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Can I be tried for something that's a crime in another state? Florida Criminal Code 893.13(2)(a) says that Except as authorized by this chapter and chapter 499, a person may not purchase, or possess with intent to purchase, a controlled substance. and if I parsed the code right, it is a third degree felony to possess more than 20 grams of marijuana. In Washington state, it is legal to possess and purchase up to 28 grams of MJ. Suppose I purchase a legal amount in Washington, then travel to Florida (leaving my dope in Washington), but somehow Florida learns of my purchase in Washington. Is there case law (or any statute) whereby can't they prosecute me for committing an act that is illegal in Florida? It needn't be drugs. I know (or ought to know) that they don't "have jurisdiction": I am specifically looking for case law that officially establishes that in order for a government to have authority to prosecute an offense, the act had to have been committed within the geographical territory controlled by that government. Is there official law that expressly says this, or is this just part of the common historical understanding of "jurisdiction"? This need not be US law only. | In the specific example you have given, Florida law could not be applied. A state has jurisdiction over a crime under constitutional due process limits on the scope of a state's criminal jurisdiction if the crime is either committed within the state (regardless of where the harm occurs) or is directed at or impacts the state (the classic example is a gunshot fired from the Ohio side of the state line killing someone located in Indiana, which could be prosecuted in either state, or in both states as it doesn't violate double jeopardy to be prosecuted for the same offense by more than one sovereign). Sometimes these issues are framed not as "jurisdictional" per se, but as "conflict of law" questions limited by the constitution. The proof that a crime was committed in the territory where it is applicable is called proof of locus delecti and depends upon the nature of the crime alleged and the location of the act or acts constituting it. To determine where a crime is committed depends on what acts constitute the crime, something that leaves considerable room for flexible interpretation and a careful reading of the exact wording of the relevant criminal statute. The most important limitation on the territorial jurisdiction of a U.S. state is the Sixth Amendment to the United States Constitution. This applies directly in the case of federal criminal prosecutions in the federal courts, and applies in state courts because it is incorporated to apply in state court cases through the due process clause of the Fourteenth Amendment to the Constitution of the United States under 20th century case law applying the "Selective Incorporation doctrine." The Sixth Amendment mandates that criminal trials be conducted “by an impartial jury of the State and district wherein the crime shall have been committed.” If a suspect is not present in a state to be criminally prosecuted, then the options available to a state are (1) to toll the running of the statute of limitations while the suspect is outside the state to the extent permitted by the relevant state statute and the U.S. Constitution, (2) to bring a civil lawsuit against the suspect instead of a criminal prosecution, or (3) to seek extradition of the suspect, which must be granted under certain circumstances under the United State Constitution and reads as follows in the pertinent part: Article IV, Section 2, Clause 2: A person charged in any state with treason, felony, or other crime, who shall flee from justice, and be found in another state, shall on demand of the executive authority of the state from which he fled, be delivered up, to be removed to the state having jurisdiction of the crime. (Note that the Sixth Amendment does not apply to civil lawsuits. Civil lawsuit trials can be conducted in a state other than the state where the breach of contract or tort giving rise to the lawsuit took place for jurisdictional purposes and not infrequently is brought in another state, although constitutional choice of law rules limit the circumstances under which a particular state's laws can be applied to a particular set of circumstances in a lawsuit.) The Sixth Amendment, on its face, prohibits Florida from prosecuting a case in the example given in the question involving a crime that was committed solely in Washington State. Of course, the exact definition of the crime might determine where it was committed. In traditional "common law" "blue collar" crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier. For example, one could imagine a differently defined crime prohibiting providing funds to finance a purchase of marijuana in excess of 20 grams being committed both in Washington State and Florida at the same time (e.g. perhaps a purchase of marijuana in Washington State was financed by a Florida bank by delivering cash to a courier in Florida who is bound for Washington State knowing that the cash would be used to finance a marijuana purchase). Similar ideas apply in international circumstances where the Sixth Amendment and Extradition Clause do not apply. But, in those cases, the more flexible and less well defined "law of nations" as interpreted by Congress and the U.S. Supreme Court and the President still does impose some territorial boundaries on prosecutions for actions which are not crimes in the country where they are committed under that country's domestic laws. But, those boundaries are not so hard and fast and the idea that a crime is committed in places where it has an impact allow for considerable flexibility in prosecuting crimes committed outside the United States. It has also been well settled since the earliest days of the United States that "The courts of no country execute the penal laws of another." The Antelope, 23 U.S. (10 Wheat.) 66, 123 (U.S. Supreme Court 1825) and that this applies to states applying each other's penal laws as well. So, Florida cannot enforce a violation of the criminal laws of Washington State in its courts either. If you get in a bar fight in Seattle, you can't be prosecute for assault in a court in Orlando, even if both of the parties to the bar fight were Orlando residents and U.S. citizens. Some notable cases resolving the question of whether locus delecti is present in a particular case include the following: In Hyde v. United States, 225 U.S. 347 (1912) although none of the defendants had entered the District of Columbia as part of their conspiracy to defraud the United States, they were convicted because one co-conspirator had committed overt acts in Columbia (225 U.S., at 363). So conspiracy is a continuing offense committed in all the districts where a co-conspirator acts on the agreement. Similarly, In re Palliser, 136 U.S. 257 (1890) the sending of letters from New York to postmasters in Connecticut in an attempt to gain postage on credit, made Connecticut, where the mail he addressed and dispatched was received, an appropriate venue (136 U.S., at 266—268). A typical state statute on the subject from Colorado's Revised Statutes (2016) is as follows: § 18-1-201. State jurisdiction (1) A person is subject to prosecution in this state for an offense which he commits, by his own conduct or that of another for which he is legally accountable, if: (a) The conduct constitutes an offense and is committed either wholly or partly within the state; or (b) The conduct outside the state constitutes an attempt, as defined by this code, to commit an offense within the state; or (c) The conduct outside the state constitutes a conspiracy to commit an offense within the state, and an act in furtherance of the conspiracy occurs in the state; or (d) The conduct within the state constitutes an attempt, solicitation, or conspiracy to commit in another jurisdiction an offense prohibited under the laws of this state and such other jurisdiction. (2) An offense is committed partly within this state if conduct occurs in this state which is an element of an offense or if the result of conduct in this state is such an element. In homicide, the "result" is either the physical contact which causes death or the death itself; and if the body of a criminal homicide victim is found within the state, the death is presumed to have occurred within the state. (3) Whether an offender is in or outside of the state is immaterial to the commission of an offense based on an omission to perform a duty imposed by the law of this state. Case law under this statute sometimes describes the issue presented under this statute a question of "sovereign jurisdiction." See, e.g., People v. Cullen, 695 P.2d 750 (Colo. App. 1984). | These charges aren't the same offense. They are three different offenses, all of which arise from the same conduct. Imagine throwing a grenade in a building because you saw a police officer about to discover evidence connecting you to a crime. I think most people would agree that there's no reason you could not be charged with murder, arson, and tampering with evidence under those circumstances. Likewise, Chauvin committed multiple distinct offenses when he kneeled on George Floyd's neck -- for instance, murder charges are based on the act of causing a death, while manslaughter charges are based on the act of creating a risk of death -- and the state is free to seek punishment for all of those offenses. Double jeopardy doesn't have any application to the case at this point. The Double Jeopardy Clause doesn't say you can't face multiple charges for the same conduct; it says you can't face multiple trials for the same charges. | (assuming United States law here, though I'd be surprised if it were significantly different in other jurisdictions with such restrictions) Your friend is incorrect: that would be a new offense, for which Person A could be prosecuted anew. If your friend's logic were correct, once a person is convicted of robbing a store, they'd be free to rob that store without repercussions for life. It's worth noting that the conviction isn't relevant: the prohibition of double jeopardy in the United States prevents even multiple prosecutions (except, in some cases, for separate state and federal prosecutions or foreign prosecutions). | First off, a court in the United States does not care if the federal law was good policy or bad policy. Courts do not make those decisions. A court cannot strike down a law for being a stupid idea; it can only strike down the law for violating a more fundamental law (i.e. state and federal constitutions, including striking down state laws for going against federal laws). Courts are not in the business of evaluating whether marijuana is dangerous, because that determination was made by Congress. As long as the law itself does not violate the Constitution (and being stupid doesn't make it violate the Constitution), a court cannot strike it down. If a law is validly passed under the Constitution, a court likewise cannot decline to strike down a state law that contradicts it. Valid federal laws preempt state law. This is not seriously disputed by courts. The question before the court is whether or not the CSA forbids Colorado from involving itself in the marijuana business. This is a question about federal law. While the Supreme Court will make the ultimate decision themselves, the US government generally submits an amicus brief on just about every Supreme Court case involving federal laws, outlining its position. The purpose of the brief is to get more arguments, in order to provide more for the court to think about. It is not even a tiny bit unusual for non-parties to submit briefs, and it would be incredibly unusual for the US to not submit one here. The Supreme Court cannot do something like jury nullification*. That's not their role in the world. No Supreme Court decision can say "well, this is the law, and it's clear, but we don't like it and are doing it another way." Their duty is to apply the actual law, not what they want the law to be. What they can do, though, is stretch words and make arguments to fit what they think it should be. Often, in cases they don't want to handle, they end up finding some technical point to avoid setting broad precedent. But they don't get to simply not apply the law because they disagree. * Technically, if they do that, they can't be overturned; however, it's just something that is not done. | No. Arizona tried passing a law that, among other things: criminalized failure to comply with federal alien registration requirements, criminalized working without being authorized to work in the United States, and authorized state officers to arrest aliens without a warrant if they had probable cause that the alien had committed a crime that made them deportable. All three provisions were struck down in Arizona v. United States. The federal government has "occupied the field" on most immigration issues. That means they've regulated it so extensively that there is zero room for states to act independently. One of Arizona's laws that was struck down exactly duplicated a federal criminal statute, but even that went too far by allowing the state to apply its own enforcement priorities and prosecute cases the federal government would not. If a state made it a crime to be unlawfully present (which is not a federal crime), that intrudes even further on the federal immigration scheme. This doesn't mean a state can't alert the federal government to people who are unlawfully present. It doesn't necessarily mean state officers can't arrest for federal immigration crimes: a previous Ninth Circuit decision held that Arizona officers could arrest for federal immigration crimes on the same basis that they could arrest for state crimes, and the Supreme Court in Arizona v. US explicitly didn't address the question. However, if state officers make an arrest for a federal crime, the federal government still gets to decide whether or not to prosecute. What you're asking about would remove that federal control, so it is preempted by federal law. | It is illegal to sell alcohol to a minor in Washington (RCW 66.44.270). The seller can get into various kinds of trouble, including losing their license, under liquor board regulations. However, as long as the establishment follows the rules for acceptable ID, they escape liability if in fact they sell alcohol to a minor: the license holder is legally allowed to accept an identification of the specific type. That is the sense in which this is required by law: the customer must have actually presented the identification, in order for the establishment to escape liability (RCW 66.20.210). Looking old enough is not the issue. It is legal to sell alcohol to a person who is over 21, and the law does not require presentation of identification as a condition for a sale. However, under RCW 66.20.180 a person is require to produce ID "upon request of any licensee, peace officer, or enforcement officer of the board". The legal risk attached to sales in an age-marginal situation is very high, and actual presentation of ID is required to escape liability by the establishment, so in that sense, it is "required by law". All requests to produce ID for liquor sales (at least in Washington, and leaving out deliveries which are governed by other laws) are driven by company policy. Typical policies are quite rational, being designed to protect the company's interest in not getting into a heap of trouble for an under-age sale. There is no law saying when you must ask, or when you are protected if you don't ask. Usually, store policy is to use "common sense" so that 90 year olds are not required to produce ID (they may be asked, jokingly). Non-compliance with RCW 66.20.180 carries no legal penalty, that is, there is nothing in the statute that says "if the customer doesn't...". The most obvious would be that the seller would refuse to sell, which the seller can arbitrarily do anyhow. There is no statutory penalty imposed on a licensee if they request ID of a person over 21 and the person fails / refuses to produce the ID. Obviously, the licensee cannot be punished if a customer fails to provide ID (and leaves), especially if they lost it. But the law "requires" them to provide an ID, with ne except "unless you leave / put the bottle back". Somewhat less obviously, if the legislature wants to, it can enact a provision that once a licensee requests ID, they are forbidden to sell alcohol to that customer until ID is provided. But there currently is no such law. "The law" also included regulations, such as WAC 314-17-105. This regulation is a chart, and the relevant entry is PERMIT: Failure to produce permit or identification upon request. See RCW 66.20.310 and 66.20.180. for which the 1st offense consequence is "5-day permit suspension OR $100 monetary option". This is a problematic regulation (potential lawsuit fodder), since it can be interpreted in a number of ways. The question is, of whom is the permit or identification predicated? Only the licensee has a permit, but customers and employees can both have identification. If we interpret this regulation as meaning "Failure by licensee or customer", then we arrive at the absurd conclusion that if a customer fails to produce ID on request, the establishment is fined. It is important to note that this regulation is under a chapter about server training, thus the regulation can only reasonably be interpreted as being about licensee providing identification. | 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. | So each government has jurisdiction of the crime if and only if it occurs within their borders. In addition, the Federal Government can take a crack at any crime any where in the United States, though typically they only do so if the crime involves crossing state lines (kidnapping over state lines, ect). At the maximum, suppose for arguments sake Alice fatally shoots Bob while Bob is standing at dead center of the Four Corners Monument (the only place in the United States where four states meet). This means that one act of Murder has been committed in four seperate states, so Colorado, Utah, New Mexico, and Arizona can all claim jurisdiction over the case and each prosecute Alice for First Degree Murder. Additionally, the Federal Government may step in and also prosecute Alice for First Degree Murder (though they are more likely not too. The Feds rarely prosecute crimes after the State UNLESS the State did something horribly wrong... I.E. Utah let her go because Utah is crazy). Additionally, the monument marks the dividing line between the Navajo Nation and the Ute Tribe, both semi-autonomous Native American Tribes that have their own recognized court systems, so they could conceivably charge Alice with First Degree Murder. So in total, the most amount of times someone can be charged for the same crime due to cross-jurisdiction is 7 times (Four States, 2 Tribal Governments, and one Federal Government). In likely hood, a few of these guys will pass because it's a waste of effort. If Alice gets the death penalty in Arizona, Colorado can't kill her a second time. It's important to note that each government gets exactly one trial so Alice can't be convicted twice in Arizona. A more realistic example occurred in the D.C. Beltway Sniper Case, where the perpetrators were tried in both Virginia and Maryland but only for the crimes committed within those states. VA got first crack because they had (and eventually carried out) the Death Penalty. Maryland tried both for insurance in case the VA cases got thrown out for reasons. The Feds found this satisfying and decided not to press their charges. |
Is defending someone being physically attacked self-defence or assault? Suppose one day a vicious attacker (let's call him Thug) assaults Emily in the street. A bystander (let's call him Paul) rushes to Emily's aid, attacking Thug in her defense. After a few minutes, Thug is incapacitated and thoroughly bloodied, and Emily and Paul are safe. Is Paul guilty of assault and battery for attacking Thug, or would self-defense or some other standard defense apply? | Legal Context This kind of argument is often called a "defense of others" defense which is available in every jurisdiction of which I am aware. Almost every state has a specific description of when this is permitted as part of their criminal code, usually in a general principles section at the beginning, or in the sections pertaining to crimes of violence. Some details vary from one state to another, but none of the facts presented in this hypothetical really push the envelope in terms of distinctions between one state's law and another. Most of the differences involve situations when the use of deadly force is allowed. For example, states differ regarding when deadly force allowed to prevent a burglary of your home or business which is in progress, particularly if it is possible to avoid a use of deadly force at all by retreating in a manner that puts you at no one at any significant risk of bodily injury. But, the scenario presented does not appear to involve the use of deadly force (although the definition of "deadly force" can be slippery and lead to some subtle variations in what is permitted from state to state). Another common nuance of variation between states involves the circumstances under which physical force or deadly physical force is authorized to make a citizens arrest, but this situation is also not implicated by your hypothetical. Once Thug is beat up, the scenario ends without any effort to detain Thug until the police arrive. Generally speaking, a defense of others defense that justifies a use of force under criminal law will also not give rise to civil liability in a lawsuit for assault and battery as opposed to a criminal prosecution for it. A Sample Defense Of Others Statute The pertinent section of the Colorado Revised Statutes (2016), strongly influenced by the language of the Model Penal Code (which never adopted in full by any state but highly influential stylistically in how U.S. criminal codes are drafted) is very typical of the majority rule regarding the defense of others and reads as follows (emphasizing the language relevant to the scenario in the question): § 18-1-704. Use of physical force in defense of a person (1) Except as provided in subsections (2) and (3) of this section, a person is justified in using physical force upon another person in order to defend himself or a third person from what he reasonably believes to be the use or imminent use of unlawful physical force by that other person, and he may use a degree of force which he reasonably believes to be necessary for that purpose. (2) Deadly physical force may be used only if a person reasonably believes a lesser degree of force is inadequate and: (a) The actor has reasonable ground to believe, and does believe, that he or another person is in imminent danger of being killed or of receiving great bodily injury; or (b) The other person is using or reasonably appears about to use physical force against an occupant of a dwelling or business establishment while committing or attempting to commit burglary as defined in sections 18-4-202 to 18-4-204 ; or (c) The other person is committing or reasonably appears about to commit kidnapping as defined in section 18-3-301 or 18-3-302, robbery as defined in section 18-4-301 or 18-4-302, sexual assault as set forth in section 18-3-402, or in section 18-3-403 as it existed prior to July 1, 2000, or assault as defined in sections 18-3-202 and 18-3-203. (3) Notwithstanding the provisions of subsection (1) of this section, a person is not justified in using physical force if: (a) With intent to cause bodily injury or death to another person, he provokes the use of unlawful physical force by that other person; or (b) He is the initial aggressor; except that his use of physical force upon another person under the circumstances is justifiable if he withdraws from the encounter and effectively communicates to the other person his intent to do so, but the latter nevertheless continues or threatens the use of unlawful physical force; or (c) The physical force involved is the product of a combat by agreement not specifically authorized by law. (4) In a case in which the defendant is not entitled to a jury instruction regarding self-defense as an affirmative defense, the court shall allow the defendant to present evidence, when relevant, that he or she was acting in self-defense. If the defendant presents evidence of self-defense, the court shall instruct the jury with a self-defense law instruction. The court shall instruct the jury that it may consider the evidence of self-defense in determining whether the defendant acted recklessly, with extreme indifference, or in a criminally negligent manner. However, the self-defense law instruction shall not be an affirmative defense instruction and the prosecuting attorney shall not have the burden of disproving self-defense. This section shall not apply to strict liability crimes. Analysis of the Hypothetical Facts Is Paul guilty of assault and battery for attacking Thug, or would self-defense or some other standard defense apply? Paul is probably not guilty of assault and battery for attacking Thug because a defense of others defense justifies his actions. Paul is using physical force to defend a third person (and presumably himself as well once once he is involved in the fray) from what he reasonably believes to be the use of unlawful physical force by Thug, and generally, under those circumstances Paul may use a degree of force which Paul reasonably believes to be necessary for that purpose. Paul is most vulnerable in this scenario on the question of whether he reasonably believed that the degree of force he used was reasonably necessary for the purpose of defending Emily and himself from Thug's unlawful use of physical force, or whether he went further than what was reasonably necessary for a few minutes that left Thug "incapacitated and thoroughly bloodied". For example, suppose that Paul had already caused Thug to try to flee the scene after the first minute at which point Thug was slightly bruised and afraid of Paul, but was not at all incapacitated. But, suppose that despite this fact that Paul, awash with adrenaline from the fight, continued to pummel Thug for a couple more minutes as Thug repeatedly tried to flee the scene only to be dragged back by Paul. Suppose that Paul continued the fight after it was no longer necessary because Paul wanted to punish Thug for his mistreatment of Emily and to discourage other people from trying to attack Emily in the future, even after Paul knew that there was already no real risk that Thug himself would continue to use unlawful physical force against Emily no or in the near future. Under these circumstances, which aren't inconsistent with the hypothetical facts, if this extra couple of minutes caused Thug to be much more badly injured than he otherwise would have been if Thug had been allowed to flee after the first minute, then Paul could still be guilty of assault and battery, even though his actions were legally justified for the first minute of the fight. There is no indication that either Paul or Emily provoked the attack on Emily, or that either Paul or Emily was the initial aggressor, or that this was actually a pre-agreed dueling situation. So each of these circumstances which would be exceptions to the general rule that the defense of others is justified do not apply to this case. There is likewise no indication that Paul used "deadly force" as opposed to mere "physical force" in handling the situation. It is likely that Paul would have committed a crime if he had shot and killed Thug instead of beating him up, if Paul knew perfectly well at the time that he was capable of beating up Thug and making Thug go away for good as a result without resorting to a firearm, unless the attack on Emily was severe enough for Paul to reasonably believe that the attack was putting Emily at a real risk of serious bodily injury. | 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. | Your ability to assert your Fifth Amendment right against self-incrimination is not limited to cases where you are on trial or have been accused of a crime. Your ability to assert that right is also not an absolute bar against being ordered to testify: if you are given immunity, you can be forced to testify. Alice cannot hold Bob in contempt – only the judge can. Bob can explain to the judge why a simple truthful "yes" or "no" answer is not possible, if he knows how to do that (does he understand the notion of a false presupposition, or unclarity?). He could for example assert truthfully that he does not understand the question (pointing to the distinction between "Charlie's body falling on the vase, causing it to fall and break", and "Charlie acting with apparent intent to break the vase", since it's not patently obvious that the former scenario constitutes "breaking the vase"). However (changing the scenario a bit), he has to understand that if the question is "Did Charlie shoot Delilah?" and the fact is that Ethan forced Charlie to shoot Delilah, saying "No" based on a theory of blame is not reasonably interpreted as truthful testimony. Taking the 5th, without setting forth your basis (not understanding the question) runs the risk that the prosecution will grant immunity from prosecution, and therefore you don't get to avoid answering the question. Immunity covers various things except that it does not cover prosecution for perjurious testimony. See US v. Apfelbaum, 445 U.S. 115: the Fifth Amendment does not prevent the use of respondent's immunized testimony at his trial for false swearing because, at the time he was granted immunity, the privilege would not have protected him against false testimony that he later might decide to give. Immunity is conferred under the control of some applicable statutory law, such as 18 USC 6002 which says that no testimony or other information compelled under the order (or any information directly or indirectly derived from such testimony or other information) may be used against the witness in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order. | I'll use California penal code 837 as an example, though most other states have similar statutes: A private person may arrest another: For a public offense committed or attempted in his presence... 839 says: Any person making an arrest may orally summon as many persons as he deems necessary to aid him therein. Generally, someone making an arrest is allowed to use "reasonable force" to effect the arrest. The question then becomes, is the act of interrupting a football game a public offense? Once a fan at a football game enters the field, assuming it is a violation of the license granted to the fan, they are trespassing. These fans are often drunk when performing their midfield dance so that is another public offense for which they could be arrested. Once arrested, the interloper must be turned over as soon as possible to a magistrate or peace officer. The person making the arrest is always subject to being sued. It is a question for a trier of fact to determine if unreasonable force was used in effecting the arrest. My guess is that in most of these cases security simply ejects the exuberant fan from the premises and the fan never looks back. If a lawsuit were to be filed it would be based on unreasonable force being applied during the arrest. California penal code 240 defines assault as "an unlawful attempt, coupled with a present ability, to commit a violent injury on the person of another." Certainly, one could be charged with assault in effecting a citizen's or private arrest but it would go back to the definition of reasonable force and what force was necessary to effect the arrest. If someone resisted arrest I think it more likely that that person could face an assault charge. | As I understand it: Battery is the act of intentionally touching or applying force to another person such that the person suffers harm or offense. More or less. Q1: What is the correct verbiage to communicate to an enforcement office that you want to press assault charges against a suspect that has physically struck a victim? Assume you witnessed the battery. Normally called making a complaint or report. Q2: What obligation do officers have once a victim has indicated they have been assaulted and the victim seeks to press charges? They are required to record the complaint and use their discretion to decide if and how they will investigate. Q3: Under what, if any, circumstances are officers required to arrest a battery suspect? In general, they aren’t. Police have wide discretion in which complaints to investigate and how to do so. In some jurisdictions there are some crimes which must be investigated by law - child abuse and domestic violence are the typical ones. Otherwise it is a matter of administrative policy, capability and resources as well as individual discretion. Similar discretion exists around prosecution. Does an arrest require that the victim suffer visible physical injury? No | Breaking and entering, just by entering a private premise without permission. Causing bodily harm, possibly grievous harm, depending on what consequences it has for the victim and how the jurisdiction defines grievous harm. A prosecutor might also insinuate that the defendant had a sexual motive, so they might also add some sexual assault charges In addition to criminal charges, the victim could also press civil claims as compensation for the physical injury and the psychological trauma they experienced from a stranger entering their home at night and drinking their blood. A possible defense which the vampire could use is to claim that they are no longer a human, so human laws do not apply to them. But this would be a rather dangerous strategy, because if human laws don't apply to them, then by the same argumentation human rights might not apply to them either. If they insisted on being tried as an animal, then the court could very well reason that the best way to deal with a dangerous animal that can not be controlled and can not be kept away from humans is to euthanize it. | The quote doesn’t say they are lawful: just that they aren’t assault Indeed, it specifically says: But there are some specific offences that relate to threats to harm in the future, e.g. there is an offence of threatening to kill in the Offences Against the Person Act 1861. Assault is defined as putting someone in fear of imminent harm. Issuing threats of a more distant kind is a different crime. | Yes. This is clearly kidnapping. It is probably not a terribly aggravated sub-type of kidnapping, but it is kidnapping nonetheless. It is probably a felony. The fact that the victim does not press charges, or ratifies the conduct after the fact, does not change the fact that a crime was committed. The police decision to arrest the ex-boyfriend was entirely proper. It was not a false arrest. They had probable cause to believe that a crime was committed by the ex-boyfriend, and, in fact, a crime actually was committed by the ex-boyfriend. In the United States, the prosecutor has full authority to prosecute the ex-boyfriend to the full extent of the law for felony kidnapping for his conduct, over the objections of the victim. The decision to prosecute or not is entirely in the discretion of the prosecutor who brings criminal charges on behalf of the state and not the victim. Often the police and prosecutors will honor a victim's wishes, and this appears to be what happened in this case, but they are not required to do so, and could change their minds and bring charges in the future against the ex-boyfriend within the statute of limitations, if they wanted to do so. (This analysis does not apply in countries with Islamic law, but the facts of the question suggest that Islamic law does not apply in this jurisdiction.) |
Does the Secret Service need warrants to search areas before protectees visit? Prior to a protectee (e.g. actual or would-be President) visiting an area, the Secret Service do a sweep of it, including any areas that might have a view on the location where the protectee will be standing and/or walking through, so as to prevent a sniper from having a chance at disrupting the event. The sweep may include even smaller openings not designed for occupation, like air ducts. Do they get warrants for those searches, and/or for any seizures that may be associated with them? What could they do against people if they found contraband? Specific examples: Handgun that is generally legal to own Hunting rifle designed for accuracy at long distances that is generally legal to own Assault weapons that are not generally legal to own A throwable explosive such as a hand grenade Other explosives Marijuana, which is federally illegal, in a state like Colorado Harder drugs like cocaine or heroin Counterfeit US currency, along with a printing press and materials for more Presumably the first five items are what they're primarily looking for, seizure of which might be consistent with the protective mission. The next two relate to law enforcement more broadly; the last is something that's clearly within the Secret Service's jurisdiction. Do they search for and/or seize these things without a warrant? Do they get a warrant, and if so who from and what does it specify? Would they (or their law enforcement colleagues) be able to prosecute people based on finding any of these things in a sweep, or use such findings in a larger investigation? In at least some cases, they probably have permission of the institution that owns and occupies the buildings being searched, and those cases are out of scope/uninteresting for this question. | According to the agency: How does the Secret Service "protect" the president? In order to maintain a safe environment for the president and other protectees, the Secret Service calls upon other federal, state and local agencies to assist on a daily basis. The Secret Service Uniformed Division, the Metropolitan Police Department, and the U.S. Park Police patrol the streets and parks nearby the White House. The Secret Service regularly consults with experts from other agencies in utilizing the most advanced security techniques. The military supports the Secret Service through the use of Explosive Ordnance Disposal teams and communications resources. When the president travels, an advance team of Secret Service agents works with the host city, state and local law enforcement, as well as public safety officials, to jointly implement the necessary security measures. The same source recites this authority for Secret Service agents: Under Title 18, Section 3056, of the United States Code, agents and officers of the United States Secret Service can: Carry firearms Execute warrants issued under the laws of the United States Make arrests without warrants for any offense against the United States committed in their presence, or for any felony recognizable under the laws of the United States if they have reasonable grounds to believe that the person to be arrested has committed such felony Offer and pay rewards for services and information leading to the apprehension of persons involved in the violation of the law that the Secret Service is authorized to enforce Investigate fraud in connection with identification documents, fraudulent commerce, fictitious instruments and foreign securities and Perform other functions and duties authorized by law The Secret Service works closely with the United States Attorney's Office in both protective and investigative matters. Additional authority is found at Section 3056A. Some of the agency's enforcement philosophy and approach is explored here. It isn't mentioned in this short blurb, but law enforcement officers, in general, also have authority to seize contraband and various money and equipment used in furtherance of criminal activity under civil and criminal forfeiture laws. See generally 18 U.S. Code §§ 981 and 983 (civil forfeiture) and 21 U.S. Code § 853 (Criminal forfeitures). Thus, a Secret Service agent really doesn't have particularly much more authority when acting in a protective capacity (Secret Service agents also serve a detectives investigating counterfeiting as a consequence of their historical ties to the Treasury Department). In particular, any special authority of a Secret Service agent acting in a protective role either: (1) flows from permission (lots of law abiding people will cooperate with the Secret Service even if they are not required by law to do so in part out of respect for the institution of the Presidency and the President's symbolic role as head of state, and most of the time the President has the express permission of a venue owner and his entourage to be present there), or (2) flows from laws that are phrased in terms of making it a crime to do certain things in the presence of the protectee or at a particular venue, rather than in terms of granting special authority to the Secret Service in particular, which makes sense as a way to structure these laws given the heavy reliance of the Secret Service on cooperation from other law enforcement agencies to do its work, for example the statute that makes it a crime to threaten certain protected persons (18 USC 871) or (3) flows from the affirmative defenses to criminal liability for conduct that is privileged for self-defense or the defense of others by a law enforcement officer, or (4) with regard to searches, but not necessarily seizures, there are national security doctrines that authorize searches for purposes of intelligence or national defense purposes (which protecting a protected person would normally include) as opposed to for the purpose of preventing or investigating a crime. Usually information secured by a search under this kind of authority would not be admissible at trial in a criminal case based upon information discovered in such a search, but the Secret Service may not really care if it can get a valid conviction on the basis of that particular evidence so long as it can protect the protected person at that moment in time, or (5) in cases of ambiguity or lack of very specific legal precedents, Secret Service agents have "qualified immunity" from civil rights liability (which is all they need if they are not seeking a criminal conviction) for their actions since they are not violating clearly established law. So, they have the capacity to press their advantage in cases where they no that no court has ruled on a factually specific situation similar to their own. Also, keep in mind that Secret Service agents acting in the course of their federal duties are generally immune from civil or criminal liability under state law and can only be criminally prosecuted under federal law if the Justice Department (which reports ultimately to the President who has a vested interest in having the people that the Secret Service provides protection to being kept safe and has a special relationship with federal law enforcement agents), in its sole and absolute discretion, decides to prosecute the Secret Service agent. The President also has the power to pardon a Secret Service agent for a federal crime. Thus, the only practical means of enforcement of limitations on a Secret Service agent's authority that a President approves of is a civil rights lawsuit under 28 USC 1983 brought in federal court (to which the qualified immunity defense will often applly). Also law enforcement employers routinely indemnify and defend their agents when they are sued for civil rights violations where the employer don't personally think that the agent deserves to be sued even though this is not a binding obligation unless a union contract says so (I don't recall if Secret Service agents are unionized or not). Permission is buttressed by the criminal provisions of Section 3056(d) which state: Whoever knowingly and willfully obstructs, resists, or interferes with a Federal law enforcement agent engaged in the performance of the protective functions authorized by this section or by section 1752 of this title shall be fined not more than $1,000 or imprisoned not more than one year, or both. This criminal provision was enacted in 1971. Some states, such as Colorado, also give Secret Service officers by virtue of state law all of the rights and privileges of a state law enforcement officer to enforce state laws. I suspect, but do not know, that there are regulations issues by the Department of Homeland Security and/or the Treasury Department where the Secret Service was previously housed, that interpret its statutory authority broadly and are entitled to deference in interpretation of ambiguous aspects of federal laws under the Chevron doctrine. My suspicion is based, for example, on the way that the agency handled the GOP National Convention in Cleveland, but I can imagine other paths (e.g. putting pressure on event organizers) that could have led to the same result. In general, the Secret Service gets to have final say when multiple agencies are involved, on designing security procedures for events and for individuals within their jurisdiction. This has the following source: The Secret Service’s authority to do this stems from a 2012 change to US Criminal Code, 18 US Code § 3056 (e) (1), which reads, “When directed by the President, the United States Secret Service is authorized to participate, under the direction of the Secretary of Homeland Security, in the planning, coordination, and implementation of security operations at special events of national significance, as determined by the President,” and Presidential Decision Directive 22, a secret directive issued by President Obama in 2013. In the linked story, it used its authority to establish a press credentialing and background check process at events where protected persons would appear. With regard to your specific questions: Do they get warrants for those searches, and/or for any seizures that may be associated with them? What could they do against people if they found contraband? Secret Service agents have the authority to request and enforce search warrants, which must be issued by a judge on the basis of an affidavit or declaration establishing probable cause of a search. But, there are a variety of exceptions to the warrant requirement of the 4th Amendment (e.g. "Terry stops" which require mere reasonable suspicions, searches with permission, searches and arrests for crimes committed in the presence of the officer, searches incident to an otherwise lawful arrest (either due to a warrant or based upon probable cause to arrest even if the offense itself does not have incarceration as a potential punishment), searches based upon probable cause when exigent circumstances make it impossible to obtain a timely warrant which often apply in "active shooter" or hostage situations and to most searches of cars). Handgun that is generally legal to own Hunting rifle designed for accuracy at long distances that is generally legal to own These kinds of searches and seizures would have to rely on (1) a prohibition of a venue owner in which case trespassing would provide a criminal law violation, (2) a statute particular to acts in the presence of a protected person, or (3) creative interpretation of laws that, for example, prohibit "menancing" with a weapon or involve "attempted assault or attempted murder" on the theory that under the possession of the weapon in the known and anticipated presence of the protected person was a concrete step towards an intended use of harming the protected person or another person. Note that a Secret Service officer cares about the arrest much more than the conviction given his or her mission, so they care more about having "probable cause" that an attempted crime is being committed, which is grounds for a lawful arrest or lawful, than about being able to prove that a crime was committed beyond a reasonable doubt. The definition of probable cause is beyond the scope of this answer but is a much lower standard than even a preponderance of the evidence that applies in non-criminal cases incluing civil forfeiture cases. Assault weapons that are not generally legal to own A throwable explosive such as a hand grenade Other explosives The Secret Service has authority to both investigate and enforce criminal laws pertinent to its mission including a law enforcement right to make civil seizures of contraband. All of these things would generally be illegal to possess without special licensing that may itself impose restrictions on its use. Marijuana, which is federally illegal, in a state like Colorado Harder drugs like cocaine or heroin These are federal crimes that any federal law enforcement officer can enforce, except that there are temporary budgetary restrictions that prohibit using federal funds to enforce marijuana law violations that comply with state law. Since these are outside the mission of the Secret Service, it can't actively investigate these violations but can use all of the authority of any law enforcement officer including seizure of contraband when encountered in the course of other activities within their jurisdiction or if in a particular case enforcing the law would further the purposes of their jurisdiction. Counterfeit US currency, along with a printing press and materials for more This is contraband in violation of criminal laws that can be searched for and seized, and is within the jurisdiction of the Secret Service for investigative purposes. | Where the President explicitly tells a newspaper that they should reveal their sources. Is this not illegal in the US? It is not illegal. Well, it would be a U.S. Attorney, rather than the President himself. You're thinking of shield laws, but no such law exists at the federal level. Moreover, although some people might think that the First Amendment ("freedom of the press") would protect a journalist in such a case, the Supreme Court has held that it doesn't, though the government is required to "convincingly show a substantial relation between the information sought and a subject of overriding and compelling state interest". So if a reporter were subpoenaed in federal court to reveal a source, and they couldn't convince a court to quash the subpoena under the Branzburg test, they'd have to either reveal their source or be held in contempt. In practice, many reporters have chosen the latter, and served time in jail rather than reveal the source. For instance, Judith Miller. There've been a number of proposals to create such a federal law, but so far Congress hasn't seen fit to do it. According to the Wikipedia article, every state except Wyoming has some sort of shield protection for journalists, either in statute or case law, though the protections are not necessarily absolute. So a state court or prosecutor would find it much more difficult to enforce such an order. | Sure: No Constitutional rights are totally unencumbered. Even natural rights like the "right to life" are legally "infringed" through various theories (e.g., self-defense, capital punishment, warfare). The Second Amendment has been interpreted as a right to keep and bear weapons that would reasonably be used in self-defense or in military service. You don't have to go to strategic weapons like nukes to find "reasonable infringement" of that right. For example, even though the military and even police routinely use explosives, individuals are absolutely subject to the whims of a federal regulatory agency (the BATFE) as well as state restrictions if they want to keep and bear detonators. Also, I'm not aware of an absolute prohibition on the possession of nuclear devices by non-government entities. E.g., various government regulators oversee private entities that operate commercial and research nuclear reactors and other activities that put them all-but in possession of nuclear arms. If an individual really wanted to legally keep and bear a nuclear weapon it could probably be done with enough money and oversight. (Amendment: Except, as cpast points out in the comments, that there is a law against private possession of nuclear weapons in the U.S. Which just goes back to the broad answer to your general question: In practice there are no unencumbered rights. Constitutional "rights" might better be called things that require "strict scrutiny" and "narrow tailoring" of government infringement.) | This question is framed such that it could include myriad different scenarios that could lead to a search of one's personal computer. You seem to gear the bulk of your inquiry toward when the government can search, but then move to when a corporate entity has the right to do so, which is a very different thing. These are different issues with different concepts and rules that dictate when this can occur lawfully. You might want to narrow your question a bit. By way of generalization: the citizens of the U.S. have an implied right to privacy as construed through the Bill of Rights, even though there is no explicit right written into the constitution. The most common way to conduct a search in the U.S. is with probable cause through a search warrant. There are questions and answers both on here, as well as resources all over the internet, pertaining to constitutionally accepted forms of search and seizure such that you could get that information fairly easily. However, as with the U.K., and despite any rights (explicit or implicit), there are many ways your computer could be searched by the government - both known to the owner and unknown - and even remotely, that use means less common to the standard search warrant. As you've probably heard from the revelations of Edward Snowden (Wikileaks), the governments of the world have been shown to search metadata and other electronic records without a warrant under laws aimed toward protecting national security. In the U.S. the Patriot Act gave wide reaching powers to invade the privacy of individuals that required no oversight or basis for doing so. Corporations that deal with the transmission of data work with government entities to to accomplish this end. As one individual has already noted, you subject yourself to search (which includes your computer) upon entry to the country through customs. There are many ways that the government can and does engender to search computers, computer files, emails, metadata, etc. A corporation may search your personal computer under a contractual relationship you create with it (for instance if you work from home and elect to use your home computer, and to do so you elect to agree to allow the entity to inspect your computer for their intellectual property in certain circumstances). They can also do this pursuant to a civil lawsuit, which can allow for the inspection of your computer through the process of discovery. These are just some of the ways your information can become subject to inspection (search) by government or corporate entities. Again, your question would need to be limited more to address any one situation more fully. | The question that you pose can't be answered in the abstract and the conceptual framework you introduce in the section entitled "Resume" is largely unsound from a legal perspective, even if it may have some political theory usefulness. Indeed, even the framework of "relative power" doesn't really work. The question almost always presents itself in a binary fashion. Either a law enforcement officer has authority to do some particular thing, or the officer doesn't. Frequently, there are multiple law enforcement officers in different agencies who all have the authority to do a particular thing, and whoever gets there first may do so. In U.S. law, law enforcement is highly decentralized. There are hundreds of distinct federal law enforcement agencies, dozens of distinct law enforcement agencies in every single state, and almost every local government (sometimes even school districts, water boards, and park districts) have their own law enforcement agencies. All told, the number of independent law enforcement agencies in the U.S. is in the low tens of thousands. Something on the order of 90%+ of those law enforcement officers report to local governments like cities and counties and have no direct chain of authority that goes up beyond that point. The remainder are split roughly equally between the state level and the federal level, but highly fragmented within each such level between different agencies within each state and with the federal government. The most common kind of law enforcement officer in the federal government is not the stereotypical F.B.I. agent. Instead, it is a federal park ranger. A few small states are more centralized (e.g. Hawaii), but massive decentralization is the norm. The law enforcement officers in every single one of those agencies has a statutorily defined jurisdiction. Rather than being a neat hierarchy in which one law enforcement agent is always superior to another law enforcement agent, one has to analyze the circumstances in light of a particular grant of jurisdiction. There are general trends in how these grants of authority are made, but they are far from uniform. Most grants of authority include both territorial and subject matter elements. State police can typically arrest anyone for a violation of state law within their state, but not for violations of federal law or the laws of another state under circumstances where a citizens arrest is not authorized and where there isn't a warrant outstanding. A state game warden can arrest you for violating hunting laws in his geographic area, but not for violating state tax laws or federal immigration laws. A village constable in a tiny hamlet in rural Tennessee can arrest the chief of police for the Tennessee Valley Authority's law enforcement agency (the TVA is a federally charted independent government agency), for drunk driving in that constable's village. In contrast, an F.B.I. special agent doesn't have the authority to make that arrest, but could arrest either the village constable or the TVA chief of police for taking a bribe contrary to federal anti-corruption laws. There are law enforcement officers who specialize in investigating crimes by other law enforcement officers (often in the same agency). In state and local police agencies these are usually called "internal affairs officers", with a unit in the state police or state bureau of investigation that works closely with a unit of the state attorney general's office having a secondary role in this task. In the federal government, the Inspector General's office in each cabinet department is typically charged with primary responsibility for these kinds of investigations. In the military, improprieties by active duty soldiers in connection with their implementation of the Uniform Code of Military Justice would usually be investigated by the criminal investigation service in each cabinet level department (i.e. the Army, the Navy (including the Marines Corps), and the Air Force) within the Department of Defense. But in neither case is the conceptual issue one of authority. Usually any law enforcement officer in a particular agency has authority to arrest any other law enforcement officer from the same agency (with the possible exception of their direct superiors). It is a question of focus and job responsibilities, not of legal authority. There is a notion of federal supremacy under the U.S. Constitution. In a bald showdown of authority between federal law enforcement officers and state law enforcement officers, say, over who is entitled to custody of a non-law enforcement officer criminal who has been arrested, the federal law enforcement officers will prevail. But, these showdowns are rare, and interagency conflicts within state governments and the federal government respectively, if not reconciled sooner, are more often resolved by a Governor or President, through a chain of management command authority within that governmental entity, than in the courts. Even when there is no one shared chief executive between law enforcement officers, usually these disputes are resolved by negotiation between the chiefs of the respective officers, rather than through legal channels. This is much less true in most countries other than the U.S. Most countries have far fewer independent law enforcement agencies, and have more clear and hierarchical lines of authority between them. This distinction is illustrated by your professor's example: If the Queen of England pointed a gun at the President of America and the President of America pointed a gun at the Queen of England, could you prosecute and/ or charge any of them? In the U.K., nobody has the authority to arrest the Queen, and the authority to arrest the U.S. President would be highly limited by diplomatic treaties relating to the treatment of foreign heads of state. In the U.S., the question is tricker and quite fact specific. The President has immunity for his official acts, but not for his private acts. If this standoff with guns breaks out on the floor of the U.N. in the context of a breakdown of negotiations, the President hasn't committed a U.S. crime. On the other hand, suppose that the President and the Queen have been having a private tryst at a bed and breakfast at our small village hamlet in Tennessee where they have managed to escape their respective security details. (Pardon me for bringing such an icky vision into your head, this is purely for educational purposes and you should censor your own thoughts as you imagine it. I blame the questioner's professor for presenting a scenario that has this possible aspect to it.) The village constable can arrest the President for this crime in violation of Tennessee law (assuming that the President doesn't have legal justification for his acts such as self-defense) since this act was conducted in an unofficial capacity. But he probably can't arrest and charge the Queen under diplomatic treaties that the U.S. has with the U.K. In contrast, a U.S. Secret Service agent would have authority to seize the Queen sufficiently to disarm her and prevent her from being a threat to the President, even if he couldn't charge her with any crime. | The pawn shop has the "use of property" of their own premises. The pawn shop has obviously the right to examine the gun to determine its value, for example, or to clean it if it needs cleaning to avoid damage, or to show it to a potential customer. And the pawn shop is allowed to let the police onto their own premises, even without a search warrant. | Yes and no. Using deception to get someone to open the door so that you can execute a warrant is okay (United States v. Contreras-Ceballos, 999 F.2d 432). Leading a criminal to believe that you are a crime-customer (e.g. for purposes of a drug sale) and not a police officer is okay (Lewis v. United States, 385 U.S. 206), but must be limited to the purposes contemplated by the suspect and cannot turn into a general search. Lying about whether you have a warrant is not okay (Bumper v. North Carolina, 391 U.S. 543, Hadley v. Williams, 368 F.3d 747), nor is it okay to lie about the scope of a warrant (United States v. Dichiarinte, 445 F.2d 126). Misrepresenting the true purpose of entry, even when the person is identified as a government agent, negates consent (US v. Bosse, 898 F. 2d 113; United States v. Phillips, 497 F.2d 1131; United States v. Tweel, 550 F.2d 297). However, there is no requirement to be fully forthright (US v. Briley, 726 F.2d 1301) so you can gain entry saying that you "have a matter to discuss with X" even when the intent is to arrest X. In a case similar to what you describe, United States v. Wei Seng Phua, 100 F.Supp.3d 1040, FBI agents disrupted internet access and then posed as repairmen to gain access to the computer. Their efforts were wasted, as fruits of the poisonous tree. | 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. |
Can a person get in trouble for using an altered photo ID? I am not 18 yet, actually 17. And I found this awesome way to make money online, but it requires you to be at least 18 years of age. The website asks for a photo of your ID at the registration. So I changed a 9 to an 8 in my DoB on a photo of my passport. Can I get into any sort of trouble for using this slightly adjusted photo of an ID? (I personally believe that I won't since I don't have any bad intentions, I'm doing it just for the sake of making a bit money online for myself.) I'm just not sure if it could count as forgery (since I've photoshopped it myself) or any type of misdemeanor. EDIT: How about if I use ID from another country? | Your passport is not yours, it is owned by the government and altering it, even in a digital copy, is a serious crime. For example, passport fraud in Australia attracts a penalty of 10 years jail or a fine of 1,000 penalty units (currently $180,000). | It doesn't really require anything beyond your say-so that it is what you say it is; that would be enough to satisfy the requirement for authentication. From there though, as with any evidence, it's going to be up to a jury to decide how much weight to give the evidence. So the more you can show them to prove that the record is real -- and to knock down any questions the opposing party will raise -- the more likely they are to believe it. So if you just bring a printout that looks like it could easily have been forged, the jury may be thinking about that. If you can bring in a data forensics expert to say the document couldn't have been faked, that's probably going to help. Addendum: As a practical matter, I wouldn't expect this to be much of an issue. Unless you're dealing with a savvy opposing party, the authenticity of e-mails seems to be generally assumed. Courts (1) generally assume that parties aren't perpetrating frauds; and (2) are generally run by judges with little to no technical savvy, who don't realize that one could forge an e-mail, let alone all the different ways it could be done. I've personally entered countless e-mail printouts without them being questioned, even though either party could have just gone down into the e-mail thread and changed what the other side had said earlier in the conversation. To avoid the issue, though, it might be that sending the e-mail to a Gmail account would elimimate the question. | 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. | There are several legal issues regarding this kind of image manipulation. Copyright The first is Copyright. From the description, the modified images are derivative works. Making or distributing derivative works requires the permission of the holder of the copyright on the original (source) work. Some open source licenses (such as the Creative Commons licenses that do not include an ND clause) grant such permission in advance. Otherwise permission must be requested from, and granted by, the copyright holder or the holder's agent. In the absence of permission this is copyright infringement. If advertised widely for a fee, a copyright suit is more likely, and might result in sizable damages. The holder might not grant permission, or might charge a fee. A lack of any answer from the holder must be treated as a "no". Right of Publicity In some jurisdictions a person has a "right of publicity" in his or her own image or likeness. This generally means that photos or images of the person cannot be used commercially without permission from the subject. In some places this right is limited to the use of such images in advertising, not as art subjects themselves. I don't know the extent of such rights in England and Wales, or elsewhere in the UK. In the US this varies by state. But if such rights apply, use of such images without permission can result in a suit and significant damages. Defamation If showing an image of a person with added tattoos would tend to bring that person into disrepute, or make others think badly of that person, for example if the added tattoos were Nazi or gang symbols, then distributing such an altered image might be defamation. This would only apply if people actually thoguht the tattoos indicated that person's choice or attitude, or if reasonable people might think so. Conclusion Before making this a business, even a hobby business, one would do well to consult a lawyer with IP expertise. There are significant legal risks here, which are increased by doing this for profit, and advertising it on the net. It might well be that in many cases appropriate permissions can be obtained free or cheaply, but it is not safe to assume this. | I recognize your difficulty, and I'm not sure about the formal legality of it (which would go to the materiality of the alteration, which if material would probably be a presentation of a false document to a TSA officer). But more practically, when you present your boarding pass and ID to the TSA officer before going through security, their system checks your boarding pass against the boarding pass in the computer system. If those don't match, you are sent back to the ticketing desk. My wife and I had to do this on a recent trip simply because folding up our boarding passes to put them in my wallet caused smudging that was enough to cause the TSA system to conclude that our boarding passes weren't in the system. This also triggered heightened bag searches and pat down searches for both of us going through security the second time around. In your shoes, I'd try my chances with a TSA officer accepting the ID v. boarding pass mismatch with your brief explanation instead. Due to the limitations of airline software, discrepancies between IDs and boarding passes are common enough for reasons like the inability of airline software to handle two word surnames, very short surnames, hyphens, and apostrophes. | As long as you are not claiming to be this celebrity, which would be impersonation, then you are not doing anything wrong or illegal. Since it is your own name, you can use it. | The part about "If I'm the owner of the content, surely I have the right to request its deletion" is the problem. Sure, you have the right to request, but you can't legally compel. You have an agreement with them, according to which you got something, and they got something. You can't then take back the thing that you gave them, which is permission to use. You didn't give them the IP itself, which you still hold. Here's an analogy. You may own a car, and can give a person permission to use the car (let's say "if you bring me back a pound of cheese from the store"). You cannot later change your mind (especially after you've gotten the cheese) a say that you retract that permission and therefore they actually stole your car. When permission to use is given, as long as the conditions for granting permission are satisfied, you can't un-give permission. | BAD idea It is one thing to upload the phonebook and associated pictures for use of the owner of the phonebook. It isn't a fair use of the phonebook pictures - and you might not have a license anyway, as some people associate photos with numbers that they don't have a license to associate with anyway. But what if instead of a photo of the person, the first photo someone associated with the person is a photo of something like... crack cocaine, a photo of someone in a very compromising situation, just genitals, or some other thing that is just as tasteless or possibly criminal to share? In that case, your company is possibly committing defamation, and in case sharing or possessing of the image itself is illegal, your company is now the actor and liable. Depending on the content of the picture, distribution of pornographic material (possibly even underage material of that sort) could be up that alley just as much as hate speech through symbols, usage of banned symbols (such as swastikas in Gernamy) and many many others. |
False advertising against seller's interest 15 USC 52 makes it illegal to disseminate a false advertisement. There are similar laws in each state. In every case that I am aware of successful false advertising charges, the false statement works to the advantage of the seller, making the product falsely appear better than it is. By the letter of the law (at least the federal law), a false statement that makes your product appear worse than it actually is would also be actionable false advertising. Is there any case in the US (any jurisdiction) where an advertising statement was false but against the seller's interest, and the prosecution was successful? Alternatively, is there any precedent for the notion that a false advertising claim against seller's interest is not unlawful. (Note that my question is not limited to that specific piece of US code, it is about all such laws, including RCW 9.04.010 which makes false advertising a crime) | Violations of 15 USC 52 can generally only be enforced by the Fair Trade Commission (FTC) in civil lawsuits seeking injunctions or civil fines pursuant to 15 USC 45; it is not a crime to violate 15 USC 52 as your use of the term "prosecute" might imply. In particular, 15 USC 45(n) in the enforcement provisions applying to all types of violations of that act which are enforced by the FTC in civil lawsuits, prohibits the kind of enforcement actions that you contemplate in your question. It says (emphasis added): The Commission shall have no authority under this section or section 57a of this title to declare unlawful an act or practice on the grounds that such act or practice is unfair unless the act or practice causes or is likely to cause substantial injury to consumers which is not reasonably avoidable by consumers themselves and not outweighed by countervailing benefits to consumers or to competition. In determining whether an act or practice is unfair, the Commission may consider established public policies as evidence to be considered with all other evidence. Such public policy considerations may not serve as a primary basis for such determination. | When a platform has the right to kick you out as they deem fit, without any evidence why they did it, does that change if you have a paid? It depends on the purpose of payment and the terms & conditions it triggers. Your description reflects that payment entitles the user to have no ads "and stuff" (?). Payment does not necessarily entitle the user to continued access, diligence from customer service, or other features. Without fully knowing the platform's terms & conditions regarding payment it is impossible to identify what obligations (other than not displaying advertisements) your payment creates on the platform. The information you provide here is insufficient for assessing whether you have a viable claim such as fraud or breach of contract. On the other hand, the platform's apparent arbitrariness and lack of response might support a finding of unfair or deceptive practices if the platform does not honor or proportionally reimburse your payment. Many jurisdictions have legislation prohibiting practices which are unfair, deceptive, or unconscionable (example: MCL 445.903). Oftentimes statutory law establishes an agency in charge of addressing customers' complaints. | Facebook's local jurisdiction is the US. In the US, making false statements isn't generally illegal or tortious, as they are protected by the First Amendment to the US Constitution. So, Facebook isn't under any legal pressure to remove posts that are posting false information. It sounds like you've already asked them to remove the posts and they refused, so at this point you do not seem to have any procedural recourse with Facebook. It's possible your country or the country the person is posting from lacks free speech protections and would either prosecute or allow suits against someone posting false information, if that's the case you could try to get the local equivalent of a prosecutor to prosecute them. I realize that is unlikely to happen, the reality is that coordinated fake news on the Internet is still something that platforms are figuring out how to deal with fairly. | It is basically fraud, and there are two ways in which it could be illegal: it might be a crime, and you might get sued for doing it (you would not be fined or imprisoned, but you may have to compensate the hotel chain for their loss). Whether or not it is a crime depends on the jurisdiction. In Washington, there are very many laws against fraud such as RCW 9.38 (credit), RCW 9.45 (numerous things where a business defrauds others), RCW 9.60 (forgery) but none of them would apply to lying about a material fact to a business in order to get a discount. Texas likewise has a long section on criminal fraud. It is not clear from the wording whether a customer lying to a business (not involving forgery, vehicles, credit, or financial institutions) is covered. 32.42(b)(10) says A person commits an offense if in the course of business he intentionally, knowingly, recklessly, or with criminal negligence commits one or more of the following deceptive business practices... making a materially false or misleading statement of fact concerning the reason for, existence of, or amount of a price or price reduction The question of interpretation that this raises is whether a person who has said "I'm over 70" so that they can get a discount has made a statement "concerning the reason for a price reduction". The ordinary interpretation of "concerning the reason for" would be that it refers to explaining why or under what conditions a price reduction exists. For the moment, I am skeptical that this definition would include the case at hand, but that will require a search through case law and jury instructions. From the lawsuit angle, you would have knowingly made a false material statement in order to obtain a value, which is illegal, and they could sue you to recover the discount. | 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.) | How come this is viable? Because it’s legal. What if people use their service to commit crimes? What if people use a Ford in a bank holdup? Or a Glock in a murder? Or the US Postal Service in a Nigerian letter scam? If the goods or services are legal and not provided for an obviously illegal purpose, nothing happens. | Many products can be used for illegal purposes, so selling something that could be used for illegal purposes won't generally result in liability for the producer. Think of software used for computer system and network security testing; it's both useful for legitimate testing and securing systems, but of course it can be used by hackers to find and exploit security holes. Clorox can be used to clean the bathroom or poison someone. If you look at the Terms of Service for https://donotpay.com/learn/terms-of-service-and-privacy-policy/ , you'll see DoNotPay is Not a Law Firm DoNotPay provides a platform for legal information and self-help. The information provided by DoNotPay along with the content on our website related to legal matters ("Legal Information") is provided for your private use and does not constitute advice. We do not review any information you provide us for legal accuracy or sufficiency, draw legal conclusions, provide opinions about your selection of forms, or apply the law to the facts of your situation. If you need advice for a specific problem, you should consult with a licensed attorney. As DoNotPay is not a law firm, please note that any communications between you and DoNotPay may not be protected under the attorney-client privilege doctrine. and Your use of the Service is subject to all applicable federal, state and local laws and regulations. Unauthorized use of the Service is prohibited, and violators can be prosecuted under federal and state laws. Virginia law and Federal law will govern the interpretation and enforcement of these Terms. That's for the web service, but it's useful to point out the distinction between a user using DoNotPay for themselves and getting a script to read in court, and the DoNotPay service actually participating in a court appearance representing the user. The reason DoNotPay pulled the plug on the court appearance, as pointed out in the article https://www.businessinsider.com/donotpay-ceo-says-risks-jail-ai-robot-lawyer-used-court-2023-1 is that DoNotPay's AI "robot" lawyer was going to actively argue in court, and the state bar objected, because that's what only lawyers are licensed to do. If the DoNotPay source code was released and someone used it on their own computer to analyze a legal situation and give themselves options and offer decisions, this could probably be seen as little different than someone reading books that analyze the law and strategies and offer options of how to go about representing oneself in a court. The software would be used to make decisions before and after court; the software is not actively arguing and making decisions for the user in court. Of course, in this brand new world of AI, the final assessment of whether or not AI software can be used to give others (or oneself) legal advice - either in court and/or prep for court - will likely have to be finally determined by litigation and courts. The idea of open source or closed source could possibly come into play to determine exactly how the software works, but would not be the sole criteria to determine if the use of the software is legal or not. The software could be simply a "decision tree" (little different than textbooks) that follows a hard-coded if/else script, such as If you get a ticket, go to court; if you plead guilty, this is what happens; if you plead not guilty, these are your options. Or, the software could have true AI aspects, i.e. it develops arguments for being not guilty from your past legal history, and develops and responds to the court's actions with counter arguments, and actually gives opinions to the user on what they should do. If the software is open source, we all see how it works and if it is a decision tree or real AI (and the software can also be modified by users and other developers.) If the software is closed source, we can't see how it works, and we don't know if it is a decision tree or AI, unless it it is opened, possibly through court order during possible litigation to determine if it is giving legal advice. Again, AI is a brand new thing in the legal world. | If the factual information contained in her statement (without regard to the spin or interpretation she places on those facts, which are a matter of opinion) are true, she has every legal right and privilege to continue what she is doing. If the factual information is false in some material respect that damages his reputation, it would be possible for the person who is the subject of the statements to bring a defamation against her seeking money damages, although it is unlikely to prevail and likely to give rise to only a nominal money damages award if he prevails. |
Rental heater improperly installed. Now I'm expected to repair. What are my options? I've moved a rental in the spring. In the rental contract I am responsible for regular maintenance as the oil heater needs yearly servicing. As the weather is cooling off I scheduled servicing. The repair person noticed large amounts of ash consistent with an improper setup. I paid for the servicing which he completed the best he was able. Configuring the heater properly requires more tools and a specialist. As explained by the repairman the heater is minimally functional but really shouldn't be operated for extended periods (the whole winter) in it's current condition. I've contacted the rental agency about the issue. They said that since regular heater maintenance is part of the contract this is my responsibility. I explained what the repairman informed me about the improper installation, which occurred prior to moving in, and their response was that was one persons opinion and did not change my responsibility. What are my options? The repairman mentioned this could be a health inspector may be a place to turn. Should I lawyer up now? What kind of lawyer should I seek out? I'm in the U.S. in the state of Pennsylvania. P.S. I'm asking for my sister's benefit as she is the one actually in this situation. I'll answer any questions as I'm able. I've urged her to get a paper trail started now and flesh out as many details as possible. I'm under the impression the configuration will not be cheap, but do not know exact details. P.P.S. I made a follow up call to the rental agency to ask for a message to be passed to the property owner requesting information about the people who installed the heater. This was an attempt to get them to warranty their own work and also nail down someone who should be qualified to do the work. The agency said "that is none of your business" and ended the call. They immediately called back on my phone asking for the property owner by name. Once they realized their mistake they denied attempting to contact the property owner and hung up. Strange. | Regular maintenance does not include repairs for being broken – I have a contract with a company that (for a monthly payment) provides regular maintenance on the furnace, which does not cover the situation where the motor wears out, or whatever. In the worst case scenario of an oil line breech, the tenant would not be liable for the tens of thousands of dollars of cleanup that would be required. Under Pennsylvania law, there is an implied warranty of habilitability, for example the landlord warrants that it doesn't rain inside the house, there is hot and cold running water, and so on. Safe heat is an example of something that is included in a place being habitable. This warranty is not waivable by lease provision (Fair v. Negley, 390 A.2d 240). However, the subjective recommendation of a repair guy has little legal cash value: what is needed is an arms-length evaluation of the safety and functionality of the system. If the recommendation is based on inefficient fuel use and long-term likelihood of eventual system failure, that is probably not sufficient to compel a repair. Excess CO on the other hand is a clear danger. The repairman should be able to at least explain the specifics of the improper setup and the consequences of doing nothing. Documentation of actions taken is a good idea. | The thing I was trying to zero in on was the work/refresh/renovation that needs to be done between tenants, and if they landlord can expect to do it while Tenant A is still paying (up to the date of the 'lease change'), but expecting that Tenant A has vacated before that date, or allows the work to be done while they are still occupying? The first tenant is not required to relinquish possession of the premises while the first lease is in force. The landlord's right of access to the apartment remains unchanged from those specified in the lease and in state landlord-tenant law. So basically the landlord has to wait until the first tenant leaves before doing most of the work. If the first tenant relinquishes possession of the premises before the end of the lease period, the landlord can keep charging rent until the premises has been re-let to a new tenant. But if the landlord has agreed to stop charging rent when the first tenant moves out, the landlord may be bound by that agreement. If the landlord has signed a second lease with a new tenant beginning immediately after the first tenant's mutually agreed early move-out date, then the landlord basically has no time available to fix up the apartment except with the consent of one tenant or the other. | Of course she is living with you. Clothes, toothbrush, cooking and eating, sleeping, I suppose breakfast as well, that's living with you. And it's not illegal, but it is apparently in breach of your leasing contract. I'd study your contract carefully to see what the consequences are if she is living for you for more than 14 days. | Unless your lease clearly denies the possibility of prorating, the emails are binding (and yes, emails count as in writing). The landlord ought to honor the conditions outlined in the emails, and it is not your fault that the manager was ignorant about his or her employer's/landlord's policies at the time the manager computed the prorated amount. Additionally, if the lease only speaks in terms of 20-day notice, then it implies that prorating may apply. It is possible that the lease contains language in the sense of when the notice becomes "effective". If so, that would require a more detailed review of the language therein, since even in that scenario you might prevail on the basis of the doctrine of contra proferentem. Here the difficult part seems to be that you are not in the US. Because the amount at issue is not high enough, the grievance/complaint would have to be filed in Small Claims court. And, as far as I know, the parties cannot be represented by a lawyer in Small Claims court. You might have to file your grievance once you are back in the US. | Clauses (a) and (c) are potentially relevant. You have to look in the Rules & Regulations to see what exceptions are permitted. Although firearms and especially shotgun shells are of a "dangerous, flammable or explosive character", it is reasonable to believe that when stored properly, they do not unreasonably increase the danger of fire or explosion, and would not be considered hazardous or extra hazardous by any responsible insurance company. On the latter point, you could ask any responsible insurance company if they would consider such shells to be hazardous. While in ordinary language simple possession of a firearm is not a threat of violence, the wording of clause (c) is open to a wider interpretation, since acts considered to be a threat of violence include displaying or possessing a firearm, knife, or other weapon that may threaten, alarm or intimidate others. The fact is that many people are alarmed by the simple existence of a weapon, so simply possessing a weapon could be interpreted as a "threat" in this special sense. Since you are not in the position of having signed the lease and now need to deal with the consequences of this clause, the simplest solution is to explain your interest, and ask them if having your gear in your apartment would be a violation of the lease. Be really clear about this and get it in writing in some form, if they say "no problem". Then either pick a different place, pick a different hobby, or find a separate storage facility. | We have no way of knowing when this happened, but it is probably a fact, recorded some time in the past. Utility companies very frequently obtain a right-of-way (easement) which gives them certain rights to your property. Typically, this happened a long time ago when a previous owner agreed. As for gas pipelines, that typically includes "don't plant trees" restrictions. The easement is usually recorded in the county office where deeds are filed. The legal basis is generally "because you agreed, or some previous owner agreed". You can get a copy of the easement to see if "no trees" is actually part of the agreement. If yes, no point in arguing, if not, you could hire a lawyer if they are demanding that they are threatening you. They are allowed to be concerned and to ask you to cut trees regardless, but if it's not required by the terms of the easement, you can say "No, I'd rather keep my tree". | The landlord may be confused about what is legal. Growing pot without a license (they do not have one: it cannot be grown at home, and certainly not if there is a minor present) is not legal, not even in Seattle (medical marijuana now requires a general marijuana license, and home-grown is not legal – some Dept. of Health pages don't reflect the new law). Under RCW 59.18.065, the landlord must provide a copy of the executed agreement to each tenant, and a replacement copy on request. Under RCW 59.18.150, the landlord may enter the unit in case of an emergency, and otherwise shall give the tenant at least two days' written notice of his or her intent to enter and shall enter only at reasonable times. The notice must state the exact time and date or dates of entry or specify a period of time during that date or dates in which the entry will occur, in which case the notice must specify the earliest and latest possible times of entry. The notice must also specify the telephone number to which the tenant may communicate any objection or request to reschedule the entry. The tenant shall not unreasonably withhold consent to the landlord to enter the dwelling unit at a specified time where the landlord has given at least one day's notice of intent to enter to exhibit the dwelling unit to prospective or actual purchasers or tenants A lease cannot be terminated without cause and a legal process (eviction hearing), rather, it runs out at a specific time (the end of July). The situation with dog-washing is unclear, since normally a landlord can't decide to use a person's apartment for a dog-washing operation (the common law right to quiet enjoyment). If there is such a clause in the lease then that would be allowed, but they can't now decide that they have this right (the terms of a lease can't be changed in the middle). They can restrict the cats from areas outside your unit. You may however have some (legal) misunderstanding about what exactly "your unit" is, specifically, is the dog wash part of a "common area" that isn't actually part of what you have an exclusive right to. | There are various ways in which you could be "responsible". For example, if you own the house, have no insurance, the house burns to the ground and the electrician has no resources that you can seize, then you will have to suffer the consequence of having no home. If a guest is harmed in the fire, you might be found liable because of your negligence (plaintiff's lawyer has to put convincing spin on your actions in showing that you neglected your duty of care). Since you are hiring the electrician, under the doctrine respondeat superior you can become liable for the worker's acts carried out on the job. What matters in that case is how the act came to be, for example did it happen as a result of bad wiring that he was hired to do, or was he a crazy arsonist who look advantage of an opportunity to torch your house (you are not liable, torching the house is not an act reasonably related to what you hired him for). You could end up responsible for the loss if you are insured, the "electrician" was uninsured (and other kinds of "un" like "unlicensed"), and the insurance contract allows the claim to be denied because you wrongly hired an unqualified, unlicensed guy off the street who did not secure the required permits. That doesn't mean that you can't sue him, but if you cannot collect on the judgment, then you end up having to take responsibility for your action. "Responsibility" is a legally vague concept, instead I assume you are interested in whether the courts might force you to pay for the damage done to someone, or even might punish you for a criminal act. In the former case, the relevant legal concept is "liability", meaning that you can be required to compensate another for the damage that you caused. In the latter case, the criteria are much stricter, that you have to deliberately do a thing that was explicitly forbidden. |
Could Trump bet on winning the presidential election? This question came up during a discussion with some friends after I placed a bet on a certain candidate (let's call him T) winning an upcoming presidential election in a Western country, call it USA. It was pointed out that I may have (inadvertently and infinitesimally) helped T: Due to the dynamics of a betting market the next person placing a similar bet will be offered (very slightly) worse odds, which is indistinguishable from the market believing that the chances of T winning just went (very slightly) up. In a way, this is very similar to stating that I would vote for T when asked in a poll. The question now arises: Would it be legal for T to place a massive bet for himself (thus skewing the betting market)? Would it make a difference if it was known what his motives were (i.e., skewing the marked against just being convinced of his victory and wanting to make a profit)? Could he bet he would lose the election? Could T suggest to his voters they should place such bets? (It seems very analogous to bribing people to vote for T in polls, so intuition tells me no. At the same time, why would they be forbidden from placing a bet anyone else is allowed to place?) Edit to clarify: The question originally applies to online betting, e.g., on betfair. I would be most interested, however, in knowing if there exists a betting market where a presidential candidate could place such a bet. | It depends on the rules of the particular betting market and the laws under which it operates. Assuming that the bet itself is legal, it is not uncommon that participants in the contest are not allowed to bet, not because they distort the market, but because they can influence the outcome. Consider if instead of betting to win, Mr Trump bet on himself to lose and then do something which would reduce his chances (hard to imaging what he could do that he hasn't done but anyway). | It seems that your friend is taking part in a multi-level marketing scheme. However, this does not necessarily exclude a pyramid or snow ball scheme. Both can be illegal in Germany and Switzerland under the respective unfair business practices codes, because the systems do not rely on the sales of goods and services, but on the continuous recruitment of further sales persons. To clarify whether your friend's system is illegal, you could report the scheme to the competent watchdogs. In Germany the "Zentrale zur Bekämpfung unlauteren Wettbewerbs" in Bad Homburg is recommendable. As the company is operating from Switzerland, German law not be applicable without more. Therefore also contacting the Swiss authorities may be advisable. This seems to be the "Staatssekretariat für Wirtschaft SECO" in Bern. | Yes, you are then an online bank. This is an issue that computer games have had to figure out, when it was possible to move money both ways, cash to game gold and game gold to cash. (think Diablo's Real Money Auction House). If you allow people to store cash value in the game, and then take the cash value back out, then you are banking. Even though it's a game, you'll have people using it as a bank, and not playing the game at all but merely using it for funds storage and movement. Even if you surcharge significantly to deter this (i.e. $1 buys 90 game gold, and 110 game gold pays $1), there will always be people willing to pay the surcharge -- criminals. This is the whole point of the Homeland Security-driven "Know Your Customer" laws. The government doesn't want criminals using your real-money-trading platform to launder money. I know that you imagine a business model where this would be awesome. Actually you'll spend most of your time dealing with this kind of thing: Ann Onymous signs up and does nothing on your platform except load the account with money and send it to someone. Harold Hack is longtime customer who is active on the platform in all the normal ways. One day Harold adds a card, and loads an unusual amount of money onto the account. Both of them transfer money to Boris Badguy, who withdraws it. All fine, working as intended. But then, Ann and Harold's credit card payments reverse. They were stolen credit cards. But you're angry at Ann and Harold, and you dun them ferociously to make good their payment per your Terms of Service. Ann is unreachable. You don't believe Harold because deadbeats lie. It takes you awhile to realize this isn't first-party credit card fraud, and Harold's account was actually hacked. Harold doesn't normally post from Moldova at 3:30am. By this time, Boris is in the wind. Unfortunately, your business model doesn't let you make enough money to offset these kinds of losses. And it's hell on customer relations. You finally get arrested for using customer deposits to pay payroll, because you should've been keeping it in escrow. Being a bank is not for amateurs. | If you are Donald Trump posting under an assumed name then it is illegal, because he is currently president of the USA and not supposed to run any businesses. If you are not Donald Trump, then be aware that Donald Trump owns a trademark for "Donald Trump" according to this site https://onlinetrademarkattorneys.com/donald-trump-trademarks/ so you will be infringing on his trademark. | Short answer: It depends on the state and exactly how you do so. Stating how you voted, by itself, is fine; however, taking a photo of your ballot instead of just saying how you voted is illegal in some states, especially if the photo was taken within a polling place. Laws banning these so-called "ballot selfies" may be unconstitutional, and have been successfully challenged under the first amendment in some cases. There is not a general ban on simply saying who you voted for. This is an extremely common practice, and it is the basis for "exit polling," where voters leaving a polling place are asked whom they voted for in order to collect voting statistics to predict the winner of the election. This type of polling has been upheld by courts, and it sounds like laws banning it were primarily concerned with voter intimidation rather than vote-buying. As of 2016, 18 states banned sharing any photograph of a ballot, while an additional 6 ban photography in polling places. The rationale for such laws is to prevent vote-buying, because if you can't take a photo of your ballot, you can't prove whom you voted for (whereas without the photo, you could simply vote however you like, then lie). However, at least one such law has been challenged in federal court and invalidated as a violation of the first amendment (in Rideout v. Gardner) "because it is a content-based restriction on speech that cannot survive strict scrutiny." If such first-amendment challenges continue to be upheld, it is possible that this practice will be legal throughout the United States. | Trespass to chattel The TV is owned by the store or restaurant. You are not allowed to use it or manipulate it. So you commit Trespass to Chattel, which is "the use of property without permission of the owner" and a common law tort. To prove Trespass the store would need to show: You intended the trespass on the chattel, in this case, by turning off the TV. That can be proven by you owning the TV-B-Gone and using it. You deprived the owner's use of the chattel for a substantial time, which in the case of a sports bar might be any moment of the game, especially if the bar is allowed to run sports bets. in the case of the sports bet bar, you might even have created harm to something that the bar has a legitimate interest in. The Sports Bar might have the much easier case, while the store might not be able to prove the required deprivation of the chattel or damage caused by turning it off. Similarly, if a TV-B-Gone turns off a public CNN monitor at an airport though, you created harm because CNN would need to send a technician to turn it on again - the remote controls are only with the technicians, not in place. Do note that because of TV-B-Gones many such displays are installed in shielded boxes, or have been modified to not register to remote controls at all. Most sports bars don't even have a TV there, it's a computer monitor that is fed from a stream. However, if it's store advertisements... I doubt you turning it off would have caused the substantial deprivation to qualify as trespass to chattel. And while TV-B-Gone is just a tort... Don't you dare to run a cellphone jammer: Well, Cell-Phone-B-Gone could be done, but it’s illegal. One way to do it is to create a very low power fake cell transmitter, and the phone call would be gone. But disrupting a cell phone service is illegal in and of itself. - Mitch Altman, inventor of the TV-B-Gone in a 2006 interview | Game of skill? Nonsense. There are skills that can help you out / prevent you from making bad decisions, but it's still gambling nonetheless. There is no gambling license you can obtain to operate an online poker site, or really any other online site that allows gambling, in the United States. It is completely against the law. In fact, the FBI shut down a few of these poker sites back in 2011 for fraud. Read up on United States v. Scheinberg. | No "Election interference" is not a crime or a legal category. It is a term often used by the press to indicate a variety of actions, some illegal, some legal but argued to be improper or dangerous. For example, it is perfectly legal for anyone, citizen or alien, to make statements about the election or the candidates, even if these are knowingly false, as long as they do not rise to legal defamation (and the bar for that in an election context is very high). But doing this has been called "Election interference" in the press. It is generally unlawful for an alien to make a direct campaign contribution. The Federal Election Commission page on Who can and can't contribute says: Campaigns may not solicit or accept contributions from foreign nationals. Federal law prohibits contributions, donations, expenditures and disbursements solicited, directed, received or made directly or indirectly by or from foreign nationals in connection with any election — federal, state or local. This prohibition includes contributions or donations made to political committees and building funds and to make electioneering communications. Furthermore, it is a violation of federal law to knowingly provide substantial assistance in the making, acceptance or receipt of contributions or donations in connection with federal and nonfederal elections to a political committee, or for the purchase or construction of an office building. This prohibition includes, but is not limited to, acting as a conduit or intermediary for foreign national contributions and donations. There is an exception for the holders of green cards (who do not fit the conditions of the question). This same site's page on Types of contributions also says that: "The entire amount paid to attend a political fundraiser or other political event or to purchase a fundraising item sold by a political committee is a contribution" regardless of the expenses of the committee or market value of the merchandise. Thus when the question says that "purchasing election merchandise is illegal" it is correct if that merchandise is being sold as a fundraising effort, as most campaign merchandise is. But when it refers to "discussing elections with a US citizen" that is not only not illegal, it is protected activity under the US First Amendment (freedom of speech), which is not limited to US citizens or residents. If a statement or electioneering communications is published, and its publication is paid for by a foreign national, and this is done at the request of or is suggested by a candidate or campaign committee, the payment will probably constitute an "in-kind contribution" and thus fall under the law against contributions by a foreign national. The above is a matter of federal law and Federal Constitutional rights, and so applies in every part of the US, including CA. Any state law purporting to make an alien "discussing elections with a US citizen" unlawful would almost surely be held unconstitutional and void on its face, although I don't know of a case where there was a court decision on this exact point. A law requiring a widely distributed statement supporting or opposing a candidate in an election identify its sources or sponsors might well be constitutional, by analogy with the "I approve this message" requirement for broadcast advertisements. |
How do I take my child's school district to court (NY)? I received an emailed letter from the superintendent of my child's school district, notifying me that I am prohibited from entering my child's school without a prior appointment. Failure to comply with the prohibition will be considered trespassing. I suspect the decision is retaliation for my special education advocacy. The decision was based on my supposedly having gone to a teacher's classroom before school, without signing in, to talk with the teacher. In fact, I signed in, and went to the teacher's room to ask him to contact me at his earliest convenience. But there had already been a warning letter a few weeks ago (because I signed in and went to the nurse's office to ask the nurse to notify me in future when my child makes a non-routine visit to the school Health Office, e.g. after a sprain in P.E.). In neither case was I threatening or disruptive. (However, that doesn't prevent these people from claiming that they felt intimidated, and once they start talking about feeling intimidated, then they start talking about feeling threatened, as though those were exact synonyms.) I can file a "310" appeal to the state Commissioner of Education; however, this is slow. There is a backlog. Note there is a 30 day statute of limitations and the burden of proof would be on me to show that the superintendent acted arbitrarily and capriciously. Here's the FAQ. There is a page about stays. I am aware that I can file a complaint with the Dept of Ed Office for Civil Rights (OCR), but they have an even worse backlog and this option would be even slower. The FAQ say one can go to court instead. I would like to consider the option of going to court instead, but I don't know where to start. What would be the jurisdiction? What would my court action be called (some sort of "suit" perhaps)? Where do I find instructions? Would court be quicker than 310? How does the degree of difficulty of proving one's case compare? What about affidavits and witnesses -- how does that compare? What would a court case cost? (310 is free, I believe.) If you only have a partial answer, that's okay, any info you can share would be appreciated. In both cases I would proceed without a lawyer. | This would be virtually impossible to do from scratch. If you had the guidance of someone who successfully pursued a similar legal action it might be possible. In theory you should be able to pursue grievances in court by becoming well versed in the applicable laws and rules, having impeccable attention to detail, exceptional deductive and writing skills, and getting lucky enough to run your filings through patient clerks who will tell you every time you're missing something or doing something wrong. New York Courts even offer this encouraging CourtHelp website for pro se guidance on common actions. But if you really want to attempt a pro se civil action, especially against a government entity, or other entity with essentially unlimited legal funds, you not only need all of the above but also some sort of assistance from somebody who knows the system. I would spend as much time looking for sympathetic advocacy groups and lawyers offering pro bono service as I would reading relevant law and procedure. (One more thing: The word "quick" is never used in conjunction with formal legal actions, except in jest ;) | RCW 9.41.280 prohibits firearms and "dangerous weapons", which does not extend to a tiny knife. Seattle Public Schools does not add anything relevant above state law, nor does Renton, nor Bellevue. Bellevue just says "knives" which is broader than state law, but they refer the question to state law, and such a "knife" would not be a dangerous weapon under state law. Seattle Prep doesn't say explicitly and doesn't refer the question to state law. There are hundreds of schools, so you'd have to check the specific school. Incidentally, if you concludes based on reading the school's policy that it is not prohibited, they may still punish you (confiscating the knife is more likely), and you may have to sue them to abide by their published policy. Their defense could simply be "we consider all knives to be dangerous weapons". | this is wrong to bring this around my girls. Is there anything I can do? If my understanding is correct, your primary concern is the harassment your daughters might endure as a result of the publication(s). In that case, you might want to send the publisher a cease and desist letter where you ask the removal of sensitive information about your daughters. If the publisher does not comply within reasonable time, consider pursuing injunctive relief in court. Labels, remedies, and procedural details depend on the laws of the [unspecified] jurisdiction where this is happening. Other than that, the number of gaps and confusing details in your description render your question unanswerable. For instance, your description indicates that the "neighbor's daughter" is the person who learned about the charges, retrieved your full name and address, and so forth. A kid playing with children of age 7, 5, 2 is unlikely to engage in that elaborate conduct, unless the kid is at least few years older. It is also unclear what happened when the other person came to your house "because of this post". There are no details whatsoever, whence one is unable to grasp the extent to which that person's opinion of you and/or your daughters was influenced by the publication. The person's intent might have been to hear your side of the story, to make a proposal, to reproach, etc. There is no way to discern the substance or relevance of that event. | The first passage quoted appears to be from the North Carolina General Statutes section 14-269.2 (Weapons on campus or other educational property) The roughly corresponding section of South Carolina law is SECTION 23-31-215 (Issuance of permits.) subsection (M) (5). It is quite different in both wording and content. I do not find the second quoted passage in an online search, and I presume it is of the school's own writing. If you were in elementary school "about 10 years ago" it would seem that you are probably in high school or college now. Rules for those institutions are often quite different from elementary school and from each other. I have no way to evaluate what the school regulations on such subjects might be, but it is probably safer to leave your empty casing at home, although no rule you have quoted or that I can find online would prohibit it. An expended cartridge or casing is not a "gun, rifle, pistol, or other firearm of any kind" and so this provision of NC 14-269.2 would not apply, even in North Carolina. An expended cartridge is not likely to be defined as a "weapon" either, and so the second quotes passage should not apply, although it is possible that the school regulations define "weapon" differently so that an expended cartridge is included. I have no way to know what other provisions the school regulations might include that would be relevant. | Finding Certainty There is only one way for certain: Do the supposedly unlawful thing Get sued (civil) or prosecuted (criminal) Go to court - if you win it wan't illegal If you lose, appeal to the next appellate court in the chain In one of those courts refuses to hear your appeal - it was illegal Repeat as necessary until you reach the Supreme Court - if you win it wan't illegal If you lose or the Supreme Court refuses to hear your appeal - it was illegal. Of course, this whole cycle will take a few years and quite a lot of money. Not certain but persuasive Consult a lawyer: their area of expertise is knowing what the law is and how it will likely apply to your circumstances. Of course, they can be wrong about this because - see above. Why is this so hard? Common law jurisdictions, of which Florida is an example, do not have a "Code of Laws" where you can look things up and see if they are legal or illegal. The Common Law in Florida is partially enacted law (by the US, Florida, County, City and finally your housing corporation) and partially unenacted law (decisions made by courts about both the enacted and unenacted law). In fact, enacted law is usually quite ambiguous until it has a body of unenacted (or case) law that surrounds it and provides guidance on how the courts will interpret it. Part of a lawyers skill is knowing (within their area of expertise) what the relevant case and statute law is with respect to the specific facts of the case, or knowing how to research them. Publish and be damned! You can always take the Duke of Wellingtons approach. In common law jurisdictions, everything is legal unless there is a law (enacted or unenacted) that makes it otherwise. If you do not believe that the action you wish to take is illegal then advise the other party that you will give them 24 hours to come back with a court injunction to prohibit it, otherwise you will proceed. You can't call a bluff harder than this! | General Resource: the U.S. Department of Education puts out a nice compendium of the various state laws. Below are my jurisdictions. Illinois: (105 ILCS 5/10-22.6) In brief, school administrators may be delegated the authority to suspend students for gross disobedience or misconduct without consulting the board or the parents. In this case they must notify parents of the suspension, forward a full statement of reasons for the suspension, and notify the parents of their right to have it reviewed by the board. Expulsions, on the other hand, require a hearing at the board. Much of the due process for suspensions came frome Goss v. Lopez, 419 U.S. 565 (1975). Of interest, language changes took effect in 2011 authorizing suspension for gross disobedience or misconduct using electronic means. North Carolina: (NCGS 115C) In particular, Article 27 deals with discipline. The law distinguishes between short-term, long-term, and 365-day suspensions (...the latter is for firearm possession). This is a fairly good summary of NC School Discipline Laws and Regulations (prepared by ed.gov), while this is a good summary of the governing case law. | Someone is yanking your chain. The law regarding birth certificates §31-10-9 states that "A certificate of birth for each live birth which occurs in this state shall be filed with the State Office of Vital Records within five days after such birth and filed in accordance with this Code section and regulations of the department" ("shall" means it is mandatory). The law regarding issuing certified copies of vital records, §31-10-26, says that (a) In accordance with Code Section 31-10-25 and the regulations adopted pursuant thereto: (1) The state registrar or local custodian, upon receipt of a written application, shall issue: (A) A certified copy of a vital record in that registrar's or custodian's custody or abstract thereof to any applicant having a direct and tangible interest in the vital record (a parent has an obvious direct and tangible interest in their child's birth certificate). There is no legal basis for denying a person the right to obtain a birth certificate, and a law prohibiting issuance of a birth certificate to a person who owed money to a hospital would be contrary to the Equal Protection clause of the Constitution. However, the hospital is not obligated to give copies of birth certificates, and probably cannot issue a certified copy ("(d) No person shall prepare or issue any certificate which purports to be an original, certified copy or duplicate of a vital record except as authorized in this chapter or regulations adopted under this chapter"). USCIS states that "The only birth certificate acceptable for Form I-9 purposes must be an original or certified copy of a birth certificate issued by a state, county, municipal authority or outlying possession of the United States, bearing an official seal (hospitals register births, on which basis government registrars certify births). Your home country obviously cannot issue a birth certificate: only Georgia can (and must). | I've contested many of my own traffic tickets in a state where traffic tickets are also considered misdemeanor criminal violations. I would appear in court before the time limit on your ticket. I'd plead not guilty, and I would not waive any rights- which means I would request a trial by jury. Under Georgia law you do have the right to a jury trial IF your ticket is not considered a petty offense. Otherwise you can have a bench trial. If your case starts in a Municipal Court and you request a jury trial, the case will be sent to the State or Superior Court of that county. Jury trials on traffic citations are rare, but it is probably a good tactic because you might be able to work out a better solution than you can in Municipal court. Once the court accepts your plea, then I would make sure the court set a pre-trial hearing. At this hearing make a motion to the judge that you would like the dash-cam video of the officer and the vehicle he stopped you in. If the prosecutor argues that it's not relevant (and they might) explain to the judge why they are relevant (the officer didn't realize exactly what intersection you were at). IMPORTANT: Introduction of your own evidence requires that you 'lay the foundation' of the evidence. This usually means that you must declare officially in court, in front of the prosecution, that your evidence (pictures you take, etc.) are taken by you, and that they are 'true and correct' representations of the location where the alleged offense took place, and that the date and time was (whatever it was). You usually must state this while under oath. OTHERWISE, the prosecution will object to your evidence most likely on the grounds of no foundation. Please read up on how to lay the foundation in either a trial or in a pre-trial setting. For something like this you might need to just present the evidence and lay your foundation at trial. So you'll need to read up on how to lay foundation and present your evidence at trial. You could get lucky and the officer won't show up at trial. So in that case I would make a motion to dismiss for lack of prosecution (you can't cross examine a witness that didn't show up) You'll get to choose jurors, etc. in a process called Voire Dire. So read up on that too. You will not be forced to testify if you don't want to (because of the constitutional right to not incriminate yourself) but if you do choose to testify, the prosecution can ask you questions). |
Are newspapers' quotes of other people protected by copyright? I recently came across a New York Times article about Peter Thiel which contained several quotes by him. The quotes seem to have been from comments Thiel made directly to a New York Times reporter. I then came across this USA Today article, which contains those same quotes. The article mentions that Thiel was speaking to the New York Times and links to the NYT. My questions are: Are those quotes covered by copyright? If so, does Thiel own them? Or the NYT? Or both? In other words, was the USA Today's use of those quotes legally-protected? Or is it more of a "friendly arrangement" between the two news organizations? | The easy part is whether there is copyright protection: yes. It does not matter whether the quotes are in a newspaper, a personal blog, a hardbound book, or on TV; it doesn't matter if the interviewee is right-wing or left-wing or wingless. An interview is protected by copyright. The question is, who holds that right, and in what exact manner? The interview could be a collaborative work; it could be a joint work; it could be the property of the interviewer. In Taggart v. WMAQ, the court points out that for a work to be protected (sect. 101 of the copyright act), it must be ‘fixed’ in a tangible medium of expression ... or otherwise communicated for a period of more than transitory duration. which interviews are not (assuming the answers were not pre-written). See also Falwell v. Penthouse. The interviewer would own copyright to the compilation of quotes, see for example Quinto v. Legal Times of Washington Regardless of who owns the copyright in each of the quoted passages in the article, there can be no doubt that Quinto owns the copyright in his compilation of the quotations As to ownership of the quotes themselves, Suid v. Newsweek Magazine observes that The author of a factual work may not, without an assignment of copyright, claim copyright in statements made by others and reported in the work since the author may not claim originality as to those statements and Harper & Row v. Nation Enterprises, 471 U.S. 539 likewise states that an author may not claim copyright in statements made by others and reported verbatim in the author's work What we get from this is that the interviewee cannot claim infringement by the interviewer (they could however claim some form of breach of contract, depending on what the parties agreed to in carrying out the interview), that the interviewer does own copyright of the interview, but not the specific quotes from the interviewee. This leaves unanswered a core question: can an interviewee claim control over their quotes and deny permission to reproduce the quotes? An alternative would be that the quotes are "data" which are in the public domain. I find the latter outcome extremely unlikely, but at any rate, I know of no case law on point. | This is not (necessarily) copyright violation It's possible that Quora's usage falls within Fair Use. At the very least, the argument could be made. If it does, then there is nothing that Stack Exchange or the OP can do. Stack Exchange can choose not to protect their copyright Unlike trademarks, which lapse if not protected, copyright endures. Therefore Stack Exchange can pick and choose the copyright fights they want to get involved in and those they don't. If you have brought it to the attention of the copyright owner (or, in this case, licensee) and the copyright owner chooses not to act then you have done all you can and significantly more than you have to do. The OP has copyright I note that one of the examples is your question. As the copyright holder, you are free to issue a DCMA takedown notice on Quora if you feel your copyright has been violated. | 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. | There are three questions relevant to this issue: Who owned the copyright in the first place? Was the copyright transferred? If not, was a license given to the site to use the content? In general, under most countries' laws, the person who creates an original work owns the copyright. The person with the copyright has the right to copy and distribute the work, and the right to prevent others from doing so. In some cases, such as where a work is created as a "work for hire" by certain employees under certain circumstances, the initial copyright is held by a third party. You will need a lawyer familiar with your jurisdiction and your circumstances to determine if this is the case. Finally, even if you own the copyright, you can license others to use your content. This may be in an express written document, or it may be an implied license--implied, for instance, by the act of posting it on their blog. The existence and scope of such a license is, again, something that will have to be determined based on your country's specific laws and your specific situation. The bottom line is: if you submitted articles to that blog, you can't complain that they posted them. Depending on the license in effect, you might be able to get them taken down, or you might not. You need a lawyer, not the internet, to tell you what your rights are in this very specific case. | No. Copyright protects expressions of ideas, not ideas themselves and not historical facts either. Conceivably, the persons written about might have a commercial right to use of their person or image, but the doctrine there is not copyright and the analysis is different. | Under United States law, copyright is normally held by the creator of a work. There is one major exception to this rule: the "work for hire." If something is considered a "work for hire" under the copyright statutes, the copyright is held by the employer. Whether something qualifies as a work for hire is a complex analysis: here is a Copyright Office circular covering some of the basics. To be clear, I'm not giving an opinion (and I don't have enough information to give an opinion) on whether any specific works you or your fiance may create or commission qualify as "works for hire." It's a narrower test than you probably think it is. If the work is not a work for hire, the copyright holder owns the copyright, and anyone else can use it only with a license from the copyright holder. A license can be implied by the parties' behavior and communications--but it shouldn't be. If you're in a situation where you need to know, for example: That you are allowed to use the artwork forever, and the artist can't ask you to stop later; That you are allowed to change the artwork if you need to, even a simple change like cropping or adding a filter or text; or That, if your product is successful, the artist won't be able to sell another license to someone else to compete with you; then you need a written contract spelling out who owns the copyright and what the rights of the other party are. A lawyer can draw up a simple, re-usable form contract for you cheaply that will prevent the problems you're worried about. Remember: even if this is a work-for-hire situation, if you need to prove that down the road, it may require a trial, or at least preliminary motion practice, to do so. That's a lot more expensive than getting your ducks in a row now will be. tl;dr: Get a lawyer. If you're in a major city, there may be a local arts law organization that will provide you with free help for a simple job like this one. (Volunteer Lawyers for the Arts operate in several East Coast cities, and I know many top commercial lawyers who do pro bono for them). | 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. | As for plagiarism, that is not a legal concept, so he can define plagiarism however he wants. It certainly isn't, under any definition I have ever seen on Earth and I have seen many (it has to do with "claiming someone else's work as your own"). As for copyright, a set of questions is (potentially) protected by copyright. If they are copied from somebody else's book of questions, then the book author (or publisher) holds copyright. Let's say that QM invented the questions, such as "What is the Turkish word for Janissary?", "What is the most prominent feature of Jannissary garb?" and so on. Then that set of questions, when put down in fixed form, are protected by copyright, and cannot be copied without permission. |
What are the legal implications of evicting a foreign host child? So, I know of a family in the US that (years ago) agreed to host a teenager from a foreign country, but later tried to kick them out without a flight home. (Thankfully the situation worked out... not great... But it worked out). The police never became involved, but if they had what could have happened? I can't imagine this being legal, but I can't find any similar situations. It was not the family's child, and the teen was not a U.S. citizen (but she did have a foreign family that cared about her). | The police only get involved with criminal matters. So when your question assumes police involvement, the logical conclusion is the host parents allegedly committed some crime. If that were the case, let's say the crime were something like child abuse, criminal negligence or abandonment of a minor. Then the prosecutor's office and/or CPS (Child Protective Services) would do an investigation and, if warranted, refer the matter to the jurisdictional prosecuting attorney's office who could file criminal charges and pursue a prosecution. | I am sympathetic to your problem but there is probably not a legal solution: at least not an easy or cheap one. To help you clarify a whole mish-mash of issues I will address each of your points. frequently calls false noise complaints on neighbors resulting in police action. If the person genuinely believes that these complaints are valid, even if they do not end up being substantiated, he is within his rights to make such complaints. If you can document an ongoing pattern of unproven complaints this might amount to harassment and you could then seek a court order that he stop the harassing behaviour. However, if even a few of these complaints are proven this would become much harder. stands in front of the building in a menacing way as people enter/exit. He is entitled to stand wherever he likes in whatever "way" he likes. This is only an issue if the person entering/exiting has a reasonable fear that he will he will visit actual harm upon them, o, of course, if he actually does visit physical harm upon them. If so, then this is assault and can be reported to the police or be the basis of a civil action. hates black people. So, he's a bigot - this is not actually illegal. Discriminating against someone on the basis that they are black is illegal, hating them on that basis isn't. hates Middle Eastern people and Muslims. Ditto. constantly pounds on the floor/walls/ceilings. It can't be "constantly" - it might be often or even frequently, if you intent to take legal action hyperbolic language is not going to aid your case. To make a real complaint about this you would need to diarise each occurrence. Notwithstanding, unless he is damaging someone else's property or is violating a noise ordinance this is not illegal. screams curses at children. Clearly reprehensible behaviour: not clearly illegal. Unless this is assault (see above) or qualifies as offensive behavior under the criminal code wherever you are (unlikely) then he can scream whatever he wants at whoever he likes. Again, a pattern of such behavior may constitute harassment. Continues to park in handicap parking despite not being handicap, and receiving very expensive parking tickets. This is illegal and he is being punished for it. Unfortunately the expression Don't do the crime, if you can't do the time. has a corollary: if you are willing and able to take the punishment then you do as much crime as you want. And to add to the list, I suspect he's been putting nails in my car tire, always on the same tire, on the inside wall of the tire; I just replaced my 5th tire in 3 months. This is a crime. If you can get evidence to prove it then you can report him to the police and/or sue him for the damage. You have stated in your comments that you will be asking another question specifically about filming him, so I won't address this here. Is there some sort of legal incentive I've not clearly communicated to management to evict him? That depends on if any of his actions are actually grounds for terminating his lease and, if they are, the landlord wants to do so. A remote landlord who is getting his rent on time and not having their property damaged has no incentive to evict a tenant: no matter how annoying they are to others. It is possible, that you have a case for breaking your lease and/or suing your landlord for damages as you are not getting "quiet enjoyment" of the property. A suit along those lines may resolve the matter because either you or he will be evicted. Consult a lawyer. If he actually is insane, what sort of liability for his actions does he have? The same as anybody else. Liability for civil wrongs is an objective test of what a reasonable person would be liable for: it is not based on the specific characteristics of the person. | In addition to the general considerations of (1) who is allowed to use non-deadly physical force to maintain order in a shop (which I think that one could do if "deputized" by the property owner or to protect the property of another as well), and (2) the use of non-deadly physical force to make a citizen's arrest (which many of these scenarios would justify as the disorder would be a crime if committed by an adult), (3) I suspect that there is also some point at which a bystander may intervene to prevent harms associated with an unsupervised minor being at large and in need of supervision. Generally speaking, intervention with the minimum reasonable non-deadly physical force to prevent property damage, or an assault, or a threat, is going to be permissible. As to the third reason: for a mentally normal ten-year-old that might be a stretch; for a four-year-old or a clearly impaired older child it might not. One could approach the child, say, "where's your mom or dad", "do you have a babysitter or sibling around?", "what is your name?", or "are you lost?" and detain the child until a satisfactory answer is provided or a suitable authority arrives, to prevent the problem of a child being lost, abducted or hurt by the child's own actions. It would be quite hard for a parent, guardian or babysitter to complain about this kind of conduct when the child was unsupervised and is released as soon as you confirm that this really is a responsible adult or older minor who is responsible for the child. It would be important in doing so to not secret away or isolate the child, to try to determine the location of the child's caretaker, to refrain from doing anything that would harm the child, and to seek assistance from an authority within a reasonable time. Typically, if no caretaker appeared, a cop would come and the cop would oversee the situation until a social worker could come. For example, Colorado has the following statute that would apply once a cop arrived (omitting lengthy provisions that apply to newborn children): § 19-3-401. Taking children into custody (1) A child may be taken into temporary custody by a law enforcement officer without order of the court: (a) When the child is abandoned, lost, or seriously endangered in such child's surroundings or seriously endangers others and immediate removal appears to be necessary for such child's protection or the protection of others; (b) When there are reasonable grounds to believe that such child has run away or escaped from such child's parents, guardian, or legal custodian and the child's parents, guardian, or legal custodian has not made a report to a law enforcement agency that the child has run away from home; . . . (1.3) A child shall be taken into temporary custody by a law enforcement officer without order of the court when there are reasonable grounds to believe the child has run away from the child's parents, guardian, or legal custodian and the child's parents, guardian, or legal custodian has made a report to a law enforcement agency that the child has run away from home. (1.5) An emergency exists and a child is seriously endangered as described in paragraph (a) of subsection (1) of this section whenever the safety or well-being of a child is immediately at issue and there is no other reasonable way to protect the child without removing the child from the child's home. If such an emergency exists, a child shall be removed from such child's home and placed in protective custody regardless of whether reasonable efforts to preserve the family have been made. (2) The taking of a child into temporary custody under this section shall not be deemed an arrest, nor shall it constitute a police record. A child is considered neglected or dependent under circumstances including the following (provisions related to drug or alcohol abuse by parents omitted): § 19-3-102. Neglected or dependent child (1) A child is neglected or dependent if: (a) A parent, guardian, or legal custodian has abandoned the child or has subjected him or her to mistreatment or abuse or a parent, guardian, or legal custodian has suffered or allowed another to mistreat or abuse the child without taking lawful means to stop such mistreatment or abuse and prevent it from recurring; (b) The child lacks proper parental care through the actions or omissions of the parent, guardian, or legal custodian; (c) The child's environment is injurious to his or her welfare; (d) A parent, guardian, or legal custodian fails or refuses to provide the child with proper or necessary subsistence, education, medical care, or any other care necessary for his or her health, guidance, or well-being; (e) The child is homeless, without proper care, or not domiciled with his or her parent, guardian, or legal custodian through no fault of such parent, guardian, or legal custodian; (f) The child has run away from home or is otherwise beyond the control of his or her parent, guardian, or legal custodian; I don't have easily at hand legal authority authorizing a third-party who is not a law enforcement officer to take custody of a dependent or neglected child until a law enforcement officer arrives, but I strongly suspect from the context that this is allowed either under common law, or a statute that I have not located, or some legal fiction (e.g., that the citizen is implicitly deputized by the law enforcement officer after the fact), or simply as a matter of custom and ordinary practice not codified in any authoritative legal source. | Yes, they seem to have broken the law. In California, notice must be given for an eviction. This can be a 30/60/90 day notice with no reason needed (typically because the landlord wants the property for something else) or a 3 day notice with cause- the most typical being not paying the rent. Note that COVID exceptions exist, though I don't believe they apply to you. Even after that time, a landlord cannot physically remove a tenant or attempt to drive them out through the destruction/removal of property, locking them out, or cutting off utilities. They are liable for damages suffered as well as penalties. There are lawful procedures in place for this. The removal and destruction of your belongings could constitute either larceny or vandalism. Either way, by unlawfully removing your possessions, they are liable for the damages caused. | Whether or not you are a DACA recipient, if you are in the US illegally, the path to citizenship is very narrow, and money will be of little use. It could be used to pay for an attorney who could represent a person that was already qualified, but cannot create qualification. A person might petition for "cancellation of removal" if they have lived in the US continuously for at least 10 years, are of "good moral character", have not been convicted of a crime and show that removal would result in "exceptional and extremely unusual hardship" to the alien's spouse, parent, or child who is U.S. citizen or legal permanent resident". However, there are caps on the number of such cancellations that can be issued (4,000 annually). Also, you don't "apply" for non-LPR cancellation, you petition for it as a defense when you are being deported. If a person is not illegally present, money could help in obtaining an EB-5 visa, where a person invests in a job-creating enterprise that hires at least 10 people, investing a minimum of $500,000 for "targeted" areas or $1M otherwise. | I'm very sorry to hear about your situation. Unfortunately, this is too important to trust advice from strangers over the Internet. You should talk to an attorney familiar with Bulgarian immigration law. @jwh20 is correct; entering another country is not a human right. If they are not allowing you to return to your home country despite your following all laws, that is likely a human rights issue. This does not necessarily mean you won't be able to get into Bulgaria; if one person is preventing you from entering, an attorney may be able to get that person's decision overturned. | Like many US legal questions, there is a Congressional Research Service report about this. It is not generally a violation of US law to do things in another country where the only connection with the US is that the offender is a US citizen. However, there are a number of general situations where the US has jurisdiction over federal crimes if either the victim or offender is a US citizen: if a place isn't within the jurisdiction of any country (e.g. Antarctica); a place used by a US government entity (like an embassy or airbase); crimes by American soldiers and those employed by or accompanying the military; etc. These are considered to be within the special maritime and territorial jurisdiction of the US. Other laws apply if they say so. For instance, any US national committing war crimes inside or outside the US can be punished under US law; ditto for treason. The Foreign Corrupt Practices Act makes it illegal for a US national to bribe a foreign official anywhere outside the US for business reasons (if it's inside the US, there are more requirements). For instance, you aren't allowed to pay kickbacks to a foreign government's acquisition officer to buy your product. The CRS report has more (it doesn't include the FCPA, but that appears to be an oversight). Note that extraterritorial jurisdiction doesn't just apply if the person is a US national. US laws can also confer it if the victim is a US national, if the offense has a significant US component, if it's directed towards the US, if it's in violation of international law and the offender later turns up in the US, etc. For your scenarios: Dual citizenship doesn't matter. A US citizen is a US citizen, and is required to obey all laws that apply to US citizens, unless those laws explicitly exempt dual citizens. A dual citizen isn't treated differently by the government; as far as the US government is concerned, their US citizenship is all that matters (except for certain specific purposes like security clearances). In Kawakita v. United States, a US-Japanese dual citizen was convicted of treason against the US for aiding Japan in WWII. Depends. Plenty of these laws have no requirement that anything related to the crime actually happen in the US; for sex tourism, the subsection about traveling in foreign commerce for the purposes of engaging in illicit sexual conduct is followed by a subsection about engaging in illicit sexual conduct in foreign places. "Travel with the purposes of X" or "with intent to X" means you must have intended to do X at the time you traveled, but most extraterritorial laws don't control travel with intent to X (they cover X directly). Depends on the law. Some laws (like child sex tourism) apply to any permanent resident of the US as well as any citizen. Some apply to anyone, because they're based on a conspiracy started in the US. Others apply just to US nationals; a noncitizen isn't bound by them (for instance, no one but a US national can be charged with treason against the US, for obvious reasons). Still others apply to anyone who later turns up in the US, even if that is literally the only connection between the US and the offense (this is basically reserved for crimes against international law, like genocide). | Unless there is enough evidence to convict one or more of the suspects, none will be convicted. In general the argument: We know it must be one of you, but we don't know whch, so we find you all guilty. is not allowed in any non-dictatorial jurisdiction. Just how much evidence is needed for a conviction varies by jurisdiction in theory, and by judge or jury in practice. Also, it would be possible to charge several of the residents with having acted jointly in the crime, but there would still need to be sufficient evidence against each defendant to obtain a conviction. |
If a mailman steals a package, who takes the loss? If I buy something, say from Amazon, and the mailman steals it, then is it my loss or Amazon's? In other words, for first class or priority mail, when does the mail piece pass from possession of the seller to the buyer? I know with commercial shipping it depends on the terms. For example, if you buy something Freight On Board, then the customer takes the loss, but if it is shipped Destination, then the shipper takes the loss. What are the implied shipping terms when buying from an online seller? | Leaving out who the shipper is for a minute, the primary loss would be the seller's (UCC 2-613) in that the loss would be total and the contract would void (so the buyer has not obligation to pay the seller, and the seller's stuff is nevertheless gone). The seller has a remedy against most shippers, so that UPS or Fedex would be liable to covering their loss (assuming buyer has not assume the liability by agreeing to delivery without signature). However, USPS has special immunity: the government is liable to tort claims, but 28 USC 2680(b) states that The provisions of this chapter and section 1346(b) of this title shall not apply to... Any claim arising out of the loss, miscarriage, or negligent transmission of letters or postal matter Thanks to Nate Eldredge for raising the case Dolan v. USPS 546 U.S. 481 (2006), where it was held that USPS has very narrowly circumscribed immunity from liability. Under this provision, they are not liable for breaking contents when delivered negligently, but that does not mean that they are not liable for breaking things as a result of their deliveries (they broke Mrs. Dolan, in how they piled stuff on the porch). Although this case does not rule on the meaning of "loss" or "miscarriage", on a plain reading of the terms, theft results in a loss ("loss" is not restricted to "mysterious disappearance"). The court also observes that losses of the type for which immunity is retained under §2680(b) are at least to some degree avoidable or compensable through postal registration and insurance and the court explains that one purpose of the FTCA exceptions was to avoid “extending the coverage of the Act to suits for which adequate remedies were already available” (that is, Congress opened the government to tort liability in just those cases where there were no remedies: but there has long been postal insurance). | 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. | Does Bob have a case/standing? Yes, this is a reasonably straightforward contract dispute. Once you contract to do something and you then don't do it, you are liable for damages. Contractual damages are assessed on an expectation basis - the innocent party is entitled to be placed financially in the same position as though the contract had been completed without the breach. Bob is entitled to have the item and not to be out-of-pocket more than he agreed to pay. But ... There may not be a contract - see What is a contract and what is required for them to be valid? A contract is formed when the parties reach an agreement and most website terms and conditions are clear that this is NOT when the customer pays for it. For example, Amazon says: The Order Confirmation E-mail is acknowledgement that we have received your order, and does not confirm acceptance of your offer to buy the product(s) ordered. We only accept your offer, and conclude the contract of sale for a product ordered by you, when we dispatch the product to you and send e-mail confirmation to you that we've dispatched the product to you (the "Dispatch Confirmation E-mail"). So, here, two things have to happen before Amazon and you have a contract: they have to physically dispatch the goods and they have to send you an email saying they have. If they do one without the other, there is no contract. If your vendor has similar terms, you don't have a contract with them and are not entitled to contractual damages. You would not have a case in equity because they were clear that there was no contract until these things happened. You might be able to argue negligence if they sent the email without dispatching the goods but your damage basis would be different. Tort damage is calculated on a restoration basis, not an expectation basis, so you can recoup your losses but not claim any lost profits. It makes no difference here but if you had had a buyer who was going to pay you twice the price you paid, in contract you are entitled to the lost profit, in tort, you aren't. However, if the contract has a dispute resolution clause, that would normally have to be complied with before you can go to court. In some cases, this may prevent going to court at all, for example, if the dispute resolution clause included binding arbitration or expert determination. If there is a choice of law clause then this will usually be binding, however, if this is a consumer contract in New Zealand then NZ consumer law will apply in addition. Similarly, courts will usually observe a choice of venue clause. With what reasonable time lapse between (false) shipment notification of the original order and placing the eBay order? A reasonable time. Depends on what the product is and what normal delivery times are. For a 5mm screw, a reasonable time is probably measured in months. For an aircraft carrier it's probably measured in decades. Does this sort of a claim fall under the jurisdiction of small claims court (given that the amount is less than the threshold)? Neither New Zealand nor England & Wales (bearing in mind Scotland and Northern Ireland are different jurisdictions) have small claims courts. The correct venue in New Zealand is the Disputes Tribunal which is not a court, and in England and Wales it is the County Court. Procedurally, would it be more advantageous for Bob to file the claim in the UK or in New Zealand? Ask a lawyer in each jurisdiction. Now Bob wants to claim damages from the store in the amount "Total for the eBay order less total for the original store order" — on top of full refund of the original order. Bob is not entitled to a refund. He is entitled to damages. A more accurate way to state the damages is the total for the eBay order and to not make any mention of a refund. | The "original" owner remains the only legal one. Party A goes to jail. You get entitled to recover the money from A (unless you knew that the item was stolen — in which case the money will go to the government and you may go to jail with A). | None You broke your contract with ParcelHero - they could take action against you. You say you sent a passport, which is clearly on the list of prohibited items and this makes it an Undeliverable Consignments. And “Customer shall be liable at all times for any and all Charges incurred by PH in returning, storing or disposing of an Undeliverable Consignment.” | Am I as the user of this site in any way liable if the music turns out to violate copyright? Yes. In a similar way to if I give you “permission” to take my neighbour’s car. Only worse. Because stealing requires intent - you have to mean to do it - while copyright violation is strict liability - if you do it, you’re guilty. If the user that uploaded the item did not have the authority to give the site permission then the site does not have permission and neither do you. If you take reasonable precautions such as performing a reverse image source and verifying that the item appears to be owned by the same person everywhere and, perhaps, reaching out to them then your violation will be an “innocent” infringement which mitigates but does not eliminate damages. The only way to be sure with copyright is to know the provenance of the copyright/licences back to the original creator. | Theft is universally a crime in virtually every jurisdiction. Insofar as a state has a criminal code and a functioning judiciary, theft will always be a crime. It is also a basic legal principle that theft is a tort as well (in other words, a civil wrong incurring damages to an individual that can be remedied in a court of law). A key part of the problem in failing to make theft a crime, is that in the absence of a substantive penalty in terms of a fine or imprisonment, theft becomes a low-risk, high-reward activity where the maximum penalty is simply the repayment of stolen goods (with relatively minimal loss). This fails to provide an effective deterrent to this socially frowned-upon activity, and rates of crime would skyrocket. It is appropriate, therefore, to make theft a crime (and all jurisdictions do so), as all pillars of criminal justice immediately apply. Edit: As @/JBentley correctly points out, penalties do in fact exist in civil law. That said, the power of incarceration, perhaps in this case the ultimate deterrent, is largely unavailable in civil cases. The ultimate point - that theft is rendered a more sound and legitimate enterprise based largely on gambling - remains the same. Additionally, not all individuals have the time or effort to file small claims and follow cases to the end. Making theft a tort-only offense would cause extraordinary difficulties in enforcement as many would consider the loss of perhaps a small article relatively insignificant compared to filing in small claims court. | Bad people are quite uncommon Most people behave in good faith most of the time - don't tie yourself in knots over the very few people who would be unscrupulous enough to try to do this. Burden of proof The person who makes the allegation has the burden of proof on the balance of probabilities. So the person who claims they didn't receive it has to prove that. If there are two equally credible witnesses, one saying they packed and posted the thing and one saying the thing was not packed then the burden has not been met. If the person who packed it has a photo of it packed and addressed then the other person has definitely not met their burden of proof. Insurance Insure it against loss or damage in transit. Then you can just replace it and claim on your insurance. |
Salary gaps in public sector (not due to discremination) My relative works in the NHS as a data analyst. Her direct supervisor earns 3.5 time her salary (she knows that as the role has just been advertised and HR responded with the pay scale for the role). The two job titles are different, both are women and there is no suspicion for discrimination (both identify themselves as belonging to a minority). However both share similar education that is engineering (not MD), both on a full time job and sometime the manager even puts her as second in line when on leave. It is not the case of a PA and an exec. Is there any legal ground to ask for a raise and what would that be? | In the first instance, employers generally set wages based on the job description: a janitor is paid a janitor's wage and a surgeon is paid a surgeon's even if the janitor is a qualified surgeon. The amount of these wages are, broadly speaking, set by a combination of minimum wage laws and economic market forces. People get paid different amounts for different jobs. For example, while it may be wildly unfair that Hugh Jackman earns 100x per annum more than I do despite us both being the same age, ethnicity, sex and city of origin and the fact that I have 2 Master's degrees and he doesn't this simply reflects the fact that people at the top of the acting profession command a greater income than those at the top of the engineering profession. People doing the same job do not have to be paid the same amount. All else being equal, an employer would prefer to pay less and the employee would prefer to be paid more, however, both are constrained by the availability of replacement labour (for the employer) and alternative employment opportunities (for the employee): these things are mutually interdependent. In addition, even in non-profit sectors like governments, an employer is looking to maximise productivity - an employee who produces more in a given time frame is worth more to the employer, a wise employer will be willing to split this increased productivity with the employee in order to retain them, subject to cultural and operational constraints. Government departments, however, tend to be more culturally constrained about paying people different amounts for the same job title and more hierarchical in pay scales. As a private sector employer, I don't believe any of my employees earn the same amount, either per hour or per annum, and I know of several nominally subordinate employees who earn more than their supervisors because the former are of more value to me than the latter: such things are much less common in the public sector and in larger businesses in the private sector too. Anyone can ask for a raise at any time. The request will either be refused, accepted or be met with a counter-offer. A request will be more likely to get a favourable outcome if the employee is specific about why they are of greater value to the organisation - comparisons with other people are generally not the best way to go with this. | Adding m/w/d in a job posting is not explicitly required by any German law. It is however the established way to implement the requirements of the AGG (~ general equal treatment act) which in turn implements various EU directives. Protected classes under the AGG are race, ethnic origin, gender, religion or belief system, disability, age, and sexual identity. Of these, only gender manifests itself in the German language, making workarounds necessary that indicate that no gender is preferred. Within certain bounds, the German language can use gender-neutral terms, for example a job called “Lehrer/-in” or “Lehrer*in” could also be called “Lehrkraft”. If you are able to use gender-neutral language in English but are still subject to German law, adding “m/f/d” is probably not necessary but still a very sensible idea as it corresponds to German best practices. If you fail to add some explicit note that applicants of all genders are welcome, nothing bad will happen automatically. However, a person with a not-explicitly listed gender may apply for the job, get denied, and then sue with the argument that they were denied because of their gender. The employer would have the obligation to prove that their job postings are non-discriminatory. | 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. | Even though student status is not on the list of protected classes, this still might be discrimination. By proxy. Status as student can be a proxy for age, race, and/or color. Maybe even religion if there is a religious school nearby! In fairness to the store manager, when a pack of ten kids comes rolling in on the way home from school things can get pretty hectic. Rather than try to kick out the problem kids many managers will attempt to avoid the problem in the first place. Also, a sign like this might help the manager be less discriminatory. For example, let's say he lets all kids in and only kicks out the ones who are causing problems. If those problem kids are all in one protected class and it's different from the kids who don't get kicked out, the manager looks like he's discriminating based on that protected class. Discrimination by proxy can be hard to prove and I am not sure of the burden of proof in Canada. I have read that "Canadian experience" is used as a proxy in employment discrimination and has been getting some attention lately. That might be a good issue to keep an eye on as it may define proxy discrimination jurisprudence. | In the U.S. a board member would not be an employee just by virtue of being a board member, even if they were compensated for attending board meetings. The CEO, an employee, might or might not also be a board member. Employees can be fired by their manager. A board member can't be fired from the board but, typically, only removed by a vote of shareholders. They are not assigned tasks by managers of the company. This is 100% clear in CA under employment code 622 (a) “Employee” does not include a director of a corporation or association performing services in his or her capacity as a director. I was a CEO of a private company I co-founded I was a board member as a result of voting myself on the board via my stock ownership. The majority of the board could fire me as CEO but I would still be a board member. If outside board members did get compensation, it would be as a consultant, paid with a 1099. The CA code does say that a board member could take on actual work, like auditing financial information, that might fall under the activities of an employee. | I can't help you with the UK but this would be 100% illegal in Australia. Unpaid trials are permitted of a reasonable duration sufficient to establish if the candidate has the requisite skills. For a hospitality worker 2-3 hours would be reasonable. Unpaid work experience is allowed if it is part of a program of education provided by a school or university. Unpaid internships are allowed provided the internship is for the education of the intern and their work output is incidental to that purpose. If the intern is doing work the company would otherwise have to pay someone to do it's not an internship. Other than that, all work including training must be paid. | Ask yourself... What are you trying to achieve? My understanding is an employer is not obliged to provide you a positive job reference. I believe at most, they are only to obliged to confirm that you worked there. Anything above that is optional. The fact that you have left British Columbia only makes it more difficult for the company to chase you - It does not alter your legal obligations. As part of the settlement, both the employer and employee singed an mutual non-disparagement agreement. Why did you sign a mutual non-disparagement agreement if you still disagree? It leads me to believe there could be trust issues between you and others. Why do you think your old employer must abide by the agreement, but you have an exemption? Let's say you make noise - let's say your old employer in BC tracks you down. Ask yourself how an independent third party like your new employer would react when they read that you signed an agreement, then decided to ignore it. Both you and your previous employer have begun new separate journeys. You two crashed once - I suggest you not alter your path or you could crash again. Life is too short. Concentrate on making your new home in your new city and a new job a new start. It will bring you a greater benefit than breaking a signed, sealed non-disparagement agreement. | Defining the value of a privately held company is hard (tax returns don't provide a very informative basis because accountants will tend to under-value things like "goodwill" in order to avoid paying tax). However that doesn't matter for this stack, because the only legal question is: If I had some means of coming up with a number and presenting it, would it be legally acceptable to define that as their company value in a license? And the answer is: absolutely yes! You are pretty much entirely free to define terms in your license as you see fit. If you want to define "company value" as meaning "the annual gross salary paid to receptionists", go for it. (You would probably need to define what a "receptionist" is in this case). |
Does a no-refunds policy trump being sent the wrong item? Say I order a product online from an American company with a strict no-refunds policy. The item is, for example, a blue t-shirt. What I receive in the mail is a home tie-dyed t-shirt, with additional decorations added. Legally, I did not receive the hypothetical item I paid for, and yet the store still had a no-refunds policy. Is the company legally required to provide the item I ordered, despite their policy, or does the no-refunds policy hold more legal power than the incorrect item. What if I had been sent a sweater instead of a t-shirt? What if I had been sent a scooter? | Please note that I'm not a lawyer. If you need specific legal advice, please consult a qualified attorney. Every time someone buys an item from someone else, there's at least an implied contract of sale where the seller of the item agrees to give the buyer the item to be purchased in exchange for a sum of money or other object of value which the buyer agrees to pay as consideration. Generally, in an online purchase, a contract of sale is completed when payment is made and the product has shipped. If the seller fails to provide the item you intended to buy after you make your payment, that's a breach of this contract of sale as the seller has failed to execute their end of the contract. I seriously doubt a "no refunds" policy would excuse the vendor for breaching the contract of sale. If you cannot resolve the issue with the vendor, then your best bet is to initiate a dispute through your credit/debit card issuer. | There are two cases to distinguish: information that the other party does not want to give without court order, and information that the other party may not give without court order. Only the former case matters, of course, since the latter by definition requires a court order. So, if the other party is legally capable of giving the information, but it's commercially not sensible for them, then you'll need to sweeten the deal. And that's business, not a legal question anymore. In other words: there's no legal instrument that's at the same time equal to a court order but also different from one. When you need a court order, there's no alternative to a court order. | Could a phrase "Don't buy from X" with indirectly implied material be considered defamatory? No. The phrase is only an order, wish, or instruction, which is different from making a direct or veiled statement of fact. Even in jurisdictions where a statement of opinion could be actionable, a stated wish of that sort cannot be construed as defamatory. anyone that reads the marketing material would indirectly have a false picture about company X. It depends on the contents of the marketing material, on which you did not elaborate. Persuading the customers on the basis of truthful representations as to why X's product is better than A's does not mean that people have a false image about X. The context and exact wording of someone's statements could amount to omitting and/or juxtaposing facts in a way that conveys some falsity, but your description gives no indications of that being the case here. | This depends on the nature of the "ban" ---i.e., who issued it, what legal power they have, and what it actually requires you to refrain from doing. You say it is "their ban" so I am going to assume that this is just a decision that the store has made not to allow you entry. If it is indeed the store itself that has "banned" you, this would not prevent you from calling them to apologise for whatever you did. Calling a business on the phone cannot generally be considered a trespass --- at most, if you were to repeatedly call and harass a business over and over again, it might give rise to a nuisance suit. Unless you have extremely strange laws in your jurisdiction, it is almost certainly not against the law for you to call a business that has banned you, a fortiori if this phone call is made for the purposes of apologising for whatever you did that led to the ban. Although it does not appear to be the situation in this case, if this ban was an actual restraining order of some kind issued by a Court, then it might indeed prevent you from contacting the business (in which case breaching it would lead to an action for contempt of court, not trespass). If a Court were to issue you with an injunction or restraining order of some kind to ban you from a business, then that instrument would specify what you are prevented from doing. You would then need to be very careful to comply with that order. In short: there is a great deal of difference between a "ban" made by a store as the owner of property, and a ban issued by a court through an injunction or restraining order. | What legal options do I have here? I don't think I can sue for defamation of character since the email was sent to me only. Your rationale about defamation is accurate with respect to the establishment (henceforth "company"). But you may sue the person(s) who approached the company to falsely accuse you of that crime. Being banned certainly qualifies as special damage (that is, concrete damage), whence you have a viable claim of defamation per quod. If the crime that was falsely imputed to you is a felony or serious crime, then you additionally have a viable claim of defamation per se. I was thinking that I may have some legal recourse since the email clearly threatens to defame my character if I re-enter the establishment You have legal remedies, although not necessarily from this angle. The company can credibly argue that it sought to discourage you from contravening the "safety measure" it adopted in response to the accusations made about you. If it turns out that the company fabricated any false accusations it divulges, though, then you could sue the company for torts related to --and in addition to-- its defamatory falsehoods. So far the information you share here shows no signs of company's involvement in inventing the false accusations. What legal options do I have here? You need to ask the company for source and details of the information. In line with this comment, you should also ensure the company is aware of the mistaken identity. If the company declines to listen to you --and ideally see any proofs you have--, that could evidence some sort of tortious conduct on the company's part. Beware that in Florida a defamed person is required to demand a retraction of the false accusations prior to filing a defamation suit. Absent that request for retraction, it will be very easy for the sued defamer(s) to have your complaint dismissed. If the company refuses to disclose the source of the false information, then you need to seek injunctive relief in court. That means suing the company so as to (1) compel the company to identify the person(s) who accused you, and perhaps (2) strike the ban that the company put in place as a result of the false accusations. Even if you don't prevail in striking the ban, the court proceedings would give you the occasion to set the record straight and prevent the company from defaming you if you legitimately expose (to the public) the arbitrariness of its ban. To be clear, the company can always indulge in defaming you for the sake of justifying its ban, although that would be dumb in light of what you will have proved in court by then. In jurisdictions where a request for retraction is not mandatory, a plaintiff who does not know the identity of his defamer(s) may (1) file suit against "Doe defendants", (2) subpoena the non-party company so as to obtain records related to the false accusations (obviously ensuring that these reveal the authorship thereof), and (3) upon production of subpoena records and requesting the identified defamer for a retraction, amend the complaint to properly identify the defendant. This would be more efficient than filing two suits (one for injunctive relief against the company, and another against the defamers). However, I am uncertain of whether this would work in Florida, given its pre-suit requirement of request for retraction. | 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.) | "Fraud" is roughly lying to get something that isn't yours - for example, my money. It turns from attempted fraud to fraud at the point where I would be defrauded if we both take no further action. That would often be the point where I hand over the money, for example if you offer goods for sale that don't exist and that you don't intend to deliver. If you fill out a form and forge my signature to get money, and send it off to someone who will give you the money, it would be fraud at the point where I lose my money if we both take no further action. That might be the second where you drop the letter in the mailbox. | 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. |
How does the justice system handle cases against persons who cannot be identified? In a general sense, in the United States, how would the court system proceed in a criminal case against a person who cannot be and refuses to be identified? For example: a person is arrested and charged with a fairly significant offense (let's say armed robbery). However, he will not give his name and has no identification on his person, police cannot discover his identity through their systems (fingerprinting, etc), and no one comes forward who knows him. How would the average court system handle this case? If it is related, how would the defendants Fifth Amendment rights apply to their decision to refuse to identify themselves? Are they within their rights to do so throughout the entirety of the proceedings, or at some point are they at risk of being in contempt? Lastly, would this hypothetical unnamed defendant carry a criminal record after they served their sentence if found guilty, and their identity never discovered, and how could that be possible? | There are cases out there like Unnamed Petitioners v. Connors, State v. Unnamed Defendant, Williams v. Unnamed Defendant; there have been indictments of John Doe who was only identified via a DNA profile. Not knowing the actual name of a person wouldn't pose a problem per se, and it seems that when the name is not known, John or Jane Doe is generally filled in. There was in instance a year ago in the UK where rioters who refused to identify themselves, and prosecution decided to drop the case. | The wording is a little confusing, but I interpret it as saying the following: Normally, discovery in a court case allows either party to demand documents from the other, to be used as evidence. However, our courts have exceptions; certain documents might be 'privileged against discovery', meaning they couldn't be demanded in that way. If one of those exceptions would apply to a document under court rules, then you can't request it under Freedom of Access either. To know what those privileges are, and how broadly they apply, you'll have to consult the rules of court procedure for your state. | In the United States, you can always choose to (try to) flee police. If the police subsequently assert that they tried to detain you, then they can choose to charge you with a number of crimes (which vary by jurisdiction). The assertion that you did not (or could not) in fact hear or perceive a lawful order to stop is a defense that you could raise in response to such charges. It is up to the triers of fact to determine whether, given the specifics of the case, they accept that defense. | So what relevance if any does standing have in criminal trials? E.g., are there any examples of criminal cases/charges dismissed for lack of standing, by which I mean that the court decided the government lacked standing? Let's restrict the discussion to federal proceedings, for the sake of not making this too broad. Almost none. Conceptually, this is because a violation of a sovereign's criminal laws is an injury-in-fact to a legally protected interest of a sovereign in not having its own criminal laws violated. The violation of the law itself is the injury. Where standing type considerations apply they are usually described as jurisdiction. A sovereign, be it a state or the federal government can enforce its own criminal laws, but not another sovereign's criminal laws except by extradition. For example, a state prosecutor can't enforce a federal immigration crime in state court, nor can a state prosecutor file federal or state charges in a federal court. Likewise, a federal prosecutor can't bring federal or state charges in a state court, and a federal prosecutor can't bring state criminal charges (unless adopted by reference as part of federal law) in federal court. Criminal justice in Indian territory which is handled by the federal courts by federal prosecutors in felony cases, are a special case conceptualized either as a "contract service" relationship or as evidence that Indian tribes are not fully sovereign. The extraterritorial application of criminal laws is likewise usually considered a question of jurisdiction rather than standing. Sometimes the federal government passes a law incorporating some state criminal laws by reference as federal criminal laws in federally controlled territory, but that is an issue of substantive law, not standing. A handful of states allow private criminal prosecutions for select minor offenses, rather than being exclusively brought by the government (mostly on the East Coast). In those cases, standing is an issue, just as it is in civil cases. Only victims can bring private criminal prosecutions, where they are allowed, and only in cases where they are the victim. | I don’t believe there is an aggravated violation due to his disability, but it is quite likely that a court will find that to be a violation of his rights. Florida’s stop and frisk law 901.151(2) would indicate the original stop and temporary detention was valid, but once the item in his back pocket had been identified, 901.151(3) requires that the detention be immediately terminated. After the identification, he was no longer being legally detained, it was thus either an illegal detention and a violation of his 4th amendment rights or a consensual encounter under Florida law, and if consensual no requirement to Id. But just because it was a violation of his rights doesn’t mean that he will automatically win a lawsuit if he brings one. Jones v. State, 584 So.2d 190 (Fla. 5th DCA 1991) holds that you can’t be charged with resisting arrest without violence (aka 843.01), when the arrest itself is unlawful. I suppose Hodges could be charged with “obstructing” which is covered by the same statue, but more ambiguous than “arrest”. | I'd imagine that testimony from the defendant is rare enough that in the majority of cases, prosecutors do not meaningfully prepare for a cross examination. To the extent they do, I'd expect the preparation is similar to that for basically any other witness. So I wouldn't expect complicated flowcharts, because the general rule at trial is that you only ask questions whose answers are both known and helpful. So if I need to place the defendant at the OK Corral at 3 p.m., I'm only going to ask him where he was at 3 p.m. if I have evidence showing that fact is true -- maybe he gave a written statement to the sheriff, maybe he posed for a daguerrotype, whatever. I expect him to deny it, so I don't ask the question unless I have evidence more convincing than his denial. In this way, a defendant -- like any hostile witness -- is used less to provide any facts of their own, but rather as an involuntary narrator of my own story, authenticating evidence and validating the facts consistent with my theory of the case. | A person's property cannot be seized in the US except by due process of law. There is no law that declares the property of a convicted person to be forfeit to the state. A person who is convicted might be subject to a fine, in which case a court could order seizure of property to pay the fine. Your property might also be seized as a result of a civil forfeiture proceeding (where the government sues your property for being the fruit of an illegal enterprise), but that only applies to property believed to be connected to a crime (e.g. purchased with the proceeds of a crime). Civil forfeiture doesn't even require that you be arrested. Barring that circumstance, the person retains their rights to their property. It is then up to them to make suitable arrangements for the protection or disposition of their property. | united-states It is not required for a person to formally assert a fifth- or a first-amendment right when questioned by the police. One can simply be silent, refuse to answer any questions, without giving any reasons. But probably more effective and just as legal is to say "I won't answer any questions until I have talked with a lawyer. I want a lawyer, now." That is perhaps less likely than using the words "plead the fifth" to be assumed to be a confession of guilt, although some people and some police may take almost anything as a confession of guilt. By the way some of the points you distilled from the video (which I have not watched yet) are correct, some are half-truths, and some are quite incorrect. For example: The 5th amendment was not designed as a shelter for the guilty (despite it often being used as such). It was designed to help prevent you from unknowingly incriminating yourself. As a matter of history, this is quite incorrect. It arose historically out of a reaction to government procedures deemed oppressive. See https://law.stackexchange.com/a/63690/17500 for more detail. But helping people avoid unintentionally incriminating themselves is one of its major current functions. You can't talk your way out of getting arrested. Sometimes you can, but it is never safe to count on it. You can't know in advance if it will work, and more often than not it doesn't. Everything you tell the police can be used against you but not to help you. Not quite. If your statement is recorded, as is likely nowadays, the whole statement must be given to your lawyer and entered into evidence if you are eventually charged. (See Brady vs Maryland) Things said in your own favor may be discounted as self-serving, but the judge and jury will still hear them. But they can be very risky. |
Must I pay counter claim award if less than original claim award? I won a claim in small claims for $2405. The defendant submitted a counter-claim and won $205. I received two separate letters in the mail, one for each claim. Must I send the $205 to her for the counter-claim regardless of whether she pays the $2405? If she owes me money, why would I pay her? Information for the jurisdiction of San Francisco, California is most desirable. | You can offset the amount but you must go to court to do it. The court can then grant you an offset. This document from a law office describes the details. The risk you run if you do not pay and do not do this properly is that she, with a valid judgement in her hand, can take enforcement action including garnishee of bank accounts and seizure of property (of course, you can do the same to her). | Yes Assuming you were assaulted (with or without battery) and you suffered injury (physical or otherwise) during that assault you are entitled to damages. The injury has to flow from the assault but not necessarily from the assaulter. For example, if you fled across the road and were struck by a car you could sue your attacker. Because assault is an intentional tort, it is not necessary for you to prove that actual financial loss was suffered - this is not negligence. The court can assess economic loss, non-economic loss and exemplary (punitive) damages. | Can I sue someone for publicly calling me a sex offender if I'm not one? Yes. However, in this particular case you need to take a preliminary step regardless of your jurisdiction, which I assume is somewhere in the U.S. Prior to filing any complaint (and I will repeat this below), it is in your best interest that you demand a retraction and removal of the defamatory falsehood. Be sure to show the prospective defendant(s) some proof that supports your pre-suit demand. You need to secure your ability to prove in court that you made that demand. For that reason, your requests should be in writing (email, and certified mail if practicable). If it is not by email, you should have the addressee at least sign a receipt copy of your demand letter. A demand of retraction is prerequisite in jurisdictions such as Texas and Florida. If you [or your lawyer] omit that step, the court will easily dismiss your complaint altogether. In other jurisdictions, such as Michigan, the request of retraction is a requirement only if you intend to pursue exemplary and punitive damages. See MCL 600.2911(2)(b). Regardless of the jurisdiction, your request or demand to each prospective defendant needs to be made prior to filing the corresponding complaint/pleadings in court. Even if your jurisdiction does not have that prerequisite, failing to request a retraction and removal of the defamatory falsehoods would allow the defendant to justify itself and/or obtain leniency on the basis that it was not aware that the registry information turned out to be disproved/inaccurate. In your complaint(s), you will pursue injunctive relief that consists of ordering the removal [from each website or post] of the defamatory falsehoods. It is also reasonable for you to also ask for monetary relief. You certainly have a claim of defamation per se, but a ruling granting you an award of substantive damages is doubtful unless the defendant refuses --or neglects-- to remove the inaccurate records. If the website owners/authors promptly remove the false records, it is going to be difficult or impossible to prove actual malice: that is, that they published the falsehoods (1) despite knowing them to be false, or (2) with reckless disregard of their truth. Without the ability to prove actual malice or that you suffered special damages (whether it is a loss of employment or other economic damages), the court would only grant you nominal damages, which is the negligible amount of one dollar. Lastly, beware that even the granting of injunctive relief might be ineffective. I [vaguely] recall a case where federal court ordered a removal from sex offender registry, but apparently the defendant ignored the order. I have no idea how much the plaintiff's lawyer charged him for the futile representation, but the last time I checked neither the problem was fixed nor did it appear that the attorney pushed any further to ensure compliance with the order. I will not disclose the name of the lawyer, since that would facilitate the unintended consequence of identifying the defamed plaintiff. | Suing relatives or friends to trigger an insurance policy is sometimes necessary, particularly if the insurer is being recalcitrant. Apart from that it is pointless to sue someone who has no money! In common law jurisdictions you can of course sue anyone for negligence. One of the things that you have to prove to be successful is that the defendant owed a duty of care. It may be difficult to prove that a child had such a duty. | In California, the small claims court has jurisdiction over claims up to $10,000. In order to have personal jurisdiction over him: He must have a summons and complaint hand delivered to him (or to certain other people such as an adult who lives in his household, or to his secretary if he has one). This is called "service of process" and there are professionals called "process servers" who can do this for you in most cities. The service of process can take place anywhere in the world and still be valid. The summons and complaint must be hand delivered by a person over the age of eighteen who is not a party to the lawsuit and is not your attorney. The events that form the basis of the lawsuit must have happened in California, not merely the United States (long arm personal jurisdiction), or he must have the summons and complaint personally hand delivered to him in the State of California (tag jurisdiction). If you win, either by default if he fails to respond by the deadline, or following a trial, you will get a piece of paper called a judgment that legally determines that he owes you $X, which you must then enforce. A judgment can be enforced, for example, by garnishing his bank accounts, garnishing monies due to him from an employer or from a sole proprietorship he operates, seizing tangible personal property that he owns with the assistance of a sheriff, or putting a lien on real estate he owns. A judgment from a California small claims court can only be enforced against assets in California. There is a relatively simple process for having a judgment from California turned into a judgment from any other U.S. state. There is a relatively difficult and expensive process for having a judgment from California turned into a judgment from England that only sometimes works because some aspects of the U.S. civil court system (like punitive damages) are considered to be against public policy in England and are thus not enforceable there. You cannot have someone arrested for failure to pay a civil judgment. Enforcing the judgment is likely to be much more difficult than getting the judgment in your case. It is also possible to make a criminal complaint if the acts genuinely constitute theft. If a prosecutor finds that there is probable cause to back up your claim, the prosecutor could obtain an arrest warrant from the court in the place where the theft took place and that could be served within California when the individual is present in California (i.e., he could be arrested in California, after which the criminal justice process would proceed). Generally, to constitute theft, it must be intentional and must not be a mere breach of an agreement, in which case it is a breach of contract rather than theft. Any theft small enough to be addressed in small claims court would probably not be considered serious enough for the government to request extradition from the U.K. for, a step usually reserved for serious felonies, but if extradiction was sought from the U.K., the process on the U.K. side is described here. Any extradiction request would be handled by the prosecutor's office and law enforcement, in cooperation with federal law enforcement agencies. | If you paid by a credit card, the proper procedure is to simply do a chargeback. If the hotel doesn't back down, then the credit card network will hold arbitration. I wouldn't expect them to win, since they don't have anything but their word for it. The hotel does have the option of suing you, but it's unlikely that they will do so for £200, and again they don't have much of a case. Their third option is to just report it to credit reporting agencies as a unpaid debt. For this, there's not much you can do other than have the fact that you dispute it included in your file. Theoretically, you could sue them for defamation, but that would be impractical. | You reach a settlement instead of a judge deciding a court case if both sides agree that a settlement is better for them than paying court costs, lawyers cost, the risk of losing, having embarrassing details published, distraction for a business, waste of time, and the stress of a court case. If the plaintiff wants to be able to publish details of the case, there is a lot less reason for the defendant to enter a settlement agreement. You complain that third parties miss out on possible information. That’s exactly why it isn’t there, because the defendant doesn’t want it to be there. The defendant might offer “I’ll give you $ 1,000 if you agree not to say a word about the case.” If the plaintiff says “I want $ 1,000 and tell the world about what happened”, then the defendant will likely say “take our offer, or take us to court and our lawyers will do their best so you get nothing”. The defendant will just not offer the kind of settlement you are looking for. And the plaintiff will do what is best for them, not what is best for anyone else. You have to remember that a settlement cannot be forced upon both sides, it must be something that both sides agree on. It's easiest to agree if you give the other side what they want if it doesn't cost you much, and then get things that you value more in return. As a plaintiff, not telling the world about the case is something that costs me nothing, but may have high value for the defendent. On the other hand, I value cash from the defendent a lot, while the defendent may be rich and can easily afford it. Because both sides have to agree, the terms are likely to incorporate something that both sides want. | Yes it is kind of possible what country would the legal action need to originate from? Would one file in the US and note the foreign defendant or would one file, as a foreigner, in the home country of the defendant? You can go either way. It is not obtaining the judgment that is the biggest trouble here, but enforcing it. You will need: A UK mailing address. Services like ScanMyPost will suffice. Some money to pay the court fees. Time, tenacity and patience to follow through the procedure and fill all necessary forms. Be lucky in that the defendant actually has something to pay the debt with. There are two stages: Obtain a court judgment in your favour. Unless the defendant pays you, enforce the judgment. Obtaining court judgment in the UK In the UK, the "small claims court" functions are executed by HM Courts & Tribunals Service. The specific service is called "Claim for money" which can be filed online via their old or new system. So, basically, you file the online form, pay the fee by credit card and wait for defendant's response. If they do not respond, you ask the court to make a judgment (in my case it took 10 weeks from filing claim to getting judgment). If the defendant responds and defends themselves, expect much longer wait and uncertain outcome. Enforcement So, you and the defendant have both received court judgment saying that they must pay you. But they are not paying. There is a range of options you can choose from: County Court Warrant of Control (claims from £50 to £5,000). Court bailiff will go to the defendant's address and try to seize goods that can be easily sold. High Court Writ of Control (claims from £600). Attachment of earnings order (you ask the court to order the defendant's employer to deduct his earnings in your favour). Third-party debt order (a.k.a. "Garnishee Order") — if you know the defendant's bank account details. Read about potential pitfalls here. Charging order: you will only get paid if the defendant sells their land. Bankrupt the defendant (big court fees!). Alternatively, you could always hire a UK lawyer but then you would probably not need this answer. |
What to do when utility that needs to be paid for is listed as N/A on lease? I recently signed a lease to rent a house for 1 year and in the lease there is a section that assigns who will pay for the utilities, either my landlord or I. This house has an oil heating system and as such, oil needs to be ordered for the winter. However, in the lease in the utilities section next to the Oil row it says N/A, implying that there is no oil heating in the unit so no one has to pay for it. Obviously this was a mistake but regardless we both signed the lease, my question is: who is responsible to pay for this utility, me or my landlord? EDIT: I have brought this up to my landlord and he claims that it is still my responsibility. Yes, it does work. I had a service man come yesterday to check it an we got it running, there is just not enough oil to keep it on for longer than a few minutes. There is no other mention of the heating system or oil in the lease. This is in the United States. | Landlord-tenant laws are state-specific, and given the number of states it's impractical to scan all of the laws, but based on a reading of a handful of such laws I doubt that there is any law requiring landlords to pay the oil for a rented house. (The matter would be different if there was a multi-unit building with no individual control over temperature, thus pooled fuel usage). It's not clear to me what you assumed the agreement means, where it says "N/A". Perhaps you believed at the time that the place had a different heating system, and you relied on that assumption. In that case, you might be able to go to court and have the contract voided, and you could pick another place to live. If the "options" are specified so that some things are assigned to tenant, some to landlord, and some are N/A, that would especially lead to the reasonable belief that there was no oil heat in the house. But if the only indications were "landlord" versus "n/a", then you could interpret "n/a" as meaning "not the responsibility of the landlord". Analogously, if the agreement only lists "tenant" and "n/a" then a reasonable interpretation would be that this means "the tenant pays" versus "the tenant does not pay". This reasoning would also have to survive the alternative interpretation that the tenant pays for everything, except that n/a means "there isn't one of these". In other words, the meaning of the term might be determinable from the overall context of what's in the agreement. Since the house does not come with a full tank (as with car rentals), the question of what to do with the residual oil at the end of the lease should also be specified. Unlike gas or electric, you're not just paying for actual consumption, you're paying for potential consumption, and you would have an interest in the remaining half-tank at the end of the lease. You could just walk away from that investment (pumping it out and taking it with you could be illegal, since the stuff is kind of a contaminant), or you could have an agreement where the landlord buys the oil back from you, but that should be specified in the agreement (and I assume it isn't). This kind of consideration could support a claim that you reasonably believed that there was no oil system (if there were, there would be some term relating to your interest in the residual oil), or even a belief that the landlord would pay the cost of the oil (since he ultimately gets the remaining oil at the end of the lease). You attorney (hint) should advise you how to approach this. | The government of California has an extensive manual that says what you can and cannot do. To terminate a lease (a rental agreement for a year is a lease), there would have to be just cause for eviction (p. 65), such as failing to pay rent, violating terms of the agreement, cockfighting, and so on, and that does not include being a pain in the neck. Nor would the need to make repairs justify terminating a lease. On p. 79 they clarify that retaliatory eviction for exercising their legal rights is prohibited per California Civil Code 1942.5, and will result in fines. P. 35 ff. covers landlords entering: you may enter to make repairs, but must give 24 hour written notice (6 days if mailed), entering between 8am and 5pm business days, but you can also arrive at alternative times orally. If the local code-enforcers require you to do some modifications on the property, that is a separate matter and does not create a just cause for terminating the lease. For instance, if the electric service is not properly grounded and they require you to fix that, that does not constitute the structure "being destroyed". If the repairs make the building actually and certifiably uninhabitable, you might be on the hook for finding lodging for the tenant for the period of the repairs, so ask your attorney about that. Assuming that the tenant is not somehow responsible for the problem being repaired, then you will almost certainly have to keep the person for the duration of the lease. | Typically the landlord will have a preexisting clause in the lease that says the landlord may choose to amend the lease at a later date. While that may be in contracts, I don't see that holding up in court. You can't unilaterally amend contracts to add new terms without acceptance on part of the lessee. Any clause in the contract like that will require notification of the lessee of the change and a chance for the lessee to terminate the contract without recourse on part of the lessor. Generally this must be done in the same format as the original lease (written). Most jurisdictions don't allow for a verbal amendment to a written lease. So in a way, yes, it is legal for a landlord to require payment via a certain method (like a direct debit from a bank account). They cannot however change the payment terms unilaterally without notification and acceptance. They can use language such as sending the notification (via registered mail) and then saying that a failure to respond is acceptance (because you are, by actions, accepting the terms by continuing to live there). | There are some consequences for you, under the Seattle Residential Code. Per R103.5 Any person violating or failing to comply with the provisions of this code shall be subject to a cumulative civil penalty in an amount not to exceed $500 per day for each violation from the date the violation occurs or begins until compliance is achieved. $182,500 per year. Also under R103.4, Whenever any building or structure is being occupied contrary to the provisions of this code, the building official may order such occupancy discontinued and the building or structure, or portion thereof, vacated by notice. There should be a notation on your panel indicating permit number and approval, but if you have the permit number, you can check if the inspection was done and the work was approved (I think this will report status). The legal burden of assuring that the work was done correctly and paperwork is in order ultimately falls on the owner, though the city at least initially talks to the contractor. Insofar as a customer taking a picture doesn't count as an actual final inspection, I suspect that some cost- and time-saving short-cuts were taken. Following up on the new information about being a tenant, the primary legal question is whether you have a duty of care towards the landlord, since in engaging this company, the landlord's interest may be put at risk. The landlord may have protected his interest via a clause in the lease saying "you must get written permission to modify the property, and you assume full liability for resulting damages", so first thing to check is what the lease says (perhaps look for a "Tenant's duty of care" clause). In lieu of clear evidence that you caused damage to the owner (economic damage, by negligence w.r.t. his need to have proper permits and the whopping fines that follow), I don't see what the risk to you would be in just washing your hands of the problem. | Has this contract been translated (badly) from another language because the construction of the clause is cumbersome and confusing? Does the contract say that I can have guests over 1 night without charge? Without charge, yes. However "Without Landlord's prior written consent, Tenant has no excuse to accommodate ..." so you need the landlord's permission for overnight guests. If so does it only start charging on nights after the first? No, if a person stays more than 1 night (with the landlords permission) then this triggers the landlord's right to charge. See below for how much they can charge. Is it supposed to be 10% of monthly rent $137 per guest per night? "With temporary commendation, day-based, and additional 10% of rent each person is applied." The term is ambiguous, I can see three ways that this would be interpreted: If you have a guest who stays more than 1 night in a month they can charge 10% for that guest for that month (i.e. 2 to 31 days all for the same price). For 2 people for 2 days this would be $1,400 x 10% x 2 = $280. They can charge 10% of the monthly rent per night that the guest stays. $1,400 x 10% x 2 x 2 = $560 As, 1 except the rent would be pro-rata. $1,400 x 10% x 2 x 2/31 = $18.06 Assuming that the landlord put forward this contract the interpretation adopted in the absence of other evidence would be the one least advantageous to the landlord i.e. 3. However, there is other evidence - the landlord accepts that the rate is pro-rata - he has just failed to account for the 10%, so 3. again. How is overnight defined? Well, is it defined in the contract or by the law where you are? If not, it would take its normal English usage - "for the duration of the night". If they arrive before sunset and leave after sunrise the next day then they have stayed overnight. What if they came over at 9am and slept in the day? It says nothing about requiring your guests to sleep. If they party overnight then they are overnight guests. If they sleep all day but don't stay overnight they are not overnight guests. What about 2 am? If sunrise is after 2am then this is not overnight. | The term "The Property" does not intrinsically include or exclude a garage in this situation, so the answer has to come from other considerations. The lease is unclear, so the courts will need to look at other factors (such as the picture) to decide which interpretation is correct. Insofar as the landlord wrote the contract and could have included a clause explicitly excluding the garage, but didn't, the courts may rule in your favor under the doctrine contra proferentem. The physical arrangement does support the conclusion that the garage is part of The Property, in particular the access to the part constituting your yard. This assumes that there actually is access to your yard from the garage. Scouring the entire contract, there may be some subtle indication of how the garage is to be treated, such as a clause presupposing that you have access to the garage ("shall clean the garage..."). Then we come to the matter of the key. You say the landlord changed the key: does that mean you used to have a key that gave you access to the garage? If you used to have access to the garage, using a key provided by the landlord, that would support the conclusion that the garage was not a separate item governed by its own contract. If you have never had and were not given access to the garage (no key), that would support the contention that the garage is separate. Similar questions would be raised about the actual use of the garage: has the landlord been using it to store equipment? That would support his contention. Had you been using the garage previously and now months later the landlord wants to charge rent for the garage? That runs counter to his claim that you didn't rent the garage. In other words, since the wording does not answer the question, the full set of circumstances would have to considered. | The wording of the original lease and the renewal form are vital here. The Texas Property code, Title 8, chapter 92 is the relevant state law for residential tenancies. It neither forbids nor guarantees a right of renewal. That is left up to the lease agreement. However, it does require a landlord to provide a tenant with a copy of any signed lease promptly. Specifically Sec. 92.024. LANDLORD'S DUTY TO PROVIDE COPY OF LEASE provides that: (a) Not later than the third business day after the date the lease is signed by each party to the lease, a landlord shall provide at least one complete copy of the lease to at least one tenant who is a party to the lease. ... c) A landlord's failure to provide a complete copy of the lease as described by Subsection (a) or (b) does not invalidate the lease or, subject to Subsection (d), prevent the landlord from prosecuting or defending a legal action or proceeding to enforce the lease. (d) A landlord may not continue to prosecute and a court shall abate an action to enforce the lease, other than an action for nonpayment of rent, only until the landlord provides to a tenant a complete copy of the lease if the tenant submits to the court evidence in a plea in abatement or otherwise that the landlord failed to comply with Subsection (a) or (b). (e) A landlord may comply with this section by providing to a tenant a complete copy of the lease: (1) in a paper format; (2) in an electronic format if requested by the tenant; or (3) by e-mail if the parties have communicated by e-mail regarding the lease. Sec. 92.003 provides that: (a) In a lawsuit by a tenant under either a written or oral lease for a dwelling or in a suit to enforce a legal obligation of the owner as landlord of the dwelling, the owner's agent for service of process is determined according to this section. (b) If written notice of the name and business street address of the company that manages the dwelling has been given to the tenant, the management company is the owner's sole agent for service of process. (c) If Subsection (b) does not apply, the owner's management company, on-premise manager, or rent collector serving the dwelling is the owner's authorized agent for service of process unless the owner's name and business street address have been furnished in writing to the tenant. Dallas municipal law prohibits retaliating against a tenant who complains about improper conditions or requests maintenance, but says nothing about lease renewals. Under ordinary contract law, an offer and acceptance makes a contract, unless the parties have previously agreed otherwise. Moreover, demonstrable practice can make or confirm a contract. If the tenant has paid rent for either March or April in reliance on the renewal agreement, and at the specified renewal rate, and that rent has been accepted, that may well constitute ratification (and thus execution) of the renewed lease. This is if the new lease would hav started before the April rent was due. So the tenant may well have the right to enforce the terms specified in the February renewal form. However, this will depend on what those terms are, and also what renewal provisions, if any, were in the original lease. It might be a good idea to send a letter to the landlord and manager, saying that the renewal form that you signed constitutes an acceptance of their offer, and thus a binding contract, and asking for a signed copy as per section 92.024, mentioning the section number. If it were me, I would send such a letter by both email and USPS certified mail, to both the manager and the landlord, if I had both addresses. I would keep a copy of any communications, and make them all in writing from now on (email is writing, legally). In any case the tenant would be wise to continue to pay rent on time in the amount specified on the renewal form, by some traceable means such as a check, money order, or credit card. I would be sure to use a method the original lease listed as acceptable, or that had been used in the past, except for cash. If I used a check, I would write "payment in full for rent of {address} for {month}" on the back The tenant would be wise to consult a local lawyer who specializes in tenant's cases, there seem to be quite a few. There is a local housing crisis center. It offers regular (twice a month) legal clinics with volunteer lawyers, and can be reached at 214-828-4244 or [email protected]. Such a center might be able to recommend local lawyers. Often an initial consultation with a lawyer on such a matter is free or at a low charge. It would probably be a good idea for the tenant to take some action fairly promptly. 15 U.S. Code Chapter 96 (the federal e-sign act) (section 7001) provides that: (a) In general -- Notwithstanding any statute, regulation, or other rule of law (other than this subchapter and subchapter II), with respect to any transaction in or affecting interstate or foreign commerce— (1) a signature, contract, or other record relating to such transaction may not be denied legal effect, validity, or enforceability solely because it is in electronic form; and (2) a contract relating to such transaction may not be denied legal effect, validity, or enforceability solely because an electronic signature or electronic record was used in its formation. Also the UNIFORM ELECTRONIC TRANSACTIONS ACT (1999), which has been adopted by Texas, allows but does not require the use of electronic signatures. Thus the tenant;s email response ought to be a vald means of forming a contract. | From the time that the lease expired and you remained with permission, you had a shorter period of obligation and protection. I assume that the lease ended long ago, and you've been living there month to month. Assuming that we can read "two rental periods" as "two whole months" (if there is something else in the lease that indicates this, such as a rent due-date), then we can interpret the notice requirement as saying that you must give notice before the first of the month 2 months before the intended end of tenancy – that is one meaning of the lease. Another meaning is that you can give notice 58 days in advance. The lease has an ambiguity as to what the notice requirement is. Since you did not write the lease, and they did (well, someone, whose obligations they inherited, did), the ambiguity is construed against the party to wrote it. In the present circumstance, because you want to leave soon, you would not be held to the notice requirement that favors the landlord. It's entirely non-obvious why such wording would be used. In 504B.135, the statutes say (a) A tenancy at will may be terminated by either party by giving notice in writing. The time of the notice must be at least as long as the interval between the time rent is due or three months, whichever is less. (b) If a tenant neglects or refuses to pay rent due on a tenancy at will, the landlord may terminate the tenancy by giving the tenant 14 days notice to quit in writing. Once you're past the end of the lease, you are a tenant at will, by the definitions section: "Tenancy at will" means a tenancy in which the tenant holds possession by permission of the landlord but without a fixed ending date. Assuming that you pay rent at the first of the month, then the lesser of a whole calendar month and three months is, obviously, a whole calendar month. The stuff at the end of the statute that you cite – "The notice must be in writing and direct the tenant's attention" – is addressed to the landlord's notice to tenant, where he says "Your tenancy will not auto-renew". This applies to leases of 2 months or longer, not recycled 1 month leases, and requires the landlord to give the tenant appropriate notice (it does not define the tenant's notice requirement). |
Can two companies have the same name if they are from unrelated industries? I've been trying to figure out a name for my new videogame company - and just when I thought that I got the perfect idea, a quick google search shows me there is a small business in the UK with that name, but they are completely unrelated to videogames (they manufacture signs/adverts/etc). If both companies work on completely unrelated industries, would they be able to share the same name? And what if there are two companies from the same industry (videogames), but one is just a publisher and mine is just a developer? | The name of a company is not necessarily a trademark, so you are conflating two different concepts: A company name is the legal identity of the company, like your name is for you. A brand is an advertising construct which identifies certain goods or services. For example, Microsoft is both a company name and a trademark while Windows is only a trademark. Company names are regulated by whomever it is in your jurisdiction who is responsible for this: in Australia this is the Australian Securities and Investments Commission (ASIC). In general, within the same jurisdiction, you cannot have two company names that are the same. So, if you are not registering your company in the UK you should be fine. Trademark is about protecting brands and ensuring that there is no scope for confusion by the consumer that your goods and services are theirs (and vice-versa). Generally, if there is no room for confusion there is no trademark infringement. E.g., if your brand is about software and theirs is about agriculture then this is probably OK. If you both make software but you are a game company and they make accounting software this might be OK too, or it might not. | This a bit dubious. You write "I know you can make a digital copy of a book or CD you own." but that is true only under limited circumstances. Making such a copy for one's own personal use would likely be fair use (in the US). Selling copies would pretty clearly be copyright infringement. Giving away free copies to significant numbers of people would also be infringement. Temporarily lending copies ro a small number of people might be considered fair use or might not. For the board game, you could allow others to play with the copy you own in person. But COVID makes that unsafe. Assuming the game art is under copyright protection (some older games might have protection expired) selling such images or making them widely available would clearly be infringement. Making them available only during the course of play to a limited group, with technical measures to prevent or discourage copying and no fee charged might pass as fair use, and the game company might well not want to pursue the matter in any case. If you create new art which can be used for the same game, it would be somewhat less likely to be considered infringing/ Even then selling access would probably be trademark infringement, and perhaps infringe the copyright on the rules of the game. There would be legal risk in doing this sort of thing. | 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. | Does this mistake make the agreement invalid? No. Having worked at that company for six years already, it will be extremely easy for the company to prove that you clearly knew with which entity you were entering the contract. That is what matters in contract law. Thus, the discrepancy of name in te contract is inconsequential. This is similar to what I explained in this other answer. Are employment agreements for employees valid for share holders and officers of the company or should there have been a different one. In the U.S., there is no prohibition to that effect. What matters is that the parties' rights and obligations are stated and accepted with reasonable clarity. | It's best to use formal names in legal documents. For example, Ringo Starr's musical compositions are credited to Richard Starkey. If you have a business that wishes to do business under a name other than its legal name, you can investigate d/b/a ("doing business as") designation. For the purpose of a single contract or other document, you can usually include language that designates a name for the business such as "this agreement is between Full Name Incorporation, Inc, hereinafter known as Trademark®, and...." You shouldn't do any of this in real life, however, without first discussing it with your lawyer. If you believe that there is business value in calling your company "Foo" when its actual name is "Bar Corp," then surely that value warrants some expense to find a lawyer who will defend the validity of the company's contracts in court, should that become necessary. | Attribution is not a legal requirement If company A owns IP (copyright and trademarks in this case), they can licence it to company N on whatever terms are mutually acceptable. They may require company N to attribute their IP or they may not. | This is going to depend on several things. First of all, do you have a lawful, licensed copy of the SDK? My understanding is that Nintendo only licensed the SDK to selected game companies. If what you have is an unauthorized copy, you do not have the legal right even to use it. If what you have is properly licensed, then you do. Or is what you have an unofficial SDK created by someone other than Nintendo? Secondly, what does the license agreement that comes with the SDK provide? Does it require developers to register with Nintendo? If it does, you will need to comply. Nintendo cannot prevent others from writing programs designed to run on their hardware. But they can control who uses their development software, if they choose to. You cannot reproduce in your game any of Nintendo's copyrighted software (or anyone else's) without permission. That applies even more strongly if you intend to sell the software. But you can use any development software for which you have a valid license in whatever ways its license permits. I would expect this includes creating games. It would include selling games that you create that do not use any of Nintendo's code, unless there is a specific provision forbidding that in the license agreement. | 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. |
Can I legally share online a picture of police officers interacting with individuals in a public place in France? Is it legal to share online an unblurred picture of police officers interacting with individuals (e.g., to discuss, taze or make an arrest) in a public place in France? | It is illegal to take or publish a picture of someone without his consent in France. There are five exceptions : people related to news events of public interest, public information purposes (when right to inform the public is bigger than right to privacy), people present in a public location when focus is not on them, public figures during their public functions and activities, people shown in a large group without distinction of one or several individuals. If you respect one of the 5 conditions, you do not require consent. Policemen do not have extended or extra protection regarding these rights: they are treated as any individual. This is described in a report from the CNDS (Commission National de Déontologie de la Sécurité): "[Les forces de l'ordre] doivent considérer comme normale l’attention que des citoyens ou des groupes de citoyens peuvent porter à leur mode d’action. Le fait d’être photographiés ou filmés durant leurs interventions ne peut constituer aucune gêne pour des policiers soucieux du respect des règles déontologiques." which translates approx. to: "Policemen must consider as normal the attention that citizens or citizen groups can pay to their mode of action. Being photographed or filmed during their interventions cannot be seen as as an embarrassment to the officers concerned to comply with ethical rules." See also this Wikimedia Commons internal policy that summarise the French law and (fr) the exceptions on droit-image.fr | The police are never permitted to break the law. However, the law that gives them their powers may make other laws not applicable to them in the course of their duties. If a law is not applicable to them; how can they break it? | You can read about the obligation to access public records under Kentucky law here. This page is the Louisville PD' statement about what is available. They state that "Some items have been redacted, blurred or withheld for privacy or legal reasons", noting for example that the statute "exempts from disclosure under the Open Records Act information that, if disclosed, would create an unwarranted invasion of personal privacy. Any further reference to redactions for personal privacy /concerns is also made pursuant to this law and/or HIPAA". The plaintiff's filing is not available and the police department has not commented, so we don't know exactly what is being demanded. However, the PD has not claimed that they are withholding the requested records for legal reasons, and the media alleges that the suit alleges that the PD lied about the existence of said records (note the double allegation). Body-worn cameras are specifically included here, and this part says that you can sue in county court. FOIA does not apply, because the Lousiville PD is not an agency of the US government. | 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. | While it is from a different jurisdiction, the following goes to the heart of the matter: Arrest, when used in its ordinary and natural sense, means the apprehension of a person or the deprivation of a person's liberty. The question whether the person is under arrest or not depends not on the legality of the arrest, but on whether the person has been deprived of personal liberty of movement. Directorate of Enforcement v Deepak Mahajan, (1994) 3 SCC 440 at ¶46 (SC of India) In your example, the police officer has been deprived of "personal liberty of movement"; if they can still speak there would be no legal impediment to them placing the person who arrested them also under arrest. It would then be incumbent on both parties to deliver each other into lawful custody. The citizen would need to seek out a law enforcement officer to do this; the police officer has already done so, being their own law enforcement officer. After this, comes the paperwork. | Can he name a particalur one, like Linkin Park? Or that would be considered non-allowed type of advertising? Generally speaking, that does not constitute unlawful advertising. Public figures are allowed to broadcast their preferences on issues that are more sensitive than topics of music. There might be few, rare exceptions where something like this would be outlawed, but most likely that has to do with a regime's censorship of specific bands or music styles rather than with a general prohibition. | The segment of the video I watched is wrong or misleading in several ways. The speaker apparently claimed to be performing a "citizen's arrest" on a police officer on the basis of s.5 of the Public Order Act 1986. The question above also talks about s.26 of the Criminal Justice and Courts Act 2013, which deals with an offence of improperly exercising the powers of a constable. Somebody who is not a police officer is allowed to arrest somebody else without a warrant only under tightly defined circumstances. These are given in s.24A of the Police and Criminal Evidence Act 1984 (inserted by the Serious Organised Crime and Police Act 2005). The elements include that the offence be indictable, which does not mean as claimed in the video that "you can get sent to prison for it", but refers to the mode of trial. Some summary offences are imprisonable. Since the offence under s.5 of the 1986 Act is a summary one, rather than indictable, we fall at the first hurdle. A further qualifiction is that this power of arrest can only be exercised if the person believes it would be impractical for a constable to do it instead, and that the arrest is necessary to stop the arrestee from escaping, hurting themselves or someone else, or damaging property. In the video, the police officer does not look like he is doing any of those things, and there is another officer right next to him. Thus it would be hard to argue that there are reasonable grounds for arresting the officer in this way. Also, while members of the public may object to the conduct of police officers, that does not always amount to an offence under s.26 of the 2013 Act. The offence there is about corruption, exercising the powers of a constable for personal benefit. That personal element does not seem to be shown in the video. There are some other mistakes in the part I watched. A lawful arrest cannot be effected just by using the words "I am arresting you". The arrestor has to take or imply some directive action as well, or else there is no arrest at all: just two people continuing to stand awkwardly. This also goes to the point about needing to stop the arrestee from causing injury (etc.) - if you aren't actually taking steps to restrain them then you can't say you're preventing the harm. The point of the provision is to take the fact of an arrest (I am stopping you from getting away) and make it a legal arrest; it can't conjure up an arrest where none exists. In a citizen's arrest there is no need to give a warning about "anything you say may be used against you" or whatever. This is applicable to the police when they are questioning suspects, which is not what is happening here. Indeed, while the police can arrest somebody without warrant because they want to investigate whether they've committed a crime, a regular person can't. Although there is a statutory requirement to tell somebody why they've been arrested, coming from ECHR as well as domestic common-law principles, the police are not expected to cite the law with precision. It's OK to say "I'm arresting you for selling heroin" rather than "I am arresting you because I have reasonable grounds to suspect you of supplying a controlled substance to another without lawful authorisation, contrary to section 7 of the Misuse of Drugs Act 1971". While there are more rules that kick in during pre-charge detention or questioning, the law recognizes that the operational circumstances of an arrest make a briefer explanation more appropriate. Indeed, more formal language would defeat the point of the rule, which is that the arrestee should know what's going on. "You can only arrest a cop for an indictable offence" is not quite right. You (a non-constable) can only lawfully arrest anyone for such an offence, and if the other conditions are met. A constable can be arrested for any kind of offence: there's no special immunity for summary offences. As to the general question of "How can one arrest a police officer?", the usual way is to become a police officer yourself. Almost all arrests, especially those involving police misconduct, are done by the police. For corruption it is likely that an arrest would be made after a long investigation and after the issue of a warrant, rather than on the spur of the moment. As a normal person, wilfully obstructing a police officer in the execution of his duty is an offence (Police Act 1996, s.89), and affecting an arrest may amount to assault on the officer. That does not make it impossible to arrest an officer in this way, just fraught with future difficulty. | What is allowed and what happens are different things; this is why we have police, courts and prisons. If everyone followed all of the laws all of the time we would need none of these. The videos are copyright and without the permission of the copyright holder (the NFL) you cannot reproduce or distribute them. A defense to copyright violation is if the usage is fair use or fair dealing. What you see on line is: Done with permission of the NFL Fair use as it is being used to comment on or analyze the performance; like a critic's book review. Unlawful and not pursued (yet) because the NFL considers it not worthwhile. |
Retraction right in France vs. Creative Commons Creative Commons (CC) licenses are known to be irrevocable. The documentation even contains a paragraph named "What if I change my mind about using a CC license ?". Recently, I have encountered that in French Intellectual Property (IP) law, allows a "droit de retrait" (retraction/removal right in English) which is definitely incompatible with CC license. Which one primes on the other? I would probably say that French Law is more powerful and would void the contract, but a second opinion is very welcomed (especially with more information). | Disclaimer: I am not an expert in French law, but do read French semi-decently. French Law is indeed more powerful than a CC license. This is because licenses are contracts, and contracts only have as much force as the law provides for. As previously mentioned on this site, Creative Commons acknowledges that even a CC0 license (the least restrictive CC licence) cannot necessarily revoke all of an author's rights, particularly moral rights. In France, moral rights include a droit de retrait. This does not mean the CC license as a whole would be invalid, but it certainly seems that an irrevocability clause would be. Side note: The droit de retrait is hard to invoke and is not applicable to software. | Article 19 of Swiss copyright law says that "Published works may be used for private use" (emphasis added), though excludes computer programs from that exception. "Private use" is defined to include not only private use, it extends to use by friends and relatives, and in educational settings. But, para 3 say that except for personal use including that by friends and relatives, you cannot copy art, music, record performances, or copy substantially from works commercially available. (Confusing perhaps because the law refers to using versus copying). The law does not explicitly permit copying for personal use, but it does not prohibit it (whereas para 3 does explicitly prohibit other kinds of copying). Art. 20 then says that you do not have to pay for a copy made for personal use (para 1), but if you "use" a work in a private use context though not the personal use context defines in 19(1)(a), you have to pay. So the letters and numbers are there to allow you to distinguish whether it's legal to use, to copy, and whether you have to pay. This final sentence in Art. 19 Copies which are made by accessing works that are lawfully made available are neither subject to the restriction of private use under this Article nor are they included in the claims for remuneration under Article 20. is confusing. Pirate sites are not themselves legal in Switzerland, and a person who downloads from them is not accessing works that are lawfully made. But still, personal use is legal, copying in that context is legal, and no remuneration is owed, and the law does not restrict personal use copying to only legal sources. | This answer is limited to United States law. The situation in other countries is definitely different. Under United States law, the owner of a lawfully made copy of a copyrighted work has, as a right of the physical possession of that work, the right to the work's ordinary use. Licenses grant you additional rights such as the right to make derivative works, the right to make copies beyond what's needed for ordinary use, and so on. A pure license doesn't ask for anything in return, it just gives you new rights. Those rights may be conditional, but the conditions are just things you have to do to get new rights. They're not conditions imposed on any existing rights you had. A contract is an agreement between two parties. Both parties must agree to a contract for the contract to be enforceable. Contracts can take away rights you otherwise have. You don't need a license or contract to use a copyrighted work if you lawfully possess a copy of that work. Say you download a copy of a work covered by the GPL. You can refuse to accept the GPL license and you can still use that work. Why? Because no law prohibits you from doing so and there is no civil cause of action for using a lawful copy of a work under US law. But now say you want to give a copy of that work to your friend. This is illegal under US law because 17 USC 106 restrict that right to the copyright holder and there's no applicable exception since that's not part of the ordinary use. For a work covered by the GPL, the license offers to give you that right, a right you wouldn't otherwise have. It imposes conditions on you that are specifically in exchange for the grant of the new right. If you do accept the GPL, it functions as a contract. You got in exchange a right you didn't have before and if you don't comply with the GPL's terms, you don't have the copyright holder's permission to exercise those rights which is required under the law. By contrast, a click-through or EULA takes effect when you agree to it and such agreement is a condition for using the software. That's a pure contract and usually doesn't give you any rights you wouldn't have in the absence of such an agreement other than the use of the software. | Each country has its own copyright law, but the majority of countries have signed the Berne Copyright Convention, and most of those that have not, have joined the TRIPS agreement, which includes most of the same provisions. See Wikipedia for a list of those countries that do not adhere to Berne. Bangladesh is not on the list. The Berne Copyright Convention specifies the basics of copyright protection, requires a minimum term of protection, requires that copyright be granted without any formalities such as a copyright notice or registration, and requires that authors from other signatory countries be given at least as much protection as authors from the current country. It leaves many details to local law, however, including what exceptions to copyright are allowed. However, the Berne Convention does not require that buying a work that infringes copyright be treated as infringement, and I do not know of any country where it is, although I do not know the details of copyright law in Bangladesh In the united-states the copyright owner has the right to make or authorize the making of copies and to distribute or authorize the distribution of such copies. But once an authorized copy has been sold, the owner of the copy may re-sell it, lend it, or give it away to anyone, and no permission from the copyright owner is required. In the US this is called the "First Sale Doctrine". The laws of many other countries, including the EU countries and the UK, are similar in this regard. That means that it is perfectly legal to take lawfully created and purchased copies into another country and resell them there. Moreover, if someone makes a copy without permission, or knowingly distributes such a copy, that person commits copyright infringement, and could in theory be sued, but the buyer does not. It should be noted that under US law the First Sale Doctrine does not apply to unauthorized (pirated) copies. It is copyright infringement to knowingly sell (but not to buy) unauthorized copies under US law, and it is an infringement to re-sell such copies if the seller knows that they are unauthorized, although at a private sale this is not likely to be enforced. The Copyright law of Bangladesh is somewhat different. Section 71 (in chapter 13) provides that infringement occurs: (a) when any person, without a license ... or in contravention of the conditions of a license ... (a)(i) does anything, the exclusive right to do which is by this Act conferred upon the owner of the copyright; ... (b) When any person- (b)(i) makes for sale or hire, or sells or lets for hire, or by way of trade displays or offers for sale or hire, or (b)(iv) imports into Bangladesh, any infringing copies of the work. The "exclusive rights" are given in section 14(1) of the same act (part of chapter 3) The relevant ones are: (a) to reproduce the work in any material form including the storing of it in any medium by electronic means; (b) to issue copies of the work to the public except copies already in circulation; At the end of section 14, it is noted that: For the purposes of this section, the copy which has been sold once shall be deemed to be a copy already in circulation. This seems to be the Bangladesh version of the First Sale Doctrine, and it does not, at least not explicitly, contain the same rule as US law does, that to see or rent an unauthorized copy is infringement, even if there was a previous sale. But such a rule may have been imposed by caselaw. So a copy of a book (or any other protected work) purchased in Bangladesh might or might not have been properly authorized, but the purchaser is not committing infringement in either case. Section 74 of the Bangladesh copyright act does provide that ⎯(1) The Registrar, [may] ... order that copies made out of Bangladesh of the work which if made in Bangladesh would infringe copyright shall not be imported. (2) ... the Registrar or any person authorized by him in this behalf may enter into any air-craft, ship, vehicle, dock or premises where any such copies ... may be found and may examine such copies. (3) All copies to which any order made under sub-section (1) applies shall be deemed to be goods of which the bringing into Bangladesh has been prohibited or restricted under section 16 of the Customs Act, 1969, (Act IV of 1969) and all the provisions of said Act shall have effect accordingly This appears to permit the seizure of improperly imported copies, but not prosecution of a purchaser of such copies. Whether it would be likely to be enforced in the case of copies sold in a street market I could not guess. Moreover, it is unlikely that a publisher will find it worth its while to sue a street market seller, even if that person sells a clearly pirated copy of a book, particularly in a foreign country (foreign to the publisher, that is). The publisher or copyright owner probably could sue, depending on the details of the law in the country where the sale occurs. But the suit would have to be brought in the courts of that country, and might well cost more to bring than any plausible damage award would yield. Still some copyright owners might sue if they learn of such a sale. But the buyer is not at risk unless the law in the country where the sale takes place is different from that of most countries in this matter. | What SE can do is controlled primarily by the Terms of Service. What most matters is the section on Subscriber Content, which says: You agree that any and all content, including without limitation any and all text, graphics, logos, tools, photographs, images, illustrations, software or source code, audio and video, animations, and product feedback (collectively, “Content”) that you provide to the public Network (collectively, “Subscriber Content”), is perpetually and irrevocably licensed to Stack Overflow on a worldwide, royalty-free, non-exclusive basis pursuant to Creative Commons licensing terms (CC-BY-SA), and you grant Stack Overflow the perpetual and irrevocable right and license to access, use, process, copy, distribute, export, display and to commercially exploit such Subscriber Content, even if such Subscriber Content has been contributed and subsequently removed by you... This means that you cannot revoke permission for Stack Overflow to publish, distribute, store and use such content and to allow others to have derivative rights to publish, distribute, store and use such content. The CC-BY-SA Creative Commons license terms are explained in further detail by Creative Commons, but you should be aware that all Public Content you contribute is available for public copy and redistribution, and all such Public Content must have appropriate attribution. This part has not changed: the purported license is still "CC-BY-SA", and the TOS does not explicitly specify a version. What apparently has changed in the relevant section is one "helpful information" link, which now points to https://creativecommons.org/licenses/by-sa/4.0/. So the interesting question arises whether that would constitute an unpermitted post-hoc change in the terms by which SE has license to my older stuff. This matter came up in a reviled Meta question; as I pointed out, the TOS also included a merger clause that This Agreement (including the Privacy Policy), as modified from time to time, constitutes the entire agreement between You, the Network and Stack Exchange with respect to the subject matter hereof. This Agreement replaces all prior or contemporaneous understandings or agreements, written or oral, regarding the subject matter hereof. Because of that, the TOS is self-contained and stuff found on other web pages are not part of the agreement. This in itself is a bit of a problem because you can't both say "we're not bound by stuff outside of this page" and say "the specific terms of the license are outside this page". That particular clause is gone, but there is an analog in the current TOS: These Public Network Terms represent the entire agreement between you and Stack Overflow and supersede all prior or contemporaneous oral or written communications, proposals, and representations with respect to the public Network or Services or Products contemplated hereunder. Furthermore, the TOS contains the following "we can change it" clause: Stack Overflow reserves the right, in its sole discretion, to modify or replace these Public Network Terms, as our business evolves over time and to better provide Services and Products to the Stack Overflow community, or to change, suspend, or discontinue the public Network and/or any Services or Products at any time by posting a notice on the public Network or by sending you notice via e-mail or by another appropriate means of electronic communication. I assume but do not know for a fact that a similar clause existed in prior versions of the TOS. So I conclude that the change is legal. | No, it means you can't copy it. By default, the copyright to a work is owned by its creator, and nobody else is allowed to copy it, or create derived works, without their permission. That permission can be granted by a license. "License unknown" doesn't really tell us anything, but it certainly isn't clearly granting you permission. So you don't have permission to copy, and thus you cannot. You would have to seek permission from the copyright holder. See also If no licence is distributed with an application/source code, what license applies by default if any? (Some jurisdictions do allow for "fair use" exceptions, which allow you to copy a work without permission. You haven't said what jurisdiction you are in.) | That licence does not allow you to do what you want It’s a non-commercial licence and your usage is commercial (making money). You don’t need a licence to perform commentary or review of a book Providing that you use as little material as necessary from the original work, commentary and review is one of the exceptions to copyright carved out by fair dealing in most English speaking jurisdictions. In the USA, the fair use exemption is not so clear as it involves a four factor balancing test. Your planned use is in favour of being fair use, your commercialisation is against. | Copyright and patents are two very very different things. Copyrighting a standard means the wording of the standard can not be copied without the copyright holders permission. It does not protect the ideas expressed in the document, just the way those ideas are expressed. IEEE standards, for example, are copyrighted by the IEEE and therefore you can't make a copy of the Ethernet specification, you need to buy it from them. That has nothing to do with implementing an Ethernet device. To implement something described in a technical specification might or might not require one or more patent licenses. The authors of the standard may not even be aware that something they require for the standard has already been invented and patented by someone else. Many standard bodies do impose a requirement on participants in the standard's creation that they offer licenses to any patents they own that are needed to implement the standard on a fair and equal basis to all. It is called FRAND - the acronym for fair, reasonable and non-discriminatory licensing. |
Protection against late signature on a lease Let's say Aaron (property owner) and Bob (prospective tenant) are considering entering into a lease. They reach preliminary agreement verbally, and so Aaron drafts a lease agreement, signs it, and sends it to Bob for his signature. (Suppose Aaron is managing the property remotely, from a far-away city, so they can't meet in person for the signing). Let's say this happens about 2 months before the start date of the lease. At this point, Bob has a lease agreement with Aaron's signature on it. It seems to me that if Bob is unscrupulous, he can delay adding his signature for up to 2 months. He can look for a better deal on a different apartment for that entire time. If he finds a better deal, he can simply tear up the contract with Aaron - after all, he never signed it! If he doesn't find a better deal, he can simply add his signature to the contract with Aaron to make it binding. On the other hand, it seems to me that Aaron is at a significant disadvantage - he cannot look for other tenants and sign anything with them, because at any point Bob can make the original lease valid, and force Aaron to lease to him. I realize that the lease itself could have some wording to solve this issue (e.g. "only valid if signed by both parties by such-and-such date"), but - for example - the standard lease agreement I've seen used in Washington State doesn't have any such clauses. So, my questions are: Is my understanding correct? Can Bob indeed delay signing, putting Aaron at a significant disadvantage? Or is there anything in law that would prevent such a trick on Bob's part? Does the answer change if this is lease renewal and not a new lease? In case it matters, the jurisdiction I am most interested in is Washington State, USA. | 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. | The statute provides that "No lease or other rental agreement shall impose any interest or penalty for failure to pay rent until thirty days after such rent shall have been due." Mass. Gen. Law ch. 186 § 15B(1)(a)(iii). It would seem that if the rent is fully paid before the thirty days are up, there is no longer a "failure to pay rent" and so no late fee to be paid. I have searched and have found no caselaw providing a different interpretation of the issue, but I am not a lawyer and this, of course, is not legal advice. | As user6726 said, a contract to sign away statutory tenant rights is virtually never going to be enforceable. Tenancy is a situation that basically always involves contracts; the whole point of statutory rights is to limit the scope of these contracts. Waiving tenancy rights would be sort of like waiving minimum wage. "Consideration" doesn't change anything, because it's assumed when you're talking about contracts. A contract without consideration is void. However, while your example of consideration isn't really what "consideration" means, it is a possible exception to tenancy rights. Certain situations are generally excluded from statutory tenancy rights; for instance, being in the hospital for two months doesn't make you a tenant. RCW 59.18.050 (to go with user6726's Washington theme) also excludes Occupancy by an employee of a landlord whose right to occupy is conditioned upon employment in or about the premises. In other words: You can provide your employee with housing that they only keep as long as they work for you, and in that case they're not a tenant. A live-in housekeeper is a perfect example of this. | 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) | The relevant law in California is here. In your situation, it is presumed (as you both agree) that you have a month to month agreement. §1946 states that A hiring of real property, for a term not specified by the parties, is deemed to be renewed as stated in Section 1945, at the end of the term implied by law unless one of the parties gives written notice to the other of that party’s intention to terminate the same, at least as long before the expiration thereof as the term of the hiring itself, not exceeding 30 days; In other words, the landlord has to give you 30 days advance notice to terminate the lease, and you have to give 30 days advance notice to terminate the lease (and it must be written notice). The section continues: provided, however, that as to tenancies from month to month either of the parties may terminate the same by giving at least 30 days’ written notice thereof at any time and the rent shall be due and payable to and including the date of termination. which effectively says the same thing, specifically appliedd to month to month leases. There is some leeway on terminating a lease: It shall be competent for the parties to provide by an agreement at the time the tenancy is created that a notice of the intention to terminate the same may be given at any time not less than seven days before the expiration of the term thereof. The notice herein required shall be given in the manner prescribed in Section 1162 of the Code of Civil Procedure or by sending a copy by certified or registered mail addressed to the other party. But you would have to establish that there was such an agreement (I assume there was not). §1946.1 asserts that a hiring of residential real property for a term not specified by the parties, is deemed to be renewed as stated in Section 1945, at the end of the term implied by law unless one of the parties gives written notice to the other of his or her intention to terminate the tenancy, as provided in this section. That is, a lease is automatically renewed in your situation unless notice has been given. Moreover, A tenant giving notice pursuant to this section shall give notice for a period at least as long as the term of the periodic tenancy prior to the proposed date of termination. What you are proposing contravenes this provision of the law – from your description of the facts, you did not give notice 30 days before now. So your obligation to the landlord exists to the end of May. Bear in mind that the law imposes obligations on both landlord and tenant: just as the landlord cannot throw you out without proper notification, you cannot walk away from your obligation without proper notification. §1951.2 addresses breach of lease and abandonment by lessee (you) if a lessee of real property breaches the lease and abandons the property before the end of the term or if his right to possession is terminated by the lessor because of a breach of the lease, the lease terminates. Upon such termination, the lessor may recover from the lessee: (1) The worth at the time of award of the unpaid rent which had been earned at the time of termination; (2) The worth at the time of award of the amount by which the unpaid rent which would have been earned after termination until the time of award exceeds the amount of such rental loss that the lessee proves could have been reasonably avoided; (3) Subject to subdivision (c), the worth at the time of award of the amount by which the unpaid rent for the balance of the term after the time of award exceeds the amount of such rental loss that the lessee proves could be reasonably avoided; and (4) Any other amount necessary to compensate the lessor for all the detriment proximately caused by the lessee’s failure to perform his obligations under the lease or which in the ordinary course of things would be likely to result therefrom. There are, also, no special exceptions about landlords selling their property that allow instant termination. That is, you still owe the month's rent, even though the lease is ending at the end of the month. You could of course ask the landlord to forgive you that last month's obligation. I am assuming that the lease was terminated properly by the landlord. If it was not, the landlord has not legally terminated the lease and it will continue until someone does properly terminate the lease. That might provide incentive for the other party to just forget the last month's rent, but it also might not. | Once your rental contract starts, your landlord must give you access to the rented flat. If he doesn't do so he is in breach of contract. You could sue him, but that would be a bad start for a longer term contractual agreement. It might be less time and effort to look for a new flat. And do you really want to be in a long term contract with someone who breaches contract right from the start based on arbitrary reasons? In any case, you can and you should cut the rent proportionally for every day without access to the flat. Your landlord has by no means a right to check your luggage. Even if there would be such a regulation in the contract, it would be void, because of invasion of privacy. It looks to me that you are in for some bad times with such a landlord. I can assure you that most landlords are not like this. Another reason to probably look for a new flat. Legally you are right, but what does that help you if your landlord is trouble? | First review the existing contract for anything that specifies what happens at the end of the term. I have seen ones that switch to month to month, others automatically extend by a whole year. In the United states the rental law is done at the state level or even more local than that. So I took a look at the UK policies. I focused on England. Guidance How to rent: the checklist for renting in England Updated 24 March 2023 At the end of the fixed period If you want to stay If you want to extend your tenancy after any initial fixed period, there are a number of important issues to consider. Check Shelter’s website for advice. Do you want to sign up to a new fixed term? If not, you will be on a ‘rolling periodic tenancy’. This means you carry on as before but with no fixed term. Your tenancy agreement should say how much notice you must give the landlord if you want to leave the property – one month’s notice is typical. Shelter publishes advice on how you can end your tenancy. I then went to the shelter website How to end a periodic tenancy: How much notice You can give your landlord a legal notice called a 'notice to quit' to end a rolling tenancy. This is a more formal option. Your tenancy will end legally if you follow the rules on how much notice and where to send it. A legal notice must: be in writing give the right amount of notice end on the correct day Here is an example of a notice to quit. A legal notice ends your tenancy and your right to live in your home. Joint tenancies will end for all tenants even if only one of you gives notice. You cannot withdraw a valid notice if you change your mind. Your landlord may agree to let you or other joint tenants stay on after a notice ends. Minimum notice periods You need to give at least: 1 month if your rent is due monthly 4 weeks if your rent is due weekly You can usually give the minimum notice to end your tenancy if your most recent agreement does not mention a longer notice period or if you've never had a written agreement. You may still need to give more than the minimum notice to make sure it ends on the right day. If your agreement says you must give more notice Your agreement might have a 'notice clause'. For example, if it says you have to give 2 months' notice. A notice clause might not apply after your fixed term has ended but sometimes it will. When will the longer notice apply? The longer notice period will only apply if either: you never had a fixed term agreement your agreement says it continues as a contractual periodic tenancy after the fixed term You can ignore a notice clause in your most recent agreement if both: your fixed term has ended your agreement does not say that it continues as a contractual periodic tenancy It looks like the notice period is a month, unless the contract says that the notice period is longer during the periodic tenancy. | Non-residential tenancies are subject to Fla. Stat Ch. 83 Part I. This is statutorily a tenancy at-will unless a contrary agreement is in writing signed by the lessor: the duration of the lease is yearly, quarterly, monthly, weekly as determined by the periodicity of rent payments. There are various legal conditions related to rent default and causes for removing tenants, also conditions about premises that are wholly untenantable. Unlike residential leases, there are not any special statutory conditions surrounding the landlords presentation of leases. Florida law contemplates and allows the possibility that there are no written documents, and for non-residential tenancies has very little to say about it (only pertaining to the distinction between at-will vs not at-will leases). Therefore, the matter follows the general rules for contractual disputes: whoever makes the best case for their claims wins. If Bob has a scanned copy, that is excellent proof. If Alice alleges and proves that the scanned copy was modified, that disposes of Bob's evidence. If Alice presents a copy of the contract that says otherwise (I do mean copy), then this anomaly has to be explained. Bob can claim that they tore up Alice's original and renegotiated the deal, but he needs to prove that claim. If Alice presents the original contract, Bob's story becomes much less plausible. There are millions of variants of what might happen: the point is, there is no requirement to present the original signed document to support a claim in a contractual dispute. |
Is it okay to use the Arial Font in Software? I'm building a video game. I was wondering if it was Okay to Develop software with the Arial font. Do I need a license? Do I need to purchase it? Because I'm not really sure. Thanks for your time, I appreciate it. | As far as I know, the Arial files that come pre-installed with your operating system are only licensed to you through your Windows license. You aren't authorized to distribute them. On the other hand, about 75% of people use Windows, which usually comes with Arial pre-installed, so you could just reference the system fonts and not worry about that. If you're determined to support OS X and Linux, anyone can get Arial for free through Microsoft's core fonts for the web, but their EULA says you can't redistribute them. So you could encourage your users to locate and download that package. You could buy an app license from myfonts.com (just search for it there), but that's pricey. But now let me speak to you as a typography fanboy rather than a licensing nerd. I suggest you not use Arial. It is an already bland font made even more bland by overuse. Font choice is just as important as any other design element in a video game: would Candy Crush Saga (King, iOS/Android/Windows Phone/Browser, 2012) make as effective a message without this "delicious" chunky script font? Arial cannot aid the atmosphere of your game unless you are making a game about the history of typography. Think carefully about your choice of typeface and whether one that actively encourages neutrality is your goal. But if you must, there is a simple solution: Arimo. It is metrically compatible with Arial, meaning every character in Arimo has the same width as its counterpart in Arial, so that documents typeset in both fonts will have the same layout. | "Pastiche" is a literary, not a legal term, and as a professional coder, I would not use it to describe code that to some extent imitated other code. The legal question here is: is your code a derivative work of the code it is based on, and if it is, did you have permission to make that work. Copyright, in an Berne Convention country, which includes the EU, does not protect ideas and concepts, it protects expression. It protects the choices of words and symbols, and other forms of expression. If all you did was study example code, presented for educational purposes, and then write code that performs a similar function, using the same general techniques, then I don't think you have infringed copyright. That, after all, is why people post code to Stack Overflow and similar sites, to allow them to learn how to use specific coding techniques, including in commercial projects. I have used techniques posted to SO to do coding as part of my paid job. The usual test for copying under US law is "substantial similarity". This takes into account cases where there is essentially only one way to say or code something. I don't know the exact tests under the various laws of various EU countries, and they will not all be the same. But I suspect that on this point they are, well, substantially similar :). I can't advise on your specific situation. But if it is as described, I don't think you have a problem. | What SE can do is controlled primarily by the Terms of Service. What most matters is the section on Subscriber Content, which says: You agree that any and all content, including without limitation any and all text, graphics, logos, tools, photographs, images, illustrations, software or source code, audio and video, animations, and product feedback (collectively, “Content”) that you provide to the public Network (collectively, “Subscriber Content”), is perpetually and irrevocably licensed to Stack Overflow on a worldwide, royalty-free, non-exclusive basis pursuant to Creative Commons licensing terms (CC-BY-SA), and you grant Stack Overflow the perpetual and irrevocable right and license to access, use, process, copy, distribute, export, display and to commercially exploit such Subscriber Content, even if such Subscriber Content has been contributed and subsequently removed by you... This means that you cannot revoke permission for Stack Overflow to publish, distribute, store and use such content and to allow others to have derivative rights to publish, distribute, store and use such content. The CC-BY-SA Creative Commons license terms are explained in further detail by Creative Commons, but you should be aware that all Public Content you contribute is available for public copy and redistribution, and all such Public Content must have appropriate attribution. This part has not changed: the purported license is still "CC-BY-SA", and the TOS does not explicitly specify a version. What apparently has changed in the relevant section is one "helpful information" link, which now points to https://creativecommons.org/licenses/by-sa/4.0/. So the interesting question arises whether that would constitute an unpermitted post-hoc change in the terms by which SE has license to my older stuff. This matter came up in a reviled Meta question; as I pointed out, the TOS also included a merger clause that This Agreement (including the Privacy Policy), as modified from time to time, constitutes the entire agreement between You, the Network and Stack Exchange with respect to the subject matter hereof. This Agreement replaces all prior or contemporaneous understandings or agreements, written or oral, regarding the subject matter hereof. Because of that, the TOS is self-contained and stuff found on other web pages are not part of the agreement. This in itself is a bit of a problem because you can't both say "we're not bound by stuff outside of this page" and say "the specific terms of the license are outside this page". That particular clause is gone, but there is an analog in the current TOS: These Public Network Terms represent the entire agreement between you and Stack Overflow and supersede all prior or contemporaneous oral or written communications, proposals, and representations with respect to the public Network or Services or Products contemplated hereunder. Furthermore, the TOS contains the following "we can change it" clause: Stack Overflow reserves the right, in its sole discretion, to modify or replace these Public Network Terms, as our business evolves over time and to better provide Services and Products to the Stack Overflow community, or to change, suspend, or discontinue the public Network and/or any Services or Products at any time by posting a notice on the public Network or by sending you notice via e-mail or by another appropriate means of electronic communication. I assume but do not know for a fact that a similar clause existed in prior versions of the TOS. So I conclude that the change is legal. | 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. | No It says right on the page you linked: These downloads are not public domain, as they are parts of content that has already been licensed and distributed. Although using these downloads may be permissible as long as the project itself falls under the rule of "Fair Use," it is ill-advised to use these downloads for any project intended for profitable gain or commercial advertisement, unless otherwise stated by Kyutwo.com. | If the typography is a significant aspect of the overall art of a song title - wherever the song title may be reproduced, i.e. poster, CD cover, etc. - than I'd say that's part of the copyright of the artwork as a whole and not simply the title, and is under copyright. Further, individual type faces can be under copyright themselves. And band names can be trademarked; you will need permission to use the name for products and advertising, since using the name will imply an endorsement from that band. | You'll want to read the actual licenses yourself and understand what is required. If you don't understand, then you'll want to consult an attorney. But neither of these licenses are all that complex in my opinion. MIT: Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions: The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software. Apache 2.0: Redistribution. You may reproduce and distribute copies of the Work or Derivative Works thereof in any medium, with or without modifications, and in Source or Object form, provided that You meet the following conditions: (a) You must give any other recipients of the Work or Derivative Works a copy of this License; and (b) You must cause any modified files to carry prominent notices stating that You changed the files; and (c) You must retain, in the Source form of any Derivative Works that You distribute, all copyright, patent, trademark, and attribution notices from the Source form of the Work, excluding those notices that do not pertain to any part of the Derivative Works; and (d) If the Work includes a "NOTICE" text file as part of its distribution, then any Derivative Works that You distribute must include a readable copy of the attribution notices contained within such NOTICE file, excluding those notices that do not pertain to any part of the Derivative Works, in at least one of the following places: within a NOTICE text file distributed as part of the Derivative Works; within the Source form or documentation, if provided along with the Derivative Works; or, within a display generated by the Derivative Works, if and wherever such third-party notices normally appear. The contents of the NOTICE file are for informational purposes only and do not modify the License. You may add Your own attribution notices within Derivative Works that You distribute, alongside or as an addendum to the NOTICE text from the Work, provided that such additional attribution notices cannot be construed as modifying the License. Nowhere does either license require you to publish your application's source code, even if your application is directly based on the original code. | No, it is certainly not legally safe to sell a shirt with such an image printed on it. There are two compatible facts to consider: Wikipedia is correct that the image is not covered by copyright in the United States. The image is likely protected by trademark law, which Wikipedia also notes, directly under the public domain information: This work includes material that may be protected as a trademark in some jurisdictions. If you want to use it, you have to ensure that you have the legal right to do so and that you do not infringe any trademark rights. Copyright Copyright provides a monopoly on the reproduction of creative works, but copyright only applies to sufficiently creative works. In cases such as these, Wikipedia is expressing the opinion that the work in question is too simple or too utilitarian to meet the threshold of originality and/or creativity for copyright. For the U.S. specifically, consider 37 CFR 202.1 which enumerates some categories of work excluded from copyright protection: The following are examples of works not subject to copyright and applications for registration of such works cannot be entertained: (a) Words and short phrases such as names, titles, and slogans; familiar symbols or designs; mere variations of typographic ornamentation, lettering or coloring; mere listing of ingredients or contents; [...] (e) Typeface as typeface. Category (a) excludes the word "Marvel" or "Nirvana" from copyright protection, while category (e) excludes the creative choices that went into the styling of the text. (Note that fonts -- the software that creates/renders a typeface on a page -- are copyrightable in the U.S., but a font's "output" of typefaced text is not similarly protected.) Therefore, in the U.S., that "Marvel" image is likely not copyrightable, since it is just a single word with a particular stylized typeface (the use of which does not make it copyright-eligible either). This may be different from other jurisdictions, some which do recognize the use of the typeface as protectable element under copyright. Trademark Trademark law is a completely distinct area of law that applies to the use of logos, phrases, and other elements to identify a vendor in commerce. The words "Toyota" and "Camry" are not eligible for copyright protection, but the government affords the Toyota Motor Corporation a monopoly on the use of those words to identify the source and model of a car. If you built your own car and tried to attached the name "Toyota Camry" to it without their permission, you would be liable for trademark infringement. Similarly, logos that are too simple to qualify for copyright may still be covered by trademark law, if the company has registered them as trademarks or otherwise uses them distinctively in trade. This is likely the case here. If you put that rectangular Marvel logo on a shirt, you would be misrepresenting your product as being authorized by Marvel Entertainment and be liable for trademark infringement. |
How is this Swiss university job application not age discrimination? I see a reference to age discrimination under Swiss law which says: The prohibition of age discrimination is a fundamental right guaranteed by the Swiss Federal Constitution (Article 8, paragraph 2: No person must be discriminated against due to their age). As a fundamental right, it binds the state and the authorities towards individuals. It thus applies to employment relationships governed by Swiss public law (e.g. members of the civil service). I also see on their website that the university in question (below) is a public university in Switzerland (so I would assume Swiss public law would apply): USI, sometimes referred to as the University of Lugano, is one of the 12 certified public universities in Switzerland coordinated by swissuniversities. So, how could it be that this job add is not a violation when it starts with the following text: The Faculty of Informatics of the Università della Svizzera italiana (USI), located in beautiful Lugano, Switzerland, invites young researchers to apply for an Assistant Professor position. | In academe, "young" refers to years in career, not years since birth. | The relevant bit of legislation — Human Rights Act 1993 s22 — protects applicants and employees: Where an applicant for employment or an employee is qualified for work of any description, it shall be unlawful .. to refuse ... offer .. terminate ... retire ... by reason of any of the prohibited grounds of discrimination. So, if you never advertise but always invite people (i.e. offer them job straight away) then there are no applicants (as at no point does anybody apply for the job), and hence no employment discrimination. If you invite them for a "non-discriminatory screening interview" then there is no discrimination by definition of "non-discriminatory" :) behavioural / relational / mental / spiritual I'm pretty sure these criteria would be discriminatory in a advertised position. None of those criteria are prohibited grounds of discrimination (s21). However, it would be a good idea to clearly define them as "a genuine occupational qualification for the position" by drafting a job description and explaining why those traits are crucial for the business. | Maybe s158 of the Equality Act 2010 allows proportionate action to redress disadvantage, different needs or disproportionately low participation by people with a protected characteristic. For example, woman make up 16.5% of the UK’s engineers. Given they make up more than 50% of the population one could reasonably come to the conclusion that this is disproportionately low. If this was an engineering scholarship, this would fall within the exemption. In contrast, woman are 52% of UK lawyers - not a disproportionate number for either gender and not engaging the exemption. However, female judges are only 39%, arguably disproportionate, so if the course is a post-graduate one preparing people to enter the judiciary, that’s probably ok. Women are 75.5% of teachers, so a scholarship for male students in that profession is ok too. | The DAAD has published a summary of the legal constraints when working as a foreign student in Germany. While the document is only available in German, it is complete and rather authoritative. I summarize the main points here. On a student visa, you are eligible for 120 full days or 240 half days in accordance with §16b (3) AufenthG. This is a legal constraint. It is not up to interpretation. Only mandatory internships constitute a right to further work. In individual cases, the Ausländerbehörde (foreign registration office) can grant authorization for additional work. The authorization will only be granted if the extra work will not jeopardize the purpose of your stay in Germany, which is studying full-time. In particular, work in a study-related job such as a student assistant will generally be eligible for an extension. This is up to the judgement of the office. Thus, there can be differences between different cities. If you intend to surpass the 120/240 day limit, you must get prior authorization. You are otherwise violating the conditions of your visa, which can result in fines and deportation. Additionally, no upstanding employer wants to provide illegal work as they would be subject to penalties themselves. Links: DAAD guidance on working in Germany (German): https://static.daad.de/media/daad_de/pdfs_nicht_barrierefrei/in-deutschland-studieren-forschen-lehren/daad-infoblatt_erwerbstaetigkeit.pdf §16b AufenthG (English): https://www.gesetze-im-internet.de/englisch_aufenthg/englisch_aufenthg.html#p0275 | You don't specify a jurisdiction, so this answer will be as general as possible, but specify jurisdictions for examples. You are under two misconceptions: 1) The arbitrary selection (hereafter referred to as "discrimination") is illegal in general. 2) A position is required to be publicly announced Discrimination As a general rule, discrimination is legal, acceptable, and in some cases required; however, many places forbid discrimination on specific attributes. For example, US law forbids discrimination on sex, race, religion, and national origin, among other things, barring a specific demonstrable need; all forms of discrimination that are not forbidden by law are allowable. For example, my department has the following legal discriminatory biases: a bias against those who lack university degrees, a bias in favor of a specific local university (which about half my department graduated from), and a bias for our own membership (e.g. promoting from within). Open job postings As a general rule, a company is not required to publicly announce positions. Governments are often required to, sometimes by their own rules, but this is to protect against corruption and cronyism, rather than an absolute. For example, there is not a public posting for, say, US Supreme Court Justices or Cabinet Secretaries. Larger corporations, especially publicly traded ones, often adopt similar rules, to protect the company and shareholders from internal corruption (e.g. a manager hiring a friend to a position that they are not qualified for, or receiving a kickback bribe for their hiring decision), but they are not required to unless a specific law or program they are enrolled into requires them to do so. For example, some Federal Contractors are required to post their positions publicly, as a condition of their contracts. So, in summary, there is no reason why a business cannot arbitrarily hire a homeless person specifically for being homeless, unless a) homelessness becomes a legally protected category, or b) a specific rule or government contract provision requires public posting of open positions. | There is a specific exemption in 29 USC 213(c)(3) that The provisions of section 212 of this title relating to child labor shall not apply to any child employed as an actor or performer in motion pictures or theatrical productions, or in radio or television productions. See this article for further analysis, a propos state laws. Incidentally, the act defines "oppressive child labor" as: a condition of employment under which (1) any employee under the age of sixteen years is employed by an employer (other than a parent or a person standing in place of a parent employing his own child or a child in his custody under the age of sixteen years in an occupation other than manufacturing or mining or an occupation found by the Secretary of Labor to be particularly hazardous for the employment of children between the ages of sixteen and eighteen years or detrimental to their health or well-being) in any occupation, or (2) any employee between the ages of sixteen and eighteen years is employed by an employer in any occupation which the Secretary of Labor shall find and by order declare to be particularly hazardous for the employment of children between such ages or detrimental to their health or well-being; but oppressive child labor shall not be deemed to exist by virtue of the employment in any occupation of any person with respect to whom the employer shall have on file an unexpired certificate issued and held pursuant to regulations of the Secretary of Labor certifying that such person is above the oppressive child-labor age. The Secretary of Labor shall provide by regulation or by order that the employment of employees between the ages of fourteen and sixteen years in occupations other than manufacturing and mining shall not be deemed to constitute oppressive child labor if and to the extent that the Secretary of Labor determines that such employment is confined to periods which will not interfere with their schooling and to conditions which will not interfere with their health and well-being. Without the statutory exemption, if you are under 16 and employed by a non-parent, in any occupation, that is oppressive child labor. But because of the specific exemption, what would otherwise be statutorily oppressive child labor is allowed. The political "why" question (why did the bill contain such language) is extremely difficult to answer. The only substantive clues that I have seen are in a 1959 dissertation by G.E. Paulsen and this article on the passage of the act. It seems to be a legislative compromise relating stricter original standards, and was particularly driven by the need to allow children to work on family farms. The relevant clause was added from the floor of the House on May 24, 1938 by Rep Charles Kramer (CA). This is recorded on p. 7441 of the Congressional Record, which, unfortunately, is not freely available online. The two toughest questions were asked by Schneider (WI), Kramer's reply in parentheses: The gentleman's amendment would exempt children engaged only in the making of moving pictures? (The gentleman is correct) There are very few young people employed in that occupation? (Very few. There are hardly more than 10 employed at one time.) Shirley Temple was in fact invoked by Kramer. | Contracts can say all sorts of unenforceable things, you provided an example of one of them. A person cannot be compelled to stay and work somewhere they no longer wish to work. At the risk of getting my wrist slapped for straying too far into the land of opinion, a clause like this is likely intended to take advantage of naive teenagers who will provide free employment referrals because they think they have to. | 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. |
Trademark "un-revivable"? I've encountered a trademark in the USPTO database which is listed as: CONTINUED USE NOT FILED WITHIN GRACE PERIOD, UN-REVIVABLE What does this mean and what rights might the trademark registrant still have over the mark? Does the registrant still have common law rights over the mark? If so, are they affected by this status? Does this mean the registrant can never register this mark again? Can another entity register this mark for the same purpose? | Does the registrant still have common law rights over the mark? Maybe. According to Yospin Law, Just because a mark is listed as “dead” at the USPTO, does not mean it is available to use without registration, or to register. It’s possible that the registrant of the trademark abandoned the federal trademark registration, but is still using the mark – and so still has common law trademark rights. Does this mean the registrant can never register this mark again? No. It does not mean the trademark can never be registered again. However, a new application for registration of the mark must be made. This registration is completely separate from the previous one - it's effectively registering a new mark that happens to be identical to an old one, without the problems that would normally cause. Can another entity register this mark for the same purpose? Possibly. If it remains in use under common law rights, you would face an uphill battle to successfully register it for yourself. If it is truly abandoned, you can apply for registration, but as Beth Hutchens discussed, this is not a simple matter of filling out the form and celebrating your new acquisition. Here is a handy brief summary, but for any actual case, your first step should be to consult a patent and trademark attorney, particularly one experienced in the jurisdiction you intend to use the mark in. | Copyrights You may use the circle c mark (c) normally with a year, the name of the author of the work and possibly the words "all right reserved" without any legal permission. This gives you more rights legally than you would have from the copyright rights that arise automatically upon the creation of the work. Registering the copyright with the copyright registrar simply gives you additional litigation rights and must be done before you file a lawsuit to enforce a copyright. "All rights reserved" means you aren't granting a license to people who see the website to republish it or use it themselves. "All rights received" would mean that you are using someone else's copyright with their permission, but would more commonly be expressed "used with permission of [name of copyright owner]." Trademarks A trademark arises from use in commerce that causes people to associate your mark with your goods and services. You may use the superscript letters TM to claim a common right trademark in a trademarkable item such as a logo or slogan by affixing it to the claimed mark. This is a basis to sue for trademark infringement but requires proof of many elements that can be dispensed with when the Patent and Trademark Office includes a trademark in its principal register following a formal application to them. What you can't do. You may not say "patent pending" if you have not applied for a patent, may not claim that something is "patented" when a patent has not been approved, and may not use the circle R mark (R) if your claimed trademark has not been including in the principle register of the Patent and Trademark Office. (This answer is based on U.S. law, but copyright and trademark laws are quite similar on these points internationally.) | For your example of items with Marvel characters on them for sale by people and companies not licensed by Marvel, Redbubble clearly states that We ask, rather we beg, that you remember this when you are posting work on Redbubble. If you make sure that all the works you upload consist of your very own, original ideas and are not infringing on the intellectual property or publicity rights of another... (from https://help.redbubble.com/hc/en-us/articles/201579195 ) and further, Redbubble has full contact information for the submission of Notice and Takedown Reports by each real trademark owner. There are many individuals who upload products which use unlicensed artwork in violation of trademarks, and Redbubble acknowledges this and gives recourse to the license holder to inform them so they can remove the items. It's not a perfect system, but Redbubble it seems makes every effort to help police their market. ( Teepublic has a very clear policy statement, too: https://www.teepublic.com/copyright-policy ) Many companies - such as Marvel - employ agents to regularly check such websites and issue takedown demands to the sites; the sites in turn remove the products, and in some instances, ban the individual from using the site again. In the case of Amazon, there can be two types of products sold that use trademarked artwork and characters: items sold by legitimate businesses that have license agreements with the trademark owners and who have the products sold by Amazon itself; and items sold on the Amazon marketplace by individuals who open Amazon Marketplace accounts themselves and don't have licenses. Amazon will be sure to check the products they sell; they will have a takedown notices system for their marketplace vendors. eBay is somewhat the same way; there is a mix of individuals and businesses on eBay, but eBay doesn't operate an umbrella sell/ship by eBay, like Amazon. It's kind of a whack-a-mole situation on the Interwebs. How much time/money does a company spend to chase down trademark infringement? Is it worth going to court for persistent violators? (These are, for the most part, civil cases, not criminal). Violators can always open a new account on sites such as Redbubble and eBay under a different name. And it starts all over again. | It is certainly possible to incorporate companies with the same name in two different states. If neither company does business in the other person's state under that name, it isn't actionable for either company. If one company was already doing business under its name in a state where another company is formed under that name, it would usually be possible to force the new company to cease and desist from using that name, either with an action directed at the infringer and the Secretary of State (or other official charged with business incorporations in a state) of that state, or in an action directly against the infringer alone. Also, even if a trademark isn't formally registered, it can arise at common law simply through use of a name in a particular market in a particular place. This is harder to prove and the remedies for violating a common law trademark a more limited, but it is not entirely unenforceable. | The band's logo can be protected by both copyright and trademark. The band's name is probably only protected as a trademark. Trademark would not apply to your personal use, because to infringe a trademark, you need to "use" the mark, and "use" in trademark law generally means selling an item that has the mark on it. As far as trademark law is concerned, no sale means no infringement. Copyright protects the exclusive right of the owner to copy a "work" (it's much more complex than that, but we don't need to get into the details here). Copyright probably applies because you would "copy" the logo, which under copyright law is something only the copyright owner can do (absent authorization from the copyright owner). You would therefore theoretically be infringing copyright by copying the bands logo on a shirt or something you want to wear yourself. That said, while I agree with the first answer that fair use may apply in theory, there would never ever be such a complex discussion about fair use in this case... because in fact there's absolutely no chance an individual would get fined or sued for having copied a band's logo and name on something he/she wants to wear his/herself. Getting sued by the band The band will not notice. If you're lucky enough to meet the band (or somebody close to the band) in person while you are wearing your garment, they would either not notice or not care. At worst, they'll ask you where you bought it in case they suspect you bought it from someone who illegally sells fake merch. Even then, all of this seems very unlikely. If you are extremely unlikely and the band notices it and sues you (and finds a lawyer to take a case like that to court), my inclination is to think the judge would be extremely mad with the band (and its lawyer) for losing the court's time with such a trivial matter. No judge would allow lawyers to waste the court's time pleading such a complex thing as fair use in a case like that. Getting fined The police would not notice either, because the only time the police cares about copyright is when somebody makes a complaint (nobody would make a complaint about you), except when they seize containers full of copyright infringing stuff (that is destined to be illegally sold for profit) in a port or at a border somewhere. The only possible scenario where I could imagine that there would be legal consequences is if you wear a t-shirt with the bands logo in a YouTube video (or in a picture) where the only thing that you see basically is the bands logo on your t-shirt. Even this scenario is extremely far fetched, but let's say the video becomes popular and the band notices. Well, the likeliest scenario is that they would file a DMCA notice and get YouTube to take down the video, with very little chances that there would be more important consequences to you. Have fun! | united-states I am going to answer based on US law. But many of the principles would be similar in many other countries. In particular the law in the EU is similar. There are two separate issues here, trademark rights and copyright. Trademark Rights Trademark law provides protection against the use of the mark "in commerce". This means using the mark to identify or advertise goods or services. It does not provide any protection against use not in commerce. Specifically 15 USC 1114 (part of the Lanham Act, the main US Federal trademark law) provides, in relevant part: (1) Any person who shall, without the consent of the registrant— (1) (a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution, or advertising of any goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive; or (1) (b) reproduce, counterfeit, copy, or colorably imitate a registered mark and apply such reproduction, counterfeit, copy, or colorable imitation to labels, signs, prints, packages, wrappers, receptacles or advertisements intended to be used in commerce upon or in connection with the sale, offering for sale, distribution, or advertising of goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive, shall be liable in a civil action by the registrant for the remedies hereinafter provided. Under subsection (b) hereof, the registrant shall not be entitled to recover profits or damages unless the acts have been committed with knowledge that such imitation is intended to be used to cause confusion, or to cause mistake, or to deceive. If the plane was being used commercially, using someone else's trademark would be infringement and could lead to a successful infringement suit. But if it is not being used to provide or advertise a service or goodsm there is no trademark issue. Copyright 17 USC 106 specifies the exclusive rights that a copyright owner has. One is to make copies, another is to make derivative works. Unless fair use (or fair dealing in the UK) applies, one needs permission from the copyright owner. Without such permission, copying is infringement, and can lead to an award of damages. However, according to the question, the image has been released under a CC-BY-NC license. That grants permission, under certain conditions. One condition is that the image (or text) not be used for commercial purposes. If the plane is purely private, not rente out, these conditions seem to be complied with, so there is no copyright issue either. Conclusion Based on the statements in the question, there seems to br no IP issue here. Be sure that there is no commercial purpose, and that the CC license was issued by the actual copyright owner. A brief consultatuion with a lawyer might be wise. | “Fair Use” is a (US) copyright concept: it has no relevance to Trademarks. A Trademark may also be subject to copyright, for example, the word Google is a trademark but it is not copyright - the Google logo is both a trademark and subject to copyright. You infringe a trademark when you use it in such a way that people think that your goods and services are their goods and services. You don’t infringe a trademark when you use it to actually refer to them or their goods and services- that is what trademarks are for. | Florida bar membership is something that can be determined from public records to see if he is an attorney or not. I would be stunned if he was not. It could be that he was an enrolled patent agent prior to being admitted to the practice of law and has never updated the record. Alternatively, it could simply be that there was a data entry error. No large database is 100% accurate. For most purposes, the rights of an enrolled patent agent and an attorney admitted to patent law practice are the same in PTO practice, so correcting this error (assuming that it is one), even if it was discovered, wouldn't be an urgent priority. |
Can I transport jello shots? A party is coming up and I wanted to make jello shots for it. I was then worried about open container laws. If I transport jello shots in a sealed Tupperware container in my trunk, could I get in trouble for an "open container" if I am 100% sober? I am in Indiana, USA if that makes a difference. | Indiana's open container law is in Section 9-30-15-3 (b) of the Indiana Code. (b) A person in a motor vehicle who, while the motor vehicle is in operation or while the motor vehicle is located on the right-of-way of a public highway, possesses a container: (1) that has been opened; (2) that has a broken seal; or (3) from which some of the contents have been removed; in the passenger compartment of the motor vehicle commits a Class C infraction. The trunk of a car is not part of the passenger compartment, so alcohol in the trunk will not violate this law. Paragraph (a) of the law gives some other exceptions and clarifications, for situations like RVs, limos, and vehicles that don't have a trunk. | Is there anything I can do so that the authorities investigate and revoke his privilege of driving a car? Yes. Next time he drinks and gets behind the wheel, call the police and tell them that you are witnessing an intoxicated person about to drive. If the police witness him behind the wheel while intoxicated, he'll be issued a DUI, perhaps face jail time, and will have his license revoked. I would suggest visiting your local chapter of Alcoholics Anonymous. They experience situations like this all the time and can work with you to help this individual. | Giving someone a drug without their consent can be considered infliction of bodily harm in various jurisdiction. When it caused a negative effect on the person the perpetrator did not anticipate, it might be grossly negligent (if that effect was likely to occur) or just negligent (if one could not reasonably expect that this effect would occur). Details depend on jurisdiction and the mood of the judge. It might also be a factor if the court rules that the defendant acted in bad faith (for example, by expecting that the drug would make the injured party consent to something they wouldn't have consented to otherwise, regardless of if this actually happened). Additionally, if the intention was to cure the injured party from a medical ailment (as implied by "pill with beneficial effect") it could theoretically be possible that the perpetrator also gets charged for practicing medicine without a license (if that is illegal in the jurisdiction). Should the perpetrator have a medical license, they will likely get charged with medical malpractice, because in most jurisdictions it is illegal to treat a patient without their consent (if the patient is in a condition which makes informed consent possible). Regarding adding something to your own drink and inadvertently poisoning someone else who drinks from it: In most societies, drinking from the glass of someone else is considered against social etiquette, so a possible defense could be that the perpetrator could not reasonably expect that the person would do that. But it could still be judged as infliction of bodily harm through negligence depending on the circumstances and how likely it was to happen. For example, in an environment where many glasses with similar-looking drinks stand on a table, the risk that glasses get mixed up is quite high. Details - again - depend on jurisdiction. | Under federal law, it is illegal the minute you have any marijuana or marijuana seeds. Likewise under NJ law, except if authorized by state law, for medical marijuana production. Under NJ's medical marijuana law, "alternative treatment centers" grow and dispense medical marijuana, and there is no provision for mass-production growers (who don't distribute). Such a center is "an organization approved by the department [of Health and Senior Services] to perform activities necessary to provide registered qualifying patients with usable marijuana and related paraphernalia in accordance with the provisions of this act". The department accepts applications to operate such a center, and "shall seek to ensure the availability of a sufficient number of alternative treatment centers throughout the State, pursuant to need, including at least two each in the northern, central, and southern regions of the State" (they have to find a need for another center in a location, in order for one to get authorized; this is evaluated every 2 years). There are criminal background checks for those involved with a treatment center. According to this article, there are a maximum of 6 centers to be opened, in Montclair, Egg Harbor Township, Woodbridge, Bellmawr, and Cranbury (existing), and Secaucus (under review). The article implies that 6 is the statutory maximum, but that is the statutory minimum, though probably the regulatory maximum (i.e. the state will not authorize any further centers). It also says that the centers must be non-profit, though the law only requires the first two to be non-profit (though it could be a de facto requirement via the regulatory power of the Dept. of Health). Since they don't seem to be eager to expand availability, there isn't any information on what other requirements there are for operating such a center, though the application form is here. The 2016 annual report gives information on production at the 5 existing centers, which is in the range of 400-800 lbs annually. | You are referring to Michigan State Police v. Sitz 496 U.S. 444 (1990). It does not require or suggest a requirement of advance publication of any details regarding the checkpoints. The dissent mentions that "a sobriety checkpoint is usually operated at night at an unannounced location. Surprise is crucial to its method." This point was not countered or even mentioned by the majority. In this case, a state committee had created guidelines setting forth procedures governing checkpoint operations, site selection, and publicity. The mentions this as a background fact, but does not rely on the existence of these guidelines as a requirement for the constitutionality of checkpoint stops. It does contrast checkpoints with "roving patrol stops". Quoting from Martinez-Fuerte 428 U. S. 543 (1976), the majority in Sitz said: "at traffic checkpoints, the motorist can see that other vehicles are being stopped, he can see visible signs of the officers' authority, and he is much less likely to be frightened or annoyed by the intrusion". There are state guidelines, some states have constitutions prohibiting sobriety checkpoints (lots of case law at the state level regarding this), and some state legislatures have made these illegal. In Sitz, the checkpoints were being operated subject to guidelines developed by the Sobriety Checkpoint Advisory Committee (of the State Department of Police). Federally, the NHTSA has guidelines on visibility and publicity towards the goal of effectiveness. | It's really the other way around: film crews can legally travel with the police. This is very similar or identical to what you saw on YouTube. From http://blogs.findlaw.com/celebrity_justice/2014/04/cops-and-suspects-rights-whatcha-gonna-do-when-they-record-you.html (dated 4/18/2014) "Cops" will soon begin a 10-week filming stretch in San Jose, California, for the first time in the show's 26-year history, reports the San Jose Mercury News. The "Cops" crew will hit the streets alongside San Jose's finest to provide a window into what these men and women do in America's 10th largest city. More from that link: When the officers on "Cops" arrest most of their suspects, the circumstances leading up to the arrest are out in public. However, in order to avoid unlawfully appropriating the images of those caught on "Cops'" cameras, the crew asks the arrestees to sign a release form. The "news crew" are producers who have permission from the police to follow along. As above, they ask each suspect to sign a release after the arrest. These arrests take place in public, on public streets and right-aways, where filming of the public is legal. If the arrestee does not sign the release, their face is blurred in the resulting footage that is made public. This does not mean the producers or videographers are automatically allowed into a private residence. They need a release to go onto private property (unlike the police involved in an investigation) and as such, the resident can actually forbid the cameramen from entering the house even while the police have entered. The footage from the body cams of the police are a different story; they are public employees of the local government and are bound by the laws of the locality. A search of Google News shows that in San Fransisco, the issues of the use of body cams by police and public access to that video is an ongoing issue; some laws have been finalized, others are bound to change. Around the US, some localities at this point in time allow public access to the footage from police cams; others only after department or local governmental review; still others only on in as need basis for prosecutions. ...the cop is the only one in this situation who can command the filmers to stop. Even if the "news crew" is not a news crew and just someone from the general public, it is generally legal for the public to film the police, as long as they are not causing issues with the police and stay out of the way (re: all of the recent news regarding police shootings and the footage available on YouTube and in news sources). There is case law pertaining to that, but IANAL, so I'll let someone else outline that. But https://photographyisnotacrime.com/ is a good resource. In the US, you pretty much have no expectation of privacy while in public. | The FDA approved the device as requiring a prescription (not OTC). FDA regulations govern the manufacture or distribution of devices and drugs, not the consumption. An overview of FDA regulation is here. They say they they are "responsible for regulating firms who manufacture, repackage, relabel, and/or import medical devices sold in the United States". The entire pile of regulations (21 CFR) is here. There has to be an underlying statute that authorizes the FDA to impose restrictions: that would be in Title 21 of the US Code. The specific law regulating medical devices is 21 USC 360. Congress can easily pass laws that restrict what businesses do (a consequence of the Commerce Clause of the Constitution), but they (theoretically) have a more limited ability to restrict what an individual does. Since there is no federal law prohibiting the use of a prescription device, it is not a crime to possess or use such a device. | Prohibitions against dancing, especially drinking and dancing in the same venue, have a long history in the United States. It was not until 2017 that New York City repealed its Cabaret Law, which forbade dancing at establishments that served food and liquor without said license. So the purpose is to not get fined if people dance at your bar, club, or restaurant. If you're asking if it serves a purpose in terms of public interest, that's a question for Politics SE. |
In the UK can a job search be limited to women only As a spin off from this question on Academia.SE, under the Equality Act of 2010 can a UK employer limit a job to only women? That question has additional aspects that are not relevant to my question. Specifically, I am interested in faculty position at a university and not edge conditions like female sports players. For comparison, in Australia there have been women-only faculty positions. | Generally speaking, no: Sex is a protected characteristic and discriminating between applicants based on a protected characteristic is prohibited so an employer is not free to hire only men or women simply because they would prefer to. But there are exceptions, like “occupational requirements” (which is probably what your athlete example is getting at). And, looking at the example you provided, it might - with a caveat - fall under an exception called “positive action”, as provided in section 158 and 159 of the Equality Act. However, the conditions under which this is allowed are tightly regulated and it would come down to the specifics (e.g. whether the number of women in that activity is “disproportionately low”). The caveat is that the Equality Act specifies that the protected characteristic (i.e. sex/gender in this case) can only be taken into account when choosing between two equally qualified candidates. I don't know whether this was ever tested in court but this would probably preclude advertising a position as “women-only” (as opposed to soliciting applications from both men and women and then selecting a woman with the explicit goal of increasing the number of women in your department). The Government Equalities Office guide on positive action also contains language strongly suggesting that limiting the search to women from the get go might not pass muster: Positive action can be used at any time in the recruitment or promotion process. […] However, it is expected that, in the vast majority of cases, any use of positive action as a ‘tie-breaker’ between candidates who are of equal merit for a particular post will be at the end of the recruitment process, at the actual point of appointment. […] In order to use positive action provisions in a tie-breaker situation, the employer must first establish that the candidates are of equal merit. Note that there is no such “equally qualified” clause in section 158, which deals with everything else than recruitment and promotion. Thus, it is perfectly fine to create a training programme that would be only open to women, if the goal is to increase the proportion of women in an activity where it is disproportionately low (an example provided by the same guide is a development programme “to help female staff compete for management positions”). Incidentally, all this is allowed under EU law (articles 5 and 7 of Directive 2000/78/EC). | The Equality Act (2010) lists the following protected classes (emphasis mine): age; disability; gender reassignment; marriage and civil partnership; pregnancy and maternity; race; religion or belief; sex; sexual orientation. It is unlawful for businesses to discriminate against anyone, in the goods or services (or physical access) that they offer, based on any of those characteristics. Some disabilities may prevent people from wearing masks, and those people cannot be discriminated against. I couldn't find a source in the law that says this explicitly, but according to the Equality and Human Rights Commission there is no legal requirement for people who have disabilities to be able to prove that they are disabled in order to receive accommodations for their disabilities. While you could, theoretically, ask people to prove that they have a disability if you don't believe them, you'd basically just be setting yourself up to have to pay a bunch of money in compensation when you eventually run in to somebody who actually does have such a disability, and doesn't have proof with them, who then takes you to court for discrimination and wins. | Excluding "ridiculously unacceptable conditions", it is legal to have "non-uniform" contract terms (where a company treats different classes of individuals differently), provided that the basis for distinction is not statutorily prohibited (race, religion, age, sex... depending on jurisdiction). There is a extremely slim chance that apparently legal income-discrimination can be a proxy for another form of illegal discrimination. However, "ridiculously unacceptable conditions" are unlikely to be found to be enforceable, regardless of any demographic properties associated with the condition. E.g. a clause requiring the surrender of a first-born female child would be unenforceable as "unconscionable". The specific circumstances surrounding such a finding by the court can't easily be summarized, since it relies heavily on prior case law, statutes, and legislative declarations. The underlying premise behind using the doctrine of unconsionability in such a case is that the clause in question is not something that a reasonable person would agree to, but they have no power to disagree. In the US, the case Williams v. Walker-Thomas Furniture is the leading case on this view. The clause in question was about a payment plan for furniture and the condition that no furniture could be paid off until all of it was. The consequence of the clause was that all of the furniture could be repossessed if any payment was missed, regardless of how much had already been paid. Various factors went into the court's ruling (that the condition was unenforceable), such as "absence of meaningful choice", "terms which are unreasonably favorable to the other party", :gross inequality of bargaining power". In the circumstance that you allude to, it is not obvious that the courts would follow Williams in making their ruling – it would depend on the extent to which one could reasonable conclude that the customer understood and freely accepted the term. There are upper limits on what a court can enforce, so a contract requiring a party to commit suicide would be utterly unenforceable (in most countries), and a contract requiring a party to break the law would be likewise. | The basic authority of university staff is summarized here. What seems to be at issue here is whether you have a property right to "access" to the university, as an alumnus. Legal protection of alumnus rights is pretty minimal, contrasted with student or employee rights. There could be a line in the sand pertaining to whether you've paid for something, or are the privileges that you've enjoyed simple part of a PR stunt? If you pay the university for access to university facilities (borrower privileges, for example) then it would be harder to revoke that privilege. Most universities grant a certain level of added privilege, such as an alumnus email account, without any requirement to pay. (They hope to create some good will which translates into donations). So it would really depend on what the basis is for claiming access to university resources, as an alumnus. There is no general obligation of a university to grant alumni various privileges, but they may have created a reasonable expectation and legal right to such privileges, as part of their advertising: that can only be judged by looking at all of the facts. There might be rules within the university which address alumni, so obviously reading the university rules is important. That is really how you would determine whether the coordinator is overstepping her authority. If the university admits that it no longer has jurisdiction over you, then that might be the end of the case, unless that was an error based on less than the totality of the facts. If an accused completely and irrevocably severs relations with a university, the university would have no power over the accused. If there is still a relationship, or if the severance is revocable (i.e. you can become a student again), the university retains some power over an accused. If a student violates the federal regulations pertaining to sex discrimination, the university could be in trouble if they do not address the situation. If the accused leaves the university for a quarter, that does not erase past acts, so the university could be in trouble if they don't address the situation in case of an intervening term off. Thus a legally-viable option would be for a university to permanently remove (unprotected) relations with an accused – not access to transcripts, because of FERPA, but certainly the right to re-enroll or the right to use the library as an alumnus. Again, though, it would depend on what the university rules say. It is highly unlikely that the coordinator has the authority to find facts and mete out punishment (determine that an accused did the act), and this is usually determined by a committee, subject to approval by higher administration. However, an administrator does have the right to limit an individual's relationship to the university in a manner that protects the university's interest. For example, in the event that a person is accused of sexual harassment, the university can temporarily relieve a person of teaching and advising duties, until the case is resolved and there has been a final finding of fact. In general, universities are very protective of their interests and will absolutely squash anything that they think will get them into legal trouble. All that is necessary is that there be a credible basis for the claim – often, that means simply "an accusation". If a complainant vigorously pursues a case, the university could be in trouble because the law allows punishment (loss of funds) in case of a single past violation of the regulations. Their interest therefore is being sure that they have remediated the situation (the stronger course of action), or the complainant has given up (risky since the complainant can change their mind). | As a adult of sound mind, you are responsible for your actions. Background checks for job applications are common place to determine suitability. The employers have the right (and responsibility) to choose what is in their best interest. If through your previous and present actions, they come to the conclusion that you will become a liability to their interests, they will determine that you are not suitable for the position. Not being suitable for a position is not a discrimination, but a determination of fact. Rights and responsibilities go hand in hand. The same is true for the employers. They too have the obligation to act in their own that of their other employees that of their clients interests. In cases where a judge comes to a conclusion that the rights of others are being impeaded, they will most likely decide for that party. It is unlikely that a judge will assume that an individual is the center of the universe and that everyone else must revolve around that individual. | I'm not going to comment on what your manager is doing specifically, since I don't know all the facts. But in general: As a general rule, businesses have freedom of contract. This means they can choose to do business with, or not do business with, anyone they want. There are specific laws that create exceptions to this freedom of contract. The most important are federal and state civil rights laws, which prohibit many businesses from discriminating on the basis of certain protected classes, such as race, sex, religion, etc. In general, "locals vs. out-of-towners" is not a protected class, and therefore no law explicitly prohibits this type of discrimination. However, it's possible a court could find that "locals" is a proxy for some actual protected class--for example, if the hotel is in a city and the "locals" are predominantly Black. | The grain of truth is what you've read is that Mass. Gen. Laws ch. 149 § 19 says No person shall, by intimidation or force, prevent or seek to prevent a person from entering into or continuing in the employment of any person This is referenced in a compendium of state laws loosely subsumed under the notion of "blacklisting". In Arkansas, this would be writing, printing, publishing, or circulating false statements in order to get someone fired or prevent someone from obtaining employment; in Indiana it is using any means to prevent a discharged employee from obtaining employment. The Massachusetts law only prevents use of intimidation or force to prevent a person from getting employed. In other words, "blacklisting" is not the same thing in all jurisdictions. | It is absolutely discrimination - treating one person or group differently from another person or group is the textbook definition of discrimination. Discrimination is only illegal if it is on the basis of a legally protected class. You will need to check the law of each country involved but, in general, price discrimination based on location is not illegal. |
Non payment on (Phone) Handset Lease I am in a situation where my friend was not able to get a phone contract under his name, and I being a good friend agreed to add a line to my account and leased a phone for him (all under my account). Recently we had a few misunderstandings and the person decided to stop making lease payments on the device. I reached out to the person and advised him that I (we) do not own the phone, so he must either return the phone to me so I can bring it back to the Carrier or start making the lease payments, and he ignored my requests. Due to the above, I am interested in bringing this person to court. Now, my question: Is that even possible? What's the term used for this legal situation? What paper work would I file with the courts to get this moving? State: New Jersey | Yes. The term for this situation is a "civil dispute." It can be resolved via a civil claim. In New Jersey, for claims under $3000, you can use the Small Claims courts. The process is designed to be followed without the assistance of counsel. Let the internet be your guide. | I am unfamiliar with a "perpetual contract" and that phase does not appear in any reported appellate court decision of the State of Oklahoma. However, usually unpaid utility bills do constitute a lien against the property that is enforceable against a subsequent purchaser, which has the same practical effect. This kind of obligation is also sometimes described as an "encumbrance". Usually, in an arms length sale of real estate through real estate agents, a title insurance company is hired and is responsible for determining if there are any outstanding liens, pro-rating utility bills, pro-rating property taxes, etc. at closing. If the title company fails to find a lien and there is one, the title company is responsible for paying off the lien that it failed to find (although it can often force the previous owner to indemnify it for the payment it has to make). It could be that since water service was not currently being delivered, that the title company did not search in the manner that it should have to find this lien, or it could be that there was no title company used and so no one ever checked. Also, if the property was conveyed with a "warranty deed" such a deed contains a promise from the seller that there are no liens or encumbrances not listed on the face of the deed that have to be paid, and the seller has liability for breach of the warranty of title. But, if the property was conveyed with a "quitclaim deed" there is no such warranty. | It will be fact-specific, but potentially not unlocking your phone for such a reason could be a "reasonable excuse". However, you will need to provide evidence for such an excuse. The prosecution will still have to prove, beyond reasonable doubt, that the excuse is not "reasonable". It is entirely possible that the court would determine any such excuse based on privacy to not be reasonable, partly because it grants a very broad shield to defendants which would frustrate the purpose of the law, but partly because they can point to precedent that privacy is not an absolute right and that privacy infringement can be justified in the circumstances (the same way the police can search your phone). I have not been able to find any relevant case law on the matter, but I will keep investigating and update my answer if I find any. As an aside, it does appear possible for any warrant obtained by TV Licensing officials to include a Section 49 Regulation of Investigatory Powers Act 2000 notice which would compel you to unlock the phone regardless of any "reasonable excuse". Failure to do so would result in a conviction under Section 53 of the Act. | Charlie is not a party to the contract between Alice and Bob Alice and Charlie have no contractural relationship and Alice cannot require him to do anything nor is he liable to Alice in any way. Alice’s issue is with Bob who has clearly breached his contract. Alice can sue Bob for damages and may be able to end the lease. There is no trespass because Charlie is there with the permission of the leaseholder. From Charlie’s position there is no reason to believe that Bob does not have the authority to give this permission so Charlie is not in breach of the law. The police will see this as a civil matter and won’t intervene. | am I obligated to pay this fee? Yes. You entered the lease despite been aware of the existence of that fee. That meets the contract law tenet that an agreement be entered knowingly and willfully. Does it not invoke an issue where they can arbitrarily set the price? If the landlord requires a fee that is unreasonably high, that would violate the contract law covenant of good faith and fair dealing. As such, that part would be unenforceable, meaning that the landlord may only charge a reasonable fee. Likewise, unless the lease clearly entitles the landlord to decide the telecom fee arbitrarily, the lease would fail to meet that extent of the aforementioned tenet of a contract being entered knowingly. Does this fall under the category of lease addendum? The form (or format) in which the requirement of telecom fee was mentioned --and agreed upon-- does not matter. The landlord only would need to prove that the tenant was --or should have been-- aware of that fee. Usually the landlord can prove that by showing/producing in court the lease with tenant's signature. | It looks like the gym was allowed to take the money out of your bank account and didn't. They didn't notice that they didn't take your money, so they can't really expect you to notice it. So you haven't done anything that would be criminal. The bigger question is how much you owe them. If you used the gym all the time, like someone paying monthly would do, they will most likely have the right to payment. That's not unlimited, there will be some "statute of limitations" so they can't ask you for 30 years back payments, but with less than two years they probably have a right. If they raised prices, it's unlikely the would have a right to that because they never told you. The situation while your subscription was frozen is interesting. Basically you just walked in, used the gym without paying, but they didn't stop you in any way. I could walk into your gym, ask if it is Ok to use it, and if they say "yes" and don't mention payment, I'm in. So for this time you can argue whether or not you owe them money. Summary: You haven't done anything criminal. You most likely owe them money. About the money, they can take you to court if you don't pay which will cost both sides money. Since you did use their service and other users did pay, the morally right thing would be to pay what seems fair to you, possibly with some negotiation. And legally, you might consider paying them enough to make both sides happy enough so you can stay a gym member and don't get sued for the money. | I guess you are interpreting the answer of the officer the wrong way. Minors do have rights. Plenty of them. But using a phone to contact people their legal guardian does not approve, or to consume media their legal guardian does not approve, is usually not a right minors have. And to make those restrictions stick, your mother took your phone away. Ask for it on your 18th birthday. But when one of you has called the police on a family situation like this, both of you have a problem that goes way beyond property rights. Do you have an adult you can talk to? A teacher? An uncle or aunt? A coach? Try talking to them. If they all side with your mother, consider that she might be right and you are wrong. But often both sides talk themselves into a corner, and a neutral viewpoint helps. If you are truly desperate about your situation, call Child Protective Services. But that could backfire if they believe your mother, and make the family situation worse. Taking a phone away is not neglect or abuse. | The law 'doesn't care' how the call is recorded. What matters is whether or not you should inform / should have informed the participant(s) in the circumstances. In circumstances where you are acting as an ordinary member of the public, in the course of a purely personal or household activity, not in a journalistic capacity, regulated business or other circumstances where the rules may differ: In the UK it is not unlawful for a private person to record a phone call without the permission or foreknowledge of the other participant(s) - provided the recording is for 'personal use'. If you intend to share the content of the call with a third-party or make it public, then you must inform the person ahead of recording it. If you try to use a covertly recorded call as evidence in court, the court may or may not exclude it depending on the circumstances. |
Discovered defect after purchase of a second-hand item from a private seller I recently bought a second-hand bike from a private seller. On the second day after I bought it, I discovered a problem with the rear tyre, which was not disclosed to me by the seller. The seller let me inspect the bike on the day of deal, but I didn't notice the problem. Was this my fault that I didn't discover the problem before making a deal? Can this be considered dishonesty on the part of the seller? Is there anything I could do to avoid this from happening in my future purchases? | In general, a private seller of second hand goods makes no warranty as to their merchantability or fitness for purpose: the onus is the buyer to find any faults. However, if the seller has taken active steps to conceal the fault for the purposes of the sale then they are responsible. For example the courts have held that a boat placed deliberately on the sand to conceal a hole made the seller responsible while a painting covering a hole in the wall of a house did not because it had been there for many years. Different laws apply if the seller is in the business of selling second hand goods. | One legal notion of "abandoned property" pertains to tenants leaving things behind after they leave – clearly not applicable. A second regards e.g. bank accounts that haven't been used for a while, again, clearly not relevant. The law regarding goods dropped in the street, and so on, is here. The law starts by saying Any person who finds a thing lost is not bound to take charge of it, unless the person is otherwise required to do so by contract or law, but when the person does take charge of it he or she is thenceforward a depositary for the owner, with the rights and obligations of a depositary for hire. Any person or any public or private entity that finds and takes possession of any money, goods, things in action, or other personal property, or saves any domestic animal from harm, neglect, drowning, or starvation, shall, within a reasonable time, inform the owner, if known, and make restitution without compensation, except a reasonable charge for saving and taking care of the property. Any person who takes possession of a live domestic animal shall provide for humane treatment of the animal. Also relevant is the fact that stealing lost property is a crime: One who finds lost property under circumstances which give him knowledge of or means of inquiry as to the true owner, and who appropriates such property to his own use, or to the use of another person not entitled thereto, without first making reasonable and just efforts to find the owner and to restore the property to him, is guilty of theft. There is no specific legal definition of "lost", so the courts would look at the facts and ask whether the property was indeed "lost" – clearly, it is not. Property that is intentionally placed somewhere and is unattended is not "lost", and there is no law declaring open season on unattended property. This is true of bicycles, as well as unofficial ballot boxes. | Generally speaking, the police will not return property known to be stolen to someone other than the owner of the property, even if it is illegally seized in a search that violates the 4th Amendment. While stolen property is not strictly speaking, contraband, it also isn't something that the person who would seek its return would be entitled to reclaim. This is particularly true when, in a circumstance like this where the motorcycle's ownership can be confirmed with a VIN number on file with a government agency linking the VIN number to the true owner of the vehicle, so the fact that it is stolen can be confirmed with great certainty. If the police do not return the property voluntarily, which they would not do, the person in possession of it would have to bring a suit for possession against the police who are in possession of it. In the face of a civil lawsuit to regain custody of the property from the police after they failed to return it, the police could insist that the true owner be joined to the action and could also raise the issue of unclean hands or similar defenses. A court filing claiming property known to be stolen by someone who is not the true owner would also provide evidence of the stolen property charge that would probably not be tainted "fruit of the poisonous tree" and instead, would be treated as an independent confession to the crime that was dismissed for lack of evidence after the original seizure under the 4th Amendment exclusionary rule. | 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. | There is an ordinance about abandoned bicycles which defines a derelict bicycle as well as a ghost bike (also "public property"). The key to removing the bicycle is that In the event that a derelict bicycle is affixed to public property, a notice shall be affixed to the derelict bicycle advising the owner that such derelict bicycle must be removed within seven days from the date of the notice. This notice shall also state that the failure to remove such derelict bicycle within the designated time period will result in the removal and disposal of the derelict bicycle by the department of sanitation. This ordinance is specifically addressed at the sanitation department. It does include a quasi-exception for ordinary citizens Nothing in this section shall preclude the immediate removal of any bicycle, including, but not limited to, a derelict bicycle or ghost bike, or the taking of any other action by any city agency if the presence of such bicycle which creates a dangerous condition by restricting vehicular or pedestrian traffic, or otherwise violates the law. What you should take away from the ordinances is that you are not legally authorized to remove a non-dangerous derelict bicycle. Supposing that you do take the law into your own hands, this page would be useful to you, because you have to turn in any abandoned property to the proper authorities. The "have to" part comes from this state law: please note that non-compliance is a crime. There is a $20 threshold for the requirement to turn in the property. An abandoned bike may be lost property under the statutory definition of lost property: Abandoned property, waifs and treasure trove, and other property which is found, shall be presumed to be lost property and such presumption shall be conclusive unless it is established in an action or proceeding commenced within six months after the date of the finding that the property is not lost property It is thus legally risky to not turn an abandoned bike in to the police. The police would have the discretion to arrest you for theft for vigilante bike-cleanup, although I suspect they have other priorities. Larceny is defined thus: A person steals property and commits larceny when, with intent to deprive another of property or to appropriate the same to himself or to a third person, he wrongfully takes, obtains or withholds such property from an owner thereof. This specifically includes "acquiring lost property". So it's not risk-free. | You have a right to reject the item and receive a refund if a fault occurs within 30 days of delivery. The vendor has an obligation to repair or replace an item that develops a fault after this time. A vendor has no obligation at all to accept the return of a product that is not faulty. Amazon chooses to do so under contract and subject to the conditions of that contract. The gadget was faulty and you are entitled to (and are getting) a full refund. The charger is not faulty and so you must comply with the contract which requires you to pay shipping for the return (or keep it). If the products were sold by Amazon as a complete unit or you had made known to Amazon that the charger was "for" the gadget, then you would be entitled to a refund for both. However, even though they were ordered together, Amazon does not know that one is "for" the other - this may be different if you had interacted with a human over the order. | It is likely that the law applying will be both that of the USA and your country. If you went to court this would be one of the things you argued over. For example, Australian Consumer Law applies to any goods or services sold to a customer in Australia irrespective of where the vendor is located. Your jurisdiction may have similar laws. At first blush you must comply with the term of the contract preventing reverse engineering. They would be within their rights to terminate the licence if you don't. However, they probably have an obligation under your equivalent to the ACL to supply a product that: is merchantable is fit for purpose does what it says it will do If it doesn't then you have a right to terminate and get your money back, sue for damages and your country's government may prosecute. | Let me simplify the question for you, because there is TMI in your question. Can I sue the repair shop for fraud, because they told me that the framistan need replacing to fix the noise, and they did that, but actually as proven by 3 other experts, the framistan was perfectly fine, the noise came from a broken veblitzer The crucial legal question is whether they lied to you in making the claim about the framistan. If they had a good-faith belief that the framistan was the problem, it was technically bad advice but not fraud. Incompetence is not the same as actually lying. A shop might (imaginably) offer a warranty to the effect that they guarantee that framistan-replacement will eliminate the noise, so that is a different potential cause of action for a lawsuit (breach of contract). Once you monkey around with the work they did, or hire someone else to do some monkeying around, you provide them with an avenue to avoid legal responsibility – it wasn't us who caused the problem, it was the other guy. Actually suing over this would be expensive, hard to win, and not likely to yield substantial financial benefit. It is a sad customer service tale, but not reasonably addressed through legal channels. |
Do any US laws restrict ownership? (This is inspired by and a generalization of the firearms ownership question). Many laws in the US restrict acquisition or possession of a thing. One can have legal title to a physical thing whose possession is restricted in the person's jurisdiction, where the thing is located in a jurisdiction without the restriction. In that case, one would own the thing, but not be in possession of it in the restricted jurisdiction. I have never seen any US law that specifically restricts ownership, and I suspect that there are none (possibly for constitutional reasons). Is it a fact that there are no such laws? (If there are any such laws, what interests me is whether "ownership" can be construed as an "act"). [An earlier version asked about 'addresses', not it seems clear that it should be narrowed to 'restrictions', since various laws incidentally mention ownership]. | A random example I found is 16 USC 363, which forbids anyone to own a bathhouse in Hot Springs National Park which has been granted a hot water supply, if they already own another bathhouse nearby. 42 USC 2061 says that the Atomic Energy Commission shall be the exclusive owner of all production facilities for special nuclear material (with certain exceptions), which effectively forbids any other person to own such a facility. | 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. | united-states Under US law, any citizen may hold a person caught in the process of committing a felony (which kidnapping surely is) for the police. A soldier has no special authority. Indeed under the Posse Comitatus Act, the military has more restricted authority in such matters than citizens in general. However note that the book doesn't say the soldier was justified. I do not find it implausible that a soldier might have believed that the military had such authority. | I've answered this in the context of US patent law, but similar principles apply elsewhere in the world. As stated in 35 USC 271, "whoever without authority makes, uses, offers to sell, or sells any patented invention, within the United States or imports into the United States any patented invention during the term of the patent therefor, infringes the patent". Thus, a patent provides the patent owner with the right to exclude others from performing these actions, and the right to sue anyone who does perform these actions (both to stop them from infringing the patent, and to collect monetary damages for their infringement). Creating an infringing product and then licensing it under the GPL (or any other scheme) does not change the fact that it infringes a patent. 35 USC 271 also states that "Whoever actively induces infringement of a patent shall be liable as an infringer". This means that, even if the creator of the infringing product does not perform any infringing acts in the US, the act of offering it for free use could be construed as induced infringement of the patent, and they could still be sued for that infringement. | Normal ways of owning a house don't allow this In common law jurisdictions (so, be careful if you set this in Louisiana which has mixed civil/common law) the normal ways that residential property is owned would either require the agreement of all parties to sell or one party could sell their share but they could not force the other party to do so. However, there are lots of ways that property can be abnormally owned. First, there is the transitional period where the property is legally owned by the Estate of the deceased for the benefit of the beneficiaries and administered by the executor of the will or the administrator if there is no will. If the house was bequeathed specifically to the beneficiaries then the executor must arrange for the legal transfer. However, if there is no will or the will just bequeaths assets without identifying them then the executor/administrator has discretion on whether to transfer the house or to sell it and distribute the proceeds. If this is shortly after the death and the sister was the administrator, she could decide to sell. The house could be owned by a company. If so, the director(s) would be able to dispose of it. The director(s) are appointed by the shareholders and if the sister had more than 50% of the shares, well. This is not a particularly common way of owning residential property because it has tax disadvantages but it is a common ownership method for industrial or commercial property: many companies own the land where they do business. Perhaps the house is a small part of a large factory complex? The property could be inside a trust with the brother and sister as beneficiaries but the sister as trustee. Trusts can be discretionary (i.e. the trustee decides who gets what) or unit trusts (like having shares in a company - you get it in proportion to your holding). The latter is the way publicly traded property trusts work. While the trustee has to operate in line with the trust deed and for the benefit of all the beneficiaries, the sister may, reasonably or unreasonably, decide that selling the house is in those interests. | No The criteria for adverse possession is that you have to be in possession without permission. A tenant, even one that pays no rent (or stops paying rent), has permission. | In general property owners and employers can impose any rules on their property and employees (respectively) that are not prohibited by law. Granted, there are extensive statutes and regulations to protect "employee rights." I have not heard of protections that include "possession of prescribed medications," but that does not mean they don't exist in your jurisdiction. If you really want to know whether you have a legal right as an employee, and you can't find it in written law or regulation, you would have to consult regulators or employment law attorneys in your jurisdiction. (As a practical matter, of course, it might make sense to first find out whether one's employer wants to assert a policy infringing the right in question.) | It is legal, at least in the US, for a store (or other entity) to refuse to sell any item to any individual for any non-prohibited reason (prohibited reasons are typically things like race or religion). More over, in various US jurisdictions, it is prohibited to "furnish" alcohol to a "minor" (for example, under California's ABC law), which can be interpreted as prohibiting to an adult if they reasonably suspect that adult will pass the alcohol onto the "minor". This is to prevent "straw" sales. Additionally, larger chains generally prefer to have harmonized policies across branches, and where practical, across state lines, so will have policies that can accomodate multiple alcohol control regimes. |
What if my roommate doesn't pay his rent I'm a student and I've co-leased an apartment with another person. It is a shared lease like students do all the time. My roommate leased another place and apparently he is not showing up for this place in spite he signed and agreed to the lease. What happens if he doesn't show up and doesn't pay his portion of the rent? I understand legally we are BOTH together responsible as it is a shared lease. But can I officially follow a lawsuit? UPDATE: I'm in Illinois. | You have not mentioned your jurisdiction or details on the lease, but generally tenants are jointly and severally liable - which means that if he does not pay his share, the landlord can pursue you for it. In turn, you should be able to pursue him for the courts for his share of the rent. (This does not mean you will get paid - but does mean you can try and get the money off him). | As soon as possible. Liability There is no contract here so you would be relying on the tort of negligence and/or trespass. If you have suffered damage from somebody else's negligence then they are liable for your loss. Part of the problem that you face is you need to determine exactly who was potentially negligent. It probably isn't your neighbour! It is quite likely that your neighbour was using a contractor; a contractor is not an agent and so your neighbour has not been negligent, the contractor has. If you were to sue your neighbour in those circumstances you would lose. You need to take steps now to find out exactly who the person was who caused the damage - that's the person you would need to sue. To win a negligence claim, you need to prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the negligent conduct was, in law, the cause of the harm to the plaintiff, and the plaintiff was, in fact, harmed or damaged. If the facts are as you say: They probably have a duty, They probably failed in that duty, See below, You have clearly suffered harm or damage. Types of loss or damage The treatment of loss or damage under the law depends on what type of loss it is: Direct loss includes the repair and rehabilitation of the property - this would generally be recoverable, i.e. legally it is a cause of harm. Consequential loss includes the loss of rental income during the period that the property is unavailable. Alternatively, a court may consider that the loss is the cost of you providing alternative accommodation to the tenant if this was an obligation on you; this could be more or less than the rent. It would also include relocation costs etc. This is also generally recoverable. Pure economic loss would include loss of earnings if the tenant terminated the lease and you were unable to find a replacement or were forced to lower the rent as well as any advertising or agent's costs. While it is possible to recover this, it is quite likely that this would be considered unforeseeable and therefore not a legal cause of harm. The legal reasoning is that the loss (tenant terminating the lease) is too far removed from the proximate cause (damage to the unit) to hold the defendant responsible for it. You have already indicated that the tenant is trying to use the circumstances to their advantage; this is not something that could have been foreseen. Duty to mitigate loss You have a duty to mitigate the loss caused by the negligence. This would normally include ensuring that repairs were carried out in the most time and cost-efficient way possible. The defendant is only liable for reasonable costs; not actual costs. Insurance If a third party is liable for the loss, then they are liable for the loss irrespective of if it is covered by your insurance. Your insurance company can sue in your name to recover whatever they have lost; while they can, they will only if they believe it is commercially worthwhile. You need to talk to your insurer to determine what they will cover and what they won't and if they are going to seek to recover and what they will do if you seek to recover - they may choose to take the lead and tack your stuff on the back. | This guide from Shelter lists the steps you should take. It can be summarised as: if the landlord fails to arrange the repairs, contact your local council. If they can't help, you can arrange the repairs yourself and request that the landlord reimburse you. If the landlord still refuses to co-operate, then you can pursue legal action. It's important that you document everything you're doing, and keep the landlord fully informed at every step. The guide states that you can deduct the cost from future rent. But it also says: You do not have the right to withhold your rent if your landlord refuses to do repairs. If you don't pay rent, the landlord could take steps to evict you. ...so you may want to get expert advice before going any further. | Nobody can say exactly what happens. I would assume that everyone in the house would be considered a witness. They might ask your friend "did you ever see your roommate carrying computers, monitors etc. into your apartment"; something like that would be likely. It's highly unlikely that she would be treated as a suspect since she doesn't work where things have been stolen. If the police comes with a search warrant, I would expect that the search warrant would extend to the roommate's room and all shared areas, like the kitchen, a common living room and so on. It's unlikely that a search warrant would allow searching your friend's room. She might want to move anything that she doesn't want the police to see (like private photo albums) into her own room. She should definitely move anything that she doesn't want the police to see (like drugs, goods that she stole, illegal weapons) into her own room. And obviously they can search your room without warrant and without your permission; they are not allowed to, but unless you have a locked steel door, they can. That would be a violation of your privacy, and any results of the search couldn't be used as evidence against you , but I think they could be used as evidence against your friend. | I gather that you either a) don't want the bike or b) are physically unable to retrieve it. You are acting like a spectator here. You ARE involved. By doing nothing, you are creating trouble for others, and failing to create a good. They must go through an extensive process to protect the rights of an owner they don't know who even is. What you should do, is to send a paper letter to the landlord at that complex. Dear landlord, You may have a bicycle at Location Here inside Apartment Complex Name Here. I am the owner of the bicycle. I had to leave the region, and I had to leave the bicycle behind. I cannot come back and claim it. Perhaps you know someone who could use a bicycle. Please give the bicycle to them, or dispose of it as you see fit. Here is the key to the lock. Signed, Your name Why a paper letter? Because you can't email a key! If you sent an email and key separately, they'd get confused. Plus, the signature on paper is legally binding, so they don't have to worry about it being a trick. Tape the physical key to a piece of paper, to keep it from rattling around and chewing a hole in the envelope. (it could be the paper the letter is written on, note that a printout of a Word document is fine). Paper letters have gone out of style, I know; you can work out how to send them, but an older person will help you do that faster, since well, we used to do everything that way. Now if you do want the bicycle, that gets harder. You will have to have one of your roommates give a key to someone who can retrieve it for you and store it for you. And you/they may need to coordinate with the landlord to even get access to it / find out if it's still there. This is probably a waste of your time. | If there is a contract, Bob is entitled to damages There probably is a contract in this case - the landlord (through their agent) has made an unambiguous offer which Bob has accepted by signing the lease. The contract comes into effect with Bob’s acceptance irrespective of if the landlord has (or ever does) sign it. If the agent has acted without the landlord’s authority that is a matter between them - the landlord is in a binding contract with Bob by virtue of the agency doctrine. | She has no legal right to your stuff, and every legal right to the apartment. The only way adjudicate such a conflict of rights is with a restraining order. A temporary order would expire in 3 weeks. Item 14 in the petition requests exclusive use, possession, and control of the property. However, that path of restraints is tailored to domestic violence, so item 27 has you describe the alleged abuse: Abuse means to intentionally or recklessly cause or attempt to cause bodily injury to you; or to place you or another person in reasonable fear of imminent serious bodily injury; or to harass, attack, strike, threaten, assault (sexually or otherwise), hit, follow, stalk, molest, keep you under surveillance, impersonate (on the Internet, electronically or otherwise), batter, telephone, or contact you; or to disturb your peace; or to destroy your personal property. Note that the description refers to destroying your personal property, not pawing through it. It's really impossible to know if the judge will exercise his discretion to include "reasonable fear of destruction (or theft) of personal property", since the ex-roommate has no further interest in the apartment. There is an alternative path of a harassment restraining order, which does not require a defined domestic relationship (such as ex-roommate), where "harassment" is violence or threats of violence against you, or a course of conduct that seriously alarmed, annoyed, or harassed you and caused you substantial emotional distress. A course of conduct is more than one act and that seems even less likely. | You inspected the property online and based on that inspection you signed the lease. You have a legally binding contract. Now, it is not at all like the pictures How? I mean, are these pictures of a different house? If that is so then your contract is void for fraud. However, if the pictures are of the actual house and you just imagined from them that the house would be other than it is then tough luck for you. the stairwell in the house is a huge safety hazard for children OK. Does it comply with relevant building codes? If not then the landlord needs to bring it up to standard: you cannot walk away from the contract. Is it in need of repair? If so, the landlord needs to repair it: you cannot walk away from the contract. If it is compliant and in good repair and you think it is a hazard notwithstanding then you need to manage that hazard: this is not the landlords problem. I refused to move into the house That's fine: so long as you keep paying the rent there is no obligation on you to move in. If you stop paying the rent then it would appear that you have repudiated the contract and the landlord can sue you for damages - probably the costs of finding a new tenant and the rent up until that tenant takes over. |
Is it legal for an apartment manager to put advertisement stickers on my mail? I'm in the US (North Carolina) I live in an apartment complex with 13 separate buildings that house around 700 total residents. The standard way that we receive packages that are too large to go into a mailbox is to go to the front office and sign to receive the package. Recently management has started placing stickers (1.5in x 1.5in) on the all residents' packages advertising the apartment complex's push to get people to renew their lease. Is it legal for them to put advertisements on my personal mail after they receive it from the mail carrier? | If the sticker is not easily removable, it would likely fall under defacement of the mail which is illegal according to 18 U.S. Code § 1705 - Destruction of letter boxes or mail: Whoever willfully or maliciously injures, tears down or destroys any letter box or other receptacle intended or used for the receipt or delivery of mail on any mail route, or breaks open the same or willfully or maliciously injures, defaces or destroys any mail deposited therein, shall be fined under this title or imprisoned not more than three years, or both. They do not have the right to deface your mail while they are holding it for you, and just because it's not inside an actual mailbox because it doesn't fit is not an exception. However, that requires arguing that a sticker is actually defacement. If it can easily be removed, like a sticky note, then you likely won't win that argument. In fact, many universities which must handle mail services for students advise that rubber banding a note around the mail is acceptable, as is writing student information onto the mail. So complaining about the sticker would likely just cause them to attach it in a different way that does not qualify as defacement. You can't completely stop them from advertising their stuff, and it's really not much different than if they had gone around and put a door hanger on all of your doors. | As indicated here, throwing away mail is the crime of obstructing mail. There is no exception for "junk mail" i.e. standard mail. It is possible (virtually guaranteed) that an individual postmaster or the USPS has a different disposition of the two kinds or mail when returned, but that is about USPS and not you. It is highly unlikely that you will find an official statement to the effect that it is "okay" to violate the law in the case of disposition of returned standard mail, even if in fact there is virtually no chance of being prosecuted for recycling. I assume that the junk mail is not addressed to "or current resident", or simply "Resident", because then the letter is addressed to you and you can do what you want. | A cease and desist letter is basically a formal way of them saying, "stop what you are doing, and please don't do it again." It is not proof of tortious conduct by you, nor is it proof of illegal conduct by you. It does not open up an avenue for the university to sue you, nor does it open up an avenue for the university to have you committed to a mental institution. Your behaviour after receiving such a letter does matter however. What is most likely their next step should you continue emailing members of the university, is to apply for an injunction. It is possible that should the injunction be granted, you may be liable to pay fees. Breaching an injunction can have serious consequences, including jail. I would recommend against writing a letter apologizing. You are doing the very thing they asked you not to do. If you do feel in inclined to apologize, you should write the letter to the general counsel and ask them to forward it along. They probably won't. Obviously you have to be quite careful with the content of the letter. You are almost certainly within your rights to continue to email their general counsel. In addition, they almost certainly cannot stop you from communicating with the state agency responsible for the university. | You did not mention the country where you are, but this sounds like a very bad idea. Any working "glitter bomb" will be a low-grade bomb and setting one of those is extremely illegal. If you know when the next parcel will arrive, my advice would be to arrange for a credlible witness and to take pictures of the parcel before you open it any further. Then report the damage to the sender. If it was a commercial parcel, ask for a full refund. Enough of that and the postal inspectors will wonder why their machines are "damaging" so much mail. | You could first look for a force majeure clause in the lease which says something about natural disasters and the like. If there is a clause which says e.g. "Landlord will not be held responsible for problems arising from ice storms", that doesn't help you, but maybe it specifies e.g. rent reduction of $2/day for lack of electricity. That doesn't mean he can ignore the law. However, in this situation, a particular reading of the law ("there must be an infallible supply of electricity") imposes an impossible requirement on the landlord, and the courts probably won't require a landlord to do the impossible. It is not clear that your situation violates either the letter or the spirit of the law. Take clause (d): your "heating facilities" presumably conformed to applicable law at the time of installation and have since been maintained, and they are adequate, but they don't work if the grid doesn't supply power (and that is not a matter under the landlord's control). In other words, he provided the "infrastructure", and the problem is on the power company's end. Likewise "electrical lighting with wiring and electrical equipment" -- an ordinary interpretation of that clause is "wires and fixtures", and doesn't include "flow of electrons", which is supplied by your local power company. | I do not have anything official proving that I gave him the 2-months worth deposit What did you do, hand him a wad of cash? Pay by check, and put what it's for on the memo line. You've been there for nine months and there are several other people who can testify that you've been living there, so it would be difficult to claim that you aren't a renter. If you can show that the landlord is aware of your residence, that definitely helps even further, as does receiving mail there, registering to vote or with the DMV with that address, etc. Question 1 : what would be the best course of action to force the landlord to give me the requested lease agreement? You can't "force" someone to give you an agreement. That's kinda part of the definition of the word "agreement". If you find the conditions unacceptable, you can find another place to rent. When I asked the landlord about what he was planning to do regarding that, his answer was that it was not his business. It doesn't seem like it is. You could take the money you would have given to the other roommate, and give it to the power company instead. If paying for the utilities is part of the renters' responsibilities, and the renters are not paying for the utilities, then it's their choice to not have power. In California, landlords are required to make power available, but that just means that they can't interfere with you purchasing it from the power company, not that the landlord has to pay for it (if the landlord had agreed to pay for it, and isn't, then you can deduct the cost from the rent, but you can't simply withhold all rent, and your question indicates that the landlord hasn't agreed to pay for power anyway). Am I protected in any way, or can the landlord just come in my room and throw everything away, or worse just point me with a gun and force me to move? It would be difficult for the landlord to get rid of you, and would probably take several months to do legally. Performing an eviction himself, rather than getting the sheriff's department to do it, would expose him to serious charges, especially if a gun were used. Besides criminal charges, "If this or other unlawful methods, such as locking a tenant out or seizing his possessions before an eviction process has ended, are used to force a tenant to leave a property, a landlord may be subject to fees up to $100 per day of unlawful method use." http://homeguides.sfgate.com/tenants-rights-utility-billing-california-8073.html However, while the legal process will take a long time, at the end you will still be liable for back rent, and you will have an eviction on your record, which will make it harder to rent in the future. | Assuming you have an assured shorthold tenancy, it's not the landlord himself that can evict you. The process is that he serves you notice, and if you don't move by the time the notice period ends, then he has to go to court in order to obtain a court order to end the tenancy. The landlord must demonstrate to the court that he has properly served notice to the tenant. This is a bit of a grey area, but this article suggests that, to avoid ambiguity, the landlord should either use recorded delivery (which would provide proof as to whether or not the tenant received it), or deliver it by hand with an independent witness present. In the case of a section 21 "no fault" eviction, the only defence a tenant has is that the correct procedure has not been followed. So it is in the landlord's interest to ensure that notice has been received beyond any doubt. | user662852 has a good point -- whoever own the property has the right to make the rules. Is the property, land+construction in fact your's or does it belong to the HOA who just grant you access as a lease holder? Different states has different rules, but in my state it is illegal to maroon a property and there must be a access to public streets even when this necessitate passing over somebody else land. However that is irrelevant if the HOA owns the land your house is build on. I think you will have to look at your HOA agreement and see what it says. |
owning firearms but keeping them out of state In the US, do states place restrictions on ownership of firearms out of state? For example, if you legally acquire firearms in one state and keep them in that state when you move to another state, are you required to abide by firearms laws such as registration and restrictions on possession in the state you move to? | The general story is that one state does not have jurisdiction over an act carried out in another state. The Wiki on state gun laws claims that ownership in Illinois requires a permit, but the law is here, and in fact the law addresses possession and acquisition, but not ownership, for example 430 ILCS 65/2: No person may acquire or possess firearm ammunition within this State without having in his or her possession a Firearm Owner's Identification Card previously issued in his or her name by the Department of State Police under the provisions of this Act It is legally immaterial that the word "Owner" is in the name of the card. It is likewise claimed that Massachusetts requires a license to own a gun, but from what I can tell the requirements pertain to licenses to possess or purchase, and not just to own. So there seems to be no impediment to actual ownership in the US. | In the specific example you have given, Florida law could not be applied. A state has jurisdiction over a crime under constitutional due process limits on the scope of a state's criminal jurisdiction if the crime is either committed within the state (regardless of where the harm occurs) or is directed at or impacts the state (the classic example is a gunshot fired from the Ohio side of the state line killing someone located in Indiana, which could be prosecuted in either state, or in both states as it doesn't violate double jeopardy to be prosecuted for the same offense by more than one sovereign). Sometimes these issues are framed not as "jurisdictional" per se, but as "conflict of law" questions limited by the constitution. The proof that a crime was committed in the territory where it is applicable is called proof of locus delecti and depends upon the nature of the crime alleged and the location of the act or acts constituting it. To determine where a crime is committed depends on what acts constitute the crime, something that leaves considerable room for flexible interpretation and a careful reading of the exact wording of the relevant criminal statute. The most important limitation on the territorial jurisdiction of a U.S. state is the Sixth Amendment to the United States Constitution. This applies directly in the case of federal criminal prosecutions in the federal courts, and applies in state courts because it is incorporated to apply in state court cases through the due process clause of the Fourteenth Amendment to the Constitution of the United States under 20th century case law applying the "Selective Incorporation doctrine." The Sixth Amendment mandates that criminal trials be conducted “by an impartial jury of the State and district wherein the crime shall have been committed.” If a suspect is not present in a state to be criminally prosecuted, then the options available to a state are (1) to toll the running of the statute of limitations while the suspect is outside the state to the extent permitted by the relevant state statute and the U.S. Constitution, (2) to bring a civil lawsuit against the suspect instead of a criminal prosecution, or (3) to seek extradition of the suspect, which must be granted under certain circumstances under the United State Constitution and reads as follows in the pertinent part: Article IV, Section 2, Clause 2: A person charged in any state with treason, felony, or other crime, who shall flee from justice, and be found in another state, shall on demand of the executive authority of the state from which he fled, be delivered up, to be removed to the state having jurisdiction of the crime. (Note that the Sixth Amendment does not apply to civil lawsuits. Civil lawsuit trials can be conducted in a state other than the state where the breach of contract or tort giving rise to the lawsuit took place for jurisdictional purposes and not infrequently is brought in another state, although constitutional choice of law rules limit the circumstances under which a particular state's laws can be applied to a particular set of circumstances in a lawsuit.) The Sixth Amendment, on its face, prohibits Florida from prosecuting a case in the example given in the question involving a crime that was committed solely in Washington State. Of course, the exact definition of the crime might determine where it was committed. In traditional "common law" "blue collar" crimes there is usually no ambiguity over where it is committed except in the most extraordinary circumstances, but in prosecutions of conspiracies and crimes involving economic activity (such as owning or mailing something), the question of where a crime is committed can grow much fuzzier. For example, one could imagine a differently defined crime prohibiting providing funds to finance a purchase of marijuana in excess of 20 grams being committed both in Washington State and Florida at the same time (e.g. perhaps a purchase of marijuana in Washington State was financed by a Florida bank by delivering cash to a courier in Florida who is bound for Washington State knowing that the cash would be used to finance a marijuana purchase). Similar ideas apply in international circumstances where the Sixth Amendment and Extradition Clause do not apply. But, in those cases, the more flexible and less well defined "law of nations" as interpreted by Congress and the U.S. Supreme Court and the President still does impose some territorial boundaries on prosecutions for actions which are not crimes in the country where they are committed under that country's domestic laws. But, those boundaries are not so hard and fast and the idea that a crime is committed in places where it has an impact allow for considerable flexibility in prosecuting crimes committed outside the United States. It has also been well settled since the earliest days of the United States that "The courts of no country execute the penal laws of another." The Antelope, 23 U.S. (10 Wheat.) 66, 123 (U.S. Supreme Court 1825) and that this applies to states applying each other's penal laws as well. So, Florida cannot enforce a violation of the criminal laws of Washington State in its courts either. If you get in a bar fight in Seattle, you can't be prosecute for assault in a court in Orlando, even if both of the parties to the bar fight were Orlando residents and U.S. citizens. Some notable cases resolving the question of whether locus delecti is present in a particular case include the following: In Hyde v. United States, 225 U.S. 347 (1912) although none of the defendants had entered the District of Columbia as part of their conspiracy to defraud the United States, they were convicted because one co-conspirator had committed overt acts in Columbia (225 U.S., at 363). So conspiracy is a continuing offense committed in all the districts where a co-conspirator acts on the agreement. Similarly, In re Palliser, 136 U.S. 257 (1890) the sending of letters from New York to postmasters in Connecticut in an attempt to gain postage on credit, made Connecticut, where the mail he addressed and dispatched was received, an appropriate venue (136 U.S., at 266—268). A typical state statute on the subject from Colorado's Revised Statutes (2016) is as follows: § 18-1-201. State jurisdiction (1) A person is subject to prosecution in this state for an offense which he commits, by his own conduct or that of another for which he is legally accountable, if: (a) The conduct constitutes an offense and is committed either wholly or partly within the state; or (b) The conduct outside the state constitutes an attempt, as defined by this code, to commit an offense within the state; or (c) The conduct outside the state constitutes a conspiracy to commit an offense within the state, and an act in furtherance of the conspiracy occurs in the state; or (d) The conduct within the state constitutes an attempt, solicitation, or conspiracy to commit in another jurisdiction an offense prohibited under the laws of this state and such other jurisdiction. (2) An offense is committed partly within this state if conduct occurs in this state which is an element of an offense or if the result of conduct in this state is such an element. In homicide, the "result" is either the physical contact which causes death or the death itself; and if the body of a criminal homicide victim is found within the state, the death is presumed to have occurred within the state. (3) Whether an offender is in or outside of the state is immaterial to the commission of an offense based on an omission to perform a duty imposed by the law of this state. Case law under this statute sometimes describes the issue presented under this statute a question of "sovereign jurisdiction." See, e.g., People v. Cullen, 695 P.2d 750 (Colo. App. 1984). | Edit: I didn't notice a that this question was tagged for Canada; this answer is based on U.S. law. "Must you stop walking" and "can the police detain you for leaving" are different questions. Must you stop? I'd expect a lot of variation from state to state, but there are definitely situations in which you must stop. In Ohio, for instance, an officer who "reasonably suspects" that that you have committed, are committing, will commit, or have witnessed the commission of violent felony, is permitted to stop you and ask for your name, address and date of birth, and it is a crime to refuse to provide that information. R.C. 2921.29. But at the moment the officer asks you to stop, you're in a tricky position. If you haven't done anything wrong, you'd be inclined to think that the officer has no basis to stop you and that you're justified in walking away. But if someone just called the police and said someone fitting your description just robbed a store two blocks away, the officer has reasonable suspicion that you committed a violent felony, but you have no way of knowing that. This sort of thing happens pretty much all the time. In the absence of that reasonable suspicion, though, Ohio courts have repeatedly held that it is not obstruction for you to just walk away (or even run!) from the officer. Can the police detain you for walking away? Obviously, if you're in a situation where it is a crime to not answer questions, the police can detain you because they just watched you break the law. But what about when you're within your rights not to answer? The police can still detain you with a Terry stop when they have a reasonable and articulable suspicion that you are committing a crime, or that you just did, or that you're about to. And they can continue that Terry stop until that suspicion is confirmed or dispelled, or until they can't reasonably expect to get anymore information by detaining you. Based on the facts you described, it seems unlikely that they could legally detain you based on your termination of the conversation. Still, I imagine that there could be circumstances where they might stop someone, ask questions, and then reasonably suspect that the person was engaged in a crime based on his decision to walk away, especially if the person hasn't explicitly invoked his Fifth Amendment right to silence. | Is this legal? Generally yes, unless it unlawfully exceeds the scope of the license. Also, if it is, how can I check if it's permitted by the original store's EULA? Read the whole EULA, focusing on terms related to resale, assignment, and transferability. | No. As a superior sovereign, the United States can sue states in federal court without restriction. I’m not sure if that would apply in state court, but the federal government doesn’t generally file cases in state court to begin with. States can also sue each other in federal court, having waived their immunity to lawsuits brought by other states when they agreed to Article III of the Constitution (although Congress has said that these lawsuits must be filed directly in the Supreme Court). | Once you are a Virginia resident, you remain a Virginia resident until you establish a residence in another state. Both your driver's license and your license plate should therefore be renewed in Virginia until you make another state your home. | The United States even allows private ownership of tanks and howitzers with only fairly modest regulation, although the demand is small and some sort of license is required. Most U.S. regulations would be at the state and local level. It is rare for state governments to place regulatory barriers on the ownership of what is basically an armored car, although detailing it in a manner that misleadingly conveys the impression that it is a law enforcement vehicle is usually prohibited. Security companies handling deliveries of cash and executive transportation services currently use equivalent vehicles on a regular basis. Some armaments might be regulated at a local, state or federal level in the U.S., to the same extent that they would be if they were freestanding. Even if the company declined to sell one to you, you could probably buy one in an auction of police department or military equipment that the selling government no longer needs. Such auctions are held on a semi-regular basis. | After some more research, I found several german retailers like Frankonia and Brownells, which do ship firearm magazines to Austria. My reasoning is as follows: If they were regulated in any way, they would either be confiscated or sent back to the store. In either way, the customers would get in contact with the store, and the store would stop shipping magazines to Austria. Since I was unable to find a german store which specifically mentioned that they would not ship to Austria, I am going to assume that they are not regulated and can be purchased freely. |
Sharing car with provisional licence holder. Is it necessary to remove L plates when qualified driver is driving? My partner is learning to drive. She's brought a car ready for when she passes her test, hopefully in a couple weeks. Her insurance is aware that she -- the main driver -- has a provisional licence, and I am a named driver on her policy with a full licence. She is having lessons with a professional instructor, but I have been supervising her on occasion as I meet the requirements: I am older than 21. Have a licence for that category of vehicle. Had that licence for more than 3 years. We have L plates shown on her car. She wanted to drive to her work, with me supervising, and then I drive the car home alone. My question is: Would I be committing an offence by driving her car back home, by myself, with the L plates still showing? As far as I can tell, it's at the very least advisable to remove them, but not illegal. I do not wish to waste police time, but I would expect an officer to pull me over and investigate why I'm driving alone with L plates. Sadly I can't just remove the L plates since they're stickers. They won't go back on if I pull them off. Hence my question. As a side note: I will not be using a motorway when driving alone. Obviously we cannot use the motorway when I am supervising her. | The Highway Code said: Vehicles. Any vehicle driven by a learner MUST display red L plates. In Wales, either red D plates, red L plates, or both, can be used. Plates MUST conform to legal specifications and MUST be clearly visible to others from in front of the vehicle and from behind. Plates should be removed or covered when not being driven by a learner (except on driving school vehicles). [Law MV(DL)R reg 16 & sched 4] The good old Highway Code "Must" vs "Should". "Must" means that it is a legal issue, anything that is "Should" is only advisory | england-and-wales In the UK, these are known as summary offences. In England & Wales, they are heard only in the magistrate's court, and they include: low level motoring offences minor criminal damage common assault being drunk and disorderly taking a motor vehicle without consent The Government maintains a spreadsheet with a detailed list of offences, which classifies them as indictable only, either way, summary non-motoring, and summary motoring. Of the summary non-motoring kind, the spreadsheet has 108 entries, though it appears that some of these entries cover multiple offences. | I'm assuming you are talking about something like this You didn't specify where you live, but in many places it is illegal to block the sidewalk with a car. I just looked up my local ordinances and it is there. In fact, it is your driveway, but often the land up to and including the sidewalk is considered part of a public easement. Typically you are required by law to maintain any grass in the easement, but if the sidewalk were to fall into disrepair, the local government would fix it. Information on easements can also be found in your local ordinances, here is an example in my area. Should I fight this ticket? You can try, but I doubt you will win. Is there anything I can do to my driveway to allow me to actually use it? I would suggest asking on Lifehacks. And post a link here to your question if you do, I'd be curious to know what they come up with. | Regarding being pulled over, the guidance at Learn to drive a car: step by step states (emphasis mine): If a police officer asks you to, you must be able to show: your driving licence a valid insurance certificate a valid MOT certificate (if your vehicle needs one) If you don’t have the documents with you at the time, you may be asked to take them to a police station within 7 days. | I just put in for a transfer to another location my company has there and will transfer back to my original location when we move back. I don't believe I should have to go and change my state of residency, drivers license, car registration/plates, insurance etc) since I consider where I am now my permanent home. It's just a temporary relocation. While this arguably works for the common law concept of domicile, as a practical matter, if you live someplace for the majority of a year, and often more than 30 days, you are considered to reside there. You should change your driver's license, car registration/plates, insurance, voter's registration, etc., unless there is an extremely compelling reason to do otherwise, and not just different tax rates and more bureaucratic inconvenience. A planned three year stay doesn't cut it, especially, if you don't own a home or have a residential lease on a residence in the state you want to claim as your residence. The main exceptions would be someone who is in an institutional setting, such as attending college residentially for nine months a year while supported by their parents, in a prison, or in military service, where different conventions sometimes apply. Legally, could I leave everything as is since the apartment "technically?" isn't mine (I'd just be staying there with her? No. Residency and who owns or leases the place where you are living are two entirely different things. The many people who don't have a lease or own a home are still residents of the places where they live. For that matter, even if you are not a citizen of the U.S., you can still be a resident of a particular state or locality. I'd be filing my taxes as someone that commutes out of state to work and residing in their current home state etc. Nope. For state income tax purposes, you reside in the state where you sleep a majority of the nights in a year. There are sometimes more complicated rules that apply to apportion income between states, but that is the strong general rule. Is there anything I'm missing/not aware of that would make this a bad idea? Or is this a normal thing people do commonly and I'm overthinking it. This is a bad idea and not a normal thing that people do commonly. At a minimum, it will leave you with bureaucratic tangles and at risk of serious state tax audits (which, reading between the lines, seems like the most plausible reason you are thinking about this approach). At worst, you could be exposed to liability for having improper tax payments and car insurance in place, and potential criminal liability for misrepresenting your residence. It might not end up coming to a head and being a problem, but the probability that it will is significant. | According to Rule 286 of the Highway Code then the actual legal requirement doesn't mention an exchange of insurance details. If you are involved in a collision which causes damage or injury to any other person, vehicle, animal or property, you MUST ... give your own and the vehicle owner’s name and address, and the registration number of the vehicle, to anyone having reasonable grounds for requiring them While you clearly can't provide the registration number of a bicycle, the other details still appear to be legally required. Note that the section on Rules for cyclists specifically states that These rules are in addition to those in the following sections, which apply to all vehicles (except the motorway section). | Colorado law says: CRS 42-3-113 (6): The registration card issued for a vehicle required to be registered under this article shall, at all times while the vehicle is being operated upon a highway, be in the possession of the driver or carried in the vehicle and subject to inspection by any peace officer. Read literally, this requires the original card. It would probably be at an officer's discretion whether to accept a copy. By contrast, California has (emphasis mine): Vehicle Code 4454(a): Every owner, upon receipt of a registration card, shall maintain the same or a facsimile copy thereof with the vehicle for which issued. | Since there is no search or seizure involved in having a driver's license, requiring a person to update their address is not a violation of the 4th Amendment. It is also not "testifying against oneself in a criminal case", so it does not violate the 5th. As has been repeated many times, driving is a privilege and not a right, meaning that there is no fundamental constitutional right to drive. Strict scrutiny would not render the requirement to have a license unconstitutional, and it certainly would not invalidate the requirement to give a correct address and update that address as necessary. There may be issues regarding a requirement to produce identification, but there is no legal precedent for the idea that an ID law law and a federal "must show" statute would violate the 4th (that is not to say that the courts could not find there is such a basis if the question arises, but it has not yet been found). Since there is no national ID law, one can only conjecture what the outcome of judicial review would be, but if such a law survived strict scrutiny, it would be inconceivable that a portion of the law requiring you to keep your address current would fail such scrutiny. A curiosity search would still be barred. |
U.S. - "tough love" eviction of child (non-minor, not paying rent) I have a 22-year-old son living at home. My wife and I presented him with a contract to sign; the contract communicated – and we also communicated this verbally – that his continued residence was contingent on his signing the contract and abiding by its terms – otherwise he had 30 days to vacate the premises. He refused to sign the contract. It has been more than 30 days; I told him three days ago that he had three days to vacate (if we rounded to the nearest day that grace period would be up tonight at midnight). He is not paying rent. (In fact, one of the stipulations on the contract was that he should kick in some money for food/household expenses on a regular basis.) What are my rights / responsibilities in this situation? Since there is no rental agreement in place ... do I need to serve written notice? ... would I need to file court paperwork? I am not looking for specific legal advice, more for a general outline of what (not) to do. We reside in Ohio if that helps. | Before you go changing locks, you might want to hire an attorney. There is law in Ohio that governs "such" relationship, which are typically landlord-tenant relationships, but might not be strictly construed the way you'd prefer. In a classic landlord-tenant relationship, it is illegal to change locks on a tenant, and if you want a tenant booted out, you have to go through the court process and get the court to order an eviction (carried out by the sheriff). A landlord-tenant relationship need not involve a written lease, all that matters is having an agreement. On the face of it, it looks to me as though you agreed to let your son live there, and his attorney would no doubt point to whatever benefit you received from allowing your son to live there as "consideration" in this verbal (vague) contract. The exact terms of that contract don't matter: what matters is that state law limits what you can do. You can read ORC here on the topic of evictions. Actually physically removing a person is a crime (battery), so definitely don't do that. Lockouts have been illegal since 1973. You no doubt can show the court that your son is now effectively a trespasser, but he clearly did not break in without permission, so the bottom line is probably a visit to the court (unless a letter from the attorney resolves the matter). Alternatively, it could be simpler and cheaper to just go directly for the court process. There are professionally-written manuals for about $20 that spell out the procedures, and an attorney is not actually required to evict someone. You can just treat the situation as a standard landlord-tenant process, give the required notices (using legalese in a notice may well be sufficient). If you do have to file in court, there are a couple hundred bucks of fees associated with filing. It takes time. There is a 3 day notice requirement on your notice, after that you can file the complaint and a hearing is scheduled after that (county dependent: I hear it's about 3 weeks in Franklin). Defendant can stretch that out for a week or so by asking for a continuance to seek legal counsel, but eventually you will prevail unless the judge is too warm-hearted and orders family counseling (you never know, these days). They you apply for the "red tag", the bailiff posts it within a few days, and that gives him 5 days to leave. If that doesn't work, you call the bailiff for the physical removal, and they probably respond within a couple of business days. | Short Answer Typically, about four weeks in an uncontested case and six weeks in a contested case, although this depends to some extent upon how business the relevant courts are at the time. Long Answer The time limits break down as follows into different parts of the process: Minimum time from formally demanding possession to being legally allowed to bring suit in this situation. This is almost certainly set by statute. In Georgia, there is no waiting period for this part of the process when rent is not paid as agreed. A lawsuit can be filed the same day that a demand for possession is made by the landlord. OCGA § 44-7-50. The time from serving a lawsuit on the tenant to the time that the tenant is required to respond in court. This is almost certainly set by statute or court rule. In Georgia this is seven days from service of process. OCGA § 44-7-51. Georgia, like most states, allows "nail and mail" service by posting a notice on the premises and mailing a notice to the last known address of the tenant, after some reasonable effort has been made to personally service the tenant or any other adult resident, so this step will typically take about seven to ten days. The time from an appearance in court or court filing by the tenant objecting to the eviction to the time that a hearing is scheduled, in the event that the tenant raises an objection (which is easily done, even if there isn't ultimately a legally valid defense to raise). There may be a legal deadline for this in the statute or court rules, although it can usually be waived. This can also vary based on how many cases are pending relative to the number of available judges, something that usually varies seasonally. Georgia does not have a fixed time period for this step, but "Every effort should be made by the trial court to expedite a trial of the issues." OCGA § 44-7-53. The time from an order of eviction as the conclusion of an eviction hearing until the sheriff or marshall actually carries out the eviction that has been ordered by the court. This is almost never a matter of public record or a legal mandate, and it would typically vary seasonally and over the course of a month as the staff available to carry out evictions is pretty constant, but the demand for evictions has monthly peaks that flow from month end leases and rental payment due dates, and seasonally with the end of school years and the end of calendar years being particularly busy times when delays are greater. Sheriffs have also been known to intentionally stall in holiday seasons. This part of the process in Fulton County is set forth here. The total time is the sum of these four times. Most evictions lawyers in the area would know what is typical for (3) and (4) and would also have a good grasp of how likely it is for a tenant to assert a defense (if the tenant does not, part (3) is skipped and a default judgment for eviction is entered on the appearance date). In my area (in Colorado), (1) is three days, (3) is usually about two weeks and (4) is usually about one to three weeks, but as noted above, your experience in Atlanta, Georgia could easily vary based upon how busy the courts and the marshall are at that time. According to this website, in Georgia, it is customary to allow 3-10 days for step 1 even though it is not legally required, step 3 is typically one to two weeks, and step 4 is typically about two weeks. It is also possible to extent step 2 by one week from one week to two weeks with a procedural tool that most lawyers are aware of in Georgia. So, you are typically looking at about four weeks in an uncontested case and about six in a contested case from notice to actually having people removed. | Assuming you have an assured shorthold tenancy, it's not the landlord himself that can evict you. The process is that he serves you notice, and if you don't move by the time the notice period ends, then he has to go to court in order to obtain a court order to end the tenancy. The landlord must demonstrate to the court that he has properly served notice to the tenant. This is a bit of a grey area, but this article suggests that, to avoid ambiguity, the landlord should either use recorded delivery (which would provide proof as to whether or not the tenant received it), or deliver it by hand with an independent witness present. In the case of a section 21 "no fault" eviction, the only defence a tenant has is that the correct procedure has not been followed. So it is in the landlord's interest to ensure that notice has been received beyond any doubt. | Is a text message legally binding? Yes, but the terms of the message need to be clear enough to ascertain the parties' intent at the formation of that contract or agreement. A contract does not even need to be in writing. There are also oral contracts and implied contracts, the latter referring to contracts which are inferred from the parties' conduct. A contract such as the agreement you describe here is binding regardless of its form. It is just easier to prove the existence of a contract if it is in writing. You did not specify your jurisdiction. If it is in the US, the price tag --rather than the downpayment-- of the object of the contract (i.e., the puppy you intend to buy) determines whether your complaint would need to be filed in Small Claims court. Generally speaking, parties to a dispute in Small Claims court have to represent themselves. Two remarks are pertinent. First, developing writing skills is utmost important not only for litigating a dispute, but also during the process of formulating the terms and conditions of a contract/agreement. Your post indicates that you seriously need to work on that. Second, the end of your post reflects that one of your managers violated labor law(s), which to most of us would be more worrisome than the controversy about the puppy. Legislation in most or all jurisdictions outlaws the act of withholding an employee's compensation regardless of its form (salary, commissions, and so forth). You might want to gain acquaintance with the labor laws of your jurisdiction so you can assess whether or how to proceed (does legislation require the employee to "exhaust administrative remedies" prior to filing in court? are administrative remedies optional? do these exist at all?), even if only to ascertain whether the deadline for filing the corresponding claim has elapsed. | The first question would be whether those papers are indeed "legit", and we don't do product reviews. Assuming the company didn't mess up and she was legally served, the next question would be whether she responded (in the legal sense) or not. If she failed to respond at all within 21 days (add 9 days if she is out of state), then your next step would be to file default divorce paperwork (presumably that's covered in the service you paid for). If she agreed to the divorce and the courts knows that, then you file some more paperwork and she doesn't have to show up to anything. If she disagreed, there will be an "answer" and possibly a counterpetition. There is an exchange of paperwork w.r.t. assets, a mandatory mediation stage, more paperwork, disclosures etc. and a pre-trial conference, followed by a trial. If you are at this stage, attendance is mandatory. As long as you have proof of service, nobody requested a postponement, and there is some evidence to support your claim, a default judgment can be issued. It's not clear what "divorce proceeding" you are referring to that involves her attendance. However, you can file divorce paperwork yourself or using an online service, and using an online service does not render the paperwork illegitimate. It's not guaranteed that the service did what would be necessary for you to get the outcome you desire, but that's beyond the scope of what we can tell you. | Your question is not particularly clear, but it sounds like you're describing a situation where: The tenant doesn't pay the rent The landlord files an action to evict the tenant, and The tenant files a request for a jury trial. The act of filing for a jury trial doesn't guarantee that the tenant won't be evicted, but it will likely make the eviction process more time-consuming and expensive for the landlord. I'm assuming the tenant is entitled to a jury trial--otherwise this would be useless as a stalling tactic. In that case, the question you really want answered is, can the landlord force the tenant to waive any right to a jury trial by contract, for example in the lease? In California, the answer is no. The linked document suggests that you may be able to specify some form of ADR, which would avoid the expense of a jury trial, but the California courts won't let you get away with a straight jury trial waiver. | Can the seller enter a formal agreement with the tenants in which the seller pays a sum of money and in return the tenants vacate the premises before the closing date, and would such agreement hold over the tenants legal right to remain on premises past the closing date? Maybe. It depends on tenancy law in Nova Scotia. Notwithstanding, given that the tenants are “difficult”, what are your plans if they take the cash and don’t move out? What happens if the sale goes though under the assumption that the tenants have left, and in fact the tenants are still occupying the premises? Why would the buyer settle under an “assumption”? At the time of settlement either the tenants have left (so settlement happens) or the haven’t (so the vendor is in breach, settlement doesn’t happen and the buyer decides whether to rescind the contract and claim damages or affirm the contract and claim damages). What guarantees and proofs can the buyer demand as to the vacant status of the property? They take the keys and walk into it. What other questions should the buyer be asking? They should be asking: “Will you be in a position to fulfil your obligations under the contract?” | Yes; While contracts can be made in written and oral form bigger acquisitions normally are in written form. Also consider this: They can't prove that they told you that the balcony is not usable. Thats a big negative in buying a property and they would need to have it documented. If they still refuse consider seeking professional help. In my country lawyers offer "fast help" that isn't legally binding but costs you only 10$ and helps you finding out if your case has any possibility to get accepted/if you're right. EDIT: Regarding the reservation fee: You can dismiss that. You didn't reserved that object, you reserved a house with balcony. |
Collection agency trying to collect on parking ticket? (Is this advice accurate?) I got a ticket from a private parking enforcement company for leaving the lot when I did not leave the lot (the ticket even specifies the place I theoretically went to). I've been trying to fight it complete with proof of doing business on the lot, however the people I emailed have been utter peanuts and apparently sent the ticket to a collection agency. I found the following advice online. Is it accurate? Can I just permanently ignore the collection agency about this parking ticket? Legally, what are the potential negatives (besides getting another ticket/getting towed)? My main concern is that it may affect credit score. According to the BUSINESS PRACTICES AND CONSUMER PROTECTION ACT: A collector must not continue to communicate with a debtor except in writing, if the debtor --has notified the collector to communicate in writing only, and --has provided a mailing address at which the debtor may be contacted "Simply send the collections agency a fax stating you wish to be contacted by written correspondence ONLY and state the mailing address at which they can send mail to you. Provide your full name and be sure to clearly note what matter pertains to (i.e. parking ticket for license plate number ABC 123) sign the fax, and record the date you sent it. Keep the fax. You also need to send the same fax to the creditor (i.e. the parking lot company such as Diamond Parking). If by chance they are calling you about a parking ticket from Diamond Parking, in the same fax, tell them you wish to dispute the ticket and all related charges in court. They wont take you to court because it's your word against theirs, they simply will not win. Even if they tried the cost of pursuing such matters in court far exceeds the sum they can hope to recover. Lastly, a parking ticket and fine from a private parking lot WILL NOT and CAN NOT affect your credit rating. You did not borrow money from them and not pay it back." At this point I'd even be willing to pay the original ticket amount just to have the damn thing dealt with – how could I go about doing that? Edit: Bolded the part I'm wondering about. | If you are in the habit of paying people just because they ask you to, then I say you owe me $500 - if you want to pay I'll send you my wire transfer details. This is a facetious way of making a very simple point: You don't owe people money just because they say you do. If someone claims to be owed money by you, the legal onus is for them to prove both their legal entitlement and the amount. Normally, people agree that they owe money and that's enough, however, if the debtor disputes the debt then the creditor has to prove that it is owed: the debtor does not have to prove that it isn't. Their legal basis must come from either a contract or the tort of trespass. For the former they must prove that a contract exists and that you breached a term of it. For the latter they must prove that you committed the tort. In both cases, they are only entitled to recover their costs (including loss of profit) that your actions caused. As they are not a government they have no right to punish you with a fine: if they are asking for more than damages then this is a penalty and void. I am unaware of the consumer protection laws in Canada but presuming they are similar to Australia - a disputed debt is not a debt. It only becomes a debt when the dispute is resolved, usually by agreement or a court. Only actual debts can have enforcement action taken including such things as being pursued by a collection agency or being recorded by a credit reporting agency. In short: this is a scam. In 2012 I went through a similar process. This is the letter I sent: We are the registered operator of motor vehicle XXXXX and have received your letter dated 6/6/2012 for payment of car parking penalty number XXXXX that you allege we incurred on 6/4/2011. To the extent that we entered into a contract with you, which is denied, please take this letter to constitute a written appeal in accordance with the appeal process described on your website and/or in your documentation. We dispute incurring the alleged debt and we dispute entering into any contract with you. We will defend any action brought against us. You must cease all efforts to collect this alleged debt whilst it remains in dispute, in compliance with National, ACCC and NSW laws and guidelines. Except as specifically outlined herein, we are requesting that you cease all contact with us about the alleged debt. Any further contact should be strictly in conformity with the ACCC Debt Collection Guidelines (refer http://tinyurl.com/parking-01). Your contact with us should be limited to: acknowledging our letter and providing us with any documentation that we have requested informing us that you have ceased collection efforts on the alleged debt stating that you are taking a specific action in relation to the debt such as commencing court proceedings (note that you can only threaten court proceedings if you intend to start them otherwise you are in breach of the guidelines - refer page 33 "you must not threaten legal action if the start of proceedings is not possible, or not under consideration, or you do not have instructions to start proceedings"). You must also advise any debt collectors or lawyers you have collecting this debt to stop. If you or your agents continue to attempt to collect this alleged debt, we will complain in writing to the ACCC, to NSW Fair Trading, and to the car park owner (and if we receive a further letter from your lawyers, we will complain to the Legal Services Commissioner in the lawyer's home state). Please send us within 7 days: Confirmation of whether or not you still hold us responsible for this alleged debt. If you still hold us responsible, we require you to properly articulate the facts and matters on which your claim is based. Please forward us the following particulars: A copy of the contract we are alleged to have entered into. Photographs of any signs that need to be read in conjunction with the alleged contract. Details of the actual offence you are claiming. e.g. failure to buy ticket, expired ticket, parking in no-standing etc. As well as the usual particulars of date, time, precise location with the car park and other facts and matters giving rise to the alleged breach of agreement. An itemised breakdown of the debt you are claiming and details on how it was calculated. Show separately legal costs, court costs, administration costs, costs associated with identifying us as the car owner, patrolling costs and a breakdown of any other costs not already mentioned. Pursuant to the Privacy Act, a copy of all photos you have of our car and/or us. Indicate the date each photo was taken and the name of the person who took the photo. And forward us any other data that you hold on us that the Privacy Act requires you to disclose. The basis on which you allege that we ware a party to the agreement alleged to exist; Proof that the alleged debt was incurred by us. The name(s) of any lawyers or solicitors who received payments pursuant to any clause in your terms and conditions. Please show the amounts and dates on which these costs were incurred, and the dates when these payments were made. Please itemise the work that such lawyers or solicitors performed for you, and indicate which clause in your terms and conditions allows you to hold us liable for such payments. A copy of any agreement that the car parking company has with the owner of the car park which covers the handling of disputes and appeals. Indicate the amount of money the car park company would have been paid had we entered into the alleged agreement with it, and if the alleged terms and conditions had been followed to the company's satisfaction. (In other words, how much money do you normally receive for a car to park in your car park for the period of time we are alleged to have parked there for). The contact name, postal address, and phone number of each of the following: the car park owner, the car park manager, and the car park operator. A copy of your Appeal handing procedure. As well as setting out what factors are taken into account, state who is the judge or arbitrator and whether they are independent and any other relevant factors to the Appeal. In addition, please give us disclosure of any arguments being put by yourselves on this matter in the Appeal so that we might reply to any new issues which are raised. If you decide to dismiss our appeal, please send us the full reasoning in relation to each of the specific points raised in our letter. The name and address of the person you allege was driving our car at the time you allege our car was parked in your car park. If you are alleging an agent authorised by us was driving our car, please confirm this in your response and forward us a copy of the agency agreement, along with the name and address of the agent. We put you on notice that should you continue this claim, we will issue an application, seeking orders that: Any request for a statutory declaration or request from you to prove in anyway that we do not owe this debt is misleading or deceptive conduct, because you are not a government agency and that the burden of proof rests with you as the person who claims the alleged debt. The amount claimed pursuant to the alleged contract amounts to a penalty and therefore void at common law. Alternatively, the amount claimed is claimed pursuant to a consumer contract within the meaning of the Australian Consumer Law and that the amount claimed is an unfair term within the meaning of section 23 of the ACL and, accordingly, is void. Finally, this debt remains in dispute until we advise you in writing that we owe this debt. I received one further piece of correspondence which didn't address any of the things I asked for and which I ignored and that was the end of the matter. | england-and-wales Initially, one should comply with the officer's instructions as he has the power under statutory Stop & Search powers to detain someone for the purpose of the search (discussed here). Failure to do so may be an offence. If, subsequently, one considers the search and detention was unlawful, the first port of call is to lodge a complaint with the relevant police force who - depending on the circumstances - may escalate the complaint to the Independent Office for Police Conduct IOPC. You can complain directly to the police/other organisation (see ‘Who can I complain about?’ below for a list of the other organisations) or via the IOPC. If you complain via the IOPC, your complaint will be sent direct to the organisation involved. They will assess your complaint and contact you about how it will be handled. The IOPC will not be involved with this initial assessment of your complaint. If the complaint is found to be valid, then any offence committed by not complying with the office would (in all probability) be overturned on appeal. As well as any compensation awarded by the court, the Chief Constable may consider making an ex gratia payment (mentioned here). Note that there is no obligation to do anything if the interaction falls within the Stop & Account provisions. | 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. | There is no significance to using the words "I" or "we", nor does it matter that you didn't sign the surrender paper (after al, you did not have possession of the vehicle and it is not yours to surrender). You will have gotten a notice, at the beginning of this process (when the loan was taken out) that provides information like this, in particular The creditor can collect this debt from you without first trying to collect from the borrower. The creditor can use the same collection methods against you that can be used against the borrower, including suing you or garnishing your wages. If this debt is ever in default, that fact may become a part of your credit record. When you are a loan co-signer, that means the creditor can go after you and you alone to get the money. Since it seems the creditors are pursuing you both, that beats the alternative that you have to sue her to get anything. Since there is no question that money is owed, the point of the trial is to decide who pays it: it will be one or both of you, and it won't be that the bank has to take a loss. Your attorney's job is to argue that it should not be you (her attorney's job is to argue that it should be you). Your concern should be that it's too difficult to get the money from her, and easy to get the money from you, which is why you need to hire a good attorney. | It isn't worth litigating a $60 fine for a non-moving violation that isn't likely to recur. You have a less than 50-50 chance of prevailing (something that is almost always true when you are appealing the decision of a judicial officer in a context like this one), you have no real long term harms as you would in the case of "points" for a moving violation, and you are even less likely to get costs of litigation or attorneys' fees if you prevail, so not having to pay a $60 fine would be a pyrrhic victory from an economic perspective. Even if it is free (and it probably isn't) it would easily take many hours to litigate that isn't worth you time. Any lawyer who would take the case would be cheating you because they would only leave you worse off than you are to start with due to their fees. | Sending a letter to the red light camera company or police department may or may not get the charge dropped before trial. But whether the charge gets dropped before trial isn't the important question -- after all, people sometimes do get charged wrongly -- rather, the question is, if it goes to trial, whether you will win. Since this question is about California, all traffic tickets in California, including red light camera tickets, are criminal cases (that's why the case will be named "People of the State of California v. [your name]" in court documents). The burden of proof is on the prosecution, and the standard of evidence is "beyond a reasonable doubt". There is no provision in California law to fine or otherwise punish the owner of a vehicle for a moving violation, except through a conviction as the driver who committed the violation. If you plead not guilty and it goes to trial, the burden will be on the prosecution to prove beyond a reasonable doubt that the driver was you. If the driver in the picture does not look like you, there is no way they can meet that burden, and the court must find you not guilty. (In most cases the prosecution will immediately drop the case when they discover that the picture does not look like you.) Note that you have an absolute right to not testify in your own criminal trial where you are the defendant, so there is no way they can force you to testify at the trial about who the driver was if it was not you (which would be irrelevant to the case against you anyhow). If you do not say who the driver was, and the police department fail to guess who it was (e.g. by searching for drivers whose licenses share the same address as you for someone who looks like the one in the picture), then nobody gets fined or punished for the violation. This is true even if you know full well who the driver was, or even if you were pictured sitting right next to them. You don't need to claim not to know who the driver was, because whether you know or not doesn't matter -- you have no legal obligation to tell the identity of the driver even if you know, and you cannot be fined or otherwise punished for the violation if you intentionally refuse to tell. | There is no misrepresentation by the bank as you describe it, there is negligence by the account holder to comply with the terms of the account. The bank made no representation at all regarding a balance due. If you want the bank to be at fault, they the customer would have to demand a declaration as to the existence of a balance due (choose your words carefully), and the bank would have to have falsely asserted that there is no present or future obligation. This is not going to happen. All the bank can say is that they have no present record of charges. The customer's question might be something like "Do you guarantee that there will be no charges to this account as of now". Of course, the bank cannot know whether there is a forthcoming paper charge that was made at some mountain resort. If case they did make such a promise, you could disavow the debt, using your reliance on their assertion as the basis for denying the debt. There is no law requiring banks to warn people of their contractual obligations when they close an account. I've never encountered a credit card contract that includes such a clause, but I suppose some bank might include a mandatory-warning clause, in which case they could be in breach of contract. | Very likely. You may own your parking space, but when you bought your condo you also signed a contract agreeing to abide by the rules of the condo association. Condo associations typically have rules that all cars parked on the property must be registered with the association. If you didn't register your friend's car with the association, they have no way of known that it isn't some random person trespassing to score free parking. Some associations may have additional rules limiting parking to residents of the building. Get in touch with your association and find out what the rules are. You should have been given a copy of the association rules when you closed on the purchase of the condo. |
Age of consent for a person with dual citizenship The age of consent law seems a bit unclear to me, and becomes very complex and mysterious when adding dual citizenship into the mix because finding information on that is difficult. I'm just wondering what the law is for the following specific scenario. A 21+ male USA citizen has traveled to Poland. He has been in Poland for several years and decided to get his birthright Hungarian citizenship (his mother is Hungarian in origin, and became a USA citizen after moving to the USA). He is then a dual citizen. Now for the age of consent part: The age of consent is 16 years old in the US state he comes from In Hungary the age of consent is 14 years old In Poland the age of consent is 15 years old While in Poland, can he engage in sexual activity with a 15 year old female? If he travels to Hungary, can he engage in sexual activity with a 14 year old female? Does he have to stick to females who are 16 years old or older no matter what country he is in? | 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. | Constitutionally, a person is only required to be granted U.S. citizenship if they are born in the United States. Any other form of citizenship is as provided by statute. So, 8 U.S.C. § 1409 makes some people citizens who would not otherwise be citizens in its absence. In that sense, it grants citizenship. Meanwhile, 8 U.S.C. § 1409(g) supports the proposition, which is a legal fiction in some cases, that someone is a "natural born citizen" of the United States, and hence eligible to run for President someday, and is retroactively considered to have been a citizen in the meantime for myriad other purposes, despite the fact that in the case of an unmarried non-citizen mother and a citizen father, this right is not vested and could never come into being if the required actions aren't taken after the fact. Incidentally, this statute has been upheld against constitutional challenges. Miller v. Albright, 520 U.S. 420 (1997). So, while you would like to clearly distinguish between someone having citizenship granted and having citizenship revoked, Congress, in its wisdom, has not been so accommodating and has declined to clearly distinguish between the two interpretations. This statute is a bit like the question of Schrödinger's cat, who is indeterminately alive and dead at the same time until there is a measurement of its state, in quantum physics. A person with an unmarried non-citizen mother and a citizen father is both a U.S. citizen from birth and always has been, and has never been a citizen of the U.S., until the situation is resolved with an actual determination of the question in accordance with the requirements of the statute. | Aiden4's answer about Winconsin's statute 948.60 is correct, but incomplete and the complete reason is interesting/funny, so I'll expand on it: The statute reads: 948.60 Possession of a dangerous weapon by a person under 18. (1) In this section, “dangerous weapon" means any firearm, loaded or unloaded; any electric weapon, as defined in s. 941.295 (1c) (a); metallic knuckles or knuckles of any substance which could be put to the same use with the same or similar effect as metallic knuckles; a nunchaku or any similar weapon consisting of 2 sticks of wood, plastic or metal connected at one end by a length of rope, chain, wire or leather; a cestus or similar material weighted with metal or other substance and worn on the hand; a shuriken or any similar pointed star-like object intended to injure a person when thrown; or a manrikigusari or similar length of chain having weighted ends. (2) (a) Any person under 18 years of age who possesses or goes armed with a dangerous weapon is guilty of a Class A misdemeanor. (b) Except as provided in par. (c), any person who intentionally sells, loans or gives a dangerous weapon to a person under 18 years of age is guilty of a Class I felony. (c) Whoever violates par. (b) is guilty of a Class H felony if the person under 18 years of age under par. (b) discharges the firearm and the discharge causes death to himself, herself or another. (d) A person under 17 years of age who has violated this subsection is subject to the provisions of ch. 938 unless jurisdiction is waived under s. 938.18 or the person is subject to the jurisdiction of a court of criminal jurisdiction under s. 938.183. (3) (a) This section does not apply to a person under 18 years of age who possesses or is armed with a dangerous weapon when the dangerous weapon is being used in target practice under the supervision of an adult or in a course of instruction in the traditional and proper use of the dangerous weapon under the supervision of an adult. This section does not apply to an adult who transfers a dangerous weapon to a person under 18 years of age for use only in target practice under the adult's supervision or in a course of instruction in the traditional and proper use of the dangerous weapon under the adult's supervision. (b) This section does not apply to a person under 18 years of age who is a member of the armed forces or national guard and who possesses or is armed with a dangerous weapon in the line of duty. This section does not apply to an adult who is a member of the armed forces or national guard and who transfers a dangerous weapon to a person under 18 years of age in the line of duty. (c) This section applies only to a person under 18 years of age who possesses or is armed with a rifle or a shotgun if the person is in violation of s. 941.28 or is not in compliance with ss. 29.304 and 29.593. This section applies only to an adult who transfers a firearm to a person under 18 years of age if the person under 18 years of age is not in compliance with ss. 29.304 and 29.593 or to an adult who is in violation of s. 941.28. 2 things to note: (1) takes care to include, in the list of dangerous weapons: nunchaku, shuriken and manrikigusari. While the first 2 are more or less familiar to everyone knows anything about Japanese martial arts, the last one had to be looked up by everyone following the case to discover that it's the "secret weapon of the Ninja"(even more than the shuriken). (3.c) says that the whole of this entire section applies[adding the brackets to make following the formal logic easier] only if (the person under 18 is in violation of 941.28[barrel length under 16 inches]) or (is not in compliance with ss. 29.304[Restrictions on hunting and use of firearms by persons under 16 years of age] and 29.593[Requirement for certificate of accomplishment to obtain hunting approval]). In programming terms(for those so inclined), 3.C could be written as: IF ((barrelLengthInches < 16) OR (huntingUnder16Applies AND huntingCertificateApplies)) THEN statute948.60Applies ELSE statute948.60DoesNotApply Since the barrel length is over 16'' and Rittenhouse is over 16 and no hunting permit was required for his activities, the whole section of the law did not apply. Assistant District Attorney James Kraus argued that the exception renders the state’s prohibition on minors possessing dangerous weapons meaningless. In essence, that the legislators drafting that law spent too much time watching cheesy early 90's action movies and thinking of how to save Wisconsinites from the Ninja threat, to draft the law properly, so it should be read according to its intent from the title of the section. However, there is a binding Common Law precedent, dating back from the 16th century called the "Rule of Lenity", also called "Strict Constructionism" in the US, whereby if the legislature screws up, it's the legislature's problem. In the original case, the law in England forbade "felonious stealing of Horses, Geldings or Mares". A thief was caught, but argued that since he only stole one horse and the law specified horses, the law didn't apply to him. He was let off and the law hastily rectified. Pre-revolutionary Common Law precedent is binding in the US and it was re-affirmed multiple times, e.g. United States v. Wiltberger, where a US sailor got off with killing another US sailor in a Chinese estuary, because the law only applied on the "high seas". So, the charge was tossed and the defense didn't press the issue further. However, the really interesting bit is that even though it didn't get to be argued since Rittenhouse was 17, the way the law is actually written, this section only applies if (huntingUnder16Applies AND huntingCertificateApplies). That means that there is literally nothing in Wisconsin barring a 12 year old(under 12 is separately forbidden in the 29.304/huntingUnder16Applies section) from possessing and using an AR-15(or AK-47), as long as the barrel is >16'' and a hunting license isn't required for the activity. I think that the legislature will amend the law with haste, before it can be tested on 12 year olds. P.S. the other guy who gave him the gun will get off with this precedent too, since the statute for his charge is: This section applies only to an adult who transfers a firearm to a person under 18 years of age if the person under 18 years of age is not in compliance with ss. 29.304 and 29.593 or to an adult who is in violation of s. 941.28. i.e. the same 3 sub-sections as for Rittenhouse. | There is not uniformity of law on this question, which is usually decided in the period after a death, but before a will is admitted to probate or an executor is appointed (typically in three to five days). As a result, the legal jurisdiction (usually a country or sub-national state or autonomous region) involved matters a great deal. For example, Italy used to presume that you did not want organ donation if you didn't execute a document during life saying that you did, and now has the opposite presumption. Similarly, many jurisdictions used to give a blood relative priority over a same sex partner, but now recognize a civil union or same sex marriage as having priority over a blood relative. Some jurisdictions give you some say over, for example, whether your body's organs will be donated or your body will be used for medical research. Some have formal documents that can be drafted and there are such things as "negative" provisions that are documents saying who cannot do something with your body. Other jurisdictions, as user6726 suggests, have a fixed priority system for determining who is next of kin and that applies strictly. Needless to say, a critical issue is how any such directive would be enforced. Obviously you, being dead, can't do that, and documents don't simply crawl out of desk drawers and walk themselves into court houses after your death either. Your wishes will never be enforced unless someone takes it upon themselves at the critical moment, to take action, and in that case, local law determines under what circumstances that person's statement regarding your wishes will be honored. Often, the person who might step up to take action doesn't learn of your death and of the location of your body until it is too late. If you die in circumstances where your identity is unknown, or where no relatives can be located and no directives can be located, some public official or whomever else ends up in possession of your body (often a corner) will have to decide for themselves what to do without your input. | When traveling abroad, how does a nation state know that a couple is married? Usually by accepting the couple's verbal statement. Some countries include a remark in a married person's passport with the name of the person's spouse, which is obviously more likely to be accepted in case of doubt, but not all countries do this. The usual formal proof of a foreign marriage is a certified copy of the foreign marriage certificate with an apostille or similar legalization whereby the foreign ministry of the country where the document was issued (or, in some federal contexts, of a constituent entity) attests to the legitimacy of the official who certified the copy and to the authenticity of the certification. This is a fairly burdensome process that is normally associated with proving family relationships in connection with establishing residence in a foreign country. Nobody is going to expect visitors to have such documents. For a casual or temporary purpose such as hospital visitation rights, the certified copy might be helpful even if it is not legalized. On the other hand, in a country where homosexuality is criminalized, the certificate could be used as evidence against the couple. What laws are in place regarding hospitalization and next of kin? This will be governed by national law. Human rights treaties probably have something to say about it, at least indirectly, but if your spouse is in the hospital that's not going to be of much use. Local law and the hospital's policy will control. What happens to a same-sex couple traveling to a nation that is not amicable to same-sex unions, say India? This is rather too broad, especially as it will depend on the sympathy of the people involved as well as on local law. The outcome could be anywhere from according full spousal visitation rights to the arrest of both spouses followed by conviction, imprisonment or possibly worse, deportation, and a ban on reentering the country. | Yes, the Fourteenth Amendment makes a person born on U.S. soil a U.S. citizen at the moment of birth. All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States. This is not a "loophole," because it is exactly what the drafters of the Fourteenth Amendment were trying to achieve. There are narrow exceptions because of the "subject to the jurisdiction thereof" clause: The children of an ambassador are held to be subjects of the prince whom he represents, although born under the actual protection and in the dominions of a foreign prince. ... Thus the children of enemies, born in a place within the dominions of another sovereign, then occupied by them by conquest, are still aliens. Inglis v. Trustees of Sailor's Snug Harbour, 28 U.S. 99, 155-56 (1830). | It may very well be illegal, depending on the laws of the country. Most people have the right to enter their own country (except for practical problems, like not being able to prove you have the right) because you list your passport and/or other ID). But it may be illegal to enter outside official border crossings, for example. Or illegal to enter without having the entry registered. Or soon, it might be illegal to enter the U.K. while avoiding quarantine, whether you are British or not. But it wouldn’t be the fact that you entering that’s illegal, it would be how you did it. If you are the Dutch owner of a Ferrari then entering the Netherlands on the A40 from Germany at 170mph is very, very illegal :-) | Discrimination is legal, so long as there is not based on a protected category or class(e.g. race, sex, religion). Age is generally not a protected category. Some states do treat age as a protected category, but: 1) It is generally only in employment, so, for example charging someone differing amounts based on their age is legal (e.g. senior discounts, kids under X are free, etc.). 2) It is generally only protecting higher ages (i.e. discriminating against someone in employment because their age is higher than what you'd like would be illegal, but discriminating against someone because their age is lower than you'd like is not; and in some cases the later is mandatory). |
Why is Pirate Bay charged but not Kickass Torrents? Why is only Pirate Bay charged with copyright infringement, and not other sites? Because, for example, Kickass Torrents (KAT) also does the same things as Pirate Bay and it's not charged. Why so? KAT is also as popular as Pirate Bay. | The players behind KAT don't make themselves known. The owners of Pirate Bay were known and were personally legally pursued. That's the place to start. Law enforcement can't criminally charge anyone if they don't know who is responsible. Second is that KAT complies with DCMA takedown rules. They publicly claim to at least. PB was known to have a more f-off attitude. The US Justice Dept does pursue KAT which is why KAT changes domains so often. They do get shut down. Law enforcement has better things to do. The record and movie studios and industry-groups have money and technology to pursue infringers. It's my impression that law enforcement is happy to let the copyright holders do the heavy lifting and the government can come in with criminal charges. | Am I as the user of this site in any way liable if the music turns out to violate copyright? Yes. In a similar way to if I give you “permission” to take my neighbour’s car. Only worse. Because stealing requires intent - you have to mean to do it - while copyright violation is strict liability - if you do it, you’re guilty. If the user that uploaded the item did not have the authority to give the site permission then the site does not have permission and neither do you. If you take reasonable precautions such as performing a reverse image source and verifying that the item appears to be owned by the same person everywhere and, perhaps, reaching out to them then your violation will be an “innocent” infringement which mitigates but does not eliminate damages. The only way to be sure with copyright is to know the provenance of the copyright/licences back to the original creator. | It's a contract violation if you're under the EULA. It may be a contract of adhesion, but such "clickwrap" contracts been found to be acceptable and enforceable in software EULAs out of necessity. However, there may be some limits. If you're not under the EULA, as you argue, then you lack a license to use the software at all and it's an outright copyright violation and/or a theft or misappropriation of the software. Whether or not you can be sued depends in part on what you do with it — if you don't release the material or otherwise cause damages then there's not much to sue for... Added for clarification: to answer the framing question, supposing neither contract or copyright applied, one could be sued in tort or in equity (i.e. for unjust enrichment). | Presumably by "is illegal" you mean "violates copyright law". Copyright infringement is simply "copying / distributing without authorization", which refers to the original work and not some other work. The act of originally writing a book is not "copying" (likewise "taking a picture", etc), so the act of writing a book using pirated software is also not copying and not infringement. Nevertheless, the scope of remedies for the original infringement is not limited to just the cost of the infringed work. Under 17 USC 504(b), The copyright owner is entitled to recover the actual damages suffered by him or her as a result of the infringement, and any profits of the infringer that are attributable to the infringement and are not taken into account in computing the actual damages. This is sufficiently open-ended that profits from the sale of an original work created using infringed software could be attributable to the infringement. | I am not a lawyer; I am especially not your lawyer; this is not legal advice; if you want legal advice, hire a lawyer. Idk. But probably not. The YouTube terms of service seem to prohibit this pretty clearly: You agree not to distribute in any medium any part of the Service or the Content without YouTube's prior written authorization, unless YouTube makes available the means for such distribution through functionality offered by the Service (such as the Embeddable Player)... You agree not to access Content through any technology or means other than the video playback pages of the Service itself, the Embeddable Player, or other explicitly authorized means YouTube may designate. Now, were YouTube itself licensing the videos in question under the CC license, they might be prohibited from enforcing that term: You may not offer or impose any additional or different terms or conditions on, or apply any Effective Technological Measures to, the Licensed Material if doing so restricts exercise of the Licensed Rights by any recipient of the Licensed Material. though I'm not sure if the language in question would apply. However, it seems likely that in most cases, YouTube is using the material in question under the license to which users agreed when they created their accounts, and therefore is not bound by the term in question. All that said, it's entirely possible that the clause in the YouTube ToS prohibiting downloading does not apply for whatever reason (unconscionable in a contract of adhesion, browsewrap agreement doesn't form a contract to begin with, it's superseded by either some other agreement (part of the API EULA, etc), it's contrary to some law in your jurisdiction, etc). Just to be very clear, though, there is no COPYRIGHT CONCERN preventing uses like the one you mentioned. | 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. | Yes, such a site can be created without infringing copyright Facts about the game are facts.They are not protected by copyright. Criticism of, and comment about the game, is an activity protected by the US First Amendment. Making such comments is very likely to be fair use under US copyright law. In general the author of a work, such as a book or a game, or the maker of a product, has no right to grant or withhold permission to discuss or comment on the work. This is true not only under US law, but also in the law of most countries (perhaps of all countries). The name of the game might well be protected as a trademark. But that does not allow the trademark owner to prevent discussion of the game, clearly identified by the name of of the game. As long as nothing is being sold or rented, or advertised for sale or rental under that name, and there is no attempt to claim that the site is sponsored or approved by the trademark owner, and there is no likelihood of confusion, there is no trademark infringement. This is true under US law, and under the trademark laws of most other countries. A wiki is a specific technology. It can be used for community discussion, or for a company's internal documentation, or for any of many other purposes. Wikipedia has popularized this technology. Not all community discussion sites are wikis, however, nor are all wikis for community discussion. Just as not all novels are books printed on paper, and not all books are novels. In any case, setting up a wiki about a topic such as a game, a movie, or a novel does not require permission from the owner or creator of the game or of any trademarks associated with the game or work. The same would be true for a discussion forum about such a game or work that is not a wiki. If a wiki uses excessive quotes from game dialog, or uses the game's logo without permission, or reproduces other game assets, such as character art, maps, and the like without permission, that might be copyright infringement. | 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. |
Why do I have to sign a Corrective Warranty Deed for land I had no claim to? I've found it get hard to get clear information on this subject, but here's the best I can come up with: My wife's maternal grandmother inherited land from her husband. Some of that land was sold to their oldest son (my wife's uncle). The rest stayed in the grandmother's name until she died. Then, all of her land was sold to a 3rd party. The sale of this land required the signatures of all of my mother-in-law's siblings (the grandmother's heirs). At the time of this sale, I was not married to my wife. Now, years later, someone is saying there was something wrong with the deed of the sale, and supposedly the piece of land the uncle received was incorrectly accounted for. (The 3rd party and the uncle were both paying land taxes for the same land, and they have the same accountant who noticed the error). To "clear the title", the lawyer of my wife's uncle is demanding we sign a Corrective Warranty Deed. My wife and her siblings, as well as all their spouses, are being included in this demand since my mother-in-law died before this error was discovered. They've also now threatened us with a lawsuit, presumably to force us to sign documents that have never been explained to us. We've only received letters that boil down to, "Sign this, because I told you to", with no clear explanation as to what we're signing, or why we have to be at all involved with a piece of land that, by all accounts, none of us had an interest in. (Purportedly, the lawyers who drafted the original sale made some mistake, and giving us more details requires them to acknowledge the mistake. Family members who've pried for more information have been met with resistance and rudeness). I'm particularly confused as to why I would be required to sign anything, as my wife and I were not married at the time of the original sale. And, as far as I can gather, the extra bit of land that was not properly accounted for was under the ownership of the uncle, and wasn't part of the land that was divvied up to the heirs. So, what is a Corrective Warranty Deed, and why am I being required to sign it? And, if this were to go to court, would I have to appear, and what would the expected outcomes be? The land is located in Nebraska, but we do not live there. We're currently unable to make a trip out to the local area in question, due to financial, vehicular, and other constraints. Based on what I've been able to find, Nebraska intestate succession for assets, such as land not in a trust, gets divided among the spouse (1/2) and the rest divvied among the descendants. Nothing I can find specifies that descendant's spouses are entitled to a share, but rather that inheritance is a non-marital asset. Update: I was able to see some legal counsel, although it wasn't a real estate lawyer. They, too, were confused by the deed and the fact that the specific corrections were not spelled out and I was not given a copy of the original deed. I drafted a letter, which I've faxed, requesting that specific information and assurance that there's no risk or liability to us by signing this (I've been concerned about anything that might necessitate reporting gains or losses to assets). This morning I had also called the law firm and left a message for the attorney. After faxing the letter, I called the law firm again and confirmed with the assistant that the fax had been received. She also informed me that the attorney had drafted a letter to me, after the phone call, that incidentally contains the information I was requested, and I should receive it by email later today. What I gathered from my visit to legal services is that I am being asked to sign this, as a spouse, because of a "cloud" in the title, and it's par for the course to ask for spouse signatures when it comes to deeds, whether or not the spouse has claim to the land, so non-marital assets don't come into play in this case. What I gathered from the legal assistant at the law firm is that the legal description of an area of land that was excepted in the original deed was incorrect. So, the exception, which the uncle legally owns, is being corrected to reflect that the correct plot of land the uncle owes. I'll be able to compare the differences once I receive the letter. My guess is that they wrote something like "northwest corner" instead of "northeast" corner. | I am not a lawyer, I am not your lawyer, I am unfamiliar with the jurisdiction I demand you give me your hat! You're not going to, are you? The point of that is that you are not obliged to do anything just because someone demands that you do. Now, if I had a court order that required you to give me your hat ... It appears that there is some confusion over who owns some land in Nebraska. This is a problem; it is not your problem. From my understanding which is entirely based on this: A warranty deed is a type of deed where the grantor (seller) guarantees that he or she holds clear title to a piece of real estate and has a right to sell it to the grantee (buyer). you would be extremely unwise to sign such a deed since it is in no way clear that you (or anyone) does have clear title. Now I take it that you are not interested in owning land in Nebraska and even less interested in getting into a legal battle over it. If that is the case then I suggest that you consult a local lawyer and ask for his advice on the following plan of action: You and your wife will renounce any claim that you may have if: You do not guarantee that you have any claim or title, The person to whom you are making this grant indemnifies you against any legal action that may result, They will prepare the documents, Your lawyer will review them, They will reimburse you for your lawyer's fees. Come back and tell us how this works out. Edit to address subsequent questions Can you be responsible for costs? Well, anything is possible but it would be extremely unlikely. If there was any wrongdoing it was many years ago by someone else! If you approach this in a reasonable way and attempt to assist in reaching a resolution (so long as it doesn't cost you time or money) then it is highly unlikely a court would award costs against you. What about background checks? This would be a civil case. It would not appear in your criminal history. While it is a matter of public record all it really means is that you and someone else had a dispute that required a court to settle; happens all the time. | Yes. You go into the court of relevant jurisdiction, and file a lawsuit to "quiet the question". Usually there is a counterparty who has something to say on the subject; sometimes not. If there is an apparent counterparty, they must be served notice of all aspects of the case. Let's say I manage a pipeline property management company; we are wholly owned by a pipeline company and we buy the land and lease it to said pipeline company. I need a parcel of land to complete a pipeline connection, and as part of my offer I gently remind the landowner, Beth, that we do have the legal right to take the property by eminent domain, with the hopes this will inspire them to a sensible price. Beth says "Bunk! Your LLC doesn't run any pipelines! You don't have eminent domain rights! 500% market price, or go away." Well. So, for the sake of moving the negotiation along, I go to court and ask the judge to quiet the question of whether we have eminent domain rights. Mind you, I don't go any further than that; I don't want to actually take it by eminent domain if I can talk Beth out of a consensual sale. The judge will, of course, suspect this applies to an imminent case, and will ask... so I might as well disclose the Beth situation. As such, I will have to serve Beth and keep Beth fully in the loop, so that Beth has full right to make the other side of the argument. Since it could affect others as well, the judge will probably also require publication in whichever newspaper handles legal notices. (Many newspapers are propped up financially by being official legal-notice organs for their county. They have six pages of editorial content, and 18 pages of legal notices and other ads.) Most likely, the judge will cowardly refuse to rule on whether a pipeline's land holding company has eminent domain, and simply rule that the pipeline company itself does, and could simply buy the land itself then transfer it to my company as a trivial, taxless transaction. So the judge would grant eminent domain conditional on that transaction being done. Beth then offers 133% of market which we haggle to 120% of market + legal fees. Good enough! Or, Beth refuses, in which case we file an eminent domain action in the same court and before the same judge; being already aware of the facts of the situation, there is nothing left to litigate, and the gavel drops quickly and predictably. This is how "quieting a question" works. It is somewhat less confrontational with the counterparty, since you are going to court, sort-of together, to resolve a hypothetical question; once we know whether we are on solid legal footing, we then are able to continue negotiating. Courts love this, because they really want people to negotiate and make consensual settlements. And if a party insists on filing a suit to on the quieted matter, they can pay their filing fees and lawyer fees to get a lecture: "we already resolved this." (Or alternately, to present new facts which mean the past ruling is no longer on-point; e.g., Beth discovers we don't want the land for a pipeline at all, but for an access road.) You can also do this with the IRS. This is called a Private Letter Ruling, and it will set you back a $750 filing fee (and legal costs, of course). You'll still get audited, but then you wave the Ruling in front of them and done. Doing this preemptively in a criminal matter would be adventuresome. Your biggest problem would be the press: it would be impossible to do this discreetly, as the case would be fascinating; and it would put every cop and prosecutor on notice that you have a mind to do the potentially illegal thing. | Possibly If the texts are sufficiently precise that they constitute offer and acceptance then they would create a contract notwithstanding that “some documents” were never provided. First, your offer must have been sufficiently clear that it was open to acceptance by a simple “yes” or “ok”. Given that you had a lease, a simple offer to have another one would be enough as “on the same terms” is implied. Second, she must have accepted your offer unconditionally. “Yes, I’ll put together some documents to sign” is an unconditional acceptance even if the documents never appear. “Yes, I’ll put together some documents to sign first” or “Yes, I’ll put together some documents with the terms” aren’t. The first is a conditional acceptance and the condition wasn’t met. The second is a rejection with an intention to make a counter-offer that never eventuated. Third, real estate is heavily regulated. There may be specific requirements (such as a particular form of contract, or that it be witnessed) that mean there is no binding lease even though there would be a contract at common law. | Note: The answer to the question is not the same in every U.S. state and territory. I have provided definitive answers only when there is unanimity or near unanimity. Did the deceased's family obligate themselves by not returning the the first service, that of the Notice of Appeal? No. Unless they expressly agree to do so in writing to be responsible for a decedent's debts (which almost never happens in the U.S.) next of kin of have liability regarding the debts of a decedent (at least by virtue of being next of kin, obviously, if they were, example co-defendant in a case who participated in the wrongful conduct, that could be another matter), except that it may result in a claim against the probate estate which reduces the size of their inheritances (potentially to zero), if timely asserted in the probate estate. As the next of kin are they obligated to receive the mail addressed to the deceased? No. Also, counsel for a decedent are terminated as counsel as a matter of law upon the death of a client. It is customary for a lawyer in the case (often, although not necessarily, the lawyer for the decedent if the decedent was represented by counsel at the time of death) to file a document usually entitled "suggestion of death" in the pending case when someone dies. But, no one is obligated to do so, and if the party is self-represented in the case (a.k.a. pro se), or that party's lawyers have withdrawn from the case, neither the decedent's former lawyers, nor anyone else in the case, may even be aware of that fact that the party to the case has died. What would be a possible remedy to keeping the claim active against this defendant albeit deceased defendant? File a claim in the estate of the decedent if the deadline for filing claims has not lapsed (which two years later, it may very well have). Normally, either a claims deadline that functions by operation of law (e.g. a state law non-claim deadline one year after the date of death), or a claim deadline arising from publication of a notice to creditors in the legal section of a newspaper in the area where the decedent died in a manner prescribed by state statute, would bar the claims, especially if the status quo was that they had been dismissed at the time of the decedent's death, even if there were still undistributed assets left in the probate estate after the deadline for filing claims has expired. It may also be possible to do a substitution of parties of the decedent's probate estate for the decedent in the pending case, if a probate estate has been opened and the deadline for filing claims has not yet lapsed. If a probate estate has not been opened, usually, after a certain amount of time, a creditor may open up the estate without the consent of the next of kin, or a public administrator will be appointed if there are no next of kin who have done so, and there are assets left to be managed in the probate estate. The law governing exactly when a probate estate has liability for the debts of a decedent incurred during life is a matter of state law that varies in significant detail between different states within the United States and is quite technical. I've written a couple of Colorado Bar Association journal articles on that subject applying Colorado law (Andrew Oh-Willeke, "Creditor's Rights In Probate - Part I and II", The Colorado Lawyer, May 2015 and June 2015). Note that the general rules may not apply in all cases to lawsuit brought "in rem" (i.e. adjudicating rights in a particular piece of property) although those kinds of cases aren't very common in federal court and would rarely involve the fact pattern set forth in the original post. Footnote Re Federal Civil Procedure For many years there was a lack of clarity, and/or a split of authority between U.S. Court of Appeals Circuits, over the proper time to appeal a ruling dismissing a party entirely from a case as a matter of federal civil procedure in various circumstances. It was resolved a few years ago, but I don't recall the outcome of that case. The general rule, expressed in Federal Rule of Civil Procedure 54(b) is that the dismissal of a party in a case cannot be appealed unless the trial court certifies that decision as final for purposes of appeal which is a discretionary decision for the trial court judge. | 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). | 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). | While this question was initially posed as a request for legal advice, I've stated some general principles of this kind of situation generically. You are deemed to have "constructive notice" for legal purposes of all documents filed in the public record pertaining to your property whether you know it or not. You are also on notice of anything that a reasonably informed person could assume to exist from observable facts (like that existence of municipal water and sewer service) upon an inspection of the property. In terms of reasonable expectations, almost every urban home is subject to multiple utility easements. If your home has (or most homes in your neighborhood have) municipal water service, municipal sewer service, electrical service, and cable or telephone lines, there are almost certainly easement in place for all of these things. Typically, in a contract for the purchase of real estate, there is a fixed deadline for you (or a title company on your behalf) to review the public record to find what is there. If you don't object by that deadline to any title issues, you can't get out of the real estate contract or undo it. Typically, the deed from the seller will contain an exclusion from the warranty of title for "all easement of record." If the title insurance policy contains an exclusion for easements, you can't make a claim against that title insurance policy. Even if there weren't an easement in the public real property records, anything that has been there since 1911 would benefit from a "prescriptive easement" which is the equivalent of adverse possession a.k.a. squatter's rights, for easements. In New Jersey, for example, the prescriptive easement time period is usually twenty years and never more than sixty years. Furthermore, utilities usually have the power, delegated to them by the government that grants them permission to operate or by the state, to create new easements at the very modest price associated with a reduction in fair market value caused by the easement. This is often estimated to be half of the fair market value of the unimproved land per square foot times the actual square footage occupied by the utility when it isn't working on its infrastructure. Easements, once established, run with the land, and generally can't be removed without the permission of the party for whose benefit the easement is granted a.k.a. the owner of the dominant estate (in legal terminology, the utility's rights in the easement are called the "dominant estate" and the home owner's rights in the property subject to the easement are called the "servient estate"). There may be implied in law duties of someone using an easement to restore damage caused after using it, but it wouldn't be worth suing over that for a bit of displaced grass and a rose bush. | You did not specify a country or the specific contracts that might rule your condominium. At least in some jurisdictions indeed the repair cost of private portions cannot be shared. Moreover, you may not be required to pay some costs for common portions if you refuse to do so and won't make use of them. Do I have to sue them to fix this issue? A lengthy law-suit is too costly for me. If I refuse to pay $2k and only pay 1.2k, will I be facing any legal troubles? You will probably manage to continue paying just 1.2k, and have them have to sue you if they want to collect that supposedly owned money from you. However, there might be some requirements about providing notification of your refusal in a certain way or before some time elapses. I would recommend you to consult a local lawyer, it will be well-spent money. Plus, that refusal is actually sent by your lawyer (rather than just telling you how/what to say), should make your "law-understanding neighbor" think twice about going forward with their attempt of having you pay for it. |
Can a customer claim background IP rights? A company has sent me a contract with the following clauses. Does the following means that they can claim the IP on software I've created on the past, and make use of it? - even in the case we cease the agreement 4. Intellectual property Developer transfers ownership of the intellectual property rights in the New IP to Customer, with the exception of any Background IP. Developer grants a licence to Customer to the Background IP as described in the table below. ---------------------------------------------------- | licence condition | value | ---------------------------------------------------- | Parties | Developer grants to Customer | | Type | expansive licence | ---------------------------------------------------- Expansive license description Background IP: Background IP means the intellectual property rights owned by Developer: prior to the application of the Agreement; or created by Developer outside the scope of the Agreement. | The terms transfer IP rights only for the New IP, meaning that Customer would own the new stuff. Developer will still own their old stuff, but Customer will have the right to use the old stuff, depending on the license terms. If the license is as in your link, then it is forever (but this is a stub, so I assume that the license will be more specific and possibly restrictive). You retain all your rights to old stuff, customer will not pay royalties for the old stuff, and they can transfer or extend the license, or part of the license, to others. | Based on the contract language quoted in the question, and the facts stated there, it would seem that the employee owns the copyright on the software. It would seem that the software was not created "during the course of employment." However, when the employee offers it to the employer free of charge, the employer may well want to own the copyright and any other related IP. The employer might want the employee to sign an agreement transferring the copyright. Or the employer might simply treat the software as belonging to the employer. Asserting and enforcing the copyright against the employer might be difficult. Insisting on even a token payment would help establish thst the copyright belongs to the employee, or gettign the employer to sign an acknowledgement of the ewmployee's copyright would have a similar, bnt even stronger effect. | Under the First Sale doctrine, when intellectual property is imparted to an actual physical thing, the first commercial buyer of that actual physical thing (that is made with proper intellectual property licensing or permission) is entitled to use it without further intellectual property limitations. As Wikipedia explains at the link: The first-sale doctrine (also sometimes referred to as the "right of first sale" or the "first sale rule") is an American legal concept that limits the rights of an intellectual property owner to control resale of products embodying its intellectual property. The doctrine enables the distribution chain of copyrighted products, library lending, giving, video rentals and secondary markets for copyrighted works (for example, enabling individuals to sell their legally purchased books or CDs to others). In trademark law, this same doctrine enables reselling of trademarked products after the trademark holder puts the products on the market. In the case of patented products, the doctrine allows resale of patented products without any control from the patent holder. A different analysis applies if the goods when first made were already infringing. But, in practice, the aggrieved IP owner usually sues the primary infringer or an importer of the infringing goods, rather than a retail purchaser, in those case. | "The company you are working for ..." Stop. We're done. An employer owns the IP created by an employee in the course of their employment: the hackathon is in the course of your employment. | 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. | The idea for an app is not subject to copyright. Only the artifacts of the app itself (sourcecode, images, texts, sounds, etc.) can be. So if one only copies the idea and creates their own version of all the other assets, then they are not violating copyright. However, in some cases, ideas can be subject to patents. But patents on software are tricky. First of all, only new ideas can be patented. When a supposed new idea was already published before, then that's called "prior art" and you can not patent it. Then getting a patent means a lot of investment in money and time (which is very different from copyright which you get automatically the moment you make something copyright-worthy). So not everything that could theoretically be patented gets patented. And then, many jurisdictions do not recognize software patents at all, and those which do have different limits on what is and is not patentable when it comes to software. This means patents are rarely a concern when copying the app idea of someone else, but not never. And another possible concern is the third pillar of intellectual property: Trademarks. This protects the name of the app. Trademark law oversimplified forbids to create a competing product with a name which might confuse customers. So if you created StevesSuperCoolAppForCoolPeople and I create StevesSuperCoolAppForCoolPeople - Simplified Edition, then I would be violating your trademark, because my product name sounds as if it was your product, when it is in fact an unrelated product with a similar purpose. | Pretty much everything you need to know about the ownership and licensing of your material on Medium is in the Medium TOS you contractually agreed to when you signed up with the service. Basically, you granted Medium a license to use the work, but you did not agree to an exclusive license nor turn over copyright to them. Part of that Terms of Service – Medium Policy reads: Content rights & responsibilities You own the rights to the content you create and post on Medium. By posting content to Medium, you give us a nonexclusive license to publish it on Medium Services, including anything reasonably related to publishing it (like storing, displaying, reformatting, and distributing it). In consideration for Medium granting you access to and use of the Services, you agree that Medium may enable advertising on the Services, including in connection with the display of your content or other information. We may also use your content to promote Medium, including its products and content. We will never sell your content to third parties without your explicit permission. You’re responsible for the content you post. This means you assume all risks related to it, including someone else’s reliance on its accuracy, or claims relating to intellectual property or other legal rights. You’re welcome to post content on Medium that you’ve published elsewhere, as long as you have the rights you need to do so. By posting content to Medium, you represent that doing so doesn’t conflict with any other agreement you’ve made. By posting content you didn’t create to Medium, you are representing that you have the right to do so. For example, you are posting a work that’s in the public domain, used under license (including a free license, such as Creative Commons), or a fair use. We can remove any content you post for any reason. You can delete any of your posts, or your account, anytime. Processing the deletion may take a little time, but we’ll do it as quickly as possible. We may keep backup copies of your deleted post or account on our servers for up to 14 days after you delete it. Pertaining to presenting Medium content in an iFrame on another site, this is reasonably close to not allowing that: You may not do, or try to do, the following: ... (2) access or search the Services by any means other than the currently available, published interfaces (e.g., APIs) that we provide;... You can use Embed Code Generator | Embedly to embed an iFrame of a Medium page on another site. But contacting Medium via the email at the bottom of the TOS would tell you for sure if it is OK. Comments on your pieces on Medium do belong to the owner. And You own the rights to the content you create and post on Medium. appears to cover the idea of copying your material from Medium to your own site. If in doubt, ask them. | This could be a problem if the consultancy agreement contains a provision that assigns to the client any copyright in any code created by the consultant. That is why there should be no such provision. In the absence of such a provision, the consultant owns the copyright in the code, so it would be impossible for the consultant to infringe that copyright. Even so, copyright protects a particular expression of an idea, not the idea itself. The idea of an "analyze data" class containing a "read data" function is not itself subject to copyright protection. It could potentially be patentable as a "process," but it would fail to meet the criterion of novelty. It would also fail to meet the criterion of non-obviousness. On the other hand, a software developer cannot (without permission) copy source code that is protected by copyright simply by changing the names. Changing the names would constitute the creation of a derivative work, and the right to create derivative works is also protected by copyright. |
When in consent necessary for touching someone? When is consent to touch another person necessary and what constitutes consent? This question focuses on intimate, romantic or sexual relationships between two adults. At school they have been pushing the Consent is Sexy motto and I was wondering what exact words need to be used and what situations they apply to? Obviously no means no and rape is rape. But I've heard of situations where after the fact the female claims she was exploited without consent and the male claims he didn't intend to. For example does a husband literally need to say the words "do you want to have sex?" to his wife and if she doesn't reply "yes" it's technically illegal? Does context matter? E.g. is running up to a stranger and kissing them illegal but kissing your partner isn't without consent? A made up example: I met a girl on a dating website and she later complained I didn't get consent to hold her hand but she never said not to or resisted. I also kissed her and she kissed me back and later complained I didn't get consent. | The Criminal Code says: (1) A person commits an assault when (a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly Touching is applying force, even if it is slight. The law also says (same section) that apparent consent evidenced by submission isn't actually consent: (3) For the purposes of this section, no consent is obtained where the complainant submits or does not resist by reason of (a) the application of force to the complainant or to a person other than the complainant; (b) threats or fear of the application of force to the complainant or to a person other than the complainant; (c) fraud; or (d) the exercise of authority. This pretty much means that consent is always required. If you are wrong about there having been consent and you end up being charged, you can explain why you thought there was consent, and the judge may find the story sufficiently plausible that you can use that as a defence, because: 4) Where an accused alleges that he believed that the complainant consented to the conduct that is the subject-matter of the charge, a judge, if satisfied that there is sufficient evidence and that, if believed by the jury, the evidence would constitute a defence, shall instruct the jury, when reviewing all the evidence relating to the determination of the honesty of the accused's belief, to consider the presence or absence of reasonable grounds for that belief. Here is a model jury instruction pertaining to consent Third – Did (NOC) consent to the force that (NOA) applied? To decide whether (NOC) consented to the physical contact, you must consider (NOC)’s state of mind. Consider all the evidence, including the circumstances surrounding (NOA)’s physical contact with (NOC), to decide whether (NOC) consented to it. Take into account any words or gestures, whether by (NOA) or (NOC), and any other indication of (NOC)’s state of mind at the time. Just because (NOC) submitted or did not resist does not mean that (NOC) consented to what (NOA) did. Consent requires (NOC)’s voluntary agreement, without the influence of force, threats, fear, fraud or abuse of authority, to let the physical contact occur. The instruction pertaining to the "honest but mistaken belief in consent" defence goes like this: (NOA)’s position is that s/he was unaware that (NOC) did not consent. In fact, it is his/her position that s/he honestly believed that (NOC) consented to the physical contact in question. A belief is a state of mind, in this case, (NOA)’s state of mind. To determine whether (NOA) honestly believed that (NOC) consented to the physical contact in question, you should consider all the circumstances surrounding that activity. Take into account any words or gestures, whether by (NOA) or (NOC), and any other indication of (NOA)’s state of mind at the time. (NOA)’s belief that (NOC) consented to the physical contact must be an honest belief, but it does not have to be reasonable. However, you must consider whether there were reasonable grounds for (NOA)’s belief; the presence or absence of reasonable grounds may help you decide whether (NOA)’s belief was honest. Look at all the circumstances in deciding this issue. Do not focus on only one and ignore the rest. You must consider all the evidence, including anything said or done in the circumstances. Use common sense. (NOA) does not have to prove that s/he honestly believed that (NOC) consented to the physical contact. Rather, the Crown must prove beyond a reasonable doubt that (NOA) had no such belief. In other words, if the story is believable, the jury might believe it. Asking for each and every kind of contact can be annoying and a little silly, but if you might be at risk, better silly than sorry. | I'm answering your title question and assuming that you meant to present a circumstance that would actually trigger criminal liability, but based on the ages you've actually used in your hypothetical, you may not have done so. I'll ignore that complication and just present what the law is. Yes, there are some U.S. laws that people can be found to violate while in another country. The Department of Justice has a "citizen's guide" explaining extraterritorial sexual exploitation of children. The main offences are: 18 U.S.C. § 2423(a): Transportation with intent to engage in criminal sexual activity 18 U.S.C. § 2423(d): Travel with intent to engage in illicit sexual conduct 18 U.S.C. § 2423(c): Engaging in illicit sexual conduct in foreign places For § 2423(a), there must be the intent to engage in "any sexual activity for which any person can be charged with a criminal offense." For § 2423(b) and (c), "illicit sexual conduct" means, among a few other things: "a sexual act (as defined in section 2246) with a person under 18 years of age that would be in violation of chapter 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States." Chapter 109A includes § 2243(a): Whoever, in the special maritime and territorial jurisdiction of the United States or in a Federal prison, or in any prison, institution, or facility in which persons are held in custody by direction of or pursuant to a contract or agreement with the head of any Federal department or agency, knowingly engages in a sexual act with another person who (a) has attained the age of 12 years but has not attained the age of 16 years; and (b) is at least four years younger than the person so engaging; or attempts to do so, shall be fined under this title, imprisoned not more than 15 years, or both. | "One-party consent" law governs recording of conversations in New York state and under federal law. What that means is that a conversation can be recorded, provided one of the parties consent. You can publish any legally-acquired material, or send it to journalists. | A problem with the question is that it uses the loaded term "victim". If you change the question to "Are there actions that you can perform involving another person, which are crimes even if the other person consents to participating in the action", then there are very many. Selling alcohol to a minor; selling heroin to anyone; selling sex in most US jurisdictions; selling firearms to a convicted felon. Also, for a physician to assist a person in suicide, in most states. Formerly in the US, various forms of sexual intercourse were acts that consent did not make legal. Whether or not the person is a "victim" in these cases is open to debate. In the case of physician-assisted suicide in Washington, the doctor is allowed to prescribe (oral) drugs that the person ingests: only a doctor is permitted to do this, both under the DWD Act and as a consequence that only a doctor can prescribe the drugs. There seems to be a belief that it is a crime to assist a person in committing suicide, which is probably correct if the assistance is shooting the person in the head, or in general directly causing the death (thus, "I give you permission to shoot me in the head" doesn't cut it). But from what I can tell, it is not generally against the law in Washington to help a person who commits suicide (e.g. supplying the means of self-dispatching). In some countries, suicide and helping with suicide is illegal, e.g. in Kenya Penal Code 225 says Any person who (a) procures another to kill himself; or (b) counsels another to kill himself and thereby induces him to do so; or (c) aids another in killing himself, is guilty of a felony and is liable to imprisonment for life. No exception is created if the person consents to being aided to kill himself. | It is true that marital rape was not recognized as a legal wrong in the United States until relatively recently (the 1970s–1990s). However, the reasoning was not that spouses were the same legal person. Rather, the reasoning was the legal fiction that by marriage, a wife provided prospective and irrevocable consent. Source: Marital Rape in the United States (and the sources cited therein). | No. From here: Organisations must not send marketing texts to individuals without their specific, valid and prior explicit consent. This consent must be recorded and kept as proof of consent. There is a limited exception for previous customers, which is known as the soft opt-in. A soft-opt in only applies if the organisation have obtained the contact details in the course of a sale (or negotiations for a sales) of a product or service to the customer; they are only marketing their own similar products or services; and they gave the customer an opportunity to opt-out of the marketing, both when first collecting the details and in every message thereafter. | The basic requirements for the effectiveness of valid legal consent are defined in Article 7 of the GDPR and specified further in Recital 32. There is no form requirement for the consent, so using a button is not a problem. However, I do not think the MailChimp-button you reproduce as an example is good enough. It asks for a blanket consent to stuff that is buried in MailChimp's “Anti-spam Policy & Terms of Use”. But according to the GDPR, what the data subject consent to can’t be buried in the ToU – it must spelled out in clear, plain language. Requests must be granular, asking for separate consent for separate types of processing. “When the processing has multiple purposes, consent should be given for all of them” (Recital 32). Blanket consent, as used by MailChimp, is not allowed. The other clear requirement from the GDPR is that opt-in is mandatory. Pre-ticked and opt-out buttons are explicitly banned: “Silence, pre-ticked boxes or inactivity should not therefore constitute consent” (Recital 32). ‘No’ must become your data default, but if the user chooses to opt-in by clicking a button, this is valid consent. The MailChimp-button complies witrh this. The GDPR also requires you to keep a records of the consents given (so make that part of the user profile), and to withdraw consent at any time – so you make make provisions for that as well in your implementation of consent. | Police can lie However, in the United States they have to read you your Miranda warning (most other democratic countries have similar warnings): You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have the right to have a lawyer with you during questioning. If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish. If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time. They have told you everything they are required to tell you - effectively “we are not on your side.” After that, they can lie their asses off. Of course, they wouldn’t ask you for a DNA sample - they’d ask you if you’d like a glass of water. Then they’ll take the DNA from that. |
Legal jurisdiction over cloud storage I work on software that is a project of an encrypted cloud, created to protect users privacy. We use a javascript crypto library called SJCL. Only the user has the decryption key. That means only the user will be able to access his files. Not even our team will be able to see what's going on in the user's space and we can’t get the user's decryption key. Is the legislation of country where servers are located prevail over legislation of country where company is registered? Can we launch our software in Estonia or Lithuania (servers + company)? | The law in every country where your service is available prevails. That means that if your servers are in Estonia, your file storage is in Lithuania, your company is in Switzerland, you are in France, you hold Thai citizenship, your users are in the USA and the signal transits through the U.K., Belgium, Germany, Canada and Poland then you are subject to the laws of each and every one of them. In addition, if China has reason to believe that the stored files contain matters relating to their citizens then they can take an interest. And so on and so forth ... A country has jurisdiction wherever it wants to have jurisdiction subject to the limits of and its ability to actually enforce its laws. What you are proposing is certainly illegal in many countries and you need to seek professional legal advice - not rely on strangers on the internet. | Maybe, but probably not The geographic location of the organisation is immaterial: under Article 3.2: This Regulation applies to the processing of personal data of data subjects who are in the Union by a controller or processor not established in the Union, where the processing activities are related to: ... (b) the monitoring of their behaviour as far as their behaviour takes place within the Union. Posts anyone (not just EU citizens) make to Reddit (or anywhere else) while they are physically located in the EU or UK engage the GDPR. Pushift.io is therefore captured by the GDPR and any denial of that is just plain wrong. Given the denial, it is likely right out of the gate that they are non-complient. For example, they are unlikely to provided the required information under Article 14. More importantly, it seems that they have not determined the lawful basis for processing the data under Article 6 - they can possibly rely on the public interest basis (preserving deleted publication is arguably a public interest) or a legitimate interest but that requires a balancing of their interest against the data subject's. That said, the right to be forgotten is not absolute, the reasons that might be applicable here are: The data is being used to exercise the right of freedom of expression and information. The data is being used to perform a task that is being carried out in the public interest or when exercising an organization’s official authority. The data represents important information that serves the public interest, scientific research, historical research, or statistical purposes and where erasure of the data would likely to impair or halt progress towards the achievement that was the goal of the processing. | You won't be able to get around self-doxxing yourself. § 5 Abs 1 TMG requires tele-media service providers like you to list den Namen und die Anschrift, unter der sie niedergelassen sind the name and the address where they reside or are established Similarly, Art 13(1) GDPR requires you to provide the identity and the contact details of the controller In a German context, it is generally accepted that both of these involve a ladungsfähige Anschrift, i.e. a street address where you could be served with a lawsuit (not a post box). These requirements exist for both natural persons and legal entities, and for both businesses and non-commercial activities. The TMG Impressumspflicht talks about “geschäftsmäßige, in der Regel gegen Entgelt angebotene Telemedien” but in practice this only requires that the service could be paid (not that you're actually making any money), and that the service is offered routinely/business-like (not necessarily commercially). It does not matter where your service is hosted as long as you live in Germany. The TMG and GDPR might not apply if the forum is run purely privately, e.g. if it is only made available to a few close friends or family members. | GDPR definitely applies. Your scenario seems to raise two questions: What is the legal basis for processing? Are the security measures appropriate? Legal basis Every processing activity of personal data requires a legal basis. Most well-known is consent, but there are six categories in Art 6(1) GDPR including legitimate interests and necessity for performing a contract with the data subject. Conditions on consent are laid out in Art 7 GDPR. You say that data subjects “explicitly agree to the website's privacy policy and GDPR”. The GDPR does not generally expect “agreement” to a privacy policy, as information per Art 13 is an unilateral notice. Such general agreement also cannot constitute valid consent. In the context of certifications, the legal basis would likely be necessity for performing a contract with the data subject: You were contracted to provide this validation service to the data subjects. You should however make it clear which information will be displayed on the validation page (other than a valid/not valid) response. For example, I am concerned that showing the email address would not be strictly necessary for providing the validation service. You should also consider whether this validation service is a core component of your certification service, or whether there should be an opt-in or opt-out here. Security Measures The GDPR requires that you implement appropriate security measures, “taking into account the state of the art, the costs of implementation and the nature, scope, context and purposes of processing as well as the risks of varying likelihood and severity for the rights and freedoms” of the data subjects (see Art 32 GDPR). This gives you a lot of leeway to determine what measures are appropriate, but also criteria that you must consider in your determination. A number of security measures are explicitly suggested and must also be considered: pseudonymization and encryption ensuring confidentiality, integrity, availability, and resilience of your systems ability to restore the service (e.g. backups) processes for regularly testing and evaluating your measures Aside from generic IT security measures like backups and providing the service over a HTTPS connection, I would be concerned about “insecure direct object reference” style attacks on the database. If I know that certification no 1234 exists, I could try to get the information for other numbers like no 1233 and so on. This would leak personal data. Basic defenses could include requiring additional information such as the data subject's name to be provided, or using anti-bot measures such as captchas and rate limits. However, the real solution is to avoid sequential IDs, and to generate sufficiently large tokens with a cryptographically secure random number generator. Instead of a “certification number”, it would be better to view this as a “validation code”. | The goal of the GDPR is to ensure a single market for personal data processing throughout the EU. Since all EU/EEA member states now have equivalent levels of data protection, it doesn't matter in which member state data is stored or processed. Member states cannot generally limit this single market via national laws. Furthermore, secure processing may be possible outside of the EU/EEA as discussed in Chapter 5 of the GDPR. Some countries such as Japan have been asserted an adequate level of data protection so that no special safety measures are necessary. For other countries, a transfer of personal data may be possible under so-called Standard Contractual Clauses which detail the responsibilities of the data exporter/importer. However, the recent Schrems II ruling has invalidated the (partial) adequacy decision for the United States, and has strongly hinted that SCCs only work if the parties are actually able to honor their responsibilities under the SCC (which is not the case with some surveillance laws). Data protection is likely not ensured for processing in the US or by US-controlled companies (even if the processing usually takes place within the EU). Given the sensitivity of health data, this means you should likely avoid using the typical public cloud providers (regardless of availability region). Depending on where your company is based, you might also be disqualified as a data processor by EU data controllers. So the GDPR has no data residency requirements that limit the processing/storage to Germany, but some data residency requirements to keep the data in the EU. However, there may be non-GDPR obligations that mandate how the data can be processed, but I'm not familiar with those (the German regulatory landscape for tele-health is very uneven, differs between German states, but is also improving a lot recently). Since you're processing health data, you should pay special attention to Art 9(3) GDPR which is expanded in German law by §22 BDSG to list a catalogue of possible safety measures you should consider, but none of them are related to data residency. §78 BDSG has further details on transfers into non-EU countries, such as emphasizing that human rights must be guaranteed in the target country. | The official EU-legislation does not use the word "cookies", except in the recitals. The "Cookie-Law" is part of the Privacy and Electronic Communications Directive 2002/58/EC and is amended by Directive 2009/136/EC, where the relevant text of Article 5(3) is found: Member States shall ensure that the storing of information, or the gaining of access to information already stored, in the terminal equipment of a subscriber or user is only allowed on condition that the subscriber or user concerned has given his or her consent, having been provided with clear and comprehensive information, in accordance with Directive 95/46/EC, inter alia, about the purposes of the processing. This shall not prevent any technical storage or access for the sole purpose of carrying out the transmission of a communication over an electronic communications network, or as strictly necessary in order for the provider of an information society service explicitly requested by the subscriber or user to provide the service. This is a Directive, which is not directly binding, member states must implement it in their own law. But there will not be large differences to the text above. The guidance from the UK's ICO includes useful examples in particular about the exceptions to obtain consent. There is an exception to the requirement to provide information about cookies and obtain consent where the use of the cookie is: (a) for the sole purpose of carrying out the transmission of a communication over an electronic communications network; or (b) where such storage or access is strictly necessary for the provision of an information society service requested by the subscriber or user. The best example is a shopping cart: This exception is likely to apply, for example, to a cookie used to ensure that when a user of a site has chosen the goods they wish to buy and clicks the ‘add to basket’ or ‘proceed to checkout’ button, the site ‘remembers’ what they chose on a previous page. This cookie is strictly necessary to provide the service the user requests (taking the purchase they want to make to the checkout) and so the exception would apply and no consent would be required. And there is a negative example which is unlikely to fall within the exception: Cookies used to recognise a user when they return to a website so that the greeting they receive can be tailored In your question you explicitly state localStorage to keep a user logged in. LocalStorage is "storing of information in the terminal equipment of a subscriber". If you want to keep a user logged in, the user has performed a log in step. So you provide a service to keep the user logged in, which is exactly what the user wanted. So the exception would apply and you don't need to obtain consent. For example this stackexchange website also keeps me logged in, so the exception would apply here. However, you must make sure that you don't use the cookie/localStorage in a way which is incompatible with the exception. For example it would probably not be allowed to use the same cookie to count unique visitors to your website. If personal data is processed to store login data, Art. 6(1)(b) GDPR would probably apply; Processing shall be lawful only if and to the extent that at least one of the following applies: (b) 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; So the GDPR would also not require you to ask for permission. | Algorithms can be patented, e.g., https://en.wikipedia.org/wiki/RSA_(cryptosystem)#Patent (and see, e.g., https://en.wikipedia.org/wiki/Software_patent for further discussion). Copyright is only for specific code. So if your Company A has copyrighted the code you wrote, but not patented the algorithms implemented by that code, then you can subsequently go to Company B and legally reprogram those same algorithms. | Apparently, Yes In the ECJ's Breyer decision the final conclusion reads: Article 2(a) of Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data must be interpreted as meaning that a dynamic IP address registered by an online media services provider when a person accesses a website that the provider makes accessible to the public constitutes personal data within the meaning of that provision, in relation to that provider, where the latter has the legal means which enable it to identify the data subject with additional data which the internet service provider has about that person. It is true that in this case the decision was actually under Directive 95/46/EC, not the GDPR, but the GDPR took its definition of personal Data directly from Directive 95/46/EC, so that should make no difference. It is also true that in this case the website in question was operated by the German Federal government, an not by a private individual, or by a private business. A government might have "legal means" to link an IP address with an individual that a private actor does not. However in point 23 of the decision, the Court refered to the IP addresses as: ... stored by the Federal Republic of Germany, acting in its capacity as an online media services provider, ... which seems to indicate that the same ruels were being applied to it as would have been to a private entity. Point 44 of the decision says that: The fact that the additional data necessary to identify the user of a website are held not by the online media services provider, but by that user’s internet service provider does not appear to be such as to exclude that dynamic IP addresses registered by the online media services provider constitute personal data within the meaning of Article 2(a) of Directive 95/46. In point 47, the court says that: ... in the event of cyber attacks legal channels exist so that the online media services provider is able to contact the competent authority, so that the latter can take the steps necessary to obtain that information from the internet service provider and to bring criminal proceedings. This leads the court to point 49, where it says that; Having regard to all the foregoing considerations, ... Article 2(a) of Directive 95/46 must be interpreted as meaning that a dynamic IP address registered by an online media services provider when a person accesses a website that the provider makes accessible to the public constitutes personal data within the meaning of that provision, in relation to that provider, where the latter has the legal means which enable it to identify the data subject with additional data which the internet service provider has about that person. Nothing in the decision indicates that any particular governmental authority was considered to provide the "legal means" to get an ISP to link an IP used at a particular time to an individual. In this page from Intersoft consulting it is said that: Since the definition includes “any information,” one must assume that the term “personal data” should be as broadly interpreted as possible. ... The same also applies to IP addresses. If the controller has the legal option to oblige the provider to hand over additional information which enable him to identify the user behind the IP address, this is also personal data. In this page from eugdprcompliant.com it is said that: A much discussed topic is the IP address. The GDPR states that IP addresses should be considered personal data as it enters the scope of ‘online identifiers’. Of course, in the case of a dynamic IP address – which is changed every time a person connects to a network – there has been some legitimate debate going on as to whether it can truly lead to the identification of a person or not. The conclusion is that the GDPR does consider it as such. The logic behind this decision is relatively simple. The internet service provider (ISP) has a record of the temporary dynamic IP address and knows to whom it has been assigned. A website provider has a record of the web pages accessed by a dynamic IP address (but no other data that would lead to the identification of the person). If the two pieces information would be combined, the website provider could find the identity of the person behind a certain dynamic IP address. However, the chances of this happening are small, as the ISP has to meet certain legal obligations before it can hand the data to a website provider. The conclusion is, all IP addresses should be treated as personal data, in order to be GDPR compliant. Finally the european Commission says, on this official page: Personal data is any information that relates to an identified or identifiable living individual. Different pieces of information, which collected together can lead to the identification of a particular person, also constitute personal data. ... Examples of personal data ... an Internet Protocol (IP) address; While the case law is scanty on the point, it appears that the consensus is that IP addresses, even dynamic IP addresses, will be considered to be Personal Data under the GDPR. > |
Landlord locking out tenants to force them to visit Suppose a tenant has access to their rented UK flat using an electronic card system which is maintained by the landlord. Is it legal for the landlord to use the system to purposely lock the tenant out in order to force them to visit (for instance, to pick up a new replacement card or for some other reason). If not, what specific law is being broken? | A tenant has a right to "quiet enjoyment" of the premises. By locking them out the landlord is breaking the contract. | Yes, but not without notice KS Stat § 58-2557 (2015) 58-2557. Landlord's right to enter; limitations. (a) The landlord shall have the right to enter the dwelling unit at reasonable hours, after reasonable notice to the tenant, in order to ... exhibit the dwelling unit to prospective or actual purchasers, ... | You could sue them for commercially exploiting your image without permission, so the waiver is necessary. It is entirely legal to require of tenants (even if weird) that they be part of an advertising campaign, in a specified way: it's also your right to refuse to sign. There is a minuscule chance that there is a local ordinance prohibiting such a clause. | You want a lawyer who accepts tenant-side landlord tenant cases, usually a solo practitioner or small law firm or legal clinic. Medium to large sized law firms usually don't practice that kind of law at all, or only represent landlords, as a matter of policy. The usual problem, however, is that lawyers are often too expensive relative to the amount in controversy to make sense to hire to fully represent you in a matter like this one. You might want to have a "limited engagement" such as a one time consult with a lawyer, rather than a full retention of a lawyer, over an issue like this one. | In Texas, if the lease states that the landlord can inter for some purpose, the landlord can enter for that purpose. I assume there is no statement in the lease. Then the landlord has no right to enter except in emergencies and for routine inspections or repair. This right, however, stems from the courts and not statutes, and you could theoretically sue the landlord to prevent such an inspection (you would need a good attorney, to overcome the presumption that reasonable routine inspections with notice are allowed). | If the tenant finds a new place to live before the end of the two months' notice and wishes to leave early, is the tenant required to [give] one month's notice that they are leaving? No, the tenant is not required to give notice if they has already received notice from the landlord. In addition, the tenant is required to pay rent up to the end of the notice period, even if they move out sooner (for now; but see also below). If they don't move out, they must still pay the rent. If the tenant...moves out of the property half way through their rental period, can the tenant claim a refund on the rent already paid which reflects the time between when they left the property and when the rental period would expire? For a tenancy which started before 1 October 2015, there is no automatic right to a refund. The tenant can of course ask the landlord for one, though the landlord would only be obliged to refund rent if a new tenant moves in before the end of that period. For tenancies made after 1 October 2015, s35 of the Deregulation Act 2015 amends s21 of the Housing Act 1988 to allow the 2 months' notice to end on any day (after the end of a fixed term), not just the end of a rental period. s40 then adds a new section which requires the landlord to repay any rent applying during that final period, but after the tenant moves out. If the tenant is not in a strong enough financial position to put together enough money for the deposit for their next home, or have simply been unsuccessful in finding a property which is suitable based on their current income, what course of action should they take? Firstly, the date specified in a s21 notice is not the date by which the tenant must move out -- even though, in practice, this is how it is normally treated. Instead, it is earliest date on which the landlord can begin legal proceedings. So, after that date, there is likely to be a delay until the case can appear before a court. The judge has some discretion as to when the tenancy will actually end, so you can ask for a little more time -- but note that the only way to prevent an eviction under s21 is to show that the landlord failed to follow the correct procedure. See also Shelter's comprehensive guide on the subject for more details. | I can't find any specific laws or cases in the United Kingdom. In Australia, bag searches must be consensual - shopkeepers and even security staff have no power to search your person or belongings. It is for this reason that you will often be asked by security staff to open your bag, and move belongings around inside that may obstruct their view. If they attempt to force you to surrender your bags for search by physical force or by intimidation, you may be entitled to bring a claim for the tort of assault and/or battery. You need only prove that these occurred, without actual loss or damage. In any case, they do not have the power to arrest or detain you unless they believe you have committed a crime, and in those circumstances, only reasonable force may be used. You are under no obligation to remain in the store. If they detain you against your will and you are later found not to have shoplifted, you may be entitled to bring a claim for the tort of false imprisonment, which is, again, actionable per se (you need not actually show damages) and serves to vindicate a person's right to liberty. | Assuming it's an assured shorthold tenancy (which it will be unless the tenancy agreement says otherwise), the tenancy continues until the tenants give notice, or the landlord gives notice and the tenants leave voluntarily (and failing that, when a court forces them to leave). If no-one gives notice, and the tenants are still present once any fixed term ends, the tenancy continues as a "rolling" tenancy until it's ended as described above. A tenancy agreement stays in force even if the owner of a property changes (whether by purchase or inheritance). So to summarise: by default, nothing changes, and the tenants have the same right to stay that they had before. See, for example, this article, or this one. |
What (combination of) licenses is popular for public/shared proprietary software (“Feel free to contribute, but only we can make commercial use”)? A software product (a web service) is being developed. In essence, I want the software code to be hosted publicly on GitHub. Anyone should be able view, download, modify, use for personal use, and contribute back with improvements as they want, meaning most of the "open source" principles - but not all, as... ...Only I may make commercial usage of the software code. But the more I search on the Internet, the more confused I get about this topic. According to me, this situation has to be a common desire by developers or organizations, but yet it seems hard to find a clear answer to exactly how an organization can achieve this. I have a hard time believing that each person or organization has to call in a lawyer that writes a custom license each time, right? In other words, reinventing the wheel all the time. Isn't there a straightforward, popular, or common license or license model that achieves this? Perhaps "dual licensing" is the only way to achieve this? If so, are there any examples of GitHub projects that do this? | You're not going to find an OSI-approved or FSF-approved license that meets your needs because these licenses comply with the OSI definition or FSF definition of open-source software, and your requirements don't. Looking at your requirements, it looks like you want a license where users can modify the software and use it for private use, but cannot use it for commercial use. I ran a search on TL;DR Legal to see what licenses match. There are some one-off licenses that appear to be written by individuals or groups or written by companies that explicitly call out a particular software package. One appears to be a modification of the Apache License. I wouldn't recommend simply using one of these without not only reading them thoroughly yourself, but also consulting a lawyer - just because they started with a license that is trusted doesn't mean that a change they made didn't cause problems if it were to be challenged. For a project hosted on GitHub, it doesn't need to be open-source. You can upload a project that is all rights reserved, but by using GitHub, you do need to allow others to view and fork your repository. However, I wouldn't expect many outside contributors. Why should I give you my hard work if you're just going to turn around and make money on it? That's essentially free labor. I'm not aware of any listing of vetted licenses that are designed for commercial use of software, like how the OSI and FSF maintain lists of licenses. There is a Binpress license generator, but again, it's not a vetted license. How much stake you put into license generator or some random license you find on the Internet is up to you and the level of risk that you find acceptable. If you want to make money on your open-source software, you may want to rethink your approach. In my experience, I've usually seen dual licensing achieve this. One license is a custom written commercial license while the other is a very strong copyleft license, like GPL or AGPL (depending on how you intend your software to be used), which forces companies to also open-source their software if they use yours. It doesn't explicitly prevent commercial usage, but many companies will either look for an alternative that has a more permissive license or purchase the commercial license to prevent their software from being required to be open-source as well. You may also be interested in questions on Open Source about how to monetize open-source projects. There are options out there - selling support and maintenance or related services or selling additional documentation or examples. Under this model, all of your software is free and open source under any of the well-known open-source software licenses, but you make money supporting users of the software. | Ok here is my go at answering my own question: (see comments above & below for links) Depending on what you want to do, GPL can be a bit complicated, with multiple versions, version numbers, and added exceptions over the years. it can be a headache. However, for this purposes of app development incorporating GPL/LGPL libraries, it is fairly straightforward. Keep in mind to check version numbers on all relevant documents, although they are most likely v3.0. As far as I know linking to a GPL library binds you to also releasing your code under GPL. So that is a no-go for closed source, but that brings me to my 1st question. is it legal for me to remain closed source while incorporating external libs that are both BSD and LGPL? and I think the answer to that is yes provided that I dynamically link to said component (.so .dll .dylib .framework). Permission of this is granted under section 4d of LGPL v3.0. d) Do one of the following: 0) Convey the Minimal Corresponding Source under the terms of this License, and the Corresponding Application Code in a form suitable for, and under terms that permit, the user to recombine or relink the Application with a modified version of the Linked Version to produce a modified Combined Work, in the manner specified by section 6 of the GNU GPL for conveying Corresponding Source. 1) Use a suitable shared library mechanism for linking with the Library. A suitable mechanism is one that (a) uses at run time a copy of the Library already present on the user's computer system, and (b) will operate properly with a modified version of the Library that is interface-compatible with the Linked Version. My 2nd question Would it change the ability for me to stay closed source if i were to use an altered version of one of these libraries? It is my interpretation that in this case the only source you would need to provide is that of the modified library, and that the application itself can remain closed source. I'm basing this on grounds that nothing has changed from the situation for my 1st question other than the fact that the modified component library is now a derivative work under standard GPL v3.0. finally my 3rd question what is the legal effect on static vs dynamic linking? This seams to be a bit iffy. Again see section 4d of the LGPL v3.0. By this wording dynamic linking is much preferable, and there are basically no requirements. If you choose to link statically though(in other words as part of the project build) things get complicated. To fully understand see LGPL definition of "Corresponding Application Code", and then see sections 4 5 and 6 of the GPL document. Full source is not required, but as far as i can tell you are required to provide all necessary materials for someone to build the project from scratch, so they can use a different version of the library if they so choose. This, in my opinion, would not be closed source. I hope that is clear enough? I did quite a bit of looking around the internet in coming up with this answer, and in the end even some reading of the license, though I'm not sure I've actually read them through in there entirety. Keep in mind that there are multiple version of each license, and you should check version numbers for each LGPL library you use. There is a lot of good information on on opensource.stackexchange, although much more than one can process in a single sitting, and with occasional disagreement on finer points. Below are some related links. gnu.org/licenses/gpl-3.0.txt gnu.org/licenses/lgpl-3.0.txt copyfree.org/content/standard/licenses/2bsd/license.txt opensource.stackexchange.com/questions/1700/are-derivative-works-a-subset... opensource.stackexchange.com/questions/2772/can-this-nvidia-licence-be-us... opensource.stackexchange.com/questions/2488/do-i-need-to-host-qt-source-w... opensource.stackexchange.com/questions/1431/are-there-examples-of-proprie... opensource.stackexchange.com/questions/5162/are-the-terms-of-lgpl-3-0-alr... | You can't patent an algorithm, but I'll assume you are talking about the case where you have patented a machine or process that uses an algorithm, but that adds significantly more, and that the software being distributed implements much of this process. Courts might find an implied licence or promissory estoppel when distributing software under an open source licence that doesn't explicitly exclude patent licencing as part of its terms. It would be prudent to state your patent rights and explicitly exclude a patent licence if you intend to enforce your patent rights. As an example, this software implicates a patent , so they allow "permission to use, copy, modify, and distribute this software and its documentation for educational, research, and non-commercial" purposes. Users that want to use the software commercially need to contact the authors who also happen to be the patent owners, and I assume would negotiate a patent licence at that point. | 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. | You are free to sell or not to sell to whoever you like (unless it is illegal discrimination, like not selling to white Christians), but it doesn't make a difference, because anyone who buys the software from you can legally sell it on to anyone they want. So you cannot control who ends up owning the software. If I want the software and you don't sell it to me, and I still want it, I'll just ask a friend to buy it and give them the money. Other people would just get a pirated copy if you refuse to sell to them (and would have very little bad conscience since they offered you cash and you refused to take it). You can put terms into a license, and in the USA this is binding. The customer may not agree with the license, and in that case they have the right to get a refund for the software. In the EU, I don't think a license is binding, so you'd have to sign a legally binding contract with the buyer. Apart from all that, you have very little chance to find out if the software is used against your wishes and to do anything about it. | The MIT license is non-exclusive. If S is the sole copyright holder, S can issue any other non-exclusive license in parallel, and can also stop offering the software under the MIT license. However, open source licenses such the MIT license are generally understood to be irrevocable, so S cannot prevent other people from using the software who already received it under the MIT license terms. But: only if S is the sole copyright holder. There is no particular reason to believe that S would be the sole copyright holder. One does not gain a copyright ownership just by supervising other people, although an employer might gain copyright ownership over works created by employees (e.g. the US “work for hire” doctrine). That the copyright notices only mention S's name is an indication that S might be a copyright holder, but that's neither sufficient nor necessary for showing that S holds sole or joint copyright in the software. This leaves three relevant scenarios: S might be the sole copyright holder, in which case, yes, S can effectively discard the MIT license. This might be the case e.g. if there was some other copyright assignment, outside of the MIT license. What copyright transfers or assignments are valid depends on the local laws, e.g. some jurisdiction do not recognize copyright as transferable and at most allow the assignment of economic aspects of copyright. S might not be the sole copyright holder, but have additional permissions to the work. For example, there might have been extra licensing agreements, outside of the MIT license. Or S might have special rights for a work of joint authorship, if and only if the jurisdiction recognizes such additional rights. S might not be the sole copyright holder and not have any agreements outside of the MIT license. Then S has no additional rights, and is bound by the terms of the MIT license. This doesn't have to be a problem: S can still pretty much do whatever S wants with the code, as long as S fulfils the license terms. These are pretty simple: just keep a copy of the copyright+license notice with any copies of the software the students created. | Using this answer on Open Source Stack Exchange, If a repository has no license, then all rights are reserved and it is not Open Source or Free. You cannot modify or redistribute this code without explicit permission from the copyright holder. If a project doesn't have a licence, then normal copyright rules apply - this means that the author reserves all rights. The way a project is obtained, nor (except in exceptional cases), does not alter the ownership of copyright of a project. Bob will always hold copyright, unless he releases a legal document, such as a licence, that grants others various rights to the project. | The CC-ND license seems to be what you are looking for. However, Sec. 2(a) has two conditions, one allowing copying and distribution of the unmodified original (as stated in A), but also allows the user to modify but not distribute a modified version of the work (they may "produce and reproduce, but not Share, Adapted Material"). This would mean that a reader could rewrite your paper, as long as they keep it to themselves. If this bothers you, I think you could not rely on a standard named license, instead you'd have to provide your own – such as CC-ND 4.0 without clause (2)(a)(B). Rewriting a legal document is a risky proposition, even for a legal professional, because you have to carefully think through all of the implications of any new punctuation, adjectives, and deletions. If you contemplate deleting clause (2)(a)(B), you should come up with a line of reasoning that compels you do delete it in order to accomplish your goal, and check that the deletion doesn't thwart that goal. That is why people pay money to lawyers (and also why you need to make your goal clear to that lawyer, lest the agreement be inconsistent with your goal). |
Can landlord require me to pay rent through ACH? I'm undecided as to whether this question belongs here on in the Money & Personal Finance SE, so apologies in advance if it should be migrated. I'm facing a situation where my landlord had previously collected rent through an online service, in which I had to initiate the payment each month and specify the amount. That service has since been discontinued. As a result, the landlord is now asking all tenants to sign a modification to the lease agreement that specifies two actions: The ownership of the rental property has changed names to a different LLC. The rent will be collected through automatic monthly ACH payments from a bank account that I would furnish. This form authorizes the LLC to withdraw funds from my account as determined by my rental agreement and any future addenda to this agreement, until I move out. My first question is not so much a legal one, but a plea for advice: is this something I need to worry about? If I agree to these terms, would I be exposing myself to financial risk? Second, is this type of contract legally enforceable under California housing law? I know I haven't provided the verbatim wording or additional details (mainly to preserve some sense of anonymity), but this whole thing smells fishy to me and I cannot imagine how an arrangement in which a landlord has direct access to my bank account is permissible as a condition of rental. I am not able to move on such short notice. For the previous month, I wrote them a check, and it went through, so their request isn't out of an absolute need to have this arrangement, but it appears to be for their convenience. For what it's worth, the property owners have been very gracious to me and we get along extremely well, but I have learned not to confuse the personal with the professional. This whole thing smells to me. Update: I spoke to my bank and was informed that by signing the ACH authorization form, I would be giving my landlord complete access to funds in my checking account. The representative told me that they would not need subsequent authorizations. It's similar to scheduling automatic payment of utility bills, but this is obviously unacceptable to me for such large transactions on an account where I get my paycheck deposited. While it is true that my account number and the bank routing number are printed on paper checks, the critical difference is that I have to sign each check I write, and that instrument can only be used once. The form I am being asked to sign permits repeated withdrawals without further intervention on my part. I have also found the relevant portion of California law, in Civil Code Section 1947.3. Because I have never been delinquent/late in paying rent, I not obligated to sign this request, nor can the landlord force me to sign it as a condition of remaining on this property. Moreover, I would tolerate paying in cash if necessary despite the monthly inconvenience, as the issue is about control of my funds. But in the meantime, I will try to negotiate some other arrangement. I've also discovered that I've been overpaying my rent for the last 8 months. | 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. | My guess is the answer to this question is going to be in your lease. You likely signed a lease that agreed that you would pay accept this practice and spelled out what ever rights you have to challenge the billings. My guess is they are as limited as the courts will allow in Florida. And the only way to ensure access to those records would be to get the court to compel they provide you with the records. Perusal of the Water codes in Florida does not appear to directly engage this practice(I could have missed it). However it appears that there is code regulating the management of electrical limits the billing to no more than the actual costs to the customer of record(probably your real estate management company.) According the the NCSL (This refers to electrical service. I am assuming there is similar language used elsewhere for plumbing, or that the intent of the law is uniformity of these codes in all utility billings. Where individual metering is not required and master metering is used in lieu thereof, reasonable apportionment methods, including submetering may be used by the customer of record or the owner of such facility solely for the purpose of allocating the cost of the electricity billed by the utility. The term “cost” as used herein means only those charges specifically authorized by the electric utility's tariff, including but not limited to the customer, energy, demand, fuel, conservation, capacity and environmental charges made by the electric utility plus applicable taxes and fees to the customer of record responsible for the master meter payments. The term does not include late payment charges, returned check charges, the cost of the customer-owned distribution system behind the master meter, the customer of record's cost of billing the individual units, and other such costs. Any fees or charges collected by a customer of record for electricity billed to the customer's account by the utility, whether based on the use of submetering or any other allocation method, shall be determined in a manner which reimburses the customer of record for no more than the customer's actual cost of electricity. Each utility shall develop a standard policy governing the provisions of submetering as provided for herein. Such policy shall be filed by each utility as part of its tariffs. The policy shall have uniform application and shall be nondiscriminatory (Fla. Administrative Code §25-6.049). Now here is where the 3rd party comes in. The 3rd party is the one levying fees for the management on your landlord. Granted if you follow the strings ill bet you find that the billing company is owned by the same company that owns your rental management firm. So your landlord can collect no more than what it costs to provide you with the service, but part of providing the service is employing this 3rd party utility management firm. | It may not be legal -- in many places zoning restricts running a business from a residential address. If the academy involves physical students, the landlord could reasonably claim an increase in wear and tear, and liability risks. In any case, with a month-to-month tenancy, the landlord can normally raise the rent with a month's notice for any reason or none. | You agreed to pay these fees when you applied for the apartment, so unless they explicitly say that one or both of these fees is waived in case you don't take the apartment (virtually no chance that they said such a thing), you owe that money. Your obligation is not contingent on them convincing you that the fee is just, so it doesn't matter that they won't explain the difference. However, if they said you can pay electronically, then you can pay electronically, since that too is part of the agreement. | If you want to protect yourself or any property interests you may have in this circumstance you have to talk to a lawyer. You cannot get (or trust) legal advice from the internet. I will, however, make the following personal observations: I only provide a W-9 to people who are paying me money, and who request it as a condition of paying me. I don't know of a legal requirement to supply it after the fact. However, not providing it to someone who did pay you more than $600 in a tax year could certainly make it difficult for them to comply with their tax filing obligations. I do not sign any agreements, assignments, or contracts, without what I consider to be fair consideration. E.g., if on leaving a job (as has happened) I am asked by a former employer to sign something that I am not already obligated to sign due to some prior contract, then I negotiate what is commonly called a "severance package." They pay me and/or extend benefits, and I sign something that limits their liability. | am I obligated to pay this fee? Yes. You entered the lease despite been aware of the existence of that fee. That meets the contract law tenet that an agreement be entered knowingly and willfully. Does it not invoke an issue where they can arbitrarily set the price? If the landlord requires a fee that is unreasonably high, that would violate the contract law covenant of good faith and fair dealing. As such, that part would be unenforceable, meaning that the landlord may only charge a reasonable fee. Likewise, unless the lease clearly entitles the landlord to decide the telecom fee arbitrarily, the lease would fail to meet that extent of the aforementioned tenet of a contract being entered knowingly. Does this fall under the category of lease addendum? The form (or format) in which the requirement of telecom fee was mentioned --and agreed upon-- does not matter. The landlord only would need to prove that the tenant was --or should have been-- aware of that fee. Usually the landlord can prove that by showing/producing in court the lease with tenant's signature. | Here is the Illinois Landlord and Tenant Act, and here are the Chicago Residential Landlords and Tenants ordinances. Neither set of law addresses application fees. So it would have to be covered in whatever agreement you have with the agent (assuming you paid the agent), or with the landlord (if you paid the landlord). Fees for a credit history check are generally not refundable since they are actual costs incurred by someone, no matter what the outcome is. Check the forms you signed, like this one, to see whether they explicitly say that the fee is not refundable. | Is It Legally Binding? While their customer service sucks, your oral authorization of the charge is legally binding (I take payments that way almost every day in my own business, it isn't an unusual business practice in small professional businesses). You authorize oral authorization of payments over the phone in the credit card agreement that your credit card company sends you every year that you don't read and throw away. The provider has to collect more information for a credit card payment over the phone than they do for an in person swipe in a credit card machine (e.g. your credit card billing address) and they are fully responsible for wrongful charges if they deal with an imposter. By regularly checking your credit card statements, you can confirm that no incorrect charges are present. Tax Issues If you want to take a tax deduction for non-reimbursed medical expenses, you simply need to tote up the amounts your are entitled to from your own records, and put it in the appropriate box on your tax forms. You don't have to attach documentation to your return. If the IRS disputes your payment, you can offer up your credit card statements and your photograph of the receipts, and if necessary, medical records to show that you received the services, to show that the payment really happened and are deductible. Your credit card company's records, reflected in your monthly credit card statements, are considered very reliable for tax purposes. You have the burden of proving that the expense was incurred and is of a type that qualifies for a deduction by a preponderance of the evidence in the event that there is a dispute that is litigated, which means that you must show that it is more likely than not that you incurred a deductible expense of that kind in that amount in that tax year. Privacy Issues While there are financial information privacy issues associated with this transaction, HIPAA, which covers medical records, normally wouldn't apply to a credit card payment that indicates the person paid, the person paying, the account, the amount and the date, but not a description of the medical services provided or to whom they were provided, which is what is normally on a credit card receipt. The financial privacy issues are also partially addressed by the provider's merchant agreement with the credit card company which contains terms requiring them to maintain certain kinds of security with respect to your financial information (which is not to say that the provider actually follows all of the requirements of their merchant agreement scrupulously, which is why data breaches happen all the time in businesses both large and small). |
Is it legal to seek someone out to make them violate a restraining order? A plot device I have seen on several TV shows is person A has filed a restraining order against person B, and then person A intentionally gets near person B to make person B have to run away to make sure they don't violate the restraining order. John Oliver does it to Ken Jeung in this clip: https://www.youtube.com/watch?v=qUDYH_5szo4&feature=youtu.be&t=14m6s Is person A breaking any laws if they do this? Would this count as person B violating the order if they didn't back away? | Restraining orders are a matter of state law and the technical answer will vary by jurisdiction. However, abusing a restraining order to harass someone is the kind of behavior that will make you look unreasonable to a judge (and unafraid of your abuser) and hurt you in subsequent actions before that judge, such as in a divorce or when you are seeking to extend the duration of that order. In addition, the court can issue a restraining order against you. In theory, such abuse of an order may also make you liable for criminal or civil penalties related to the state's harassment or anti-stalking statutes, but you would need to review the law in the particular state. In practice, it is likely that the judge or commissioner reviewing a case will listen to the facts and tell you to knock it off, whether they put it in an order or not. Regardless of the particular outcome, it is just a bad idea. However, for an understanding of the law in a particular state, ask a lawyer admitted in that jurisdiction to advise you on the consequences of that course of action. | A private venue normally has discretion over who may attend their premises, as long as it is not because of membership in a protected class under anti-discrimination law. Note that the communication, as quoted, did not say that the banned person was a threat, but only that one of the performers felt uncomfortable. I do not think that the banned person has any legal recourse, unless they can plausibly assert that this is a case of unlawful discrimination, which the question does not suggest. | "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. | Certainly, "Tortious interference" comes to mind. While it's a difficult one to prove, there are typically 6 elements: The existence of a contractual relationship or beneficial business relationship between two parties (possible problem here). Knowledge of that relationship by a third party. Intent of the third party to induce a party to the relationship to breach the relationship. (or refuse to enter one). Lack of any privilege on the part of the third party to induce such a breach. (no right to do so via some other aspect of law). The contractual relationship is breached. (the normally-accessible-to-anyone transaction is prevented). Damage to the party against whom the breach occurs The only real "stretch" here is that Tortious Interference is written for cases where you already have an existing business relationship or contract in place. You're talking about a situation where a vendor normally proffers its service to any member of the public, and you'd argue there's an implied contract that they do business with any comer. In real estate particularly, it gets a lot more complicated because of Fair Housing laws. The apartment could get in big trouble being caught refusing to do business with someone, if the reason for the refusal was sourced in something related to race, creed, religion, sexual orientation and a bunch of other no-no's. Even if that's not your motive, if they (plural: victim and attorney) can convince a judge or jury that it is your motive, you and the apartment could owe them a lot of money. Fun fact: conspiracy to commit a Federal crime is a felony, even if the crime isn't. Regardless... I think if you are paying the vendor to snub the customer, courts would find that to be a perverse and unjustifiable behavior, and would see harm in that, especially if it was part of a pattern of behavior that constituted harassment. They would tend to assume the worst motives unless you could show other motives. I suspect they could even get a restraining order blocking you from interfering in their business relationships anywhere. You would also be subject to discovery, and would be compelled to disclose anywhere else you interfered, and pretty much anything they want to ask you. You can't refuse to answer ... unless ... your answer would incriminate you of a crime. But that's the kiss of death in a civil trial, because the jury hears that, and infers you are a crook. Game over lol. | Yes and no. Using deception to get someone to open the door so that you can execute a warrant is okay (United States v. Contreras-Ceballos, 999 F.2d 432). Leading a criminal to believe that you are a crime-customer (e.g. for purposes of a drug sale) and not a police officer is okay (Lewis v. United States, 385 U.S. 206), but must be limited to the purposes contemplated by the suspect and cannot turn into a general search. Lying about whether you have a warrant is not okay (Bumper v. North Carolina, 391 U.S. 543, Hadley v. Williams, 368 F.3d 747), nor is it okay to lie about the scope of a warrant (United States v. Dichiarinte, 445 F.2d 126). Misrepresenting the true purpose of entry, even when the person is identified as a government agent, negates consent (US v. Bosse, 898 F. 2d 113; United States v. Phillips, 497 F.2d 1131; United States v. Tweel, 550 F.2d 297). However, there is no requirement to be fully forthright (US v. Briley, 726 F.2d 1301) so you can gain entry saying that you "have a matter to discuss with X" even when the intent is to arrest X. In a case similar to what you describe, United States v. Wei Seng Phua, 100 F.Supp.3d 1040, FBI agents disrupted internet access and then posed as repairmen to gain access to the computer. Their efforts were wasted, as fruits of the poisonous tree. | Ark. Code 5-60-120 is very clear that the act of intercepting is a crime. Not just "recording and using", not just "recording", but intercepting in any way. Specifically: It is unlawful for a person to intercept a wire, landline, oral, telephonic communication, or wireless communication, and to record or possess a recording of the communication unless the person is a party to the communication or one (1) of the parties to the communication has given prior consent to the interception and recording. Intercepting is illegal, therefore it is not "okay". Perhaps the "sort of a lawyer" was speaking of the probability of getting caught doing it. | How does John protect himself from false claims (e.g. if the woman decides to roll down the stairs and blame him)? It would be very helpful if John has evidence of Oxana making false statements about him or others, and/or of Oxana threatening to make them. False accusations are common --and hardly ever prosecuted-- in a context of divorce. Examples of that are police reports (here and here) and excerpts of court proceedings that ensued during my father's (desisted) proceedings to divorce his 2nd wife (for additional excerpts, see also at 22:49-24:29). According to one of those police reports, my father's 2nd wife allegedly extorted him with "You'll have to pay me even until my ring!" (see page 15 of the pdf file) at the time they were going through the divorce proceedings he filed. Based on your description, it is not far-fetched that John could end up experiencing a similar mess as reflected in these police reports. Note: I don't know whether the poorly written quote from page 15 of the pdf was my father's translation of their interactions or whether he merely transcribed them to the police. Is there any downside to basically putting a camera in every room of the house except hers? John is strongly suggested to check Ohio law to avoid criminal charges. For instance, Michigan statute MCL 750.539d(1)(a) prohibits to "Install, place, or use in any private place, without the consent of the person or persons entitled to privacy in that place, any device for observing, recording, transmitting, photographing, or eavesdropping upon the sounds or events in that place.". As a wife, Oxana would be reasonably entitled to that privacy in rooms other than --and including-- her room. Moreover, placing cameras in every room will not preempt false accusations. For instance, Oxana could still calumniate John by falsely alleging that he and the daughter went to a hotel to have intercourse. How do you find a good divorce lawyer? Before you even decide to retain a lawyer, see this report about New Jersey Family Court, where judges and attorneys allegedly are in the habit of dragging divorce cases for as long as it is profitable to the lawyers (obviously, at the expense of the parties pursuing the divorce). I don't really follow --and have never litigated-- divorce matters, but the multi-year divorce & custody case of Tsimhoni --formerly presided by Michigan infamous judge Lisa Gorcyca-- illustrates that NJ is not the only state where parties fall prey of legal malpractice. John should search for Ohio court opinions related to divorce matters and get acquainted with the applicable concepts, laws, and doctrines. For that purpose, one free, very useful resource is http://www.leagle.com/leaglesearch . Court opinions usually cite relevant statutes, whence John can get an idea of what laws are decisive on divorce matters. Is it reasonable to ask for some sort of record of past outcomes (are there standards to provide full and complete records like for financial companies)? It is reasonable, but no, there are no such standards at all. An attorney will most likely allege grounds of attorney-client privilege, the extensive time that would be needed to redact court documents, and possibly other excuses to deny John's request. Instead, John should go to the court in his county and study as many files of divorce cases as he can. A number of courts display some information of cases in their website. For example, some Michigan trial courts have deployed Odyssey (see here and here), whence a party could search from home whether an attorney has litigated cases in that court and how long they've taken. To see the contents of complaints/motions/etc., John can read them only in the courthouse, unless the county court has configured Odyssey (or its equivalent) to allow the public to read the contents from elsewhere. I don't know what progress Ohio courts have made on this. Regardless of the attorney's transparency to share with John any redacted records about his performance, another important variable is the judge. In this regard, see the next item. Is it reasonable to ask to pay way less if the lawyer fails to get certain terms? Unfortunately, that is neither reaonsable nor realistic. Just from meeting with John, it is impossible for the attorney to know aspects such as: whether John is truthful and the meritorious party; how much trouble Oxana will cause during the divorce proceedings (see the aforementioned police reports); how vexatious the opposing counsel will be; whether John will weaken or sabotage his case during an unforeseen situation or lose control as a result of exasperation; whether the case will be presided by a judge who follows the law (instead of incurring personal bias or influence trafficking); if the judge engages in influence trafficking instead of following the law, whether the attorney is in cozy terms with that judge; whether the opposing counsel is in even cozier terms with that judge; in the event that the matter is appealed, any of the three previous items may apply; whether the parties settle (or John desists for whatever reason). Given the multitude of unknown/uncertain variables and possible outcomes, no person (attorney or otherwise) could establish beforehand the semi-contingent pricing that you have in mind. Do the lawyers even do anything other than fill out paperwork? Yes, they do, but that doesn't necessarily mean that what their work is any effective. Even if the lawyer is diligent, the court might negligently fail to enforce its own orders. | A party to a civil suit in a US court generally has wide latitude on discovery. If it is not completely implausible that one of those text messages might contain something helpful to the other side, then they might well be able to demand and obtain them. This would be true even if Jan has no plans to use any of them. If Jane thinks that there is something in some of those messages which should not be disclosed, she could, normally with the advice of hr lawyer, file a motion to limit discovery in some way. Whether there is good grounds for such a motion will depend on very specific details of the facts, and is beyond the scope of an answer at this forum. It is true that Jane is only required to produce the messages if the judge in the case has in fact ordered this. It would be highly unethical for Jane's lawyer Arnold to lie to here about this. If he did so and got caught, it might cost him his license to practice law, plus additional penalties. If Jane seriously suspects that he is outright lying to her, and colluding with the opposing party, she needs to take steps to confirm or disprove this, or if she can do neither, to obtain a different lawyer. |
How do courts redress jury decisions when evidence of jury bias is present? tl;dr: How do courts redress jury decisions when evidence of jury bias is present? Example case I know from Georgia: victim hit by a drunk driver. The players and timeline below. Plaintiff (victim) is a female of a different race of the jury as was her attorney. The victims had an attorney who asked her to increase the percent of the award under the contract because he needed help getting the case settled. That lawyer told her she would have a team of two working on the case. The first lawyer wound up not working on the case after she agreed to the increase and he essentially handed the case to the other attorney. The victim had documents proving medical visits, lost wages, and medical bills. The defendant (drunk driver) had numerous attorneys appointed by the insurance agency that extended the case out over six years. The last lawyer was a female of the same race as the jury. The defendant, the drunk driver, did not appear in court. The defendant never spent a dime on legal fees and never showed up in court. The insurance company paid for an attorney to represent her; the insurance company could not be mentioned during the hearing. The attorney for the victim offers a settlement to the insurance company. The settlement was for the legal limit of $25K under GA law. At the hearing, he requested a judgement of $80k. The defendant's insurance company attorney counters the offer for $12K in writing before the hearing and $15k the day of trial. The first written offer refers to a legal code that would make the plaintiff pay the legal fees if the Jury does not award at least 75% of the offer. Neither party accepted the other's offer to settle. The jury was composed entirely of a different race than the plaintiff; it had all women except for one male and was not a diversified group. The jury asked a question because some invoices were not attached to a statement and wanted to impeach the victim's testimony. (Note: the total amount of the medical expenses and individual bills were listed on the statement.) Victim's attorney objected and motioned jury bias based on that question, which was denied by the judge. The jury ruled in favor for the victim with an award of only $500. My research shows that investigate questions by a jury and trying to impeach a witness does show bias but I could not find the code, only legal articles. The victim felt that was an inadequate amount and wanted to appeal the decision. The victim's attorney refused to file an appeal or any motions that the victim requested stating that judges almost never overturn a jury's verdict. The victim wanted to file a motion on her behalf. She was not able to file the motion because she was under contract with her attorney and if she fired him she was liable for all of his fees. The lawyer informed her that the verdict has made her obligated to pay the insurance company back their legal fees. (Note: The victim did not file a lawsuit against the insurance company she filed a lawsuit against the drunk driver.) My research shows that you can file a motion for the judge to give a Judgement notwithstanding a verdict and additur the amount of the award. There were numerous reasons this would be allowed jury bias was one of them. Jury prejudice is another. The final settlement was the victim take the $500 and not file an appeal; both attorneys threatened her with the obligation to pay their legal fees if she did anything else. I could not find anything that allowed the victim out of the contract with her attorney and to act on her own behalf without being obligated to pay her lawyer his legal fees. | There is no legal requirement that a jury be composed of people demographically like the defendant (or the plaintiff), there is simply a requirement that the selection process give all kinds of people an equal chance at being empaneled. So being a different race or gender from one of the parties is not prima facie evidence of a biased jury. The statement that "The jury asked a question because some invoices were not attached to a statement and wanted to impeach the victim's testimony" is somewhat puzzling, since Georgia is widely cited as a state where jurors are forbidden to ask questions. Let us suppose though that jurors manage to communicate an interest in knowing a fact, such as "Do you have an invoice for X?", then the judge could decide whether that is a proper question. At that point, it moves from being a jury matter to a legal judge matter, and if the question was itself highly prejudicial, the case could be overturned on appeal. Alternatively, the way in which the question was framed by the jury could be proof of bias, e.g. "Please ask that lying %@!^* defendant to prove her ridiculous story". The defense attorney has entered an objection (if you don't object, you can't appeal), and perhaps if the question was legally improper then the verdict could be set aside. If the attorney failed to move for mistrial (if the question proves blatant bias) then that's the end of the matter, except for a possible action against the attorney. The implied questions about attorney conduct are hard to understand. An attorney may refuse to engage in a futile legal act, but this does not preclude an individual from seeking another attorney to file a motion or even attempting to file a motion on one's own (which is probably a futile act). However, I also assume that the victim did not have her own attorney and that this was a case between two insurance companies about individuals – a third party claim. In this case, the attorney represents the insurance company, not the victim, and has to be responsible to the interests of the insurance company. The attorney thus is obligated to not cost the insurance company a packet of money if there is no realistic chance of getting anything in return. The alternative would have been be to engage (and pay) your (her) own attorney. | You reach a settlement instead of a judge deciding a court case if both sides agree that a settlement is better for them than paying court costs, lawyers cost, the risk of losing, having embarrassing details published, distraction for a business, waste of time, and the stress of a court case. If the plaintiff wants to be able to publish details of the case, there is a lot less reason for the defendant to enter a settlement agreement. You complain that third parties miss out on possible information. That’s exactly why it isn’t there, because the defendant doesn’t want it to be there. The defendant might offer “I’ll give you $ 1,000 if you agree not to say a word about the case.” If the plaintiff says “I want $ 1,000 and tell the world about what happened”, then the defendant will likely say “take our offer, or take us to court and our lawyers will do their best so you get nothing”. The defendant will just not offer the kind of settlement you are looking for. And the plaintiff will do what is best for them, not what is best for anyone else. You have to remember that a settlement cannot be forced upon both sides, it must be something that both sides agree on. It's easiest to agree if you give the other side what they want if it doesn't cost you much, and then get things that you value more in return. As a plaintiff, not telling the world about the case is something that costs me nothing, but may have high value for the defendent. On the other hand, I value cash from the defendent a lot, while the defendent may be rich and can easily afford it. Because both sides have to agree, the terms are likely to incorporate something that both sides want. | Without being omniscient, it is impossible to pin down an exact percentage, and there are a lot of context specific reasons why some kinds of "easy" cases are more likely to go to trial than others. But, there have been quite a few serious efforts to answer this question with data (putting aside the normative issue of whether you should go to trial when you are likely to lose). One of the best statistical estimates comes from an analysis of criminal jury trials in Sarasota, Florida and the race of the jurors on the jury pool. Based upon that study, it is possible to infer statistically that an average juror of either race would reach the same aquittal or conviction decision in about 55% of cases involving black defendants and about 68% of cases involving white defendants. But, there are many other cases that are close enough on the merits given the likely available that the outcome depends upon the race of the jury, which basically means that the evidence can be reasonably viewed in different lights to reach different conclusions based upon your predispositions before seeing it. For the sample as a whole, about 68% of cases where convictions results and a minimum of 14% of cases that produce acquittals, are sufficiently clear than the racial composition of the jury doesn't matter. Given that something like 90% of cases produce plea bargains generally, and that plea bargains are usually made before a jury pool is drawn, the random impact of the racial makeup of the jury pool that is selected for a case in Sarasota, Florida only directly matters in about 2% of all criminal prosecutions. My criminal procedure professor from law school made one of the most comprehensive surveys of data pertinent to estimating wrongful conviction rate ever prepared. He concludes that wrongful conviction rates for murders and rapes are on the order of 2.3%-5%, and that wrongful conviction rates for other serious felonies are probably somewhat lower (since weak cases are less often pursued) but that it is harder to determine precisely what error rate is involved since the legal process and civic activism rarely takes the time and resources necessary to consider wrongful juvenile convictions or wrongful convictions for less serious crimes. Other sources have suggested that wrongful conviction cases, and studies comparing jury outcomes with conclusions of the presiding judges in the cases regarding where the jury does and does not agree with the judge regarding the correct outcome generally speaking point to a similar level of uncertainty in decision making accuracy. suggest that as many as 10-20% of jury determinations are erroneous, although this is to some extent a product of samples biased for cases with a high risk of wrongful convictions. For example, analysis of a special set of state court cases in 2000-01 from four jurisdictions in a study by the National Center for State Courts (Hannaford-Agor et al 2003) suggested that approximately 17% of jury verdicts were inaccurate, 7% of the all jury verdicts were wrongful convictions and 10% of all jury verdicts were wrongful acquittals, with corresponding rates of 10% wrongful convictions and 1% wrongful acquittals for the judges' verdicts (Spencer 2007). Similarly, an abstract of one study stated that: "I examine . . . how the criminal system in the United States handled the cases of people who were subsequently found innocent through post-conviction DNA testing. . . . The leading types of evidence supporting their wrongful convictions were erroneous eyewitness identifications, faulty forensic evidence, informant testimony, and false confessions. . . . . few innocent appellants brought claims regarding those facts, nor did many bring claims alleging their innocence. For those who did, hardly any claims were granted by appellate courts. . . . courts often denied relief by finding error to be harmless on account of the appellant's guilt. Criminal appeals brought before they proved their innocence using DNA yielded apparently high numbers of reversals—a fourteen percent reversal rate. However, . . . the reversal rate is indistinguishable from the background rate in appeals of comparable rape and murder convictions[.]" Another way to judge the ratio of easy to hard cases is to look at conviction or verdict rates in cases that go to trial. While the vast majority of criminal charges brought result in conviction of something and the vast majority of civil cases brought result in a judgment for the Plaintiff, in an hypothetical ideal world where the lawyers and parties on both sides of cases are rational actors with the best available information and there is no bias in the availability of information, you would expect pre-trial settlements to resolve, on average, all of the cases with an objective lean one way or the other, leaving only the cases that are, on average, coin flips left to go to trial, with 50-50 outcomes, regardless of the mix of cases originally filed. And, that model isn't horrible. Less than 2% of civil cases and less than 10% of criminal cases go to trial. Civil case outcomes vary by type of case, but the overall result in those the go to trial is close to 50-50. But, in criminal cases, convictions greatly outnumber acquittals, because "easy cases" where a conviction is likely often still go to trial, because neither side is paying for their lawyers from their own funds in most cases, because there is little incentive to offer favorable settlements in close cases, and because, as discussed below, there is a significant irreducible risk of an inaccurate outcome. In federal criminal cases that actually go to trial, the Pew Research Center’s data shows that defendants who pursue a trial experience different outcomes based on whether they choose a bench or jury trial. The acquittal rate in bench trials is 38% (a very small and unrepresentative sample), whereas it’s 14% for juried trials (the vast majority of cases). This would suggest that about 72% of federal jury trials are "easy" cases, while about 28% are "hard" cases, in line with the Sarasota study in order of magnitude. Note that this is different from "conviction rates" which compare the percentage of cases charged that produce guilty verdicts or plea bargains, rather than conviction rates in the subset of cases that go to trial. The percentage of people charged with some federal crime who end up being convicted of something is very, very high, compared to state court, but that is almost entirely due to the ability of federal prosecutors to cherry pick strong cases with high mandatory minimum penalties and to secure plea bargains as a result, rather than from different rates of criminal jury trial outcomes. Still, in "2018, the Bureau of Justice Statistics reported that among defendants charged with a felony, 68% were convicted (59% of a felony and the remainder of a misdemeanor)" and the conviction rate at trial is lower than the conviction rate of all people charged criminally with felonies, since plea bargains are more common than unilateral government dismissals of all charges. But, in almost every court system, more than 50% of criminal trials result in convictions. So, the percentage of "easy" criminal cases going to trial in state courts is still significantly lower than in federal courts. Maybe the percentage of state criminal cases going to trial that are "easy cases" in the range of 5%-20% in this kind of analysis (which is quite a bit lower than the more rigorously designed Sarasota study). The challenging thing, of course, is knowing in advance which cases judges or juries will get wrong. I typically conceptualize the issue as a certain irreducible uncertainty of outcome any time you actually roll the dice on going to trial on the order of 10%-20% whether you are in front of a judge or a jury, and an additional uncertainty in cases where there is some specific reason to think that the outcome is a close call, or that special risk factors for inaccurate verdicts (like heavy reliance on cross-racial eye witness identification of suspects) is present. From the perspective a client, even in a seemingly secure case, this impacts how plea bargains and settlement offers are evaluated. If your client is actually in the wrong and facing very severe punishment and there are no offers to settle that don't also involve very severe punishment, going to trial and hoping to benefit from the irreducible inaccuracy of trial determinations can be rational even in a quite weak case. Likewise, in either a civil or a criminal case, if getting some win is much more important for the person bringing the case, than getting a "home run" maximal win, making a lenient deal even in a fairly solid case can make sense to avoid the risk of rolling the dice and the irreducible risk of error any time there is a trial. Also, of course, lots and lots of parties to both criminal and civil cases are not rational actors and make bad decisions. These characteristics of parties to legal cases frequently play a large part in the fact that these parties ended up having to deal with the legal system in the first place. One of the difficult systemic and institutional issues, however, is that the behavior of people who are irrational because they are dumb or crazy, and the behavior of people in the system who are innocent and have excessive but not necessarily unreasonable trust in the accuracy of the judicial process, can look very similar. People who are factually innocent systemically insist on going to trial even in the face of lenient plea bargains at rates much higher than people who are factually guilty, even in cases that seem to have identical strength before a neutral third-party, and are, as a result, over represented in the ranks of people who actually go to trial. | Information about a defendant’s character or past misdeeds are not generally admissible during a court proceeding. It can be brought in to rebut testimony. If the defendant takes the stand and asserts that they never discriminated against anyone due to their nation of origin, then evidence they they have done so becomes relevant. | Whether one can recover attorneys fees after litigation in California depends upon the nature of the case. Their amount may be affected by the nature of the judgment. The general rule is each party is responsible for that party's attorney's fees. That means that the trial result is irrelevant - no matter what happens, one pays for one's own attorneys fees. There are, however, some exceptions: First: if the parties are litigating a contract, the contract text itself may provide that the prevailing party can recover attorneys fees from the non-prevailing party. Such "Attorneys' Fees Clauses" are common. The prevailing party may have to file a motion in the trial court for the judge to add attorneys fees to the judgment amount; the judge will also be responsible (in ruling on the motion) to determine the amount of attorneys fees. Second: specific state statutes may allow the prevailing party to recover "Statutory attorneys fees." This is completely dependent on whether the case at issue fits the various statutory definitions. For example, the Song-Beverly Consumer Warranty Act (the California "Lemon Law") provides for the recovery of attorneys fees by an aggrieved consumer. There are multiple other examples throughout the California Codes. Third: @ohwilleke (to whom thanks) added a comment below that includes other exceptions to the general rule. The comment text was: There are a few other exceptions, e.g. breaches of fiduciary duties involving trust finds, bad faith breaches of insurance contracts, etc. Also, it is possible for attorneys' fees awards to be made because litigation or some specific conduct in litigation is either groundless and frivolous, or violates a court rule. Further, a prevailing party generally gets court costs (e.g. filing fees, expert witness fees, copying costs, and other out of pocket expenses other than attorneys' fees) even when attorneys' fees are not awarded. Most are modest, but not expert witness fees. If the case at issue does not fall within an exception, the general rule — each party is responsible for their own attorneys fees — applies. | Yes, there is a good chance. Ordinarily, the law as written is what is enforced. On occasion, the wording of the law is actually ambiguous, or vague, which means that the jury will need an instruction as to how to interpret the law. In fact, juries are not literally read the statute, they are given a set of decision-making instructions so that they can decide "If we find X, we must acquit; if we find Y we may convict". Your attorney will, if he is diligent, note the problem and strive for an instruction that favors the client. (The prosecution will of course object). Eventually, on appeal, a court will decide what the law "really means", and that decision might be strictly based on the letter of the law, or it might be based on a supposed spirit of the law, i.e. what the legislature "originally intended". That outcome is determined in part by the jurisprudential ideology of the prevailing justices of the appeals court. Usually, letter of the law prevails until a higher court rules that a particular "spirit" is what was originally intended. | The judge's instructions state: You have been allowed to take notes during the trial. You may take those notes with you to the jury room. You should not consider these notes binding or conclusive, whether they are your notes or those of another juror. The notes should be used as an aid to your memory and not as a substitute for it. It is your recollection of the evidence that should control. You should disregard anything contrary to your recollection that may appear from your own notes or those of another juror. You should not give greater weight to a particular piece of evidence solely because it is referred to in a note taken by a juror. There is a pattern instruction in Washington that addresses requests to rehear testimony: In making this decision, I want to emphasize that I am making no comment on the value or weight to be given to any particular testimony in this case. The testimony you requested will be [read to you] [replayed for you] here in the courtroom. You will hear it only one time. After you have heard the testimony, you will return to the jury room and resume your deliberations. When you do, remember that your deliberations must take into account all the evidence in the case, not just the testimony that you have asked to rehear. The notes on use state "Although judges have discretion in responding to these requests, the case law disfavors repeating trial testimony for deliberating jurors", followed by the state of the relevant case law. The central point in that discussion is: The concern addressed in the case law is that rereading requested selections from a trial transcript can lead jurors to give undue emphasis to the selected testimony. and an additional concern is that reading the trial transcript selections to the jurors could constitute an unconstitutional comment on the evidence. and finally jurors often request the testimony of a single witness rather than requesting balanced testimony from multiple witnesses that more accurately reflects the positions taken by both parties. If the judge grants such a limited request, then one party's version of the case might be unduly emphasized, yet if the judge expands on the request by repeating the requested testimony along with other relevant testimony, then the judge runs the risk of improperly commenting on the evidence. Minnesota criminal procedure rule 26 Subd. 20(2) addresses the matter of rehearing evidence, saying that the court can allow a hearing of specific evidence: (a) If the jury requests review of specific evidence during deliberations, the court may permit review of that evidence after notice to the parties and an opportunity to be heard. (b) Any jury review of depositions, or audio or video material, must occur in open court. The court must instruct the jury to suspend deliberations during the review. (c) The prosecutor, defense counsel, and the defendant must be present for the proceedings described in paragraphs (a) and (b), but the defendant may personally waive the right to be present. (d) The court need not submit evidence beyond what the jury requested but may submit additional evidence on the same issue to avoid giving undue prominence to the requested evidence. This rule where judges have discretion is a change from an earlier rule where judges had an obligation to allow rehearing. When there is no obligation to allow rehearing, the "safer" path is to not allow rehearing. In State v. McDaniels, 332 N.W.2d 172, the appeals court notes that The judge reasoned that to read the requested portions of the two police officers' testimony would give undue prominence to that portion of the evidence. The prosecutor argued that three or four other witnesses had testified regarding Fifth and Royalston. The testimony was widely scattered throughout the transcript between direct and cross-examination. To locate all references would be burdensome and impractical thus reflecting the reasoning underlying the Washington instruction. In State v. Rean, 421 N.W.2d 303, 306 (Minn. 1988), the court turned down a request to rehear testimony, saying "You will have to rely on your memory of the testimony". The Supreme Court concludes that "To avoid giving undue prominence to the testimony requested, and in light of the difficulty of providing all relevant testimony, the jury's request was rejected". It then observes that "Simply because the jury apparently felt that it was at an impasse did not mean that the trial court was obligated to grant the jury's requests". The court rejected "the wooden approach of always granting a request, even an unreasonable one, if the jury says it is at an impasse" We do not know what objections the prosecution and defense raised regarding the request to rehear, but if one side would likely benefit from a rehearing, the other side is entitled to a "balancing" rehearing (the rules allow the jury to be directed to consider testimony that they did not request a rehearing of); and tit might have been onerous to assemble that evidence. | (My expectation is that the proof has to be replicated and the conviction cannot be introduced as evidence). Your expectation is incorrect. The name of the legal doctrine that allows a criminal judgment to have this effect in a civil case is called "collateral estoppel" which is also sometimes called "issue preclusion". See, e.g., A-1 Auto Repair & Detail, Inc. v. Bilunas-Hardy, 93 P.3d 598, 600 (Colo. App. 2004) ("Hardy contends Colorado law does not allow courts to apply collateral estoppel, now commonly known as the doctrine of issue preclusion, when the first adjudication is criminal and the subsequent litigation is civil. We disagree.") Similarly, a case out of California stated: To preclude a civil litigant from relitigating an issue previously found against him in a criminal prosecution is less severe than to preclude him from relitigating such an issue in successive civil trials, for there are rigorous safeguards against unjust conviction, including the requirements of proof beyond a reasonable doubt and of a unanimous verdict, the right to counsel, and a record paid for by the state on appeal. Stability of judgments and expeditious trials are served and no injustice done, when criminal defendants are estopped from relitigating issues determined in conformity with these safeguards. Teitelbaum Furs, Inc. v. Dominion Ins. Co., 58 Cal.2d 601, 606, 25 Cal.Rptr. 559, 375 P.2d 439, 441 (1962) (citations omitted). To the best of my knowledge, this is the rule in every U.S. jurisdiction (with the possible exceptions of Puerto Rico and Louisiana which are not common law jurisdictions). It is also the historical rule in British common law, although I don't know if this continues to be the case in non-U.S. jurisdictions. Procedurally, the determination that collateral estoppel applies would usually be made on a motion for summary judgment, or in the preparation of jury instructions which state that liability has been established and that the jury is to limit itself to determining causation and damages, rather than as an evidentiary matter. I've used this doctrine once or twice. For example, I used it in a case where someone fraudulently sold ditch company shares worth several hundred thousand dollars (in Colorado, water is gold) that he didn't own (a transaction that could not be unwound because the buyer was a bona fide purchaser for value and the seller had apparent authority as a trustee of a trust owning the shares even though he didn't have the actual authority to sell them under the trust) and then spent the money he received before he was discovered (if I recall correctly, for gambling debts). He was convicted criminally and then my client, the victim, sued for money damages including statutory treble damages for civil theft and attorney's fees based upon collateral estoppel and an affidavit as to damages in a motion for summary judgment. From a practical perspective the four main difficulties are that (1) people convicted of crimes often lack the income or assets to pay judgments, (2) there are double recovery issues involved in reconciling restitution awards in a criminal case (where the measure of damages is narrower) and damage awards in a civil case (where the measure of damages is broader), (3) there are priority issues involved in reconciling criminal awards for fines, restitution and costs, in each case with civil awards for damages, and (4) if the defendant declares bankruptcy, the non-dischargeability of the civil judgment must be affirmatively raised and proved (often this is elementary but there are strict time limits) in the bankruptcy proceeding. Tactically, it is often better to sue first, collect what you can, and to bring a criminal complaint only when it turns out that the perpetrator is judgment-proof. |
Why can security guards/bar bouncers physically remove a person and it's not considered battery? This is a follow up to this question about when someone can use force on another person. Are security guards or bouncers, such as at a concert or night club, given special privileges since they work at the venue? Let's say there's a drunk person or someone starting a fight. I've seen bouncers put people in wrestling holds and throw them out. Is this legal because technically they are just removing them from the premises and there's no battery? If security guards are allowed to do this then what's stopping a random jerk from throwing someone out of a grocery store by shoving them out? | 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. | What kind of recourse can OP pursue to swiftly clear their name? The OP's "recourse" is to prove the truth - that he is not a convicted or accused (by a prosecutor) sex offender - to those who defamed him, who are presumably the bar owner(s), who instructed the bouncer to remove the OP because he was a sex offender; and possibly the bouncer, who may have told Anne that the OP was a sex offender; and possibly others who later on social media said the OP is a sex offender, such as Anne herself. The facts of who may be a sex offender and who may have falsely asserted someone is must be sorted out, and that's usually done by lawyers before a lawsuit (with a possible settlement from "We're going to sue" threat letter by the OP's lawyer); or in the discovery process of an actual lawsuit; or in court by a jury. It's entirely up to the OP to take legal action, hopefully under the advice of a lawyer; and it's not a good idea for the OP to confront the bouncer, Anne or others and possibly complicate his own situation. As for anything happening "swiftly", that's another point entirely. The OP could sue for damages to his reputation and/or to require the defamers to retract their statements, or for other compensations. Many personal injury lawyers give free initial consultations. See Defamation | Legal Information Institute for definitions and the laws regarding defamation, libel and slander (which can vary due to jurisdiction; in some areas, defamation is criminal as well as civil). Libel is published defamation, as in defaming someone in messages on social media; slander is spoken defamation, such as what the bar bouncer may have done. Do they have a strong case for egregious defamation? The likelihood of "a strong case" is for the OP's legal counsel to determine; they will look at the evidence of defamatory statements, the likelihood of getting monetary damages from the bar and/or the individuals involved, and other factors. | new-south-wales No it's not harassment State and territory laws criminalise stalking. These offences often target behaviour amounting to harassment There are also state and territory offences that capture harassment at work, in family or domestic contexts, and in schools and other educational institutions. "Harassment" requires a pattern of behaviour which is missing from your example. It's probably the tort of battery A battery is a voluntary and positive act, done with the intention of causing contact with another, that directly causes that contact: Barker et al at p 36. See Carter v Walker (2010) 32 VR 1 at [215] for a summary of the definition of “battery”. The requisite intention for battery is simply this: the defendant must have intended the consequence of the contact with the plaintiff. The defendant need not know the contact is unlawful. He or she need not intend to cause harm or damage as a result of the contact. The modern position, however, is that hostile intent or angry state of mind are not necessary to establish battery: Rixon v Star City Pty Ltd, above, at [52]. It is for that reason that a medical procedure carried out without the patient’s consent may be a battery. On the other hand, it is not every contact that will be taken to be a battery. People come into physical contact on a daily basis. For example it is impossible to avoid contact with other persons in a crowded train or at a popular sporting or concert event. The inevitable “jostling” that occurs in these incidents in every day life is simply not actionable as a battery: Rixon at [53]–[54]; Colins v Wilcock [1984] 3 All ER 374 per Robert Goff LJ. | (Note that some of the below may be UK specific, but the general principle applies in many other jurisdictions) Well the first thing is to stop working from this from the wrong direction: There is no law that makes it legal to assault someone: the law only makes it illegal to assault someone (eg in the UK, the Criminal Justice Act 1988 and the Offences Against the Person Act 1861 apply). The law states that it is illegal to assault someone. So let's explore how sport works. In most legal systems, you are able to give consent for certain activities or risks. This is also why certain other activities (for example, things a couple may enjoy in their own home) are not necessarily assault if consented to. Essentially, therefore, your consent gives the person doing the hitting the legal excuse (a little different to a normal excuse for forgetting your homework or being late to work): or a defense that their actions were reasonable. This stops the issue being the law, therefore, and becomes an issue of what does/doesn't constitute an "excuse". It is not therefore a question of "What law allows you to commit a crime during sport?" instead it is really one of "Exactly how much consent can a person give, to allow consent to be used as an excuse, and at what point is that consent no longer an excuse?" For example in R v Brown (UK Case Law) it was established that you cannot give unlimited consent. Similarly in every jurisdiction I'm aware of, that consent is only able to be given within the realms of the rules of the sport. As soon as the rules are broken, a crime may have been committed. I won't go into the details of R v Brown here, as I'm not convinced that it's suitable for SE (although I'm sure you can find it), but to give a more sport-related example, R v Donovan established that No person can license another to commit a crime, if (the jury) were satisfied that the blows struck ... were likely or intended to do bodily harm ... they ought to convict ... only if they were not so satisfied (was it) necessary to consider the further question whether the prosecution had negatived consent. Again, similar case law or exemptions exist in most jurisdictions. Essentially what this establishes is that if the intent is to cause harm, rather than to undertake the sport or activity to which consent has been given, it is still a crime The question after this is then generally one of whether it is in the public interest to prosecute, and often (but not always) the victim's wishes are taken into account. In some cases, the sportsman is prosecuted: for example this British football player who assaulted an opponent. In other cases there is either insufficient evidence, or insufficient interest in the prosecution. In many cases where the rules are broken but no serious harm is done, for example where rules are broken accidentally or in a minor way, the police or prosecution service (or equivalent) may simply regard the matter as sufficiently dealt with. This is the same as with most other cases, where not every instance of assault is necessarily prosecuted: two teenage brothers fighting may not result in a prosecution, or an assault in the street may not carry enough evidence. And to indirectly answer the question - the reason players are often not prosecuted is because "In the public interest" incorporates an element of public opinion. If a certain action has become (or always been seen as) acceptable, it is unlikely to be prosecuted. For example minor fouls in games, or accidental fouls causing injuries. The other primary reason is that the victim chooses not to press charges (although this isn't required, and the police are able to press charges themselves, it is often taken into account) | An assault is carried out by a threat of bodily harm coupled with an apparent, present ability to cause the harm. There is no need for physical contact in an assault, all that is needed is the threat and the apparent, present ability. The drill sergeant was behaving in a threatening manner and had an apparent, present ability to cause harm; he was guilty of assault. Consensually engaging in a legal contact sport lacks the threat of bodily harm; that is to say that the bodily harm is a risk of the sport but it is not the object of it. Of course, an illegal sport where death or maiming is an inherent part would leave the participants open to assault (and battery) charges - you cannot agree to do illegal things. What is necessary to constitute the threat and the apparent means depends on the whole of the circumstances. A person throwing water when they had threatened the victim with acid is most certainly assault. Pointing a replica pistol at someone who doesn't know it is a replica constituted the threat and apparent means in one action. | RS 14:95.2 applies to everyone, and defines a particular kind of crime. The housing contract overlaps that law in a small way: the legislature did not make it a crime for a student to possess a firearm in his dorm room. But the university makes it a lease condition, in the same way that having a pet is not a crime, but is grounds for terminating the lease. | It's illegal to (temporarily) break an item The commercial car park owner may not aim the camera at Alice garden. However, even if it does so, breaking the camera or damaging it is still illegal - as one of the various forms of destruction/damaging of property colloquially called vandalism. Do note that the very article and the clasification of laser OP links to points out that *even a low-powered "pet-safe" IIIb/3R laser leaves out burnt-out pixels with a pinkish surrounding. These might not be enough to prevent identification when not aiming the laser into the camera, but they are damage to the sensor. The very article also describes how the camera damage progresses even after exposure, possibly due to the high power lasers. However, even if no such damage occurs, the owner of the camera is (temporarily) deprived of its legal uses while the laser is pointed on it, which is in many jurisdictions enough to count as theft. | It is legal, at least in the US, for a store (or other entity) to refuse to sell any item to any individual for any non-prohibited reason (prohibited reasons are typically things like race or religion). More over, in various US jurisdictions, it is prohibited to "furnish" alcohol to a "minor" (for example, under California's ABC law), which can be interpreted as prohibiting to an adult if they reasonably suspect that adult will pass the alcohol onto the "minor". This is to prevent "straw" sales. Additionally, larger chains generally prefer to have harmonized policies across branches, and where practical, across state lines, so will have policies that can accomodate multiple alcohol control regimes. |
Does a dog attack warrant immediate police assistance? Earlier today my mother and I were attacked by a large German shepherd. The owners had left their dog unleashed on their property which has no fences or any division between their large lawn and the public sidewalk. The dog saw us talking and walking on the sidewalk and immediately came after us barking loudly. We ran for a little, the owners were nowhere in sight, but the dog caught up to us in the middle of the road and we were forced to fend it off with our umbrellas. After a minute of pushing the dog away from us it retreated behind a house. We called 911 right away and said the dog retreated for now and we were told to call the non-emergency police line. We asked several times for someone to come and witness the dog roaming the streets, but the officer insisted on filing a report and kept asking us for personal information. We were terrified to return home or leave for work the next day. Is it justified for the police to not send a police officer when you report a large off-leash dog that approached you aggressively? | It depends. The police and only the police decide what are and are not police matters. However, although it might not be a police matter, you still have lots of options at your disposal. For example, does your jurisdiction (city, town, municipality, etc.) have an animal control division? i.e., City dog catcher. Most do. If so, I would call the animal control division and file a report. They might possibly do a field visit and take the animal into custody if the animal is still roaming loose. If you sustained bodily injuries, you should get checked by a doctor and have those injuries documented in a medical report. If possible, you could drive by the property and take photos of the unchained dog roaming loose. Then, armed with your evidence consisting of: police report medical injury report animal control report and photographs of the scene You could (with the help of a licensed attorney) file a civil suit against the pet owner. You might be able to win an award for damages, pain and suffering and possibly punitive damages as well (check with your attorney). Also, your attorney could advise you if you might have a cause to move for an enforcement action against the dog and/or its owners that might or might not include having the animal removed from the owners custody or in extreme cases of negligence and bad behavior possibly "put to sleep." Your suit might focus on collecting from the homeowner's insurance policy of the pet owner and you could potentially collect a lot of money with the right set of facts and evidence on your side. You might want to look for an attorney who specializes in personal injury. Most PI attorneys work on a contingency. Meaning they don't charge an up front fee and will only get paid if you win your case or settle. In which case their fee is typically about 1/3 of what you get awarded in settlement or judgment. | This depends entirely on STATE law, and you need to list the state(s) you are interested in in the question. Thus, the usual legal statement "it depends." POLICE ARE NOT ATTORNEYS Don't accept legal advice from the police at face value. Police frequently don't actually know the minutiae of the law, and/or often misunderstand it. Their job is not to provide legal advice nor legal judgement, their job is to enforce the law based on certain priorities. Thus the area of enforcement is usually narrowed to specific categories so they can be experts in that area. (I.e vice cops, bunko squad, homicide division, etc.) But police are not lawyers, so don't expect them to understand the law. They did not attend 3 years of law school after attaining a college degree, which lawyers DO. Police get as little as 3 months training (in some states like Arkansas they can be put on duty without ANY training for up to a year (!) before attending the academy). THAT SAID, REGARDING CALL RECORDINGS: There are single and two party states. In single party states, any single person who is part of a call or communication can record it. In "two party" states, everyone that is part of the call must be informed. There are numerous exceptions and stipulations however. GREAT EXPECTATIONS First off, is there an "expectation of privacy." Again this varies by state and case law. Generally, if there is no expectation of privacy, then there is a clear exception to record. For instance, if you are in a busy restaurant, and people around you can hear or eavesdrop, you have no expectation of privacy. Courts have also ruled that if you are in the presence of a police officer performing official duties, there is also no expectation of privacy (not for either of you). IS IT LIVE OR IS IT MEMOREX Are you being recorded? If you are in a two/all party state, and you have an expectation of privacy (a phone call made in your home) then one of the following must occur: If the police are recording you without your knowledge, they must have a court order permitting them to do so as part of an investigation. Otherwise you must be notified with a statement at the beginning of the call that the call is being recorded. (Typically your option is to hang up or continue. Continuing the call implies your consent.) In some states the notification can be in the form of a "duck" or a beep every 15 seconds (time period varies, this is also different per state). OPINION NOT ADVICE BELOW I would think that being notified that a call is being recorded ends any expectation of privacy for any involved party. Assuming the state law and related case law supports recording when there is no expectation of privacy, this circumstance would seem to permit recording legally. Doubly so if your were talking to police in official capacity (did you notice a beep every xx seconds?) CAUTION: Because this varies so much by state, and because even the various Federal District Courts are not in unanimous agreement on the minutiae, there may be other factors to consider. | What can we do to dismiss such report? Does she just show up at a local police department telling them that she's fine and it was her own decision? In short, yes. She shows up at a local police station, tells her side of the story including the whole bit about things getting destroyed and her getting kicked out, cites the missing persons report, and make it clear that she's not missing but an independent adult who is free and making her own decisions. Since she's over 18, she can do that. (Bringing proof of age might be helpful.) The mystery of the missing person will be considered solved from the police side. She does not have to give a specific address where she's living, just convince the officer that she's OK and making an intentional decision to create distance between herself and her mother. She could also try calling (the same local station which is convenient to her current location) before showing up to see if that satisfies the officer, and only go in if needed. Would I get in trouble for being in a relationship with her daughter since I was 20 and she was 16? We had never met in person until now, to avoid any trouble. Shouldn't be a problem, as long as it's a mutually willing (non-coercive) relationship. Her mother said the police also wanted to talk to me separately. I do not want to get involved in this at all. Can I reject it? Yes, you can reject it. You do not have to answer ANY question a police officer asks; you have the right to remain silent and/or to say only "I have the right to remain silent." To reduce the probability that they'll even ask questions, you might prefer not accompanying your girlfriend when she goes to clear the missing persons report, if she goes in-person. This adds more weight to her assertion that she's going there to clear it of her own free will, not because you're forcing her. | Trespass to land in most instances is a civil matter, and as such the police do not have the power to assist. Initially, the landowner should ask the trespasser to leave the land and if he/she does then all is well. If he/she refuses to leave the land then you will need to consider taking civil action. It could be dangerous for the landowner to try to remove the trespasser themselves. The owner of the land could commit several criminal offences if he forcibly removes the trespasser and his/her property from the land. The best and safest course of action is to obtain a court order, which, if breached, can then become a criminal matter. If the police do attend an incident such as this, they are merely there as observers for any possible criminal offences committed by either party. The police cannot assist in the removal of the trespassers or their property from the land in question. Emphasis mine. https://www.askthe.police.uk/content/Q56.htm | There are two questions here: Is it really the police, or someone pretending to be the police in order to stage a home invasion? If it is the police they will be wearing uniforms and showing you their badges. I don't know how common it is for criminals to impersonate police officers. Do they have a valid search warrant? Once you have established that they really are police your best course is to stand back and let them in. Arguing about search warrants and "fruit of the poisoned tree" is a job for a lawyer later on. One option might be to quickly dial 911, put the phone down but still listening, and then open the door while saying "are you police, can I see your badge?". If they are police then no problem. If they turn out to be imposters then the 911 dispatcher should be able to figure it out and send the real police around. | 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) | This is related to Can a store sell merchandise I've left in the store? The phone in question has been mislaid and anyone who finds it has a duty to deliver it to the owner of the bench for safekeeping pending the true owner's return: if the owner does not return within a reasonable time the phone becomes the property of the bench owner (e.g. the city that owns the park). However, the specific question here is: Where the owner has returned within a reasonable time but the possessor of the phone is now clearly attempting to steal it. Most jurisdictions recognise that a person is entitled to use reasonable force to defend their life or property. For example, the law in Australia1, is generally case law for which the authority is the High Court's decision in Zecevic v DPP (1987) 162 CLR 645: The question to be asked in the end is quite simple. It is whether the accused believed upon reasonable grounds that it was necessary in self-defence to do what he did. If he had that belief and there were reasonable grounds for it, or if the jury is left in reasonable doubt about the matter, then he is entitled to an acquittal. Stated in this form, the question is one of general application and is not limited to cases of homicide. So, you are entitled to do "what you believe upon reasonable grounds that it was necessary to do" to defend your property. This would include using physical force to stop their flight and return your property to your possession: it would not include force that posed real and foreseeable risk of inflicting death or grievous bodily harm upon them. In addition, because you have reasonable grounds to believe that they have committed a crime, you are allowed to arrest them and deliver them to lawful custody (i.e. a police officer). Naturally, if you do not have reasonable grounds them you have just kidnapped them. The consequences if you do injure them is that you can be charged with a crime (battery, grievous bodily harm, manslaughter, murder etc.) and/or be sued for damages (medical bills, lost wages etc.) in both cases you could use self-defence as a defence. The difference between self-defence and vigilante justice is one is legal and the other isn't | An officer is allowed to pull you over for speeding and then decline to give you a ticket for speeding. So the lack of a ticket has nothing to do with it (unless you actually weren't speeding, not even 1 MPH over.) Simply having past felonies, however, is not a reason for an officer to be able to search the car. Without a warrant, he'd need probable cause, consent, or some other exception to the warrant requirement. It's impossible for me to say what happened here. Maybe your husband had an outstanding arrest warrant? Maybe the officer saw the gun from outside the car? Maybe one of you said "OK" when he asked to search the car? Or maybe the search was illegal after all? |
I have rewritten the library in a different language than the original. If I publish it under my name do I infringe the copyright law? So let's assume that there exists programming library Lib1 made with language Lang1. If I rewrite this library in language Lang2 and expand with additional features (or scrap few existing), name it MyLib and then release under different license and take copyright to myself (only for MyLib) do I infringe the copyright law? | The answer to this depends very much in which country you are in, and how you go about implementing it. First of all, this might seem obvious, but copyright only applies if you copy something that is covered under copyright. If you copy an idea - that having a library that solves problem X is useful - and that is the only aspect you copy, then under U.K. Copyright law, there is no copyright infringement, as ideas are not copyrighted. However, if you copy aspects of the library interface, or the object model of the original library, then it's a derived work, and the copyright of the new work is only partly yours. If you translate the source into a new language, then the copyright is largely still with the original author. Every country implements copyright law in their own way. One of the principle differences are in the available "fair use" clauses. You may find that you are entitled to a fair use clause for creating a "compatible" library, or you may be allowed to quote small aspects of the original in your new work. You need to check up on your countries laws. | The first thing that people need to do is to quit over thinking it. That being said, I'm going to see if I can tackle your problems one by one, before summarizing and providing my own opinion: Many users don't care if their code is copied. I'm like that. I left a couple comments on Shog9's post that read this: Good point: Licensing does not prevent careless or malicious use. I'm surprised about how many people are thinking that this license will let them steal their code, because it's already happening right now. I don't want to sound pessimistic, but when thousands of people break a license/law/contract, it's a bit of a lost cause. You're not significantly damaged in a direct way, so honestly, let it go. All I want is to make sure that no one can come up to me if something of mine screwed something on there side. Aside from that, I don't care about people who don't attribute me: chances are, they have no moral sanity, and I will appreciate the people who do, and help me out. As it is, I'm 16, I share what I know with a good heart, and in a well-spirited manner, and at the end of the day, knowing that I was able to help someone out makes my day. I don't mind if my code is copied. I know that people will copy my code whether I like it or not, but I also know that there will be people in the world who will say "thanks", and will try to attribute me where possible. I feel good about that. That being said, I don't care. But the person who uses my code does. The license that affects all Stack Exchange posts are licensed under the Creative Commons Attribution Share-Alike license, or CC BY-SA. Code contributions don't fit well with this. This excellent post on Open Source explains why it's discouraged for code. What these people want is a code-friendly license, so that they can stay in the clear when it comes to copyright issues. The next thing they want, is for someone to come after them over some licensing issue. You may think that people are good, but you never know the world around you. They can be evil. For other users, they don't mind their code being copied to another post, as long as there is a link to the post and a mention of the original author. Most people post with good intention. There's not that much of an issue from a legal perspective either: The license allows people to copy and paste into answers of their own, and since the license remains the same, there's no issue to get into. The license allows it, and contributors kind of have to acknowledge it. I don't think anyone cares what happens to code that is less than 3-4 lines at least. I can probably agree. Such code probably wouldn't be eligible for copyright anyway, since it's so trivial. Many jurisdictions have a "Threshold of Originality," which means that simple things can't be under copyright. Stack Exchange does not probably want people to own the code they submit. For example, Stack Exchange has (and probably wishes to retain) the right to keep even deleted posts in the visibility of the high rep users (even if the author is against it). Wait what? You may be right that it is in Stack Exchange's interest to host content. After all, they get hits, which helps them as a business. It is illegal for companies to host illegal content. If somebody sees objectionable, copyrighted content hosted on Stack Exchange that they would like removed, then they need to file a DMCA Takedown Request. This is also why moderators, like myself, cannot process legal requests. The reason why Stack Exchange doesn't act themselves, even if they see something that is copyrighted and objectionable, is because it's a form of liability. When YouTube began removing copyrighted content themselves, they received a wave of lawsuits (If you remove some, you need to remove all. Why didn't you remove mine? being the argument). The plaintiff's won those, and when YouTube did nothing, they weren't liable at all. If a user wants to have their content taken down, it's tricky. You need to look at the Terms of Service for Stack Exchange: (quoting Section 3) You agree that all Subscriber Content that You contribute to the Network is perpetually and irrevocably licensed to Stack Exchange When Stack Exchanges gets your content, you grant them an irrevocable license to your contribution. This is pretty standard across a lot of sites: it's just a way to secure data and stay in the clear of licensing issues. At the same time, it doesn't seem fair for SE to acquire complete ownership of the content. The user must still have the final say, if the content is to be used for purposes not already agreed upon in the licence. They don't. What users have done is that they have provided a license of their content to Stack Exchange. This is done, again, through their Terms of Service: You grant Stack Exchange the perpetual and irrevocable right and license to use, copy, cache, publish, display, distribute, modify, create derivative works and store such Subscriber Content and to allow others to do so in any medium now known or hereinafter developed (“Content License”) in order to provide the Services, even if such Subscriber Content has been contributed and subsequently removed by You. The user grants a license to their content to Stack Exchange, but they do not assign or relinquish copyright. The code still belongs to them. It's important not to conflate the user contribution policy, with copyright assignment. You are still free to add an additional license to your content (known as dual or multi-licensing), and have a copy for your own use. Stack Exchange will always host a copy licensed under the CC BY-SA license. Stack Exchange can expect a high level of decorum and respect for laws from its users. At the same time, it cannot expect redundant attributions anywhere and everywhere, because one of its main aims is to not waste the users' time. Not only Stack Exchange expects it, but many copyright laws in various jurisdictions require it too. There's a concept known in many jurisdictions known as moral rights. These are rights that are irrevocable, whether you like it or not. Generally, these include attributions, disclaimer of liability, and other rights as well. Even if your work is in the public domain, you still retain these moral rights. If memory serves me right, the right to be attributed is revokable under United States copyright law. Therefore, attribution becomes more a courtesy, when the right is revoked. Licenses such as CC BY, and CC BY-SA still require attribution as a part of their licensing terms. What defines attribution is generally up to the person who uses the content. If memory serves right again, one can not demand how to attribute. There should be a clear-cut way to determine what is code and what isn't. The code formatting indicators on SE may not be adequate because some users simply use backticks, or 4-space indented text for other not-so-codey text. Personally, I feel like making the entirety of a post under both the Creative Commons license and whatever proposed code license they use is the best option, and allow people to use moral judgement to determine the most appropriate license. The concern comes about people who lack such judgment. I bet these same people don't follow the existing license anyway - and are a lost cause. We made it through! There will always be debate on the license of choice. Some people want the GPL, a license that's apparently closer to the status quo of Creative Commons license (I disagree that it's a good match), while other's want permissive licenses, such as the MIT or the Apache licenses. I'd prefer the permissive type, since it allows use in closed-source applications, and grant more rights (i.e. less restrictions) to the people that use them. I'm not going to right much because my hands are tired, but I'm sure if you've got more questions about the open source licenses themselves, you can probably ask on Open Source Stack Exchange. | Whoever "derived" the illegal derivative work most likely has copyright in his derivations, unless they are not worth copyright protections. Say I take the Harry Potter books and add a few chapters and try to sell it - that's copyright infringement of course, but I have the copyright on these additional chapters. However, I don't have the right to allow you to copy the derived work. And even if you have the right to copy the original work, you don't have the right to copy the derived work because it is a different work. I could extract my changes, and allow you to take them and do with them what you like. You could then create an illegally derived work yourself. I couldn't sue you, but the original copyright holder could. To the comments: One, a work and a derivative of the work are not the same, so even if you have the right to make a copy of a work, that doesn’t give you any right whatsoever to copy a derivative work - they are not the same work. Two, the copyright holder has the exclusive right to control copying and the creation of derivative works. If the copyright holder doesn’t want derivatives to exist, then creating them, copying them etc. is always copyright infringement. | Yes That is very simple - copyright is an exclusive right that starts automatically with the creation of a copyrightable work. The default situation is that the author has an exclusive rights to make copies of the work and derivative works. If the code is published somewhere by the author but the author has not said anything about its licence or copyrights, then the default situation applies - you need permission and you don't have it, so it's not legal for you to distribute their copyrighted works. They have the right to just publish it somewhere, others don't. If you try to contact the author and they don't say anything and ignore you, then the default situation applies - you need permission and you don't have it, so it's not legal for you to distribute their copyrighted works. If it's impossible to find the author (e.g. I have certain cases with literary works where it's not clear who inherited the rights after the author died), then the default situation applies - you need permission and you don't have it, so it's not legal for you to distribute their copyrighted works. That being said, certain forms of reuse (recreating ideas, learning from them, etc) would not be a copyright violation. But in general the situation with the author not saying anything is almost the same as the author explicitly stating "all rights reserved, you're not allowed to do anything, violators will be shot" - some specific uses are allowed even against author's wishes (e.g. 'fair use' clauses) but everything that needs their permission really does need their explicit permission. | Basically, you cannot do it. You are required to include the MIT license in any derivative work. However, that holds only for the parts that you import from this other project. You can identify which parts of the final product are copied from the MIT-licensed program (and indicate "these parts are subject to the following MIT license"), and then you can do whatever you want with the remainder that you wrote. The downside of not licensing your material is that nobody can use it. To use it, people would need permission, which is what a license is. If you don't license it, you don't give permission, so people can't use it. You presumably want to subject your own contribution to different licensing conditions, so then you would state those conditions and clearly indicate what parts of the code you wrote. | 1) I saw that no where during registration you actually tell what your work does, you only fill up details, how exactly is it protecting you if you don't specify? For example I have a computer program/website that do something, how exactly the copyright protects you if you did not specify about it? A copyright protects a particular single expression of an idea and versions that are derived from that particular expression. When you copyright software you have to provide approximately 50 pages of printed code so as to make it possible to distinguish your code from someone else's and you generally deposit a full copy with the Library of Congress. The ideas in the computer program are not protected. You only protect the exact language of the code in the computer program and other programs that use that exact language as a starting point. If someone reverse engineers a way to achieve the same process or outcome with different code language (or even comes up with exactly the same code language without ever looking at the language used in your code) then their software does not infringe on your copyright. To protect the ideas in a computer program you need a patent. 2) If I am a non-us citizen, do I need to select in State "Non-US", or leave it blank on "Select"? Because it allows me to complete registration with either. State "Non-US" refers to where you are located, not to your citizenship. If you are located outside the U.S., then you select "Non-US" and if you are located in a U.S. state, but are a non-citizen, you select the state where you are located. The answer does not affect the validity of your copyright. It is used for economic statistics and to determine where the copyright office should locate its own offices to be maximally useful to the public. | Is this legal? Generally yes, unless it unlawfully exceeds the scope of the license. Also, if it is, how can I check if it's permitted by the original store's EULA? Read the whole EULA, focusing on terms related to resale, assignment, and transferability. | It infringes the copyright. It can easily be proved that both XOR1 and XOR2 derive from the source work by XOR-ing the streams with each other. It's just like any encrypted copy: it infringes the copyright, but only those who can decrypt it are in a position to know that it infringes the copyright. The posts on the forum are illegal because they infringe the copyright; it doesn't matter that they are derived works rather than the work itself, just as your drawing of a copyright-protected image infringes copyright because it is a derived work without being the work itself. |
What are the Responisbilities of a Witness (Witness Signature)? When signing a contract or a consent form, does the person signing as a witness have to: See that the signatory (primary person signing) has filled in any/all blank values Confirm that the signatory understands what they are agreeing to Understand themselves what the signatory is agreeing to Or is it as simple as the witness only needing to confirm that the signatory has signed, and nothing else? | The document may, but probably doesn't say what it is you are witnessing. For example, a person witnessing a statutory declaration in NSW attests: their qualification to be a witness (JP, solicitor etc.) that they actually saw the declarant sign it that they asked the declarant if they believed their declaration was true that they have known the declarant for more than 12 months OR the declarant provided a photo ID and either their face matched the photo or they had a valid reason for not showing their face. If it doesn't say then what you are witnessing is that the signature was made by a person whom you could identify if necessary (e.g. if the person denied the signature). | You would be amazed at how vanishingly few the number of cases are where a signature is disputed. Signatures are easy, quick and don't require you having inky fingers all the time. They are so useful that to throw them out to deal with infinintesimally small fractions of disputes over their veracity (bearing in mind that 99.999999999% of contracts never have a dispute that gets to a court [or at all]) is ridiculous. When it does happen, handwriting analysis is probably not going to be put into evidence anyway. Testimony like "I saw him sign it" is way more likely to be used. | The court's job is to resolve the dispute. The parties are in court specifically because there isn't agreement on what the terms of the contract were or even if there is a contract at all. If one of the parties contends that there is no contract then the court will have to determine if there is or isn't. Even if both parties agree there is a contract the court will need to satisfy itself that there is. This is a jurisdictional matter; in the absence of a contract the court can't make a ruling. Having decided there is a contract, there is something about the contract they don't agree on - if they agree then why are they in court? Each party will state their position on the dispute and provide evidence that supports that position. The court will decide based on the evidence and on the balance of probabilities which version is more correct. It is a given that the parties are in dispute about the exact terms of the contract, whether this was because of an initial misunderstanding, someone didn't read it or someone saw an opportunity to screw someone else doesn't matter. The court will decide what it thinks the parties thought (or should have thought) at the time on the basis of the evidence and the law. | If a candidate chooses to sign by simply typing their name as shown (as an example) in the first and second photos, they'd obviously have to stick to the same name and font when signing the contract and non-disclosure agreement. This assertion is incorrect. But what repercussions would it have in future? If the candidate has to sign any more company documents much later (signing physically with a pen on paper or even signing electronically), would it have to match with the signatures that were first made in the offer letter? No. Or would commonsense be accepted, that the signature is basically the candidate's acceptance of the terms of the agreement, and that the signature can vary? Yes. A signature is ritualized way of showing legal agreement. The content of the signature does not impact its legal validity. For example, it used to be commonplace for illiterate people to sign contracts, wills, and other documents prepared by someone else and read to them with an "X". So long as a signature is made by the person who is supposed to be signing it with an intent to legally agree to what they are signing, it is a valid signature. When a signature is obtained in a manner that does not reflect the intent of the person signing it to legally agree to what they are actually signing, that is a special category of fraud called "fraud in the factum". For example, substituting a deed to a house from a receipt for a package delivery at the last moment when the person signing it doesn't notice the switch, is "fraud in the factum". A court's conclusion that there has been "fraud in the factum" has the legal effect of causing the document signed to be treated as if it was never signed at all. In contrast, different legal consequences are present when someone signs a document, knowing what they are signing, for reasons that rely on false statements that have been made to them, which is called "fraud in the inducement." If someone tries to enforce an agreement that purports to be signed, and the person who allegedly signed it claims that the signature was forged by a third-party, inconsistency between the signature and other times that the person who allegedly signed something did so is evidence that the signature is a forgery. But it is not conclusive evidence. People's signatures change over time for a variety of reasons, sometimes dramatically in a short period of time, for example, in the case of a stroke or a hand injury. When signatures differ over time and there are allegations of forgery, then it is a question of proof for a finder of fact (i.e. a judge or jury) to decide if the alleged forgery is really a forgery. Many businesses that routinely accept small dollar value personal checks, for example, also take a thumb-print of the person signing the check in order to make it cheap and easy to litigate the question of whether a signature on a check is forged, and to discourage litigants from falsely claiming that a check was forged in the first place. This practice was established because lying and claiming that a check was forged used to be a tactic that was used on a recurring basis in civil cases and in criminal bad check passing prosecutions to escape liability. | Only in a civil case Yes, in a civil case, Alice generally can call Bob as a witness to take the stand. In many cases, this is done very early, locking in their testimony, before expert witnesses or other evidence by the plaintiff are presented to try and undermine the testimony. Alice may ask only questions that have relevance to the case. Let's take for example a dispute about a contract: Alice may ask Bob if he engaged in negotiations to form the contract, about the matter of the contract, if he signed the contract, or how he (or his employees) fulfilled (or not) the contract. Pretty much everything that pertains to the contract or the execution thereof. This does not extend to the settlement of the case or attempts thereof. Alice may not ask if Bob has an affair with Clarice unless that somehow is material to the contract at hand. Alice may not re-ask questions where an objection was sustained in the same way. However, Bob might not need to answer all questions (there are things that are banned from being asked), especially as Bob's attorney will object to questions. A few examples of competent questioning can be seen towards the end of My Cousin Vinnie, though this is a criminal trial. Never in a criminal trial In a criminal trial, not only can the prosecution not call Bob to the stand, he has to elect to go to the stand to even be questioned by the prosecution. That is because he can "plead the 5th". There is a tiny exception for civil cases, where they can do so there too. | It has to be in writing To prove it exists you can point to it and say “that’s it”. Further, to be valid it must be stated on the record in court or before a Judge Pro Tem, before a court reporter, or any other mediator or settlement conference officer appointed by the court to conduct a settlement conference. They’ll have a copy of it. | As it happens, the law was just changed, effective 1/1/2017, and here are the changes. One part, section 105(1), states A power of attorney must be signed and dated by the principal, and the signature must be either acknowledged before a notary public or other individual authorized by law to take acknowledgments, or attested by two or more competent witnesses who are neither home care providers for the principal nor care providers at an adult family home or long-term care facility in which the principal resides, and who are unrelated to the principal or agent by blood, marriage, or state registered domestic partnership, by subscribing their names to the power of attorney, while in the presence of the principal and at the principal's direction or request. then 105(3) states A signature on a power of attorney is presumed to be genuine if the principal acknowledges the signature before a notary public or other individual authorized by law to take acknowledgments. That leaves open the possibility that there could be a dispute over the legitimacy of your signature if you use two witnesses. A related reason to prefer a notarized version is that it is "acknowledged" under Sec. 119 (1): For purposes of this section and section 120 of this act, "acknowledged" means purportedly verified before a notary public or other individual authorized to take acknowledgments. The reason why an "acknowledged" POA is a good thing is that there is also (new) law that gives such a POA special (good) status. Sect 119 continues: (2)A person that in good faith accepts an acknowledged power of attorney without actual knowledge that the signature is not genuine may rely upon the presumption under section 105 of this act that the signature is genuine. (3) A person that in good faith accepts an acknowledged power of attorney without actual knowledge that the power of attorney is void, invalid, or terminated, that the purported agent's authority is void, invalid, or terminated, or that the agent is exceeding or improperly exercising the agent's authority may rely upon the power of attorney as if the power of attorney were genuine, valid and still in effect, the agent's authority were genuine, valid and still in effect, and the agent had not exceeded and had properly exercised the authority. A prudent person would not hand over your stuff to a stranger or someone claiming to have power of attorney, unless they were sure that the person with a POA form actually had a legitimate POA form. They would be liable for damages if they gave away your stuff to an unauthorized person. An acknowledged POA is better than a POA with two neighbors as witnesses, because the acknowledged POA further establishes that the signature is valid. Section 120 also requires acceptance of an acknowledged POA within 7 days (whereas with neighbor signatures, further investigation may be called for, meaning delays). The existing statute is here, which is the law at the moment. There is no mention of a notary requirement, and no witness signature requirement (that changes). Section 40(1) says that "Any person acting without negligence and in good faith in reasonable reliance on a power of attorney shall not incur any liability" – now, is it negligence to accept a signature (of a principle) without investigating its validity? I really don't know. If you follow the new rules and get it notarized, that is covered. RCW 11.94.010 addresses the "what type" question, that is, whether the POA remains valid if you are incapacitated, or becomes effective once you are incapacitated. The point is that you have to say what they can do, and when they can. There is in fact a site with templates that gives you some idea what the kinds of POAs there are. I'm not vouching for the correctness of their templates. | It seems to be violating IPC §375 Having sex is only the first half of the check. The other is the enumerated list 1-7 that describes pretty much circumstances of no consent. Among them are (1) Against her will. (2) Without her consent. (3) With her consent, when her consent has been obtained by putting her or any person in whom she is interested, in fear of death or of hurt. There are two prongs here: You can argue that the consent wasn't properly given because it was given out of fear of coming injury (IPC §90), or it was given but for a fear of hurt coming from the eviction. In either case, the description demanded can be fulfilled: no-consent theory Being homeless directly leads to physical harm of the body, destruction or loss of property and reputation, and as such is an injury as defined in the IPC. As such, the threat of eviction is a threat of injury. Consent isn't present if the reason for a person to comply with a demand is fear of such an injury. As such, there is no consent as required by IPC §375 (2), and so it is rape. In the alternative, it is forced against the will, and thus violates IPC §375 (1). harm theory Being made homeless is directly harming any person in body and mind. Having obtained consent from a threat of harm to the person or close person, it is violating IPC §375 (3), and as a result is rape. |
Amazon have charged me for Prime membership without my knowledge I recently discovered that Amazon have charged me for Prime Membership around 10 months ago. Unfortunately I have ordered a number of things from their website which were shipped using prime shipping, I just assumed next day delivery was part of their service and not an extra that I had paid for. Because of this they are refusing to refund my membership. Do I have any grounds to take this further? | No You agreed to their terms even if you don't remember doing so or didn't understand what you were agreeing to. If this was a mistake it was your mistake: not Amazon's. | Assuming USA law: https://www.law.cornell.edu/uscode/text/18/2315 If you accept or buy goods that are knowingly stolen you may be fined or imprisoned. If you buy goods and later find out they were stolen you can sue for a refund. However, I'd say the likelihood of getting your money back is incredibly low. | 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. | An incomplete list: Getting the money. How did you plan to get paid? Credit card? Paypal? Integrating those into a website in compliance with their terms of service is not easy. (I wouldn't touch credit card numbers, in particular, even with a ten-foot pole. Too much liability risk for weak implementations. Too many highly skilled attackers to pounce on any mistake.) Distributing the App. Places like the Apple App Store have their own terms of service, especially regarding payment and in-app purchases. At a guess, Apple would reject your app, but if they allowed it, how does your withdrawal policy fit with the 30% cut they want from the initial transaction? Holding the money. So there are user accounts with a credit balance that can be withdrawn again. Would you be able to repay them if all users withdraw at the same time? Where do you keep the money? Currency risks. Say international customers pay in currency A, which the payment provider transforms into currency B. Then they want their money back, but exchange rates have changed. What do they get? Knowing your customer. There would be money laundering concerns. Do you have the infrastructure to identify your customers? Can customers change the (re)payment method from one account to another? Can you handle withdrawals if a user no longer has the same credit card, for instance? Scammers leaving you to hold the bag. Say a scammer tricks a victim into making a deposit, and then finds a way to redirect the withdrawal (see above). Would you be able to deal with the legal and administrative fallout? | 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. | They are separate warranties. The store doesn’t have to do anything about the manufacturer’s warranty and vice versa. It is of course good service if the store takes care of things for you, but that isn’t legally required. I expect that you don’t need a receipt but proof of purchase. A bank statement or credit card statement should do. My bank (in the U.K.) can provide statements 10 years back online. | It is not a bait and switch, nor false advertising. It might be a violation of contract, depending on the exact wording of the TOS or other agreement with the site. Probably not. "Bait and switch" refers to the tactic of advertising a specific product at a good price to draw one into a store (or to a site) and then claiming to be out of the advertised item, and attempting to sell the buyer a different item, usually one that is not as good a bargain. Even then, this is only illegal in most places if the seller did not have enough stock to meet reasonably anticipated demand. A notice such as "quantities limited" or "while supplies last" generally makes this legal. If no attempt is made to "switch" the customer to a different product, there is also usually no illegality. Whether this is false advertising depends on exactly how it was advertised. If the TOS or ads contained wording such as "no purchase is final until confirmed with airline" then there is probably no false advertising, but the exact definition depends on the specifics of local law, and the details of the facts will matter a good bit. | No The contract is created at the moment that an offer was accepted. In normal circumstances: You accepted an offer that they made to the general public by sending a purchase order for specific items at specific prices, or They accepted your offer by communicating their acceptance to you (being advised that the goods have been dispatched counts). However, in this circumstance, the company has been explicit that the contract is only created when either: You checkout and pay, or They “supply an invoice to you.” It appears that neither event happened so there is no contract. Their specific terms have overridden the common law rules on offer and acceptance (as they are allowed to do) and the offer has not been accepted until you receive their invoice. Specifically, it cannot be accepted by performance (dispatching the goods) and the requirement for the invoice to be supplied overrides the postal rule. Note that, in this case, you got lucky. 99 times out of 100 there would have been a valid contract and you would have breached it. In future, cancel orders specifically, don’t make assumptions. |
Use of illegally downloaded fonts If a person downloads a font illegally, but doesn't use it for commercial purposes, what are the legal and ethical implications of their usage? Could the font be ethically (and legally) used for personal documents that aren't distributed? Could it be used in the writing of a document that is later distributed, but in a different legally-attained font? Could it be used in internally distributed memos? Could it be used in non-advertising documents distributed under public domain (i.e. with no restrictions on copying and redistribution)? I ask because many fonts are extremely expensive to purchase for someone of limited financial means, and because I have no intention of commercially distributing any media or documents in an illegally downloaded font. | It turns out that there is no difference between the ethical answer and the legal answer, in this case. The law recognizes the property right which a person has when they create a thing, such as a font, and that right is encoded in the law of copyright. The relevant US federal code is contained in Title 17, which you can read (essentially identical laws exist in virtually or perhaps actually all countries). The important thing to understand is that there is not a distinction between "privately" trespassing on a person's property and "publicly" trespassing on a person's property. The violation of the owner's property rights comes from taking the material without consent. There is a legally-recognized exception to the owner's rights, in the form of "fair use", which is widely misunderstood to mean "if it's not for profit, the property owner has no legal protection". Simply taking and using someone else's IP non-commercially is not "fair use". | 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. | I agree that you have a very strong copyright fair use case. Although the logo is creative and you're using the entire thing, your use is for a nonprofit educational purpose and does not affect the value of the work. The logo is also probably trademarked. But you aren't using the mark in commerce, so I don't think that will be a problem for you. | Using it without permission is copyright infringement and illegal. Legally, you can try offering money to the company for the copyright or for a suitable license. For example offer them $1000 for a copy of the code licensed under the GPL license. If they accept, you are fine. | Making a profit does not make the act illegal: it is illegal without there being any profit. The act of copying without permission is what makes the act illegal. Profit might maybe enter into the matter if you are talking about the "fair use" defense, since certain kinds of works can be partially copied for certain purposes. You could quote a few lines from a novel in a review, for instance. The judgment of whether a given act of copying without permission is allowed under fair use is complex and involves a balancing act. Profit becomes relevant in that a non-profit use favors fair use and a for-profit use disfavors it. Wholesale copying of works of art as you describe is illegal (is infringement). However... "illegal" is a pretty broad concept. If you infringe on my intellectual property, you almost certainly will not suffer any consequences unless I sue you. Taking "illegal" to mean "in violation of the law", infringing copyright is illegal because it violates the law, but I have to make a federal case out of your infringement – I have to sue you. As it happens, it can also be a crime to infringe copyright, and in that case, the government and not the copyright holder pursues the matter. If a person knowingly infringes copyright, he might be prosecuted, thus the Megaupload case which in the US is realized in the indictment US v. Dotcom. Moreover, profit motive is a required element for criminal infringement. (Also note that you don't have to actually make a profit for the profit element to be present). You cannot sue a person unless they have harmed you, so if you know that Smith copied Jones' work you can't sue Smith for harming Jones. (This is what they call "standing"). You might sue Smith, but not for infringement itself. If they sold you an illegal infringing copy, then you could sue. Or, their infringement could diminish the value of your legal copy. This website gives a multi-nation overview of criminal copyright infringement laws. | Such clauses are called "copyright assignment", "invention assignment", and/or "works for hire" clauses, partly depending on the clause's intent and wording. They're pretty common in employment contracts for software development and some creative positions. Frankly, the clauses don't actually do much, at least in the US -- copyright law already recognizes the concept of works made for hire (which belong to the employer), and claims too far beyond that are often rejected if they aren't obviously related to company business. With that said, your hypothetical programmer's painting is safe unless it depicts, say, the contents of an email from the CEO. :) Even if the clause technically entitles the employer to claim ownership, the employer has no legitimate interest in doing so. Likewise, that app created outside work is safe as long as it is created using no company resources and is unrelated to the employer's business. If the app is obviously related, that's where things get hairy. | Summary Downloading from the internet constitutes an act of reproduction according to EU law, however The EU allows Member States to implement an exception permitting personal-use copies from lawful sources, and Germany implements such an exception, but Germany's personal-use exception is narrower than the base EU exception and doesn't generally apply in this case. Note: My answer concerns whether or not the private copying exception applies to the download specified in the question. There could be other avenues to explore, such as Section 60c mentioned in the question and phoog's answer. Downloading as an act of reproduction As a literary work, a scientific monograph is given protection against unauthorized acts of reproduction by the EU's Copyright Directive in Article 2. This includes an end user downloading from the internet. While it was surprisingly difficult to find an authoritative direct statement to that effect (most sources just assume this to be true), the Filmspeler ruling contains such language in paragraph 22 and paragraphs 69-72. The EU's private copy exception Despite the protection given by Article 2, Article 5(2)(b), henceforth the private copy exception, is one way to legally create copies without authorization. It allows Member States to enact exceptions: (b) in respect of reproductions on any medium made by a natural person for private use and for ends that are neither directly nor indirectly commercial, [...1] While this provides a baseline for private copy, in order to fully understand its scope, we must examine the landmark ACI Adam ruling. In it, the Court of Justice of the European Union ruled that the private copy exception cannot apply when the source of the reproduction is unlawful (paragraphs 56-58). Additionally, according to analysis by Eleonora Rosati on the the IPKat blog, ACI Adam clarified that Member States cannot expand on the allowed copyright exceptions, they can only make them more narrow. Following just the baseline EU private copy exception, the download specified in the question is legal provided that the source is lawful2. Germany's private copy exception Germany transposes the baseline EU private copy exception into section 53(1) of its copyright act (German link, footnotes are mine): (1) It shall be permissible for a natural person to make single copies of a work for private use on any medium, insofar as they neither directly nor indirectly serve commercial purposes, as long as no obviously unlawfully-produced model3 or a model which has been unlawfully made available to the public4 is used for copying. [...] While private copying is therefore generally allowed in Germany, it implements a limiting exception to the private copy exception in section 53(4) as allowed by ACI Adam. The clause prevents unauthorized non-manual copies in the case of sheet music, periodicals, and books, unless they've been out of print for 2 years. Therefore in Germany, the download in question is only legal under the private copying exception if the source is not obviously unlawful and the book has been out of print for at least 2 years. Footnotes Two other restrictions on private copy not particularly relevant to this question. One is not circumventing technological locks, the other is that the rightholder must receive "fair compensation." In practice, this isn't handled by the private copier, but by collection societies which get funds from levies on storage media then redistributes them to rightholders. However, while I've not found a reference for it, I highly suspect the downloading of an entire in-commerce book would be found to violate the Berne three-step test, implemented in the EU in Article 5(5), which requires that copyright exceptions only apply in "certain special cases which do not conflict with a normal exploitation of the work or other subject-matter and do not unreasonably prejudice the legitimate interests of the rightholder." The edges of "obviously unlawful" are a little fuzzy. In ACI Adam, it was determined at the EU level that the private copying exception must only apply to lawful sources, and so the German law might be inconsistent with EU law. Reading through the decision, however, the logic could also apply to sources which appear to be lawful so there's still hope for the German law. This is (debatably) the approach that was taken in Filmspeler. However, that ruling didn't address Article 5(2)(b), but Article 5(1), the temporary reproduction exception. If you're interested, I have a lengthy answer discussing the Filmspeler ruling. The translation here is poor and perhaps that's because it's not 100% clear in German either (I'm not fluent, I'd rate myself weak intermediate). Online sources conflict as to the exact meaning of this clause. Some say this clause prevents download from any public source, others only if it was made publicly available in an obviously illegal manner. I would lean towards the latter because that's closer to what the Justice Ministry thinks (German link). Editing note: This answer has changed significantly since its original posting. This is partly because I failed to notice section 53(4) the first time around, but mostly because of the incredible amount of intelligent comments and chat the original posting generated. | The CC-ND license seems to be what you are looking for. However, Sec. 2(a) has two conditions, one allowing copying and distribution of the unmodified original (as stated in A), but also allows the user to modify but not distribute a modified version of the work (they may "produce and reproduce, but not Share, Adapted Material"). This would mean that a reader could rewrite your paper, as long as they keep it to themselves. If this bothers you, I think you could not rely on a standard named license, instead you'd have to provide your own – such as CC-ND 4.0 without clause (2)(a)(B). Rewriting a legal document is a risky proposition, even for a legal professional, because you have to carefully think through all of the implications of any new punctuation, adjectives, and deletions. If you contemplate deleting clause (2)(a)(B), you should come up with a line of reasoning that compels you do delete it in order to accomplish your goal, and check that the deletion doesn't thwart that goal. That is why people pay money to lawyers (and also why you need to make your goal clear to that lawyer, lest the agreement be inconsistent with your goal). |
Was my house legally searched? A couple of months ago, I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. Two cops came with them and while I was in the ambulance and also in the ER 20 minutes later, the cops and the paramedics entered my house, presumably to investigate it for drugs, but they did not have an official search warrant, and they didn't ask for permission. The paramedics took some of my legal supplements with them but never gave them back. Were they allowed to do this? | I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. [emphasis added] You stated that you had possession, and had recently used a notable amount, of an illegal substance. That is reasonable cause (or "probable cause" in some jurisdictions) for a search, regardless of a warrant, and they do not need permission. For example, as FindLaw.com explains, in the USA. [p]olice may use firsthand information, or tips from an informant to justify the need to search your property. If an informant's information is used, police must prove that the information is reliable under the circumstances. | The central legal question would be whether the minor has the capacity and authority to consent to a search: in the context of search law, the police would have to have a reasonable belief that both are the case. It is not reasonable to believe that an 8 year old can consent to a police search, that is, a child will most likely acquiesce to a request from the authorities to conduct a search. It is as reasonable to believe that a 16 year old can give actual consent as it is to believe that an 18 year old can consent. The law leaves the matter open for those under 18, to be determined by circumstances. The other consideration, applicable to younger children, is whether the child is authorized to open the house to outsiders. So in People v. Hoxter, 75 Cal. App. 4th 406, a 16 year old child invited police in, whereupon polices obtained plain sight evidence of drug offenses by the child's father. The court found that "sufficient discretion certainly exists" by that age. There are similar results in Saavedra v. State, 622 So. 2d 952 involving a 15 year old. In contrast, in Davis v. State, 422 S.E.2d 546, a 10 year old child who was home alone called the police to report drugs in the house. The search was invalidated because although the child's mother had given him permission to call for emergency assistance if he needed help, the child had no right, absent an emergency, to invite anyone into the house while he was alone there, much less into his parents' bedroom See also People v. Jacobs, 729 P.2d 757 involving an 11 year old, for extensive discussion of the question of "joint control" and authority to permit a search, citing US v. Matlock, 415 U.S. 164 there must be some objective evidence of joint control or access to the places or items to be searched which would indicate that the person authorizing the search has the authority to do so. The mutual use of the property must be such "that it is reasonable to recognize that any of the co-inhabitants has the right to permit the inspection in his own right and that the others have assumed the risk that one of their number might permit the common area to be searched This article has a number of citations of relevant cases, which suggests a line for police searches somewhere around 13-14 years old. But also see Lenz v. Winburn, 51 F.3d 1540 for a permitted case of consent given by a 9 year old to a guardian ad litem: the court found a 4th Amendment issue and and concluded that the search was reasonable, holding that minors can give third party consent. Fourth Amendment rights, unlike rights attendant to due process, do not guarantee a fair and impartial determination of truth; rather, they protect the interest of the citizen "to be let alone". Thus, the subject of a Fourth Amendment-violative search need not be aware of her right to refuse to give knowing and voluntary consent. However, the circumstances surrounding the consent must demonstrate that it was voluntarily given, free of duress or coercion. | This is related to Can a store sell merchandise I've left in the store? The phone in question has been mislaid and anyone who finds it has a duty to deliver it to the owner of the bench for safekeeping pending the true owner's return: if the owner does not return within a reasonable time the phone becomes the property of the bench owner (e.g. the city that owns the park). However, the specific question here is: Where the owner has returned within a reasonable time but the possessor of the phone is now clearly attempting to steal it. Most jurisdictions recognise that a person is entitled to use reasonable force to defend their life or property. For example, the law in Australia1, is generally case law for which the authority is the High Court's decision in Zecevic v DPP (1987) 162 CLR 645: The question to be asked in the end is quite simple. It is whether the accused believed upon reasonable grounds that it was necessary in self-defence to do what he did. If he had that belief and there were reasonable grounds for it, or if the jury is left in reasonable doubt about the matter, then he is entitled to an acquittal. Stated in this form, the question is one of general application and is not limited to cases of homicide. So, you are entitled to do "what you believe upon reasonable grounds that it was necessary to do" to defend your property. This would include using physical force to stop their flight and return your property to your possession: it would not include force that posed real and foreseeable risk of inflicting death or grievous bodily harm upon them. In addition, because you have reasonable grounds to believe that they have committed a crime, you are allowed to arrest them and deliver them to lawful custody (i.e. a police officer). Naturally, if you do not have reasonable grounds them you have just kidnapped them. The consequences if you do injure them is that you can be charged with a crime (battery, grievous bodily harm, manslaughter, murder etc.) and/or be sued for damages (medical bills, lost wages etc.) in both cases you could use self-defence as a defence. The difference between self-defence and vigilante justice is one is legal and the other isn't | 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. | Does a bail-jumper have any recourse from being apprehended with the help of illegally obtained information? No. The bail-jumper has no recourse from being apprehended with the help of illegally obtained information for reasons discussed at greater length below in response to another question posed which is somewhat broader. Say that a person is a bail-jumper, that is, someone who fails to appear in court after being let out on bail. If they are apprehended by a bail bondsman with the help of illegally obtained information, do they have any sort of recourse? The person apprehended has very little recourse. The relevant case law has held that an apprehension of a bail-jumper by a private sector bail bondsman or a private sector bounty hunter hired by a private sector bail bondsman, is not "state action" and hence not subject to the constitutional protections that apply to illegal conduct by law enforcement officers acting under color of state law. This is true even though bail bondsman attempting the apprehend a bail-jumper is given profoundly broad statutory authority to take actions that would otherwise be illegal for a private person to engage in when doing so, and even though the bail bondsman is, in substance, enforcing a direction of a court which is a governmental agency. Certainly, nothing equivalent to the exclusionary rule or Miranda or a lawsuit against the bail bondsman under Section 1983 for a violation of the bail-jumpers civil rights would be available. (Also, the exclusionary rule that applies to exclude evidence obtained illegally in violation of the 4th and/or 6th Amendments doesn't operate to prevent a criminal defendant detained by law enforcement from being detained on an outstanding warrant, even if the arrest is based upon illegally obtained information, although if law enforcement did it, the bail-jumper could bring a 1983 actions against the offending law enforcement officers subject to qualified immunity.) The bail-jumper would probably have a right to sue the company that disclosed the information illegally for breach of a privacy tort if this was done in a timely fashion. But, attorneys' fees can't be recovered in a case like that, the statute of limitations is typically short, and damages that could be awarded would normally not extend to any harm involving the criminal defendant's failure to be successful in bail-jumping. So, ordinarily the damages would be nominal at best. Likewise, there might be a claim against the bail bondsman for participation in a civil conspiracy with the company that provided the information to commit a privacy tort. But, this has all of the downsides associated with suing the company providing the information, and also, would pose an additional problem: it is quite likely that a suit against the bail bondsman by the bail-jumper for acts occurring while the bail-jumper is jumping bail is either contractually waived by the bail-jumper in a bail bond agreement with the bail bondsman that courts would uphold despite the fact that it arguably involves an intentional tort by the bail bondsman, or would be barred by a bail bondsman's immunity from liability created under an applicable state statute or the common law of that state created by judicial decisions. Furthermore, in some states, a suit like this by a bail-jumper against the bail bondsman and also against the company providing the information, would be barred under the equitable doctrine of "unclean hands" that bars someone who has engaged in illegal or improper conduct in connection with the claim for which relief is sought from utilizing the courts in connection with that set of facts. Realistically, probably the best legal strategy for criminal defendants who have obtained private bail bonds would be to bring a class action against the companies that provide the information and the bail bondsmen who have used it, ideally brought on behalf of criminal defendants who are not bail-jumpers as well as those who are bail-jumpers, seeking injunctive relief only to prohibit continuation of this practice prospectively, subject to contempt of court sanctions from the issuing court if the company or bail bondsman defendants did so. | Silence is not cause. However, this may not prevent a search. The officer does not need to tell you that he has probable cause, he must simply have it in order to conduct a search. If he obtained the probable cause before he pulled you over (this is likely), then he will order you out of the car and search over your vociferous (and silent?) objections. If the officer does not have probable cause, searches anyway, and can't come up with a convincing one in time for the court date, then yes you have a claim. But remember, just because the officer didn't inform you of the cause doesn't mean it didn't exist. Always consult an attorney before any legal action. | 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. | Yes and no. Using deception to get someone to open the door so that you can execute a warrant is okay (United States v. Contreras-Ceballos, 999 F.2d 432). Leading a criminal to believe that you are a crime-customer (e.g. for purposes of a drug sale) and not a police officer is okay (Lewis v. United States, 385 U.S. 206), but must be limited to the purposes contemplated by the suspect and cannot turn into a general search. Lying about whether you have a warrant is not okay (Bumper v. North Carolina, 391 U.S. 543, Hadley v. Williams, 368 F.3d 747), nor is it okay to lie about the scope of a warrant (United States v. Dichiarinte, 445 F.2d 126). Misrepresenting the true purpose of entry, even when the person is identified as a government agent, negates consent (US v. Bosse, 898 F. 2d 113; United States v. Phillips, 497 F.2d 1131; United States v. Tweel, 550 F.2d 297). However, there is no requirement to be fully forthright (US v. Briley, 726 F.2d 1301) so you can gain entry saying that you "have a matter to discuss with X" even when the intent is to arrest X. In a case similar to what you describe, United States v. Wei Seng Phua, 100 F.Supp.3d 1040, FBI agents disrupted internet access and then posed as repairmen to gain access to the computer. Their efforts were wasted, as fruits of the poisonous tree. |
Can company change BSD license into any paid? I'm going to use some products shared under free of use licenses (mostly BSD). For example i want to use "on-permise" version of Sentry (https://docs.getsentry.com/on-premise/license/#sentry-license). Sentry offers also paid cloud service. My question is: can any company change their project license in the future? I'm afraid that i will build my projects in depending of free products and some day developers will say: "We're changing license, now you must pay for commercial license or use our paid cloud service". | If you received a copy of a copyrighted work under a particular license in the past, that work is licensed to you under the terms of that license. If the copyright holder stops offering the work under BSD terms, that does not lessen the fact that you already did receive the work under BSD terms. The copyright holder may choose to stop distributing new copies to other people under the old license, but the old license grant offered to you in the past will persist, unless either the license expires, or the licencor explicitly revokes your license grant. The BSD license (and any OSI-approved license) does not have an expiration date, so we do not need to worry about the first possibility. A license can be revoked only if either the terms of the license explicitly allow the licencor to do so, or the license was granted in such a way that the licencor received no economic consideration for the license grant. The BSD license is silent on revocability, so we must see whether there is economic consideration involved. According to Jacobsen v. Katzer, a public open-source license grant may have economic consideration, even absent any exchange of money: Traditionally, copyright owners sold their copyrighted material in exchange for money. The lack of money changing hands in open source licensing should not be presumed to mean that there is no economic consideration, however. There are substantial benefits, including economic benefits, to the creation and distribution of copyrighted works under public licenses that range far beyond traditional license royalties. For example, program creators may generate market share for their programs by providing certain components free of charge. Similarly, a programmer or company may increase its national or international reputation by incubating open source projects. Improvement to a product can come rapidly and free of charge from an expert not even known to the copyright holder. (See also Are licenses irrevocable by default? on OpenSource.SE.) Thus, there is a strong possibility that there is consideration involved in your case, and the licencor may not be able to revoke the license already granted to you. | You can read it, you can examine it to the point where you understand it, and then you can get inspired by the code and write your own code, without copying the code on the website, which does the same thing. If there is no license, then you can do what copyright law allows you to do. You are not allowed to copy the code, or create derived works by taking the code and modifying it. | Generally not. There is a notion in copyright law called the first-sale doctrine in which after a particular copy of a copyrighted work is legitimately sold, the purchaser can sell, lend, lease, give away, or otherwise dispose of the copy as he sees fit. Copyright does not give the copyright holder exclusive rights to authorize resales. See 17 U.S.C. § 109 for the relevant US law; in other countries the same principle is sometimes called exhaustion of rights. There are limits to the doctrine. In the US, it does not allow for for-profit software rental (for most software) or musical record rentals. Moreover, software companies noticed the part where the doctrine applies to a transfer of title (i.e. an actual sale). If you read a typical software EULA, it is generally quite explicit that the software was licensed to you instead of sold; this is why. Courts in the US have often enforced these provisions (particularly if the license imposes limits like "you can't resell it"); European courts have, as far as I know, been far less willing to accept that argument. However, as a general rule resale is specifically not forbidden by copyright. | The agreement linked in the question seems to be or to purport to be, for a non-final, non-production version of the board. I have seen such agreements used, both for hardware and software, used when beta-test versions of products are being distributed to those who agree to do such testing, often in exchange for a reduced price on the final product, or an early look. I have also seen similar language used when an evaluation version of a product is provided free, or at a much reduced price. In such a use, it would be a reasonable contract, it seem to me, and I see no reason why if it were agreed to by both parties in such a situation, it would not be binding. Often such agreements also include a non-disclosure aspect, but this one does not seem to do so. I cannot see how such an agreement could be made applicable automatically, without both parties having chosen to agree to it, and indicated this by signing, clicking, or in some other positive way. I doubt that it could be made automatically applicable, on an "by using this product you agree" basis. I don't know of any physical consumer product, or appliance, sold with such an agreement in ordinary commerce. I am not sure what would happen if a manufacturer wanted to require all purchasers to sign such an agreement. I don't know if it would be binding. I would think that the purchaser's rights under the First Sale doctrice, could be modified by a valid contract agreed to by the purchaser. I do not think that they could simply be revoked by a contract of adhesion, which the purchaser had no choice to decline before making the purchase. As the OP says this was not signed or agreed to in any way, I can't see how it binds the OP. | Both BSD and MIT require you to share "the notice" even when only distributing the software in binary form. For BSD: "Redistributions in binary form must reproduce the above copyright notice, this list of conditions and the following disclaimer in the documentation and/or other materials provided with the distribution.". For MIT: "The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.". What you need to do is to include these licenses in a "LEGAL"/"LICENSES" folder of the download package. | Yep, you are. You still need to keep the LICENSE and NOTICE files in the repository, if there were any in your copy of the project. These files contain the terms and conditions for the project, and provide attribution to the original developers. If you're trying to attribute in the UI of your application, you probably should. It's considered courteous and in the spirit of open source as well. This is also related: Do I need to include the full text of the MIT license in the UI of my app? | I'm assuming that you are not seeking to change the license, and so it will remain GPLv3. As long as you've built on the original software, that license still applies. You also need to keep the previous copyright notices, including the names of the original people. Assuming that, everything you're doing is legal, which is what's on topic here. There is some etiquette around forks (which is what you're doing), which would be on topic at the Open Source Stack Exchange. I'm puzzled by your desire to have a different license text. You can't change the license from GPLv3, so that has to stay the same. (If the original has GPLv3 "or, at your option, any later version", you can drop the any other version text if you like.) | You can replace the software on the device The supplier does not have to help you to do so You are correct that because you own the device, you can do what you like with it. That means you can install whatever firmware or other software on it that you like. However, the supplier does not have to provide this to you or assist you in any other way. |
Is it illegal for Donald Trump to lie on his Financial Disclosures? It is a very simple question, prompted by an assertion from a debate where one has claimed that he has lied on his financial disclosures, and that he is legally able to do this because: It is not illegal to lie on financial disclosures, because they are not official documents. The reason I specified this to Donald Trump is that I am unsure whether his position as a presidential candidate or CEO of a multi-national business changes the legality. | Page 1 of OGE form 278e says WARNINGS Knowing and willful falsification of information, or failure to file or report information required to be reported by section 102 of the Ethics in Government Act of 1978, as amended (the Act), may subject you to a civil monetary penalty and to disciplinary action by your employing agency or other appropriate authority under section 104 of the Act. Knowing and willful falsification of information required to be filed by section 102 of the Act may also subject you to criminal prosecution. The Office of Government Ethics says that you need to fill out the form if you are running for President. Authority to require this form comes from 5 CFR 2634.201(c). The consequences are spelled out in 5 CFR 2634.701. So, that one is an official form and there are consequences. Others might not be. | Under U.S. law, this is only actionable is you make this statement knowing that it would not "support the continued creation of X" and that instead, you had already completely abandoned that product and you were, for example, planning to change lines of work and become a lumberjack instead. Even in that case, common law fraud is hard to show, because you would need to show how that statement which related to how the profits will be used, rather than what you are actually receiving, could cause you damages in that narrow transaction. But, many states have deceptive trade practices acts that protect consumers by allowing the attorney general, local prosecutor, or a private individual or class of plaintiffs to sue if representations such as these are made when they are known to be false. Typically, these lawsuits provide for minimum statutory damages, attorneys' fees award, and when cases are brought by a public official, injunctive relief (ordering the advertising with that pitch to cease) are authorized. For example, saying this when it is false would be actionable in California and Colorado. A fairly common fact pattern is that someone will sell stuff at an above market price saying that "profits will help me pay for my cancer treatments" when in fact the person doesn't have cancer. This could even constitute criminal wire and mail fraud, for example. Sometimes, competitors can also sue you under the Lanham Act (which primarily governs federal trademarks), for false advertising about something that could unfairly undermine their sales if what you are saying isn't true and is causing their sales to drop. On the other hand, if you sincerely believe that what you are saying is true when you say it, and your belief is not so unreasonable that no reasonable person could believe that under the circumstances, then what you are saying is legal. Usually this is true, and if it is, ultimately, you will be fine. Although nothing can prevent you from being sued on a non-meritorious basis. In between are cases where this is true (you will be supported, but perhaps only get 5% of the profits while the rest are garnished for a lawsuit), but your statements were still misleading at the time you made them and you knew it. Those cases get resolved on a case by case basis. Outside U.S. law, your mileage may vary. Legal regulation of commercial speech varies significantly from one country to another. These statements might not be O.K. for example in a Communist regime on the Chinese or Korean model. | Well, as always, the answer is "it depends". It isn't illegal per se. If both parties agree, it's good business. You get paid for the work of compiling the report. For example, let's say you leave and are no longer working for them, and they call you and say "hey, you know those security vulnerabilities you were talking about last year? Yeah, the boss finally decided to give it priority, but it seems we kept no notes in that meeting. Could you compile a report for us? I know you no longer work here, but we would pay you a little more than the normal contractor rate if you are interested". That's perfectly fine. Now, not disclosing them when you found them could be seen as a breach of contract, which implicitely includes the duty of loyalty. Keeping it a secret to cash in on later is certainly sleazy. The compiled report might, depending on state laws, your specific contract, and who can pay the better lawyer, end up as their's. You can only compile that report because you worked there and you got knowledge of those vulnerabilites only as a part of your job. And finally, even if you did compile a report and it is waterproof and it is yours exclusively, it very much depends on the "else". What if they just say "no thanks"? Selling that report to someone else is illegal. So you have exactly one legal buyer and that buyer knows it. Does not sound like a great bargaining position. If you approach them, it takes a lot of skill and maybe a bit of legal training to make sure it does come across as an offer of "good business". I think it would be easy to be misinterpreted as either blackmail or selling them knowledge they legally probably already own. So unless you are certain you can fit into that "good business" model of selling your work compiling a report, instead of selling the knowledge of their secrets, it might be safer to not do that. If they approach you, it should not be a problem, but if you approach them, it will be a mess, no matter how well you mean it. | Here is one of the three Trump appearance bonds. As you can see, it is a personal recognizance bond, and not a dollar amount bond. He promises to appear, as required, and there is no money involved. There is a direct indication that he was not required to "post bail", which is a stronger statement that "no indication that he was". | You're misreading the law. You need to keep reading the section you referenced (emphasis added): The disclosure...shall be made in writing and delivered through the consumer’s account with the business, if the consumer maintains an account with the business, or by mail or electronically at the consumer’s option if the consumer does not maintain an account with the business Thus, the option to have the disclosure sent by mail only applies to consumers who do not have an account with the business. Since presumably a large number of sites only maintain personal information for users with accounts, such sites need not provide a mail option. Further, it doesn't say there needs to be a button: you just need the ability to say you'd like it mailed to you in the request somehow, and then they need to comply when you do. | No But they aren’t suing over defamation against Trump; the are suing over (alleged) defamation of the campaign: the Campaign "assessed the potential risks and benefits of again seeking Russia's help in 2020 and has decided to leave that option on the table." | Saying "they didn't have an affair", in isolation, would not be defamation. But we have to look at the context. Daniels had previously stated publicly that they did have an affair. So when Cohen said that it wasn't true, he was (claims Daniels) effectively calling her a liar. Calling someone a liar is potentially defamatory. You can read Daniels's complaint here. See paragraph 67: Both on its face, and because of the facts and circumstances known to persons who read or heard the statement, it was reasonably understood Mr. Cohen meant to convey that Ms. Clifford is a liar, someone who should not be trusted, and that her claims about her relationship with Mr. Trump is 'something [that] isn't true.' Mr. Cohen's statement exposed Mr. [sic] Clifford to hatred, contempt, ridicule, and shame, and discouraged others from associating or dealing with her. As to whether calling someone a liar is defamatory, there's a long article on the subject here. There are at least some cases where courts have held that it is. Gutterman, Roy S. "Liar! Liar? The Defamatory Impact of 'Liar' in the Modern World." Fordham Intellectual Property, Media and Entertainment Law Journal 27 (2) 253-286, 2017. | It is legal for you to publicly distribute your medical records, and it is legal for you to publicly distribute your bills. Defamation would be a concern only if you make a false statement that does harm to someone. A medical bill is a statement made by someone else (in both senses of "statement"). |
Lawful concerns about a tweet I recently made a tweet towards the administrative staff at my high school that some people may consider distasteful or offensive. A couple people messaged me about the tweet out of concern that I might get into trouble with administration for my tweet, but I am not sure if this is true. I am no expert on law, but I would argue that I am using my freedom of speech. Am I in any danger from my school administrators or any lawful danger by keeping this tweet up? | There is no country in the world that has absolute freedom of speech. There are many that have extreme limits on it. The country with the greatest freedom is probably the United States of America but even there there are limits. For example, it is illegal to defame someone. That is, make a factual statement about a person or organization that is not true and that could damage their reputation. For your case, as a student of the school you are subject to the rules of the school. If your statement breaks those rules you can be sanctioned. If the school is public, it would generally be as restricted as the government is in limiting free speech but, as stated above, such restrictions depend on where you are. | 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. | Yes. This is infringement. This infringement might be excused by a "fair use" defense but it probably isn't. At a very small scale tailor to a very specific educational program, for example, for just members of a thirty person English class that they are currently taking, it might qualify as educational fair use. But I get the impression that the contemplated translation project is far more ambitious than that. The underlying content of the events reported in the news are not protected by copyright, but the language used to report those events and any translations of that language, is protected. The only reliable way to solve it is to get permission to do so from the holder of the copyright of the source of the new reports you are translating. | There is no law against a person creating and distributing such a poster, to the best of my knowledge. However such a poster pretty clearly implies that the person shown is guilty of a crime, or at least strongly suspected. If the store somehow made an error, pulling the image of a person who did not use the stolen card or there is some other error, the person pictured might well suffer a significant loss of reputation, and might sue for defamation. Damages could possibly be significant. Such suits have, I believe, happened when surveillance photos were posted but there later proved to have been an error. Mary might wish to double check how sure the store is that the photos are of the person who actually used the stolen card. | The right to free speech is a right that is guaranteed against the federal and state governments only. It is not a right that is secured against private individuals and corporations. It is also neither absolute nor unconditional, as there are a number of exceptions/limits. Alex Jones could not walk into your home and start "exercising free speech" and leave you with no recourse whatsoever to remove him from your home. If you don't consent to him being there, you may legally tell him to leave and have him removed by force if he fails to comply. Facebook etc. are the "homes" of the relevant corporations. They simply told Alex Jones to get out and go somewhere else. He retains his right to free speech; he simply never had a right to speak wherever he wanted. An always relevant XKCD. | 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. | In general, employers in the United States are free to fire you for your speech. The First Amendment does not apply to anyone except the government (other than a narrow set of circumstances where private parties act on behalf of the government or take on government roles, like when private universities employ campus police). If the officer was being fired from a job at a private company, this would not be an interesting question -- the answer would clearly be "no, there is no First Amendment claim here." That’s not to say labor laws might not come into play (for instance, federal law prohibits firing an employee for organizing a union, and some states prohibit firing for off-duty political speech); however, labor law protections exist by statute and are not derived from the First Amendment. What makes this interesting is that the government is involved. Unlike private employers, government agencies are bound by the First Amendment. In Pickering v. Board of Education, the Supreme Court held that this does restrict them in their role as employer and that they can't necessarily fire an employee for speech. Pickering imposes a balancing test, where the harm to the employee's First Amendment rights is weighed against the government's interest in efficient operation. Courts have given particular leeway to police departments punishing speech that would undermine public trust and confidence in the department. A police officer expressing racist views, even privately, can seriously hamper the effectiveness of the department if the speech gets linked back to them. For instance, see Pappas v. Giuliani, where the Second Circuit upheld the firing of an NYPD officer for anonymously mailing racist diatribes from home in his off-duty time. Another answer suggests that the main question is a public safety one: whether the officer could be trusted to carry out his duties without bias. But that's not the only legitimate consideration for the government employer. The courts have repeatedly held that public perception of an agency is a legitimate concern, especially when it comes to agencies (like the police) whose job requires maintaining good relations with the community. In Pappas, the officer was assigned as a computer operator who had no contact with the public, but he was still a police officer whose speech had a high potential to undermine NYPD community relations. | Anyone has a right to report illegal activities that it is aware of to the authorities. This is in fact where 99.9% of police investigations start. In addition, students of a school (or, more generally, members of any organisation) are eligible to be investigated/disciplined by the school in accordance with the rules of the school providing that the investigation and punishment are in accordance with the law. This would normally permit (require?) notification of any child's parent or guardian. In loco parentis does not arise - the school is acting as a responsible citizen; not as a substitute for the children's parents. |
Partial payment of registration fee required? I am a 17-year-old student. In summer 2016, I registered for a MUN (Model United Nations) in Friedrichshafen, Germany. After two months, I lost interest in attending the conference set for October 23rd. The conference costs 40$, a fee to be payed until some day in September. I never payed the fee and continued to ignore their e-mails about the fee deadlines, until I got a message, asking me to either transfer the full amount of money and join the conference, or cancel my registration and transfer half of the amount, as "the conference could only be cancelled without additional fees until Semptember 2nd." In the following, you can see a picture of the form used to register, stating Please be aware that you can cancel your registration with full payback only until the 2nd of September. I have not signed any paper document. Even though the prevailing legal situation in Germany might be different than in the USA, could this issue (given my continuing refusal to pay), if brought to court, have any success? | To add to Nij's answer: You write I have not signed any paper document. You seem to assume that a binding contract can only be entered into in writing. This is wrong. In most countries (certainly in Germany), a binding contract generally does not require a written document. A contract can be entered into orally, or even silently ("Schlüssiges Handeln", "Implied-in-fact contract"). All that is required for a contract is that one party made a proposal, and the other party indicated their agreement, implicitly or explicitly ("Willenserklärung"). Clicking "yes" on a website can mean entering into a contract if you could reasonably be expected to understand that you were accepting certain obligations (such as that of paying a fee). So in your case, you probably entered into a valid contract, and will have to fulfill your obligation under it, which means paying. From a practical point of view: If you choose not to pay, the organizers will probably either drop the claim (if you are lucky), or they will pursue it. In that case, they can send you a "Mahnbescheid" for their claim. At that point you either pay within 14 days, or respond that you reject the claim, then there will be a trial, which you will probably lose, and pay a lot more than 40€. If you do not respond to the Mahnbescheid, you will receive a "Vollstreckungsbescheid", and then a visit by a Gerichtsvollzieher (officer of the court). My advice would be to pay and learn to properly cancel registrations. | The victims of these unconstitutional laws would likely not be able to recover any damages or refunds of their fees. Generally speaking, the only avenue to challenge fees imposed as a result of a criminal conviction for sodomy (or any other criminal law) is through a direct appeal of your conviction or sentence. The amount of time to raise that appeal is 30 days from the entry of the final judgment in most states, though it can be as low as 10 days in Virginia or as high as 90 days in Wisconsin. So by the time the court struck those laws down in Lawrence v. Texas, 539 U.S. 558 (2003), the only people who could still raise an appeal would probably be those who had been convicted in the month or so before the court's decision. Even then, many of those people would likely still be unable to appeal. If they paid their fine, they generally forfeit the right to seek to vacate it. If they pleaded guilty, they probably would have waived their right to appeal on constitutional grounds. If they failed to raise the constitutional defense, they probably waived their right to raise it on appeal as well. So now the only people who can seek to vacate their fines are those you're dealing solely with the people who raised a constitutional defense, were convicted anyway, and had not yet paid their fines. Probably a very small universe. The other possibility would be through a civil suit under Section 1983, alleging that the government infringed on their rights by bringing that lawsuit. There are several possible ways to get hung up here, as well. First, under Heck v. Humphrey, 512 U.S. 477 (1994), the courts can't allow a 1983 action based on a criminal conviction unless the conviction "has been reversed on direct appeal, expunged by executive order, declared invalid by a state tribunal authorized to make such determination, or called into question by a federal court's issuance of a writ of habeas corpus." Again, it would be too late to reverse the conviction, and habeas corpus would be unavailable for someone who had merely paid a fine. Perhaps one could obtain an expungement under a statutory procedure and characterize that as an executive order, but I don't know that that would be persuasive. Even if the plaintiff were able to address his conviction in one of those ways, the ongoing litigation over compulsory union fees makes me think he would probably remain unable to collect damages. In the union cases, the Supreme Court had previously explicitly allowed public-sector unions to impose mandatory union dues, and it then reversed course, finding those dues unconstitutional. Although the unions could no longer collect the dues, a question arose as to whether they had to refund the dues they had collected in the past. As far as I know, every court to consider the question has found that a "good faith" defense essentially immunized those unions from liability for damages based on the previous collection of dues. Analogizing here, the Supreme Court has previously explicitly permitted state anti-sodomy statutes in Bowers v. Hardwick, 478 U.S. 186 (1986), then reversed in Lawrence. In the meantime, many states collected fines from defendants convicted of sodomy in reliance on Bowers. So I suspect the courts would find that any municipal defendants in those cases would be eligible for the good-faith defense, and any individual defendants would be eligible for qualified immunity, as the illegality of their conduct was obviously not clearly established, given Bowers. So in short, I think any attempt to recoup those fees would fail. | It seems that your friend is taking part in a multi-level marketing scheme. However, this does not necessarily exclude a pyramid or snow ball scheme. Both can be illegal in Germany and Switzerland under the respective unfair business practices codes, because the systems do not rely on the sales of goods and services, but on the continuous recruitment of further sales persons. To clarify whether your friend's system is illegal, you could report the scheme to the competent watchdogs. In Germany the "Zentrale zur Bekämpfung unlauteren Wettbewerbs" in Bad Homburg is recommendable. As the company is operating from Switzerland, German law not be applicable without more. Therefore also contacting the Swiss authorities may be advisable. This seems to be the "Staatssekretariat für Wirtschaft SECO" in Bern. | I have heard that you have to spend at least six months in a year in US to remain eligible for naturalization. Is that really true? No, that is not true. There is no requirement regarding amount of time you have to spend in the US in a year. The only requirements are the continuous residence requirement and the physical presence requirement. You are presumed to break continuous residence if you have an absence of more than 6 months (though it is possible to overcome the presumption with strong evidence for absences of between 6 months and 1 year). Since your trips are less than 6 months, they should be okay. It is possible that if you returned for just a day, and then leave again, the officer might consider the absences are really just one big absence, which would then potentially jeopardize continuous residence. I don't think that should be an issue in your case. The physical presence requirement is just physical presence for half of the required period (30 months if you are applying under the 5-year rule). So you would not meet it if you were gone for more than half the year every year. But being gone more than half the year for just one or two years, with the other years being here the whole time, should not be a problem for the physical presence requirement. | No, in germany there is no universal requirement as to form (Formfreiheit). This includes associating a signature with a name in block letters. In principle you can enforce a contract in court even if the written contract does not identify the contracting parties by spelled out name, but by signature only. It stands to reason there is no benefit in omitting the full names. The legislature implemented elevated form requirements for certain legal transactions by mandating the use of a notary. Here, again, there is no requirement as to put a plain text name next to your signature. The link between signature and person is established via the notary’s documentation. You could put an alias “Donald Duck” next to your signature, the notarial deed will indicate that in fact Kalle Richter signed the document. As far as I am aware all european-union legal transactions will need to go through their official channels. It is simply not possible, for example, to establish a European Economic Interest Grouping on a scrap of paper. Thus there is no issue and in turn no regulation. One thing is for sure, the european-union does not impose a “minimum framework” on its member states. I recollect there are some directives regarding electronic signatures, but that is a different story now. | If they actually mean $0, then that is not "taking advantage". If they do not mean $0, it is most likely that they will tell you "Sorry, we made a mistake, we're not gonna send you that Rolex for $0 plus shipping". If this came with free shipping, then you would not actually have a contract, because there s no consideration on your part (no payola). Fortunately, there is shipping, so there is a contract. You could then attempt to force them to send you the goods, which they might do rather than irritate you, but not if it is a Rolex. One of the defenses against enforcing a contract is "mistake", and a $0 Rolex would be a great example of that. Things get a bit more tricky if you relied on their free Rolex. You would look up the doctrine of promissory estoppel, to see if the seller could be estopped from making the mistake argument. Let's say that you also bought a Rolex Display Case from someone else at a cost of $100 plus shipping. By relying on their promise to sent you a Rolex, you have suffered a loss. The most likely outcome is that they'd have to reimburse your Display Case expense. (Finding) mistake airfares is an industry: a common response for the airline is to say "Oops, sorry", though sometimes they honor the mistake fare. Rumor has it that rather than get trashed on Twitter, the airlines honor mistake fares. You may find disclaimer language pertaining to verification of prices and availability, which also gets them off the hook. At any rate, you certainly won't be sued or prosecuted for assuming that they mean it and buying the thing; you might be disappointed. | united-states In the US, such an IOU may be grounds for suit The Uniform Commercial Code (UCC) which has been enacted (with minor variations) in every UIS staye, governs such matters. UCC § 3-104 provides that: (a) Except as provided in subsections (c) and (d), "negotiable instrument" means an unconditional promise or order to pay a fixed amount of money, with or without interest or other charges described in the promise or order, if it: (a)(1) is payable to bearer or to order at the time it is issued or first comes into possession of a holder; (a)(2) is payable on demand or at a definite time; and (a)(3) does not state any other undertaking or instruction by the person promising or ordering payment to do any act in addition to the payment of money UCC § 3-106 provides that: (a) Except as provided in this section, for the purposes of Section 3-104(a), a promise or order is unconditional unless it states (i) an express condition to payment, (ii) that the promise or order is subject to or governed by another record, or (iii) that rights or obligations with respect to the promise or order are stated in another record. A reference to another record does not of itself make the promise or order conditional. UCC § 3-108 provides that: (a) A promise or order is "payable on demand" if it (i) states that it is payable on demand or at sight, or otherwise indicates that it is payable at the will of the holder, or (ii) does not state any time of payment. Thus it appears that the IOU described in the question would be a negotiable instrument under the UCC. Since it has no specified date, it is treated as payable on demand, in the absence of any specific language to the contrary. UCC § 3-301 provides that: "Person entitled to enforce" an instrument means (i) the holder of the instrument, (ii) a nonholder in possession of the instrument who has the rights of a holder, or (iii) a person not in possession of the instrument who is entitled to enforce the instrument pursuant to Section 3-309 or 3-418(d). A person may be a person entitled to enforce the instrument even though the person is not the owner of the instrument or is in wrongful possession of the instrument. UCC § 3-303 provides that: (a) An instrument is issued or transferred for value if: ... (3) the instrument is issued or transferred as payment of, or as security for, an antecedent claim against any person, whether or not the claim is due; Thus the person to whom the IOU was originally given would be entitled to enforce it, assuming it had not been negotiated to some other person. The IOU w3as security for the loan, and thus was issued for value, and is binding. UCC § 3-501 provides that: a) "Presentment" means a demand made by or on behalf of a person entitled to enforce an instrument (i) to pay the instrument made to the drawee or a party obliged to pay the instrument or, in the case of a note or accepted draft payable at a bank, to the bank, or (ii) to accept a draft made to the drawee. UCC § 3-502 provides that: (a) Dishonor of a note is governed by the following rules: (1) If the note is payable on demand, the note is dishonored if presentment is duly made to the maker and the note is not paid on the day of presentment. A note that has been dishonored may be sued on to enforce payment. The specific procedures, and what courts such a suit may be brought in, will vary significantly by state. Not all states have smal claims courts, and those that do have significant differences in what cased they will hear. | 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. |
Video recording with owners permission We are currently in the process of creating a service that records video (in this case in a non-profit tennis court) of the people at the location practicing and/or playing. This is not meant for or used in any way for security or surveillance purposes but the videos are meant to be sold back to the person/people playing or training. This would make for much higher quality video than simply having a friend record your game with their smartphone and wouldn't even need a friend to be there. We have the owners permission to set up cameras. The question is: how legal is this? We are in Sweden. | According to this article, the Malmö Administrative District Court found that the intent of the user is immaterial to whether a camera is being used for surveillance, so even if that is not why you are doing this, it counts legally as "surveillance". The law requires a permit from the länsstyrelse (county? government), according to the Kameraövervakningslag (2013:460) (article 8 states the requirement for permit, art. 16 tells you who to apply to). I believe that a tennis court would be considered a "public place", even if privately owned. Art. 17 tells you what goes into an application (there is probably a form), and art. 18 says that the kommun gets to weigh in. Presumably it would be critical to have a consent form signed before any recording happens, and you would include that in the application. | In the U.S. this is a notoriously perilous area of the law, particularly because the laws regarding recording vary so much between the states. A good source for this question is the RCFP. To give you an example: In Pennsylvania it is a felony to record "oral communication" in any circumstance in which the speaker would be justified in expecting it to not be recorded. Legally, as soon as you turn on an audio recorder in PA, you had better make sure nobody unaware that you're recording wanders within range of your microphone! | If a police officer reviewed the footage and then went out and issued a citation in person to the offender, this could probably be used. Many states limit tickets issued by mail based upon camera evidence alone. But, while some state laws have specific requirements, but in general, authenticated video recordings are admissible evidence in court proceedings, and a citizen complaint can be a basis for initiating a traffic offense prosecution. To prove some offenses, like speeding, dashcam evidence of a third-party may not be very good evidence, but for running a red light or a stop sign, it could be powerful evidence. | 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. | As is often the case with the recording statutes, the meaning of the law is refined by case law. Specifically, the consent requirement holds when the parties have a reasonable expectation of privacy. The statutory language limits the restriction to "private communication": therefore, a person does not gain veto power over a public recording session simply by walking into the arena. Consent is implied when the fact of recording is self evident (you can see the operating recording device): by continuing to speak knowing that your speech is being recorded is implicit consent. Also, consent is only required for participants in the communication, and a person who happens to wander into the scene is not a participant in that communication. You may not want to test the edges of the law, in case a person wanders into the scene oblivious to their surroundings and talking on their cell phone. There might be a scenario where you're recording yourself but they are unaware of that fact, and they are having another private communication. The law does not prohibit accidentally overhearing someone else's private communication, it prohibits recording it. An unavoidable sign may aid you in your quest to not get sued. | Google maps (Street View, Google Earth) are all legal, although perhaps they are illegal in North Korea (along with many other things). Permission would be required for them to enter your house and take pictures, but if it can be seen publically, it is legal unless there is a specific law forbidding taking pictures. It is possible that there are legal restrictions on the Street View method of driving around with a camera in some countries, but Earth view shots are obtained by satellite, which is out of the jurisdiction of the objecting country. The Street View gap for Belarus may be due to a legal restriction, or it could just be Google-strategic (there seems to be no public explanation). There have been numerous "legal encounters" involving Street View and the authorities, in the realm of privacy concerns: there is no general rule. Google has the right to make and distribute these photos because there is no (enforceable) law against doing so, unless there is. | Yes If you are in the EU, or your players are in the EU and your service is targeted at some part of (or all of) the EU, then this pretty clearly falls within the scope of the GDPR. Such a service would be collecting data associated with natural persons. At least some of it would be made public along with an online identifier, and other parts would be processed and stored, even if disclosed only in anonymized form. (By the way it is a non-trivial task to anonymize data well enough that it is no longer persona data under the GDPR. But let's suppose yoru methods are good enough.) Under GDPR Article 6 the DC must have a lawful basis for such processing. If the basis is "consent" then the consent must be freely given, whch means giving consent may not be a condition of using the service. Under GDPR Article 13 a notice must be sent to the Data Subject (DS) when the data is collected from the subject, including some 11 items or categories of information about the collection process, the Data Controller (DC), the purposes of processing, the legal basis of processing (which the DC must define), who will receive the data, the data retention period, and various rights of the DS. Such a service must be prepared to respond to data access and data erasure requests, under articles 15-17, and data restriction requests under article 18. It must provide a method for a DS to easily make such requests. Other GDPR provisions may well apply in addition to these, but that is enough to show that such service is very likely to be within the scope of the GDPR, unless none of the DSs are present in the EU or the related market area. | Sound recordings can be, and new ones normally are, protected by copyright. The copyright would usually be held by the person who made the recording, or that person's employer, not by the speaker if that is a different person. Use of such a recording without permission might well be copyright infringement. But more clearly and directly, broadcasting a statement: I am {performer} and you are listening to {song name} on my favorite station {station name } without authorization from the performer would in many jurisdictions violate the performer's right of publicity, giving the performer grounds to sue the station. It might well also be false advertising, implying that the performer had endorsed the station when s/he has not done so. That would depend on the specific laws of the jurisdiction where the broadcast was made. A suit over publicity rights or an action for false advertising would probably be simpler than a copyright suit in such a case. I think that most if not all such announcements are made with the consent of the performers involved, and are probably recorded directly by such performers. (For one thing it is usually in the performer's interest to cooperate with stations and networks that play the performer's work.) If such announcements were somehow artificially synthesized, but with the permission of the performer, and of any owner of copyright in any recording used, I don't think there would be any legal problem. If an AI was trained to create a good imitation of a person's voice with9ut diretly copying a recording, I am not at all sure if there would be any copyright infringemetn under current law. That may be an area where the law will need to change to respond to the technology. But if such an imitation were used without permission to make the kind of statements discussed above, the personality rights issue and false advertising issue would still be there. Those do not in any way depend on whether the announcement uses a copy of a recording or not, those are both about the use of someone's name and reputation without authorization. In fact, even if the announcement did not pretend to use the performer's voife, those woudl still bne an issue. Suppose the announcer saids, in his orm her own voice: {Performer} said to tell you that s/he is glad thit his/her song is being playing on his favorite outlet {station name}. There is no technical fakery there, deep or shallow, but if done without authorization it is still a problem, or would be in some jurisdictions at least. If technology is used to create a plausible imitation of someone's voice, but it was not distributed with any claim, direct or implied, to be that person, then the case is different. I suspect that in most jurisdictions there would be no grounds for legal action, just as celebrity imitators do not need permission as long as they don't fake endorsements. |
How to reject tenant applicant because co-applicant was rejected? I'm rejecting a tenant's application because of his credit report. I do know what that denial letter should look like. I'm sending his co-applicant a rejection letter too but I'm not sure of the correct legal language to include. Anyone know? | If the application is joint, you're only declining one application, and you're doing that for reason of credit history. Send the applicants one letter (or each applicant a copy of the same letter) which accords to the law of your jurisdiction, to inform them of the decision and the reason. If you don't have permission to share personal information between co-applicants, simply say application was declined because co-applicant's was. | The closest you will get is the first-in-time ordinance passed by the city, but that was overturned in court. That law required accepting the first qualified applicant for a rental: it did not say anything about sales. If there is a specific provision to that effect in your lease agreement, that would be applicable, but there is no general legal mechanism that forces a seller to accept a particular offer. | The emails both are and are not hearsay If the landlord seeks to use them as evidence that you did the things stated in the emails, that’s hearsay. However, if he seeks to use them as evidence that he received complaints about you, that’s not hearsay. Notwithstanding, this is no doubt a hearing in a tenancy tribunal or small-claims court - strict rules of evidence generally don’t apply in those. The emails are therefore likely something that will be admissible even if they are hearsay. | The statute provides that "No lease or other rental agreement shall impose any interest or penalty for failure to pay rent until thirty days after such rent shall have been due." Mass. Gen. Law ch. 186 § 15B(1)(a)(iii). It would seem that if the rent is fully paid before the thirty days are up, there is no longer a "failure to pay rent" and so no late fee to be paid. I have searched and have found no caselaw providing a different interpretation of the issue, but I am not a lawyer and this, of course, is not legal advice. | Non-residential tenancies are subject to Fla. Stat Ch. 83 Part I. This is statutorily a tenancy at-will unless a contrary agreement is in writing signed by the lessor: the duration of the lease is yearly, quarterly, monthly, weekly as determined by the periodicity of rent payments. There are various legal conditions related to rent default and causes for removing tenants, also conditions about premises that are wholly untenantable. Unlike residential leases, there are not any special statutory conditions surrounding the landlords presentation of leases. Florida law contemplates and allows the possibility that there are no written documents, and for non-residential tenancies has very little to say about it (only pertaining to the distinction between at-will vs not at-will leases). Therefore, the matter follows the general rules for contractual disputes: whoever makes the best case for their claims wins. If Bob has a scanned copy, that is excellent proof. If Alice alleges and proves that the scanned copy was modified, that disposes of Bob's evidence. If Alice presents a copy of the contract that says otherwise (I do mean copy), then this anomaly has to be explained. Bob can claim that they tore up Alice's original and renegotiated the deal, but he needs to prove that claim. If Alice presents the original contract, Bob's story becomes much less plausible. There are millions of variants of what might happen: the point is, there is no requirement to present the original signed document to support a claim in a contractual dispute. | You could first look for a force majeure clause in the lease which says something about natural disasters and the like. If there is a clause which says e.g. "Landlord will not be held responsible for problems arising from ice storms", that doesn't help you, but maybe it specifies e.g. rent reduction of $2/day for lack of electricity. That doesn't mean he can ignore the law. However, in this situation, a particular reading of the law ("there must be an infallible supply of electricity") imposes an impossible requirement on the landlord, and the courts probably won't require a landlord to do the impossible. It is not clear that your situation violates either the letter or the spirit of the law. Take clause (d): your "heating facilities" presumably conformed to applicable law at the time of installation and have since been maintained, and they are adequate, but they don't work if the grid doesn't supply power (and that is not a matter under the landlord's control). In other words, he provided the "infrastructure", and the problem is on the power company's end. Likewise "electrical lighting with wiring and electrical equipment" -- an ordinary interpretation of that clause is "wires and fixtures", and doesn't include "flow of electrons", which is supplied by your local power company. | Even though student status is not on the list of protected classes, this still might be discrimination. By proxy. Status as student can be a proxy for age, race, and/or color. Maybe even religion if there is a religious school nearby! In fairness to the store manager, when a pack of ten kids comes rolling in on the way home from school things can get pretty hectic. Rather than try to kick out the problem kids many managers will attempt to avoid the problem in the first place. Also, a sign like this might help the manager be less discriminatory. For example, let's say he lets all kids in and only kicks out the ones who are causing problems. If those problem kids are all in one protected class and it's different from the kids who don't get kicked out, the manager looks like he's discriminating based on that protected class. Discrimination by proxy can be hard to prove and I am not sure of the burden of proof in Canada. I have read that "Canadian experience" is used as a proxy in employment discrimination and has been getting some attention lately. That might be a good issue to keep an eye on as it may define proxy discrimination jurisprudence. | There does seem to be a meme in the UAE of people threatening legal action for negative reviews, as a form of defamation. The police will simply tell them that this is not a crime, go hire a lawyer if you want to sue them. If you block them, perhaps they don't have any other way to contact you (seems that was the point of blocking them), which means that you cannot receive their offer "If you pay us AED 1,000 we will not sue you", which could be a problem if they win their court case. Still, it is perfectly legal to ignore or block them, up to the point that you are actually served with legal papers. When they actually sue you, "blocking" is irrelevant, they will hire a process server to hand you the legal papers that command you to appear in court. |
seller didn't disclose smoke smell in the house I bought a house 3 weeks ago, and after moving in, I found there's smoke smell in the house, like tobaccos, although I didn't notice that during the home inspection or the final walk through. I cleaned vents, walls, ceilings, everything I can think of, but the smoke smell still persists. I even called the fire department, but they couldn't find out the source either. Then I found many odor eliminators and air fresheners in several concealed places in the house, which I believe were used to cover the smoke smell, such that it's hard to notice the smoke smell during a half-an-hour walk through or inspection. I also found a lot of smoke soot and dust when I was cleaning vents, and I even found a cigar in the fridge! So I'm pretty sure the seller (and/or his agent) covered up the smoke smell and didn't disclose it to me, which may have violated the disclosure law. So what do you think I should do now? Can this be resolved in a civil manner or a legal action is needed? Thanks! Edit: I live in Massachusetts. | Disclosures are prescribed by state law. Fair housing, which is a federal concept, pertains to issues such as using prohibited personal facts to determine whether to accept an offer. (Hazardous materials disclosures are also mandated at the federal level, but are are included in state requirements which can get pretty broad). If you are buying in Washington state, RCW 64.06.020 says what and how you must disclose. The list of disclosures is very detailed, covering title and covenants, water, sewer, structure, systems and fixtures, environment, and mobile home related. The only one of the 86 questions about smoke is whether smoke alarms are present. Thus smell of smoke is not a legally material fact that must be disclosed, in this state. The California disclosures, even longer, are here, and there is likewise no "smells bad" disclosure. It is unlikely that any state in the US mandates such a disclosure, since it is somewhere between a subjective evaluation and a self-evident fact. Some people are very sensitive to certain smells while others do not care. The burden is on the buyer to pursue matters of personal concern (in writing!), such as whether any dog has been present in the house in the past 5 years (some people care). You have to look carefully at the response. "Don't know" is usually a safe bet, unless you actually have factual knowledge. From what I can determine, Massachussetts is on the opposite end of the spectrum from California. There are some requirements imposed on real estate agents, and there is the federal lead paint disclosure, but otherwise it appears that nothing is mandated by law. This form seems to be used by the real estate association, and there is a question about "history of smoke/fire damage to structure". The reasonable interpretation of that is "has the house caught fire and suffered damage", so "no" from a cigar-smoker would not be fraudulent. If the intent of the question were to reveal if someone has smoked frequently in the house, that would he the question they'd ask. You can check whether you have this form and see what it says, but "smoke damage" would not normally be interpreted as meaning "smells a bit funny". | Possibly In most contracts, the parties sign in their capacity as people (or agents for other people). However, some contracts are signed in the capacity as the owner of a piece of land and the contract transfers with the land. The liability rests with the current owner and, if unpaid, creates a lien over the property. These are particularly common in contracts with utilities or where the contract involves the a structure on the land. Surprise, surprise, the situation you describe involves both. You need to refer back to your contract for the land as these types of contracts are usually disclosed (unless they are a function of local law because everyone just knows - I don't know anything about Pa. law on this) and the original contract with the gas company. Your settlement may have also involved you paying a figure to purchase the gas in the tank as at the date of settlement. For example, in new-south-wales, council rates and water rates attach to the land as a matter of law and the vendor pays the purchaser for any amount they have paid in advance (or vice-versa if they are in arrears). Electricity and piped gas don't; the vendor ends their account on or before settlement and the buyer opens a new account on or after settlement and each pays for their own use. Propane for portable bottles doesn't but for fixed installations does as a matter of contract with the gas company. | I am not a lawyer, I am not your lawyer, I am unfamiliar with the jurisdiction I demand you give me your hat! You're not going to, are you? The point of that is that you are not obliged to do anything just because someone demands that you do. Now, if I had a court order that required you to give me your hat ... It appears that there is some confusion over who owns some land in Nebraska. This is a problem; it is not your problem. From my understanding which is entirely based on this: A warranty deed is a type of deed where the grantor (seller) guarantees that he or she holds clear title to a piece of real estate and has a right to sell it to the grantee (buyer). you would be extremely unwise to sign such a deed since it is in no way clear that you (or anyone) does have clear title. Now I take it that you are not interested in owning land in Nebraska and even less interested in getting into a legal battle over it. If that is the case then I suggest that you consult a local lawyer and ask for his advice on the following plan of action: You and your wife will renounce any claim that you may have if: You do not guarantee that you have any claim or title, The person to whom you are making this grant indemnifies you against any legal action that may result, They will prepare the documents, Your lawyer will review them, They will reimburse you for your lawyer's fees. Come back and tell us how this works out. Edit to address subsequent questions Can you be responsible for costs? Well, anything is possible but it would be extremely unlikely. If there was any wrongdoing it was many years ago by someone else! If you approach this in a reasonable way and attempt to assist in reaching a resolution (so long as it doesn't cost you time or money) then it is highly unlikely a court would award costs against you. What about background checks? This would be a civil case. It would not appear in your criminal history. While it is a matter of public record all it really means is that you and someone else had a dispute that required a court to settle; happens all the time. | australia A tenant must return the property in the state it was given subject to fair wear and tear Fair wear and tear represents the deterioration that occurs in normal use - so it includes wear on a carpet from walking on it but not wear from having a horse walk on it (unless you’re renting a stable but who puts carpet in a stable?) If the wall is in the condition that it was given to you but for the normal deterioration over time, then you are not liable to fix it. As for who has the onus of proof, since the landlord is the one claiming the entitlement, they have to prove it. However, the burden is only the balance of probabilities. So, if there is a fist shaped hole in the plaster wall and there is no evidence it was there when the tenant moved in, then, it’s more likely than not that it happened on the tenant’s watch and they have to fix it. Because putting fists through walls is something that residents are more likely to do than landlords. However, if there is a painted wall and the initial application of the paint is defective, then absent evidence that the tenant painted the wall, it’s more likely than not that the landlord did it. Because painting walls is something landlords are more likely to do than residents. | This could be a violation of the Fair Housing Act, but Fair Housing v. Roommate.com, 521 F.3d 1157 says that we find that the FHA doesn’t apply to the sharing of living units The crux of the argument is that a room in a house is not a "dwelling", since it is not a complete living unit. Whether or not courts outside the 9th Circuit follow suit remains to be seen. Florida state law (760.29) states exceptions to its anti-discrimination laws, covering for instance Any single-family house sold or rented by its owner, provided such private individual owner does not own more than three single-family houses at any one time. If that is the case, then the exemption exists if the rental a. Without the use in any manner of the sales or rental facilities or the sales or rental services of any real estate licensee or such facilities or services of any person in the business of selling or renting dwellings, or of any employee or agent of any such licensee or person; and b. Without the publication, posting, or mailing, after notice, of any advertisement or written notice in violation of s. 760.23(3) Another exemption exists if Rooms or units in dwellings containing living quarters occupied or intended to be occupied by no more than four families living independently of each other, if the owner actually maintains and occupies one of such living quarters as his or her residence. Your attorney (hint) will be able to interpret that complicated section of the law. | Residents agree that the receipt of mail by any individual not listed as a Resident or Occupant in this Agreement at the Leased Premises shall be proof of occupancy of that individual and a violation of this Agreement. I assume that the lease states that only the listed individuals can reside in the unit. Maybe they think that this says that receipt of mail by an unlisted person is a further violation of the lease, I don't think that is clearly enough stated that the courts would agree that receiving mail is itself a violation of the lease. Instead, it seems to be intended to say something about an existing clause – you can't have other people living there. The courts would look at the requirements of the lease, and ask "did you comply"? The question of whether you did a certain thing is a question of fact that has to be resolved in court. However, the revised lease language does not state that all mail must be addressed to Johnny Johnson – it only addresses receipt by a person not on the lease. You are (apparently) on the lease, so you may receive mail there. Nothing in the lease controls how such mail can be addressed. If you receive mail addressed to Tommy Thompson, your defense is that you received the mail, and you are on the lease, so you will not have violated the new clause. | You can legally sell a house twenty minutes after you buy it, if you or the buyer can have the documents prepared that fast. You will not be eligible for certain tax benefits on any profits you make. The house was never really your "primary home" if you never lived in it, but a house does not need to be a primary home for you to sell it - that matters for some mortgages, and in some tax situations. People doing "house flipping" often sell a house a short time after buying it, indeed that is much of the point of "flipping". There is nothing criminal or unlawful about doing that, as long as you do not deceive anyone involved in the transaction about the length of your ownership of the house or the time you lived in it. (such deception might be fraud, if the matter is material to the transaction, which it might be.) Arizona law does require disclosing "material information about the property that the seller actually and personally knows of". The Arizona Association of Realtors has drafted a disclosure form, the Residential Seller's Property Disclosure Statement which is often used for this purpose, but is not specified by law. This does include a line on which the seller is asked to disclose the date that the seller purchased the property. But as long as this disclosure is made honestly, it does not block a sale. In fact, the date of previous purchase is normally a matter of public record, and is included in real estate listings, so disclosure should be redundant, but is nonetheless safer. (This was called to my attention in a comment by user Mindwin.) What made you think there might be a minimum stay? | The landlady is trying it on. The purpose of a deposit is to protect the landlord from being left out of pocket by: damage to the property rent arrears Reasonable wear and tear does not constitute damage. It seems unlikely that the stiff tap is as a result of damage. The hob is not so clear cut: the landlady could argue that it was damaged, albeit by accident, and the cost of repair taken from your deposit. If she insists that the only remedy is to replace the hob, she should make an appropriate deduction to reflect the fact that it is several years old and will be replaced by one that is new (thereby gaining her some value). It would be reasonable for you to expect to see the written report from the gas inspector who has condemned the whole hob in that case. But I find it hard to believe that: the plastic knob cannot be replaced doing so would make the hob unsafe, if the knob can be removed for cleaning it's my understanding that if the hob is indeed broken, I only have to pay what it was worth at the moment before it was broken. Your liability is to return her to the position she would have been in had the damage not occurred. If that means replacing a removable plastic part instead of the whole hob, that would be a reasonable remedy. |
Negligent or Reckless homicide? Case: X is the leader of a spiritual cult. X believes that X can heal the sick by killing them with a knife and then bringing them back to life as a “new human being.” X has never actually performed “spiritual healing” although “healing by death” is a central part of the cult. Y is a long-time member of the cult and has a fatal disease and the doctors give Y a month to live. Cult members live in a common compound and live all aspects of life within the compound. Many have been raised from an early age in the cult. X and the cult gather for the ritual killing of Y. X stabs and kills Y and then finds that Y cannot be brought back to life. Is X guilty of reckless or negligent homicide? Interpretation: The way I see it, X is guilty of negligent homicide. Reckless homicide is a reckless disregard for the safety/lives of others. However, X thought this would work. I think it would be reckless homicide if X had done it before and had been unsuccessful, but this is his first killing. Is this the right way to think about it? Is there a law or case that applies to this to strengthen my reasoning? | This assumes there is a difference under the law between reckless and negligent homicide (which does not exist everywhere). In Washington state there is a distinction between 1st and 2nd degree manslaughter, per RCW 9A.32.060 and .070. What could be called reckless homicide is when (a) He or she recklessly causes the death of another person; or (b) He or she intentionally and unlawfully kills an unborn quick child by inflicting any injury upon the mother of such child. and 'negligent homicide' would be A person is guilty of manslaughter in the second degree when, with criminal negligence, he or she causes the death of another person. The distinction is laid out in RCW 9A.08.010, compare A person is reckless or acts recklessly when he or she knows of and disregards a substantial risk that a wrongful act may occur and his or her disregard of such substantial risk is a gross deviation from conduct that a reasonable person would exercise in the same situation. and A person is criminally negligent or acts with criminal negligence when he or she fails to be aware of a substantial risk that a wrongful act may occur and his or her failure to be aware of such substantial risk constitutes a gross deviation from the standard of care that a reasonable person would exercise in the same situation. However, it is important to know what "knows" means: (i) he or she is aware of a fact, facts, or circumstances or result described by a statute defining an offense; or (ii) he or she has information which would lead a reasonable person in the same situation to believe that facts exist which facts are described by a statute defining an offense. The fact that X has manufactured a nutty belief that killing a person doesn't lead to death does not override the fact that a reasonable person would know that stabbing a person in the heart will in fact kill them, and is murder. You could put that in contrast to the situation where he has a belief that stabbing a victim in the butt will cure him, and he is unaware that the victim's heart is freakishly in the wrong place, near his wallet – that would be negligence (being unaware). In general, you aren't given legal credit for having bizarre beliefs about how the universe works, unless it can be turned into an insanity defense. | In Illinois: The General Assembly has established numerous protections for the generous and compassionate acts of its citizens who volunteer their time and talents to help others. Basically, if you are a licensed medical profession, or have had successful training in CPR provided by the the American Red Cross or the American Heart Association, and you try in good faith to save somebody's life and fail, you are not liable for their death, under the assumption you did not cause harm in the first place (i.e. you can not stab someone in the chest, attempt CPR, and be exempt from lawsuit(s)). Note that this doesn't apply to just CPR or physicians. This also covers dentists, Pharmacists, Optometrists, Physical Therapist, etc. | In context, the answer is clearly not. The precise reason that this is the case, requires a somewhat more sophisticated theory of what is going on than the Economist article cited seems to provide. The most useful analogy to apply to a situation when a river or forest or some other non-sentient being is given legal personality would be the relationship of a guardian and ward. A guardian for a ward can be appointed by a court or other person with a special relationship to the ward (e.g. a parent or deceased parent for a child, or a spouse for an older person, or an indigenous tribe for a river), to look out for the best interests of a ward (sometimes at public expense). A ward could be a minor, or a person with advanced dementia, or otherwise unable to personally take legal action on their own behalf. In this case, the ward is a river. You couldn't prosecute a river criminally or for most civil obligations (e.g., breach of contract and torts) for its own actions for the same sorts of reasons that you couldn't prosecute a six months old, or an individual in a coma, on that basis. A person such as that could neither have capacity to contract nor form the intent necessary to commit a tort and be legally responsible for that tort. In the same way, the river doesn't actually walk into court, or sign affidavits, or sign contracts, or anything like that. Instead, it acts through a fiduciary appointed to act on its behalf in its best interests (in the environmental law context (also here), such a guardian is often called a "Lorax" after the character in the Dr. Seuss book, "The Lorax" who says "I am the Lorax. I speak for the trees. I speak for the trees for the trees have no tongues."). It merely has the capacity to sue, much like a corporation or a trust or a probate estate or a guardianship estate, through a fiduciary appointed on its behalf, and is granted legal standing in cases related to it. If the river enters into contracts through its guardian, however, for example, to provide irrigation water to a company in exchange for the company ceasing to pollute it, that contract would probably be enforceable by specific performance, at least (the river is probably judgment proof, so a suit for money damages would be futile anyway), in a suit to which the guardian would be made a party and have standing to raise defenses. | As a preface, while the best course of action isn't always clear and the reality of implementing some solution is often rocky, the bipolar diagnosis situation you describe is probably the single most common situation in which legal arrangements must be made for an adult child, and is almost as common as the need for children to make legal arrangements for the care of their declining parents. You aren't the only one going through situations like these. Probably 0.5%-2% of people in any given area experience bipolar, usually starting in adolescence or young adulthood, and difficulties managing it of the kind that you describe are the rule and not the exception. Also, just ignoring the problems you describe is a very bad idea. Premature death either from suicide or bad judgment related to the bipolar diagnosis is all too common in these situations. It is serious business, not something that should be thought of as bad character, or futile to do anything about, or blameworthy. It just is, and if someone doesn't do something when the plan gets off course, serious consequences often follow. There are really several intertwined issues present here. Realistically, given the nature of the concerns expressed, a limited guardianship may be necessary to accomplish the goals expressed. What Are Medical Powers Of Attorney? A healthcare or medical power of attorney gives the person who holds it (who is called an "agent" or "proxy") the authority to make medical decisions for someone called the principal (i.e. John Smith) when the principal lacks the capacity to give informed consent at that very moment to do so. This is because a power of attorney is an inherently revocable document expressing the wishes of the person writing it. You generally can't bind yourself in the future without court approval or a contractual relationship with a third party which a power of attorney is not. It isn't uncommon for medical personnel to decide on the spot when to and not to listen to someone with a medical power of attorney based upon how mentally competent the patient seems at the time on a decision-by-decision basis. For example, they might defer to the medical power of attorney agent when the patient is unconscious or heavily drugged, and listen to the patient when the patient is conscious, not drugged, and not acting erratically. Parents, incidentally, do not automatically have this authority, nor do spouses. A medical POA is a document that allows the agent to say "yes" when the patient (i.e. John Smith) cannot. Another name for a document that is very similar and sometimes used is a "health care proxy." It would typically cost a few hundred dollars to $1,000 to have a medical power of attorney drawn up after discussing the situation and the principal's needs in a meeting with a lawyer and might take an initial meeting and then a second one at which the document is signed after it is prepared following the initial meeting. Other lawyers might manage this in a single meeting and draft it while you wait. If all you need is a power of attorney, don't be penny wise and pound foolish by doing it yourself, unless the form is provided to you by the health care provider you will spend most of your time dealing with and they prefer their own form. Otherwise, the likelihood that you will have to pay more to a lawyer later cleaning up your own mistakes probably exceeds any money that you will save. Other Kinds Of Authorizations Many medical providers will allow someone to act on behalf of a patient in matters other than matters that call for the kind of medical decision that would normally require the informed consent of the patient, even when the patient is not manifestly incapable of making medical decisions at that very moment. This could simply be a note in the file that the patient has given that person authority to do so, it could be a written authorization to access HIPAA protected personal health information of the patient, and it could be a variety of other things (e.g., authority to make financial arrangements). Some of this is often incorporated in the same document as a medical POA. Picking Up Controlled Substances A Medical POA may, or may not, necessarily be sufficient to authorize someone to pick up a controlled substance on behalf of a patient if the patient is physically able to do so, without the presence of the patient. I don't know what the true rule of law under the controlled substances acts and pharmacy regulation is, but I do know that practice in real life varies quite a bit. The best practical solution to the issue of picking up controlled substances would be to ask the usual pharmacist what they require and to comply. (A legal guardian would generally have the power to pick up controlled substances for a ward.) Guardianships and Limited Guardianships What Is a Guardianship? A guardian of the person is someone appointed by a court who has the authority to make medical decisions and other personal life decisions for their ward (i.e. John Smith), even contrary to their apparent stated wishes. A guardian has the authority to say "yes" and also to say "no" to the expressed wishes of the ward, overruling the ward. A guardianship of an adult can be general, or can be limited on a customized basis. A guardian must be appointed by a court with jurisdiction over these cases, usually in the county where the ward resides. But, a guardianship can be requested by the ward as opposed to contested. Realistically, a court would be unlikely to grant a full guardianship or a contested guardianship in these circumstances, but might grant a limited guardianship with the consent of the ward in these circumstances. The parents and possibly any siblings, would have a right to notice of the proceedings and to object or to seek to be appointed instead. What Process Is Involved In Having a Guardian Appointed? This would realistically be a proceeding that should ideally involve a specialist lawyer (with experience in mental health or elder law and guardianships) and at least one medical professional's statement (probably a treating psychiatrist or psychologist). There would also probably be a court investigator or guardian ad litem appointed at the ward's expense, to confirm that the facts represented in the petition to have a guardian appointed really reflect the ward's intent. Usually, a proposed guardian selected by the adult ward during a lucid interval would have priority for appointment. The medical professional and lawyer should be able to provide good suggestions regarding what the scope of the limited guardianship needs to be, although don't ignore or fail to give full credit to your own layperson's practical understanding of the situation either. The guardian would have to provide information to the court in connection with the petition showing eligibility to serve (e.g. criminal record check, credit check, CV, nomination by ward). Often the guardian would have to demonstrate good intentions towards the ward in some way, especially if the guardian is a third party and not someone who serves as a guardian as a livelihood. Some courts would require the guardian to have insurance for liability in connection with the task or a surety bond up to some dollar amount. The final decision would usually be made in an in-person hearing at which the ward, the proposed guardian, the proposed guardian's lawyer, the medical professional, the guardian ad litem or investigator, the judge, a court clerk, a court reporter, and any family members who chose to appear (with their lawyers, if any), were present. If the guardianship was granted, perhaps with modifications requested by the judge to the terms of the guardianship, then the Court would issue what are called "Letters" that formally appoint the guardian to the post. Once appointed, the guardian would have to file periodic status reports with the court and would also be subject to the court's jurisdiction in the event of any future dispute regarding the guardianship, or any allegations of misconduct by the guardian, or any circumstance that requires court approval such as a change in the terms of the guardianship or in the person serving as guardian. The procedural details I am describing are approximate and aren't necessarily up-to-the minute correct, and might vary somewhat even from court to court within California under local rules and customs of practice; but they give you a gist of what the process would be like if it is working properly and with best practices. Typically, this might cost $3,000 to $10,000 all in for an uncontested proceeding, and many times that much in the event of a contested attempt to have a guardian appointed. Health Insurance Eligibility I'll defer to someone else's answer regarding health insurance eligibility, as I don't have time to look into that at the moment. My instinct is that this wouldn't be a problem in any case except a guardianship and probably wouldn't be a problem even in a case with a third party guardian, but I can't confirm that without doing research. | The English version of the law says By a maximum imprisonment of five years shall be punished for whosoever in public deliberately expresses their feelings or engages in actions that: a. in principle is hostile and considered as abuse or defamation of a religion embraced in Indonesia; b. has the intention that a person should not practice any religion at all that is based on belief in Almighty God. from the Bahasa Indonesia law Dipidana dengan pidana penjara selama-lamanya lima tahun barangsiapa dengan sengaja di muka umum mengeluarkan perasaan atau melakukan perbuatan: a. yang pada pokoknya bersifat permusuhan, penyalahgunaan atau penodaan terhadap suatu agama yang dianut di Indonesia; b. dengan maksud agar supaya orang tidak menganut agama apapun juga, yang bersendikan ke-Tuhanan Yang Maha Esa The law does not define "public", so it would normally mean what it means in ordinary language (and that is not at all easy to figure out: it might be considered "public" if the expression was made to a single person). However, in this case, it was clearly in public (at a speech with about 100 people) that the statement was made. The law does not say that those people who constituted "the public" that heard the statement have to have been offended. Rather, (first) the statement has to be made in public (it was), and second, it is "in principle is hostile and considered as abuse or defamation of a religion embraced in Indonesia". That's a matter for the court to sort out. It appears, for example, that Shi'a teachings are legally blasphemous (case of Tajul Muluk). Unfortunately, there aren't any accessible resources here pertaining to the court decisions, so it's not clear if there are any concrete limits on what could be found to be blasphemous. However, it is established law that deviant teachings are legaly blasphemous, see the 39 case synopsis and the end here. | Although the assailant (or their estate if they are killed) could lodge a claim for damages it does not necessarily follow that they would win - they would have to show that the shooting was not legitimate self-defence but rather was unlawful by, for example, negligence or use of excessive force - say by shooting them when they didn't pose an immediate and unjustified threat. The Federation rules, as far as I can see, are not actual legislation. Although they should be adhered to in normal circumstances, this shooting would be, in the given circumstances, legitimate self-defence according to Article 122-5 of the Code Pénal which says: N'est pas pénalement responsable la personne qui, devant une atteinte injustifiée envers elle-même ou autrui, accomplit, dans le même temps, un acte commandé par la nécessité de la légitime défense d'elle-même ou d'autrui, sauf s'il y a disproportion entre les moyens de défense employés et la gravité de l'atteinte. N'est pas pénalement responsable la personne qui, pour interrompre l'exécution d'un crime ou d'un délit contre un bien, accomplit un acte de défense, autre qu'un homicide volontaire, lorsque cet acte est strictement nécessaire au but poursuivi dès lors que les moyens employés sont proportionnés à la gravité de l'infraction. Which Google translates to English as: The person who, in the face of an unjustified attack on himself or others, performs, at the same time, an act ordered by the necessity of the self-defense of himself or of others, is not criminally liable, except 'there is a disproportion between the means of defense employed and the seriousness of the infringement. The person who, in order to interrupt the execution of a crime or an offense against property, performs an act of defense, other than intentional homicide, when this act is strictly necessary for the aim pursued, is not criminally liable. provided that the means employed are proportionate to the gravity of the offense. | Yes For example, s270AB of the south-australia Criminal Law Consolidation Act 1935 says: (1) Where— (a) a person attempts to kill another or is a party to an attempt to kill another; and (b) he would, if the attempt had been successfully carried to completion, have been guilty of manslaughter rather than murder, he shall be guilty of attempted manslaughter. Relevantly in SA, voluntary manslaughter occurs when a victim dies as the result of an offence that would otherwise amount to murder, but the defendant’s liability is reduced because of the presence of mitigating circumstances, such as provocation. So, in circumstances of provocation (say) where the accused shoots at the victim but misses, attempted manslaughter is a possible charge. Most likely this would be charged as attempted murder but downgraded where the defence of provocation was made out. | Since we don't have a system of robot justice, it's impossible to say whether a prosecutor would file charges in this bizarre circumstance, since filing charges is discretionary. However, this situation does fit the description of murder. It is intentional, it causes death (maybe, vide infra), it is not legally justified (as self-defense, or as an act legally sanctioned by a state executioner), the victim is a person. It is not sanctioned by any "death with dignity" statute. The one issue that might be effectively argued by the defense assuming the irrefutability of the factual claims of your scenario is that perhaps the relevant crime is assault with a deadly weapon, since it probably could not be proven beyond a reasonable doubt that the victim died from the shooting, and not from being incinerated by lava. It depends on where the person is shot, and with what. |
What to do about images whose author is unknown? Just as an example, images like this http://www.wallpapersxl.com/wallpaper/1366x768/lord-of-the-rings-nature-69103.html are all around the web. They all feature the lotr ring inscription, and backgrounds in different colors. They appear on many wallpaper sites, and are used on websites by many people. Is that legal? I was unable to make out the original author, because everyone is using them and apparently no one cares about giving sources. Could I use images like this in my own projects? | Everything you see there is copyright and trademark the Tolkien estate or a derivative work thereof. It's all illegal. | I'm not a lawyer, but under the law as it's written, I see two problems: 17 USC 121 allows "authorized entities" to make and publish accessible copies of works. An "authorized entity" is defined as a nonprofit organization or a governmental agency that has a primary mission to provide specialized services relating to training, education, or adaptive reading or information access needs of blind or other persons with disabilities. So if you, as a private citizen, decide to do this, it could conceivably be copyright infringement. You might have to set up some kind of non-profit organization to make it legal. It's also OK (I think) if you make such copies for your own personal use, so long as you don't redistribute them. So far as I can tell, nothing under 17 USC 121 requires the original publisher to provide an "authorized entity" with a copy in any particular format (PDF, paper, or otherwise) for making accessible copies. Basically, the law seems to have envisioned organizations of sighted people purchasing paper copies, transcribing them, and republishing them; not blind individuals doing electronic transcription for themselves. It might still be worth contacting Hal Leonard and asking what they can do for you, but unfortunately it doesn't look like the law requires them to do anything for you. As Nij points out in the comments, this really seems to be a question about the company's policy, rather than the law. | Ideas (methods of playing, game mechanics, strategy, goals) cannot be protected by copyright. But any part of a creative work can. So, no copying of drawings, patterns, images, sounds, or the element. I suppose copying the software code is not an issue here, but it can, obviously, also not be copied. And nothing in your game can look like someone's else trademark. | You can report it to the publisher(s) Protection of copyright is a matter for the individual rights holder: some (I’m looking at you Disney) are vigilant, thorough and draconian in protecting their rights, others don’t care at all. Unless you are the rights holder it’s none of your business. In much the same way that the guy charging your neighbour for 4 hours gardening but being long gone in 2 isn’t. If you like your neighbour or feel duty bound to do something, you tell them and then leave it to them what they do with it. This is not a matter for the authorities as it doesn’t rise to the level of criminal copyright infringement. Just like the gardener above, this isn’t a crime. | Assuming Chegg own the copyright, then they can restrict the activities that copyright protects The statement you quote is no more or less than the rights granted to them by copyright law. Basically, it's their stuff, they get to decide how you can use it. However, that does not necessarily mean that the uses that you have nominated are prohibited. For that, we would have to look at the specific fair use or fair dealing exemptions to copyright protection where you are. It's likely that both of your usage scenarios would meet fair use and probably fair dealing (which is harder to meet). You may also find that, buried somewhere in those massive terms of use, is something that deals with this directly. | That would be pretty much a classical case of copyright infringement. Drawing a thing from memory is copying just as much as drawing a thing with the original before you or xeroxing a thing. The degree of match between the original and your copy may vary depending on how good your memory is, but that doesn't matter, because copyright protection is not about "making exact replicas", it is about copying in any form. | A web site that is serious on protecting some content behind a paywall will put the protected content, or a version of the page with both protected and unprotected content, on separate page or pages, so arranged that a user will not be able to follow the link until that user has signed in and been accepted as an authorized user. A site that merely uses CSS to hide "protected" content is not really protecting it. CSS is designed to be modified by the ultimate user -- that is part of its function. If the site chooses to send you content, you are entitled to read it. Even if some of the content has a CSS tag attached which suppresses or obscures the display of that content, they know perfectly well that any user can supersede this with local CSS, and so I don't see how they have any legal claim, nor any way of knowing if you have accessed the "hidden" content or not. If you attempt to bypass or hack a login screen, that might be circumvention under the US DMCA, or "Unauthorized computer access" under any of several laws. | Copyright Prominent at the bottom of the page is: © RealClearPolitics 2015 This is nice because it tells you who you have to approach for a licence. If it wasn't there the material would still be copyright you just wouldn't know who owned the copyright. Questions So: If I'm looking to build an app or write a book and I wish to use statistics, am I allowed to basically use their numbers as long as I cite where it is coming from? No, unless what you do constitutes fair use and I don't think it does. If I do make a profit from it, do I owe any royalties to the original scientists/surveyers? No, but you would owe whatever licence fee you negotiated with the copyright holder, ostensibly RealClearPolitics. Must I ask them for permission? Yes, unless you are OK with running the risk of being sued. Commentary I see books reference hundreds of studies all the time This is because they are generally protected by Academic Fair Use public polls should be open information to everyone The only public poll that I know of is an election and that information is available. What you are looking at is a private poll commissioned by and paid for by RealClearPolitics and it is their intellectual property; why should that "be open information to everyone"? commercial interests may be legally entangling Always |
Legal status of "no copyright infringement intended" Occasionally on the internet you see people posting things with the phrase "no copyright infringement intended". (I've seen this most frequently on YouTube videos, but I've also seen it after quotes by some people here on StackExchange.) Is there any legal basis for attaching this disclaimer to posts on the internet? -- If not in changing whether or not the posting is infringing, then perhaps in changing the severity? (e.g. "willful infringement" versus inadvertent infringement) Jurisdiction is primarily the United States, as that's where most major English-language websites are based, but as this is an "on the internet" question, if there are jurisdictions where the answer is substantially different than that for the United States, that information would also be welcome. | The significant question is whether such a statement as "no copyright infringement intended" will be viewed by the courts as evidence to suggest innocent infringement or rather as evidence to support willful infringement. This consideration of willful versus innocent is relevant when a copyright holder seeks statutory damages. 17 USC §504(c)(2) says (emphasis mine): In a case where the copyright owner sustains the burden of proving, and the court finds, that infringement was committed willfully, the court in its discretion may increase the award of statutory damages to a sum of not more than $150,000. In a case where the infringer sustains the burden of proving, and the court finds, that such infringer was not aware and had no reason to believe that his or her acts constituted an infringement of copyright, the court in its discretion may reduce the award of statutory damages to a sum of not less than $200. Branch v. Ogilvy & Mather, Inc. says of willfulness (emphasis mine): Thus, in order to prove willfulness, a plaintiff must show that the defendant knew or should have known that its conduct constituted copyright infringement. Similarly, in order to establish innocent intent, the defendant must prove that it did not know and should not have known that its conduct constituted infringement. One defense to an allegation of willfulness is the defendant's reasonable and good faith belief that its actions do not constitute copyright infringement. The central question, then, seems to be whether the notice "no copyright infringement intended" aids or harms an argument that the infringer "did not know or should not have known" that they were infringing copyright, or else that they had a "reasonable and good faith belief" of non-infringement. I am not aware of any case law that concerns such a notice, but my layman intuition suggests to me that such a notice lends evidential weight that the defendant did indeed know the work in question was under copyright; since the defendant was therefore aware the work was under copyright, it is unlikely that they could successfully claim a reasonable belief that publicly distributing the entirety of (or a substantial portion of) the work without permission was not infringement. Ultimately, I don't think such a notice does anything to aid the defendant's argument that they "should not have known" their use was infringing. Nor do I think it furthers an argument of "reasonable and good faith belief" by the defendant: the reasonableness of such a belief will rest significantly on the facts of the infringement, not only on how loudly they shouted, "I swear this isn't infringement!" Conversely, such a notice may further the idea that the defendant did know that copyright applied to the work, strengthening the plaintiff's argument that the defendant should have known the use was infringing. | Is it legal to publish a cease and desist letter that I have received? Generally speaking, yes. My interpretation of your post is that you published your opinion about a business or businessperson, and the businessperson now is trying to intimidate you or deter you from sharing with others your opinion. The phrase "the actionable statements listed are clearly statements of my opinion" is otherwise unclear. Under defamation law, only false statements of fact are actionable whereas statements of opinion are not. The businessperson is not entitled to your silence. If your criticism is about the business, the cease and desist letter sounds in unfair and misleading practices to the extent that the business is trying to conceal from the public some inconvenient information that you as actual or potential customer possess. Even if you published as a competitor, your statements would have to be untrue and misleading for these to constitute disparagement. See the Black's Law Dictionary definition of disparagement [of Goods]. For the reasons stated in the other answer, copyright issues are not a matter of concern. It is preferable to publish the letter as is. Transparency preempts confusion as to "I said, he said". By contrast, paraphrasing the letter for the purpose of avoiding an imaginary violation of copyright creates a risk of you inadvertently giving him grounds for a claim of defamation. | They'd have a big hurdle to clear. According to 17 U.S. Code § 512(c): (d)Information Location Tools.—A service provider shall not be liable for monetary relief, or, except as provided in subsection (j), for injunctive or other equitable relief, for infringement of copyright by reason of the provider referring or linking users to an online location containing infringing material or infringing activity, by using information location tools, including a directory, index, reference, pointer, or hypertext link, if the service provider— (1) (A) does not have actual knowledge that the material or activity is infringing; (B) in the absence of such actual knowledge, is not aware of facts or circumstances from which infringing activity is apparent; or (C) upon obtaining such knowledge or awareness, acts expeditiously to remove, or disable access to, the material; (2) does not receive a financial benefit directly attributable to the infringing activity, in a case in which the service provider has the right and ability to control such activity; and (3) upon notification of claimed infringement as described in subsection (c)(3), responds expeditiously to remove, or disable access to, the material that is claimed to be infringing or to be the subject of infringing activity, except that, for purposes of this paragraph, the information described in subsection (c)(3)(A)(iii) shall be identification of the reference or link, to material or activity claimed to be infringing, that is to be removed or access to which is to be disabled, and information reasonably sufficient to permit the service provider to locate that reference or link. So long as these conditions are met, Google is immune. So, what is ESPN going to argue? Are they going to argue that Google had actual knowledge of infringement? Are they going to argue that Google received a financial benefit directly attributable to the streaming? Are they going to argue that they sent a DMCA notice to Google and the links were not then expeditiously removed? Or are they going to argue something else entirely? | Making a profit does not make the act illegal: it is illegal without there being any profit. The act of copying without permission is what makes the act illegal. Profit might maybe enter into the matter if you are talking about the "fair use" defense, since certain kinds of works can be partially copied for certain purposes. You could quote a few lines from a novel in a review, for instance. The judgment of whether a given act of copying without permission is allowed under fair use is complex and involves a balancing act. Profit becomes relevant in that a non-profit use favors fair use and a for-profit use disfavors it. Wholesale copying of works of art as you describe is illegal (is infringement). However... "illegal" is a pretty broad concept. If you infringe on my intellectual property, you almost certainly will not suffer any consequences unless I sue you. Taking "illegal" to mean "in violation of the law", infringing copyright is illegal because it violates the law, but I have to make a federal case out of your infringement – I have to sue you. As it happens, it can also be a crime to infringe copyright, and in that case, the government and not the copyright holder pursues the matter. If a person knowingly infringes copyright, he might be prosecuted, thus the Megaupload case which in the US is realized in the indictment US v. Dotcom. Moreover, profit motive is a required element for criminal infringement. (Also note that you don't have to actually make a profit for the profit element to be present). You cannot sue a person unless they have harmed you, so if you know that Smith copied Jones' work you can't sue Smith for harming Jones. (This is what they call "standing"). You might sue Smith, but not for infringement itself. If they sold you an illegal infringing copy, then you could sue. Or, their infringement could diminish the value of your legal copy. This website gives a multi-nation overview of criminal copyright infringement laws. | Under United States law, it is not illegal to simply make an account on a forum where criminal activity takes place. The closest thing I can think of would be misprision of felony (AKA failure to report a crime), which requires active concealment (see United States v. Johnson, 546 F.2d 1225 (5th Cir. 1977)). Simply observing evidence of criminal activity and not reporting it would not qualify. However, if that forum also contains material that is illegal to posses (such as child sexual abuse material), downloading that (even by simply viewing it using your browser) could be a crime. I would note that I am specifically not advising you whether or not doing any of the other things, like making and publishing tutorial videos on how to access such sites, is likely to get you into trouble with the law. If you want that sort of legal advice, you should contact a lawyer, as the advice is going to be very specific to the exact details. | 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. | First I should point out that the Google question is about a different situation, the "snippet" issue where a tiny part of a web page is redistributed, where the issue of resolved in the US by appeal to the "fair use" defense. The proposed scenario as written here is broader since it would go beyond a couple of lines, and goes up to the limit of copy an entire web page. That is copyright infringement, with or without an associated link. Copyright protection is not just about attribution, it is about control. If you can limit your copying appropriately, you may survive under a fair use analysis; but you need to hire a lawyer with experience in copyright litigation to vet your notions of what is "a small amount" etc. | No, you misunderstand Fair use and infringed copyright Fair use only exists if enough of the four factors are given for it: The Transformative Factor The Nature of the Copyrighted Work The Amount and Substantiality of the Portion Taken The Effect of the Use Upon the Potential Market You fail on all of them: Cutting the video does not alter the meaning or expression. which means it is nontransformative and thus against OP. Music is usually with fictional works, the best you can get here is "neutral*. but I would weigh against OP. Your Video took the total of the video and nothing else. Against OP. The full-length Video has a potential market that does include underage children. Your video tried to infringe on that market. Against OP. ERGO You are not enacting Fair Use but infringe copyright. Similar case: Vidangel Vidangel had been offering films in a censored fashion without the approval of the copyright holders. A court ruled that this is not fair use and it was sanctioned for 65 Million US-dollar. |
UK tenant no contract wants to leave early A family member and her husband are renting a house from a friend, the landlord, and have only been living there about a month. There was no contract written up at all. They've become unhappy with the landlord and the house and wish to leave. The landlord is threatening legal action and claims there was a verbal agreement. He has said he will sue them for outstanding rent despite there being no terms - as there is no contract. He has sent them the following: "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. Payment of rent constitutes acceptance of these terms. The tenancy can only be terminated early from the permission of the landlord. If you leave early this is legally abandonment and you are still responsible for paying rent for the duration of the tenancy ... if you do leave next month I'll consider you in rent arrears and pursue payment through legal means" To me it seems the landlord has very little legal backing if they were to just leave. Can anyone with experience with UK renting shed any light on the legal reality of the situation? EDIT For futher information, I was mistaken in stating they had lived in the property for only a month, it has actually been just over 6 months. There were no witnesses to any verbal agreement, although there will most likely be a considerable number of text messages between the two parties, considering they are long time friends. | 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. | Anybody who walks out on a lease obligation can be sued for the money that they owe. The only thing that leaving the country adds is complication over the landlord collecting. In principle, A can sue B regardless of the countries that they live in. The landlord would sue you in state court, then would seek enforcement in your country. If your country is North Korea, the North Korean courts may not recognize the US state court claim, but UK courts would because there is a treaty whereby we recognize the judgments of each other courts, at least in areas where our laws agree (i.e. if you walk out on a lease, you still owe the money). | Overview The question sates that "stuff" was left behind on the day that the lease was terminated. It does not saw whether the tenant notified the landlord of this stuff, much less sought permission to leave it. It does not say when or if the tenant removed the stuff, how much stuff there was, or whether the landlord would have had to remove it before the premises could be cleaned and rented to a new tenant. The exact provisions of the lease are going to matter a great deal here. Chapters 91 and 92 of the Texas Property Code cover statewide laws on residential leases and landlord-tenant relation in Texas. These may be supplemented by county or municipal or other local laws, which may impose additional obligations on either party. In many areas the effect of the Texas law depends on what agreements there may be between landlord and tenant, particularly the provisions of any lease. Texas Property Code Texas Property Code 91.001 covers notices of termination of a lease. It provides that: (b) If a notice of termination is given under Subsection (a) and if the rent-paying period is at least one month, the tenancy terminates on whichever of the following days is the later: (b)(1) the day given in the notice for termination; or (b)(2) one month after the day on which the notice is given. ... (d) If a tenancy terminates on a day that does not correspond to the beginning or end of a rent-paying period, the tenant is liable for rent only up to the date of termination. (e) Subsections (a), (b), (c), and (d) do not apply if: (e)(1) a landlord and a tenant have agreed in an instrument signed by both parties on a different period of notice to terminate the tenancy or that no notice is required; or (e)(2) there is a breach of contract recognized by law. A failure to remove the tenant's belonging and leave the dwelling in "broom-clean" condition may well be "a breach of contract recognized by law." Code section 92.104 provides that: (a) Before returning a security deposit, the landlord may deduct from the deposit damages and charges for which the tenant is legally liable under the lease or as a result of breaching the lease. (b) The landlord may not retain any portion of a security deposit to cover normal wear and tear. Code section 92.109 provides that: (a) A landlord who in bad faith retains a security deposit in violation of this subchapter is liable for an amount equal to the sum of $100, three times the portion of the deposit wrongfully withheld, and the tenant’s reasonable attorney’s fees in a suit to recover the deposit. (b) A landlord who in bad faith does not provide a written description and itemized list of damages and charges in violation of this subchapter: (b)(1) forfeits the right to withhold any portion of the security deposit or to bring suit against the tenant for damages to the premises; and (b)(2) is liable for the tenant’s reasonable attorney’s fees in a suit to recover the deposit. | Unless your lease clearly denies the possibility of prorating, the emails are binding (and yes, emails count as in writing). The landlord ought to honor the conditions outlined in the emails, and it is not your fault that the manager was ignorant about his or her employer's/landlord's policies at the time the manager computed the prorated amount. Additionally, if the lease only speaks in terms of 20-day notice, then it implies that prorating may apply. It is possible that the lease contains language in the sense of when the notice becomes "effective". If so, that would require a more detailed review of the language therein, since even in that scenario you might prevail on the basis of the doctrine of contra proferentem. Here the difficult part seems to be that you are not in the US. Because the amount at issue is not high enough, the grievance/complaint would have to be filed in Small Claims court. And, as far as I know, the parties cannot be represented by a lawyer in Small Claims court. You might have to file your grievance once you are back in the US. | No The tenant is liable if they break a contract: there is no contract here. One of the tests for a contract is that there is an offer that if accepted will create a clear, unambiguous contract. Looking at the enumerated facts: Alan advertises a room to rent in a joint tenancy property in which they are lead tenant - not an offer, this is an invitation to treat Zoe views the room and verbally expresses an interest in renting it - not an offer, this is the opening of negotiations Alan passes on Zoe's contact details to the estate agent - not an offer, this is communication between one party and their agent The estate agent contacts Zoe by email, providing a draft contract and asking for further information in order to complete her details - not an offer, the contract is a "draft" Zoe provides the requested details, again by email - not an offer, just a transfer of information The contract is drawn up and the estate agents inform both Alan and Zoe that it is ready to be signed - this is an offer A week later (having not yet signed), Zoe informs the estate agent that she no longer wants to take the room - ... that was not accepted Further, the tenant is liable if they are promissory estopped - they have withdrawn a promise made to a second party if the latter has reasonably relied on that promise. Zoe has made no promises other than one to negotiate - she has negotiated. | To begin, it is always legal to request the signing of a contractual arrangement in this type of circumstance; however, it is not your duty to assent to this so long as the original tenant had the right to sublet or take on roommates. Without having signed the new lease, you (all the new tenants not on the lease) would just be tenants-at-will. This occurs when an occupant has rented a premises without a lease but pays rent at a set interval (typically monthly). The agreement for a Tenancy-at-Will may be either written or verbal. Just because a rental agreement is in writing does not make it a lease. Either the landlord or tenant may terminate this arrangement by giving written notice 30 days or one full rental period in advance, whichever is longer. In a situation where you rented from a renter, I would want to have the assent of the landlord, as no reason is required to terminate by either party. This should be done in writing either by certified mail or have the landlord sign it, if you are presenting it in person. If rent is paid the first of each month, notice should be given prior to the first day of the month. Many landlords are fond of tenancies-at-will because they maintain the ability to terminate a rental at any time with only a month's notice, without needing a reason. This is their prerogative for even petty reasons (e.g., they don't like your friends, or the hours you keep). This is especially true with a roommate situation, where the original lessee has a lease and is subletting rooms, because the lessor has someone on the hook for a time certain (the original lessee), but if the roommates get annoying for whatever reason to either the landlord or the lessee, you can be given a 30 day notice for a great many reasons that a lease cannot control and are not viable reasons to evict. A lease is for a duration certain, after which, the renter would either move, sign another lease, or in the case where they stayed on past the end date and continued to pay (and landlord continued to accept) rent, it would just become a tenancy-at-will. In many ways a lease protects the renter just as much as it does the landlord, because moving is expensive and (except in very limited circumstances) the renter is guaranteed being able to keep the rental until the lease ends, so long as they pay rent and do not violate the lease or local statute(s), which would subject them to eviction. This would be beneficial in a roommate situation as it takes the power to give notice or evict away from the original lessee who sublet the rooms. It is important to understand that just because there is a writing does not necessarily mean it is a lease. Many landlords who don't want the time constraint of a lease still like to affirm in writing basic issues like date of rent due, pets, etc. It is just cleaner than a verbal agreement. So, in your hypothetical, the landlord could ask the new renters to (co)sign a new lease, join the existing lease, or just sign a rental agreement as a Tenant-at-Will, even though the tenancy has already begun. The renter is not obligated to sign any writing at this point. However, if the renter refuses and if the landlord insists, the landlord would likely exercise their right to terminate by serving a 30 day notice to quit. Having already taken possession, you would also be in a good position to negotiate the terms, which could be to your benefit, so it is not necessarily a bad thing. Regarding eviction, that would only be an option to the landlord if you failed to vacate if a 30 day notice to quit was issued and you didn't move (or of course, as with any renter, if actions that would always allow the landlord the right to seek eviction occur, like failure to pay rent). I would not be concerned about showing you have a right to be there as you likely had to pay rent to move in and your check is proof that the tenancy began, and other things like having a key, etc., support your position if it ever came to that and you had paid cash. If you do ever pay cash, get a receipt. If, hypothetically, the new renters sign a lease, I would want to make sure it is for the room and not the whole so that liability (at least for rent) is limited if others default. | Can landlord backbill 4.5 years worth of utilities that were never billed to us bimonthly as directed in the lease? Yes, since the bimonthly billing issue appears to be within the LA statute of limitations for claims of breach of contract: 10 years (see here). But you might want to check the actual legislative language of the statute referred therein and the prior or consecutive ones --all pertaining to statutes of limitations-- so as to ascertain the accuracy of information in the first link (navigating through the bunch of LA two- or three-line statutes for this and that gets annoying). They are desperate to get me to move out since it is a rent-controlled unit and I feel like they have done this to cause issues and force me to default on rent. Is this a legal practice? I am not knowledgeable of state legislation particular to rent-controlled units, but I highly doubt it is lawful for them to proceed that way. Other details you describe reflect that the company has been --or is being-- malicious or grossly negligent. If so, strictly speaking, the company's conduct (1) ought to weaken its position or merits in trying to force you out, and (2) tends to contravene the contract law covenant of good faith and fair dealing (see below). If your lease mentions any statutes regarding rent-controlled units, you may want to search for case law at leagle.com to see how the statutes are applied. Without knowing the terms of your lease, I think your priority should at all times be the rent itself so as to avoid eviction. Does the "billing every two months" in the lease have any hold on this issue if they breached their own lease? Maybe not. The repeated, yet sole, failure to send you the bimonthly billings falls short of landlord's breach of contract. For your argument on breach of contract to prevail, you would have to prove that the landlord knowingly/deliberately let the water bills pile up prior to demanding you to pay everything at once. That would prove that the landlord is not meeting the covenant of good faith and fair dealing that is prerequisite in contract law. | Under section 214 of the Housing Act 2004 (as amended), the penalty for not protecting the deposit is considered separately from the deposit itself. In the case where the tenant has already moved out (emphasis mine): (3A) The court may order the person who appears to the court to be holding the deposit to repay all or part of it to the applicant within the period of 14 days beginning with the date of the making of the order. (4)The court must order the landlord to pay to the applicant a sum of money not less than the amount of the deposit and not more than three times the amount of the deposit within the period of 14 days beginning with the date of the making of the order. (See also here and here). In other words, if this goes to court, the landlord may be faced with paying back (in the worst case for him) the entire deposit, plus a penalty of up to three times the deposit. Therefore, unless the landlord is feeling confident, privately agreeing for him to pay two times the deposit could be a good deal, as it's half what a court could award. |
Noise complaint about a neighbor who is excessively loud during the day with his subwoofer I'm a student and when I'm not in school, I study at home (I live in Boston, USA). Often, 2-3 times a week, the neighbor who lives 1 floor below me starts playing video-games / watching movies at high volume in the afternoon or evening hours. I have noise-cancelling headphones, and for the most part they are life-savior, except this case – because the neighbor has subwoofer speakers and I literally feel with my feet how the floor (and furniture) shakes because of loud sounds, and it seriously distracts me from my study. I have a lease agreement which says that noise is prohibited after 10pm, but there is no clause that any noise during the day. Can I still submit a formal complaint to my landlord about this neighbor? Or should I just call non-emergency police during each noise incident? | These are the limits in Boston: 50 decibels from 11 p.m. to 7 a.m. and 70 decibels at any time. If it is annoying you then it is probably greater than 70 dB, you can buy a sound meter if you want to be sure. The advice is: Car alarms, loud parties, or loud amps: Call the Boston Police Party Line at 617-343-5500, or contact your local police station. | 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. | Say I build myself a faraday cage/wave screen around my house, potentially resulting in poor nework coverage for my neighbours. Questions about land property and constructing permits apart, can I be sued for that? By the network operator? by the neighbours? In most countries, the use of the radio spectrum is regulated (who may send what on which frequency, at which power, etc.). As part of these regulations it is usually forbidden to interfere with the reception of radio waves. So if what you do causes your neighbours to have reception problems, then yes, that will most likely be illegal. In France, the government agency responsible for these problems is ARCEP (Autorité de Régulation des Communications Électroniques et des Postes). If someone notices reception problems, they can complain to ARCEP, as explained for example on the page Le traitement des plaintes en brouillage ("Handling of complaints about jamming"). While you will probably not go to prision for jamming reception, you could have to pay a significant fine. This article on cell phone jamming mentions a penalty of "up to six months in prison or a 30,000 € fine" for "selling or installing" a cell phone jammer. In addition to that, anyone harmed by the reception problems could sue you in civil court and try to collect financial damages (how much that would be will be up to a judge to decide). That said, note that a faraday cage around your house should not hinder reception outside your house. A faraday cage only influences reception inside the cage, not outside. However, that is off-topic here :-). | In the lease agreement we stipulated that rent would be 50% off until the building received full services and then the full rent payment would be due. Ouch. I bet the lease agreement also says something like "no other agreements verbal or otherwise are in effect for this agreement." So what you did was release the landlord from the responsibility to make the building habitable. Pretty sure you will need a lawyer to unwind this. | This hinges on what you mean by "spy". Generally, a landlord cannot enter a leased or rented property* without the tenant's consent, nor can their agents. (They can arrive and ask to enter, as can your neighbors whether or not you own your home, but you are not required to acquiesce in either case). A landlord can view the publicly viewable portions of the property at their leisure, as can their agents, or any member of the public for that matter. A landlord could possibly be notified of a tenant's actions in a number of ways: such as viewing the public portions of the property, being notified (or billed) by utilities or public agencies, or receiving complaints from the neighbors. A neighbor has no more, and no less, legal ability to spy on you if you owned your home vs if you rent your home. So, they would have no more right to, say, spy at your house with a telescope than if you owned the property yourself, but no less right to complain if you have a loud (or audible) party or a large number of guests; the only difference being they can complain to someone who could potentially do much more than they could if you owned the property yourself. Thus, the answer to your question depends on what is meant by "spying". *This assumes that this is a separate property; a landlord who rents out a room in their own home often has far greater rights. | You want a lawyer who accepts tenant-side landlord tenant cases, usually a solo practitioner or small law firm or legal clinic. Medium to large sized law firms usually don't practice that kind of law at all, or only represent landlords, as a matter of policy. The usual problem, however, is that lawyers are often too expensive relative to the amount in controversy to make sense to hire to fully represent you in a matter like this one. You might want to have a "limited engagement" such as a one time consult with a lawyer, rather than a full retention of a lawyer, over an issue like this one. | The relevant part of Texas law is in the property code, §§92.101-92.109 §92.104 allows them to "deduct from the deposit damages and charges for which the tenant is legally liable under the lease or as a result of breaching the lease", and then they must "give to the tenant the balance of the security deposit, if any, together with a written description and itemized list of all deductions" (except when there is uncontroversial rent owed). §92.109 states what the landlord's liability is, namely a landlord who in bad faith retains a security deposit in violation of this subchapter is liable for an amount equal to the sum of $100, three times the portion of the deposit wrongfully withheld, and the tenant's reasonable attorney's fees in a suit to recover the deposit. This requires bad faith, not just being wrong. If you dispute the deductions, you can sue the landlord to recover the deposit. The law also provides that "In an action brought by a tenant under this subchapter, the landlord has the burden of proving that the retention of any portion of the security deposit was reasonable". In order to extract more money from you for putative damages, the landlord will have to sue you and establish that there was an additional $2,000 damages. If the court finds that you did actually did damage the apartment, you may be ordered to compensate the landlord. Until you get such an order, you don't owe them anything; you may be able to recover the damage deposit if the "damage" was insignificant. This sketches the process of suing in Justice Court to get your deposit back, highlighting details like the demand letter that you might not have known you have to write. As far as your credit history is concerned, this is not entirely clear. The Fair Credit Reporting Act regulates the industry of credit reporting, and crucially you can dispute false claims of debts. This does not prevent a person from making such a claim. I do not have an account with the Big 3 reporting services, so I don't know what their standards are for recording a putative debt. However, you can insert a suitable statement in your record disputing the validity of the claim. It is most likely that the landlord would sell the putative debt to a collection agency. That industry is regulated by the Fair Debt Collection Practices Act, and there is a procedure about disputing an alleged debt. | 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. |
Is reading an illegally copied book illegal on its own? Let's say there is a copyrighted book which is published illegally by someone. Is it also illegal for the people who have received the book to read it? | Copyright law regulates copying of protected material. In the US, there are no laws that specifically prohibit reading anything. It may be illegal to be in possession of something (classified material), but if it is legal to be in possession, it is legal to read. (Do not confuse "read" with "read aloud to an audience" a.k.a. perform, which is a separate copyright protection). It is not illegal to be in possession of material that was copied without permission. | You misunderstand the nature of copyright. Holding copyright allows you to decide how the work can be copied: there is no obligation on you to publish it if you don't want to. After your copyright expires you don't have to publish it either: the only thing that has changed is you can no longer prevent anyone making a copy. The lost works of Aristotle are in the public domain - if you can find them you can make as many copes as you like. | Would any offence be committed for: Having this on your person? Buying or selling this? Leaving it around for people to plug in to a computer? In the abstract, I don't think that this conduct would violate either Section 36 of the U.K. law or U.S. law, although, obviously, purposefully destroying a computer itself (i.e. actually using the device without the consent of the owner of the computer) would violate many U.K. laws and would also violate many U.S. laws at both the state and federal level. I also don't think that possession or buying or selling this product would be a crime absent some intent that it be used illegally, in which case there might be an "attempt" to commit a crime offense, or an offense that would make one part of a conspiracy to commit a crime. In the "leaving it around" example, there is arguably an intent to use it to harm another improperly, although the phrasing is ambivalent. While many statutes in the U.S. criminalize possession of burglary tools, or drug paraphernalia, sometimes with an associated intent element (although even these crimes often have an express or judicially implied intent to use element), I'm not aware of any statute that criminalize possession of tools for malicious destruction of property. So, if the tools aren't possessed or used in a manner intended as a step in the facilitation of a crime, I don't think that any law is violated. So far as I know, the U.S. does not have a counterpart to Section 37 of the British statute cited above (it isn't a terribly easy thing to search for to definitively rule out the existence of such a law because federal law has many uncodified crimes in unexpected statutes and there are many sets of state criminal statutes, not all of which are codified either). The example giving in the comments by @gnasher729 of possession of a hammer which could be used to do the same things that this object could be used to do is instructive. Arguably, this USB-like tool is more specifically targeted at malicious conduct. But, for example, when I used to work as a radio news reporter, we had a machine that was basically a high powered magnet that was specifically designed to destroy all information on magnetic media. This was, in part, so that it could be reused, but it was also so that confidential interviews wouldn't fall into the wrong hands once they were no longer needed, in much the way that one might shred paper documents. It isn't so implausible to think that a device like this one might be necessary for individuals or firms with national defense secrets embedded in their hardware and software to have on hand in order to destroy a sensitive computer in order to prevent a security breach, if necessary. In a case like that, leaving one of these devices around the office unlabeled might be negligent, but wouldn't have the intent necessary to be an intended crime. And, it is hard to imagine that the device itself, which seems pretty simple, would itself involve any technology that is a national security secret, so it probably wouldn't violate export control laws. Of course, possession, purchase or sale of such a specialized device, or leaving it around unlabeled would certainly be powerful evidence of an intent to use the device in a wrongful manner, and hence, of an attempt to commit a crime. Indeed, possession of such a device or purchase of one might very well be sufficient to establish probable cause to seize the device and arrest the person holding it on charges of an attempt to destroy a computer. But, this device would be merely powerful evidence of an intent to commit a crime, rather than something that is a crime to commit in and of itself. There are no international laws that govern this kind of thing. The only international laws applicable to individuals pertain to war crimes and nuclear and chemical weapons. Even then, most international laws direct member nations to adopt domestic laws on the subject rather than being self-executing. | It is illegal to make copies of copyrighted materials without license. In the case of software, obviously it will be illegal to make copies by copying and installing the software without a license, but we are not talking about that. If I have a legitimate license of say Photoshop, and I start the application, parts or all of the code will be loaded into the RAM of my computer, which is a copy. According to copyright law, it is legal for me to make that copy. You are allowed to copy legitimately owned software into RAM to execute it. If your copy of Photoshop is illegal, and you start the application, the copy that is made into RAM is again copyright infringement. Having read the software license for the software that you get when you buy a Mac, it seems that if you steal my computer and just start the operating system, you are committing copyright infringement, and it seems that if you buy such a stolen computer and just start the operating system, you are committing copyright infringement as well, because the license that I received when I purchased the computer covers anyone using it with my permission, and covers anyone who legally buys the computer from me, but doesn't cover a thief. Now does this affect the work that you did? No, you have the full copyright on your work. Copyright law doesn't require that your tools are all used legitimately. | Yes. This is infringement. This infringement might be excused by a "fair use" defense but it probably isn't. At a very small scale tailor to a very specific educational program, for example, for just members of a thirty person English class that they are currently taking, it might qualify as educational fair use. But I get the impression that the contemplated translation project is far more ambitious than that. The underlying content of the events reported in the news are not protected by copyright, but the language used to report those events and any translations of that language, is protected. The only reliable way to solve it is to get permission to do so from the holder of the copyright of the source of the new reports you are translating. | 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. | Most of the works available on Libgen are illegal: they have infringed copyright by putting copies there. Any copying of a protected work, done without permission of the copyright owner, is copyright infringement. That includes downloading from libgen. | The text may be public domain in the United States It depends on when it was created/published. The eBook is subject to its own copyright The eBook itself is a derivative work and subject to its own copyright protection. The translation of an ink and paper book into an eBook contains enough artistic choice to trigger copyright protection. If the original is really public domain, you can copy the text but not the eBook. |
Could Hillary Clinton have declined to defend Thomas Taylor? In 1975 Hillary Rodham was appointed to defend Thomas Alfred Taylor who was accused of raping a 12-year-old. As a public defender, could she have refused the case? She said she didn't want to do it. What could have happened to her if she refused the case? | No. She was lawfully ordered by a judge presiding over the case, and, as a member of the bar, she had no right to refuse that appointment. She did, in fact, request that the judge choose a different attorney, but that request was declined. Sources: FactCheck.org - provides general background on case Arkansas Judicial Rule 8.2 - Appointment of Counsel, which provides that: Attorneys so appointed shall continue to represent the indigent accused until relieved for good cause or until substituted by other counsel. Edit: Regarding penalties for noncompliance, refusing to represent the accused would be considered criminal contempt under state law, which provides in 16-10-108(a)(3) Arkansas Code that "willful disobedience of any process or order lawfully issued or made by it [the court]" is punishable as a Class C Misdemeanor, at least according to 2010 law. Also, professional sanctions might be involved, IANAL so no experience there. | Without a witness willing to break their silence, we will probably never be certain. It is possible that this was harassment (current ordinance, not 1999 – version in force at that time not available), defined in Arvada if one has the intent to annoy (etc.) and "Repeatedly insults, taunts, challenges, or makes communications in offensively coarse language to another in a manner likely to provoke a violent or disorderly response" (the "record" indicates that there was a pattern of such conduct). We don't actually know that he was fined (hearsay...). | Unfortunately, the police are correct The limit on filing a civil claim (a lawsuit where you seek monetary compensation) is before you turn 40. If you were 11 in 1985 then it is too late to sue your assaulter. For criminal prosecution, the law was changed in 2016. Prior to the change, the limitation was the same as for civil cases. After the change, there is no limit but only if the offence was committed on or after 1 January 2017. Assuming that your reference to Kelly is to this guy - the alleged offences were committed in the 1990s and the prosecutions are under Illinois, Minnesota and Federal law (the Federal crimes alleged are not the sexual assault of a minor). Each state has it's own rules. | Yes. This is legal, even though it is highly unlikely. There were very few, if any, instances of the federal pardon power being used this way historically, but it could happen, and President Trump, while he was in office, intimated that he might use the pardon power in this fashion. Realistically, it would be easier for the President to prevent someone from being prosecuted in the first place if the crime took place during his term, but he might pardon someone who committed the crime under a previous administration. The fact pattern in the question: “don’t be surprised if I pardon anyone that puts to death repeat heroin and fentanyl dealers dealing in amounts larger than 50 pounds” doesn't sound very morally palatable. But consider a slight variant of it which is much more plausible. Suppose that while running for office a Presidential candidate says: don't be surprised if I pardon someone who was convicted of homicide in a previous administration for killing someone who had been using them as a sex slave in a human trafficking network, or killing someone who was in the process of raping them shortly before their divorce became final but was not allowed to assert a self-defense argument at trial because marital rape was legal at the time. Now arguably that's different, because it doesn't induce someone to commit a future crime. But the President has broad discretion to make policy to de-emphasize certain kinds of criminal prosecutions in any case while in office even without the pardon power, and generally, this is not a basis for having a special prosecutor appointed at the federal level since there is no individualized conflict of interest. Of course, the U.S. President can only pardon someone from a federal crime and can't pardon state crimes or criminal convictions from other countries. So, even if the President pardoned someone of a federal crime in this situation, the state in which the murders took place could prosecute the individual for murder unimpeded (constitutional double jeopardy considerations would also not bar a state prosecution following the federal prosecution). Indeed, the vast majority of murder prosecutions are made under state law, and there are very few murders that take place which are beyond the jurisdiction of any U.S. state and any foreign country, that are in the jurisdiction of the U.S. government and covered by a federal homicide statute, in any year. As noted by @hszmv in a comment to another answer: Federal Murder charges are a thing and can be prosecuted, but are normally reserved for murders that either involve federal government employees (especially if they are murdered because of the duties the performed in the course of their duty or the status as a federal employee) OR murders that occur on Federally Owned Property OR the Murder involved crossing state lines OR is in U.S. Jurisdiction but not in a territory or state jurisdiction (usually applies to some uninhabited territorial islands or U.S./International Waters). Further, a pardon would not prohibit the victim's family for suing the murderer for wrongful death, and indeed, probably wouldn't prohibit them from using the murder conviction that was pardoned to conclusively establish liability in a civil case under the doctrine of collateral estoppel (I haven't researched that highly specific and technical civil procedure issue, however, but even if that wasn't possible, the murder trial transcript would be admissible in the civil case). A civil judgement for wrongful death was famously obtained against O.J. Simpson by the victim's family after O.J. Simpson was acquitted in a criminal murder trial. This tactic would really only be helpful to a prospective defendant with respect to cases where there is not a parallel criminal offense under state law. | Smith makes three arguments in his appeal, that the trial court erred by: allowing Smith's trial counsel to withdraw on the sixth day of trial and failing to appoint substitute counsel for Smith thereafter, and that the private substitute counsel Smith retained was presumptively ineffective based upon the amount of time he had to review Smith's case before proceeding with the trial. Smith does not raise the question that you mention: the law against choosing between testifying and having counsel. That question was raised by the state's attorney: There are cases that say the [c]ourt cannot make a defendant choose between the right to testify and the right to counsel... [T]here is a Hobson's choice here between Mr. Smith testifying and Mr. Smith having an attorney. And the courts have ruled at times that there can't be a choice between those things. Speaking of Hobson's choice: United States ex rel. Wilcox v. Johnson, 555 F. 2d 115 - Court of Appeals, 3rd Circuit 1977 the appellee here "was put to a Hobson's choice": decline to testify and lose the opportunity of conveying his version of the facts to the jury, or take the stand and forego his fundamental right to be assisted by counsel. The Trial Judge thus conditioned the exercise of Mr. Wilcox's statutory right to testify upon the waiver of rights guaranteed by the Constitution. This was an impermissible infringement upon the appellee's right to testify and his Sixth Amendment right to counsel. also: US v. Scott, 909 F. 2d 488 - Court of Appeals, 11th Circuit 1990 To advise [the defendant] that he could be precluded from testifying, without confirmation that [the defendant] intended to commit perjury, or could proceed pro se impermissibly forced Scott to choose between two constitutionally protected rights. and: Wilson v. State, 12 So.3d 292 (Fla. Dist. Ct. App. 2009) This case concerns a defendant's desire to testify in greater detail about the incidents giving rise to the criminal charges, confronted by his attorney's belief that more testimony was not a good idea. The judge offered the defendant the choice of testifying further by giving up his attorney, and representing himself. The defendant chose not to testify. We hold that the trial court improperly forced a choice between two constitutional rights, and reverse. Here is a really recent case where The Connecticut Supreme Court gave defendant a new trial after his lawyer quit (went into snooze mode) when the defendant insisted on testifying. State of Connecticut v. Maurice Francis, (SC 19305) The record reflects that the court and defense counsel understood the defendant to be self-represented during his testimony. Defense counsel made it abundantly clear that they had no intention of representing the defendant should he testify and would file a motion to withdraw if necessary to avoid doing so. After canvassing the defendant regarding the pitfalls of proceeding pro se, the trial court ruled that it would have to let the defendant ‘‘self-represent . . . during this point . . . .’’ Consistent with this ruling, the court’s docket sheet reflects the court clerk’s notations indicating that, for purposes of the defendant’s testimony only, the defendant was allowed to represent himself and standby counsel was appointed. It further indicated that, for the remainder of the trial, counsel was retained to represent the defendant. Because of this ruling, defense counsel did not need to file a motion to withdraw, as their temporary status as standby counsel remedied the representation problem that they had sought to avoid. An interesting distinction among these cases is the reason the attorney conditioned representation on withholding testimony. One reason is ethical – knowledge that the client is going to lie. The other reason is strategic; the attorney thinks the witness will hurt the case. Edit to discuss the ethics question as it was brought up in the comments. Comment: However the defendant did not lie, the lawyer provided no evidence the defendant did lie, and the lawyer never stated why/how/what he thought the defendant might lie about. The lawyer did not tell the court, and could not ethically tell the court. The superior court said: Difficulty may be encountered if withdrawal is based on the client's demand that the lawyer engage in unprofessional conduct. The court may request an explanation for the withdrawal, while the lawyer may be bound to keep confidential the facts that would constitute such an explanation. The lawyer's statement that professional considerations require termination of the representation ordinarily should be accepted as sufficient. Lawyers should be mindful of their obligations to both clients and the court under Rules 1.6 and 3.3. The lawyer mentioned 1.16 as the reason he needed to withdraw. It basically says you can't represent someone if the representation would be an ethics violation: Rule 1.16 Declining or Terminating Representation (a) Except as stated in paragraph (c), a lawyer shall not represent a client or, where representation has commenced, shall withdraw from the representation of a client if: (1) the representation will result in violation of law or the Rules of Professional Conduct; (2) the lawyer's physical or mental condition materially impairs the lawyer's ability to represent the client; or (3) the lawyer is discharged. And then Comment 3 says that if a lawyer wants to withdraw because of an ethics conflict the judge may let him go without further inquiry. Comment 3 When a lawyer has been appointed to represent a client, withdrawal ordinarily requires approval of the appointing authority. Similarly, court approval or notice to the court is often required by applicable law before a lawyer withdraws from pending litigation. Difficulty may be encountered if withdrawal is based on the client's demand that the lawyer engage in unprofessional conduct. The court may request an explanation for the withdrawal, while the lawyer may be bound to keep confidential the facts that would constitute such an explanation. The lawyer's statement that professional considerations require termination of the representation ordinarily should be accepted as sufficient. Lawyers should be mindful of their obligations to both clients and the court under Rules 1.6 and 3.3. However, the appellate court writes that the trial court could have asked about comment 2 which says that suggestion of perjury is not enough to force withdrawal. Comment 2 lawyer ordinarily must decline or withdraw from representation if the client demands that the lawyer engage in conduct that is illegal or violates the Rules of Professional Conduct or other law. The lawyer is not obliged to decline or withdraw simply because the client suggests such a course of conduct; a client may make such a suggestion in the hope that a lawyer will not be constrained by a professional obligation. But, and this is the big but - this is not enough for the appellate court to overturn the trial court. ...we may not consider the correctness of the court's ruling de novo or second guess its exercise of discretion... Rather, we are limited to a determination of whether the court's decision was “manifestly unsupported by reason or so arbitrary that it could not have been the result of a reasoned decision.” The rule violation at risk here is 3.3(a)(3): (a) A lawyer shall not knowingly... offer evidence that the lawyer knows to be false. If a lawyer, the lawyer's client, or a witness called by the lawyer, has offered material evidence and the lawyer comes to know of its falsity, the lawyer shall take reasonable remedial measures, including, if necessary, disclosure to the tribunal. A lawyer may refuse to offer evidence, other than the testimony of a defendant in a criminal matter, that the lawyer reasonably believes is false. It's comment 9 that the state wanted the trial court to consider. It seems to me that she wanted to hint to the defense attorney that he could ethically hear the testimony if he didn't know that it was false. Comment 9 Although paragraph (a)(3) only prohibits a lawyer from offering evidence the lawyer knows to be false, it permits the lawyer to refuse to offer testimony or other proof that the lawyer reasonably believes is false. Offering such proof may reflect adversely on the lawyer's ability to discriminate in the quality of evidence and thus impair the lawyer's effectiveness as an advocate. Because of the special protections historically provided criminal defendants, however, this Rule does not permit a lawyer to refuse to offer the testimony of such a client where the lawyer reasonably believes but does not know that the testimony will be false. Unless the lawyer knows the testimony will be false, the lawyer must honor the client's decision to testify. It seems to me that comment 8 is more helpful, but I wasn't there. Comment 8 The prohibition against offering false evidence only applies if the lawyer knows that the evidence is false. A lawyer's reasonable belief that evidence is false does not preclude its presentation to the trier of fact. A lawyer's knowledge that evidence is false, however, can be inferred from the circumstances. See Rule 1.0(g). Thus, although a lawyer should resolve doubts about the veracity of testimony or other evidence in favor of the client, the lawyer cannot ignore an obvious falsehood. | Actually this is the only SCOTUS ruling on Impeachment because of what it legally means with respect to SCOTUS and impeachment. Namely, Impeachment is a congressional power and not a judicial one that has no punishment beyond the removal from office upon conviction and that therefor it is not a matter that is Judicial. That is a fancy way to say that SCOTUS or any lower court may not hear appeals rising from the outcome of Impeachment. Because of this, it's unlikely to hear any SCOTUS case as to the matter of impeachment and the only outstanding question they could likely hear is "Who can hear an Impeachment Trial for the Vice President?" but thus far none of the 19 impeachment trials have heard involved a vice president. Nixon v. United States basically held that in matters of impeachment it is the court's position that it is likely to respond to this hypothetical with the legal ruling of "not my monkeys, not my circus" (note: not legal jargon). With that said, this makes the U.S. senate the highest court in the land when it comes to precedents set by impeachment cases. The very first person ever impeached was a U.S. Senator, who was expelled by the Senate the same day the House voted on Articles of Impeachment. The decision not to have the trial did establish some notable precedents: first, Impeachment and conviction are all about removing an officer from office and if at anytime before conviction the officer is removed by other means, the process is stopped as it is moot. Second, and more important, is that members of Congress are not "impeachable" officers as both houses have methods that allow them to expel members by vote. This means that the only people who can be impeached are executive officers (the person who is currently president, vice president, and cabinet secretaries, any other office that is appointed by the president and confirmed by the senate, and federal judges) and that a conviction of impeachment does not bar one from holding another federal office unless the senate enacts an additional punishment after the conviction barring that person from federal office. They cannot bar one from state office. Finally, House and Senate Rules have instructions for procedures in their part in impeachment. The commonality between both is that impeachment takes precidents over all regular buisness so once articles are put to the floor, there speaker must hold the vote with in a certain window of time (three days, I think) and the Senate must hold the trial as soon as possible, though will honor reasonable delays as per the impeached officer's right to delay. As a final note, and because it wasn't clear in the question Nixon v. United States is often confused with another case (United States v. Nixon). The latter one did indirectly relate to impeachment in that it was related to President Nixon handing over evidence to the comittee investigating possible impeachment articles against Nixon, and because of that ruling, Nixon handed over the evidence and later resigned to avoid the Impeachment. The former one not only didn't involve anything related Watergate, it also wasn't related to President Nixon at all, but a (former) Federal Judge Walter Nixon, and specifically was heard because Judge Nixon happened to be the first Judge impeached by a Senate commitee as the jury rather than the full Senate, following a rule change that only held full senate as jury for the President and Vice President and a committee for anyone else. The final rule is that only the President is constitutionally mandated to have the Chief Justice of the Supreme Court act as the judge in an Impeachment trial, while the presiding officer for all other cases is either the Vice President (acting in his role as President of the Senate) or the President pro Tempore of the Senate (acting in his role of "Guy Keeping the Vice President's Seat in the Senate Rotunda Warm" (not technical Jargon)). Which is why the question of "who is the judge in impeachment of the Vice President?" a noodle baking question, and the answer differs from the Chief Justice to the Senate pr Tempore to the rarely serious argument of the Vice President himself. The best answer is that "It has never come up." | The Twenty Second Amendment is quite clear on this: No person shall be elected to the office of the President more than twice In your question, the President has been elected twice - unless of course the President was actually the Vice President (or elsewhere in the line of succession) at the start of the first term, in which case theres other limits: and no person who has held the office of President, or acted as President, for more than two years of a term to which some other person was elected President shall be elected to the office of the President more than once. So, someone who has held the office of President after being elevated to it rather than elected to it, but served no more than 1 year 364 days of that first term, could possibly, by the wording of the Twenty Second Amendment, be eligible to resign within their second term and stand again but only once more. | Regardless of the context of the first solicitation, Officer Jones' second solicitation was made in willful refusal to accept Betty's unambiguous "no" for an answer; this is sexually coercive behavior, specifically postrefusal sexual persistence. If this question is assessed from the perspective of the "average" woman, then after her initial declination, extraction of a "yes" cannot be considered uncoerced. Here's a question: how many times does she have to say no before it starts to count? Before it counts against her finally being exhausted, harassed, or intimidated into capitulating? Because by that logic, he never has to stop; he can continue to harass her until he finally accomplishes his objective (grounds to arrest her) - in which case, why bother with the pretense? If it takes 200 "no's" to wear her down to "whatever", then the first 200 "no's" just didn't matter as much as the first "whatever", so why bother with the formality of pretending like the first mattered when it clearly does not? To demonstrate the significance of her initial "no, thanks" and his subsequent refusal to accept it from another perspective: if Betty and Jones were coworkers in the same office, if he continued to solicit her after being told no the first time, that would be the definition of sexual harassment on his part and it would not matter how genial or friendly or casual he thinks he's being; furthermore, if her workplace failed to intervene on her behalf, they would be engaging in sexually discriminatory behavior by creating a hostile work environment, regardless of how genial / friendly / casual, etc. It's hard to see how this could act as evidence of her having committed a crime in one context while being grounds for termination of his employment in another context. HTH. |
Do running lights satisfy laws requiring headlights be on when wipers are on? Some cars have running lights (which are on whenever the engine is running). Some states have laws the require headlights be on when wipers are being used. Do running lights meet that requirement? | No, they don't. Mass. General Law 85 Section 15: A vehicle, whether stationary or in motion, on a public way, shall have attached to it headlights and taillights which shall be turned on by the vehicle operator and so displayed as to be visible from the front and rear during the period of 1/2 hour after sunset to 1/2 hour before sunrise; provided, however, that such headlights and taillights shall be turned on by the vehicle operator at all other times when, due to insufficient light or unfavorable atmospheric conditions, visibility is reduced such that persons or vehicles on the roadway are not clearly discernible at a distance of 500 feet or when the vehicle's windshield wipers are needed [...] On all cars I know of, having running lights on does not turn on the taillights, so using running lights would not comply with this law. This point is also emphasized in this MassDOT press release, which, while it is not law, does give some indication of how the government intends the law to be interpreted: Relying on daytime running lights for these conditions is not sufficient under the law. | No they didn't break any British traffic regulations. As can be seen in the video, the road is closed to regular traffic. This is done by British police motorcycles according to British traffic laws. On this temporarily closed road regular traffic regulations no longer apply. Bidens motorcade can use whatever light they feel like. This is the same principle that happens in say a political demonstration. Police block the road for regular traffic. Afterwards trucks with all kinds of decorations are allowed to drive inside a crowd of walking people. This would not be legal according to British traffic regulations but it is fine in this situation because the road is blocked for regular traffic. | Does the flashing red light eventually turn into a steady red light before it changes to green? Not really. Fail Mode For Regular Stoplights A flashing red light is usually a default mode of a traffic light system when the control system is broken, or the power grid is down. In these cases, it returns to its usual red-yellow-green mode when the system is back up and running. Visibility Enhancing Red Only Flashing Red Lights But, sometimes a permanently flashing red light with no other colors is deployed in addition to, or instead of, a stop sign, at intersections where stop sign visibility has been a problem. In these cases there is never a solid red light, or a light of any other color. It looks like this: or like this: (Obviously, none of these still images actually shows the flashing in action, you have to use your imagination.) | The Act requires that After the installation of a solar collector, a person owning or in control of another property shall not allow a tree or shrub to be placed or, if placed, to grow on that property so as to cast a shadow greater than 10 percent of the collector absorption area upon that solar collector surface at any one time between the hours of 10 a.m. and 2 p.m., local standard time. The subsequent paragraph pertains to notice that can be given to property owners, and ultimately the tree would be deemable to be a public nuisance and subject to removal. However (25984): This chapter does not apply to any of the following: (a) A tree or shrub planted prior to the installation of a solar collector. (b) A tree planted, grown, or harvested on timberland as defined in Section 4526 or on land devoted to the production of commercial agricultural crops. (c) The replacement of a tree or shrub that had been growing prior to the installation of a solar collector and that, subsequent to the installation of the solar collector, dies, or is removed for the protection of public health, safety, or the environment. (d) A tree or shrub that is subject to a city or county ordinance. In other words, if you place a collector where an existing plant can eventually cause shade on the collector (it can be a short tree), you have no remedy. This follows the doctrine of coming to the nuisance. | 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. | It is legal to be wrong, it is legal to say false things in public (leaving out defamation), and it is legal to buy and manufacture signs that say false things. Moreover, the sign does not make a false statement, in that legal liability is distinct from moral responsibility. In fact, the sign helps to decrease their legal liability. Via this sign, you have been put on notice that the truck may spray a bit of gravel, so by following too closely, you are negligently contributing to the damage. This is what also underlies those disclaimer signs with "not responsible for theft from your auto". There is nothing "official in appearance" about this sign (a legal citation of a statute might have such an appearance). | Sending a letter to the red light camera company or police department may or may not get the charge dropped before trial. But whether the charge gets dropped before trial isn't the important question -- after all, people sometimes do get charged wrongly -- rather, the question is, if it goes to trial, whether you will win. Since this question is about California, all traffic tickets in California, including red light camera tickets, are criminal cases (that's why the case will be named "People of the State of California v. [your name]" in court documents). The burden of proof is on the prosecution, and the standard of evidence is "beyond a reasonable doubt". There is no provision in California law to fine or otherwise punish the owner of a vehicle for a moving violation, except through a conviction as the driver who committed the violation. If you plead not guilty and it goes to trial, the burden will be on the prosecution to prove beyond a reasonable doubt that the driver was you. If the driver in the picture does not look like you, there is no way they can meet that burden, and the court must find you not guilty. (In most cases the prosecution will immediately drop the case when they discover that the picture does not look like you.) Note that you have an absolute right to not testify in your own criminal trial where you are the defendant, so there is no way they can force you to testify at the trial about who the driver was if it was not you (which would be irrelevant to the case against you anyhow). If you do not say who the driver was, and the police department fail to guess who it was (e.g. by searching for drivers whose licenses share the same address as you for someone who looks like the one in the picture), then nobody gets fined or punished for the violation. This is true even if you know full well who the driver was, or even if you were pictured sitting right next to them. You don't need to claim not to know who the driver was, because whether you know or not doesn't matter -- you have no legal obligation to tell the identity of the driver even if you know, and you cannot be fined or otherwise punished for the violation if you intentionally refuse to tell. | is there any legal action I can take against the dealership to enforce their compliance with our contractual agreement? Yes, you can sue for breach of contract. You would probably seek an order for specific performance. You could also claim damages but it is difficult to see exactly what damage you have suffered. Is there a reasonable timeline that they must deliver within if a date is not specified in the contract? Yes, where a contract is silent on a date for performance of an obligation they must be carried out in a reasonable time. From the circumstances 4 months is starting to seem unreasonable but they will no doubt argue that it is reasonable- this is something the court would decide. |
Am I allowed to kill a person threatening me? CA, USA You are riding a public transit train and out of nowhere a man with blue jeans takes out a P99 semiautomatic pistol and takes the passengers hostage. Luckily you have a knife on you. But you don't know whether it is legal to kill a person under such circumstances. Hence the question: is it legal to kill the man who is threatening your life, and the lives of countless others? Context is California, USA. | I would just like to clarify, in addition to the other answers and what Dale M alluded to, one important detail: Unless you are carrying out the death penalty, no one under any circumstances is allowed to kill anyone else. What you are sometimes authorized to do, is to use deadly force. There is an important distinction between the two. When using deadly force, you are using extreme force to stop someone doing something, which may result in getting that person killed, but killing isn't the point, stopping whatever he is doing is. If instead of a knife you had a gun on the train, you shot the guy in the face, his crime spree came to and end, yet he was still alive but unconscious, and you decided to "finish the job" and shoot him some more, you'd be going to prison. The language is important. Even if in self defense situations, if you say that you were shooting to kill, you're going to be in serious trouble, but if you say you were shooting to stop, you're in the clear. | This question and many related ones are analysed in detail by Eugene Volokh, in a long paper that is worth reading in its entirety if you are interested in the topic. The [Supreme] Court has offered “speech integral to [illegal] conduct” as one of the “well-defined and narrowly limited classes of speech” excluded from First Amendment protection. But if this exception is indeed to be well defined and narrowly limited, courts need to explain and cabin its scope. This Article — the first, to my knowledge, to consider the exception in depth — aims to help with that task. On threats, he says: Companies are generally barred from firing employees for voting for a union, and unions are generally barred from retaliating against employees for their speech. The Court therefore concluded that speech that threatens unlawful retaliation is itself unlawful. On blackmail, he says: [...] telling black citizens “stop shopping at white-owned stores or we’ll publicize your behavior to your neighbors and fellow church members” is similarly constitutionally protected. On the other hand, “vote for this civil rights bill or I’ll disclose that you cheated on your wife” is likely unprotected. In general the line where the First Amendment protections end and criminal speech begins is surprisingly vague. General advice to avoid self-incrimination by not answering questions from the police is clearly protected. Threatening a witness with violence is clearly not. In between are shades of grey. | The language is worded broader: "A victim of [list of crimes] or that victim's representative shall have the following rights as provided by law:" The list is seemingly alphabetically, and covers besides arson injuring people, also aggravated arson & battery, misuse of explosives, negligent use of a deadly weapon, murder, [two other types of homicide], kidnapping, [various types of sexual misconduct], [two types of hit and run], [two types of child endangerment]. That is a closed list, that gives the victim or his representative (estate or legal guardian) the rights enumerated after. | Examples Detention: A person suspected of a felony can be detained at gunpoint (and, in many jurisdictions, subject to "citizen's arrest"). A more clear example is when you encounter someone committing a felonious assault. You can brandish your gun and order them to stop. If they do stop, then you cannot shoot them unless there is no alternative to preventing them from inflicting grievous bodily harm on another. Defense: If you reasonably feel that another person poses a real and grievous physical threat, you can brandish a gun in defense. A common example is the slight woman followed into a vacant alley by a large man. She can brandish a gun to keep him at bay, but she cannot shoot him if he is not making explicit threats and (supposing one accepts the "Tueller rule") makes no aggressive motion within 21 feet of the woman. Law One helpful explanation of the distinction, by a MO attorney citing the MO Supreme Court: While deadly force can only be used to meet the threat of deadly force, the threat implied by brandishing is justified by a low level threat. “When a person has reasonable cause to apprehend on the part of another a design to inflict a great personal injury, and there was reasonable cause for him to apprehend immediate danger of such design being accomplished he is justified, and has the right, ‘to avert such apprehended design,’ and in proper circumstances the right of attack may be essential to the right of self-defense.” More detailed analysis can be found of California Penal Code 417 (California's law against "Brandishing," which is similar to brandishing laws in most states): [I]f you were lawfully defending yourself or defending another person, California's self-defense laws will excuse your otherwise criminal act. You lawfully act in self-defense or in defense of others when you reasonably believe that you or another person is about to suffer imminent harm, and you fight back with no more force than is reasonably necessary to defend against that danger. I.e., sometimes it's enough to say, "Stop!" But sometimes it's necessary to present a gun for the bad guy to get the message. Additionally: Simply drawing or exhibiting a weapon isn't enough to justify a conviction for 417 PC. In order for prosecutors to convict you of brandishing a weapon or firearm, you must do so in a rude, angry, or threatening manner. The same law review provides illuminating comparisons with the related offense "Assault with a Deadly Weapon" (ADW — CA 245 PC). | Clauses (a) and (c) are potentially relevant. You have to look in the Rules & Regulations to see what exceptions are permitted. Although firearms and especially shotgun shells are of a "dangerous, flammable or explosive character", it is reasonable to believe that when stored properly, they do not unreasonably increase the danger of fire or explosion, and would not be considered hazardous or extra hazardous by any responsible insurance company. On the latter point, you could ask any responsible insurance company if they would consider such shells to be hazardous. While in ordinary language simple possession of a firearm is not a threat of violence, the wording of clause (c) is open to a wider interpretation, since acts considered to be a threat of violence include displaying or possessing a firearm, knife, or other weapon that may threaten, alarm or intimidate others. The fact is that many people are alarmed by the simple existence of a weapon, so simply possessing a weapon could be interpreted as a "threat" in this special sense. Since you are not in the position of having signed the lease and now need to deal with the consequences of this clause, the simplest solution is to explain your interest, and ask them if having your gear in your apartment would be a violation of the lease. Be really clear about this and get it in writing in some form, if they say "no problem". Then either pick a different place, pick a different hobby, or find a separate storage facility. | The consequences for the US are perhaps better addressed at Politics; if you're really interested in those consequences, you can re-post this question there. For the police officer shooting a diplomat, the officer may be charged under state law, whatever is normal for an incident of this type; it doesn't matter whether the person is a US citizen or a diplomat or any other kind of alien, regardless of immigration status or lack thereof. If the person is a diplomat, however, the officer is also liable to be prosecuted under federal law, namely 18 USC 1116, which makes it a crime to kill, among others, a "foreign official"; the definition of that term includes any person of a foreign nationality who is duly notified to the United States as an officer or employee of a foreign government or international organization, and who is in the United States on official business, and any member of his family whose presence in the United States is in connection with the presence of such officer or employee. The characterization of the response "just been revoked" as "clearly legal" is inaccurate; a police officer has no power to revoke diplomatic immunity. In fact, only the diplomat's own country can waive this immunity. The United States cannot do so; it can only expel the diplomat. | Your question convolutes a number of different circumstances and legal questions. When is a person justified in using deadly force against a driver? When the person can convince a prosecutor, judge, or jury that a reasonable person would consider it necessary to prevent grievous bodily harm (and other situation-dependent defenses – for more nuance see self-defense). When can a law enforcement officer assault people with his vehicle? When he his performing official duties, and is performing them in a manner reasonably consistent with his training and official obligations. When can a driver assault people with his vehicle? When the driver can convince an inquiry that a reasonable person would consider it either not an act of assault, or else a justified act of self-defense. When are pedestrians liable for collisions with vehicles? When they are obstructing or infringing a traffic right-of-way; or when a judicial inquiry determines that they are at fault. Pedestrians in such situations could also be cited for many other offenses (Disorderly Conduct, Jaywalking, etc.). | Murder Which is the unlawful taking of a life with intent to do so. However, the doctrine of self-defence can make killing lawful: A person may use such force as is reasonable in the circumstances in the prevention of crime, or in effecting or assisting in the lawful arrest of offenders or suspected offenders or of persons unlawfully at large. if the prosecutor is of the opinion that the force used "is reasonable in the circumstances" they may not lay charges. If they do lay charges the judge may decide that there is no case to answer before going to trial if self-defence applies. If there is a trial this will probably be the strategy the defence employs and they may or may not be successful. If convicted the penalty is life imprisonment. Also, there is no UK law: there is the law of England and Wales, the law of Scotland and the law of Northern Ireland. |
Is It Illegal to sell passwords? Is it unlawful in the United States to sell passwords of other people? If the passwords were obtained through malicious attacks on an organization's database, does that affect the legality? | Assuming here that this is without the permission of the current account-holder. As discussed above, from a tort law angle there would be some confusion as to who owned the password in the first place. However, under US Federal Criminal Law, such action is explicitly criminalized: Title 18 USC§ 1030(a)(6)(A) [Computer Fraud and Abuse Act] provides that: (6) [Whoever] knowingly and with intent to defraud traffics (as defined in section 1029) in any password or similar information through which a computer may be accessed without authorization, if— (A) such trafficking affects interstate or foreign commerce; or (B) such computer is used by or for the Government of the United States; ... shall be punished as provided in subsection (c) of this section. Subsection C then sets a punishment for such a crime at a fine and/or imprisonment for up to 1 year. Repeat offenses (this applies to any past offense under any part of the CFAA, not just password trafficking) have a maximum sentence of 10 years. | Since you don't say which country you're in, it's likely that you're interested in United States law. You are probably in the clear here, though you're getting close enough to the edge of breaking the law that I wouldn't be confident about not being prosecuted and/or convicted. The relevant laws in this case appear to be 18 USC 471, 18 USC 472, and perhaps 18 USC 514. All three of them begin "Whoever, with the intent to defraud...". It's questionable whether creating counterfeit money as a burglar decoy counts as defrauding the burglar. | There are a number of existing legal sites that do this, for free or for pay. The main concern for a website operator pertains to the DMCA "safe harbor" provisions, which protect against vicarious liability for infringement. A "report piracy" option is not sufficient; see this answer to a related question. | People running web servers are generally liable for contributory culpability, when some user breaks the law by putting the material on the server. There are legal mechanisms for relieving the server guy from this burden. The best-known mechanism is "DMCA takedown", where you publish contact information so that an offended person can serve up a proper legal claim that you are distributing material that they own copyright to. If you follow the rules, you may enjoy "safe harbor" protection against contributory liability: one of the requirements is that you have to take infringing material down. The specific requirements can depend on the nature of the liability and jurisdiction, but generally involves a "hands off" involvement where the person has no knowledge of what's going on on his server. So just disclaiming responsibility does not work. There are other more serious violations, such as distribution of child porn or transmission of top secret information. Jurisdiction is not totally central to internet questions, and I could sue you (the server guy) in US courts, or (depending on the offense: copyright infringement of a particular item) in UK courts. Nailing this down specifically to Sweden is harder, but recall that The Pirate Bay had a whopping judgment against them. | First of all, a password is not personal data. ‘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; From GDPR Article 4 (https://gdpr-info.eu) As for password hashes, what do you mean by requesting a copy of yours? You can produce it if you knew the hashing algorithm of the website. By the way, websites should be using good hashing algorithms, such as bcrypt or scrypt, not MD5 or SHA1. | Your code is considered free speech (Bernstein v. United States) and you have allowed the use of the code via the MIT license. Since the application of your code is very generic and is not specifically targeting anyone. You probably are not criminally liable. This is simply writing a "Proof of Concept" for security testing purposes. That same way Metasploit, Nessus, and Nmap have actual exploit code but are considered tools of the trade. Now if you go around using your spyware on non consenting victims. You might get a visit from some people with guns and badges that have 3 letters on them. | 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. | Because the company that runs the contest is not in the banking or medical industry, or in another business or organization (NGO or governmental) that has to protect personal information by law, your login, email and password can be stored on pieces of paper scattered around their office and it's not illegal. And there are no laws regarding sending your information in plain text in an email. Yes, those are bad security and privacy policies, but they are not illegal. (This may vary by jurisdiction). The TOS (Terms of Serivice) you agreed to are at Eye Win Awards Privacy Policy. Part of it reads: By providing us your Information or by making use of the facilities provided by the Website, You hereby consent to the collection, storage, processing and transfer of any or all of Your Personal Information and Non-Personal Information by us as specified under this Privacy Policy. You further agree that such collection, use, storage and transfer of Your Information shall not cause any loss or wrongful gain to you or any other person. and We cannot guarantee the security of our database, nor can we guarantee that information you supply will not be intercepted while being transmitted to us over the Internet. And, of course, any information you include in a posting to the discussion areas is available to anyone with Internet access. You agree to the TOS and Privacy Policy simply by registering and using the site. This is known as a click wrap (Wikipedia) contract. You can choose to stop using the service, or by the company can choose to void the contract and close your account. You can complain, but it is entirely up to the company to address your complaint or even reply to you. The Grievance Redressal contact in India is at the bottom of the link above. There are probably consumer advocacy groups in India; Google will show you those. |
Can the developer place a cellular antenna after purchase My friend bought a flat (leasehold) directly from the developer in a London estate. There are a few courts in the estate but it is all managed by the same management company which is associated with the developer. The flat was bought off plan months before completion. After moving in my friend discovered a massive antenna on one of the buildings, not the one they live in. However they are very concerned and would have pulled off if they'd known. Other than getting along with the developer, what legal options do they have to action against it? Not sure if it matters but it was bought with Help to Buy (20% of the flat belongs to the UK government) and the lease is for 999 years. There are social housing and shared ownership in the building too. | 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. | This is explained at paragraphs 2-4 of the decision you link. There were two proceedings: a claim in the county court and an application to the Tribunal. The county court claim was transferred to the Tribunal to be consolidated with the application, and they were to be heard together. (Although, technically there should be no literal "transfer" or "consolidation"; the claim is always a county court claim, separate from the tribunal application. It is just that the matters are heard at the same occasion by inviting a tribunal judge to sit in their capacity as a county court judge. See commentary on City, University of London v. Vodafone Limited (2020).) In that circumstance, Judge Nicol was sitting as both a tribunal judge and as a county court judge. This is possible because: On 22 April 2014, the Crime and Courts Act 2013 Sch.9(1) para. 4 was brought into force, providing that judges of the First-tier Tribunal are judges of the county court and therefore able to exercise the jurisdiction of the county court, providing that a claim form has been issued and the matter has been listed for hearing by them. Stephen Jourdan, K.C., "FTT Judges sitting as judges of the county court" (January 2019) See also this previous Q&A where this was explained. | It isn't precisely clear which jurisdiction you are located in (recall that this website handles matters from everywhere in the world). But, generally speaking, in the United States, you have no right to limit someone's existing tree on their property merely because it casts a shadow on your solar panels. The installer should have known better. A minority of U.S. states, including California, consider new construction that blocks the view of existing structures a form of "nuisance" that can be abated if it unreasonably interferes with the enjoyment of the existing property. But, that protects existing structures, rather than new ones. In Japan, there are building code requirements designed to insure that key portions of every home get natural sunlight daily. Again, this only applies to the construction of new buildings. I know of no law that gives someone who newly installs a solar panel a right to remove or trim a neighbor's tree simply by virtue of doing so. And, without knowing whose law is involved it would be impossible to determine with any reliability. The property with the solar panel could seek to buy the right to an unobstructed view from the property with the tree, in what would probably be called a "view easement", but that would only happen if the terms were such that both consented and it was written up in a legal document to that effect. | The other answers don't quite spell it out, so I will. There is no law in the UK requiring landlords or their agents to show a property to all parties interested - refusal to show a property may however in some cases fall under discrimination laws, so that might be something you can pursue if you feel the refusal is due to your gender, race or sexual orientation. While they may have to justify their data collection under the GDPR, that is entirely separate to their refusal to show the property to you. | My questions are, where does this put me legally and what are my options? . . . Also, if I want to keep the tenants, how should I proceed? And if I don't want to keep them, do I have that option? Your Rights With Respect To The Tenants If the agency is telling the truth and the agreement made with the agent was for four tenants but their records and document only listed three by accident, you probably can't insist on additional rent or evicting the fourth tenant because if your agent does something on your behalf, that is binding on you just as much as if you had signed them up personally in that manner. This is true even if the agent didn't actually have the authority to rent the place to four people based upon your communications with the agent, because the agent has "apparent authority" to bind you in your agent's dealings with the prospective tenants. You probably have the right to insist that the fourth tenant sign the lease to conform to the actual agreement that was reached (four tenants in exchange for the rent stated in the lease). If the fourth tenant refuses to do so, that would be a repudiation of the lease/contract and would prevent him from claiming that he is a valid tenant of the property pursuant to the agreement reached with landlord through his agent. If the fourth tenant refused to sign, you could therefore insist that the fourth tenant pay additional rent or be evicted if you wanted to. On the other hand, if the agent is not accurately relating the facts, and there was never any agreement to have more than three tenants (as your communications with them and the written lease suggest), then you would have the right to evict the fourth tenant or insist on additional rent from that tenant. But, it might be hard to prove that the agent is not being accurate because it sounds like the agent and the tenants will testify consistently with each other and there were probably no other witnesses to the discussions between them. The Fourth Tenant Might Have Liability Anyway Also, at common law, you could sue the fourth person for unpaid rent during the period that the tenant was actually there anyway, since the fourth tenant was in "privity of estate" with you. (If someone actually signs the lease then they are in "privity of contract" with you.) England abolished the doctrine of privity of estate in most circumstances for residential tenancies in 1995. But, it is possible that this fact pattern is one of the situations in which the privity of estate doctrine remains in force since the 1995 reforms largely apply to assignments of leases by people who are tenants on the original lease, rather than occupants of a rented property who never signed a lease and never received a formal assignment. I don't have the legal research tools to confirm that accurately. But, none of the U.K. Landlord and Tenant Acts currently in force that I could locate addressed that issue, so the common law rule may still apply in this situation. If the doctrine of privity of estate does allow a suit against the fourth tenant based on occupancy without signing a lease, the incentive to even try to get the fourth tenant to sign a lease is very small indeed - you get no benefit at all from it other than slightly easier proof in an unpaid rent collection lawsuit if the agent's story is believed. If it doesn't the considerations earlier in this answer still apply. Practical Considerations All of this being said, there is also a practical consideration to consider. It you try to kick out the fourth tenant or impose additional rent on the fourth tenant, if the fourth tenant refuses to sign the lease, or if you believe that the original agreement did not include the fourth tenant, you still have to weigh the pros and cons of bringing an eviction or unpaid rent lawsuit. The lawsuit will cost you money (requiring you to advance money even if you are awarded attorneys' fees which may be impossible to collect from the tenants). You won't get your attorneys' fees for the lawsuit if you lose and will also have to pay their attorneys' fees if you lose. Tenants whom you are suing are unlikely to be cooperative on any other matter upon which you want their cooperation, and may bad mouth you, for example, in online consumer reviews. Unlike a typical eviction where the rent is not paid, it is very likely that the eviction will be contested, and if it is, the court could order the fourth tenant to sign the lease, but provide you with no other remedy if the court believes the story put forward by the tenant and the agent. If you don't sue, you won't incur attorneys' fees, you can still evict everyone if the rent isn't paid, you can still try to collect unpaid rent from three other people, and you are much less likely to have a dispute with or non-cooperation from the tenants. The only benefit you get from having a fourth person on the lease if that was the original deal (or if you can't prove that it wasn't the original deal) is that you have one more person you can sue for back rent if the rent isn't paid. If I decide to break my agreement with the agency, do I have grounds to do that? Terminating The Agent Often you can terminate an agreement with an agency without cause. If the agency agreement says that you can, you are free to do so and probably should because at a minimum they are sloppy and poor communicators. Generally speaking, even if you can't terminate the agreement without cause, you can terminate the agreement for cause, and the contradiction between their prior communications with you and their current communications with you probably constitute good cause to terminate the agreement both if they are telling the truth not, and if they are not accurately recounting the facts now. But, to be clear, terminating the agent won't affect the rights of the tenant. Suing The Agent If you clearly do lose money because the three tenants on the lease don't pay rent and for example, you get a judgment against them which can't be collected due to bankruptcy or them moving abroad to a place where it is not economical to collect a money judgment from them, or just not having any assets or income (or some combination thereof), and it turns out that the law does not allow you to sue the fourth tenant, and the fourth tenant was not judgment proof, you would probably have a right to sue the agent for the lost rent caused by the agent's negligence in failing to get all four tenants to sign the lease. But, the cost of proving that in a typical case would not be worth the money since this would be much harder to prove than simply proving that someone signed a lease agreeing to pay rent and didn't pay rent as agreed. If the agent didn't agree to pay for your losses voluntarily it might not be worth the time, trouble and risk of not prevailing in that lawsuit to pursue, even if you could get attorneys' fees for your suit against the agent if you won (which you probably could in England). The risks of doing that include paying the agent's attorneys' fees is you lose. | There is nothing in that contract that says anything about 3 months notice period. The 3 months is the legal default for contracts that do not expire on their own, unlike yours, that has all properties of a limited time contract. I would personally see the detailed description of how you can end this contract as overriding any legal default. But as always, with this specific contract in the original language, you need to see a lawyer to know for sure. Your contract clearly states: you can leave your appartment whenever you want, even before the agreed upon time. If you leave between the 15th and the end of a month, you have to pay for that month in full. If you leave between the 1st and the 14th of the month, you have to pay the fair share of the rent for the days you where there. So for example, on a 30 day month if you lived there for 10 days, you still have to pay a third of the rent and the landlord will return the rest if you paid for the month in advance. If you live there for 16 days, you have to pay for the full month and nothing will be returned if you paid for the month in advance. Please note that you need to "hand over" the vacated rental object during normal business hours. So don't go in there on the evening of the 14th at 16:59. And don't try to "hand it over" when you haven't moved your stuff out yet. At the hand over, you give the keys to the landlord and that is it, it is the last thing you do. Very likely your landlord will want to have a look at the rental object while you are there, so they can make sure it is all in order, you did not damage it or did not leave any of your stuff. Generally speaking, there is nothing your landlord could do to you if you decide to leave early. They cannot make you leave even earlier or any other retaliatory shenanigans you may have heard of in other countries. In Germany, such contracts are not adversarial. You don't need to keep it a secret to the last second. If you know you want to leave on a certain date, inform your land lord, make an appointment for the "hand over" well in advance and save yourself (and them) all the stress from doing things last minute. | Contracts contain an implicit term that obligations will be carried out in a reasonable time While the situation is unusual and we obviously don't have the specific terms of the agreement, it would appear that the vendor agreed to contribute to half the cost of the roof repair and your sister was obliged to contribute the other half and arrange for the roof to be repaired. Implicit in this is that she would do this within a reasonable time. Your sister does not have the right to keep the money in limbo indefinitely. It's open to argument whether a year is a reasonable time or not. Similarly, if your sister is in breach of the agreement, the vendor would probably only be entitled to damages for what they have lost; they would not normally be entitled to terminate the contract. Their damages might be assessed as the difference between what their share costs now compared to what it would have cost a year ago - this may be nothing or a lot depending on how prices have changed - and interest lost on the balance that should have been returned to them. | No The tenant is liable if they break a contract: there is no contract here. One of the tests for a contract is that there is an offer that if accepted will create a clear, unambiguous contract. Looking at the enumerated facts: Alan advertises a room to rent in a joint tenancy property in which they are lead tenant - not an offer, this is an invitation to treat Zoe views the room and verbally expresses an interest in renting it - not an offer, this is the opening of negotiations Alan passes on Zoe's contact details to the estate agent - not an offer, this is communication between one party and their agent The estate agent contacts Zoe by email, providing a draft contract and asking for further information in order to complete her details - not an offer, the contract is a "draft" Zoe provides the requested details, again by email - not an offer, just a transfer of information The contract is drawn up and the estate agents inform both Alan and Zoe that it is ready to be signed - this is an offer A week later (having not yet signed), Zoe informs the estate agent that she no longer wants to take the room - ... that was not accepted Further, the tenant is liable if they are promissory estopped - they have withdrawn a promise made to a second party if the latter has reasonably relied on that promise. Zoe has made no promises other than one to negotiate - she has negotiated. |
JASTA law, Justice Against Sponsors of Terrorism Act. What's next? Can anyone use this law to sue the US for killing people in Iraq for example? | Can any one uses this law to sue US for killing people in Iraq for example? No. This proposed law is limited to suing people or organizations involved in supporting terrorism in the US. The problem with it is if it becomes law and is used, the precedent will be set to allow lawsuits against foreign actors for such decisions. So a middle eastern government, e.g. Iraq or Iran, could pass a law allowing lawsuits against those who could be in some way responsible for war crimes during the Iraq war. So someone could sue the individuals directly responsible, their commanders for not stopping them or preventing them, the organization to which the individuals belonged, the government of the individuals, the members of the coalition, and the United Nations. And this would be done in that country's courts, not international courts with some claim to impartiality. The proposed law is a bad idea, but quite popular. There were some low level members of the Saudi Arabian government who supported actions taken by the group involved in the 9/11 attacks. The families of the victims are understandably annoyed by this. And yes, they are actually seeking justice, just not in the best way. This wouldn't make a good basis for blackmail, as there is no way to stop it. Blackmail is based on offering two alternatives and allowing the victim to pick one. This wouldn't be controllable like that. Once launched, it would be difficult to pull back. | Actually, there is not a government kill list, that is just a meme. The First Amendment says (starts) "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof...". That means a number of different concrete things: there shall be no laws prohibiting any religion, or preferring a religion, not may there be laws impeding or promoting the practice of a religion. The government therefore cannot reward or punish a person for believing in skin walkers, nor for turning themselves into a coyote (if they can do it). The old practice of burning witches at the stake is illegal, similarly at least under current understandings of the law it would be illegal to punish those without a religion with a fine or death. The aforementioned person can thus practice witchcraft – up to a point. One cannot get away with murder by claiming that they are just practicing the Ásatru ritual of blót. Church of the Lukumi Babalu Aye v. City of Hialeah is an example of how the government can not restrict a religious practice (banning animal sacrifices of a particular religion), Employment Division v. Smith is an example of a neutral prohibition which happens to impinge on a religion (outlawing certain drugs limits a religious practice). | The UK does have free lawyers for those who cannot afford an attorney. In fact, it is even more liberal than the US, including representation in civil cases for the most part as well (there are a few exceptions, like libel, and from what I've read, even that is changing). Rather than the main source of free representation being called public defenders, they are referred to as Legal Aid, which is a government funded agency much like public defenders are in the United States. Article 47 of the Charter of Fundamental Rights of the European Union provides that legal aid will be made available to those who lack sufficient resources, in so far as such aid is necessary to ensure effective access to justice. In the event legal aid is too busy to accept a new client, the court will appoint a solicitor from a list of private firms/practitioners that will act in the same capacity. Article 6 of the European Convention on Human Rights (ECHR) guarantees the right to a fair trial in both civil and criminal proceedings. This has been interpreted as providing for a general requirement of some measure of “equality of arms” between the state and the individual or between the parties in the case, and the overall structure of the article, as well as the case law of the Court, stresses the vital connection between the right to legal assistance and the general interest in guaranteeing the right to a fair trial. When faced with a criminal charge, the right to legal assistance is explicitly set out in Article 6 (3) (c). An entitlement to free legal aid in civil cases is available in cases where the absence of legal support would make any equality of arms impossible and would effectively deprive an applicant of access to the proceedings as such, for example, when a case can be filed to a court only if assisted by a lawyer in circumstances when an applicant cannot clearly afford one. My guess is, if your friend was denied counsel under legal aid, she has too much income or to many assets to qualify, or she is involved in a case that does not qualify. That said, the right to counsel in in the UK is a right for the indigent in most types of cases (even civil) and is becoming more and more fundamental as imposed by findings of the European Court of Human Rights Jurisprudence. Here is a link where you can at least begin to get some information. https://www.gov.uk/legal-aid/overview | After the edit of the question: Deceased defendants are not normally put on trial. Before the edit of the question: The ability of the US President to start military operations is a somewhat murky issue. Congress has the power to declare wars, the President is the commander in chief, and the War Powers Resolution complicates things. But this is not really an issue because Congress approved the operation. As far as domestic US law, the war was legal. I'm not aware of any competent legal authority deciding on the invasion being a crime of aggression under international law. The practical problem here is that such trials mostly happen under UN auspices at the end of a world war, putting the defeated side on trial. The UNSC would probably be involved, and the US is a veto power. Note also that Iraq had probably violated the ceasefire agreement from 1991 ... Which leaves the domestic issue of lying to the American public and especially to Congress. While perjury in a congressional hearing may be a crime, proving it would require a legal judgement of the state of knowledge at the time the supposed perjury happened. To a large degree, the US government deceived itself before it gave testimony, and being factually wrong is not perjury if the witness believed what he or she said. | Although the assailant (or their estate if they are killed) could lodge a claim for damages it does not necessarily follow that they would win - they would have to show that the shooting was not legitimate self-defence but rather was unlawful by, for example, negligence or use of excessive force - say by shooting them when they didn't pose an immediate and unjustified threat. The Federation rules, as far as I can see, are not actual legislation. Although they should be adhered to in normal circumstances, this shooting would be, in the given circumstances, legitimate self-defence according to Article 122-5 of the Code Pénal which says: N'est pas pénalement responsable la personne qui, devant une atteinte injustifiée envers elle-même ou autrui, accomplit, dans le même temps, un acte commandé par la nécessité de la légitime défense d'elle-même ou d'autrui, sauf s'il y a disproportion entre les moyens de défense employés et la gravité de l'atteinte. N'est pas pénalement responsable la personne qui, pour interrompre l'exécution d'un crime ou d'un délit contre un bien, accomplit un acte de défense, autre qu'un homicide volontaire, lorsque cet acte est strictement nécessaire au but poursuivi dès lors que les moyens employés sont proportionnés à la gravité de l'infraction. Which Google translates to English as: The person who, in the face of an unjustified attack on himself or others, performs, at the same time, an act ordered by the necessity of the self-defense of himself or of others, is not criminally liable, except 'there is a disproportion between the means of defense employed and the seriousness of the infringement. The person who, in order to interrupt the execution of a crime or an offense against property, performs an act of defense, other than intentional homicide, when this act is strictly necessary for the aim pursued, is not criminally liable. provided that the means employed are proportionate to the gravity of the offense. | The UK has particularly strong (indirect) restrictions on self defense. Askthe.police.uk appears to be an official police agency. As a police agency, they can only give their version of what the law is, but they could be mistaken. They say "The only fully legal self defence product at the moment is a rape alarm". This by itself does not mean that pepper spray and the like are definitively illegal: There are other self defence products which claim to be legal (e.g. non toxic sprays), however, until a test case is brought before the court, we cannot confirm their legality or endorse them. If you purchase one you must be aware that if you are stopped by the police and have it in your possession there is always a possibility that you will be arrested and detained until the product, it's contents and legality can be verified. One can infer that they somewhat disapprove of pepper spray: There are products which squirt a relatively safe, brightly coloured dye (as opposed to a pepper spray). A properly designed product of this nature, used in the way it is intended, should not be able to cause an injury. The underlying theory seems to be that the dye will frighten the assailant so it might be useful. Nevertheless, they do not fully endorse spray dye: However, be aware that even a seemingly safe product, deliberately aimed and sprayed in someone's eyes, would become an offensive weapon because it would be used in a way that was intended to cause injury. This underscores the point that "intent" determines the criminal nature of the act. If you accidentally spray a dye into someone's eyes, that probably would not make the thing an offensive weapon. Moreover, if at the moment of defending yourself with dye you intentionally spray it into someone eyes, that does not make it an offensive weapon (see below on per se offensive weapons). The difference between pepper spray and dye lies in the outcome that you expect, that pepper spray will cause actual and non-trivial physical discomfort, and it's foreseeability (the point of having pepper spray is to injure). The police are not making any definitive "rulings" (only a court can make a ruling), and they warn The above advice is given in good faith, you must make your own decision and this website cannot be held responsible for the consequences of the possession, use or misuse of any self defence product. Possession of other weapons (mostly knives, also weapons for beating people) is more clearly illegal, due to numerous acts enacted by Parliament over the years. The gov't. prosecutor offers useful details on their (current) policies and the underlying laws. The underlying authority for these restrictions seems to be the Prevention of Crime Act, 1953, which outlaws having an offensive weapon in a public place, and an offense weapon is simply defined as any article made or adapted for use for causing injury to the person, or intended by the person having it with him for such use by him A brick or an egg could be an "offensive weapon", if a person intends to use it to cause injury. It is more difficult to see how an egg could cause injury, but actual injury is not required under the law, only intent to injure. It is thus a bit surprising that the police would be so bold as to say that a "rape alarm" is fully legal, but this may refer to a specific thing, the "Personal Guardian", which silently notifies the police, and is not a loud whistle (which could injure a person). Intent being crucial to the determination of "offensive weapon" status, CPS points out that where a person uses an article offensively in a public place, the offensive use of the article is not conclusive of the question whether he had it with him as an offensive weapon within section 1(1) of the Prevention of Crime Act 1953. If you use a chain or stick offensively, that does not establish that you had it with you as an offensive weapon. You crucially had to previously intend to use it as an offensive weapon: as they say: Having an article innocently will be converted into having the article guiltily if an intent to use the article offensively is formed before the actual occasion to use violence has arisen. There are a number of per se offensive weapons: those made for causing injury to the person i.e. offensive per se. For examples of weapons that are offensive per se, see Criminal Justice Act 1988 (Offensive Weapons) Order 1988, (Stones 8-22745) and case law decisions. (Archbold 24-116). The Criminal Justice Act (1988) (Offensive Weapons) (Amendment) Order 2008 came into force on 6th April 2008 with the effect that a sword with a curved blade of 50cm or more (samurai sword), has been added to the schedule to the Criminal Justice Act 1988 (Offensive Weapons) Order 1988 but sticks and chains would not be included. Spices are not likely to be shown to have a per se purpose of causing injury to others; but carrying pepper powder with the intent of throwing it in someone's eyes (for whatever reason) and thus injuring them fits the definition of "offensive weapon". Pepper spray even more clearly fits that definition (you don't use pepper spray in curry), and has resulted in arrests. In fact, the Firearms Act 1968 (S5) (b) specifically makes it illegal to possess any weapon of whatever description designed or adapted for the discharge of any noxious liquid, gas or other thing | In England and Wales, under section 2 of the Suicide Act 1961 (as amended by section 59 and Schedule 12 of the Coroners and Justice Act 2009) it's a criminal offence to do an act capable of encouraging or assisting someone to commit suicide. I think that applies to Scotland too, and there is similar law in Northern Ireland. Encouraging suicide is also a criminal offence in some other common law jurisdictions, e.g. in Australia. While in other common law jurisdictions, if there isn't such a law, the person might instead be prosecuted for manslaughter - or not at all. The minimum, maximum and recommended penalties may well differ between jurisdictions. I don't know what you mean by "vengeance rampage" but I'm not aware of any jurisdictions where it is lawful for a person to cause harm to someone for revenge. States tend to reserve for themselves a monopoly on the use of force. | You have a couple major misconceptions about US law. First, crimes against the person are generally punished at the state level. States are not restricted to any sort of enumerated powers, and can pass any law they want to promote the general welfare unless there's a reason they can't. This is called the "general police power," and it lets them make everything from contract law to laws against murder. The federal government has to justify what gives it the authority to pass a law, and cities and counties have to justify their authority with state law or a state constitution, but a state government never has to preemptively justify why they have the authority to pass a law. States are especially not limited to powers listed in the federal constitution. The US Constitution sets up the federal government. State governments are set up by state constitutions, and derive their authority directly from the consent of the people of the state exercising their right to democratic self-determination. The only powers the US Constitution gives to states are minor technical powers involving state-federal relations (e.g. deciding how their presidential electors are appointed). But as I said, they aren't generally limited to any sort of enumerated powers by their state constitution either. Even the federal government isn't limited to "protecting rights listed in amendments." That's very little of what it does, in fact. Congress has powers listed (for the most part) in Article I and Article IV. It can pass laws banning murder in DC because Article I lets it exercise exclusive jurisdiction (meaning general police power) over DC and over federal enclaves. Article IV lets it exercise general police power over US territories, and pass laws regarding other federal property (I think it has a general police power there too, at least according to current law). The Necessary and Proper clause gives Congress the power to protect its own operations by, for instance, criminalizing the murder of a federal judge. Etc. Where there isn't a clear thing that lets the feds regulate something, they can probably get away with cramming "in or affecting interstate or foreign commerce" in the law, secure in the knowledge that practically everything affects interstate commerce. I'm not sure where you got the idea that laws are passed exclusively to enforce rights protected by the Constitution. They are not. They are not passed primarily for that purpose. Such laws do exist (e.g. deprivation of rights under color of law, which was passed pursuant to the 14th Amendment), but they're protecting you from government infringement of that right. |
Can a solicitor challenge a binding financial agreement they don't agree with? My ex and I separated last year, with everything between us being very amicable. I have always been the higher earner. We both have recently agreed that I would buy out my ex's share of the family home, which is where I still live (I have been paying the mortgage repayments and all other related expenses for the property. On applying for finance, the bank required a binding financial agreement between us. I would assume that this was to make sure that there are no sudden nasties later on. Both of us agreed that the only thing we wanted to settle on with our separation was her share of the house, which is half of the value of the house less the remaining mortgage, forgoing a share of the value of my superannuation (for clarification, the agreement equates to a 54%/46% split of total assets, which effectively consist of the house and combined super). She went to a solicitor to get this drawn up on our behalf, who strenuously advised against such an agreement. We are both very comfortable with this decision, and said that yes, this is what we want. The solicitor stated that they would work directly with her instructions, but "have a professional duty to warn you of their concerns". In the email they sent regarding the agreement, they had this particular paragraph: We would also reserve the right to take our own professional advice as to our efforts on your behalf. What does this mean? Are they implying that they would attempt to challenge our agreement, even though neither of us wants this to happen? I'm moderately sure that they are simply wanting to protect themselves professionally from any risk, but this really made me nervous. So my question is, Can a solicitor (in Australia) challenge a binding separation agreement they don't agree with? We are both shaking our heads at the moment, we have an excellent relationship with shared custody of our children and neither of us wants this to happen. | The solicitor is allowed not to accept a case. If your ex-wife asked him to prepare papers, and he feels that she is getting ripped off, it is absolutely understandable that he won't prepare these papers for her, because he doesn't want to be sued or badmouthed when the deal goes wrong. "We would also reserve the right to take our own professional advice as to our efforts on your behalf." means simply he is not specialised in some subject, and will prefer to ask someone who is. Like a medical doctor asking for a second opinion before going ahead and cutting your leg off. Now I would have preferred if the solicitor had said concretely what exactly is wrong with the contract. Also, it would be obvious that you would be very comfortable with anything that he would advice her against. If he thinks that it is a good deal for you but not for her, he should advice against it. (Your comment to another question seems to indicate that she should be paid a lot more than you offered, so her solicitor seems to have been perfectly right). | A contract is binding if it has been agreed by both sides and is otherwise legal and freely entered into. A signature (handwritten or otherwise) is not required. However if a dispute arises, either party can use the presence of a signature as evidence that the contract was agreed to. The signature is evidence of the agreement, and the agreement is binding, not the signature. If your handwritten signature is on a contract that you have not agreed to you would need to explain to the court how this happened: "I was forced to at gunpoint" or "It wasn't written by me but by a forger", for example. The court would then have to decide, on the balance of probabilities if they believe you or not. It is much the same with digital signatures. The court has to decide if you made an agreement or not. If your digital signature appears on an electronic document that you haven't agreed to, you would need to explain to the court how that happened: "my key was stolen" would be your explanation. If the revocation came after the contract was signed, you would have a much weaker case than if it came before. But the court would need to weigh the balance of probabilities. But the "key" point here (pun absolutely intended) is that it is the agreement that is binding, and not the signature. If you agree to a contract (and indicate that agreement by digital signature using a key that you later revoke) then you are bound. If you don't agree to a contract (which is signed without your consent using a key stolen from you that you have revoked) then you are not bound. | Yes You asked for work to be done in the expectation you would have to pay for it and they did the work - that’s a legally binding contract. It appears that you did not agree on a price and possibly not on a time for making payment. If that is so, you agreed to pay a reasonable price in a reasonable time. They have issued an invoice stating what and when they believe is reasonable. You dispute parts of that invoice. That’s fine, people are allowed to have disputes. You have paid the undisputed amount I hope? Notwithstanding, your negotiations with the other party can go back and forth and things can be put on and taken off the table. But you don’t have a deal until you have a deal. At any time, either party can walk away and assert their rights. Or make a take it or leave it offer, commonly called playing hardball. Since it is undisputed that you owe them something, they can refer the debt to “collections (be that internal or an external debt collector). You should pay the undisputed amount immediately and you can continue to dispute the remainder. They will make a deal, initiate legal action, or let the matter die. | Maybe, maybe not. The answer is implicit in the restraining order, which I assume you have a copy of. If the wording is unclear, you can ask your attorney. The order will state the consequences for violating the order, so you have some idea what the risk factor is. A person may also petition for a new restraining order to include bill-paying, which may or may not be granted. | 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. | No All parties must agree to change a contract. On the face of it, the New Tenant has to be “acceptable to both the Landlord and the remaining individual or individuals comprising the Tenant (the Remaining Tenant)”. It goes on to describe what the landlord may consider in making this assessment; there is no such imposition on the Remaining Tenant. However, there is implicit in a contract a requirement that the parties must act reasonably when using discretion. If Remaining Tenant repeatedly rejects every proposed New Tenant then this raises the question of if they are acting reasonably. Have you clearly articulated why the proposed replacements are unacceptable and are those reasonable reasons? | There is no "normal" or "standard situation". The parties are free to negotiate whatever terms they like within any limitations imposed by law. If you're unhappy with the proposed terms then you should either negotiate to include a liability limitation clause, refuse to agree the NDA, or consider whether the benefits of signing it outweigh your concerns. If you are entering into the NDA as a consumer and with a trader, then in england-and-wales, you might have some protection from Section 62 of the Consumer Rights Act 2015 which provides: (1) An unfair term of a consumer contract is not binding on the consumer. (4) A term is unfair if, contrary to the requirement of good faith, it causes a significant imbalance in the parties' rights and obligations under the contract to the detriment of the consumer. For example, a contract which imposes unlimited liability on a consumer, while capping the liability of the trader, could be unfair. This will very much depend on all the circumstances and what the contract as a whole says: (5) Whether a term is fair is to be determined — (a) taking into account the nature of the subject matter of the contract, and (b) by reference to all the circumstances existing when the term was agreed and to all of the other terms of the contract or of any other contract on which it depends. A term also can't be assessed for fairness if it specifies the main subject matter of the contract (which arguably a liability clause in a NDA does) and the term is transparent and prominent (see Section 64). "I also don't understand the following wording: ...breach of this Agreement may cause irreparable harm to XXXXXX. Therefore, in addition to any other remedies available to XXXXXX, XXXXXX may obtain injunctive relief in the event of any breach or alleged breach of this Agreement without proving actual damages." What this is saying is that, in addition to all the usual actions that the other party could take against you for breaching the NDA (e.g. suing you for damages in the event that they suffer a loss from your breach), they can also apply to a court for an injunction without needing to prove that your breach caused them any loss. An injunction in this case would be a court order requiring you to stop breaching the NDA (e.g. to stop divulging information subject to the NDA). | While I am a U.S. attorney, the U.K. and U.S. are essentially the same on these issue in practice: "reasonable wear and tear" is a classic issue of fact to be decided by the judge (unlike the U.S. there are never juries in U.K. landlord-tenant disputes) based upon the evidence presented to him and his or her good judgment if the case goes to court. There won't be a lot of case law that is specific enough to provide guidance in your particular case (if any) because cases like these aren't worth appealing and creating case law on and because the law intentionally vests judges with great discretion on these issues and only intervenes in appellate decisions when a judge is deeply out of line. The legal definition of "reasonable wear and tear" is basically vacuous and don't provide much meaningful guidance. I know you are joking, but no, do not set it on fire. You will find yourself incarcerated for arson, with a felony criminal record and a restitution judgment in the amount of the damages and a fine and court costs as well, and your credit record will be screwed and no one will rent to you ever again if they find out by doing a cursory background check. Your mum probably won't even invite you to Christmas dinner this year. If they charge your security deposit and you don't think you owe it, you would have to sue them for a return of the part of your security deposit you don't owe, knowing that you face a risk of paying their legal fees if you lose, but will get your fees if you hire a lawyer and win (caveat: there are more nuances to fee shifting in the U.K. courts than I spell out here which are rather technical). If they say you owe more than your security deposit and you don't pay, they can sue you for the balance, knowing that they face a risk of paying your legal fees if they lose, but will get their fees if they win. In practice, it doesn't really make economic sense for either party to hire an attorney because the amount of the fees is so high relative to the amount of money at stake. The security deposit is 2-4 hours of legal time, and the amount claimed is maybe 7-14 hours of legal time, neither of which is sufficient to address the respective issues economically in a fully litigated hearing. Short of going to court, you can provide them documentation and your video to show that you are right and to discourage them from docking your security deposit (in full, anyway) or suing you, ideally A.S.A.P. before they are too committed to taking legal action. You could also propose a compromise and see if you can get them to agree to it with neither party facing the risk of going to court. |
Can any legal action be taken against abandoned/overgrown land There was a public pay to play golf course behind our neighborhood, this golf course was sold to a new owner and after two years the new owner destroyed the golf course(removed the club house, stopped maintaining), so that they could build condos on the property. Things did not pass the town or state regulations and now the land has sat for about 5 years. Neighbors(including us) around the property started to mow the part in front of their yard(the weeds grew very high) and continue to do so(is it illegal for us to mow this overgrown land?). Recently there was some mowing by large tractors but very little was cut and most of it grew back. This overgrown golf course is home to many wild animals (coyotes, snakes, foxes, alligators, etc...). Is there any legal action that we can take to force the land owner to maintain the land? Could this land somehow under some law be divided and given to the maintainers. Is it legal to walk/drive on this land. (I see people walking their dogs, and driving ATVs and motor bikes on the golf course) | Neighbors(including us) around the property started to mow the part in front of their yard(the weeds grew very high) and continue to do so(is it illegal for us to mow this overgrown land?). There are probably city codes around maintenance of lawns, cutting grass and clearing weeds. You should alert the relevant authorities and they will make sure that the maintenance occurs. You should probably not do it yourself since (a) you don't owe the owner any favors and (b) you might cause trouble for yourself. Recently there was some mowing by large tractors but very little was cut and most of it grew back. The question is really whether their activities bring them into compliance with applicable city codes or not. If they are compliant and you simply don't like how they maintain their property, that is tough luck. If they are not compliant, you are well within your rights to vigorously report them to relevant code enforcement authorities. This overgrown golf course is home to many wild animals(coyotes, snakes, foxes, alligators, etc..) See above 1) Is there any legal action that we can take to force the land owner to maintain the land? See above 2) Could this land somehow under some law be divided and given to the maintainers. This is an interesting question. Technically there are circumstances wherein you could take what's called adverse possession of part or all of the property. This would probably include doing things like actually residing on some piece of that land and establishing a residence there - perhaps getting mail or paying taxes there or paying utilities or operating a business - for a certain period of time without any interference from the technical owner. If you can meet the requirements of adverse possession then you might be able to become a legal owner. Unless you have little to lose, however, actually doing it might be difficult. 3) Is it legal to walk/drive on this land. (I see people walking their dogs, and driving atv's and motor bikes on the golf course) Unless you have been given notice otherwise, it is perfectly legal to walk wherever you like. It is the owner's responsibility to provide reasonable notice and take reasonable precautions against unwanted trespass; e.g., putting up a wall or fence, closing and/or locking a door or gate, posting signs and/or hiring security to patrol the property and enforce property rights - or occasionally checking to make sure their property isn't overrun with squatters. | 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. | No. Just because some building is "owned by the public" or State, doesn't mean it's public property. A state's national guard installation comes to mind immediately. State workers' offices are not public places. Airport hangars/buildings/runways. You can't just go hang out in the DPW garages. | I gather that the numerous ramifications you outline are merely contexts and that your main concern is about the application of contract law (contract law in the U.S. does not really vary among states). Thus, I will not really delve in the intricacies of --for instance-- privacy or copyright issues arising from the commercial use of a person's likeness that you mention in one of the scenarios. As a starting point, one needs to bear in mind that: a contract is an exchange of considerations under terms and conditions entered knowingly and willfully by the parties, which can be evidenced by the parties' subsequent conduct (that is, not just by signing a document); and a contract is unenforceable if it contravenes public policy and/or the covenant of good faith and fair dealing. Accordingly, the questions are (1) whether a person knew or reasonably should have known about the terms & conditions at or by the time of those events which trigger obligations pursuant to the contract; and (2) whether the provisions therein are unreasonable, illegal, or tantamount to a penalty, especially in the event that the party breaches or repudiates the alleged contract (see the Restatement (Second) of Contracts at § 356(2)). The scenario of house for sale entails various difficulties as per contract law and otherwise. Here are some of those issues: Are visitors properly (including "beforehand") notified about the "walkway clause"? If not, the contract is void because it cannot be said that visitors knew about & accepted that condition. Does the house provide alternatives for lawful & informed visitors to safely avoid the walkway? If not, then the seller/owner might end up incurring premises liability with respect to those visitors who get injured in making their reasonable effort not to trigger the "walkway clause". Is the house owner realistically able to prove that use of the walkway by lawful & informed visitors is sufficiently "inconsistent with the offeror's ownership of offered property" so that triggering a house sale is a reasonable consequence (see Restatement at §69(2))? Is the owner-imposed mortgage rate compliant with state law pertaining to granting of credit & loans? These exemplify only some of the burdensome complications when trying to enforce "contracts" which are extravagant or quite one-sided. Lastly, as a side note, the presumption that a person reading the poster and walking in the intended area does not thereby receive consideration is not necessarily accurate. As an example, the "intended area" could have been devised by an entity in the business of enjoyment and recreation, such as a private park. The person who deliberately walks in (regardless of whether he read the poster) certainly receives a consideration, which is the amusement or recreation for which the park was designed. | There are two issues. First, can the HOA deny access to its facilities and common areas for an unpaid HOA assessment. There might be exceptions in particular jurisdictions, but the general rule would be that it is not unlawful to deny someone who isn't current on their dues use of facilities and common areas. Second, do you have an unpaid HOA bill? This is obviously a factual question. The HOA takes the position that you do and is acting accordingly. You could sue the HOA for a determination that your bill is paid in full, or could try to work with the HOA treasurer to determine why the amount that you believe is owed differs from the amount that they believe is owed. I've seen cases where the HOA failed to credit payments that were made or miscalculated the amount due, and I've seen cases where, for example, the homeowner has paid the principle, but not additional amounts owed for late fees, interest and attorneys' fees incurred in collecting the balance that are also owed. | Owners of property establish rules of trespass. This applies when the government owns the land just as it does for private property owners. Being a citizen of a country does not give you ownership rights on government land. The government is question can apply multiple rules to multiple pieces of property such as: Park use only during certain hours of the day No unauthorized access Access only for certain uses, such as no camping allowed Certainly no one thinks that military bases, prisons, etc. should have unrestricted access by the public. In general, if you're not allowed to be there the government will put up barriers, gates, lock doors, etc., or place signage to indicate limits. Really not all that different from private property. | It would be up to your HOA agreement. If you signed a contract agreeing to pay for services then yes. If not then no. An HOA agreement is just a contract like any other and you would have to abide by what you agreed to. Also, they may not have an actual contract for you to sign, but by moving to the community you would be agreeing to follow the by laws of the HOA. If you have a disagreement with them that can not be resolved, you can let a judge decide in court, but that could cost more than just getting the service. https://www.wishtv.com/news/local-news/indianapolis-man-battles-homeowners-association-over-solar-panels/ So to sum it up, you can refuse but they have the right to take you to court if they choose. I would assume a judge would rule in your favor since it's an issue of what goes on in your own home, but there is really no way for anyone to say what someone else will do. | If you buy a large piece of land, closed to the public, then yes. You would need a license for your car to allow drivers to use it without hands on the wheel, or the driver will get arrested. But first you need a license that allows using the car on public roads at all. That’s what all the car manufacturers have to do. Requires for example crash tests, tests how polluting the car is, and so on. |
Why a civil court can order damages for killing a person? Referring to the O.J. case, how can a civil court (or any legitimate court system) determine that you have indeed beat someone to death, now we are ordering you to pay damages and then you may walk free... this goes so badly against my sense of justice that I was wondering if anyone has a justification for it. In Finland where I'm from, the charge for causing a death in any way is always a criminal charge; you can't start a civil suit over it (as far as I know). | They are two different courts, with different standards of proof. In a criminal court, the standard of proof is "guilty beyond any reasonable doubt". In a civil court, the standard of proof is "more likely guilty than not guilty". Actually, in a civil court it's not "guilty", it's often "liable for damages". It's obvious that there will always be cases where the evidence lies somewhere between these two. Consider what the reasons for both court cases are: In the first case, it's the state against you. The state doesn't suffer any injustice if you are not convicted, and the state is very powerful, that's why the standard of proof is high. In a civil court, you have often two private persons fighting it out. If you are correctly accused of breaking my arm and I sue you for damages, then if you are not convicted, I am suffering a broken arm and all the associated pain and cost. A standard as high as in a criminal court would be entirely unfair towards the victim. | In all but a few U.S. states the answer is that you are not entitled to any compensation. This is grossly unfair, but is the dominant rule by far in most jurisdictions in the U.S. As a matter of legal doctrine this is justified on the grounds that a criminal prosecution requires proof beyond a reasonable doubt, and many people who are actually guilty may be acquitted anyway because the standard of proof in a criminal case is so high. The classic example of that distinction is the O.J. Simpson murder case, in which O.J. Simpson was acquitted of murdering his wife in a criminal prosecution, but was found liable for murdering her by the lower civil action preponderance of the evidence standard in a wrongful death lawsuit brought by her family. (In reality, most acquittals involve juries who think that the defendant was innocent, but that isn't reflected in the choice before them to convict or acquit a defendant.) The only compensation to which you are entitled as a matter of law if you are acquitted of a crime, per the U.S. Supreme Court, is a refund of any fines or costs payable only upon conviction of a crime, which you paid or had taken from your assets, prior to your acquittal. See Nelson v. Colorado, 581 U.S. ___ (2017). There would an exception if you can show that a law enforcement officer intentionally brought charges without probable cause in a civil lawsuit you bring against the law enforcement officer, which is realistically impossible in almost all cases. (Prosecutors and judges and jurors (see, e.g. here)) have absolute immunity from liability for their official acts related to the court process.) There are a few jurisdictions where you could bring a civil lawsuit for compensation based upon "actual innocence", rather than law enforcement misconduct. In those places, you could receive compensation if you could prove by a preponderance of the evidence (or with a prosecutor's affirmation) that you were actually factually innocent, so you could get some compensation even in the absence of an intentional violation of your civil rights. Texas is one state that has such a scheme, with important limitations, as explained in this linked case. You would probably have to hire a lawyer with your own funds to bring either kind of lawsuit, and realistically, you wouldn't have been incarcerated for eight months pending trial if you had enough money to do that, because you would have posted bond and been released pending trial. There may be one or two states (I can't recall any from memory) where there might be a right to compensation merely because you are acquitted, but this would be an extreme outlier in terms of U.S. law. Outside the United States, outcomes could vary dramatically from one country to another. They relevant law in England and Wales is discussed in an answer to this question at Law.SE. International human rights law does not recognize a right to compensation in these circumstances. | There is usually a law that could be stretched to cover such a case. In Washington, RCW 9A.28.030 says A person is guilty of criminal solicitation when, with intent to promote or facilitate the commission of a crime, he or she offers to give or gives money or other thing of value to another to engage in specific conduct which would constitute such crime or which would establish complicity of such other person in its commission or attempted commission had such crime been attempted or committed. The "intent" of the law is to punish people for saying "I'll give you $5000 to kill Smith". But just looking at the text, if you give someone money to encourage them to engage in a specific kind of criminal conduct (e.g. beating people up), then you've violated the law. So, handing a guy $5,000 and saying "I think you should be rewarded for your act" could easily be construed as promoting the future commission of the same or similar crime. | Strictly speaking, that principle isn't even true everywhere in the US. The maxim "nulla poena sine lege" (i.e. "no punishment without a prior penal statute") was historically applicable to civil law systems, such as are found in continental Europe. In common-law systems, there was never a tradition in which a crime wasn't a crime unless it violated a penal law, because crimes themselves were traditionally defined by court precedent instead of by statute. In US federal court, the only allowable common-law offense is contempt of court. This is due to a court decision (United States v. Hudson), in which the Supreme Court ruled that federal courts do not have the constitutional authority to hear a case in which someone is accused of committing a common-law crime. Even so, and even though there is a federal contempt statute, the Supreme Court has ruled that contempt is an inherent power of any court, and statutes around it only regulate the power (but the power would be there even without a statute). At the state level, some states have explicitly passed laws saying something is not a crime if it doesn't violate the penal code (although this doesn't necessarily apply to contempt); see section 6 of the California Penal Code for an example. In other states, like Florida, common-law crimes still exist; Florida has a statute saying that any common-law offense is still a crime unless a statute has explicitly covered that same subject matter (section 775.01), and specifies a generic penalty for anything which is an offense at common law and not addressed by any Florida penal statute (section 775.02). While this is sort of statutory (as it's a statute giving the penal provision), it's also basically not (as no statute has to say "X is illegal," because it's enough that English common law makes X illegal). | When a judge decides a case there will be An order - e.g. "Smith shall pay Jones £100,000" Reasons for the decision - i.e. a description of the evidence, and the judge's findings of fact and legal reasoning. Sometimes a party, even though they have completely won, is nevertheless aggrieved by some things the judge has said in the Reasons (or in the way the judge has handled the trial - e.g. the judge's interventions). For example the judge may have said that the winning party was not a credible witness but they nevertheless won because of the evidence of other witnesses who were found to be credible. The rule in England and Wales is that you can only appeal orders. So if the order is completely in your favour you cannot appeal just because you don't like the reasons. | It has to be 'liquidated damages', since a penalty clause is unenforceable. It has to have a reasonable relation to the party's legitimate interest. The point is that it has to represent a good faith estimate of the actual damage. | Rudeness is not a crime Thankfully, or I’d be writing this from jail. The threat or actually of intentional and unwanted physical contact is a crime. Historically these were seperate common law crimes (and torts) of assault and battery respectively. However, in most jurisdictions these have been codified and merged and redefined so there is common assault (which merges historic assault and battery and is what you are asking about), indecent assault, sexual assault etc. In general, there must be an intentionality to the contact - accidentally colliding with someone is not assault (although it can be the tort of negligence). Similarly the contact must be unwanted - participating in a game of rugby means you want to be tackled (in a legal sense, in a sports sense you don’t want to be tackled, you want to score). And finally it must intend harm - holding your hands up to prevent a collision does not intend harm even if harm may result, punching someone does. In the cases you describe, the aggressor is the “elderly person” and they have committed a crime. I am interested in the suggestion that public opinion in first-world countries like Canada is that being old and annoyed justifies you beating someone. That is not my understanding of public opinion in Australia- old people have to follow the rule of law here just like everybody else. | Why do you think this is a hypothetical case? The facts almost exactly match R v Rogerson ; R v McNamara (No 57) [2016] NSWSC 1207 (2 September 2016) - 3 men enter a storage unit, 2 men and one dead body leave. Each of the men claims the other committed the murder - the DPP charged both, they were tried together, the jury convicted both and they both received life sentences. For the more general hypothetical: people can be tried together if that serves the interests of justice - defendants can apply to the court for separate trials but that is not always granted (and this may serve as grounds for an appeal ... or not). There is plenty of evidence of a murder, one (at least) of the two people is a murderer - prosecutors would charge both, present the evidence and let the jury decide which, if any, were guilty. |
Is a school legally required to accept pennies as payment? At my public high school in Florida, Seniors are required to pay for parking in the Senior parking lot. There is a student who doesn't like that he has to pay, so in order to spite them he went to the bank and got $15 in just pennies. The school has denied this payment, and he is threatening to get a lawyer just to make the district lose money (he really hates this school). Is the school legally required to accept pennies as payment for a service (parking in the parking lot) or can they request that he pay in bills only? | Title 31 (Money and Finance), Subtitle IV (Money), Chapter 51 (Coins and Currency), Subchapter I (Monetary System), Section 5103 (Legal Tender) of the United States Code states: United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. Foreign gold or silver coins are not legal tender for debts. What this statute means, in the words of the United States Treasury, is that "[A]ll United States money ... is a valid and legal offer of payment for debts when tendered to a creditor. There is, however, no Federal law mandating that a person or organization must accept currency or coins as for payment for goods and/or services." No, the school is not required by law to accept pennies as payment. Source: http://www.snopes.com/business/money/pennies.asp | Yup, it's illegal. You want something, they have something you want. They let you have the thing provided that you do certain things, otherwise they won't give it to you. So providing a credit card is material to the contract. You know that the credit card number is false, you are representing that it is true, the card is a material fact, you intend to get them to allow you in using this false representation, they don't know it is false and they rightfully rely on your truthfulness. They have been harmed by your false representation (maybe: it would cost you a lot in attorney fees to try to challenge on this point). This is fraud. | 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. | Yes It is perfectly legal to physically wash US currency under US law. The kind of "money laundering" that is illegal is obscuring the history of funds, making proceeds of crime appear legitimate, or just making the source of funds hard to trace. That violates 18 USC 1956 and/or 18 USC 1957 There may be other relevant laws as well. This is "washing" money only in a metaphorical sense. See also this US Dept of Justice page | Is this legal for the county to enforce? Yes. And can I sue if they try to enforce it? You could, but you would very likely lose your lawsuit. A more fruitful approach would be to go to the county planning board and seek a variance to permit you to do what you want to do. | Yes. It is legal to do this within reason, although U.S.P.S. packages are limited to 70 pounds (which would be a very small refrigerator). Generally speaking, however, you have no obligation to pay for a package that you did not ask to receive. | The community charges $300 annually for access to the community pool, to which I only actually used the first three years living here. It likely does not matter whether you used the pool or not. I was handed a case by a police officer today saying I have exactly 30 days upon receiving the letter to pay dues for the community pool for the past 8 years that I have not used it. I imagine the result of failure to pay the HOA fee is a lien on the property. I don't know whether foreclosure is an option but it might be. The communities HOA has made it incredibly difficult to contact to ask for a copy of the rules and regulations, since their automated phone system demands a pin of some sort to which it swiftly disconnects you if you do not have it. This is not likely to be a valid excuse for not paying the HOA dues. You almost certainly owe them regardless and you probably also owe any late charges or penalties associated with not paying on time. My question is, can they legally force me to pay this fee? Nobody can force you to pay. But if they present their case in court and win, the judge can force you to pay, have your assets seized, garnish your wages, or put you in jail if you refuse. That comes pretty close. Is there another way to obtain a copy of the community rules and regulations? Of course. Send certified letters requesting the CCRs to: The HOA office The government office where the deed is recorded If the CCRs are valid and binding something to that effect will be recorded on the deed. If so, the current valid and binding CCRs may be filed with the government or may only be available from the HOA. I am not a lawyer. If you have $2,400 to pay I suggest you pay it and stay current on all future payments. HOAs that actually notice missing fees are not to be trifled with. If you think they are making your life miserable now, you ain't seen nothing yet. | 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. |
Meaning of "any" If a law says that every member of a certain class of people must keep "any" of a list of documents that might be issued to them, does that mean that such people must keep all of those documents, if they are issued more than one? The specific statute that inspired this question is 8 USC 1304 (e): Every alien, eighteen years of age and over, shall at all times carry with him and have in his personal possession any certificate of alien registration or alien registration receipt card issued to him pursuant to subsection (d). Any alien who fails to comply with the provisions of this subsection shall be guilty of a misdemeanor and shall upon conviction for each offense be fined not to exceed $100 or be imprisoned not more than thirty days, or both. And a particular case of multiple documents I'm interested in, as an example, is that of an I-94 Arrival-Departure Record and an I-766, Employment Authorization Document. Both are prescribed in 8 CFR 264.1 as "evidence of registration." If a nonimmigrant alien has both documents, does the law require her to carry both in her personal possession? | The plain meaning of "any" is "all". That does not mean that that is how the word is interpreted under current US law: that can only be determined by inspecting the case law. In US v. Alabama 443 Fed. Appx. 411 (No. 11-14532-CC), fn. 2 states "Pursuant to § 1304(e), every alien eighteen years of age and older must carry a certificate of alien registration or alien registration receipt card", thus this court has suggested that the meaning is actually "some". However, the case was not ruling on the interpretation of "any" here, so this could be a slip. The case involves an Alabama law, which as reported in the opinion's summary of the part of Alabama law being challenged by the US states: Section 10 creates a criminal misdemeanor violation under Alabama law for "willful failure to complete or carry an alien registration document if the person is in violation of 8 U.S.C. § 1304(e) or 8 U.S.C. § 1306(a)..." indicating that the Alabama statute refers to "some" (which could influence the interpretation of "any", since "some" and "any" are often mixed up in legal drafting). That is, it is possible that the court in the footnote read "any" as "some" because the state law in question, which is parallel to the federal law, says "an". In US v Arizona 641 F.3d 339, the court weakly suggests a "some" interpretation as well, saying: Determining Congress' purpose, and whether Section 3 poses an obstacle to it, first requires that we evaluate the text of the federal registration requirements in in 8 U.S.C. §§ 1304 and 1306. These sections create a comprehensive scheme for immigrant registration, including penalties for failure to carry one's registration document at all times.. Again, the meaning of "any" is not the central issue: in using "one's registration document" in the singular, the court must have been interpreting "any" as "some". US v. Daubon 334 Fed.Appx. 167 (2009), another case that invokes the law but does not rule on the meaning of "any", rephrases the law: 8 U.S.C. § 1304(e) requires every alien over eighteen to carry his permanent resident card at all times. which is at odds with the possibility of there being two such documents: it suggests that an I-766 is not good enough. Lexis-Nexis returns 18 cases that cite this statute, and only Arizona v. US which was about the preemption issue was decided by SCOTUS. None of these opinions rules on the meaning of "any", so the matter has not yet been decided. | Your parsing is incorrect. The semicolon after "from the same" starts a new clause. It should be read as: [Part 2] They shall in all cases, except treason, felony and breach of the peace, [Part 3] be privileged from arrest during their attendance at the session of their respective Houses, and in going to and returning from the same; [Part 4] and for any speech or debate in either House, they shall not be questioned in any other place. So they are privileged from arrest while attending sessions, or while going to and returning from those sessions, except in cases of treason, felony, or breach of the peace. As a separate privilege, they shall not be questioned anywhere (except in Congress itself) regarding their speech and debate in Congress. But if they are neither attending, going to, or returning from a Congressional session, and the crime is not related to their speech or debate, they have no immunity. Also, to echo user6726, the privilege from arrest while attending Congress or traveling is not the same as immunity. If they commit a crime on the way to or from Congress, they can still be arrested after they get home, and subsequently tried and convicted. | This appears to be covered by the Norway Criminal Procedures Code, of which an English version can be found here. Chapter 10 deals with witnesses. Here are some relevant sections: § 108. Unless otherwise provided by statute, every person summoned to attend as a witness is bound to do so and to give evidence before the court. There follow a number of exceptions (spousal privilege, attorney-client privilege, state secrets, etc). None of them seem to apply to your example. § 115. The court may decide that a witness who fails to attend or who leaves the place of sitting without a valid reason shall be brought before the same or a subsequent sitting of the court. In special cases the court may decide that a witness shall be detained in custody until he can be examined. § 128. Before the examination the president of the court shall admonish the witnesses to tell the whole truth without concealing anything. He shall inform the witnesses of the liability consequent on giving false evidence or making a false affirmation. § 137. If a witness refuses to give evidence after being ordered to do so by a legally enforceable court order, the court may by a new order decide that the witness shall be kept in custody until he fulfils his obligation. Nevertheless a witness may not be kept in custody for more than three months altogether in the same case or in another case relating to the same matter. So effectively, if the witness fails to show up voluntarily, he can be brought in forcibly. He can be ordered to testify, and if he refuses, he can be held in custody (probably a jail) for up to three months. However, the authority to compel testimony is limited to courts; the police cannot compel statements from witnesses. § 230. The police may take statements from suspected persons, witnesses and experts but may not order any person to make a statement. So in your example, it appears that the witnesses would be free to refuse to speak to the police. However, if the case came to trial, they could be ordered to testify, and could be held in custody if they refused. | The general rule Birth certificates, social security cards, and driver's licenses identify a person, but what happens if these are all lost? Say a homeless person loses all of their documents in the shuffle, what could they do to recover them? Even further, if this person has no family or work colleagues who will vouch for them, is it possible that their identity is lost forever? Generally, these can be replaced. For example, I was robbed at gunpoint a couple of years ago and the robbers took (among other things) my driver's license and Social Security card, which were never recovered (I did recover one prescription slip from a dumpster about a mile away that was wrapped around a syringe, because the robbers were also injection drug users.) I went by myself without any ID to the DMV which had an online record of my driver's license containing my age, height, weight, sex, race, noted that I needed vision correction and also had my most recent driver's license photo and a fingerprint. I explained what happened without any corroboration, and they promptly issued me a new driver's license. The same process would have applied had I had a state ID in lieu of a driver's license because I wasn't licensed to drive for some reason (e.g. if I was blind). The process in Texas would be very similar (I don't know if they have finger prints though). My daughter had to do the same when she lost her driver's license while camping. With the driver's license, I was able to go to the Social Security office and have them reissue a Social Security card. One of my children's birth certificates was lost, and I could simply go to the Vital Statistics department with a name and date of birth and get a new one. The replacement birth certificate and driver's license involved a modest fee (which would be pretty daunting for a homeless person), but the replacement Social Security card was free. It's a pain in the neck to do this, and it took several hours to sort out (the time lost would not be a problem for a homeless person), but loss of my identity was not a serious possibility. If you have (or had before you lost it) a photo ID such as a driver's license, or state ID, or student ID, or passport in a system, reconstructing your identity isn't that hard. If you don't know who you are either. If you have amnesia, so you don't know the information needed to recover your records, it can be much harder to work out a lack of any ID. This happens something on the order of several times a year. Sometimes it is resolved promptly when the person regains their memory or is tied to a recent outstanding missing persons report, or is identified after a local TV broadcast seeking input from the public. But, if the person is not local, no one filed a missing persons report, and the memory loss turns out to be permanent, it can take months or years to get it sorted out. But, you will generally be assumed to be legally present in the U.S. until proven otherwise if you speak fluent English. Also, you can't easily be deported if no one can determine your nationality (including you), even if you don't speak fluent English. For example, if the only language you spoke fluently was an Amazonian tribal language and no one could figure out this fact, it would be hard to deport you without evidence of your country of origin, which by assumption, does not exist in this scenario. Officials sometimes try to crowdsource recordings of someone speaking or writing in these situations to determine their place of origins, which can take many months and isn't always successful. But, if your first language was Klingon, you would be quickly identified and not deported, because that language is widely recognized and a Google search would reveal that it has only two native speakers, both of whom are children who were born in the United States (I know their father as a casual acquaintance). Citizenship, arrest and deportation Can a person lose their citizenship in this manner? Could they be arrested or even deported? You cannot lose your citizenship in this manner, although it can be harder to prove your citizenship, if you need to do so. You shouldn't be arrested for simply not having ID (although it does happen) if you aren't driving a car without a license. Also, lots of people without ID are arrested all of the time for other charges, and then refuse to provide anything but a false alias to the police. But, they are usually not deported unless there is some reason to suspect that they are not U.S. citizens. A modest but significant number of people every year (on the order of dozens to a couple hundred) are arrested and deported in circumstances like these and the system can put someone in that situation in a very Catch-22 situation for which there a few if any legal remedies after the fact by way of compensation. Deportations Of U.S. citizens with strong foreign ties The hard cases are usually those when you have someone who is a child who has never had a photo ID, or is an adult who never had a photo ID in the U.S., especially if that person is someone who has lived much of their life abroad despite being born in the U.S., or is most fluent in a non-English language because their parents spoke that language when they were growing up, or was born abroad and naturalized as a citizen later (often as a relative of the primary person who earned the right to citizenship by taking citizenship tests). Establishing that you are the same person as the one in a birth certificate or naturalization certificate is not always easy. Naturalizations often aren't accurately cross-referenced with immigration records. And, the track record of ICE agents meaningfully following up on claims of citizenship is very poor. Identity assumption cases Another much less common hard case that still happens sometimes, involves a situation where you are born in the U.S. or to a U.S. citizen, giving you U.S. citizenship, and you have a birth certificate, but you live abroad for a long time, and in the meantime, someone similar in age, sex and race to you has assumed your identity to claim citizenship status. Then, there is someone else with a long paper trail that supports your identity actually belonging to them including photo IDs and maybe even a passport, and you have only your birth certificate that someone else claims is theirs with doesn't have a lot of provable biometric features other than your parent's names, which may be hard to use to establish that you are the true person corresponding to the birth certificate if they are deceased, and may require DNA testing or testimony from them even if they are not deceased. Persons declared dead A third class of people who have a thorny time re-establishing their identities are people who went missing, were declared dead legally by a court as a result, and then resurface. This can pose a problem even after they undeniably establish their identity due to rules relating to the finality of court orders. A fictional example of this is the title character in the live action TV series the Iron Fist in the Marvel Comics Universe. But, there are also real life examples, such as a man in Ohio a number of years ago who was in a similar situation (except for the fact that he didn't have superpowers, was middle aged, and wasn't an heir to a billion dollar fortune). These cases are very rare. There is probably less than one per year in the entire United States. | Taking the stated facts at face value (i.e. you can prove them in court). Md. TRANSPORTATION Code Ann. § 20-102 § 20-102. Driver to remain at scene -- Accidents resulting in bodily injury or death (a) Bodily injury. -- (1) The driver of each vehicle involved in an accident that results in bodily injury to another person immediately shall stop the vehicle as close as possible to the scene of the accident, without obstructing traffic more than necessary. (2) The driver of each vehicle involved in an accident that results in bodily injury to another person immediately shall return to and remain at the scene of the accident until the driver has complied with § 20-104 of this title. So, you must stay there until you have complied with § 20-104. Md. TRANSPORTATION Code Ann. § 20-104 § 20-104. Duty to give information and render aid (a) Rendering assistance. -- The driver of each vehicle involved in an accident that results in bodily injury to or death of any person or in damage to an attended vehicle or other attended property shall render reasonable assistance to any person injured in the accident and, if the person requests medical treatment or it is apparent that medical treatment is necessary, arrange for the transportation of the person to a physician, surgeon, or hospital for medical treatment. (b) Duty to give certain information. -- The driver of each vehicle involved in an accident that results in bodily injury to or death of any person or in damage to an attended vehicle or other attended property shall give his name, his address, and the registration number of the vehicle he is driving and, on request, exhibit his license to drive, if it is available, to: (1) Any person injured in the accident; and (2) The driver, occupant of, or person attending any vehicle or other property damaged in the accident. (c) Exhibiting license. -- The driver of each vehicle involved in an accident that results in bodily injury to or death of any person or in damage to an attended vehicle or other attended property shall give the same information described in subsection (b) of this section and, on request, exhibit his license to drive, if it is available, to any police officer who is at the scene of or otherwise is investigating the accident. (d) If no one able to receive information. -- If a police officer is not present and none of the specified persons is in condition to receive the information to which the person otherwise would be entitled under this section, the driver, after fulfilling to the extent possible every other requirement of § 20-102 of this title and subsection (a) of this section, immediately shall report the accident to the nearest office of an authorized police authority and give the information specified in subsection (b) of this section. So, not only is it legal to leave to seek aid, its required. | 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". | You have an agreement with the store that allows you to use scan and go technology. Part of that agreement a bit that says we may ask you to help us confirm that the service is working effectively by allowing us to check your goods against the scanner or to re-scan your shopping They also say that they are entitled to withdraw your right to use the Scan and Go service at any time if you do not comply with these Terms and Conditions. If we do that, the legal agreement created between ASDA and you under these Terms and Conditions will come to an end immediately, although any relevant statutory rights that you may have will not be affected. More generally, ASDA reserves the right to withdraw the Scan and Go Service at any time, at its sole discretion You have implicitly consented to a brief stop for a rescan. I don't see any implication that they assert a right to search your person. You can refuse a re-scan and they can process you like an ordinary customer. As for shoplifting, as this article summarizes, security can make a citizen's arrest if they suspect that you have committed a crime (theft). They have to have reasonable grounds for thinking that an arrest is necessary to prevent the loss. Hence they can detain you until the constable arrives. | There is no search analog to the Miranda requirement. The Supreme Court in Miranda didn't just decide that people had to be told their rights, for all rights in all contexts. Miranda applies just to 5th and 6th Amendment rights, in case a person is being held coercively. If you are free to go, you need not be apprised of your rights: so, if the police are just asking questions when you are not being held, they are not required to give a rights warning. Likewise, they are allowed to request permission to conduct a search. It is true than many people do not understand that a request is distinct from an order. A useful phrase to remember is "Am I free to go?". If the answer is no, you are busted and they can search you. If the answer is yes, you don't have to let them search you (to avoid the ambiguity of silence, refusing permission to search is not a bad strategy, unless you want then to search you – e.g. if you want to get on the plane). |
How does the exclusive right to public display apply, e.g., to t-shirts? 17 USC §106(5) says that the copyright holder of work holds the exclusive right to display the work publicly: (5) in the case of literary, musical, dramatic, and choreographic works, pantomimes, and pictorial, graphic, or sculptural works, including the individual images of a motion picture or other audiovisual work, to display the copyrighted work publicly Yet I publicly wear shirts with copyrighted designs all the time, on clothing I legally purchased from the copyright holder. Is this a prima facie case of infringement defensible via fair use? Or is it allowed by some other legal mechanism? Or is it flatly illegal and merely a terrible business idea to litigate? I understand the first sale doctrine of §109 allows the owner of a copy to distribute their own copy, but it doesn't seem to allow display. To add a few other examples beyond a t-shirt, what about displaying sculptures or other works of art in my yard? If I wanted to publicly display the entire text of a short story in my yard, would that be different (perhaps due to the "nature of the work" fair use factor)? | Yet I publicly wear shirts with copyrighted designs all the time. I'm unclear about this; do you mean T-shirts you have made yourself using copyrighted images or T-shirts you have bought? If the former then it is a prima facie breach and you could be sued by the copyright holder. You would probably not be as it would be impracticable. If the latter then there are 2 possibilities: The manufacturer/distributer/retailer chain all hold valid licences to put the image on a T-shirt and display it in the usual way so there is no breach involved. The manufacturer/distributer/retailer chain does not hold a valid licence in which case there is a breach and the copyright holder would target, say Wall-Mart rather than you. what about displaying ... works of art in my yard? Notwithstanding that it can be viewed from a public space, your yard is not public; therefore this is not public display. | The UK copyright Act has the concept of "fair dealing" which is more restricted that the US concept of "fair use". For your purposes, Section 30 appears to be applicable: 30 Criticism, review and news reporting. (1) Fair dealing with a work for the purpose of criticism or review, of that or another work or of a performance of a work, does not infringe any copyright in the work provided that it is accompanied by a sufficient acknowledgement and provided that the work has been made available to the public. (1A) For the purposes of subsection (1) a work has been made available to the public if it has been made available by any means, including— (a) the issue of copies to the public; (b) making the work available by means of an electronic retrieval system; (c) the rental or lending of copies of the work to the public; (d) the performance, exhibition, playing or showing of the work in public; (e) the communication to the public of the work, but in determining generally for the purposes of that subsection whether a work has been made available to the public no account shall be taken of any unauthorised act. For your reviews, you would need to properly attribute the source of the image that you were using and that source must be legitimate. If you can't find a clear legal pathway from the image you have to the actual copyright holder you could be in trouble (e.g. an image from someone else's blog where that image may have been uploaded illegally). Your best bet is to go to the studio concerned and use images from their official public releases with proper attribution. | You are in effect asking if this is a case of Fair use, an important US-specific legal concept in copyright law. Please review this question for an overview of fair use. See also This statement from the US copyright office Deciding whether a use is a fair use is always a fact-driven, case-by-case, process. No one ever knows for sure if a use is a fair use unless that specific use is challenged in court as infringement, and the fair use defense is raised and sustained or not. Courts evaluate fair use claims on a case-by-case basis, and the outcome of any given case depends on a fact-specific inquiry. This means that there is no formula to ensure that a predetermined percentage or amount of a work—or specific number of words, lines, pages, copies—may be used without permission. ("More Information on Fair Use" -US Copyright office) Factors Let's look at the fair-use factors in the case of this photo: Purpose and character of the use, including whether the use is of a commercial nature or is for nonprofit educational purposes: The use is apparently for clearly commercial purpose. This tends to weigh against fair use, but does not rule it out. Then the is the question of whether the use is transformative. The background image apparently serves its original decorative purpose. Whether making it part of an ad is transformative might be debated. Nature of the copyrighted work: The graffiti is an artistic and creative work, not a work of non-fiction or news reporting or factual information. This also tends to weigh against fair use. Amount and substantiality of the portion used in relation to the copyrighted work as a whole: It seems that almost all of the work of graffiti, or at least a significant part of it, is being used. This tends to weigh against fair use to some degree. moreover, the work of graffiti is quite prominent in the background of the work, which ,means it makes a significant contribution to the final work, which also weighs against fair use. Effect of the use upon the potential market for or value of the copyrighted work: If the work of graffiti is currently being marketed, the question does not say so, and i would suppose that it isn't. There could be a potential market: the artist could make photos or prints of the work and market them, for example. Even so, this image probably wouldn't affect such a market much. This factor probably inclines towards fair use, but it is hard to say just how a court would asses it. Case law In Ringgold v. Black Entertainment Television, Inc., 126 F.3d 70 (2d Cir. 1997) A poster of a “church quilt” was used in the background of a television series for 27 seconds. This was held not to be fair use. The court was influenced by the prominence of the poster, its thematic importance for the set decoration of a church, and the fact that it was a conventional practice to license such works for use in television programs. This case seems particularly close to the one in the question. In Bill Graham Archives v. Dorling Kindersley Ltd. 448 F.3d 605 (2d Cir. 2006) posters of Grateful Dead concerts were reproduced in a book. This was held to be fair use. The reduced size of the images, and their appearance in the context of a timeline were considered significant. In Kienitz v. Sconnie Nation LLC, 766 F.3d 756 (7th Cir. 2014) A modified photo of a Wisconsin mayor was reproduced on a Tshirt and used to raise money for an event. the photo was posterized, background removed, text added, and a lime green outline featuring the mayor’s smile remained. The resulting image of the mayor, the court stated, “can’t be copyrighted.” Defendants removed so much of the original that, as with the Cheshire Cat, only the smile remains. Defendants started with a low-resolution version posted on the City’s website, so much of the original’s detail never had a chance to reach the copy; the original’s background is gone; its colors and shading are gone; the expression in Soglin’s eyes can no longer be read; after the posterization (and reproduction by silk-screening), the effect of the lighting in the original is almost extinguished. What is left, besides a hint of Soglin’s smile, is the outline of his face, which can’t be copyrighted. (I take this to mean that the elements actually copied do not have enough original content to be a copyrightable wqrk.) In Kelly v. Arriba-Soft, 336 F.3d. 811 (9th Cir. 2003) use of thumbnail images in search engine results was held to be fair use. The reduced size and image quality were significant to the court. So was the transformative use of the images to help identify and index the pages. Conclusion This is not a clear-cut case, in my view, but the case for fair use does not seem strong to me. Copyright protection of Unauthorized Graffiti A number of comments and some other answers have raised the question of whether graffiti made without the permission of the owner or tenant of the location, and therefore illegally, are entitled to copyright protection. The first thing to say is that there is nothing in 17 USC (the US copyright law) that conditions copyright protection on the legality of the work, or of its publication. Case law on this precise issue is not easy to find, nor does there seem to be much of it. IPWatchDog's "Preventing a Graffiti Copyright Infringement Lawsuit" (2018) says: Several high-profile companies, American Apparel, Coach, American Eagle Outfitters and H&M who shot advertisements in public spaces, have found themselves inadvertently in the midst of such legal disputes with street artists. Even though an advertiser may have had permission from the property owners, even though the “artwork” was unsanctioned and unsigned or “tagged,” the graffiti artists have come forward after the ads were already in circulation, identified themselves and sought compensation and damages. It goes on to say that: These cases tend to be settled out of court, because regardless of the merit of an infringement claim, they are costly to defend and the unwarranted negative publicity can injure a company’s reputation. ... Also, from a legal standpoint, the question of whether the copyrights of illegally created street art are valid has not yet been determined – so there would be some element of doubt as to how a litigation would be decided. *The Atlantic's article "Can Graffiti Be Copyrighted?" about the case of graffiti artist David Anasagasti's case against American Eagle Outfitters for use of his work (and several other similar suits) quotes Philippa Loengard, assistant director of Columbia Law School’s Kernochan Center for Law, Media, and the Arts as saying: Given what I know of the case, this is one of the most blatant examples of copyright infringement None of the suits mentioned in the story seem to have resulted in a court decision as yet. In Falkner v. General Motors Company, the trial judge held that the art was not "part of" the building and thus the exemption for photos of architectural works under 17 USC 120 does not apply. However it denied plaintiff’s DMCA claim and his claim for punitive damages. The court held that: because the facts in the record tend to establish—if anything—the lack of a relevant connection between the mural and the parking garage, the Court cannot hold as a matter of law that the mural is part of an architectural work under Section 102(a)(8). Thus, it cannot reach the issue of whether Section 120(a) applies to the mural to permit photographs of the mural. In an article in the N.Y.U. Journal of IP & Entertainment Law "Protecting Artistic Vandalism" author Celia Lerman argues that copyright should protect unauthorized, illegal graffiti art. This article notes that: Graffiti pieces increasingly attract the attention of numerous collectors, gallery owners, publishers, filmmakers, and journalists. Pieces from famous graffiti artists have sold for hundreds of thousands of dollars in the art market. Graffiti pieces have even been given as diplomatic gifts. Galleries are seeing record attendance at exhibitions of graffiti works, and publishers have generated a boom of photographic books on graffiti and street art. (citations omitted) The article notes that Tattooed Walls a book by Peter Rosenstein about NYC Graffiti, reproduced images of many works of graffiti without permisison, the author believed that these were fair use because they were posted in public places. Several artist sued, a settlement was agreed to, and the book was withdrawn from publication. The article mentions a suit against Tony Hawk’s Pro Skater 2 Official Strategy Guide, by the author of a work of graffiti which was reproduced. The suit was initially dismissed for lack of copyright registration, but the court said that it “assumed, without deciding, that the work is copyrightable.” When the suit was refiled after registration, a motion to dismiss was denied, and the parties then settled, so there was no court decision on the merits. Other simialtr cases are mentioned. The article goes on to analyze the law and the purposes that copyright law serves, and give reasons why such works should be protected. But none of this cites an actual case where an illegal graffito has been held protected. The Falkner case will not produce such a ruling, because the art in that case was authorized, indeed invited, by the building owner. | Your client is confused about how copyright law works (at least in the United States and virtually every other country I've ever heard about copyright in). If I were guessing, they read something like this from the United States Copyright Office: The copyright in a derivative work covers only the additions, changes, or other new material appearing for the first time in the work. Protection does not extend to any preexisting material, that is, previously published or previously registered works or works in the public domain or owned by a third party. and figured that because it's a derivative work, the copyright only covers the additions and changes they make, and there's no copyright protection for the original work. This misunderstands the law: the original work still has its own copyright (assuming it hasn't expired), and permission from the holder of the copyright on the original work is required to create that derivative work in the first place*. The copyright on the derivative work is separate—that is, both copyrights exist in parallel. * Some exceptions, such as fair use, exist, but would be unlikely to apply to the situation you describe. | Yes, you may The layout of the board and its appearance are not protected by copyright, because they are not expressions or any other type of copyrightable content. Even if they were (say if some protested art was displayed on the board) you are displaying this for instructional purposes, and not harming any market for the board, so fair use is likely to apply (in the U.S.). The device could be protected by patent, but you are not copying or imitating the board, nor showing anyone how to do so, so that would not apply. You are not selling or advertising the board, nor knock-offs of it, so trademark protection would not apply, even if a protected trademark is visible on th board. Just in case, be sure to make clear that your video is not authorized or endorsed by the maker of the board. | The mall is a privately owned public space At least while it’s open to the public. A photograph of architecture taken from within it would not violate copyright. However, photographs of other things (like art) do not have the public space exemption. Additionally, the owner can limit or restrict photography. This has nothing to do with copyright, just that an owner has the right to control what happens on their property (within legal limits). | The image is almost surely protected by copyright. The model used in the game would probably be a derivative work of the original image. As such, permission from the copyright holder on the original image would be required. In the absence of such permission, the copyright holder could sue for infringement, and have a reasonable chance of winning. Whether such a holder would choose to sue cannot be predicted. It would depend on whether the holder ever learned of the infringement in the first place, whether it could be proven, and the degree of damages that might plausibly be claimed. It would also depend on the holder's attitude toward such circumstances. In addition, the gun makers might claim trademark infringement. This would depend on how recognizable the guns are, and what trademarks the makers have secured protection on. If a logo is visible and recognizable, that would strengthen a claim by the maker. On the conditions described in the question, trademark infringement seems a bit unlikely, but exact details will matter in such a case, so one cannot be confident in any generic answer on that point. | Even if I give credit to the composer, and I will make no profit from the performance, will it still be illegal to use my transcription? This definitely infringes the composer's performance and derivative work rights under the composer's copyright. There is a mandatory right to cover someone else's composition outside of a movie or TV show (roughly speaking) for a statutorily fixed royalty, but the bureaucracy is such that it would be impractical to do here. Whether or not the "fair use" defense applies in this case is a "colorable" argument, but really, when you perform the entire work as written except for transcription, winning a "fair use" defense in a infringement action would be a long shot. The fact that it is somehow connected to an educational activity would be the strongest argument in this case. Also, as noted in a comment, your school may have obtained express permission to cover the work: Your music school may have a license with a PRO (performing rights organization) that covers your song. You might make some inquiries with the administration as to whether this is the case. Radio stations obtain similar licenses to play a large catalog of music without individually obtaining licenses to use each work separately from the author. This said, this kind of activity is often done, despite the fact that it is a copyright infringement, and most of the time, if the performance isn't too widely broadcast, most copyright owners will never pursue copyright infringement claims over something like this and indeed often won't even consider doing so. Still, copyright is an absolute bar to infringing rights without permission, even if there is absolutely no money received for the work and even if there is full attribution of its author. I'm not a great fan of the law as it is, and it is often disregarded, but that is the law. Also, this answer is based upon U.S. law, but there isn't much international variation in this part of copyright law in countries that meaningfully enforce copyright laws in their courts. But, as another answer notes, in some countries the mandatory right to do a cover of songs in the U.S. is much easier bureaucratically, in some other countries: In several countries, there are organizations that deal with the copyright issue globally. That means you pay a certain (quite small) fee to be allowed to perform a piece of music publicly, and the organization deals with the individual right owners. That makes reusing works much simpler. |
Who owns the trash? Let's say I invented a machine which turns trash into money. Can I legally: Take the trash from a trash deposit container outside my neighbor's house, without asking permission? Go to the landfill, load some trash into my truck, then drive away? | I'll assume a real question here and not one about a fan film on YouTube. Take the trash from a trash deposit container outside my neighbor's house, without asking permission? All depends on the locality; and sometimes the law is not settled, either. Some cities have passed laws that deem trash to be city's property as soon as it is placed in a city-supplied trash bin, because the city (or a private contractor) hauls to and owns the landfill. Other cities claim legal ownership of recyclables when placed on the curb, for the obvious reason that they are worth money. The law can be not settled if objects are in alleys and not in trash bins, or simply placed on the curb. For the sake of discussion, there are numerous examples of cities looking the other way with scavengers and pickers; it all depends on the location and the enforcement. (And, there are examples of the police being able to legally pull evidence from trash; but that's not the question here.) Go to the landfill, load some trash into my truck, then drive away? Think about it: you're obviously not going to be able to do this in a location with a managed landfill with employees that check you in and take your tipping fee. If it's a private trash contractor, it's private property; for a city, it's probably against the contract you signed when you paid to dump and probably against city law to salvage from the landfill, for liability reasons. (That doesn't mean the employees at the landfill can't salvage themselves; that's up to them.) But like anything, at an unmanaged landfill in a rural area, you could probably get away with it. | The pawn shop has the "use of property" of their own premises. The pawn shop has obviously the right to examine the gun to determine its value, for example, or to clean it if it needs cleaning to avoid damage, or to show it to a potential customer. And the pawn shop is allowed to let the police onto their own premises, even without a search warrant. | No. Theft is, in most jurisdiction, an action by which the offender takes another person's property with the intent to permanently deprive them of it. The clerk isn't taking any property from the store, and she doesn't have any intent to deprive the store of anything. She is therefore not guilty of theft. If she were doing this intentionally -- either in league with the customer or even without the customer knowing -- she could likely be held liable for the theft, either on a conspiracy theory or perhaps an innocent-agency theory. The lack of criminal liability of course does not mean that there can be no accountability. The employer is free to terminate the employee, and it will have different options -- depending on jurisdiction -- to recover the value of the uncharged printers, perhaps by docking her paycheck or through a negligence action. | 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. | In theory its only a crime if you know, or reasonably suspect, that it is stolen. The fact that you have to ask means that you have some level of suspicion, so that's not good to start with. In practice merely being investgated by the police will bring you a world of hurt long before it gets to trial. How much can you afford to spend on legal fees, and will you be able to make bail? | In the US it is generally illegal for you to open somebody else's mailbox. Your best course of action is to contact your neighbor and let them retrieve the package for you. In practice it might depend on your relationship with your neighbor. If you are good friends, they are unlikely to object or report you to the authorities as they'll be willing to trust that you were just retrieving your mis-delivered package. If you don't know your neighbor, or if you are on poor terms with them, they have no reason to trust your motives and they could reasonably think you were stealing from them or invading their privacy. As a tangential footnote: yes, people really can face federal charges for tampering with mailboxes. Recently a former city prosecutor and a former police chief for Honolulu were convicted of attempting to frame a relative on federal charges for stealing a mail box. A mistrial was declared on the mailbox theft charges, and in the process, an extensive web of corruption was revealed involving the former prosecutor and former police chief. | user662852 has a good point -- whoever own the property has the right to make the rules. Is the property, land+construction in fact your's or does it belong to the HOA who just grant you access as a lease holder? Different states has different rules, but in my state it is illegal to maroon a property and there must be a access to public streets even when this necessitate passing over somebody else land. However that is irrelevant if the HOA owns the land your house is build on. I think you will have to look at your HOA agreement and see what it says. | You have to give them back You don’t own other peoples stuff just because it’s on your property. However, you may be entitled to salvage rights - that is, payment for recovery of the vessel. |
Can I rent my own property to myself and charge my employer? Is there anything legally wrong (assuming I'm not violating a company policy, and I'm reporting taxes correctly) with owning say a VRBO or AirB&B rental property and renting it to myself for travel purposes and receiving an expense reimbursement from my employer (W2 - large company)? I am fully aware of how to legally record this for taxes - I am not asking a financial question. The situation is that I travel frequently to a city where I own a VRBO rental in close proximity to the company I work for. And VRBO rentals are allowed in our travel policy if they are comparable to hotel rates - preferably lower. I'm fairly certain I'm not violating a company policy. I see restrictions on things like getting expense reimbursements for private aircraft fuel etc. But, nothing about renting a hotel / house to yourself and expensing it. Is there any other policy I should look for that I might be violating? | There is a clear conflict of interest - or the potential for the appearance of a conflict of interest - here. On the one hand, you are supposed to be looking for a good deal for your employer - within reason, of course. On the other hand, you want to make as much money for yourself as you can by claiming as high a rental fee as is reasonable. Most employers have policies against this. This is like hiring your side company as a vendor. You should follow your employer's policies for making sure his is totally above board, or just stay elsewhere. | They almost surely have no liability to you for the loss of, or damage to, your property, as the standard rental agreement that you signed almost certainly relieves them of this responsibility. If you have insurance (even though you didn't provide them with proof of insurance) that would probably cover your loses. If not, you are probably just screwed and have no recourse. | I don't know Canadian rental law, but as a general rule in civil cases you don't get to play Perry Mason and bring in evidence at the last minute. If you have evidence that the landlord broke the law then disclose it immediately and use it to pressure him into settling. His later lies to you are less important than the fact that he broke the law in the first place. However you can certainly testify about what he said as evidence that he has acted in bad faith. | If you want to protect yourself or any property interests you may have in this circumstance you have to talk to a lawyer. You cannot get (or trust) legal advice from the internet. I will, however, make the following personal observations: I only provide a W-9 to people who are paying me money, and who request it as a condition of paying me. I don't know of a legal requirement to supply it after the fact. However, not providing it to someone who did pay you more than $600 in a tax year could certainly make it difficult for them to comply with their tax filing obligations. I do not sign any agreements, assignments, or contracts, without what I consider to be fair consideration. E.g., if on leaving a job (as has happened) I am asked by a former employer to sign something that I am not already obligated to sign due to some prior contract, then I negotiate what is commonly called a "severance package." They pay me and/or extend benefits, and I sign something that limits their liability. | 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. | If you are prevented from entering the property on the day the contract says the tenancy begins that is a breach of the contract. If you suffer a loss as a result of the breach, you are entitled to be restored to the position you'd be in had the loss not occurred. For example, if you had additional removal fees and a hotel bill resulting from this breach, you'd be entitled to claim those costs. Generally the landlord would be liable for this. It is no defence that the agent is unavailable to give you the keys - they should have accounted for the day being a Sunday or started the term on a day when someone would be available. I suggest getting in touch with the landlord in the first instance, civilly explain the situation and ask if they can arrange for you to enter the property on the given date - they might not know what is going on. Keep a log/diary of your communications with the agent and the landlord. Make sure you have a plan B for somewhere to stay. Call Shelter too, for free advice. | Because an owner cannot tell another owner what they can and can't do with their own property The quoted paragraph clearly sets out some of the things the leasehold arrangement allows: "... set out the rights and responsibilities of the residents, such as funding the maintenance of the building and placing restrictions on antisocial behavior." When you own land, you own it; and no one can tell you what you can and can't do with it, not even your co-owners (governments excepted). Want to run chickens? Sure: it's your land. Spinal Tap your stereo to 11 at 2 am? Sure: it's your land. Become a hoarder? Sure, it's your land. When there's a single dwelling on the land, none of that is a problem. When there are multiple dwellings on the land, as in a block of flats (apartments for the Americans among us) then some of these are likely to be problematical. But they aren't problems the law cares about because you all own the property. Different common law jurisdictions have arrived at different solutions to this problem but the UK has particular difficulties because people have been owning land there for a long time. A lot longer than in the USA, Australia or New Zealand. This is quite an elegant solution: all the owners own the land but each of them have a lease over their own flat and that is a contract the law will enforce. | This is neither unusual nor illegal, assuming that the buyback price is specified in the agreement. If your friend does not wish to take advantage of the "nice discount" he can decline the deal, and decide for himself whether he wishes to buy shares without restriction, at the market rate. (It would be interesting to know what happens if he sells his shares and then leaves the company. I am fairly sure the agreement will cover this, but requiring an ex-employee to buy shares and then give them to the company could be considered unconscionable. That might be worth asking a lawyer about). |
Can I shield my home from cell phone radiations Say I live close to a cell phone relay and have measured a radiation level that I deem may be dangerous to me or my children. Say I build myself a faraday cage/wave screen around my house, potentially resulting in poor nework coverage for my neighbours. Questions about land property and constructing permits apart, can I be sued for that? By the network operator? by the neighbours? Note: I live in mainland France | Say I build myself a faraday cage/wave screen around my house, potentially resulting in poor nework coverage for my neighbours. Questions about land property and constructing permits apart, can I be sued for that? By the network operator? by the neighbours? In most countries, the use of the radio spectrum is regulated (who may send what on which frequency, at which power, etc.). As part of these regulations it is usually forbidden to interfere with the reception of radio waves. So if what you do causes your neighbours to have reception problems, then yes, that will most likely be illegal. In France, the government agency responsible for these problems is ARCEP (Autorité de Régulation des Communications Électroniques et des Postes). If someone notices reception problems, they can complain to ARCEP, as explained for example on the page Le traitement des plaintes en brouillage ("Handling of complaints about jamming"). While you will probably not go to prision for jamming reception, you could have to pay a significant fine. This article on cell phone jamming mentions a penalty of "up to six months in prison or a 30,000 € fine" for "selling or installing" a cell phone jammer. In addition to that, anyone harmed by the reception problems could sue you in civil court and try to collect financial damages (how much that would be will be up to a judge to decide). That said, note that a faraday cage around your house should not hinder reception outside your house. A faraday cage only influences reception inside the cage, not outside. However, that is off-topic here :-). | 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. | 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. | You inspected the property online and based on that inspection you signed the lease. You have a legally binding contract. Now, it is not at all like the pictures How? I mean, are these pictures of a different house? If that is so then your contract is void for fraud. However, if the pictures are of the actual house and you just imagined from them that the house would be other than it is then tough luck for you. the stairwell in the house is a huge safety hazard for children OK. Does it comply with relevant building codes? If not then the landlord needs to bring it up to standard: you cannot walk away from the contract. Is it in need of repair? If so, the landlord needs to repair it: you cannot walk away from the contract. If it is compliant and in good repair and you think it is a hazard notwithstanding then you need to manage that hazard: this is not the landlords problem. I refused to move into the house That's fine: so long as you keep paying the rent there is no obligation on you to move in. If you stop paying the rent then it would appear that you have repudiated the contract and the landlord can sue you for damages - probably the costs of finding a new tenant and the rent up until that tenant takes over. | user662852 has a good point -- whoever own the property has the right to make the rules. Is the property, land+construction in fact your's or does it belong to the HOA who just grant you access as a lease holder? Different states has different rules, but in my state it is illegal to maroon a property and there must be a access to public streets even when this necessitate passing over somebody else land. However that is irrelevant if the HOA owns the land your house is build on. I think you will have to look at your HOA agreement and see what it says. | 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. | 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. | Generally speaking, what isn't illegal by law is legal. It's possible for law enforcement agencies to share crime rates, maps, and their data, but within any laws regarding access and sharing of that data. Such crime data may be publicly available, but that depends on local and state laws. The local or state agency would have to enter into a legal licensing agreement - if local and state laws allow such sharing - with the GPS company to provide the data, update it, and reasonably assure that it is accurate. The more realistic reason GPS systems might choose to not show crime data may be public relations. If a GPS user lives in an area that has been objectively identified by data as having a higher than baseline crime rate, i.e. for carjackings, that user may not be very happy with that designation. Worse, what happens to public relations when data errors show an area is wrongfully identified as high crime? What kinds of lawsuits could result? Real estate agents suing since bad data from a GPS unit soured the sale of a house? |
Using Intellectual property to develop software and making money off of it Me and my team of developers are about to finish a turn based game based on an existing franchise. We are deciding between Dragon Ball or League of Legends. We are using their intellecual property. We are from Mexico and have no plans on charging for the game or any of its content, its gonna be free for everyone. We are planing on "gifting" a different design on the users interface that affects in no way the gameplay to the users that donate us a scpecific amount of money. What are our posibilities here? how much can we get away with? Is there any advantage on us being on México? Is there any advantage on picking any either Dragon Ball or League of legends because of the country they are in? Can they stop us from doing it? This is hypothetical, how easy is it to abuse the current sistem in this scenario? | What are our possibilities here? You could be sued for damages in Mexico, the country of origin of the copyright or any of the other signatories of the Berne Convention. You could also be charged with a criminal offence but that is less likely. how much can we get away with? Not a legal question. What you are proposing is illegal - how likely your getaway plan is to work is not for me to say. Is there any advantage on us being on México? No Is there any advantage on picking any either Dragon Ball or League of legends because of the country they are in? No Can they stop us from doing it? Yes | This sounds a bit far-fetched. There are laws against circumventing copy protection measures (DRM) but not against aimbotting (to the best of my knowledge). Thus, you cannot reasonably believe that a click-assist functionality would be used to break laws. It could definitely be used to break private contracts such as an EULA, but you are not a party to that contract and are not bound by its terms. Of course, when you use such click-assist tech in an online game, you might be breaking your contract with the game vendor or server provider. But this doesn't imply that a click-assist would be forbidden outside of that context. Note that assistive technologies sometimes have exceptions from laws, e.g. a permission to circumvent DRM if necessary for accessibility. In the US, the Librarian of Congress adopts exceptions for a duration of three years. While none of the current exceptions match your specific scenario involving video-games, it can be permissible to break DRM on e-books or videos for certain accessibility enhancements. | Exactly the same way it works over all other content There are no special classes of copyright, there’s just copyright. What a user of a service may do with copyright materials will be spelled out in the licence. If there is no licence, then they are left with fair use/fair dealing. | Choice of jurisdiction: You’re pretty much free to choose your jurisdiction. You don’t have to contract under German law. The German state will intervene though if you’re doing criminal stuff. Legally, the best is of course to draft a written agreement. You’re completely free in the terms (unless it becomes immoral, § 138 BGB), but a loan, § 488 BGB (Darlehensvertrag), with a 0% interest rate (if it’s meant as a short-term aid) is standard. The next level is to collateralize your loan, specifically with a pledge, §§ 1204 ff. BGB, i. e. your friend gives you a valuable item which you may (and actually have to) sell for profit if he doesn’t return the loan. However, unlike contract law, in property law you are not completely free regarding the terms (numerus clausus of property law, Typenzwang des Sachenrechts). Here it becomes too difficult though for the layman, so I wouldn’t recommend that unless you know what you’re doing. Ultimately, I/we think it’s nice of you to consider helping out your friend, but as Nike Dattani already portrayed it can get really nasty if you intend to legally enforce such matters. Trish mentioned the saying: Friendship ends where business begins. I, too, suggest to refer your friend to a pawnshop, research (third-party) microloan opportunities, and help him without directly giving him cash, dine together and offer company (i. e. address the psychological dimension financial troubles entail). PS: § 9 SGB Ⅰ: Germany is (to some degree) a welfare state. Maybe your friend is eligible for some kind of assistance. However, and probably typical of Germany, if you want to get money, you have to fill in forms. | You ask permission, preferably with legal counsel to handle the details. It really is that simple. Unsurprisingly, most companies don't want to give their code away- especially to a competitor. If you even get a response, they will expect something in return i.e. money. Realistically though, it's unlikely they will respond, much less deal with you. | I'll ignore whether a recipe is actually a good example, but I assume you're asking how a person who owns the exclusive rights to copy a thing (copyright) or to use a thing (patent) can allow multiple other entities to copy or use the thing. This is possible by granting each a non-exclusive licence. In the case that the piece of knowledge is not protected by any intellectual property regime, the holder of the information could just treat it as a secret. The information holder could enter into contracts to sell that information to various entities, each promising in return not to further disclose that information. This is the case for lots of sports data. | To do so I used some images and Gifs which may be under copyright but since I don't earn money for myself and there is no company backing me I was hoping that there is some protection for private persons like me who just want to showcase the project. Sorry. If your website is public facing (i.e. not password protected and available only to family and close friends), you need to follow copyright law. There is no exception to copyright just because a project is run by an individual for non-commercial purposes. I am also insecure about the GDPR regulations since I give users the ability to create an account and try it out. Your profile says you're in the EU. Then you need to comply with the GDPR. Is there any way to protect me against greedy lawyers and companies? Could I write something like: "This website is a peace of art" and save myself with arguments like "artistic freedom" or "free speech"? Nope. A controversial website run by Peter Sunde had at one point a "free speech" disclaimer (similar to the one you propose) posted. However, Sunde did never use this defense in court: Finnish court slaps Peter Sunde with €350k fine. If he had shown up in court, I am pretty sure the court would have told him that such a disclaimer has no legal merit. The only protection that will make you completely safe is to adhere to the law. | Copyright in the US is usually a civil matter. Meaning that the copyright owner can sue (typically for money damages or injunctive relief) an infringer. The criminal laws that we have are aimed at the reproducer and/or distributor. In other words, chances are that you won't get in any criminal trouble for accessing academic articles of dubious origin. But never say never. RIP Aaron Schwartz. |
Charges I may face for limerick I wrote a poem laughing at Recep Tayyip Erdogan as part of a contest for the Spectator magazine. Only when they published the winner I realised someone in Germany is being prosecuted for doing the same. What charges am I facing? I live in Scotland. | Jan Böhmermann faces prosecution in Germany for violating their penal code section 103 as discussed here. Lèse-majesté is not a crime in the UK, though apparently it was a common law crime in Scotland until 2010 (though not prosecuted since 1715). Though there is always the possibility of a defamation lawsuit, depending on what you say. | There are problems with the claims. In summary: someone that in Sweden acts to defend themselves while "in peril" when subjected to — or are in imminent risk of — a criminal attack, will not the convicted, unless the act is "blatantly unjustifiable". Context We have a problem here in Sweden with people being ill-informed about the right to self-defence, and this is compounded by people with opinions spreading myths about it. Often these myths err on the side of claiming you have less rights than you really have. So, two things before we go on... The characters may have been unreliable. Do not ever assume that just because a character says something in a work of fiction, that the character is meant to know what they are talking about. And even if they are meant to know what they are talking about... The author may have been unreliable, and done their homework poorly. Keep this in mind... That said, the right to self-defence is not infinite. The law According to the Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 3, §§ 1-2 and 6... If you intentionally kill someone, you get convicted of "murder" If you intentionally kill someone, but there were mitigating circumstances, you get convicted of "manslaughter" If you act in reckless disregard for the risk your actions are causing, and this leads to the death of someone, you get convicted of "causing the death of another", or what we here can call "reckless killing" And Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 24, § 1 states that an act performed in "peril" shall only lead to a conviction if the act was "blatantly unjustifiable". "Peril" is enumerated to exist in cases of... A commenced or imminent criminal attack on person or property A person has gained or trying to gain unauthorized access to a room, house, yard or ship A person refuses to leave a domicile after being told to If — when caught red-handed — a person uses violence or threats of violence to resist stolen property from being retaken When judging whether an act is "blatantly unjustifiable", the prosecutor must look at... the nature of the attack that caused the peril the significance of that which the attack was aimed at (such as a human life) other significant circumstances That last bit is interesting because it takes human psychology into consideration, and let the defendant's assessment of the peril be the standard by which the act is judged. The claim Let us start with the easy bit first... "if she killed the intruder, under Swedish law, she could very well be charged with manslaughter, and possibly murder if it could be proved that she placed the golf clubs around the house ahead of time." Murder? No. According to the Swedish Criminal Code (Brottsbalk, 1962:700), Chapter 3, §§ 1-2, a person that kills an intruder in their home could at the most be charged with manslaughter, because there are mitigating circumstances, i.e. the person felt threatened and there was a home invasion in progress. In order for this to become murder, she would more or less have to have invited the assailant or in any other way drawn them in with the intent to kill them. Yes, she prepared to defend herself or a potential intrusion, but without knowing for certain that the assailant would come at certain time or at least a certain day, any kind of premeditation towards killing is more or less impossible to prove. With this, murder is off the table. That claim is simply wrong. Whether it is the author or the character that is erring, I cannot say. So, manslaughter then, or the even lesser degree, called "causing the death of another", or reckless killing. Manslaughter would come up of she — when whacking them with the club — did so with the intent of killing them. The operative word here being intent. The prosecutor has to prove that intent. Sure, we can dream up scenarios where this is the case; the classic reason for why people do get convicted even acting in peril is when they keep harming the assailant after the danger has passed. But — again — just preparing for a potential intrusion is not enough to prove that intent. Finally, reckless killing. This is where such cases usually ends up. And — again — this usually happens because the defendant did something when the danger has obviously passed; the criminal attack was no longer imminent but passed. Conclusion Unless the protagonist in question had set up lethal traps; unless they had foreknowledge of an attack; unless they invited the assailant in with the intent to kill them; unless they fend off the attack and gets themselves into a perfectly safe situation and then proceeds to beat the assailant to death; and unless all of this can be proved, then it cannot become murder. Manslaughter or reckless killing, yes, there will be an investigation for that, but from the description of the situation — the protagonist fearing the assailant is dangerous and means them harm — preparing a home defence with strategically placed golf clubs does not in any way preclude the prosecution being dismissed as justifiable self-defence. Only(!) if the home invasion was obviously harmless, and/or the protagonist keeps harming the assailant after the home invasion has been staved off / neutralised, can a conviction for manslaughter or reckless killing become a possibility. Summary Yes, in Sweden a prosecutor will look at the case when you kill someone. But — no — in the situation described, a home invasion by someone perceived as wanting to cause harm, this is very unlikely to become "murder", for lack of premeditation. The remaining possible charges — manslaughter or reckless killing — will only result in a conviction if the situation was obviously and provably harmless in the eyes of the defendant, and they still killed the assailant. | What a country claims to be the case certainly doesn't guarantee what is the case. The constitution (at least as of 2012) of the Democratic People's Republic of Korea (aka North Korea) says: Article 67. Citizens are guaranteed freedom of speech, the press, assembly, demonstration and association. The State shall guarantee the conditions for the free activities of democratic political parties and social organizations. Needless to say, North Korea is not generally considered a bastion of free speech. The People's Republic of China has a similar provision in its constitution. When we get to countries where those outside the country consider there to be some level of freedom of speech, there are still restrictions. In the UK, the Official Secrets Act makes it a crime for any person to republish leaked classified information. Germany makes it illegal to deny that the Holocaust happened. Until 2013, Canada made it illegal for a person to use telecommunications to say something that would expose people to hatred for some reason covered by antidiscrimination law. Many, many countries criminalize child pornography. Many, many countries have copyright laws. "Free speech" does not mean "you can say whatever you want and the government can't stop you." It means "as a general rule, the government can't restrict what you're saying because they don't like it." I am unaware of any country with a functional government with unfettered freedom of speech. | Yes. It is a crime almost everywhere to throw something at someone, even if it causes little or no injury. Usually it would be classified as "assault and battery" although if it damages clothing or other property, it could also be called, for example, "criminal mischief" which is intentional damage to property. It would also be a tort that could be enforced with civil damages in most places, although only nominal damages would be awarded and there would be no award for attorneys' fees. In practice, however, few people would press charges or turn to the police in such an incident, few police would take action based on the complaint because it is so trivial, and few people would sue in such a case. For what it is worth, the "living law" in Japan recognizes that someone has a duty to pay to clean your clothes or replace them if they can't be cleaned in such circumstances and most people appear to comply with that obligation without court involvement if the victim insists. Also, pie throwing as a political protest in Europe is also almost surely illegal under European law, although, again, this is rarely enforced by common political culture and tradition. | 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. | Yes When you enter the jurisdiction of a country, you are subject to its laws. You are not, in general, subject to punishment for things you did before you entered its jurisdiction but if possession of bitcoin (or anything else) is illegal in that country, then possessing that thing makes you subject to prosecution. | My story: UK passport holder, resident in Switzerland, driving from Houston to San Antonio and stopped doing 105mph in a 60mph section of highway. I was given the citation and instructions, etc., but told the officer I was leaving in 2 days and may not be able to tend to it in time. On my return to Switzerland, I called the court and asked how I could pay. I was told I could get a money order from the post office, to which I replied, "Really, the Swiss Post office will issue U.S. money orders?" After a further 15 minutes of conversation about how I was willing but unable to pay, the officer said, "Well, I guess that we ain't commin' to Switzerland to get you so just ignore it!" I asked if I could have that in writing and he asked me to write to the court and explain my situation. 3 weeks later and I received a reply saying all was forgiven and I should have no problem re-entering the U.S. or the State of Texas. So my advice would be to call them, and act willing to pay. Things may have changed and you may be able to pay with a credit card, but if you act willing and they are unable to accept your payment, then as long as you have a paper trail, you should be fine. I have entered the U.S. dozens of times since and have even sponsored visas for others. | 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. |
Can a lay person help a friend bring a petition of violation of child support to Family Court? A friend of the family, who only got up to the fifth grade, needs to file a petition for violation for child support in Family Court. I can help her assemble her evidence -- it's pretty simple, it's bank statements showing the shortfall in the father's payments -- and I can help her fill out the form and write the letter. But I would like to help her present her case in Family Court. It's a simple case, but my friend can't do it alone -- her first language isn't English, and she gets nervous, flustered and can't function well when she goes to Family Court, even when there's a translator present. The reason I don't want to use a lawyer is that when we used a lawyer for a similar petition, about unpaid medical expenses, the father convinced my friend's lawyer that he's a poor shmo who shouldn't be blamed for not paying what he should, and the lawyer didn't go after him aggressively enough. I would not let myself be beguiled. Side question: how far back in time can we go? We already found proof going back two full years, and with more digging we might be able to go back farther. (Please don't feel tempted to feel sorry for the father. He earns three times as much as the mother does, and he doesn't have shared custody. He doesn't even have the child for visits any more. He dropped the child like a hot potato a year ago when the child was discovered to have epilepsy. Also note, the amount of child support is tragically small -- $100/week. We are going to petition to increase this, but we want to clear up the violation first.) (Would like to create new tag for Family Court, not enough rep.) Edit 9/27/16 Update: I was allowed to go in and sit next to my friend, which she found helpful as moral support. The important thing we learned subsequently is that for an amazingly low fee, there is legal help available for this type of action, through the Department of Social Services. Another thing I learned is that the low-man-on-the-totem-pole front desk receptionist at our court was not very helpful, but the main court clerk was. I learned to phone ahead and make sure the court clerk was in before delivering paperwork. I learned to check with the court clerk to make sure we were doing things right. | How to Best Help I suggest you ask around at the courthouse. You might need to get advanced permission from the judge. Every courthouse is setup a bit differently so it's hard to say exactly whom you will need to ask. But ultimately that will probably require the judge's advanced approval. Order of Child Support You used the term violation so I will assume the mother has in her possession a copy of the Order of Child Support (OCS) resulting from the divorce or paternity case that determined the amount and timing of support payments she is entitled to. Correct? Aside: If the mother doesn't already have an OCS it's pretty simple to get one. Most states just have a standard set of forms and a formula to apply. There is very little subjectivity involved. Unless one or more of the parties has unreported or variable income. And she can also collect back child support too. Back Child Support AFAIK you are not barred by statute for seeking back support as far back as when dad's obligation began. Which AFAIK is when mom became the primary caregiver. In practical terms, this would be the first day mom had the kids living with her and dad didn't live with them. Interest on Unpaid Child Support Most states allow mom to collect interest on (ordered but) unpaid child support at a rate set by statute. In some states the interest rate is in the 9 to 12% range. You need to compute it using a spreadsheet. You go back to each ordered monthly obligation, calculate the number of months from then until the current date, then multiply that number times the obligation amount times 1/12 of the interest rate. Then add all those months together to get the total. Like I said, a spreadsheet is the easiest way to do this calculation. Motion for Contempt of Court Assuming you have acquired an OCS, enforcement is also pretty straightforward. In some states, the mechanism to force the father to pay is called a Motion for Contempt of Court for violating the OCS. Again, it's so common, unfortunately, most courthouses support pro se litigants by having all the necessary forms on hand and volunteers to help people fill them out! When mom files the contempt motion with the court she will schedule a date for a Show Cause Hearing, at which time dad will need to appear and explain why he should not either pay up or be found in contempt of court. Courts enforce child support VERY strictly. So the paperwork alone should be enough for her to win her case. Unlicensed Practice of Law As for you "helping her" in court. Be very careful. That sounds dangerously like practicing law without a law license. There is a thing called a "bar" in the courtroom that only attorneys or clients are allowed to cross (by practice and tradition). That's where the term bar exam originated. Anyway, if you want to try that, be very careful and you might want to run that by the judge or clerk and get prior approval first because the unlicensed practice of law has the potential to be a sticky wicket. Use of an Interpreter I would be shocked if the court did not make allowances for non-native English speakers to use the services of an interpreter in the courtroom. That's something you definitely need to ask around at the courthouse for all the details. And whether the interpreter needs to be licensed, registered or otherwise approved by the court in advance. Process Service One last point. Make sure to properly process serve dad with the motion and paperwork. Process service is what will bind him to appear at the show cause hearing. You should be able to find forms, instructions and a professional process server by asking around down at the courthouse. Dad will have a chance to respond in writing to the motion prior to the hearing. And mom will have a chance to respond to his response. Ask around at the courthouse how all this works. Especially the deadlines involved. These are also strictly enforced. State Registry Enforcement Assistance One last, last point. In the future, it might help if the OCS made a provision for the father to pay directly to the state registry for child support enforcement. The will keep track of all the payments and can provide enforcement assistance like levying bank accounts and garnishing wages, etc. So that could help with future enforcement. Disclaimer I am not a lawyer. I am not your lawyer and you nor the mom are my client. This is not legal advice. So please don't do anything based on what I write here; if you do, please be aware you do so at your own risk. So seek the advice of a real lawyer if you are going to actually do anything that might create an issue. | Usually, a family law lawyer would handle a matter like this one. I am refraining from prejudging the outcome on the merits. | First of all, there are 3 crimes here: the hit and run committed by you the accessory after the fact crime committed by your friend the "attempt to pervert the course of justice" (different jurisdictions call it different things) committed by you and your friend. Second, the lawyer is your friend's lawyer - they have no client privilege towards you. Third, your lawyer cannot help you break the law - any attempt to get them to do so by say, attempting to pervert the course if justice, is not privileged. | Such sad and tragic circumstances, my sympathy to all involved. General I do not know the specifics of English law as it applies but I believe it is similar enough to New South Wales, Australia that the general overview that follows is not likely to be far wrong. Before a court intervenes there has to be a dispute and someone with standing must bring an action to the court. We can surmise that a dispute arose about the best medical treatment for the child between the child's parents and the child's medical professionals - if there was unanimity there would have been no legal proceedings. Ultimately this is an issue of the welfare of the child. Medical professionals are under a legal obligation to report issues of child welfare to the relevant authorities. In the UK, the government authority responsible for child welfare is the Department of Education. We can presume that they intervened in accordance with their policies and procedures and their understanding of the law and the dispute could not be resolved. It is likely the DoE that brought the matter to the courts or the parent's disputing a DoE decision. The court will decide such issues in the best interest of the child. In deciding what that is, they will consider all the evidence including the parent's wishes, the child's wishes (not relevant in this case but it can be for older children), other relatives, medical opinion etc. They will also consider what the law is, including precedent and make their decision. If you read the linked article about the high court trial the judge is quoted as saying: “It is with the heaviest of hearts but with complete conviction for Charlie’s best interests that I find it is in Charlie’s best interests that I accede to these applications and rule that GOSH may lawfully withdraw all treatment save for palliative care to permit Charlie to die with dignity.” “I dare say that medical science may benefit objectively from the experiment, but experimentation cannot be in Charlie’s best interests unless there is a prospect of benefit for him.” “Charlie’s parents have sadly but bravely acknowledged and accepted that the quality of life that Charlie has at present is not worth sustaining, for he can only breathe through a ventilator, and although they believe that he has a sleep/wake cycle and can recognise them and react to them when they are close, they realise that he cannot go on as he is lying in bed, unable to move, fed through a tube, breathing through a machine.” “Understandably, Charlie’s parents had grasped that possibility, they have done all they could possibly have done, they have very publicly raised funds. What parents would not do the same? But I have to say, having heard the evidence, that this case has never been about affordability, but about whether there is anything to be done for Charlie.” “But if Charlie’s damaged brain function cannot be improved, as all agree, then how can he be any better off than he is now, which is a condition that his parents believe should not be sustained?” This decision was reviewed by the European Human Rights Court who “endorsed in substance the approach” taken by the British courts and declared “the decision is final”. Is it "symptomatic of a Single-Payer healthcare system" Probably not. Almost universally, child welfare cases are decided on the "best interests of the child". This judge in this case within this legal and cultural system decided as he did - and I do not doubt that it was a difficult and emotional task. Change the judge, change the case, change the law and change the culture and you may change the decision but, then again, maybe not. Perhaps in a place with a different culture towards health care, the medical practitioners would not have formed the opinion that the experimental treatment was not in the best interest of their patient and there would have been no dispute that required government intervention. Legal basis Governments can pass laws that impact the people in their jurisdiction. The UK government has passed laws that allow them to interfere in the normal relationship of parental authority. The UK government is not unique - all countries have such laws. Further, the UK government controls who enters and leaves their borders and in what circumstances. Did the NHS (or the hospital) take custody of the child away from the parents? Almost certainly not - this was not a custody battle. Or does the NHS get to decide upon the welfare of its patients once they are in the system? Of course. Every medical professional/hospital/clinic everywhere in the world has a legal and moral responsibility to provide treatment in the best interests of their patients. They will get sued if they don't. Why were the parents not able to take Charlie away on their own recognizance, like (presumably) adults can refuse treatment and leave the hospital? Because an adult can decide for themselves, a child cannot. Other people have responsibility for deciding for the child and when, as here, people with overlapping responsibilities (parents and medical professionals) have divergent views, the government intervenes through executive or judicial action. | The court clerk was right. A judge is not supposed to interact with a party (at least not in the absence of the adversary) except during court hearings for which the adversary was notified and given an opportunity to attend. Also, there is no need for you to prove the mere fact that you went to court. That in itself is either inconsequential or palpable from the hearing transcripts. When you file in court papers such as a motion or a response to a motion, you may --and should-- bring an extra copy for the clerk to stamp it. That a clerk does with no objections. The stamp reflects the date on which you file your document(s). That stamp incidentally evidences that you or someone on your behalf went to court but, again, that sole fact is inconsequential. There is no such thing as "motion to appeal". A litigant may initiate an appeal, or appellate process, once the judge has decided a case in its entirety or in part. If the ruling to be appealed does not close the case, the upper court might refuse to review the issue(s) appealed until the whole case has been decided (that refusal is known as denial of the appellant's leave to appeal). Your description nowhere indicates that the judge has already made any rulings or that there have been any hearings on your matter. Your mention of prior motions suggests that you should gain acquaintance with the Texas Rules of Civil Procedure and of Appellate Procedure. Those rules cover several aspects of litigation, including motion practice, the allowed methods of service, and the requirements to file an appeal in upper courts. | As a preface, while the best course of action isn't always clear and the reality of implementing some solution is often rocky, the bipolar diagnosis situation you describe is probably the single most common situation in which legal arrangements must be made for an adult child, and is almost as common as the need for children to make legal arrangements for the care of their declining parents. You aren't the only one going through situations like these. Probably 0.5%-2% of people in any given area experience bipolar, usually starting in adolescence or young adulthood, and difficulties managing it of the kind that you describe are the rule and not the exception. Also, just ignoring the problems you describe is a very bad idea. Premature death either from suicide or bad judgment related to the bipolar diagnosis is all too common in these situations. It is serious business, not something that should be thought of as bad character, or futile to do anything about, or blameworthy. It just is, and if someone doesn't do something when the plan gets off course, serious consequences often follow. There are really several intertwined issues present here. Realistically, given the nature of the concerns expressed, a limited guardianship may be necessary to accomplish the goals expressed. What Are Medical Powers Of Attorney? A healthcare or medical power of attorney gives the person who holds it (who is called an "agent" or "proxy") the authority to make medical decisions for someone called the principal (i.e. John Smith) when the principal lacks the capacity to give informed consent at that very moment to do so. This is because a power of attorney is an inherently revocable document expressing the wishes of the person writing it. You generally can't bind yourself in the future without court approval or a contractual relationship with a third party which a power of attorney is not. It isn't uncommon for medical personnel to decide on the spot when to and not to listen to someone with a medical power of attorney based upon how mentally competent the patient seems at the time on a decision-by-decision basis. For example, they might defer to the medical power of attorney agent when the patient is unconscious or heavily drugged, and listen to the patient when the patient is conscious, not drugged, and not acting erratically. Parents, incidentally, do not automatically have this authority, nor do spouses. A medical POA is a document that allows the agent to say "yes" when the patient (i.e. John Smith) cannot. Another name for a document that is very similar and sometimes used is a "health care proxy." It would typically cost a few hundred dollars to $1,000 to have a medical power of attorney drawn up after discussing the situation and the principal's needs in a meeting with a lawyer and might take an initial meeting and then a second one at which the document is signed after it is prepared following the initial meeting. Other lawyers might manage this in a single meeting and draft it while you wait. If all you need is a power of attorney, don't be penny wise and pound foolish by doing it yourself, unless the form is provided to you by the health care provider you will spend most of your time dealing with and they prefer their own form. Otherwise, the likelihood that you will have to pay more to a lawyer later cleaning up your own mistakes probably exceeds any money that you will save. Other Kinds Of Authorizations Many medical providers will allow someone to act on behalf of a patient in matters other than matters that call for the kind of medical decision that would normally require the informed consent of the patient, even when the patient is not manifestly incapable of making medical decisions at that very moment. This could simply be a note in the file that the patient has given that person authority to do so, it could be a written authorization to access HIPAA protected personal health information of the patient, and it could be a variety of other things (e.g., authority to make financial arrangements). Some of this is often incorporated in the same document as a medical POA. Picking Up Controlled Substances A Medical POA may, or may not, necessarily be sufficient to authorize someone to pick up a controlled substance on behalf of a patient if the patient is physically able to do so, without the presence of the patient. I don't know what the true rule of law under the controlled substances acts and pharmacy regulation is, but I do know that practice in real life varies quite a bit. The best practical solution to the issue of picking up controlled substances would be to ask the usual pharmacist what they require and to comply. (A legal guardian would generally have the power to pick up controlled substances for a ward.) Guardianships and Limited Guardianships What Is a Guardianship? A guardian of the person is someone appointed by a court who has the authority to make medical decisions and other personal life decisions for their ward (i.e. John Smith), even contrary to their apparent stated wishes. A guardian has the authority to say "yes" and also to say "no" to the expressed wishes of the ward, overruling the ward. A guardianship of an adult can be general, or can be limited on a customized basis. A guardian must be appointed by a court with jurisdiction over these cases, usually in the county where the ward resides. But, a guardianship can be requested by the ward as opposed to contested. Realistically, a court would be unlikely to grant a full guardianship or a contested guardianship in these circumstances, but might grant a limited guardianship with the consent of the ward in these circumstances. The parents and possibly any siblings, would have a right to notice of the proceedings and to object or to seek to be appointed instead. What Process Is Involved In Having a Guardian Appointed? This would realistically be a proceeding that should ideally involve a specialist lawyer (with experience in mental health or elder law and guardianships) and at least one medical professional's statement (probably a treating psychiatrist or psychologist). There would also probably be a court investigator or guardian ad litem appointed at the ward's expense, to confirm that the facts represented in the petition to have a guardian appointed really reflect the ward's intent. Usually, a proposed guardian selected by the adult ward during a lucid interval would have priority for appointment. The medical professional and lawyer should be able to provide good suggestions regarding what the scope of the limited guardianship needs to be, although don't ignore or fail to give full credit to your own layperson's practical understanding of the situation either. The guardian would have to provide information to the court in connection with the petition showing eligibility to serve (e.g. criminal record check, credit check, CV, nomination by ward). Often the guardian would have to demonstrate good intentions towards the ward in some way, especially if the guardian is a third party and not someone who serves as a guardian as a livelihood. Some courts would require the guardian to have insurance for liability in connection with the task or a surety bond up to some dollar amount. The final decision would usually be made in an in-person hearing at which the ward, the proposed guardian, the proposed guardian's lawyer, the medical professional, the guardian ad litem or investigator, the judge, a court clerk, a court reporter, and any family members who chose to appear (with their lawyers, if any), were present. If the guardianship was granted, perhaps with modifications requested by the judge to the terms of the guardianship, then the Court would issue what are called "Letters" that formally appoint the guardian to the post. Once appointed, the guardian would have to file periodic status reports with the court and would also be subject to the court's jurisdiction in the event of any future dispute regarding the guardianship, or any allegations of misconduct by the guardian, or any circumstance that requires court approval such as a change in the terms of the guardianship or in the person serving as guardian. The procedural details I am describing are approximate and aren't necessarily up-to-the minute correct, and might vary somewhat even from court to court within California under local rules and customs of practice; but they give you a gist of what the process would be like if it is working properly and with best practices. Typically, this might cost $3,000 to $10,000 all in for an uncontested proceeding, and many times that much in the event of a contested attempt to have a guardian appointed. Health Insurance Eligibility I'll defer to someone else's answer regarding health insurance eligibility, as I don't have time to look into that at the moment. My instinct is that this wouldn't be a problem in any case except a guardianship and probably wouldn't be a problem even in a case with a third party guardian, but I can't confirm that without doing research. | Every state requires at least two witnesses to a will unless it is entirely written in your own handwriting. A lawyer as a witness is fine. A spouse as a witness is not ideal as she would be an interested party if there was a dispute over whether it was executed. It may not be prohibited, but I would never do that in my practice ever. I discontinued a will signing just last week because we only had a lawyer and a spouse and not other witnesses. I would be somewhat concerned. | For clarity, in a divorce case in New York State involving children, the judge typically decides: (1) child custody, (2) child support, (3) alimony, (4) division of the couple's property, and (5) allocation of attorney's fees and costs associated with the case. The judge also terminates the marriage if the jurisdictional requirements for doing so are met. In New York State, there is both no fault divorce and fault based divorce, and in a fault based divorce, the judge decides if fault was present. Divorces are handled by the New York State Supreme Court (not, as one might suspect, by the New York State Family Court), which is a trial court of general jurisdiction in New York State. In a fault based divorce, marital fault is considered with regard to issues of property division and alimony, but not with regard to child custody or child support. If you are married and your wife has a child during the marriage, in New York State, you are presumed to be the father of the child. You can bring a lawsuit to prove that you are not the father of the child, but the deadline for doing so is fairly short after the child is born. After five years this statute of limitations would probably have run. But, it sounds like the infidelity is not alleged to have caused the wife to become pregnant, so that isn't really an issue. The extreme levels you would have gone to in order to spite your spouse and your hostility towards her, make it unlikely that the court would award you full custody or joint custody, although it would be required to award you some parenting time so long as you were legally presumed to be the father. If you are legally considered to be a parent of the child, custody will be allocated in the best interests of the child, and child support will be awarded based primarily on your income, your ex-wife's income, and the number of nights that the child spends with each parent. In all likelihood, you would be awarded little parenting time given your conduct and statements, and full custody would be awarded to the wife who would get child support from you based upon your income. (Assets are rarely considered in child support awards.) If you sign assets over to your brother, the court will probably treat you as if you still owned those assets for purposes of property division upon the divorce. If your assets exceed those of your spouse, the court will probably award all remaining assets to your spouse and require you to pay a property equalization payment to your spouse to make up for your inability to pay a full amount to your pre-transfer share of assets to your spouse. If the transfer to your brother took place after the divorce was commenced, the court would probably also hold you in contempt of court and put you in jail. Your transparent efforts to divest yourself of assets, and your unsubstantiated claim of infidelity would not in any way reduce you alimony obligation to your spouse, if under the facts and circumstances, such as the length of the marriage and the relative economic means of the parties, the court finds that an alimony award is appropriate. Unsubstantiated claims of infidelity will only make the court treat you more harshly. Most New York State divorces are no fault divorces in which infidelity is irrelevant, but New York State does have residual fault based divorces which could count against your ex-wife in a variety of ways (although not with respect to child custody or child support). But this is only if you can prove the infidelity in court. In reference to the linked case in Spain, it is worth noting that a New York State divorce judge has much more power and discretion than a Spanish divorce judge. The New York State divorce judge is allowed to equitably divide the couple's property rather than merely adhering to formulaic community property rules, and the New York State divorce judge has contempt of court power which the Spanish divorce judge lacks. |
When and how must one "lay a foundation" to introduce evidence? Two lawyers in an administrative hearing suggested that I would have to "lay a foundation" in order to introduce an email as evidence. Is this a general rule of evidence? If so, could someone explain when it applies, and what in particular is necessary to satisfy the rule? | Two lawyers in a (administrative) hearing suggested that I would have to "lay a foundation" in order to introduce an email as evidence. Is this a general rule of evidence? “Laying the foundation” is a term of art used to explain the process of meeting the requirements for having particular types of evidence admitted. Most courts, administrative bodies, and other tribunals require that all evidence they admit be relevant and authentic. This applies to all types of evidence including oral testimony and to physical pieces of evidence that a party is trying to admit (such as printed e-mails). The rules of evidence that most states have adopted are modeled after the Federal Rules of Evidence. These rules are a codification of evidence law principles designed to only have relevant and authentic evidence admitted in hearings. So, as general rule, you must ask a witness questions to show how his testimony is relevant and authentic. For example, to meet the relevance requirements, a prosecutor in a DUI case would ask a police officer questions that showed he was the one who pulled over the person accused of drunk driving. His testimony about why he pulled over the suspected drunk driver is relevant because “it has [a] tendency to make a fact more or less probable than it would be without the evidence; and the fact [he is testifying about] is of consequence in determining the [case].” Fed. R. Evid. 401 (the test for relevant evidence). This evidence would meet the authenticity requirements in evidence law by having the witness: 1. Be competent to testify. Fed. R. Evid. 601. 2. Take an oath to testify truthfully. Fed. R. Evid. 603. AND 3. Testify about what they personally observed and not speculate. Fed. R. Evid. 602. There are more specific foundational rules for: hearsay evidence (see Fed. R. Evid. 801 through 807) and physical pieces of evidence such as voice recordings, documents, and e-mails (see Fed. R. Evid. 901 through 1008). If so, could someone explain when it applies, and what in particular is necessary to satisfy the rule? As you explained in the comments to your question, this hearing is a special education impartial hearing in New York State. According to New York State Regulations of the Commissioner of Education § 200.5(j)(3)(xii)(c), the rules of evidence do not apply. This regulation explains that a more relaxed standard applies: The impartial hearing officer may receive any oral, documentary or tangible evidence except that the impartial hearing officer shall exclude evidence that he or she determines to be irrelevant, immaterial, unreliable or unduly repetitious. The impartial hearing officer may receive testimony by telephone, provided that such testimony shall be made under oath and shall be subject to cross examination. (Emphasis added.) Therefore, to admit your e-mails under this standard, you only need to show the administrative law judge that the evidence is relevant, material, reliable, and not unduly repetitious. A much easier standard task than having those e-mails admitted under the Rules of Evdience. The best thing to do would be have the person who received or sent the e-mails present at your hearing and able to testify as a witness. Then, do the following: Before the hearing, have your witness print a paper copy of the e-mails. Provide a copy of the e-mails to the opposing side at least 5 business days before the hearing. See § 200.5(3)(xii) (“Each party shall have the right to prohibit the introduction of any evidence the substance of which has not been disclosed to such party at least five business days before the hearing.”). Mark the e-mails with an exhibit number or letter (usually the plaintiff uses numbers and the defense uses letters). At the hearing, call your witness and have him/her sworn in. Ask to the judge/hearing officer to approach the witness, and give a copy to the e-mails to him. Also give a copy to the judge/hearing officer and opposing counsel. Show the e-mails to the witness. Ask the witness if he recognizes the exhibit you handed him. Have the witness explain how he recognizes it. His testimony should explained the following: That these are e-mails he printed. When and how he printed them. Who they were sent to and sent from. Who the e-mail addresses belong to (many times this is indicated in a person's e-mail signature). What the e-mails are about and why they are important at the hearing--to show that they are relevant. | You don't say who is telling you that you need to do these things, and it does matter. Educational institutions are required to maintain a discrimination-free environment, so if a student makes inappropriate remarks to another student, they have to address the matter (if they ignore it, saying "Boys will be boys", they can get sued). They will have previously spelled out procedures for addressing such accusations, which probably include giving a good talking-to to the guilty party, and maybe some harsher sanction like suspension. The school district might then have in mind a parent-teacher conference, with the underlying threat being to turn the matter over to the police: did the letter come from the school district? A minor can commit a crime, such as assault or threatening: in Oklahoma, this includes Ok. Stat §21-1172, which makes it a crime to send a message that is obscene, lewd, lascivious, filthy, or indecent, and a first violation of the law is a misdemeanor. For an adult, the penalty can be a year in prison and $500 fine, but that is unlikely for a minor. There may be a hearing in Juvenile Court with some disposition, and if the charges are proven then the court has wide latitude in meting out punishment. Did the letter come from the juvenile court system? The Oklahome law regarding children and juveniles is here. When the Office of Juvenile Affairs engages in "the intake process", they are investigating the case to make a recommendation to the DA. "Intake" is defined as a mandatory, preadjudicatory interview of the juvenile and, if available, the parents, legal guardian, or other custodian of the juvenile, which is performed by a duly authorized individual to determine whether a juvenile comes within the purview of the Oklahoma Juvenile Code, whether nonadjudicatory alternatives are available and appropriate, and if the filing of a petition is necessary Since "intake" is juvenile justice jargon, I assume this is a legal proceeding, not a parent-teacher conference. An actual criminal charge might result from the hearing, which is brought about by a referral. Because detention is a real possibility, consulting an attorney is wise. Whether or not it is a good idea to have the attorney present for the proceeding is something only your attorney can say (in his professional judgment). There is really no way to know in advance what they already know. | Carl may not do this, as he would be prohibited from making this argument at trial. At trial, evidence must be relevant, meaning that it makes a fact of consequence more or less likely to be true. Because the trial is meant to determine whether Carl is or is not guilty, his promises of future philanthropy have no bearing on the matter. And even if they somehow did, Carl still would not be able to tell the jury about them because they would be blocked under Rule 403, which excludes evidence because its probative value is substantially outweighed by its risk of biasing or confusing the jury. If Carl attempts to make these statements anyway, he risks a mistrial, which means he has to start over with with a new jury. In some jurisdictions, Carl may, however, be permitted to make this argument during the sentencing phase, where the court can properly consider the societal effects of whatever punishment it imposes. At this point, though, it's obviously a little late for Carl, as it presumes he has been convicted. | There isn't an automatic exclusion rule for all forms of improperly acquired evidence in the UK. I can't find the exact quote but there was a judgement from a senior court that said in terms: "it's not the court's job to discipline the police but to see that justice is done." However, judges have the discretion to disallow individual pieces of evidence if they think the interests of justice require it. Section 78 (1) of PACE (1984) has: In any proceedings the court may refuse to allow evidence on which the prosecution proposes to rely to be given if it appears to the court that, having regard to all the circumstances, including the circumstances in which the evidence was obtained, the admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it. Senior judges have been reluctant to lay down general guidelines, holding the trial judge best placed to make these decisions (although of course, subject to appeal). The foundational principle is the accused's right to a fair trial, so in principle one could appeal to the ECtHR under Article 6. However it generally takes a similar line to courts in the UK: It is not the role of the Court to determine, as a matter of principle, whether particular types of evidence - for example, unlawfully obtained evidence - may be admissible or, indeed, whether the applicant was guilty or not. The question which must be answered is whether the proceedings as a whole, including the way in which the evidence was obtained, were fair. PACE Section 78(2) is: Nothing in this section shall prejudice any rule of law requiring a court to exclude evidence. The general principle in 78 (1) does not override specific prohibitions: for instance, intercept evidence is never admissable under the Regulation of Investigatory Powers Act 2000. | The most innocent of your scenarios is "against the rules", so less innocent acts fair worse. The idea behind researching legal theory and precedent (presumably not presidents) is that surely it is good for a juror to know what the law is. But that thinking is wrong. The judge will instruct you as to what the law is, and will also instruct you that "the law" is limited to what he says it is. I will draw on the instructions for an antitrust case, Best Buy v. Toshiba, HannStar. The core instruction is: It is your duty to find the facts from all the evidence in the case. To those facts you will apply the law as I give it to you. The preliminary instructions (the pattern instructions for California civil trials) say the same basic thing: At the end of the trial, I will explain the law that you must follow to reach your verdict. You must follow the law as I explain it to you, even if you do not agree with the law. The judge instructs the jury that: When a party has the burden of proof on any claim or affirmative defense by a preponderance of the evidence, it means you must be persuaded by the evidence that the claim or affirmative defense is more probably true than not true. Your research might find alternative statements of the law out there, which seem entirely plausible. That doesn't matter: you have to set aside whatever ideas (about the law) that you've gotten from anybody besides the judge. In fact, if the judge makes a (serious) mistake and rules against a party in a manner that is contrary to established law, and you know this (it doesn't matter how), you are supposed to apply the law (including rulings during trial as to admissibility) as given to you by the judge. As for a case of a juror knowing that the judge was mistaken (specifically, knowing based on his pre-existing knowledge of statutes and case law – not based on forbidden research during a trial), we can get the "should" from the absolute instruction to follow the judges instructions. Additionally, if you read transcripts of voir dire (not a trivial task), you can observe judges probing attorneys who happen to be in the prospective pool, asking questions to determine whether that person can just do as they are told. But it would be difficult to establish a "hard rule". There never will be an instruction that says "You must follow my orders even if you know for a fact that my orders are wrong" – jury instructions never admit the possibility of judicial error. | Whether evidence is admissible in court or not doesn't depend on whether it conforms to any standard, compliance, or certification. Those factors may affect how strong the evidence is (i.e how convincing it is), but those factors don't determine whether the evidence may be used at all. Different jurisdictions have different rules, but in most places, as long as the evidence is relevant to the case in trial, then it is admissible. There are usually rules which may render evidence inadmissible, such as if it was obtained illegally, or if it would have such a prejudicial effect on proceedings that it would undermine the fairness of the trial. If you are wondering if evidence is relevent or not, an easy way to determine so is asking yourself: does this evidence help a party's case? Does this evidence undermine a party's case? If yes to either question, then it is relevant. | Laws are different around the world and you didn't bother to state your location, but typically no- this is not how the system works. What would be the point? There's no defendant. You, the plaintiff would argue against thin air and then what? The court rules in your favour, declares this illegal, and nothing happens because there's no defendant. Is it so you can use this ruling if you find out later? Pretty sneaky. Let's look into how this would actually work. You bring up a case- Jackson vs a mannequin or something. You make your arguments. The defense makes literally no defense. The judge rules in your favour, with a result of nothing as there is no defendent. Next, you find the culprit and bring a case against them. You point out that this is illegal because we came to that decision last week. What's that defendant? An argument against it being illegal? Too bad, the decision has been made. When I posted this answer, it was before the "Nyah, I was ranting about government spying but was deliberately vague- aren't I clever?" comment and I assumed it was against, say, a neighbour but it doesn't really matter. You cannot have a system that makes a judgement without a defendant so it can be applied later. | In law there are two different concepts: admissibility of evidence and the weight of that evidence. Your question concerns both. I will begin by discussing a little bit about what both these two terms mean. Admissibility means that this evidence may go before the trier of fact. Typically the trier of fact is the jury, however, if both parties have waived their rights to jury trials (particularly the defendant) the judge is the trier of fact as well as the law. When documents or testimony by witnesses is admissible, the trier of fact can consider it in reaching a decision. Weight of evidence is a different concept. The weight of evidence is what someone believes. For example if two witnesses who were bystanders testify that the light was red, but the defendant testifies that the light was green, most people would believe the bystanders. However, in this case the evidence by the defendant that the light was green is admissible, but the trier of fact may not afford it much weight. Now let's consider these logs. In the United States all statements made out of court, whether verbal or written, are considered hearsay (with some exceptions, a couple will be discussed later). Hearsay is generally inadmissible; however, there are many hearsay exceptions. One exception is a record of a regularly conducted activity. The requirements are (summarized, you may refer to the federal rules of evidence 803-6.) for the full text): (A) the record was made at the time of the event by someone who knew about what happened (B) the record was kept in the course of this regularly conducted activity (C) making the record was a regular practice of that activity (D) all these conditions are shown by the testimony of the custodian or another qualified witness (E) neither the opponent does not show that the source of information nor or the method or circumstances of preparation indicate a lack of trustworthiness. Now if these logs fit these requirements you can most likely use them in court. If they don't you probably will not be able to use to in court, unless one of the following applies: 1.) you are being sued by someone (or you are suing them) who made the logs and you are offering the logs against them (this is referred to in legal settings as party-opponent statements) OR 2.) the other party has offered evidence that you are lying and you are offering this logs to show you are telling the truth. Most likely the only admissible evidence would be the testimony of the employee and the employer. This leads to a he said she said scenario and the legal results will be highly ambiguous. The credibility of both witnesses will be likely assessed by the trier of fact and the trier will consider who has a higher incentive to lie. If there are more witnesses saying one thing versus another, it is likely they will be believed unless there is a reason all of them are lying. Although this is not legal advice, my suggestion for an employee in such a situation is to gather evidence that an employer asked you to commit a crime as part of your job. Print out emails, get written requests from the employer, and have witnesses present at the time of the request. Then the employee should refuse to perform the act. If as a result the employee is fired, one can sue. All these statements of the employer can be admitted as party-opponent statements. Additionally I suggest that you advocate for your company to adopt policies which require record keeping, which will satisfy the hearsay exception given above. |
When is an email message admissible evidence? I am a parent who is pursuing a special education impartial hearing without a lawyer. I have learned (in the hearing) that I can question district employee A about an email message I sent to that person, or that that person sent to me. However, I noticed that if the email message was sent to a different district employee, B, I can't ask employee A about it, even if A and B were working closely together on the matters mentioned in the message. What about an email message I wrote to another witness, who is not a district employee? In this case, it happens to be one of my expert witnesses. In that message I described a specific incident that the student experienced at school. I wrote the message the day the incident occurred, after my child described it to me. Can I introduce that message, and question my expert witness about it? I would like to use the witness as a fact witness (did you receive that email message?) and as an expert witness (is there a nexus between an incident such as what was described in the email, and the disability that this child has been diagnosed with?). I think this is similar to Anita Hill bringing in friends who testified to the incidents she described to them during the period of time that the incidents were occurring. Does my reasoning sound okay? I am planning to testify about the description of the incident that I heard from my child, but my child has decided not to testify about that particular incident, which was embarrassing to the child. I'm looking for a way to strengthen, with evidence, the description I will give in my testimony. The incident occurred between one and two years ago, if that helps. Edit 9/27/16: I found that I was permitted to introduce emails as long as I followed the five business days disclosure rule, and as long as I was careful to submit the email in its entirety (i.e. with the header and with no words or paragraphs removed). However, I did trim out signatures and redundant tails, to improve the readability of my email archive, and that was permitted. When I discovered, during the hearing, that I needed to ask a witness about an email that I had not disclosed as an exhibit, then I found out there are two ways to proceed: 1) if it's short, read it out loud to the witness and then ask a question about it. 2) bring extra copies, show it to the witness, and introduce it into evidence then and there. | You're going to an administrative hearing overseen by an "Impartial Hearing Officer" (IHO). Your goal should be to present your case in as clear, concise, and compelling a manner as possible. If there are guidelines for the hearing then abide by those. Ideally, the IHO will be a real lawyer or judge, in which case they will likely be concerned with giving everyone a chance to advance their position and then efficiently achieving a resolution of the issue that appears most impartial and is least upsetting to everyone involved. Often, however, you will find the IHO is a bureaucrat who enjoys making up and enforcing procedural rules. In which case all you can do is ask, "What are the rules?" and do your best to follow them (or just start working on your appeal now). For example, if the IHO wants to make the hearing "court-like," then you could read your state's Code of Civil Procedure. But if you bring a copy and when the IHO says X point out the CCP says Y, then all you will have accomplished is to irritate the IHO: He'll either grudgingly allow Y, or declare that in his hearing it's X. That will not help you achieve your goal. Re-reading your question: It sounds like you're trying to make up rules for yourself. Remember that you are not a lawyer, and the hearing is not a court of law. If you assert evidence it should be accepted based on what a "reasonable person" would believe. You don't have to establish a forensic chain of custody. So tell your story, and if there's an email that documents it more compellingly – e.g., because you're recounting events from two years ago – then note that you're reading what you wrote two years ago as opposed to stating what you remember now, because that bolsters the credibility of your testimony. If there's evidence in an Email from B, and A knows something about those matters, you should be allowed to ask A about the substance informed by the Email, even if A can't address the writing or sending of that particular message. (But remember: Never ask a hostile party a question if you don't already know what their answer should be!) If you really want to prepare, find someone to play devil's advocate, and present your case to them. That's a good way to find and correct things that hurt or distract from your case. | 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. | The defence sees the prosecution evidence; witnesses don’t From context, it appears that Ms. DeCoutere was a prosecution witness, not the defendant. As such, she would not be privy to the evidence that either the prosecution or defence had or intended to present. No doubt both the prosecution and the defence would have known about the photograph and, I would imagine, it was introduced by the defence precisely because it contradicted the witness’ testimony. Further, revealing such evidence to her by either side would be misconduct - witnesses are supposed to recount the facts as they recall them without prompting or aide memoirs (police are an exception - they are allowed to refer to their own notebooks). | I virtually never see "without prejudice" used in anything but court documents, unless the writer does not know what he's saying. A typical example would be when a person sues someone, but brings the case in the wrong court. The judge would dismiss the case without prejudice, meaning that the plaintiff could refile somewhere else. In contrast, if the person filed in the correct court, but the judge ruled that the plaintiff had done nothing wrong, the judge would then dismiss the case with prejudice. I believe I have on some occasions seen the phrase used in legal correspondence, perhaps noting, for example, that a party was willing to settle his sexual harassment claim for X amount of money without prejudice to their claims for some unrelated issue. In either event, "without prejudice" is typically referring to the ongoing ability to litigate a claim. I'm not entirely clear on how you're envisioning it being used as e-mail boilerplate, but I can't see any reason to do so. If you did, that would not have any effect on the e-mail's admissibility. EDIT: One other note, because I hadn't looked at it before. The LinkedIn article to which you linked and the comments on it are basically nonsense. Legal advice from a graduate of the "School of Life" is about as valuable as life advice from a graduate of a school of law. | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | How can a person with a similar experience with the defendant, help the plaintiff in a lawsuit? You may bring Joe as witness or present some sworn testimony from him. That could be in the form of affidavit, deposition transcript, or by testifying in court. In what way can I use Joe's story? Joe's testimony will be relevant to the extent that it proves the defendant's pattern of conduct or system for doing a thing. Many (if not all) jurisdictions in the U.S. had a provision similar to Michigan Rule of Evidence 404(b)(1): Evidence of other crimes, wrongs, or acts [...] may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, scheme, plan, or system in doing an act [...] when the same is material, whether [they] are contemporaneous, or prior or subsequent to the conduct at issue in the case. Thus, Joe's testimony would not prove your entire claim, but it can discredit important aspects of defendant's foreseeable denials in your matter. In some way the suggestion in the other answer makes sense, but I would discourage you from bringing suit together with Joe. That is because, despite all similarities, your claim are Joe's claim are different instances: Each cause of action stemmed from a separate contract; each contract/cause involves a different plaintiff; the statute of limitations of each wrong started running at different times; and your history with the defendant might differ from Joe's history with him on relevant aspects in a way that could prejudice you. Furthermore, if the defendant requests that the suits be separated, you and Joe would have no persuasive arguments on why your matters should remain consolidated. Lastly, the mere fact that a complaint is filed by two or more plaintiffs will not prompt a judge to act with honesty or with competence. | A self-represented person, as a practical matter, has no choice but to engage with the court when an oral argument is conducted. A person present in a courtroom likewise has an obligation to acknowledge a judge addressing them. Usually it wouldn't be contemptuous to fail to appear at oral arguments of a fully briefed matter (e.g. a motion for summary judgment, or an appeal), but it would generally be viewed negatively. One could respond to a question from the court with "I don't really have anything more to say, my brief speaks for itself." And, sometimes a court would leave it at that, but if the court insists there is really no other option than to clarify and explain yourself. Most often, this helps more than hurts a pro se party, although I've certainly seen cases with ghost written pleadings (which are authorized if disclosed in many jurisdictions) where this isn't the case. A fairly common tactic in civil litigation is the take a deposition of a party, or to call a party to the witness stand, and to ask them if they really want the relief that their filed legal documents says that they do, as a way to narrow the scope of the claims brought against the questioning lawyer's client. But, this is less of an issue with a pro se party when the person who drafted the legal documents and the person engaging in oral arguments are the same person. This can't be done in criminal litigation, but I could see a prosecutor trying to do something similar in oral argument, although usually in that context, the judge and not the prosecutor, is asking the questions. | You do not have to. The burden of proof is on the prosecution to prove that you made the threat. Reasonable doubt exists in the circumstances that you describe, that there are no logs of who accessed what when and how. Your attorney may have to introduce expert witnesses who can explain how it is possible that text from your computer can end up on a web page, and they can testify that there are many ways that data can be entered into the database, only a few of which actually involve you. |
Is it legal for IEEE to sell Creative Commons content? Aaron Swartz was working on a book before he committed suicide in 2013. The draft was later published under a Creative Commons (CC BY-NC-SA) license. It can be downloaded for free from tons of sites on the Internet. IEEE is charging $30 for a copy of it. Check it out: http://goo.gl/1EwdLn (click that big yellow Full Text button to see the price). Aaron was vehemently against sites like IEEE, Elsevier, and JSTOR. Putting aside for a moment the audacity of IEEE's choice to make money off his work, can a company choose to sell something that's licensed under CC or some other permissive license? And if so, where does that money go? And IEEE, at least for IEEE membership, is a nonprofit. Is this legal? I checked it out and there are other examples where they are charging for content that the authors released for free: Engineering a Safer World:Systems Thinking Applied to Safety written by Nancy Leveson They split that book into 25 individual chapters, each one costing $15, for a grand total of $375. And it's an extra $15 if you want the book cover/table of contents! http://goo.gl/QVmRvU) Open Access by Peter Suber. See Suber's blog post from May 2014, "Don't buy the IEEE edition of my book." https://goo.gl/kO3lkB That's the same as the other book, split into chapters and sold for $15 each. There is no way an individual would fall for this. But libraries and universities may not be checking. I have seen tons of posts about publishers taking advantage of institutions. Is this another example to slip one past the librarian? | A document can be distributed under more than one license. Just because it has been made available under a CC license for free, doesn't mean that IEEE can't negotiate a different license with different terms that allow them to sell the content. (This is similar to the way that a software library can be available for free under a license that permits non-commercial use, but also be made available for a fee for commercial use.) If you want to know whether IEEE is legally selling Aaron Swartz's manuscript, you can contact Morgan & Claypool, the publisher that owns the copyright, and ask them whether this use by IEEE has been authorized by them. For the other documents you mention, contact MIT Press. Etc. | If I lock you in a room without access to anything and tell you "Write a novel" and you write a novel with characters, you have copyright in the work. But it's not absolute: If you use your own characters, you own all the copyright in the work, but not in the idea, as ideas are not copyrightable, see Feist v Rural. If you use someone else's characters extensively (as in more than a short hommage/cameo), you very likely make a derivate. You own a copyright in your part, as in the expression of the story or pictures you created, but you do not gain property interest in the existing characters' expression. Since the copyright to the characters lies with the owner of their IP, you need their OK to release (and also to even make) your work - as with the owner of a copyright is the sole right to decide on distribution and creation of derivates under 17 USC § 106 (2). Also remember that making an unlicensed derivate work risks having nothing you can sue for in case the original copyright owner lifts your ideas and scenes-a-faire parts and adapts them for their own derivate, see Anderson v Stallone The strange case of fanfiction chains... Now, there is a strange situation when a work is based on a work which is based on a work... Then, publishers and editors start with red ink and the result is, that what people know as Twilight now has nothing to do with the fanfiction it started as (It wasn't Vampires in the original draft), and 50 Shades of Grey ended up striking any and all supernatural from it, despite it having been a Twilight fanfiction originally. By making own characters and own expression of the world, there could be no copyright infringement. US law vs Egypt law? Both Egypt and the US have signed the Berne convention, meaning that copyright is very very similar in the broad strokes that the right to allow or disallow derivates is with the copyright holder. Also, since Ben10's copyright owners are to the best of my knowledge in the US (Cartoon Network Studios & Men of Action Studios), they will sue in a US federal court. | 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. | The (journal) publisher's interest is presumably to comply with conditions imposed by the copyright owner: CUP might demand of Elsevier that their reviewers delete electronic copies of books after the review is finished. In keeping and using the work (and perhaps freely distributing that copy), you have violated CUP's copyright (assume that CUP holds the copyright). Therefore you can be sued. Elsevier can also be sued. What is not clear is how many people can sue you (and whether you can sue anyone). It would depend on whether you were informed of the deletion requirement before you agreed to review the work. If you were led to believe either that you would get a paper copy of the work, or at least would be able to retain and use the electronic copy for your own use, the journal publisher does not have the option of rewriting the terms of that agreement after the fact. If you reasonably relied on them granting you permission to keep the work, they can't sue you. You might even be able to sue them, insofar as getting a free copy of an expensive book in exchange of writing a review is a standard academic business deal. On the other hand, if they told you in advance that you'd have to delete the review copy, then that is the end of the discussion. If you didn't read the agreement, that too is the end of the discussion. It is not clear what recourse the rights holder might have against you. You have no contractual relationship with the book publisher, and the journal publisher is not the agent of the book publisher so the book publisher is not bound by the errors of the journal publisher. Because you are expected to know that all IP requires permission of the rights holder to copy and since you know that the journal publisher is not the copyright holder, you are on thin ice in assuming that the copyright holder has granted you permission to copy the work. Indeed, even agreeing to review a work in electronic form is a dubious proposition, without suitable legal assurances that the rights holder has granted permission to make the required copies. If a journal buys a physical copy of a book, it can lend or give it to you to write a review, and no permission is required wrong the book publisher. To review an electronic copy, permission from the book publisher is required. You might try defending yourself against an infringement suit under the fair use doctrine, since the underlying purpose of "fair use" is precisely to allow book reviews. If the journal publisher was negligent in not informing you of the copyright conditions imposed on them (which they are supposed to impose on you), your infringement may be innocent, and you might only have a small liability. You could sue the journal in case the book publisher sues you – the journal publisher has a duty of care to you. Technically speaking, you're in trouble once you download the illegal copy, and technically speaking, you infringe copyright every time you read the work. Digital content is, or should be, distributed under some license (a contract between you and the rights holder), otherwise it is illegal to receive or use the work. Hence various public licenses grant permission to copy, subject to various limitations: the use may not be commercial; the work may not be redistributed; the work may not be altered; the work may not be redistributed in exchange for money, or some something of value... The teeth that digital licensing has is that if you copy and use a work contrary to the terms of the license, you do not have permission (the rights holder has granted conditional permission). Copyright law gives the rights holder the exclusive right to authorize making any copies, and in order to use a computer file, a number of copies are made (by various programs). The basic protection is that "the owner of copyright under this title has the exclusive rights to do and to authorize any of the following: (1) to reproduce the copyrighted work in copies or phonorecords; (2) to prepare derivative works based upon the copyrighted work". Copies are statutorily defined as "material objects, other than phonorecords, in which a work is fixed by any method now known or later developed, and from which the work can be perceived, reproduced, or otherwise communicated, either directly or with the aid of a machine or device. The term “copies” includes the material object, other than a phonorecord, in which the work is first fixed." One or more "derivative works" (with no added creative content) are created in getting from a pdf file to a computer screen. In §117, Congress created an exception to general copyright protection, whereby one can make "another copy or adaptation" of a computer program provided Notwithstanding the provisions of section 106, it is not an infringement for the owner of a copy of a computer program to make or authorize the making of another copy or adaptation of that computer program provided: (1) that such a new copy or adaptation is created as an essential step in the utilization of the computer program in conjunction with a machine and that it is used in no other manner, or (2) that such new copy or adaptation is for archival purposes only and that all archival copies are destroyed in the event that continued possession of the computer program should cease to be rightful. This exception only covers computer programs, and not data files, and as the Copyright Office says You are not permitted under section 117 to make a backup copy of other material on a computer's hard drive, such as other copyrighted works that have been downloaded (e.g., music, films). It is also important to check the terms of sale or license agreement of the original copy of software in case any special conditions have been put in place by the copyright owner that might affect your ability or right under section 117 to make a backup copy. There is no other provision in the Copyright Act that specifically authorizes the making of backup copies of works other than computer programs even if those works are distributed as digital copies. I say that "technically", it is infringement if you open and process a digital file that you do not have permission to copy (via a license), because that is what the law says, and no court case has deemed that Congress intended something entirely different. It is notoriously difficult to establish legislative intent. Since Congress did articulate narrow exceptions in similar cases (computer programs, also secondary transmissions of performances and display of works, and did not include any exception for copies made by computer programs in the course of "using" a protected work, but could have, we can conclude that Congress did not intend to create such an exception. One might point to other facts to argue that Congress did intend that. At present, I believe that the Supreme Court would uphold the letter of the law, but there is really only one way to find out. That is, at any rate, the basis for the copyright holder pursuing an action against you (or, you and the journal). Even without any prior notification of a requirement to delete, they can still tell you that you must delete the work. They probably could not successfully force you to delete the work in a court of law, but there are many other things that they can do that boil down to the fact that you must delete that copy of the work. Blackballing, for example. | There are a number of existing legal sites that do this, for free or for pay. The main concern for a website operator pertains to the DMCA "safe harbor" provisions, which protect against vicarious liability for infringement. A "report piracy" option is not sufficient; see this answer to a related question. | There is a subtle difference between NSF policy and enforceable obligation. The primary stick that goes with the carrot is being excluded from future funding. Current policy does not generally force material in the public domain, but it is a possibility in "exceptional circumstances". There no doubt is a paper record somewhere in D.C. indicating whether such a codicil was added to any of these grants. NSF generally does not have contracts with individuals, they have contracts with institutions who have relations (typically employer-employee) with individuals, so even if there were a policy requiring works to be put in the public domain, NSF would have to go after the institution, who would have to go after the author. Since that would conflict with longstanding NSF policy on copyright, it is unlikely that they would want to pursue such an approach. The statement that McGraw-Hill Book Company announces that the material, which is copyrighted, will be available for use by authors and publishers on a royalty-free basis on or after April 30, 1970 is not itself a license, it is a suggestion that a license will com into existence. A present-tense declaration "this work is dedicated to the public domain effective April 30, 1970" can be interpreted as a license effective of a date certain. Similarly, "will be available to all publishers for use in English after December 31, 1970, and in translations after December 31, 1975" does not say that it is in the public domain effective of some date. One might say that the copyright statement is simply not well written and the author really intended the books to be in the public domain as of those dates. But without compelling evidence that the book was actually released into the public domain, a court is very unlikely to abrogate a person's property rights. | Yes. This is infringement. This infringement might be excused by a "fair use" defense but it probably isn't. At a very small scale tailor to a very specific educational program, for example, for just members of a thirty person English class that they are currently taking, it might qualify as educational fair use. But I get the impression that the contemplated translation project is far more ambitious than that. The underlying content of the events reported in the news are not protected by copyright, but the language used to report those events and any translations of that language, is protected. The only reliable way to solve it is to get permission to do so from the holder of the copyright of the source of the new reports you are translating. | Apparently not The full text of the license is not included on the page you link to, or on any linked page that I checked. But the FAQ says: free educational licenses can be used strictly for non-commercial educational purposes (including academic research). Exactly how this company defines "non-commercial educational purposes" is not stated. If work is done on a student project, and after a non-student license is purchased that project is commercialized, would the license have been violated, and if so, would the company be likely to sue? The fist question cannot be answered without the full text of the license, and the second would require reading the minds of the company officials. But it seems reasonably clear that this is not what the company has in mind. Another user has pointed out a link to the actual license terms which I failed to note. Section 3.1 of the license says, in relevant part: ... JetBrains grants You a non-exclusive and non-transferable right to use each Product covered by the Toolbox Subscription for non-commercial, educational purposes only (including conducting academic research or providing educational services) ... This would seem to confirm what the FAQ quoted above says. It is hard to see how any development intended as an eventual commercial product would be covered under such a license term. It would appear that a regular non-student license would be needed for such use. |
Is right of survivorship the same as tenants in common? What are the practical differences between opening a joint bank account with one's spouse in these ways: Joint tenants Tenants in common Joint tenants with right of survivorship? I am concerned with the implications if one spouse dies. Does this differ by bank or by state? (I am in NY.) | Right of survivorship means that if one of the coowners dies, the other person immediately gets the ownership without having to go to probate. If a ownership is without the "right of survivorship", then the portion owned by the deceased falls to the estate and must be handled via the will or the probate. For example, if two non-related people own property in joint tenancy without rights of survivorship then that portion of the property would go to the heirs when the estate is settled. On the other hand, right of survivorship would mean that the partner would get the property automatically. Note that technically Joint Tenancy could mean without the right of survivorship. One would have to check within the individual jurisdiction to determine if with or without is assumed if not stated explicitly. That is why it is always best to put it into the contract. What Is the Difference Between Joint Tenancy & Tenants in Common? Survivorship Married couples should pay extra attention to the way they take title when purchasing a home, since not every way has the right of survivorship. The right of survivorship means that if one owner dies, the other owner automatically owns the property without it having to go to probate. According to Realty Times, only joint tenancy has the right of survivorship. If a tenant in common dies, her whole estate, including the home in which she owned a part, must be divided according to the rules of the probate court. The rules of Joint Tenant and Tenant in Common differ in how the individual portions of the property would be handled. Joint Tenancy Joint tenancy is a type of homeownership where everyone on the title has an undivided interest. For example, if a husband and wife are on title to the house as joint tenants, they both own equal and undivided shares of the property. According to Realty Times, one or more of the joint tenants may destroy the joint tenancy by selling his ownership position in the property to another party, resulting in a type of ownership called tenants in common. Tenants in Common Tenants in common is a more informal method of taking title in which each owner owns a specific percentage of the property. If there are two owners on the title, each could own 50 percent of the property, or one tenant in common could own a greater percentage than the other. Realty Times states that if no form of ownership is specified when a house is purchased, courts in the United States tend to assume the intention was to be tenants in common. Massachusetts has stated that a Joint Tenancy must be stated on the original purchase. Tenants in Common can purchase their segments at different times and using different deeds. | 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. | 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. | However, he wants a new security deposit and a month's rent for the time we will use it in March, claiming that the sale process makes us new tenants. What are the legal rights and legal obligations of an estate in a month-to-month rental situation? The estate is just starting the probate process, and I am unclear on whether the landlord is a "traditional" creditor or in a unique situation since the money he is owed for rent continues to accrue after death. The decedent's security deposit, less valid deductions, is property of the estate, so if the landlord takes a second security deposit he is double dipping. Generally speaking, after someone dies, money judgments that have not been reduced to judgment liens, and unsecured debts (i.e. debts not supported by collateral) only have a right to be paid via submission of a claim to the probate estate in the probate process with claims made paid according to a priority schedule set forth in the probate code. But, generally speaking, death does not impair the property rights of third parties, so the fact that a debtor's estate is in probate is usually not a basis upon which a foreclosure or repossession of collateral for a default on a secured debt, or an eviction due to the termination of a lease, may be postponed while the probate case runs its course. Probate does not have the equivalent of the "automatic stay" in bankruptcy that prevents any creditors, secured or unsecured, from engaging in any collection activity against an estate, and probate estates are not allowed to file for bankruptcy either. If you really wanted to play hardball and only needed the apartment for a few days in March, the estate could simply continue to occupy it for that period of time and they pay the landlord the extra month's rent but not the additional security deposit when it was done. The landlord can't begin a foreclosure proceeding until there is a default which can't happen sooner than the last day of February. Even if the landlord is really on his toes, the landlord will be hard pressed to get a notice to vacate served on the estate and then to prepare and serve an eviction lawsuit on the estate and get that case in front of a judge before the estate will be ready to move out anyway. The estate might incur some attorneys' fees in the process if it did that, but the attorneys' fees would be an unsecured claim of the landlord that would have to be collected through the claims process in the probate proceeding which is usually a fairly favorable forum for the estate, instead of the usual court where small landlord-tenant disputes are handled. The probate estate could simply deny his claim for attorneys' fees and then, if the landlord wanted them after making a claim, the landlord would have to bring a lawsuit on fairly tight deadlines in the probate court to have the disallowance of the claim overturned. If you wanted to be even more aggressive, rather than paying the last month's rent, the estate could just holdover into March without paying rent or a new security deposit (vacating before the eviction process can run its course), effectively forcing the landlord to use the security deposit for March rent, and then forcing the landlord to use the probate claims process for both damages to the property claimed and for an attorneys' fees. If the estate is insolvent, or if the claim wasn't filed by the landlord (who may not even know that it is necessary to file a claim in probate) within the short deadline for probate claims arising after death, those expenses just wouldn't get paid at all. | Close family members can stay as long as the tenant wants The tenant is entitled to "quiet enjoyment" of the property which includes living with their close relatives - spouse, de facto and children would all qualify; parents and siblings might as well. It doesn't matter if these people are children or adults. You cannot contract out of this as you are not allowed to discriminate in housing based on family situation. The tenant is also entitled to have non-relative house guests stay for as long as is reasonable. A month or so would be reasonable; longer than that and it starts to look like a sub-lease for which they would need your permission. There is generally a limit under texas law of 3 adults per bedroom but that doesn't seem to be an issue here. I also can't see where having a non-resident's mail delivered to the property is something you have a say about. I'd be very careful if I were you because it seems like you are on the wrong side of the law here. | Wills typically handle this by specifying a survivorship period. Such a clause may say, in effect, "I leave all my assets to my spouse, provided they survive me by at least 30 days, and otherwise to beneficiaries X,Y,Z." That way, if your spouse dies shortly after you, your assets go to X,Y,Z, rather than going to your spouse and then to their beneficiaries. Another issue this avoids: suppose you are in an accident together, and by the time rescuers arrive, you are both dead. Without a survivorship period requirement, courts might have to try to determine whether one of you survived a few seconds longer than the other, in order to decide whose beneficiaries get the assets. That could be difficult and error-prone, not to mention gruesome and upsetting to loved ones. But with such a requirement, it's not necessary. The linked article notes that in many jurisdictions, if you don't specify a survivorship period, there may be a statutory period that applies automatically. | This is a very difficult situation. Discrimination is not the right frame within which to view this as your roommate doesn't have authority over you the way that an employer or landlord would. The basic legal issue would be whether your roommate is constructively evicting you from you residence without valid justification for doing so. And, the answer might very well be yes. But, even if that is the case, since the roommate is not an agent of the landlord, your roommate's actions probably don't relieve you from your duties under the lease. So, your relief might be to vacate the premises and then to sue the roommate for the rent you have to pay without receiving anything in return. This is expensive relative to the likely returns, and there is no certainty that you would win or that you would get your attorneys' fees if you prevailed. This would also be a slow solution taking several months at a minimum. Or, in the alternative, you could leave and cease paying the rent, forcing the roommates who remain to pay it if they don't want to be evicted as they are probably jointly and severally liable for the rent. (If they sued you for your share of the rent, constructive eviction by one of them would probably be a good defense.) The landlord could sue all of the roommates if they don't pay, causing them to be evicted and you to be on the hook for any rent or other amounts that they owe, including the landlord's attorneys' fees (and hurting your credit). You could probably cross-claim for indemnification of any amounts you were required to pay in that lawsuit against your roommate. But, this too would be an expensive, complex and slow solution if the remaining roommates don't decide to simply keep paying the rent. It would be very hard for you to evict your problem roommate for breaching the lease by denying you your equal rights to the premises, since you are not the landlord, although it isn't impossible that a court would allow this relief and it would be relatively quick. It would also leave open the question of who was responsible for the evicted roommate's rent. The remaining roommates would be liable vis-a-vis the landlord, and would face eviction if they don't pay, and probably couldn't get a new roommate without the landlord's permission. And, the evicted tenant would probably remain on the hook vis-a-vis the landlord, but might not have a duty to indemnify the roommates who stayed. Also, in any lawsuit where you sue the roommate, the roommate would likely counterclaim against you for non-disclosure of HSV2, and while that would probably not prevail in the end, it would make the legal process hellish for you. The trouble is that there are really no good solutions that you could easily impose on them. A mutual agreement between the landlord and the other tenants to release you from the lease so you could find somewhere else, or to release the problem tenant from the lease so that you and your other roommate could replace that person, is probably the best solution, but that takes mutual agreement of multiple parties. | on behalf means that the party of the agreement is the landlord, not the property manager. The contract both entitles and obliges the landlord, not the property manager. The property manager is not a party of the contract. So the fact that the property manager is fired completely unrelated to the existing contract. Additionally, in most jurisdictions that I know of, even if the property changed ownership (the landlord sold or gifted it, or the landlord died and it was inherited by someone) the contract would still be in force, as the change of situations would not invalidated the rights and obligations of the other parties. |
Outstanding debt for deceased relative how to stop the bills coming? My uncle passed away a few years ago, and owed quite a bit of money, I believe he owed on the house and perhaps on a loan. He did not leave any money in his will, and we ended up paying for his burial. Somehow the collection agencies got my mom's address and are sending her all sorts of bills. Obviously we are not responsible for the money he owed, but how do we get them to stop sending them? It's stressing her out. | In the US, when a person has unpaid debts and dies, those debts are to be paid from any assets of the estate (as in, any assets). The executor has the responsibility to use those assets to pay the debts. Presumably the executor did that, and there are no co-signed accounts or anything like that, so your mother isn't responsible for these debts in some obscure way. The Fair Debt Collection Practices Act has a provision that you can tell a collection agency to stop communicating with you, and they must then stop communicating with you except to say they are stopping attempts to collect, to indicate possible remedies (i.e. lawsuits), or notify of an actual remedy (they have actually filed suit). Since they are no longer allowed to discuss anything with you once you give them the go-away notice, one should probably hire an attorney to exercise the nuclear option. You can also request proof that you owe the money: they are suppose to notify you of the right to dispute the debt with 5 days of first contact, which gives you 30 days to dispute the debt. Persuading a debt collector that they are pursuing the wrong person is probably easier than persuading a jury in a lawsuit. | If I understand your question correctly, you have some clients who have paid you for services that you have not yet provided and, indeed, they have not yet requested. Is this correct? The accounting term for this is a "prepayment". The correct accounting treatment is to increase an asset account (your bank account) and create a liability account (Prepayments or something similar). You need to talk to your accountant about how to treat these for consumption and income taxes. Legally, these people are now creditors of your business - just like all of your suppliers and employees. There is no legal requirement to escrow or otherwise treat this as trust money. Basically, if your business goes bust they will lose their money. This is something that you should have dealt with in your contract with your customers - if you are running an online business then you should get a lawyer to revise your terms of service to cover things like how they can ask for a refund (and how long you have to get it to them) and how long (or if) they forfeit the funds. As it stands the money effectively becomes yours after whatever time under a statute of limitation applies to transactions of this type and size (under whatever law applies to the contract) since after that time they cannot sue to get it back. | The first step of a non-governmental debt collector would be to sue you and obtain a money judgment (if this debt collector is legitimate, something the comments touch upon). A tax debt is different, if this is a legitimate tax debt. There is usually an internal tax collection agency process that must be exhausted, resulting in an assessment of taxes which then results in a non-judicial imposition of a tax lien, upon which what is sometimes call a distaint warrant authorizing execution against assets pursuant to the tax lien is issued by a court in Oregon. Outside Oregon, the Oregon money judgment or the distaint warrant would have to be domesticated into California as a foreign judgment, which is a basically administrative process that might be possible to do without notice to you (I'm not a California law expert on these fine matters of procedure). Once there was a money judgment domesticated into California, your wages and bank accounts could be garnished, your property could be seized pursuant to writs, and liens in your personal and real property could be perfected and foreclosed upon. Of course, if this outfit is a sham, with a fake debt, this is unlikely to happen, and they might give up, or you might sue them for violating debt collection laws or engaging in fraud, or a law enforcement agency might do that based upon your complaint. It might take a civil action of some sort to set aside in invalid judgment, if it was invalid, but the process of setting aside an invalid foreign tax debt is very complicated even for an average small firm lawyer. Lack of notice of a lawsuit is generally a strong defense to a private sector debt, but is not always such a strong defense to certain kinds of tax debts (and the process for different kinds of tax debts is quite different). | We don't want this issue to adversely affect our credit and got legal consulting which suggested we should pay the debt collector to protect our credit score, and then sue the landlord for the money back in small claims court. I'm a little worried about this strategy since it requires to hand away the money first, and am trying to get second opinions. The debt collector is probably either the owner of the claim against you, if it is an assignee of the claim, or an agent of the landlord for purposes of collection. Thus, payment to the debt collector is equivalent to payment of the landlord. The law varies from jurisdiction to jurisdiction regarding whether payment constitutes of waiver of a right to sue over the debt. Sometimes it is necessary to designate the payment "under protests" or "reserving all rights", but that is not a uniform rule of law that applies in all jurisdictions, and I do not have the time and familiarity with that state's law to research Massachusetts case law on that point accurately. | The official judgements do not reveal the funding for these lawyers; so where can I find this information? Nowhere. The commercial arrangements between lawyers and their clients are private and confidential like any other business transactions. You have no more right to know this then you do to know how your neighbour pays their mortgage. how could she have funded litigation in the EWHC and then EWCA before the UKSC? She may have rich parents or another benefactor who has in interest in her or the outcome of the case. She may have won the lottery. She may be the heiress of a dead rich uncle. By the way, "having" student loans does not mean you "need" student loans. Interest rates on student loans are cheap - if I need to pay $10,000 for a course and have $10,000 earning 5%, I would be nuts to use that if I could take out a loan at 3%. | Bob's will leaves everything to Abby. Bob has a brokerage account solely in his name with no TOD on the account. Bob then dies. It is my understanding that for Abby to get the money, you have to go through probate. Am I right about that? Yes, this has to go through probate. I have been told that when you are leaving everything to a spouse you can skip probate. I am thinking that is wrong. You are correct. This said, in a very small dollar estate (e.g. $20,000, with the actual dollar amount varying state by state), some states allow you to transfer assets by affidavit rather than via the probate process, if the sold heir at all and will beneficiary are the same and there are no unpaid creditors with a claim against those funds. New Jersey has two sets of small estate procedures for estates under $50,000. The cutoff is sometimes $10,000, sometimes $20,000, and sometimes $50,000 depending upon the circumstances and the nature of the simplified process sought. It isn't clear to me that they apply in cases where the decedent has a will and therefore is not intestate. Small Estates General Summary: Small Estate laws were enacted in order to enable heirs to obtain property of the deceased without probate, or with shortened probate proceedings, provided certain conditions are met. Small estates can be administered with less time and cost. If the deceased had conveyed most property to a trust but there remains some property, small estate laws may also be available. Small Estate procedures may generally be used regardless of whether there was a Will. In general, the two forms of small estate procedures are recognized: Small Estate Affidavit -Some States allow an affidavit to be executed by the spouse and/or heirs of the deceased and present the affidavit to the holder of property such as a bank to obtain property of the deceased. Other states require that the affidavit be filed with the Court. The main requirement before you may use an affidavit is that the value of the personal and/or real property of the estate not exceed a certain value. Summary Administration -Some states allow a Summary administration. Some States recognize both the Small Estate affidavit and Summary Administration, basing the requirement of which one to use on the value of the estate. Example: If the estate value is 10,000 or less an affidavit is allowed but if the value is between 10,000 to 20,000 a summary administration is allowed. New Jersey Summary: Under New Jersey statute, where as estate is valued at less than $50,000, a surviving spouse, partner in a civil union, or domestic partner, may present an affidavit of a small estate before the Superior Court. Upon the execution and filing of the affidavit, the surviving spouse shall have all of the rights, powers and duties of an administrator duly appointed for the estate. New Jersey: New Jersey requirements are set forth in the statutes below. TITLE 3B ADMINISTRATION OF ESTATES–DECEDENTS AND OTHERS 3B:10-3. When spouse, partner in a civil union, or domestic partner entitled to assets without administration. Where the total value of the real and personal assets of the estate of an intestate will not exceed $50,000, the surviving spouse, partner in a civil union, or domestic partner upon the execution of an affidavit before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the assets are located, or before the Superior Court, shall be entitled absolutely to all the real and personal assets without administration, and the assets of the estate up to $10,000 shall be free from all debts of the intestate. Upon the execution and filing of the affidavit as provided in this section, the surviving spouse, partner in a civil union, or domestic partner shall have all of the rights, powers and duties of an administrator duly appointed for the estate. The surviving spouse, partner in a civil union, or domestic partner may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall state that the affiant is the surviving spouse, partner in a civil union, or domestic partner of the intestate and that the value of the intestate’s real and personal assets will not exceed $50,000, and shall set forth the residence of the intestate at his death, and specifically the nature, location and value of the intestate’s real and personal assets. The affidavit shall be filed and recorded in the office of such Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.1; 2004, c.132, s.77; 2005, c.331, s.24; 2015, c.232, s.1. 3B:10-4. When heirs entitled to assets without administration Where the total value of the real and personal assets of the estate of an intestate will not exceed $20,000 and the intestate leaves no surviving spouse, partner in a civil union, or domestic partner, and one of his heirs shall have obtained the consent in writing of the remaining heirs, if any, and shall have executed before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the intestate’s assets are located, or before the Superior Court, the affidavit herein provided for, shall be entitled to receive the assets of the intestate of the benefit of all the heirs and creditors without administration or entering into a bond. Upon executing the affidavit, and upon filing it and the consent, he shall have all the rights, powers and duties of an administrator duly appointed for the estate and may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall set forth the residence of the intestate at his death, the names, residences and relationships of all of the heirs and specifically the nature, location and value of the real and personal assets and also a statement that the value of the intestate’s real and personal assets will not exceed $20,000. The consent and the affidavit shall be filed and recorded, in the office of the Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.2; 2004, c.132, s.78; 2005, c.331, s.25; 2015, c.232, s.2. The consent and the affidavit shall be filed and recorded, in the office of the surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S. 46:14-7 and R.S. 46:14-8 to take acknowledgments or proofs. | Close family members can stay as long as the tenant wants The tenant is entitled to "quiet enjoyment" of the property which includes living with their close relatives - spouse, de facto and children would all qualify; parents and siblings might as well. It doesn't matter if these people are children or adults. You cannot contract out of this as you are not allowed to discriminate in housing based on family situation. The tenant is also entitled to have non-relative house guests stay for as long as is reasonable. A month or so would be reasonable; longer than that and it starts to look like a sub-lease for which they would need your permission. There is generally a limit under texas law of 3 adults per bedroom but that doesn't seem to be an issue here. I also can't see where having a non-resident's mail delivered to the property is something you have a say about. I'd be very careful if I were you because it seems like you are on the wrong side of the law here. | In the US it's very simple: How does the party that makes the lawsuit get the money in this scenario? They don't. Winning a lawsuit against a person is a legal confirmation that they really do owe you the money. It also gives you the ability to do certain things to try to collect: you could seize their assets or garnish their wages. If they don't have any assets or any income then you are out of luck. You can't take what doesn't exist. As the saying goes, "you can't squeeze blood from a turnip". A bit of legal jargon sometimes used here is to say that such a defendant is judgment proof. Even if you win a lawsuit against them, it won't do you any good, because they just don't have any money. If the person cannot pay it off, does it transfer over to their relatives? No. People are not responsible for the debts of their relatives. |
Is there a law that forces an employee to pay into social security? When an employee receives a paycheck in the United States, one of the deductions from the check is social security. I once tried to get this removed from my paycheck and the payroll company told me that they can not do this. Due to this, I was wondering if there is some sort of law that requires employees to pay Social Security? | There sure is: the Federal Insurance Contributions Act (FICA). See 26 USC 3101. In addition to other taxes, there is hereby imposed on the income of every individual a tax equal to 6.2 percent of the wages (as defined in section 3121(a)) received by the individual with respect to employment (as defined in section 3121(b)). Moreover, your employer is required to withhold this tax from your wages. See Section 3102. | You owe money if there is a contract obliging you to pay. Whether you receive what you pay for (e.g. services) only affects your stance when suing for non-performance/damages; your obligation to pay still stands until the court decides it does not (or there is a mutual agreement to discharge the contract). It is irrelevant whether the original payment method still works or not. If it does not but you still owe money — you have to pay. The ability to turn the credit card off is just a handy feature. It does not affect your contractual obligations in any way except for when the terms explicitly provide for it (like automatic cancelling subscription when payment method fails). | are contract terms enforceable that say the employee has to pay the employer if they leave without giving notice? Yes, as long as the penalization is not of punitive nature. The doctrine of at-will employment is only the default condition, but a contract may supersede it. As for the extra question, reciprocity of sanctions (as in leaving without notice) is not a requirement for enforceability of a contract. In general, the lack of reciprocity only signals that there is a difference in the parties' bargaining power, but usually that does not affect enforceability. | They can't simply keep the money; that's against the law. But in a situation like this, it's easy to get lost in the bureaucracy. The company may be in violation of different laws, re: For Your Information | United States Department of Labor, so you can try pointing this out in another email or letter. The threat of the Feds or other enforcement agency looking into the matter may make something happen. Or, try this: find the CEO (or a similarly high-ranked executive) on LinkedIn; many have open messaging in interest of good PR. Message/email them and carefully (and nicely) explain the situation. (A CEO will likely have an assistant monitoring their LinkedIn account. But, there are many stories of Steve Jobs, Bill Gates and Jeff Bezos personally responding to emails.) Someone will make it happen and the employees who have not been helpful will be in hot water. | Can he/lawyer try to use the payment to me as leverage, for example, offer to give me that payment only if I agree to sign a non-compete or other document? The employer ultimately ought to comply with the written agreements between you two. The employer is not allowed to belatedly impose conditions that alter (to your detriment) the contract(s), let alone when you are no longer his employee. The clause "You will be paid on X and Y when/if they close" does not reflect whatsoever that payment is contingent on your acceptance of a non-compete agreement. Your description does not reflect any legal merits that would justify your employer to further withhold the compensation to which you are entitled pursuant to the deal/sale that got closed. The employer and his lawyer are just being vexatious. | Go to know that you live in Washington. Per RCW 49.48.210, They must give you written notice with their evidence. Per RCW 49.48.210, section 3, you can (and should) request a review of the employer findings. Since the employer gave you the money, and you nor they saw any error until now, you may be protected under estoppel (WAC 388-02-0495). In the response letter, I would write something along the lines of " [Company Name] has paid IAW my expected rate and acted correctly when I received my money. I have also spent the money in good faith. Indeed, I still cannot see that any overpayment has actually happened. Please send me exact details why you believe that I have been overpaid, and why you believe that estoppel does not apply. Until this manner has been resolved per RCW 49.48.210, section 3, I request that you continue to pay my wages at normal rate for my time. I do not accept liability for the actions or inactions of [company name] and the claimed overpayment." Get receipt that the employer received the notice. Because it is in review, they don't have the right to garnish your wages. Challenge everything at the review. If something was changed or edited, challenge that. I would open up a new thread if they did that much. Best of luck | International organizations such as the UN are typically treated similar to foreign governments, and thus enjoy various privileges. One consequence is that typically, income from employment by these organizations is not subject to taxation by the host countries where the employee lives or carries out their work. However, the details depend very much on the tax laws in that host country. The employee might still be required to file taxes, but would then likely be able to declare the income as tax-free under the corresponding provision of the national tax law. This usually also depends a lot on the treaties which created the international organisation. For example, the Convention on the Privileges and Immunities of the United Nations contains an explicit tax exemption for UN officials, though not necessarily for regular employees. As an example for how a country treats employees of international organization, the IRS has guidance regarding US tax law here. Other countries tend to have similar rules, albeit with less accessible online documentation :) | The relevant law is encoded at 47 USC Ch. 7. The money doesn't "go" anywhere other than into the US Treasury. You are required by law to pay a percentage of earned income in the US forever. Independently, you might get an entitlement to draw benefits, depending on whether you are old enough (or are disabled or blind) and have enough "credits" (earned enough money). Certain people can receive money owing to your qualification (mnior children, spouse, dependent parent), see here. There is no individual balance, as there would be with an IRA or other savings plan. |
Serial sexual harassment from disabled person on UC campus Recently, a post on Facebook from people at a University of California about a man, let's call him Joe, who is allegedly a serial sexual harasser has blown up. Here are the facts about the case: There are hundreds of female students who have said that Joe has done one or more of the following to them: asked them for a kiss, followed them when asked to leave, tried to touch them, touched them, grabbed them and prevented them from leaving Joe is in a wheelchair and claims to have cerebral palsy Students (including myself) have contacted UCPD about Joe, and the UCPD are currently building a case about Joe, soliciting reports from anyone who has them. Additionally, a similar post happened on Facebook about a year ago, and Joe was also reported to UCPD then. Joe tells a different backstory to each student that usually goes like "My friend/teacher/family member just died. Will you be my friend?" Apparently, this has been going on for over five years. Joe looks to be about 30 years old or so Joe is not a student at the university My question is, assuming Joe actually has cerebral palsy and is disabled, what can the UCPD do about it? Can they ban Joe from campus? If so, how would they enforce it? | Being disabled has nothing to do with it. If he is harassing students then after there is a complaint and investigation, then he can be banned from campus, and arrested for trespassing if he returns. But there would have to be a formal complaint made to the authorities first. | You were trespassing The community college is a public institution but they can decide what part of their land you can walk on and in what circumstances. Just like the military is a public institution but they don’t let you walk across their shooting ranges. To be clear, in the absence of clear “no dogs allowed” signage, you were not trespassing until you were told about the policy. At that point, you were legally obliged to remove yourself (or more precisely, your dog) from the campus as soon as possible. When you refused to do so, you became a trespasser. It’s trivially easy to find out who you are. One photograph, one reverse image search they’ll know everything about you right down to your shoe size. Even if you don’t use social media, I’m sure some of your family and friends do. In most US states, trespass is a misdemeanour and also in most states members of the public can arrest someone who is committing a misdemeanour in their presence. They can use reasonable force to do so and can hold the arrestee until they can transfer them to the custody of a law enforcement officer. Admittedly, this seems unlikely but it is possible. If you have caused damage, you can be sued. It seems that your discussion with the college staff was somewhat protected so the loss of productivity of those staff members is a loss that the college suffered and that they could sue you for. Again, not likely but possible. Alternatively, they could just report you to the police who may or may not bring charges. Note: this assumes the dog is a pet. If it’s a disability assistance animal, it can’t be excluded. See: Are sidewalks on a university public or private property? Can a local government charge a fee to enter a public downtown area during an event? Trespassing or Public Property? Is a mall considered a "public place" for copyright purposes? | SCOTUS blog regularly does posts on that kind of topic (see, e.g., their Stat Pack) and if you looked at their sources or the authors of those posts, you could probably easily find more. There are people who do that and make their findings publicly available, but I don't know them off hand. | Are there actual laws written, or de facto situations (e.g. let's say another law specifies that a child can't be physically forced to go anywhere without causing abuse) where the child can refuse to attend? Are there "tiers" to the age; Is it true that a temper tantrum of a 5 year old would be seen as such, but the refusal of a 17 year would be legally accepted? This is a hard question to answer that doesn't have a neat resolution. Very little pertaining to the authority of a parent over a child is codified in statutory law and there is not a clear cut age at which a child has "freedom of conscience" vis-a-vis a parent. Most of the law related to children concerns allocation of parenting time and parental decision making between divorced, separated or unmarried parents; abuse and neglect; and juvenile delinquency. There is also usually a snippet of criminal law stating that certain kinds of uses of force to discipline children do not constitute crimes. But, part of why it doesn't come up very much is that older children are usually socialized in a manner that causes them to show a certain amount of respect for the wishes of their parents. It also doesn't come up much for children who aren't in their late teens, because the complete economic dependence of children on their parents or guardians gives the parents considerable power of their children that doesn't require the exercise of physical force. Also, it is quite dependent upon how the issue presents itself. No law enforcement agency is going to aid a parent in forcibly dragging a kid to church against their will. But, no social services agency is going to remove a kid from a home because his birthday party will be cancelled if he doesn't go to the church of his parents' choice the Sunday before his birthday. There are also some subtle but important distinctions between states on the issue of emancipation. In Colorado, emancipation is a statement about the empirical reality. If a child is self-supporting and lives apart from parents or guardians then the child is an emancipated minor. It is not a status granted by a court, it is a status acknowledged by courts when evaluating other issues. In California, a child is not emancipated unless a court grants a child that status and a child who is de facto emancipated without the leave of a court is guilty of a "status offense" (the New York State term for someone in this state is PINS for "person in need of supervision"). Basically, if a parent can force a child to go to church by means that don't constitute abuse or neglect and don't exceed the level of force authorize for child discipline in the criminal code, then they can do it, and if they can't manage that, then they can't do it. Many states have a "status offense" that allows government intervention with the cooperation of a parent or guardian in cases where an "uncontrollable" child is defiant and simply will not give any heed to the parent or guardian's instructions. In practice, the older a child is, the less likely someone viewing a parent's conduct forcing a child to do something is to be viewed as acceptable or legally justified. The legal rights of children in a school setting are also age dependent under the case law, although not always in a really well defined way. Controls on student expression that would be uncontroversial for elementary school students may be looked upon by the law with disfavor for high school students and clearly prohibited for adults. Perhaps one useful way to conceptualize it is that trying to make a child attend a particular kind of religious service is not considered an improper purposes for a parent of any minor to utilize the resources available to the parent to do so, but the range of resources available to a parent with regard to an adult child is much narrower. | Its worth actually reading through the law again - they're meant for different categories of drugs - and its worth looking up the relevant laws as a whole. You can't cherrypick which law you charge them under in this case. It depends on what the suspect has in posession, and if you have more serious charges, they're probably going to be preferred unless the prosecution decides to throw the entire library at the suspect and charge them with everything they can, or a larger subset. A quick search on the internet - which shouldn't be taken as legal advice, brings up this link. Category 1 drugs are addictive and seen as therapeutically useless - you shouldn't have any realistic reason to have quantities of it in your posession. Category 3 is drugs with therapeutic use - stuff like codine. You could get a prescription for that, but there's potential for abuse. They're aimed at different classes of drugs - and the confusion is over a misinterpretation of what the law is about. As an aside, this is why you need to usually read more than just a specific statute or law to get what its about. | In the United States, many jurisdictions have criminal offenses outlawing behavior that may include what you're describing here. In Ohio, for instance, disorderly conduct (R.C. 2917.11) includes "insulting, taunting, or challenging another, under circumstances in which that conduct is likely to provoke a violent response." In Indiana, there's the offense of provocation (IC 35-42-2-3), which is even broader and includes "recklessly, knowingly, or intentionally [engaging] in conduct that is likely to provoke a reasonable person to commit battery." It looks like this has been interpreted to include even actions that don't directly involve the provoked person, such as kissing another man's wife. Beyond the criminal offense, there are also jurisdictions that will permit a civil suit for damages resulting from the criminal act. There are also states where this could constitute intentional interference with business relations or intentional interference with an employment contract. In any of those cases, your co-workers could be looking at damages for lost wages, loss of reputation, etc. | None of the factors you list about Charlie committing a crime, about to commit a crime* or being responsible for the officer's injury apply to whether or not Bob can shoot Charlie on behalf of the officer. On the other hand, if Charlie's actions lead Bob to the reasonable belief that Charlie represents an imminent threat of death or grave bodily injury to anyone then Bob will be justified in using force, including deadly force, to stop Charlie. I'm aware of many states that also allow the use of deadly force to prevent the imminent commission of a forcible felony. A normal citizen can go to great lengths to assist the police and stories of citizens coming to the aid of police officers are easily found. There may be some reason the police officer felt the need to use deadly force against Charlie. Bob will need to make his own determination based on all the factors available to him, which may include communication from the officer. If Bob decides to shoot Charlie then an investigation will center on whether it was reasonable for Bob to deduce that the use of deadly force was justified given the information available to Bob at the time. Some states have laws that penalize refusal to aid a police officer. A list of them can be found on this wikipedia page. Notably, California just repealed their statute requiring assistance. *The statutes of some states allow the use of deadly force to prevent the commission of felonies, typically forcible felonies. However, just because a crime is listed as a forcible felony doesn't always mean that deadly force can be used to stop the crime. An example comes from Florida where the statutes state that deadly force can be used to stop forcible felonies, the statutes also define burglary as a forcible felony. However, the courts have ruled that the use of such force is not reasonable where the structure being burglarized is unoccupied. | 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. |
Statutory rape statute of limitations About 14 years ago I was using my ex's family computer and I came across a series of emails between my sister in law (middle school age) and her female middle school teacher in which they discussed their inappropriate relationship including sex.. The teacher mentioned she wanted to end the relationship. It was during that time the girl was visibly disturbed emotionally and psychologically. Everyone wondered why. I was shocked and told a few people but forgot about it. I was young and didn't think of telling police. It turns out the teacher is still teaching and nothing has happened to her. Is it too late for her to be charged with rape? Also the girl probably won't want to admit or press charges due to embarrassment. Took place in Florida. | The statute of limitations 775.15(13) extends the period, tolling from the victims 18th birthday per (a), or, without limitation under (c) If the offense is a violation of s. 794.011 and the victim was under 16 years of age at the time the offense was committed, a prosecution of the offense may be commenced at any time. This paragraph applies to any such offense except an offense the prosecution of which would have been barred by subsection (2) on or before July 1, 2010. Subsection 2 states the general limitations, which are severity-related: (a) A prosecution for a felony of the first degree must be commenced within 4 years after it is committed. (b) A prosecution for any other felony must be commenced within 3 years after it is committed. (c) A prosecution for a misdemeanor of the first degree must be commenced within 2 years after it is committed. (d) A prosecution for a misdemeanor of the second degree or a noncriminal violation must be commenced within 1 year after it is committed. A death-penalty or life-imprisonment offense has no time limit, and some forms of sexual battery do carry those penalties, but not the situation described. There is also a provision (16(a)) for prosecution at any time after the date on which the identity of the accused is established, or should have been established by the exercise of due diligence, through the analysis of deoxyribonucleic acid (DNA) evidence, if a sufficient portion of the evidence collected at the time of the original investigation and tested for DNA is preserved and available for testing by the accused which we may assume is not applicable in the instant case. We may assume from the description that the violation took place before 2003, and the longest limit (for a first degree felony) is 4 years i.e. 2006. However, subsection (b) states a different complicating factor: If the offense is a first degree felony violation of s. 794.011 and the victim was under 18 years of age at the time the offense was committed, a prosecution of the offense may be commenced at any time. This paragraph applies to any such offense except an offense the prosecution of which would have been barred by subsection (2) on or before October 1, 2003. In other words, if it is a first degree felony, then it can be prosecuted anytime (given the presumption that the violation was not before about 1999, which seems to be what you're describing). The age of the parties at the time matters, so I assume the minor was under 16 but above 12, and the adult was over 24. Florida Code 794.011 subsumes all forms of sexual battery, and different sections assign punishments (including death) and degree of felony. Subsection (5) defines the possibly-applicable second-degree felony sexual battery charges, which either involve a victim 18 and over, or a perpetrator under 18, which we assume is not the case here. Under (5)(a): (a) A person 18 years of age or older who commits sexual battery upon a person 12 years of age or older but younger than 18 years of age, without that person’s consent, and in the process does not use physical force and violence likely to cause serious personal injury commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, s. 775.084, or s. 794.0115. It should be mentioned that a minor is legally deemed incapable of giving consent, thus the "without consent" part is true. There is a further wrinkle in the law: (8) Without regard to the willingness or consent of the victim, which is not a defense to prosecution under this subsection, a person who is in a position of familial or custodial authority to a person less than 18 years of age and who: ... (b) Engages in any act with that person while the person is 12 years of age or older but younger than 18 years of age which constitutes sexual battery under paragraph (1)(h) commits a felony of the first degree, punishable by a term of years not exceeding life or as provided in s. 775.082, s. 775.083, or s. 775.084. If a teacher is "in a position of custodial authority", then that also applies (and constitutes a life felony). This all said, the opinion of the internet seems to be that the limit is 4 years. Either I'm missing something else, or the specifics of the case matter: first degree violation, took place around 2001 which put it within the SOL on October 1, 2003. | When it is a mistake of memory, and not intentional (as this question is asking), there are no clear standards, and it is largely up to prosecutorial discretion. This means that whatever factors affect prosecutorial discretion (such as the prosecutor knowing who they have to work with on other days) can become significant in the determination. A prosecutor who announced this decision also specifically noted that it's up to the prosecutor to decide each case separately, with no guidance on fact patterns that could influence the decision either way. The Washington Post Magazine covered this question somewhat in depth several years ago, arriving at that conclusion. This was a surprise to me, but the article seems like a good resource on this - the question turns out to be more interesting and less resolved than it first appeared to be. | I'll start with a list of issues presented and also note at the outset that the question correctly notes that both the school district (which is an entity distinct from the county), and the superintendent of schools, are protected from civil liability to a significant extent by the doctrine of sovereign immunity which is outlined here. Two specific provisions bear particular note: an exclusion of liability for someone who has reported a suspected child abuse case, and immunity for a school teacher who acts in good faith with regard to supervision, care and discipline of students. 1. What duty does a public school board in the U.S., or do specific employees of that school board, have to prevent a violent crime from being committed by one student against another student, when that student has no prior history of serious misconduct? Short of malice directed at a victimized student there is no liability under state law. There is also no well established constitutional right violated that could give rise to civil rights liability. Students commit crimes against each other all of the time and school officials are almost never responsible for those crimes. 2. What duty does a public school board in the U.S., or do specific employees of that school board, have to prevent a violent crime from being committed by one student against another student, when that student has a history of prior serious misconduct? The legal standard is the same but the practical analysis might be more fact intensive. Still, outright malice directed towards a victim would pretty much be the applicable legal standard and is unlikely to be present in this case, absent awareness, for example, of conditions of probation or pre-trial release after the first case that weren't enforced. 3. Is a public school in the U.S. permitted or required by law to advise parents of students at the school that student transferring into the new school has a history of violent criminal conduct? Juvenile justice law and educational privacy laws profoundly limit the extent to which a public school, or its officials are allowed to disclose that a student transferring into a school has a history of violent criminal conduct. There is no clear duty of the public school in the U.S. to disclose this fact broadly. 4. Is a statement by a superintendent to parents in a public school district that transgender girl does not pose a threat to cis-gender girls in restrooms an actionable fraud (and does it matter if there is a history of prior misconduct by a particular student in this case of which the superintendent was aware)? The statement is not, in general, false. If it was made after knowledge of this particular student, that might be a different matter, but as noted above, there are severe legal limitations on what the board is allowed to say. It isn't inconceivable that the school board or superintendent could have said more than it did to at least some people. But there isn't a clear legal duty to do so. It also isn't clear what the superintendent actually knew when he made a report to the school board even tough the information should have been shared with him. It is possible that only a lower level official in the school system had actual knowledge at that time. 5. What crime, if any, did the father of the first rape victim commit for trying to warn the parents about someone who attacked his daughter? This is partially speculation, but the father appears to have been arrested for the manner in which he acted disturbing the peace, speaking out of turn, and refusing the leave a meeting when requested, rather than sharing the information per se. 6. Did the school superintendent commit a crime somehow connected to the second rape by concealing the risk posed by the student in question? The school superintendent has a duty to report child abuse to authorities and failure to do so (if it was not done) would be minor crime. My impression of the fact is that the first rape was reported to juvenile justice system officials and resulted in action being taken. So, it does not appear that this duty was breached. According to the article: The boy was arrested and charged for the first assault in July but released from juvenile detention while prosecutors waited for DNA rape kit evidence to come back. Loudoun County Commonwealth's Attorney Buta Biberaj says at the time they had no reason to believe the boy should have stayed in juvenile detention. “If that case had gone forward and we were not able to substantiate beyond a reasonable doubt the allegations that were made by the victim, he would've been out anyway,” she said. “The best decision was made with the facts that were known." This does not, however, give him criminal liability for a subsequent rape of one student by another in which he had not involvement sufficient to constitute criminal conspiracy to commit sexual assault which was the case here. 7. Does the school board have defamation liability for calling the father of the victim of the first rape a transphobe? No. The school board has sovereign immunity from suits for money damages seeking to establish liability in relation to statements made in their official capacity, apparently in good faith. It also isn't clear that the statements made were actionable in the first place, or that such statements were even made by them. The school board also does not appear to have had actual knowledge of what happened until a decisive school board meeting after the second assault. 8. Does the public have any power to remove an appointed official such as the superintendent in this context? No. The political remedy is to elect a new school board that would select a different superintendent. | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | Will he break any laws by saying that (assuming the actual truth cannot be found out)? The statement made outside the courtroom is not itself perjury, since it is not made under oath. But that doesn't mean that there wouldn't be legal consequences. It would be powerful evidence in a perjury prosecution (surely enough for a conviction even standing alone long after the trial is over but within the statute of limitations for perjury in the jurisdiction from the date of the sworn statement, if any), and would be a waiver of 5th Amendment rights against self-incrimination, generally, in the perjury case. It might also be strong evidence (enough to convict standing alone) in a timely obstruction of justice prosecution. This statute of limitations could also run from the date of the sworn statement, or from the date of a false unsworn statement that caused a conviction to be reopened. If the statement made in court was favorable to the prosecution, it might bring these charges after the conviction in the underlying case is final. But, the out of court statement would probably be grounds for the party benefitting from the original statement to seek a mistrial or to have a judgment set aside if the verdict or judgment is consistent with the sworn statement. If the out of court statement was made before the trial was over, the witness could be recalled and the out of court statement could be used to impeach the in court statement. It might constitute a probation or parole violation. If the witness were testifying pursuant to a cooperation agreement, the out of court statement would probably breach the deal and deny the witness the benefit of the cooperation deal. The out of court statement might constitute contempt of court if made while the proceeding in which the statement was made was still pending. Depending on the nature of the statement, the out of court statement might constitute defamation for which some one whose reputation was tarnished might sue for money damages. (There is immunity from civil liability for in court statements.) It would violate the ethical rules of many professions. For example, an attorney would probably be disbarred for doing that. Arguably, in this situation, the statute of limitations could run from the later unsworn statement date rather than the date of the sworn statement. If the witness is a state or federal government employee, this could lead to impeachment proceedings, in the state legislature, or Congress, respectively. The aftermath of the Lewinsky Scandal (link below) involving Bill Clinton touches on many of these possibilities: Further investigation led to charges of perjury and to the impeachment of President Clinton in 1998 by the U.S. House of Representatives. He was subsequently acquitted on all impeachment charges of perjury and obstruction of justice in a 21-day Senate trial. Clinton was held in civil contempt of court by Judge Susan Webber Wright for giving misleading testimony in the Paula Jones case regarding Lewinsky and was also fined $90,000 by Wright. His license to practice law was suspended in Arkansas for five years; shortly thereafter, he was disbarred from presenting cases in front of the United States Supreme Court. Easier and Harder Cases The easier cases are those where it is undeniably clear from other evidence that the witness lied under oath, and the out of court statement merely puts the cherry on top of an already solid perjury case. The hard cases aren't the cases where "the actual truth cannot be found out". Instead, the hard cases are the cases where there is strong evidence that the statement made in court, under oath was true. For example, suppose Ted Cruz is asked in court: "Were you the Zodiac killer?" (A crime ridiculously attributed to him despite the fact that it is something that happened when he was a small child who live many hundreds of miles away.) And he says, "No" in court, but then leaves the courtroom and says in a press conference on the court house steps: "I am the Zodiac killer, I lied about that under oath in court today." Similarly, suppose that a DNA test on a certain blue dress shows a perfect match to President Bill Clinton and Bill Clinton says under oath in court, that the substance tested came from him on a certain day, in a certain place, when a certain person was wearing it, in a certain way (also confirmed by a witness and surveillance video). Then, he leaves the courtroom and says in a press conference on the court house steps: "Someone else was the source of that genetic material. I never met that person, and I was in Kenya on the day alleged and I've never set foot in the White House. I lied about all of this under oath in court today." In these cases, there is no plausible way to make an obstruction of justice or perjury charge stick, or to upset a verdict or judgment consistent with the truthful sworn statement. Contempt of court is still possible, as would professional ethics violations, but other consequences would be less obvious, because the act would come across more as absurd instead of something that genuinely confounds the truth. The legal consequences associated with the conduct in the original post are mostly aimed at sanctioning genuinely fraudulent conduct. Our legal system is more confused about how to respond to lies so blatant that they only amount to feeble and ineffectual gaslighting that no reasonable person familiar with the circumstances would believe (but that might incite crazy conspiracy theory thinking supporters). The harder case would lie in the uncanny valley between a bad joke and a pathetically weak attempt to mislead people, even though the law is clear about how to deal with clear sarcasm and convincing attempts to lie that can't be clearly proven or disproven with other evidence. | 34 CFR Subpart D covers this topic ("Under what conditions is prior consent not required to disclose information?"). This includes The disclosure is to other school officials, including teachers, within the agency or institution whom the agency or institution has determined to have legitimate educational interests so that raises the question of whether there is a legitimate educational interest. Additionally, the question is raised as to the status of an SRO (they are not teachers). Disclosure is allowed to A contractor, consultant, volunteer, or other party to whom an agency or institution has outsourced institutional services or functions may be considered a school official under this paragraph provided... the conditions being that the person Performs an institutional service or function for which the agency or institution would otherwise use employees; Is under the direct control of the agency or institution with respect to the use and maintenance of education records; and Is subject to the requirements of §99.33(a) governing the use and redisclosure of personally identifiable information from education records I would take this model memorandum as the most likely agreement, though your district may have a totally different memo where SROs are purely security guards. An SRO is to advance the program objective which include "Education of children regarding the role of laws, courts, and Police in society", which is the hook into "legitimate educational interest". This nothwitstanding the part that says that they "are police officers and not school teachers, school administrators, nor school counselors. The officers will assist teachers with classroom presentations on relative topics when requested and able" (there is no principle that only teachers, administrators, or counselors can have a legitimate educational interest). This model memo does not say anything that indicates that the conditions "Is under the direct control" and "Is subject to the requirements of §99.33(a)" are true, but those conditions could be satisfied external to the MOU. There are some additional exceptions of the "if required by law" type, such as a state law "adopted before November 19, 1974, if the allowed reporting or disclosure concerns the juvenile justice system and the system's ability to effectively serve the student whose records are released"; or, after that date, is "subject to the requirements of §99.38" which refers you to §99.31(a)(5)(i)(B). If that is confusing, here are the two self-referring sections: §99.38(a) If reporting or disclosure allowed by State statute concerns the juvenile justice system and the system's ability to effectively serve, prior to adjudication, the student whose records are released, an educational agency or institution may disclose education records under §99.31(a)(5)(i)(B). §99.31(a)(5)(i)(B). The disclosure is to State and local officials or authorities to whom this information is specifically...Allowed to be reported or disclosed pursuant to State statute adopted after November 19, 1974, subject to the requirements of §99.38. So state law is one possibility; "legitimate educational interest" is a remote possiblity. Massachussetts law does include governmental third party disclosures: 603 CMR 23.07(4)(c) A school may release information regarding a student upon receipt of a request from the Department of Social Services, a probation officer, a justice of any court, or the Department of Youth Services under the provisions of M.G.L. c. 119, sections 51B, 57, 69 and 69A respectively. That does not directly apply to local police, but it is possible that a police officer is operating as a probation officer or an agent of the Department of Youth Services. Under paragraph (e), A school may disclose information regarding a student to appropriate parties in connection with a health or safety emergency if knowledge of the information is necessary to protect the health or safety of the student or other individuals. This includes, but is not limited to, disclosures to the local police department Mass. law allows the possibility of treating a police officer as "authorized school personnel" if they are "providing services to the student under an agreement between the school committee and a service provider, and who are working directly with the student in an administrative, teaching counseling, and/or diagnostic capacity" – which is not completely out of the question but is a bit of a stretch (especially in the context of a blanket statement "we share records", not "we may share yours, if you get special counseling"). Tne law also says "Any such personnel who are not employed directly by the school committee shall have access only to the student record information that is required for them to perform their duties", so sharing of all records would not be allowed. | This happened despite the fact that the marriage and Bible verses requirement were almost surely illegal and similar things have happened on and off, mostly in rural courts with non-attorney judges, for pretty much as long as the U.S. has been a country (and earlier). The trick is that the orders take effect unless someone appeals them, and since deals like this are usually a result of a plea bargain which waives rights to an appeal, and even if the result is simply imposed by the judge, one has to consider if taking the case up on appeal, having the sentence reversed, and then having it remanded to the same judge for resentencing would be worse from the perspective of the defendant, given the broad authority of a sentencing judge in a minor case like this one, than simply accepting the illegal sentence. Also, cases that aren't appealed never create precedents and aren't generally available among resources used by legal researchers, so they systemically evade documentation in easily available sources. | It is illegal in Scotland. There is currently no law specifically against it in the rest of the UK. If you find this is unbelievable, yes it is. There are attempts now to change the laws. PS. There are no photos taken "of the act". Taking the photo is the act. The pervs use a selfy stick or just get down on the floor to take photos, or take photos on stairs. PPS. News on Jan 16th 2019: "A new law will now be introduced in the next couple of months. It could mean that perpetrators might face up to two years in prison and are added to the sex offenders register." |
Is it lawful to publicly show a video of a minor burglarizing one's house? My friend's house was broken into today, and he captured video of the burglar on his Nest Cam. It alerted him of movement inside his house via his phone, and when he checked the video stream, he saw the perpetrator in the act. He called 911, who sent police very quickly. They caught the burglar in the act and arrested him at gunpoint. My dad, who is a professor of Criminology, wants to show the video to his students for educational purposes. Is there any legal reason why he couldn't do that? The officers who arrived told my friend that the burglar is 16 years old, if that matters. He can be seen in the video noticing the camera, but clearly he wasn't explicitly informed that he was being recorded. This is in Austin, TX, USA. | I presume that Dad will check with the college attorneys, so this is for information purposes only. Smith v. Daily Mail 443 U.S. 97 concerns a newspaper which published the name of a minor arrested for allegedly murdering someone (having legally obtained that information). SCOTUS held that The State cannot, consistent with the First and Fourteenth Amendments, punish the truthful publication of an alleged juvenile delinquent's name lawfully obtained by a newspaper. The asserted state interest in protecting the anonymity of the juvenile offender to further his rehabilitation cannot justify the statute's imposition of criminal sanctions for publication of a juvenile's name lawfully obtained There was a state law prohibiting a newspaper from publishing a minor's name involved in a criminal proceeding – it specifically singled out newspapers, hence the holding includes the mention of newspapers, but the footnotes in the case indicate that they "don't need to go there" (the equal protection question was unanswered), because "First Amendment rights prevail over the State's interest in protecting juveniles". The First Amendment right would be the same, applied to video, and classroom use. | If this was anywhere in the United States, it was perfectly legal to post the photo. The First Amendment allows people to freely share information, including pictures. People commonly believe that they have the authority to control who takes a picture of them and under what circumstances, but that is generally false. Anyone with a camera is generally free to photograph anyone or anything they want out in public. You've also used the copyright tag on your question. The person who took the picture owns the copyright. Since that's the owner, there's presumably no problem with her posting it. Instead, it would be illegal for you to post that photo without obtaining a license from the homeowner. | If a police officer reviewed the footage and then went out and issued a citation in person to the offender, this could probably be used. Many states limit tickets issued by mail based upon camera evidence alone. But, while some state laws have specific requirements, but in general, authenticated video recordings are admissible evidence in court proceedings, and a citizen complaint can be a basis for initiating a traffic offense prosecution. To prove some offenses, like speeding, dashcam evidence of a third-party may not be very good evidence, but for running a red light or a stop sign, it could be powerful evidence. | You have a right to access per Art 15 GDPR. You can make a request to the data controller (the person managing those cameras) free of charge. In your request, you should mention the approximate time periods during which you might appear, and you should make it possible to identify you in the footage. How the data controller may respond The data controller has one month to respond. The response should include the following items: the purpose of these cameras the retention period for the footage a reminder that you may have a right to request erasure of your data a reminder that you have a right to lodge a complaint with the ICO a copy of the footage, if any exists If the data controller denies your request, they should describe their reasons for doing so. Here, they could at most argue that your request was excessively broad (cf. Art 12(5) GDPR). In principle, they could also argue that your right to access is restricted by an exemption in Schedule 1 Part 2 of the Data Protection Act 2018, however none of those will fit. The data controller cannot deny your request with the argument that the CCTV surveillance is a “purely personal or household activity” (Art 2(2)(c) GDPR) since the cameras seem to cover a public space. The ICO also writes: If your CCTV captures images beyond your property boundary, such as your neighbours’ property or public streets and footpaths, then your use of the system is subject to the data protection laws. If the data controller has no footage (because the cameras are dummies, are switched off, don't make persistent recordings, or footage was deleted prior to your request) then of course you can't get a copy of your data. The other elements of the response should still be provided, in particular an explanation of the purpose of processing and the retention periods. Remedies If you are not satisfied with the data controller's response to your request, you have the following remedies: you can lodge a complaint with the ICO you can sue the data controller directly Legality of residential CCTV surveillance also covering public spaces It is possible that the CCTV cameras as currently set up are actually unlawful. A basic GDPR principle (Art 5(1)(b)) is that data shall be collected only for “specified, explicit and legitimate purposes”. If there is no pressing purpose for using the camera, it violates the GDPR. In particular, cameras that are directed away from the controller's property and primarily cover a public space are unlikely to serve a legitimate purpose. Additionally, the GDPR requires all such collection to be transparent. As soon as public spaces are involved, there must be a privacy notice per Art 13 GDPR. The ICO asks controllers to Let people know you are using CCTV by putting up signs saying that recording is taking place, and why. A great resource in this context is the Fairhurst v Woodard case from 2021. A neighbour had mounted multiple cameras, all of which were covering public spaces to some degree. The neigbour claimed that some of these cameras were dummies. The court considered the lawfulness of each camera separately. While a Ring doorbell camera that primarily covered the owner's property but would also incidentally record passer-bys was considered legitimate, a camera that was primarily directed at a public space or other homes was not. Further reading ICO guidance on domestic CCTV systems Fairhurst v Woodard: PDF of the judgement, summary facts on the placement of the 4 cameras given in paragraphs 100–106 conclusions about the legitimacy in paragraphs 131–138 | What is allowed and what happens are different things; this is why we have police, courts and prisons. If everyone followed all of the laws all of the time we would need none of these. The videos are copyright and without the permission of the copyright holder (the NFL) you cannot reproduce or distribute them. A defense to copyright violation is if the usage is fair use or fair dealing. What you see on line is: Done with permission of the NFL Fair use as it is being used to comment on or analyze the performance; like a critic's book review. Unlawful and not pursued (yet) because the NFL considers it not worthwhile. | 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. | In the U.S. this is a notoriously perilous area of the law, particularly because the laws regarding recording vary so much between the states. A good source for this question is the RCFP. To give you an example: In Pennsylvania it is a felony to record "oral communication" in any circumstance in which the speaker would be justified in expecting it to not be recorded. Legally, as soon as you turn on an audio recorder in PA, you had better make sure nobody unaware that you're recording wanders within range of your microphone! | It is not obvious that is it illegal in Washington state. Everett WA has local ordinances against "lewd conduct" (there are versions of this at the state level and in most municipalities). Having sex and masturbation are included in the class of "lewd acts", and are also included in "sexual conduct". An activity is "obscene" if three things are true. First, the average person, applying contemporary community standards, would find, when considered as a whole, appeals to the prurient interest and when considered as a whole, and in the context in which it is used, lacks serious literary, artistic, political or scientific value. I think having sex or masturbating could pass these two tests. The third condition is that the act explicitly depicts or describes patently offensive representations or descriptions of... [sex, masturbation, or excretion] The prohibition is more narrow: A person is guilty of lewd conduct if he or she intentionally performs any lewd act in a public place or under circumstances where such act is likely to be observed by any member of the public. If lewd conduct were completely illegal, you could not excrete or have sex withing the city limits. Now we have to turn to the definition of "public place": an area generally visible to public view, and includes streets, sidewalks, bridges, alleys, plazas, parks, driveways, parking lots, automobiles (whether moving or not), buildings open to the general public, including those which serve food or drink or provide entertainment and the doorways and entrances to buildings or dwellings and the grounds enclosing them, and businesses contained in structures which can serve customers who remain in their vehicles, by means of a drive-up window Focusing not on the probable intent but on the words, it is primarily defined as "an area generally visible to public view". Your house qua building is probably generally visible to public view, as is a public toilet or hotel. The inside of your bedroom is probably not generally visible to public view, nor is the inside of a toilet stall. While the building is probably a public place, a closed stall within the building does not meet the definition (nor does a hotel room). It might however qualify under the clause "or under circumstances where such act is likely to be observed by any member of the public". The statute does not give a definition of "observe", but under ordinary language interpretation, observation may be seeing or hearing. Silent sex, masturbation or defecation might not qualify as being public. Obviously, excretion in a stall of a public bathroom cannot be a lewd act, presumably because the average person does not generally consider ordinary excretion as appealing to the prurient interest: but there could be contexts where it does. Another avenue for prosecution is the Indecent Exposure state law which is when one intentionally makes any open and obscene exposure of his or her person or the person of another knowing that such conduct is likely to cause reasonable affront or alarm. It is totally non-obvious that sex or masturbation in a toilet stall is "open". There is a slippery slope regarding quiet sex or masturbation w.r.t. knowing that the conduct is likely to cause reasonable affront or alarm. Because the contexts where sex and masturbation are not clearly spelled out by statutory law, the matter would depend on how courts had interpreted previous cases. There have been arrests in Washington of people having bathroom sex, but I don't know if anyone has ever or recently-enough been convicted for having quiet sex out of view in a toilet stall, or similar place. There is a potentially applicable case, Seattle v. Johnson, 58 Wn. App. 64, which seems to involve public sex, and the conviction was overturned because the complaint was defective, in not including the element "that the defendant must know 'that such conduct is likely to cause reasonable affront or alarm'". It is not clear from the appeal what the act actually was – it probably was for public nudity. There is also an decision by the state appeal court division 3 (not publicly available) in Spokane v. Ismail which, in connection with a charge of public urination declares that "A toilet stall is not a public place. The center of Riverfront Park during the lunch hour is a public place", in connection with an ordinance just like the Everett one against public lewd acts. |
Can you sued for libel for telling the truth in negative advertisement? In the event of a lawsuit against a previous employer for non payment. And the evidence against them includes notarized statements from previous employees with statements towards the owner refusal to pay them. If you took them to court, and they were found guilty. Can you be sued for libel, if you put out advertisements that portray the owner/company in a negative view even though you weren't lying? | In general, one defense against libel is to prove that your statements are true. If your employer sues you for libel, and you do not dispute that you ran the ads, you would need to prove that your claims are true. You may personally be sure that your claims are not in fact libelous (because you know they are true), but the relevant concern here is whether you can prove that your claims are not libelous in a court of law. If your employer sues you for libel, you have the advantage that your have already organized a substantial defense. You could use the same evidence from your nonpayment case as you do in the libel case against you, which makes it substantially easier to handle the libel suit. If it held up in court during the nonpayment case, it may do well in the libel suit as well. Of course, if you do not win your nonpayment suit, then that does not speak well about the ability of your evidence to hold up in court. Even if you do win, however, take care that the scope of your claims does not exceed what you can actually prove: if you have 10 verifiable witness statements from people defrauded by your manager, but you claim in your ad that he defrauded hundreds of people, then obviously your available evidence does not go very far in defending against the libel charge. Those ten witnesses may be enough for you to win your nonpayment case, but not necessarily enough to defend you against libel, depending on your exact statements. As another answer already notes, stealing is quite different from nonpayment: the former implies bad-faith intent to permanently deprive you of something, while nonpayment could simply be the result of a poorly run business or unexpected financial setback. If you only have evidence of a history of nonpayment with no evidence about motivation, an accusation of stealing might be difficult to prove. My guess as a non-lawyer is that a safe statement to make might be, "I have successfully sued Comapny X [or whoever the defendant was] for nonpayment, and included as evidence 10 other accounts of people who suffered a similar fate." Such a statement is an easily verifiable matter of public record. | As a general rule, if a business, like a bank, is legally required to keep information confidential, and an employee breeches confidentiality, then your recourse is to sue the business for damages. See for example ch. 35 of Title 12. The bank cannot claim "It's not our fault, an employee did it" (the Latin for this is "respondeat superior", whereby a part is also responsible for the acts of their agents). As far as I know, there is no law against asking for information that can't be given. This does assume, however, that your mother does not have a legal right to the information (which could arise from some form of co-signing). Also, would assume that they have a normal privacy policy, and not one where they say "We will tell your mother if she asks" (they would have informed you of that, so read the privacy policy). This is a question best answered by your own attorney, to whom you would reveal all of the details. | No. Theft is, in most jurisdiction, an action by which the offender takes another person's property with the intent to permanently deprive them of it. The clerk isn't taking any property from the store, and she doesn't have any intent to deprive the store of anything. She is therefore not guilty of theft. If she were doing this intentionally -- either in league with the customer or even without the customer knowing -- she could likely be held liable for the theft, either on a conspiracy theory or perhaps an innocent-agency theory. The lack of criminal liability of course does not mean that there can be no accountability. The employer is free to terminate the employee, and it will have different options -- depending on jurisdiction -- to recover the value of the uncharged printers, perhaps by docking her paycheck or through a negligence action. | (Standard disclaimer: I am not your lawyer; I am not here to help you.) Under American common law, the distinction here would relate to the harm to B: either a damages issue or a "special harm" issue. The Restatement elements of defamation are falsity, publication, fault, and inherent actionability or special harm. See Rest. 2d Torts § 558. The last element captures the traditional doctrine that slander (not libel) is only actionable if it falls into one of four or five specific categories ("slander per se"), or if it actually causes economic injury. Your example doesn't seem to fit into any of the special categories. But see Rest. 2d Torts § 573 (imputations affecting business or office). If the statement to C is oral rather than written, and C doesn't believe it or otherwise nothing comes of the statement, B may not be able to prove special harm and therefore fail to recover anything. If D, on the contrary, avoided doing business with B, B may be able to show special harm supporting a claim. Similarly, C's disbelief or D's belief may be relevant to determining the actual damages B suffered and is therefore entitled to recover from A. | 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. | Defamation is a suit that can be brought by anyone, however, there are extra hurdles if the plaintiff is an official. Following New York Times Co v Sullivan, the plaintiff must prove actual malice: that the defendant knew the information was untrue or acted with reckless disregard for its truth. | As I understand it, you can pretty much sue anybody for anything. The question, of course, is would you win the suit? All the lawyers here can correct me, but I believe in order to win, you would have to Show standing, that is, they're your comments and not someone else's Show that it's a deliberate act, and not just someone accidentally clicked the wrong checkbox. Show that it was an act by the agency and not by Facebook, for example. Show that you've been singled out for your viewpoint (they allow some people's comments) Show that there is no other reason to delete your comments (they're obscene, or advocate for an illegal act, for example). I'm probably missing something else. The real question is, even if you could demonstrate all these things, would it be worth it? You may spend $1,000's and you might not recover your legal fees. The case might take years. | Is it unethical to file a claim against an attorney who lied? No. It is actually encouraged if the claimant can submit proof of attorney's misconduct. The grievance is to be filed in the claimant's jurisdiction rather than with the American Bar Association. An attorney's lies may be severe enough to constitute fraud on the court and possibly warrant disbarment. See Matter of LaRosee, 122 N.J. 298, 311 (1991). The real question from a practical standpoint is whether the Disciplinary Review Board and related entities will follow through or be unduly lenient about that attorney's misconduct. What if the Judge ultimately rejected the attorney's claim? That does not reduce the impropriety of the attorney's misconduct. The so-called "zealousness" with which lawyers advance their clients' position does not justify indulging in dishonesty devised to result in miscarriage of justice. Is it wrong to bring it to the attention of the judge or do judges frown on such things (since the attorney is representing the other party)? No. Judges generally are not up-to-date about attorneys' misconduct. Putting them on notice might frustrate a crook's further attempts to mislead the court in that and other cases the judge presides. By not reporting a crook, the public remains exposed to risks from that lawyer's pattern of misconduct. |
Does an illegal clause create liability, or just invalidate the contract? A private company in Arizona wanted to bring me on as an independent contractor to research what they need to do for (ISO/etc) standards compliance. I was asked to sign an NDA before learning details; I reviewed the NDA, rejected it, offered instead my word not to steal their stuff, and was accepted. The CEO is moving away from NDA's, anyway. But there may be a few people who have already signed it, and this worries me, because I wonder if the company can get in trouble later just for trying to contractually take away someone's rights. Legal compliance isn't my department (I'm not a lawyer), but it's close enough to my other duties that I would write up a cost-benefit proposal for paying a lawyer to write up a new (safe) NDA that can replace the old NDA (which ought to be terminated if there's any risk to letting it remain in effect). The document combines the NDA with a non-compete. The early (NDA) sections restrict the use of company documents for "the pursuit of profit or employment with" followed by a list of potential clients, including "Legal representatives of ANY kind". The late (non-compete) sections have nothing to do with documents anymore, but (switching out the company name for "EMPLOYER") does have this clause: If CONSULTANT's employment with EMPLOYER terminates for any reason, the CONSULTANT shall not, for a period of one year from the date of termination, have any business dealings whatsoever, either directly or indirectly or through corporate entities or associates with any customer or client of EMPLOYER or its subsidiaries or any person or firm which has contacted or been contacted by EMPLOYER as a potential customer or client of EMPLOYER; No restrictions (of industry) apply here, but taken in context with the NDA section (which implies intended clients), any legal representatives who were ever approached as potential clients (even if they immediately said "not interested" and refused to hear more), up to every legal representative anywhere if included in a marketing campaign that broad, would be off-limits for business dealings of all kinds. Such as, for instance, hiring a lawyer to review a contract before employment. No lawyer reviewed this contract with him before he began using it: "I did not have a lawyer draft it actually, and I just added a ton of shit in there and wrote it in about 5 minutes as an afterthought late at night about a month ago." I asked a lawyer from out-of-state (about this and other clauses), who noted that he was not giving legal advice, but this particular clause was unconscionable and (unless Arizona had some weirdshit rules) illegal. This is not the worst contract I've seen written by a non-lawyer, and I expect to see more people trying failing to create an enforceable contract because they think it will save them the money of hiring a lawyer; I believe the theoretical aspect (not my specific situation, which is more of an example) will be generally useful for employers to be aware of what penalties their company may risk facing later on. I don't expect to be lucky enough that this precise clause has come up in prior case law; I'm hoping for other instances of illegal clauses, so I can include links in a risk analysis to show any general trend of "this has or has not been problematic for similar cases". | Restraint clauses, restrictive covenants, or non-compete clauses are fairly standard in professional contracts. You would usually find, in a well-drafted restraint clause, cascading duration and geographic limitations. For example, it might read: ... as a potentional customer or client of EMPLOYER. This shall apply: For 12 months; or, if that is found to be unenforceable, For 6 months; or, if that is found to be unenforceable, For 3 months; or, if that is found to be unenforceable, For 1 month and within a radius of: 20km; or, if that is found to be unenforceable 10km; or, if that is found to be unenforceable 5km; or, if that is found to be unenforceable 1km from the work location. These cascading clauses are designed to protect the employer in situations where a court finds the original restraint to be unreasonable and unenforceable. The usual remedy for an unreasonable restraint clause is that a court will simply nullify it, or reduce it to a more reasonable time and geographical scope. However, if it materially changes the nature of the contract, then the contract as a whole may be voided. | 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. | No, a penalty clause is illegal, end of story. A contract could include a "liquidated damages" clause – this is how late fees are legal – that if you breach the contract in a certain way, you will compensate the company for the damage that you have done (bookkeeping, interest on money owed) in a standard and reasonable manner. Incidentally, what you describe is slavery, which is illegal throughout the US. The closest you could get is if the company offers a benefit for staying with the company for some period of time, then the employee might forego that benefit if they don't fulfill that aspect of the contract. | Since you asked two questions: No and No Does a company’s T&C or their house rules supersede law No and is asking private health status (including the request to wear a mask) an offence? No A company cannot require you to do things that are against the law but they can require you to do things that go further than the legal minimum. The UK and Spanish governments do not require you to wear a mask but they do not prohibit private organisations (like airlines) for making it a requirement to access their facilities. The law requires that they make reasonable accommodation for people with disabilities. But you don’t have a disability, you just can’t sleep with a mask on. If you had a disability you would have no trouble in getting a letter from your doctor to that effect. The contract requires them to take you from the UK to Spain: they don’t have to enable you to sleep. If you read the T&C, you will find that they can refuse to carry you if, in their reasonable opinion, you pose a hazard to the aircraft or the people aboard it. | 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). | It is the tenant's responsibility to understand the written contract. Oral statements about the contract do have to be consistent with the written contract (that is, in the context where you ask the landlord what a particular clause means before signing -- not in the case where you are modifying an existing contract). If I were renting a room and the contract says "Du må betale $1000 hver dag", which I don't understand because my Norwegian is terrible, I would ask about this, and the landlord might say that it means "You must pay $1000 every month", which could be a decent deal. Actually, the clause says "You must pay $1000 every day". When the reality of the situation becomes clear, then it is obvious that we didn't have an agreement in the first place. Perhaps he mis-spoke, or his English is as bad as my Norwegian, but I would not be held to rate in the written contract, assuming that I could back up my claim that he gave me that interpretation: the lease would probably be voided, as not an actual agreement. The underlying principle is that there has to be a "meeting of the minds" where the parties understand what they will get and what they must give, and there was a demonstrable failure of understanding. On the other hand, if I sign a contract without really reading it carefully, and there is a clause in English (which I speak) saying that I have to pay $1000 a day, but I didn't really think about the clause so that in a sense I didn't understand what I had agreed to, well, I may still be on the hook. (On the third hand, a court would probably say that's a ridiculous rent and void the contract on policy grounds). In general, "not my first language" is not a get-out-of-contract card, though attempts to trick people into signing documents in languages that they really have no understanding of won't be successful. Virtually nobody but a lawyer actually understands contractual language, yet contracts are enforced all the time. A contract can be explicitly modified by verbal agreement, or can be entirely verbal, but oral agreements face evidence problems, namely, what exactly did A and B say? It's scientifically well established that parties can be morally certain that the conversation went "A" (for one person) and "Not A" (for the other person). Using "could" rather than "would" in speech makes a huge difference in interpretation. There is a rule, the parol evidence rule, which essentially says that unless there is a good reason to not do so, the contract as written is what is enforced. Even if the conversation had been written into the contract, there's no basis in the contract for objectively determining whether a thing is old and "just broke". So even as an additional clause in the contract, it doesn't afford you a clear escape hatch. You might be able to prove with expert testimony that indeed the pipes had been corroding for a hundred years, and you could not have caused the pipes to burst. | As the comment by Ron Beyer mentions when a company wants to impose such restrictions they are normally done through non-compete, non-solicitation, and non-disclosure agreements, as well as via trade secret law. Note the word "agreements". "Restrictions on working in the field" are simply a form of non-compete agreements. A company cannot, legally, simply impose such agreements on its employees. It can require an employee to sign such an agreement as a condition of employment, and it can often require such an agreement from a departing employee as a condition of a severance payment. Exactly what is covered by such an agreement depends on its terms, and those vary widely. In most US states there are limits on the scope and duration of such an agreement. In some states the restrictions can be broad and of fairly long duration, in others they must be narrow and of fairly short duration. An agreement that goes beyond a given state's limits will not be enforceable in court, if the defendant brings that fact up. Trade secret law can prevent an employee from disclosing the trade secrets of a former employer to a new employer, or indeed to anyone else. But that does not prevent a former employee from getting a new job in the field, as long as the employee does not disclose any trade secrets. If an employee has signed, or is asked to sign, such an agreement, it is a good idea to consult a lawyer with employment law experience. If the state is known, I could edit this answer to include the limits, if any, on such agreements in that state. | Nothing prevents firms from putting clauses like that in the disclaimer. If you're talking about goods (rather than services), much contract formation is governed by the Uniform Commercial Code, which 49 states have adopted (and which Louisiana has adopted part). However, the real question relates to whether that kind of language will be enforceable in court. A common way to attempt to avoid litigation is to insert a clause that requires arbitration of disputes (instead of litigation). The Supreme Court upheld the Federal Arbitration Act (FAA) in Southland Corp. v. Keating, 465 U.S. 1 (1984), so this can be successful. Contracts that have class-action arbitration provisions are a little dicier, but in AT&T Mobility, LLC v. Conception, 563 US 333 (2011) , the court held the FAA preempts state laws that disallow class arbitration. |
Do I have to pay for a drink if a vendor cannot accept payment? Recently I was served a drink at the pub where I intended to pay by debit card and had no alternative payment method available (e.g. cash). The card reader was faulty and I consumed my drink whilst the barman was attempting to fix the reader. Consumption of the drink before payment was with the barman's consent. In the end, the card reader was fixed, but if the vendor cannot accept payment for a non-returnable product and the consumer intended to pay, then is the payment waived and the product free? | In general, you still need to pay for the drink. If you had purchased the drink (on credit, ie a tab or similar as you appear to have done), and you had offered the vendor CASH, and he had refused, [if you can prove you offered him cash] he would be unable to pursue you for the debt (technically you would still owe it to him, but as he had declined government issued tender the government won't act on his claim, so he has no remedy available to him to extract payment - although he can refuse to serve you in future etc). Paying through a debit card is not the same as paying cash - although the money goes out of your account and into his, its not "legal tender" in the same way cash is. | If you cannot legally purchase a gun in Utah due to any restriction, such as residency, and you engage someone else to knowingly buy or gift you a gun (such as a "straw man" purchase from a dealer or private sale), that is illegal. From the same link you posted (my emphasis): Can I buy a firearm as a gift for someone? Yes, as long as the receiver is not a prohibited person and the gifting is not being used to circumvent a background check or other laws. Calling a purchase intended in place of another is a straw purchase. | Free draws are outside the remit of the Gambling Act 2005 per this guidance from the Gambling Commission (section 4 from page 5 onwards). an arrangement is a lottery only if the participants are required to pay to enter. Therefore, free draws always have been and remain exempt from statutory control. Schedule 2 to the Act gives details of what is to be treated as amounting to ‘payment to enter’ for the purposes of distinguishing free draws from lotteries. Given that there is an alternative route (sending a letter by post) to entering the prize draw, it can be regarded as a "free draw" and is not considered gambling. To answer the other questions: Does that sound like a scheme for gig organisers to avoid having to refund / being held to account? Is it legal proof? No. It seems entirely pragmatic to be upfront that the gigs will not be going ahead until it's safe enough to withdraw social distancing guidelines. I don't know what you mean by "legal proof" here. If someone wins entry (having paid a "donation") but the organisers never deem it safe for the gig to happen, will the donor be entitled to a refund? It seems unlikely that there is a contract here. You are not buying a ticket, merely the right to enter a draw which may reward you with a ticket. I suppose you could argue that a contract has been formed if you have the right to dispose of your right to enter the draw, but it seems worthless to me and I can't imagine that any valuable consideration has exchanged hands as a result. Still, it would be a matter for a court to decide on the facts at the end of the day. | There is, as far as I can see, no Crown exemption from the sale of goods acts (including the International Sale of Goods Conventions), but unfortunately for this patient the NHS has no liability either in logic or in law. The doctor provided a written prescription, for which there is no charge, and which allows patients to buy certain drugs. The patient took the prescription to a chemist's, which (for money) provided the drug specified in it. Even if the patient had noticed that the prescription was for the wrong form of medicine, the pharmacist has no discretion to alter it; if the prescription specifies tablets, the patient can either buy the tablets or not buy them and take the prescription back to the doctor. In neither case has either the doctor or the chemist committed any conceivable offence regarding sale of goods. (There might theoretically be a case for negligence, but it would never be worth either suing a doctor for an £8 prescription fee or reporting him to the authorities for writing a prescription for the right drug in the wrong form). | Giving someone a drug without their consent can be considered infliction of bodily harm in various jurisdiction. When it caused a negative effect on the person the perpetrator did not anticipate, it might be grossly negligent (if that effect was likely to occur) or just negligent (if one could not reasonably expect that this effect would occur). Details depend on jurisdiction and the mood of the judge. It might also be a factor if the court rules that the defendant acted in bad faith (for example, by expecting that the drug would make the injured party consent to something they wouldn't have consented to otherwise, regardless of if this actually happened). Additionally, if the intention was to cure the injured party from a medical ailment (as implied by "pill with beneficial effect") it could theoretically be possible that the perpetrator also gets charged for practicing medicine without a license (if that is illegal in the jurisdiction). Should the perpetrator have a medical license, they will likely get charged with medical malpractice, because in most jurisdictions it is illegal to treat a patient without their consent (if the patient is in a condition which makes informed consent possible). Regarding adding something to your own drink and inadvertently poisoning someone else who drinks from it: In most societies, drinking from the glass of someone else is considered against social etiquette, so a possible defense could be that the perpetrator could not reasonably expect that the person would do that. But it could still be judged as infliction of bodily harm through negligence depending on the circumstances and how likely it was to happen. For example, in an environment where many glasses with similar-looking drinks stand on a table, the risk that glasses get mixed up is quite high. Details - again - depend on jurisdiction. | There is a good chance that you have some kind of remedy. But, in all likelihood, there is no cost effective remedy to vindicate your rights in a $400 dispute. If it was a $400,000 dispute, the federal courts would provide a good venue to resolve the dispute. In a $400 dispute, your best shot is probably to seek to have the credit card company reverse the charges, if you paid by credit card, or resort to consumer arbitration, if the contract of sale provided for it. I don't know if the remedies available for a credit card purchase in these circumstances are also available in the case of a debit card, but the agreement by the bank on that issue would be worth investigating. | It is likely that the law applying will be both that of the USA and your country. If you went to court this would be one of the things you argued over. For example, Australian Consumer Law applies to any goods or services sold to a customer in Australia irrespective of where the vendor is located. Your jurisdiction may have similar laws. At first blush you must comply with the term of the contract preventing reverse engineering. They would be within their rights to terminate the licence if you don't. However, they probably have an obligation under your equivalent to the ACL to supply a product that: is merchantable is fit for purpose does what it says it will do If it doesn't then you have a right to terminate and get your money back, sue for damages and your country's government may prosecute. | The bouncer is employed (or (sub)contracted) by the owner/lessee of premises - someone with the right to evict persons from their private property per the common law rights to exclusive use of one's property. When the bouncer evicts you, they are exercising this right on behalf of and as the agent for the owner, who could do it, but instead has assigned limited agency to the bouncer to do that for them. Entrance to (and remaining on) a property may be authorised and revoked at any time - at the time that consent is not given or is withdrawn, you become a trespasser and the police may be called upon to forcibly remove you from the premises. For example, I can have a party at my house, but if I don't like someone, I'm entitled to ask them to leave. I could also ask a friend to ask that person to leave, if I didn't want to do it myself. Note that bouncers aren't empowered to physically evict anyone except for the general right to use reasonable and proportionate force. For instance, someone that was just standing around in the nightclub probably couldn't be physically thrown out, but someone who was causing harm to themselves or others could be restrained or repelled as appropriate (and if restrained, you'd need to be very careful to do so in the course of effecting a citizen's arrest, otherwise you'd probably be committing false imprisonment). There may be statutory provisions that bestow additional rights and responsibilities upon bouncers, but this is the basic premise. I'm fairly certain that this would apply in all Australian jurisdictions; probably in all common law jurisdictions. |
Are "exact change only" policies legal? I parked in a garage that has an automated pay-to-park kiosk - you specify how many hours you wish to purchase, and then insert payment. For two hours of parking, the price was listed as $6. It was only after I inserted a $10 bill that I noticed the "exact change only" sign under the payment slot. So, I was effectively charged nearly twice what I should have been. It was only $4, but I felt like I had been scammed and I went to the main parking office to request my change. They told me I would have to contact the company that actually processes the payments. Am I legally entitled to my change? Or, did I "consent" to be ripped off because of the three words "exact change only"? My receipt even said that the total cost was $6, and that I paid $10. | You didn't consent to being ripped off. You did however fail to grasp the terms under which you were permitted to park on their property, and you failed to pursue an alternative (such as looking for change; using a credit card). It is possible that you should have known that this was a no-change-given machine, since one can often see that there is no mechanism on these machines whereby you can actually get change. However, if you have clear proof that you owed $6 and you paid $10, then 4 of those dollars are properly yours, and there is a reasonable chance that you could prevail in a suit against them. There is even a greater chance that they would refund the difference, just as a sensible business practice. "Exact change" is legal and can even be the law, especially in government-run transportation systems. | 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." | Bill and Jane are free to enter into a contract where, among other things, each provides valuable consideration; in this case Bill provides valuable lawn mowing services and Jane provides valuable money. In week No 1 they have negotiated the terms and the contract is complete when Bill mows the lawn and Jane pays the money. If Bill turns up next week without Jane's instruction then there is no contract and Jane does not have to pay anything; I don't think this is what you are asking but I include it for completeness. If it is understood that this arrangement continue week after week then either there is an ongoing contract or, more likely, a series of independent contracts. If there is an ongoing contract, then it can be renegotiated but it cannot be changed unilaterally by Bill. That is, he cannot unilaterally increase the price to $2. If there is a series of contracts then the terms of each of those contracts will be the same based on the course of dealing. Basically, the parties have accepted over a long period of time that the rate for a mow is $1 and Bill would have to get Jane to accept the revised rate before he mows the lawn. For your example, Jane owes Bill $1 but if she wants him back next week she will have to agree to Bill's rate. | Per GDPR Art 12(5), “any actions taken under Articles 15 to 22 and 34 shall be provided free of charge”. The right to rectification is Art 16 and reads in its entirety: The data subject shall have the right to obtain from the controller without undue delay the rectification of inaccurate personal data concerning him or her. Taking into account the purposes of the processing, the data subject shall have the right to have incomplete personal data completed, including by means of providing a supplementary statement. Thus, I think it would be invalid to charge a fee for an address change if that change was made in exercise of your data subject rights. If you didn't invoke this right, it's debatable whether charging a fee would be proper. On the one hand, they can charge whatever service they want (provided that this was part of the contract you entered). On the other hand, they have an obligation to assist you with your exercise of data subject rights. This includes recognising a data subject request even if you didn't explicitly invoke the specific GDPR article. For example, refusing a request for erasure just because you didn't invoke some magic GDPR words would be clearly noncompliant in my opinion. If the company offers multiple customer service options, charging for some of them may be all right. Typically, the lowest-cost solution for a company to deal with GDPR requests is to offer an online self-service option. An email to the data protection officer would typically also be free. Charging for phone support might be fine though. In an insurance context, there could also be a legitimate claim that updating your address is not a mere correction of your personal data, but a modification of the contract (depending on what you're insuring). Another possible counterpoint (which I think is not valid though) would be that the company never stored inaccurate data and therefore doesn't have to satisfy a rectification request. | This has very little legal effect. It means that someone forgot to update their annual registration and pay the fee and could be resolved in half an hour with a small late fee payment. It is a sign of slight sloppiness, but is only sometimes evidence of something more serious. For example, if a company moves to a new location without remembering to inform the Secretary of State, it might not get the annual report notice and thus fail to file. And, a company rarely has an occasion to double check that it is in good standing. Usually, the only legal consequence is that the company can't commence a lawsuit without bringing itself into good standing and that another company can steal its business name (if it can do so without violating a common law trademark arising from use of the name). It does not significantly change the rights of parties dealing with the company in terms of property ownership, contract rights, etc. This said, closer scrutiny than a company without that issue might be in order and the fact that you are checking at all means that there might have been other reasons apart from this fact to be concerned. | The price is not one of the terms and conditions of the CC-SA license. You may chose to attach a price to a derivative work (which you have the right to create under license section 3.b). But any person who receives the derivative work legitimately (from you or from someone who got it from you, directly or indirectly) must get it under the CC-SA license, and has the right to redistribute it, and may do so at no charge if that person so chooses. Also, you may not impose any copy protection or other technological measure that would prevent exercise of the reuser's rights. Whether selling a work that may be redistributed freely is good business is your decision. | Probably not “Air conditioning” is the process of changing the temperature and/or humidity of air. A “fan” is a device for moving air around. It’s almost certain the arbitrator would agree. However, the customer is unlikely to be entitled to a refund because there hasn’t been a “complete failure of consideration” - they contracted for an apartment with air conditioning, they got an apartment ergo Airbnb has provided some part of the consideration. They would be entitled to damages - perhaps the cost of hiring an air conditioner or if that’s not possible, a hotel room (which I realise may be more than the value of the letting but that’s how damages can work). | Dale has the right answer, but I'd like to elaborate on why it isn't lawful (as compared to why it would be unlawful). I know it doesn't work that way on line, but it's simpler to think of a credit card as a physical piece of plastic. The bank will have issued this to their customer. It will have a number and an expiry date. You have no way of knowing whether a replacement card has been issued. Even if one has, the customer has authorised you to charge a specific card - you do not have the customer's authorisation to charge a different card with a different expiry date. By guessing the expiry date, you would be making a representation to the bank that the customer has authorised you to charge that card (if it exists), when they have not. |
Is there liability for pure accidents? I am trying to determine the principled limits, if any, on when a person may be held financially liable for damage to another ("the victim"). I'm specifically interested in the case when damage is not reasonably foreseeable, and the person's mental state is good (that is, he is not trying to perform any bad act). As I understand it, if the victim has a strange and rare medical condition where he bleeds if touched even slightly, the person is still liable for damage inflicted on the victim, even if the consequences of brushing up against him could not have been known by the person. There are various defenses against liability, such as contribution on the victim's part to damage, or lack of factual causation. I assume that the victim did not contribute to his problem, and an act (including omission) of the person did cause the damage. Is it ever a defense to argue "it was just an accident"? I'm looking for general legal principles, not the willingness of a particular judge or jury to overlook causation of damage in a particular case. Relevant citations would be especially useful. To point to additional examples of the type that I have in mind, assume I have a tree on my property, which looks entirely healthy. There is undetectable insect damage to the inside of the tree which weakened it, and in a freak wind storm (winds of 60 mph suddenly arose, in an area that is not windy and prone to severe wind storms), the tree was blown down -- striking the neighbor's house, causing damage. Am I liable? | To win a negligence claim, the plaintiff needs to prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the plaintiff must have suffered actual harm, the negligent conduct was, in law, the cause of that harm, and that harm was foreseeable. If they fail to prove any one of the limbs, the claim fails entirely. The eggshell skull principle which is what you are referring to goes to the amount of damage (and damages) that happens: not to if there is negligence in the first place. The foundation case in the modern law of negligence is Donoghue v Stevenson: the facts involved Mrs Donoghue drinking a bottle of ginger beer in a café in Paisley, Renfrewshire. A dead snail was in the bottle. She fell ill, and she sued the ginger beer manufacturer, Mr Stevenson. The House of Lords held that the manufacturer owed a duty of care to her, which was breached, because it was reasonably foreseeable that failure to ensure the product's safety would lead to harm of consumers. Lord Atkin define neighbour (people to whom a duty is owed) as "persons who are so closely and directly affected by my act that I ought reasonably to have them in contemplation as being so affected when I am directing my mind to the acts or omissions that are called in question." The determination of the existence of a duty is a matter of law, not facts, therefore the decision rests with the judge not the jury. However, the law needs to consider the particular facts of the relationship including the particular risk of injury which eventuated, the defendant's relationship to that risk and the nature of the damage suffered although no one factor is itself sufficient. Of relevance to your hypothetical plaintiff is Bolton v Stone, the plaintiff was hit by a cricket ball which had been hit out of the ground; the defendants were members of the club committee. The judges held that as it was not reasonably foreseeable that a cricket ball would be hit so far, the club was not negligent. In the words of Lord Normand, "It is not the law that precautions must be taken against every peril that can be foreseen by the timorous." In essence, Stone being hit by a cricket ball was, in your words, an accident even though it was caused by the cricket club. It is not reasonably foreseeable that brushing against a stranger in, say, a corridor would cause them harm. Therefore the act is not negligent even though, for this particular person, harm can be caused. In the absence of negligence, the eggshell skull principle is moot. However, in circumstances where the defendant has knowledge of the plaintiff's condition, brushing against them may be negligent depending on all the surrounding circumstances. | It may depend on the jurisdiction (although I can't readily think of one where this is not the case) but deliberately, recklessly or negligently putting a burning object next to someone else's property knowing that there is a real risk of it catching fire (and going ahead with it anyway) will almost definitely make one liable: especially if there is an ulterior motive. In england-and-wales This would be called arson - causing criminal damage by fire - an offence contrary to section 1(3) of the Criminal Damage Act 1971 Cross posted with the jurisdiction defining comment | You claim for the damage you suffered If you owe me $130 for unpaid wages, I sue for $130. If you wrote off my $130,000 car I sue for $130,000. If you burnt down my $130 million building, I sue for $130 million. If you did (in my estimate) $1.3 billion damage to my reputation I sue for $1.3 billion. Of course, I will have to prove that the damage was suffered - some damages are easier to prove than others. Whether the defendant can pay it is irrelevant to the suit. Of course, if there is a judgement that is more than the defendant’s net worth then any excess is “wasted”. At least commercially. However, commercial return is only one factor involved in deciding to launch a suit. Others include: seeking a precedent making a statement of principle vengeance | Is the contractor liable? It depends. Trespass and conversion would be the applicable torts. In some jurisdictions, those are strict liability torts, in others they are intentional torts. The contractor lacks intent, but did participate in the act. I haven't yet had a chance to check out California in particular. California appears to come close to a strict liability regime based upon the relevant jury instruction and related commentary. In a suit, would PersonB sue contractor for damages, who would then sue PersonA, or would PersonB sue PersonA directly for damages? Person B would sue both. The contractor for participating in the act, and Person A as the principal upon whose behalf the contractor is working as an agent, on a respondeat superior theory. Person A could have liability even if the contractor didn't, in this fact pattern. Would actions by PersonA be criminal? Probably, as a form of criminal trespass, criminal vandalism and possibly even burglary (sometimes defined as trespass with an intent to commit a further crime). I'd need to check California's criminal statute definitions to be sure of precisely what. But, in reality, PersonA would usually have a bona fide good faith belief that he had a legal right to do so, and in that case, it would not be a crime. Would actions by contractor be criminal? No. For criminal law purposes, the contractor lacked the requisite intent. The intent elements of the criminal trespass statute in California are here. | There have been cases in the UK where paying someone's legal bills was interpreted as joining their case. So when A with no money libels someone, and B with deep pockets pays A's lawyer, then B risks being held liable for damages if A gets convicted. So B should be very careful. Just giving you money is probably the safest. But attorney-client privilege is between attorney and client. I have been laid off twice with my company asking me to take an employment lawyer and paying for it. (Interestingly each time the bill was exactly the maximum amount the company was willing to pay :-) It would have been absurd if my company could demand information that is under attorney-client privilege just because they paid the bill. Why did two companies pay the lawyers bill? Because that way they ensure that the separation is without problems. The lawyer explained the settlement contract and what it meant exactly. They also checked that the contract didn’t contain anything unacceptable which the company would have fixed. So if I had tried to sue them later I would have no chance to win (but there was no reason to sue). Another reason not to sue was that the company offered I settlement that was very significantly more than was legally required, but if you sued them you would only get what you got in court - most likely less than you would get without suing. So basically they paid to make sure I would have no reason to sue them later. | 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. | This is a context where you need to lawyer up. There are two issues, his share of the costs, and his permission to construct in part on his property. You mother has the same rights, so she likewise can refuse to sign off on his scheme (the lawyers negotiate a resolution). Assuming both parties are insured and (to make it more complex) have different insurance companies, the companies limit how much they will contribute for their part of the damage. Normally, you find a contractor who will do it for a given price, let's say $10,000, and the parties split the cost. Both parties have an interest in the choice of contractor because of cost issues, and quality of product and service (though the insurance company cares about the cost). If one of the parties is a contractor, they too can legitimately submit a bid, and then the parties can decide which is the best bid. It is not fraud if a contractor, who is an insured, submits a bid and makes a profit on the job. It would be fraud if that party withheld material facts from an insurance company. In the context of massive disaster insurance claims, the insurance companies may not perform a rigorous investigation (e.g. may not ask for multiple bids). It would then be a material fact that one of the insureds stood to profit from this arrangement, so the insurance companies would likely wish to see evidence that the costs were not unreasonably inflated. If the neighbors bid is in line with industry standard (and the insurance companies know who the contractor is), there is nothing fishy about the arrangement. This assumes that both parties are being cooperative with each other. When that is not the case, lawyers are good at getting cooperation (not letting the other party push their client around). | Sources of Liability Liability can come from: Statute law Contract law Common law Statute Law There may be (almost certainly are) laws in the jurisdiction where Joes Cheap Carnival are operating relating to Work Health and Safety. In general, these laws will impose a non-delegable duty (i.e. one you cant get out of) to comply with certain minimum standards. If operating your software as instructed with reasonable assumptions gives results that lead to an unsafe design then you would be liable in both cases. Contract Law If you are selling this software then you can limit your liability in any way you like providing that the limitation is not unlawful. For example, under Australian Consumer Law (which covers B2B transactions up to AUD$40,000 - how much are you selling for?) you have a non-excludable warranty that the software is fit-for-purpose; so, again, if operating your software as instructed with reasonable assumptions gives results that lead to an unsafe design then you would be liable in both cases. Common Law Only parties to a contract can take action under a contract; anyone you owe a duty of care to can sue your for negligence. A person injured by a machine your software helped design need to demonstrate: You had a duty of care; it would be hard to argue you didn't, You breached that duty; the software was not "fit-for-purpose", There was a factual cause in a "cause and effect" sense; 'but for' your software there would have been no loss, There was a legal (proximate) cause; you may be able to raise something here, if your software was used incorrectly by an engineer, your breach may be too distant Harm; the person must suffer real loss. The only plausible advantage of making your software open source is that you are showing a greater amount of care by allowing your algorithms to be sort-of peer reviewed. This is not a legal shield I would really like to depend on. TL;DR Nothing can stop someone suing you - if they want to sue you they can sue you. Your best defence to a lawsuit is to demonstrate that you did everything a reasonable person could do without the benefit of hindsight Do you really think publishing your code is "everything a reasonable person could do"? You would be far better off: Taking out professional indemnity insurance Validating you algorithms thoroughly Engaging an independent third-party to validate your algorithms Developing proper and thorough testing procedure for your software Testing it in-house Engaging an independent third-party to test it Thoroughly documenting your software including all the assumptions along with the domains where they are valid and invalid. |
Is it prohibited to accept DMCA takedown notices from non-authorized individuals? I asked Github to take down some infringing Capcom content. I'm 100% sure that the Capcom doesn't want the content there because it's software to bypass their copy protection. I specifically asked Github to bypass the DMCA route and instead call the takedown a "ToS takedown" or something else just to let a non-authorized third-party request content to be removed, and took it via their regular form instead of their DMCA form just to get the content removed via a another route. I got the following reply: Hi Sebastian, Thanks for your question. Unfortunately, the law prevents us from accepting DMCA takedown notices from individuals who do not have authorization from the copyright owner. You can read more at our DMCA Takedown Policy page: https://help.github.com/articles/dmca-takedown-policy/ Please let me know if you have any other questions. Best, Elizabeth Now to the question: Is it actually prohibited to take down content if a non-authorized individual sends a DMCA notice? What I have understand, DMCA sets the minimum requirements (what you must take down), and then you can take down more material than that, because it's your site. Nobody forces you to have user-submitted content that you don't want (let's say off-topic content or whatever). I understand that a "DMCA notice" from a non-authorized individual is not a valid DMCA notice and the site are not required to take down the infringing material, but are they prohibited from doing that if they choose so? | There is no general prohibition against taking down material, even non-infringing material, which is posted by some person, but there is a risk to the service provider. Abstracting away from the specifics of github, a Provider has some agreement with the User whereby User rightfully makes Stuff available on Provider's site. Arbitrarily removing Stuff (in violation of the usage agreement) may cause damage to User, who may sue Provider, and Provider will avoid that if possible. DMCA protects Provider from copyright infringement suits by Victim, providing the proper DMCA procedure is followed, and it allows Provider to remove Stuff without fear of getting sued by User (17 USC 512(g)). This protection is not available if the takedown notice is not proper. (As a case in point, the entire series of Harry Potter books is still out there freely on the internet, because only the rights holder can demand a takedown, and the rights holder seems to not be concerned). | Yes, you can fork it - but you can’t use it GitHub explain what’s a public deposit with no licence means here. If you find software that doesn’t have a license, that generally means you have no permission from the creators of the software to use, modify, or share the software. Although a code host such as GitHub may allow you to view and fork the code, this does not imply that you are permitted to use, modify, or share the software for any purpose. Your options: Ask the maintainers nicely to add a license. Unless the software includes strong indications to the contrary, lack of a license is probably an oversight. If the software is hosted on a site like GitHub, open an issue requesting a license and include a link to this site. If you’re bold and it’s fairly obvious what license is most appropriate, open a pull request to add a license – see “suggest this license” in the sidebar of the page for each license on this site (e.g., MIT). Don’t use the software. Find or create an alternative that is under an open source license. Negotiate a private license. Bring your lawyer. | This answer is limited to United States law. The situation in other countries is definitely different. Under United States law, the owner of a lawfully made copy of a copyrighted work has, as a right of the physical possession of that work, the right to the work's ordinary use. Licenses grant you additional rights such as the right to make derivative works, the right to make copies beyond what's needed for ordinary use, and so on. A pure license doesn't ask for anything in return, it just gives you new rights. Those rights may be conditional, but the conditions are just things you have to do to get new rights. They're not conditions imposed on any existing rights you had. A contract is an agreement between two parties. Both parties must agree to a contract for the contract to be enforceable. Contracts can take away rights you otherwise have. You don't need a license or contract to use a copyrighted work if you lawfully possess a copy of that work. Say you download a copy of a work covered by the GPL. You can refuse to accept the GPL license and you can still use that work. Why? Because no law prohibits you from doing so and there is no civil cause of action for using a lawful copy of a work under US law. But now say you want to give a copy of that work to your friend. This is illegal under US law because 17 USC 106 restrict that right to the copyright holder and there's no applicable exception since that's not part of the ordinary use. For a work covered by the GPL, the license offers to give you that right, a right you wouldn't otherwise have. It imposes conditions on you that are specifically in exchange for the grant of the new right. If you do accept the GPL, it functions as a contract. You got in exchange a right you didn't have before and if you don't comply with the GPL's terms, you don't have the copyright holder's permission to exercise those rights which is required under the law. By contrast, a click-through or EULA takes effect when you agree to it and such agreement is a condition for using the software. That's a pure contract and usually doesn't give you any rights you wouldn't have in the absence of such an agreement other than the use of the software. | No-ish, it is not. The relevant sticking point would be in their DMCA takedown notice, where they have to follow 17 USC 512(c)(3)(A) and include in their notice (v) A statement that the complaining party has a good faith belief that use of the material in the manner complained of is not authorized by the copyright owner, its agent, or the law. (vi) A statement that the information in the notification is accurate, and under penalty of perjury, that the complaining party is authorized to act on behalf of the owner of an exclusive right that is allegedly infringed. The key here is having a "good faith belief". There is a credible scenario where a company A could file multiple notices for the actually same material B posted by the exact same person C, where the person has the right to post that material, and do so in good faith. If A was not able to locate evidence of the permission to C, then they would shift the burden of proof to C – "good faith belief" doesn't mean that they have to be right, just that they have to actually think they are. If C also uses the name D, A would not be able to determine that the work was licensed to D based on the fact (once they know that) that it is licensed to C. DMCA abuse is not an permanently open escape hatch. 17 USC 512(4) states Any person who knowingly materially misrepresents under this section— (1) that material or activity is infringing, or (2) that material or activity was removed or disabled by mistake or misidentification, shall be 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. See Automattic Inc. v. Steiner, 82 F. Supp. 3d 1011. The ruling judge found that "Defendant could not have reasonably believed that the Press Release he sent to Hotham was protected under copyright". The appeal court drew on precedent and dictionary to fill in gaps w.r.t. "good faith belief", that the person should have known if it acted with reasonable care or diligence, or would have had no substantial doubt had it been acting in good faith, that it was making misrepresentations In this case, the abuser was flagrantly abusing the takedown system, and there is some reason to believe that in the instant case, the abuser had actual knowledge of non-infringement. Rossi v. Motion Picture Association of America provides an alternative outcome. In this case, Rossi operated a website that appeared (note the word appear) to offer free downloads of movies, and the rights-holder MCAA filed a takedown notice. In fact, it did not offer any such downloads, but MCAA's investigation stopped prematurely. This court held that "good faith belief" is subjective, so Rossi did not prevail. It is no doubt crucial that Rossi actually counted on his customers thinking that you could get actual downloads of protected material. Whether or not a DMCA abuse suit would succeed would depend very much on the factual details of why the material is not infringing, and how easily the rights-holder could know that there was no infringement. | 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. | I am not a lawyer; I am especially not your lawyer; this is not legal advice; if you want legal advice, hire a lawyer. Idk. But probably not. The YouTube terms of service seem to prohibit this pretty clearly: You agree not to distribute in any medium any part of the Service or the Content without YouTube's prior written authorization, unless YouTube makes available the means for such distribution through functionality offered by the Service (such as the Embeddable Player)... You agree not to access Content through any technology or means other than the video playback pages of the Service itself, the Embeddable Player, or other explicitly authorized means YouTube may designate. Now, were YouTube itself licensing the videos in question under the CC license, they might be prohibited from enforcing that term: You may not offer or impose any additional or different terms or conditions on, or apply any Effective Technological Measures to, the Licensed Material if doing so restricts exercise of the Licensed Rights by any recipient of the Licensed Material. though I'm not sure if the language in question would apply. However, it seems likely that in most cases, YouTube is using the material in question under the license to which users agreed when they created their accounts, and therefore is not bound by the term in question. All that said, it's entirely possible that the clause in the YouTube ToS prohibiting downloading does not apply for whatever reason (unconscionable in a contract of adhesion, browsewrap agreement doesn't form a contract to begin with, it's superseded by either some other agreement (part of the API EULA, etc), it's contrary to some law in your jurisdiction, etc). Just to be very clear, though, there is no COPYRIGHT CONCERN preventing uses like the one you mentioned. | Recall the basic principle of copyright law, as detailed in 17 USC 106: The copyright holder has the exclusive right to make copies; prepare derivative works; or distribute copies by sale, rental, lease, or lending. Other people can legally do these things only if they are given permission by the copyright holder, typically via a license. (Remember, the literal meaning of the word license is permission.) Often, the copyright holder will require a prospective licensee to accept various terms and conditions before the license will be granted. If there is "no EULA", or if there is one but the purchaser has not agreed to its terms, then the purchaser has not been granted any such license, hence does not have permission to do any of the things listed above. If they do so anyway, it is illegal copyright infringement and they will be liable for damages. To use a firewall analogy, copyright law is "default deny". So let's take your questions one by one: Do they own the software? US law has no concept of literally owning software. The closest thing is owning the copyright, which the purchaser certainly does not. It still belongs to the vendor that wrote the software (or whoever they may have later transferred it to). Can they legally alter the code of the program they purchased? No, that would be preparing a derivative work. The copyright holder has not granted them a license to do that. (There are some exceptions for purposes such as reverse engineering and interoperability, see 17 USC 1201(f)). Can they legally redistribute it No; again, that is the exclusive right of the copyright holder, and the purchaser has not received their permission. or transfer ownership? Maybe, if the first sale doctrine applies. Its application to software is complicated. The user has a better case for being able to sell the software if it exists as some tangible object which is transferred (physical media, pre-installed on hardware, etc). Can they legally modify the code of the program for others who have also purchased the same package? No, that would be preparing a derivative work. Can they take that software and install it on a secondary machine? No, that would be making a copy. | The first thing that has to be done (in court, or via lawyer-to-lawyer communication) is that The Company has to prove that they own the copyright. If they accomplish that, you can defend yourself by providing proof of a license to download and redistribute. From what I can tell, you cannot directly prove that, since the rights-holder did not give you the license. The issue is that a third party cannot impose a license on a work simply by putting it out there with a file that claims to be a license from the artist. So this brings in the Free Music Archive: they presumably have some evidence that the rights holder did indeed grant the alleged license, and may be able to provide proof. Your argument may be credible, in the sense that you had a good-faith belief that the item was so licensed, and the website would provide a basis for concluding that that belief is reasonable. If the work was licensed, then the some rights holder would know that, but not necessarily the current one. Assume the artist made a recording, transferred the rights to Company A, who later sold the rights to Company B who is now coming after you. Artist may have licensed it when it was his, and forgot to tell A. A may have licensed it when they sold the license to B. Artist may have improperly licensed it after he sold the work to A (under the "I wrote it, I have the right to do whatever I want" non-legal theory). A might have improperly licensed the work after selling the right to B (maybe by mistakenly including it in a package deal, i.e. via bookkeeping error, rather than ignorance of the law). Or, they may simply have forgotten. If this is a DMCA takedown notice, the notice-giver could just be abusing the system. But we don't know how you were contacted, so I'll leave DMCA out of this for now. |
Is kumaran's email an offer or invitation to treat? Why Kumaran, an electrician, develops novel lampshades. In January 2016, he developed a new lampshade suitable for use with compact fluorescent lights. On 1 May 2016, he emailed Bobby and Chew, both wholesalers, to whom he had previously sold lampshades. In his email, he asked each of them whether he would be interested in becoming the sole distributor of his new lampshade. Is this an offer or an invitation to treat? | It's not an offer. An offer must be sufficiently complete that it is able to be accepted and thereby form a contract. If the wholesalers were to write back "I accept" - what, precisely are the terms of the contract? It is an invitation to treat in that is is "...an expression of willingness to negotiate." | The relevant section of US patent law was already posted in an answer on one of the questions you linked, but I'll repeat it: 35 USC 271 (a): Except as otherwise provided in this title, whoever without authority makes, uses, offers to sell, or sells any patented invention, within the United States or imports into the United States any patented invention during the term of the patent therefor, infringes the patent. Merely making a patented invention is infringement; it isn't relevant whether you sell it. It is also infringement if you use it yourself, regardless of who made it or whether you paid them, or whether you would have otherwise bought it from the patent holder. There are some special exceptions for things like certain kinds of pharmaceuticals, but I browsed the rest of 35 USC Chapter 28, and didn't see anything that would appear to be relevant in this case. | Regular maintenance does not include repairs for being broken – I have a contract with a company that (for a monthly payment) provides regular maintenance on the furnace, which does not cover the situation where the motor wears out, or whatever. In the worst case scenario of an oil line breech, the tenant would not be liable for the tens of thousands of dollars of cleanup that would be required. Under Pennsylvania law, there is an implied warranty of habilitability, for example the landlord warrants that it doesn't rain inside the house, there is hot and cold running water, and so on. Safe heat is an example of something that is included in a place being habitable. This warranty is not waivable by lease provision (Fair v. Negley, 390 A.2d 240). However, the subjective recommendation of a repair guy has little legal cash value: what is needed is an arms-length evaluation of the safety and functionality of the system. If the recommendation is based on inefficient fuel use and long-term likelihood of eventual system failure, that is probably not sufficient to compel a repair. Excess CO on the other hand is a clear danger. The repairman should be able to at least explain the specifics of the improper setup and the consequences of doing nothing. Documentation of actions taken is a good idea. | 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. | Summary from comments. (Hat tip @jqning) Daniel Nathan Ballard writes here: [It] is not only improper it is UNLAWFUL and may result in serious repercussions... Such a misuse may constitute false advertising... (“It is no doubt true” that affixing the ‘Trade Mark Registered U.S. Patent Office” notice on goods that are not protected by a federally registered trademark creates “a prima facie case of fraud against the public… .”). ... Such use is also a form of “unclean hands” that can bar the user’s registration of the mark. ... Such a use may also bar the maintenance of an infringement case. ... And the fraudulent use of the trademark registration symbol DOES provide other marketplace participants with standing to oppose the user’s registration of the mark. http://www.avvo.com/legal-answers/use-of---symbol-but-not-federally-registered-1125746.html | This is the earliest dispute resolution clause I can find for Patreon. Some points to note: It calls up (as do all subsequent revisions) JAMS Streamlined Arbitration Rules & Procedures, These allow the consolidation of arbitration’s between different parties over the same issue, Patreon’s liability is limited to the amount collected from the particular user. Do Patreon's terms of service cause Patreon to lose a minimum sum of money to arbitration costs in all cases, even if the claim is immediately rejected? Not necessarily. As stated above, Patreon can ask that the arbitrations be consolidated. I see no reason why the request wouldn’t be granted. That way they only pay for one. Alternatively, they can simply pay out their maximum liability if that is less than the expected costs. For many users, it’s likely the commissions they have paid will be less than their $250 filing fee. If yes, is Patreon required to go through full arbitration for each individual claim made? Or is there some mechanism to avoid additional costs for subsequent claims that are essentially identical to one that was already decided? There are no precedents set in arbitration so each has to be decided individually. However, it’s likely there will be only one arbitration, see above. If yes, roughly what number of plaintiffs would be required for the combined claims to bankrupt (or seriously damage) a company like Patreon? Well, it depends if they are insured or not. If they are insured for legal costs then the question is how much to damage their insurer. And the answer is - a lot. Patreon has revenues in the tens of millions - insurance companies work in the billions. If they aren’t insured, there would need to be a significant number (far more than 72). Realistically, this is little more than a minor inconvenience. | As you have agreed, by contract, not to reverse engineer the product, technically it would be a "breach of contract" to do so, assuming such terms are enforceable where you live (or wherever the EULA selects as the choice of forum). | Is the question just whether a company can contact its customers to ensure that they're happy with the company's services? If so, the answer is generally yes. I can think of no reason why this would change based on the fact that someone saw her using the services of a competitor. Your mother seems to be treating the phone call as an accusation, but it appears to be standard customer-relationship maintenance. If she chooses to approach it differently, she can use it to improve her bargaining power with Gym 1. |
Business income - Prepayment of services I'm putting together a business idea. In the payment model, customers would pre-pay for service, having funds "on deposit" for services. From a business income / sales tax perspective, would the transaction occur when the funds are deposited, or when the service is performed and the costs of service are deducted from their deposited balance? | You're not directly asking this, but I'm assuming what you're getting at is when do I owe the taxes upon receiving that pre-payment. This depends on your corporate structure as to how you can realize taxes. If you are DBA, LLC, or S-Corp you pay taxes based on your personal income at the end of the year as all earnings go to the owners because the business can't hold onto those. So if you receive those funds in Dec (assuming Dec is the end of your fiscal year), and you haven't delivered your service it doesn't matter you pay on the pre-payment funds which will really hurt you if you have to spend some of that pre-payment to deliver the service. If you are a C-Corp you can defer those taxes until you deliver the service as you can mark that revenue for the next year and several years as you deliver the service. What matters is how you declare your C-Corp's accounting practices for reporting your revenue to the IRS. What you want to do is be an accrual model. That will let you pay for things like salaries, COGS, etc before you know how much you made, and only pay taxes on the earnings at the tax rate of the corporation. Of course if you do this you would do this only if you want to keep that money in the corp to conduct business. You wouldn't want to pay corporate tax then pay personal income tax if you're the owner. So you'd want to pay out any earnings to yourself as a distribution (ie to all owners) or bonus (to individuals) to avoid the double taxation. Keep in mind I'm not an accountant, tax lawyer, but a guy who has been through exactly what you're asking. Consult professionals as needed because you'll be up your eye balls in contracts to build such a business and you'll need their help anyway. | The tax man always wins. You can make mistakes to your own detriment, but not to the detriment to the state. Forgot to take a deduction that was available to you? Perfectly legal. You're not required to “optimize” your taxes. Forgot to declare taxable income? That is a problem, and you would need to amend your filings. You are required to accurately disclose all of your taxable income. Of course, not all income is taxable income. For example, occasionally selling personal items for less than their original value (i.e. at a loss) is not taxable. | Note: IANAL Does the placement of a sticker stating, "We accept XYZ credit cards," essentially obligate a business to accept that card? It depends on whether you mean whether they are obligated to provide goods/services to someone who presents the card, or whether, having provided goods/services, they are obligated to accept the card as payment. For the first question, the answer is "no". The credit card brand could theoretically go after them, however, as names of credit networks are trademarks, so claiming to accept a card but not doing so is trademark infringement. For the second, the answer is "pretty much". Since they misrepresented their establishment, there is no mutual assent and therefore no contract. If they try to use "defrauding the innkeeper statutes", those require fraudulent intent. If you fully intended to pay for you meal by a credit card, and it was their choice to refuse payment, then you have no fraudulent intent. The only avenue I can see for them is some sort of equity argument, but that would be problematic, especially if they ask for the retail, rather than wholesale, price, and not worth the hassle of collecting. So, legally, you can just walk out, but in practice if they have a bouncer they might make trouble for you. | This answer is for the US (at least). You're assuming that if income is not in dollars or some other national currency, then it is not taxable. That is false. "Barter" income, in which you are paid in other property or services, is taxable just as if you were paid in cash, based on the "fair market value" (in dollars) of the property or services you received in exchange. See https://www.irs.gov/publications/p525/ar02.html#en_US_2016_publink1000229343. So the employees would be required to report the dollar value of their scrip as income. If they willfully failed to do so, or intentionally gave a dishonest estimate of its value, they could be prosecuted for tax evasion. Obligatory: https://xkcd.com/1494/ Dale M suggests, in a comment below, that the same rule applies in all other countries. This seems plausible, but to be certain, one would have to check them all, which I haven't done. | Online stores shipping stuff internationally usually include a clause in their Terms along the lines "buyer is responsible for all clearance/import fees and taxes". What those fees and taxes are depends on: destination country (the actual tax) carrier (e.g. FedEx) (clearance charges as the carrier also acts as your customs broker) value and, sometimes, what the item is. The onus is on the buyer to check all those charges in advance before deciding to buy. It would have been naive to assume that, when you buy internationally, all that you pay is what the store gets plus import tax (unless you're ready to be present at the customs when the item arrives, fill forms and liaise with them yourself). | First of all, if your Delaware LLC earns money, you will pay tax in America on that money. America still taxes "foreigners" on American income, just not on"global" income. That is, unless the U.S. has a tax reciprocity treaty with your home country, Malaysia. I don't know about Malaysian law, but I am writing as an American about American law regarding the Seychelles (and I am not a lawyer). The following is only as an "example." If you set up an LLC in the Seychelles, you could, in theory, avoid American tax by accruing income there. In practice, if you did nothing but "banking" in the Seychelles, America would look at your lack of "value added" there, and could tax you on Seychelles income as if your corporation was American. The way to make such a claim stick (typically in a place like Ireland), is to set up a manufacturing or operating facility (e.g. call center) there so that you were shipping goods or services from your offshore operation. Then you'd have a strong claim in America that your operation actually earned most of its income abroad, and the U.S. company was just a holding company. | 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. | I am not aware of any U.S. state that allows amounts owed for future child support to be paid in a lump sum that cannot be modified in the future if there is a change in circumstances (e.g. increased or deceased incomes of the parties, or changes in parenting time). There may be an exception for very high income families where the child support guidelines set under state law (but mandated by federal law), apply and the maximum guideline amount is paid in a lump sum. Lump sum alimony (a.k.a. spousal maintenance), however, may be paid in a lump sum, as may child support for periods that have taken place in the past, whether or not they are past due. |