anchor
stringlengths 60
12.5k
| positive
stringlengths 32
27.7k
| negative_1
stringlengths 63
27.2k
| negative_2
stringlengths 67
27.7k
| negative_3
stringlengths 63
27.7k
| negative_4
stringlengths 32
27.7k
| negative_5
stringlengths 53
27.7k
| negative_6
stringlengths 90
27.7k
| negative_7
stringlengths 67
27.7k
|
---|---|---|---|---|---|---|---|---|
Can you be accused of hotlinking/copyright violation if you use an iframe? Can you be accused of hotlinking or copyright infringement if you use an iframe (web element) of another website? Can you be sued for this if the website doesn't prevent iframe using and doesn't expressly forbid it? | In the United States, the case law on framing as copyright infringement is fairly scarce and somewhat conflicting. Consider first the 2007 Ninth Circuit Appeals ruling in Perfect 10 vs. Amazon.com. Google included framed images on their site. Google did not have the right to display these image works, but the ruling says ultimately that they did not display the works (emphasis mine): Instead of communicating a copy of the image, Google provides HTML instructions that direct a user’s browser to a website publisher’s computer that stores the full-size photographic image. Providing these HTML instructions is not equivalent to showing a copy. First, the HTML instructions are lines of text, not a photographic image. Second, HTML instructions do not themselves cause infringing images to appear on the user’s computer screen. The HTML merely gives the address of the image to the user’s browser. The browser then interacts with the computer that stores the infringing image. It is this interaction that causes an infringing image to appear on the user’s computer screen. Perfect 10 argues that Google displays a copy of the fullsize images by framing the full-size images, which gives the impression that Google is showing the image within a single Google webpage. While in-line linking and framing may cause some computer users to believe they are viewing a single Google webpage, the Copyright Act, unlike the Trademark Act, does not protect a copyright holder against acts that cause consumer confusion. Note that this second paragraph highlights that iframe linking may not be a copyright violation, but it may be illegal for other reasons, e.g., trademark violation, by confusing the origin of the framed content. This ruling appears to be in contradiction to the 1998 district court case Futuredontics Inc. v. Applied Anagramic Inc., which found that framing creates a derivative work. The most striking difference from the Perfect 10 case is in the following passage (emphasis mine): Defendants primarily rely on Louis Galoob Toys, Inc. v. Nintendo of America, Inc. [...]. In that case, the Ninth Circuit held that a Game Genie which merely enhances audiovisual displays which originate in Nintendo game cartridges does not constitute a derivative work because... it does "not incorporate a portion of a copyrighted work in some concrete or permanent form." Id. at 968 (emphasis added). The Court also noted that the Game Genie could not duplicate or recast a Nintendo game's output. Galoob did distinguish Mirage and noted that the Mirage decision would have been different had the plaintiff "distributed lenses that merely [*10] enabled users to view several art works simultaneously." Id. Nevertheless, Galoob... is distinguishable from the instant case. Galoob does not foreclose Plaintiff from establishing that AAI's web page, incorporates Futuredontic's web page in some "concrete or permanent form" or that AAI's framed link duplicates or recasts Plaintiff's web page. There appears to be a fundamental disagreement between these two cases over whether a webpage that includes a link actually "displays" the linked work. The Perfect 10 ruling viewed the page as HTML instructions that were only related to linked works insofar as those instructions could cause a user's browser to render framed content from a copyright holder different from the author of the HTML page. By contrast, the Futuredonics case considered the intended rendered output of a browser as a derivative work that includes the framed page in a "concrete or permanent form" and that "duplicates" the framed page. I'm not sure how to reconcile these two cases. Perfect 10 is more recent and from a higher court, but I'm insufficiently skilled in law to determine if and how that counts for anything. It's also possible that facts of the two cases are sufficiently different that the different rulings could be reconciled and both remain true simultaneously. Now that we've considered the case law, if you will indulge me in a moment of armchair speculation, let us consider an interesting hypothetical. Suppose I am the owner of apsillers.com. I host an HTML page on my site at http://apsillers.com/my_favorite_stories.html. My my_favorite_stories.html page frames a public domain resource at http://example.com/PD_Story.html. (I am not the owner of example.com.) Surely, we can agree that this is not copyright infringement. At a later time, the owner of example.com changes the text at http://example.com/PD_Story.htmlto include copyrighted content whose use by me would constitute infringement. My my_favorite_stories.html page remain totally unaltered. Does my_favorite_stories.html now violate copyright? The Perfect 10 ruling says no, because my_favorite_stories.html is only instructions. The Futuredontics ruling would appear to say yes, because it considers the final rendered output of the HTML, which now suddenly includes infringing content. It seems powerfully counterintuitive that the infringing status of my written work (my_favorite_stories.html) should change, dependent on the copyright status of a linked resource, when the content of my written work has remained totally unaltered. Perhaps you might argue that my case is different because I did not intend at the time I wrote my HTML page to infringe copyright. However, intent is irrelevant in making the initial yes/no determination of infringement (but may grant me a lesser punishment, as it would be innocent infringement.) | It's not a crime per se, but you're breaching contract if you're accessing it by normal means, that is, through a Web browser or through the API. Youtube Terms of Use 5B, emphasis added: Content is provided to you AS IS. You may access Content for your information and personal use solely as intended through the provided functionality of the Service and as permitted under these Terms of Service. You shall not download any Content unless you see a “download” or similar link displayed by YouTube on the Service for that Content. You shall not copy, reproduce, make available online or electronically transmit, publish, adapt, distribute, transmit, broadcast, display, sell, license, or otherwise exploit any Content for any other purposes without the prior written consent of YouTube or the respective licensors of the Content. YouTube and its licensors reserve all rights not expressly granted in and to the Service and the Content. It is a breach of the Terms, which you agree to and are contractually bound by, to download Content unless Youtube allows it. Because Users license, the Content to Youtube, Youtube is entitled to recover loss of income from your breach of contract, including loss of advertising revenue, and possibly even punitive damages. Legally, whether you can download it depends on the jurisdiction. It is generally acceptable to make a copy of media you purchase, however these rights do not generally extend to media purchased online, where you become bound by the terms of the service provider - in this case, Youtube. The owner of the Content retains ownership rights and licenses derivation, reproduction and distribution rights to Youtube. That is, if the content owner made it available on some other website for viewing, then you would have the rights to download it for the purposes of viewing it. However, you would still not have distribution, adaptation or modification rights unless they were assigned to you by the content owner. You may have a a Fair Use/Dealing defense for the content, depending on the purpose and nature of your usage. 17 U.S.C. § 107 outlines the considerations in a US Fair Use defense, which essentially boils down to: Nature and purpose of the use Nature of the copyrighted work Amount of the copyrighted work used The effect of the use on the value of the copyrighted work In the absence of case law to the contrary¹, the Terms of Use, copyright law, and fair use law are only legal principles we can rely upon in determining the legality of downloading content from Youtube. 1. It's possible that there is case law, but I've just spent a bit of time searching and haven't found any cases where end users were sued for downloading content. | Any use of the song snippets in your App can be copyright infringement (in the US), Fair Use (U.S. Copyright Office) not withstanding. Not distributing the App and/or using the App only in a limited group for the study, or not making money from the App doesn't usually matter when it comes to copyright infringement. Fair Use does have some educational exceptions; read the link above and see if your case may fit. But the final assessment of educational use would be made by a court if you were sued for infringement. If the use in your App doesn't fall under the education exception, you still probably run little risk of the copyright holders finding out if the App use is private and within a small group, but that's your choice to make. You can always Google the name of the music/recording company; most provide ways online to request licensing of samples, but the cost may be prohibitive, or permission may simply not be available for popular songs. | If you used some creative work of mine without my permission (I'm the copyright holder, and you have no license giving you permission) then I can sue you to make you stop using my work, to get payment for damages, and to get payment for statutory damages. If you used my work because someone else told you wrongly that you had a license, that's very unfortunate for you, but is no reason why I wouldn't or shouldn't sue you. Obviously in this situation that third party did something badly wrong. I can sue both of you together to make sure that I get payment from whoever has deeper pockets. You can also sue that third party if you think that their lying, or being mistaken, about a non-existing license caused you damages, or if there is a contract or something that makes them responsible. | No. You may not do this. As your post points out this is a blatant copyright violation. It isn't remotely in the realm of fair use. | You are creating a derivative work. You are only allowed to do this if the library comes with a license that allows this. If you want to give your derivative work to anyone else, copying it is copyright infringement unless the license allows it. Copying the derivative work and attaching a different license is most likely to be copyright infringement. And if people receive a copy with an open source license that is not justified and rely on it, that’s creating one unholy legal mess for everyone involved and can be massively more expensive than plain copyright infringement. No license means you don’t have permission to do anything with it, not creating derivative work, not distributing it, and certainly not publish it with an open source license. | Both the displayed site (including all text and images) and the html, css, javascript and other code that generates the display are protected by copyright. This is true in pretty much every country. You would not be able to reuse them lawfully without permission, unless an exception to copyright applies. If no exception applies, and you have not obtained permission, this is copyright infringement. In most cases copyright infringement is treated as a tort (a civil matter), not as a crime. This means that law enforcement generally will take no action and have no interest in such a situation. The copyright owner could sue for infringement, and possibly collect money damages. In the US, statutory damages can be as high as $30,000, or up to $150,000 for "wilful" infringement, or as low as $750 (per work infringed). Or actual damages can be collected instead. In other countries, actual damages plus costs of suit are more likely, but the rule can be different in each country. The possible exceptions to copyright vary significantly in different countries. In the US the major exception is Fair use. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? and I have a question about copyright. What should I read before I ask it? for more information In general short snippets of code can probably be used under fair use, but substantial parts of the code or the displayed site are less likely to qualify as fair use. And if it is illegal then why are there so many legal open source or paid software and applications for cloning of website like httrack, cyotek, webcopy etc? Most of these tools have legitimate uses, including learning how a site is constructed without distributing copied content; and cloning or partial cloning of a site with permission. Even if the tools were mostly used for unlawful copying, that might well not be a high priority for law enforcement, and cross-border law enforcement (which this in many cases would involve) is often much harder for the police and other authorities. | 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. |
Does a German visitor implicitly agree to a website’s Terms of Service when reading a page? When Bob visits a website and reads a page, does he implicitly agree to the website’s Terms of Service? The ToS are linked from each page (e.g., in the footer), and they say something like "By using or accessing the Service, you agree to …". Bob has no user account on this site. Bob just reads (no content submission, no product ordering, no file download). Bob is from Germany. What I found From my understanding, that would be a browse wrap, but the Wikipedia articles makes no statement about the German jurisdiction. The question What are the legal requirements for displaying a Terms & Conditions link on a website? is about Australia, and seems to focus on how the link must be presented. The questions Website Registration Terms Agreement - Implicit With a Blurb or Need Checkbox? and How prominent must terms of service be? do not mention a jurisdiction. One answer to the question What if the user disagreed with the Terms of Service, but still registered on a website? says that one usually agrees implicitly, another answer says that it might be unenforceable if it’s just a link among others, but the question does not seem to be specific to a jurisdiction. | In German Law you need to give your agreement ("Willenserklärung") to a contract or in this case terms of service. This is done by telling the other part. In some cases this can also be implied by an action (example: putting your bottle of beer onto the cashiers table is an offer to buy this bottle). As a second criteria a "Willenserklärung" needs to be the exact will of the part that declares its will (the website user in this case) §§ 133, 157 BGB or that the other side (you) could only see so (not the case here as this mainly speaks of content). If you visit a website and there are terms of services, the "Willenserklärung" is only given when the user read and agreed to the terms. If he did not, the terms of service are not applied until the user agrees to them. So I would recommend to block the website until the user agreed (overlay) as you need to proof he did when in court. Additionally there are so called AGB's in Germany. Those are contracts that are used or planed for many (more than 3) uses and set by one side (you). This may apply here, so you need to follow a lot of other rules like making sure the user had access and agreed, then there are many content restrictions and so on... I recommend consulting a German Lawyer specialized on this topic as this is very complex and includes other German laws for Media too, depending on the content of your site and terms. Also note that everything said is only based on my own knowledge and can not be used as safe legal source. | The GDPR only mentions cookies once (Recital 30). (It says that cookies are personal data if they are associated with natural persons.) As far as cookies go, nothing has really changed since 2002, and the exception granted in the EU cookie directive Article 5(3) is still valid: 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. If your site complies with the 2002 directive today, it will be GDPR compliant. All the "EU Cookie Law Compliance" plugins I've checked out let the admin configure the site to comply with the 2002 directive, and most let you choose between implicit consent (which is, and still will be, OK if you or third party services do not use cookies for profiling or to collect personal data), soft consent, or hard consent. The latter is however mandatory if you or third party services use cookies to for profiling or to collect personal data. However, if at least one of your cookies are used for profiling (and if you use Google analytics, you are), or if they are used to collect personal data, the exception from explicit consent quoted above does not apply and implicit consent (i.e.: "continued use of the site amounts to implicit consent to the use of cookies") has never been legal for the site. So while nothing has changed since 2002, there is a lot of misinformation about cookies floating on the Internet, and a lot of sites have their cookie banners set up wrong. You may want to do a new cookie audit for your site to verify that you comply with existing legislation. | You are processing the users IP address in order to carry out the translation to a physical location (see my comment for the technical issues with that) and an IP address is most certainly considered personal information, so yes under the GDPR you are going to need a published policy because you are both data controller and data processor. You need to inform the user of what you are doing, and you need to tell them of the legal basis for the processing (there are several under the GDPR, of which consent is only one - but in your case its going to be the easiest to justify). If you use a third party service for the location translation, you also need to inform the user of that and make available the third party services data processing policy. | 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. | Your issue is trademark, not copyright. If these other guys use their mark (product name) in commerce but did not register it, they have an unregistered trademark which you could be infringing. Between two users of the same trademark, the first to use in commerce wins. (There is a territorial component but with the Internet, meh.) If the trademark is registered that gives them a presumption of validity. Trademark infringement is concerned with consumer confusion. If someone uses someone else's trademark in a way that confuses consumers as to the origin of the goods, that's a problem. What this means is that if I make tires with the name Sportie and someone else makes soap also with that name Sportie there is not a high likelihood of confusion. Likewise a hotel in Washington called Runner's Cove probably doesn't infringe a shoe store in Florida with the same name. Fantasy games and fantasy books sold over the Internet? Sounds like a potential problem that you might want to clear up before the second book. | If a website's TOS has restrictions against unauthorized copying and use of anything in the site, that applies to the TOS, too. Chances are, no one will do a Google search on the exact text of their TOS to find if someone has copied it; but who knows? If they paid a legal service to draft a very specific and original TOS, they may be concerned with others copying it illegally. Beyond that, their TOS is a legal document. Your TOS is a legal document. Your users sign a contract when they click and accept. If you copy and paste a TOS, and don't understand exactly what is in it, and you and your users are bound by that TOS, what kind of legal risks do you open yourself up to? A simple Google search yields https://formswift.com/terms-of-service among others. Or try one of the many services like LegalZoom. | Impressum Requirement Wow, based on your citations, you've done a lot of research on this topic. I'm just going to add one more reference, which is from the same site as your first German citation and has incredibly detailed and judicially referenced information on almost everything related to the Impressum. All my non-GitHub links are to sections of that page. Based on your research, I'm going to take it for granted that you understand that according to the Telemediengesetz (TMG), an Impressum is required on a web page if it is "business-like" (geschäftsmäßig), or if it helps, I prefer to word it as "potentially commercial." I would have to argue that open source projects have to be seen as inherently "business-like" for the purposes of the TMG for two reasons: Some other legal person may have similar software as part of their business and might have the need to serve legal notifications to the owner of a GitHub project (TMG § 8 gives competitors the right to sue). Think potential copyright violations here. It is possible to build a more traditional commercial business around open source, for example what Canonical is doing around Ubuntu. Additionally, the common legal advice is to even include an Impressum on a personal blog, though I'm not aware of any court case having occurred at that level yet. In my opinion, a GitHub account can be seen as more "business-like" than a personal blog, and would follow that advice out of caution. I'll note that the XING situation you bring up is complicated. It centers over whether the content of XING pages is "business-like" according to the TMG. It may well turn out that some pages will need an Impressum and others won't. As for placing it in the project's readme.md, that might work but I have two concerns: The courts have essentially stated that the text of the link must imply that the required information under TMG § 5 is located there. For example, the words Impressum and Kontakt work, but the word Information does not. To me, "readme" is not sufficient, but this concern might be negated by the fact GitHub by default renders the readme.md directly on the project home page. While it has been ruled that the Impressum does not necessarily have to be directly on the home page (for GitHub, that would be the company's/users profile page), it must still be readily available in an intuitive location. I don't know if putting it in a project page satisfies the legal requirement. If it was sufficient, it's also likely that each project would have to have an Impressum so that it can't be missed. Examples The dominant pattern that I could find1 on GitHub is an off-site link to the Impressum contained in the profile page's byline right underneath the title. Examples: https://github.com/sedadigital, https://github.com/comsysto, https://github.com/znes, https://github.com/eSagu, https://github.com/TIBHannover. I'm almost certain this meets or exceeds the legal requirements. Example screenshot: Additionally, I found a few that had a repository specifically for an Impressum. Example: https://github.com/johsteffens. Since these repositories were clearly visible on the user's main page (either because there weren't enough repositories to make them span multiple pages, or because it was specifically pinned to the main page), I would argue these also meet the legal requirement for being readily available. While I didn't find any examples of it, another possibility would be to combine the above two approaches, having a link in the byline that links to an Impressum repository or some other page within GitHub. This would be useful if you didn't otherwise have an Impressum hosted elsewhere. There were also scattered examples of people placing an Impressum on a project wiki page or on an impressum.md file at the top level. However, none of the users I looked at were consistent in doing this across all their projects. Also as previously mentioned, it's questionable whether not having it on the main user profile page meets the legal requirement. The Wiki page in particular I don't think meets the requirement that it can easily be found. Found using the following Google search: site:github.com impressum -impressum.php -impressum.html -impressum.jsp -impressum-manager -github.io -issue. Exclusions meant to filter out a lot of false positives, mostly projects for websites that had their Impressum in code format meant for deploy and not for display on GitHub itself. | Just at the offset this does not constitute legal advice, just some opinions I have on this point. Technically, you would not be prohibited to generate speech and use it however you like. Under normal circumstances any output generated by the system that does not contravene the service agreement would be your intellectual property. This would include the text and speech generated. Once you go about the request limit you would naturally be required to pay, but until that time you can use the service as a paying customer. Just to clarify this point I would like to make reference to the service license agreement, clause 3, which make reference to the following prohibitions: (a) copy, modify, create a derivative work of, reverse engineer, decompile, translate, disassemble, or otherwise attempt to extract any or all of the source code of the Services (subject to Section 3.4 below and except to the extent such restriction is expressly prohibited by applicable law); (b) use the Services for High Risk Activities; (c) sublicense, resell, or distribute any or all of the Services separate from any integrated Application; (d) create multiple Applications, Accounts, or Projects to simulate or act as a single Application, Account, or Project (respectively) or otherwise access the Services in a manner intended to avoid incurring Fees or exceed usage limits or quotas; (e) unless otherwise set forth in the Service Specific Terms, use the Services to operate or enable any telecommunications service or in connection with any Application that allows Customer End Users to place calls or to receive calls from any public switched telephone network; or (f) process or store any Customer Data that is subject to the International Traffic in Arms Regulations maintained by the Department of State. Unless otherwise specified in writing by Google, Google does not intend uses of the Services to create obligations under HIPAA, and makes no representations that the Services satisfy HIPAA requirements. If Customer is (or becomes) a Covered Entity or Business Associate, as defined in HIPAA, Customer will not use the Services for any purpose or in any manner involving Protected Health Information (as defined in HIPAA) unless Customer has received prior written consent to such use from Google. Similarly, as specified here: Customer will not, and will not allow third parties to: (i) use these Services to create, train, or improve (directly or indirectly) a similar or competing product or service or (ii) integrate these Services with any applications for any embedded devices such as cars, TVs, appliances, or speakers without Google's prior written permission. These Services can only be integrated with applications for the following personal computing devices: smartphones, tablets, laptops, and desktops. In addition to any other available remedies, Google may immediately suspend or terminate Customer's use of these Services based on any suspected violation of these terms, and violation of these terms is deemed violation of Google's Intellectual Property Rights. Customer will provide Google with any assistance Google requests to reasonably confirm compliance with these terms (including interviews with Customer employees and inspection of Customer source code, model training data, and engineering documentation). These terms will survive termination or expiration of the Agreement. You should also take a look at this and this. However, as per the terms of the agreement the speech generated would be your intellectual property, unless otherwise specified. Good luck! |
Can I make a derivative work from a book that was written 150 years ago I read an article that says that copyrights last life of author plus 70 years. Can I make a derivative work from a book that was written 150 years ago without making a copyright infringement? | I assume you are talking about United States federal copyright law. You can freely use any: material published before 1923 material published between 1923 and 1963 for which the copyright was not renewed material explicitly placed in the public domain material not copyrightable (such as any US government publication) material whose copyright has been abandoned (for example the author died with no heir) | What you're talking about is called black-box reverse engineering. It can be done, and as long as you are meticulous in your record keeping the fact that it has been done should be an appropriate defence against copyright infringement. But that doesn't help against patent claims - while in copyright cases the fact that code has or has not been directly copied is critical, in patent cases it its irrelevant: if you use a patented method, it's a violation. You therefore will need to be careful about any patents that may have been issued to the original author, as well as avoiding copying. | Regardless of whether the first copyright holder is the author (always a natural person) or an employer (natural or non-natural), the copyright under British law expires 70 years after the death of the author. British law makes a distinction between the author of a work and the owner of a copyright that is not present in U.S. copyright law. This gives the author of the work "moral rights" which are absent in U.S. copyright law and also changes the analysis of how long a copyright lasts. Under Section 9 of the law, the author of the work is always a natural person according to the rules set forth there, and if no natural person can be associated with the work, it is a work of unknown authorship. Section 11 governs who owns a work, not who its author is, so the fact that a work is made for hire under a corporation does not mean that the author of the work is the corporation. Indeed, by definition, the author of the work cannot be a corporation. If no individual can be associated with a corporate work it is simply a work by an unknown author. A work by an unknown author enters the public domain 70 years after it is created, or 70 years after publication if it is first published within 70 years after its creation, pursuant to Section 12. The authorship of a work is fixed under Section 9 at the moment of its creation, so neither the first owner of the copyright (under Section 11) nor an assignment of ownership of the copyright from the author or first copyright owner to someone else (in your scenario where an author transfers ownership of the copyright to a corporation) changes the author of work. Hence, neither the fact that a work is made for hire, nor the fact that the author transfers ownership of the copyright, changes the duration of the copyright. | It depends on the game and what you copy. Games are an utter nightmare when it comes to IP law as so many parts of them cannot be copyrighted. Game rules for example cannot be copyrighted, nor can the concept itself. Some things can be copyrighted or trademarked. You cannot use the following: Names Written elements- while the rules themselves can't be copyrighted, rulebooks can Artwork and other visual elements Miniatures designed for the game Original characters Try to avoid these and the Hasbro lawyers should leave you alone. | No. That clause does not give other users a licence to reproduce the work (other than what is necessary to access or use it) or create derivative works. The copyright owner has the exclusive right to do those things. (See 17 USC 106.) The clause you quote only indicates that other users can "access" (download for viewing) your "information" and use it, too. It doesn't give away any of your exclusive copyright in the work. You do grant Facebook a licence to do certain things with your work in section 2.1 of the Terms of Service, though. | You don't say where you are located. Copyright laws are different in different countries, am going to assume US laws. Under US law, a faithful digitization of a book does not get a new copyeight, see Bridgeman Art Library, Ltd. v. Corel Corp., 25 F. Supp. 2d 421 (S.D.N.Y. 1998) and thw Wikipedia article about that case (On the issue of mrequired originality, see also FEIST PUBLICATIONS, INC. v. RURAL TELEPHONE SERVICE COMPANY, INC. (No. 89-1909.) (1991) which dealt with copying a telephone directory.) The court in Bridgeman held that: It is uncontested that Bridgeman's images are substantially exact reproductions of public domain works, albeit in a different medium. The images were copied from the underlying works without any avoidable addition, alteration or transformation. Indeed, Bridgeman strives to reproduce precisely those works of art. ... The mere reproduction of a work of art in a different medium should not constitute the required originality for the reason that no one can claim to have independently evolved any particular medium.'" As discussed above, the law requires "some element of material alteration or embellishment" to the totality of the work. At bottom, the totality of the work is the image itself, and Bridgeman admittedly seeks to duplicate exactly the images of the underlying works. ... [O]ne need not deny the creativity inherent in the art of photography to recognize that a photograph which is no more than a copy of the work of another as exact as science and technology permit lacks originality. That is not to say such a feat is trivial, simply not original. The more persuasive analogy is that of a photocopier. Surely designing the technology to produce exact reproductions of documents required much engineering talent, but that does not make the reproductions copyrightable. The Bridgeman court was actually construing UK law, but the earthlier phase of Bridgeman i and the SCOTUS case of Feist show the same result under UIS law. Note that books and other works published before 1925 are now out of copyright in the US. Copyright can also be lost ion other ways, such as publishing without a copyright notice before the effective date of the 1976 act, and failure to properly renew a work published in the US before 1964. Assuming that the book is not under copyright, neither the library nor anyone else has a US copyright in the PFD. Unless the library imposes some additional restriction by contract, any such PDF may be copied or shared freely. It may even be sold or rented. And the validity of such an additional agreement would be questionable, but since the question does not mention such an agreement, I will not go into that further. | In the US, the author would be able to wind an infringement lawsuit against the re-publisher. Title 17, the US copyright law codified, grants the author the exclusive right to authorize republication, and does not require that a person use their real name. The argument "It was on the internet, it's in the public domain" is utterly without legal merit. The same goes for the assertion that a person loses his rights if he is uncontactable. The author has stated the terms of the license, so there isn't even a reasonable argument that the infringement is innocent (unknowing: "I thought it was with permission). There is no requirement that you have to allow a potential user to hassle you about the license terms. The one thing that is special regarding anonymous and pseudonymous works is that under 17 USC 302, "copyright endures for a term of 95 years from the year of its first publication, or a term of 120 years from the year of its creation, whichever expires first". For a work whose author is identified, copyright "endures for a term consisting of the life of the author and 70 years after the author’s death". This assumes that the host site has not preempted author's license: Stack Exchange, for example, preempts an author's exclusive right, so you can copy stuff from here accorting to the SE terms of usage. | The text of an ancient manuscript would indeed not be covered by copyright. A translation into a modern language normally would be protected by copyright. (Unless it is purely a machine or algorithmic translation.) The formatting of a publication could ber protected by copyright, but only if it includes some significantly original element. (In the US, and in many but not all other countries, only original works or original aspects of works may be protected by copyright. Thus where the copyright is for format the format must include an original element or elements.) If the format was a normal one for the type of publication, ther would be no original content to protect, and so no copyright at all. A work alleged to infringe a copyright on the format would need to be shown to have copied an original element or elements of the prior publication's format. |
Why do non-lawyers refer you to lawyers even when they know the answer? We've all seen it: you ask a law question (a classic being "Am I violating X's copyright by doing Y?"), but they refuse to respond and instead tell you that you should be asking a lawyer, not them. I have seen this happen all the time: even when the other party is confident in their judgment, they often refuse to give you any and instead direct you to a lawyer. Obviously, this is beneficial for the other party... it means less liability, time, and energy for them. But that doesn't explain why this seems to pop up so often for legal questions and less for others, and I don't understand why that's something that would be beneficial for me. So my question is: on my end, why would I ever find it beneficial to go get a lawyer when asking a question if I suspect that some non-lawyer might be able to answer it as well? Here are the answers I've ruled out: ...because other people might not know the answer. Well yes, but that's not the question. I'm asking about those cases where people do know the answer, but still tell you to go get a lawyer. ...because they don't want me to sue them for giving wrong legal advice. Except that when this is the case, people do try to help, but with a disclaimer such as "I am not a laywer", "this is not legal advice", etc. ...because it will give me some kind of legal protection in the case of wrong advice. But does it? Can't a lawyer give me a wrong legal opinion too? What legal recourse do I have when that happens? How is it any better than a random person giving me their opinion? ...some other reason I can't think of. What might it be? | Another possible answer: The legal profession is a cartel, protected by laws. "Unlicensed/Unauthorized Practice of Law" is a big enough issue that its acronym (UPL) is well known among people who discuss law. Non-lawyers may decline to provide legal advice because they don't want to be charged with UPL. Likewise, as a matter of policy (at least in the U.S.) most government agencies and many employers in businesses that frequently receive requests for legal information instruct their employees to avoid giving anything that could be construed as legal advice. Which policy employees might cite to avoid helping with requests for even the most basic legal information. | The real question isn't whether there is a law, but whether you want to keep your job. If you want to do something that you believe will affect your company negatively, and you ask whether it's legal or not, the question alone should show you it's a bad idea. And another question is whether you can be sued, and what it will cost you even if you can win a case, and the answers to that are "yes" and "a lot". | Unless you received an order from the court prohibiting contact, it might be legal; but it's probably not the best idea. Let the lawyers handle it Attorneys have far better, more effective means of dealing with this situation than the course of action you describe. Lawyers have productive tools to accomplish the job and they know how to use them. For example, assume the best-case-scenario results from your idea and you get the other side to admit their affidavit is fallacious in some way. "Aha!" you shout. "Success! Daylight!" But then what? It's not on record. You can't testify to the admission because that's hearsay. Now imagine they next share this information about your little conversation with the counterparty that had them sign the affidavit in the first place. After first being alerted of your concerns, they both now act in concert to shore up their stories and you never see that "daylight" again. Contrast that outcome with one where your guy or gal's attorney deposes the witness under oath, gets them to concede to your version of the facts then introduces the deposition as favorable evidence at trial. That's a much better outcome for "your side." Wouldn't you agree? Be wary of unintended consequences Generally speaking, such direct contact between the parties is often problematic and rarely helpful. (Except, in some cases, when direct contact between the parties leads to a negotiated settlement. Which happens far less often than the direct contact going sideways making the situation even more intractable.) Before you launch off on your own and do something that might be counterproductive. First, identify the areas of the affidavit that you think are inaccurate. Give that information to the party you support, then have them run it by their attorney to figure out the best way to handle the situation. | I have already contacted a lawyer and paid all the money I had and they didn't help me resolve anything, the guy just talked to me for a little bit. He essentially just took my $600 and no action was made. He said the best thing to do would be to wait it out because the contracts were never fulfilled by them and they can't claim my inventions etc if I am an independent contractor. To me it just sounded like a bunch of BS and not a real solution to this. You paid $600 for expert advice which told you to do nothing. You think the advice is bullshit and intend to go full steam ahead against the advice given. I'd say it is very likely that the lawyer is a better expert than you, so you should follow his advice. You are in a hole, you were told to stop digging, and you intend to continue digging. Don't. There are times where doing nothing is the best advice. In this case, you intend to accuse someone of breach of contract. That has a good chance of landing you in court. A company cannot afford to ignore such a statement. You claim the contract is void and you want to cancel it - but you can't cancel a void contract. It's void. Listen to your lawyer. | 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. | Stating "This is not blue" or "TINB" on something that is self-evidently blue is of no legal effect Legal advice has the following characteristics: Requires legal knowledge, skill, education and judgment Applies specific law to a particular set of circumstances Affects someone's legal rights or responsibilities Creates rights and responsibilities in the advice-giver If the advice you give meets these criteria then it is legal advice. However, if you are clear that you are not a lawyer and that you are not giving legal advice then this undermines the characteristics above. That is, what would be legal advice without such a disclaimer may lose that characteristic if the disclaimer is genuinely given in the particular circumstances. Context matters: "this is not legal advice (wink, wink)" is not a disclaimer and doesn't turn legal advice into not legal advice. Similarly, the disclaimer must be genuinely understood by the recipient so that they are adequately warned to do their own research or seek actual legal advice before taking the course of action outlined. Using an abbreviation is more likely to be misunderstood but, again, context matters. In the context of this particular site (see various meta questions), which goes out of its way to explain that this is not legal advice the disclaimer is hardly necessary and the abbreviation would be fine. More generally Communication is always under tension between clarity and brevity. It should be detailed enough that it can be understood by its audience but not so long that its audience switches off. Abbreviations, acronyms, symbols and jargon (all of which I’m going to abbreviate to abbreviations) sacrifice clarity for brevity. Depending on the context and the target audience an abbreviation may or may not need to be spelled out in full. In formal writing, it is good practice to spell them out when first used and put the abbreviated form in parenthesis immediately afterward. Alternatively, scientific and engineering reports may use a glossary at the front or back to list them all in one place. It is extremely good practice to explain these abbreviations in any document that is intended to have direct legal consequences like legislation or a contract. Here clarity is waaaay more important than brevity. In a similar vein, it is quite common for such documents to explicitly define real words that already exist to narrow or broaden their scope in the interests of clarity. However, sufficiently common abbreviations may not be spelled out even in these. For example, USA, UN, UK, and EU are in such common usage that they would not need to be spelled out. Similarly, state or province abbreviations would not need explanation within their own country - while an American should know what IA means they might struggle with NSW. Similarly, some contractions may be so common within a profession or industry that no explanation is needed. For example, no scientist or engineer would need to be told what Pa, N, and m mean. In more informal settings (like texts or WhatsApp chats) spelling them out would make you look like a pompous dickhead. If it's sufficiently clear that a reasonable person in the position of the recipient would understand it then legal consequences can flow from it. Ultimately the decision of it it was clear would be a matter for whoever was deciding any dispute about it. | No The general common law rule is that a lawsuit requires an actual dispute. This is a contrived dispute with no real-world relevance. With apparent (or even actual) authority to act on behalf of A, you assisted B with making copies. The moment you contrived this scheme and set it into motion, you consented on behalf of A to allow B to use the materials. It is like paying someone to slip and "fall" on your sidewalk so they can sue you. There is no actual dispute, and volunti fit non injuria. | Since Mr X has a lawyer, the lawyer should advise what form this letter should take to be most helpful to Mr X's interests. In the absence of such advice, I would suggest soemthing like My lawyer, Y, now represents me in connection with {matter} and has done so since {date}. Plus any additional content that the company wants to see. |
In the US, when and how must police identify themselves during an arrest? What are the remedies? When and in what manner must police officers identify themselves during an arrest such that a charge of resisting arrest could be sustained against the arrestee in the case that they resist the detention? If there are requirements for identification, what are the remedies in the case where the police fail to satisfy those requirements during an arrest? Would evidence found during search subsequent to the arrest be subject to an exclusionary rule? If there is a requirement stemming from the US constitution, is that requirement (or remedies) materially enhanced by any federal statute, state statute, or state constitutions? | In Massachusetts where I live, here are the general guidelines: In re G.L. c. 268, § 32B(b). A person can be charged with resisting arrest only when the officer is acting under the color of his official position (meaning he is on duty and acting according to those duties). The Commonwealth must also prove that the defendant knew that the person seeking to make the arrest was a “police officer.” The Commonwealth may do so by proving that the officer was in uniform or, if not in uniform, identified himself (herself) by exhibiting his (her) credentials as a police officer while attempting to make the arrest. Such credentials would include such things as a badge, insignia, identification card, police radio, or other police equipment such as a clearly identified police vehicle. Thus, in Massachusetts according to usual legal interpretation: (1) The officer must be on duty and acting in an official capacity. (2) The officer must be provably known to be a police officer by some means to the person charged. Resisting arrest must be ancillary to some other charge. You cannot just be charged with "resisting arrest" unless you are actually being arrested on some other charge (or interfering with someone else being arrested). So, as far as a search is concerned, even if the resisting arrest charge were thrown out, the real question would be why was the person being arrested in the first place? That would determine the admitability of the evidence. | The role of the 101 call handlers is to assist with enquiries and to progress reports of non-emergency incidents - not deceive. They are not (usually) police officers do not (routinely) have access to PNC. Even if they did, they are under no obligation to divulge potentially operationally-sensitive and/or personal information over the phone; especially as the caller's identity cannot be verified. In response to comments and the OP edit on 09/03/2022... The police will not confirm if you are wanted on warrant over the phone. You must attend your local police station and bring some form of identification with you such as a passport, driving licence or birth certificate. Source1 You can find your local police force here 1A random example taken from one of the 43 territorial police forces in england-and-wales | Identification rules vary from state to state, but there is no state which would require a person in Mr. Walker's position to identify themselves to law enforcement. The passenger is compelled to produce identification to law enforcement through the threat of illegal violence. | It is premature to judge the particular case because the facts are not all available. But we can address the general principles. The Model Penal Code 3.04(2)(a) sets out the general principles clearly. A person has the right to self-defense against unlawful force. But, the use of force is not justifiable to resist an arrest which the actor knows is being made by a peace officer, although the arrest is unlawful. But more specifically under (b) The use of deadly force is not justifiable under this Section unless the actor believes that such force is necessary to protect himself against death, serious bodily harm, kidnapping or sexual intercourse compelled by force or threat However, there is a further condition that force is not justifiable if the actor knows that he can avoid the necessity of using such force with complete safety by retreating or by surrendering possession of a thing to a person asserting a claim of right thereto or by complying with a demand that he abstain from any action which he has no duty to take Then finally, §3.05 says that this goes for people using force in defense of others. The short version is that the common law right to resist illegal arrest has been supplanted by a statutory requirement to submit to police authority, for example in California and New York. In Ewumi v. Georgia, defendant was illegally arrested and physically defended himself, which resulted in a battery charge and conviction. The battery charge was overturned because the arrest was illegal ab initio. If one resisting an authorized arrest, where an officer's force is likely to result in unjustifiable great bodily harm, the question is whether a reasonable person would find it necessary to resist in self-defense. It is unusual for the courts to find that to be the case. Minnesota law says that reasonable force may be used upon or toward the person of another without the other's consent when the following circumstances exist or the actor reasonably believes them to exist: (1) when used by a public officer or one assisting a public officer under the public officer's direction: (a) in effecting a lawful arrest Other sections say that a person who is not a public officer may use force to effect an arrest, or, "(3) when used by any person in resisting or aiding another to resist an offense against the person". Being arrested by the police is not an offense, and none of the other justifications for use of force apply. | Police are authorized by statutes to carry out the functions of law enforcement. I.e., they are granted by law the authority to: Investigate alleged or apparent crimes Detain and arrest individuals when there exists "probable cause" to believe they have committed a crime. There are a plethora of details encompassed by these general descriptions. For related inquiries see also: How can you tell if you have to follow a police officer's instructions? search-and-seizure In the specific example you cite you are in a public place, albeit on private property. If the property owner asked the police to leave they would have to meet a higher statutory threshold to legally remain and pursue their investigation. In practice, however, they may do whatever they want. Publicized incidents suggest that the best chance you have of ensuring your rights are protected in a police confrontation are to: Have the incident recorded in audio and video in as detailed a fashion as possible, and seen by as many witnesses as possible. Avoid actions that could escalate the incident or serve as a pretext for escalation by the police. Try to get higher-ranking police on the scene. E.g., if you can safely access your phone you may want to both start video recording and call 911 to ask the dispatcher to send the officer's superior to the scene, while making it clear to the dispatcher that you intend to comply with all lawful requests but that you feel threatened or unsafe. | "Police" that one would generally encounter in the US are local or state agencies, and the ordinary crimes you mentioned are matters of state law, so they would be reported to local or state police. (There are federal law enforcement agencies, but they only deal with specialized areas of federal law, and you wouldn't ordinarily encounter them in daily life.) On the other hand, immigration is a matter of federal law. The responsibilities of local or state police are governed by state law, and the federal government cannot compel state officers to enforce federal law. A specific state's law could potentially require state and local police to ask about people's immigration status and/or ask the federal government to check on the status of someone they suspect might be illegal. I believe a few red states have enacted, or are considering, such laws, though they usually deal with people stopped by police rather than people filing a report. Some of these laws have been challenged in court, and I am not sure which exact parts of which laws are still being implemented for each of those states. Most states do not have such laws. | "I don't know" is a better answer than most, but you should only say that if it's the truth. The three most important rules to follow when being questioned by a police officer are as follows: Do not lie. Do not incriminate yourself. Be cooperative (to the extent that you're not lying or incriminating yourself). "Do you know why I pulled you over?" or "Why do you think I stopped you?" are perfect opening questions for law enforcement to ask because there is no good answer. Any answer you give puts you at a disadvantage for the rest of the stop because you've tacitly accepted the officer's assumption that you did something wrong. The best response would be to simply reply back with their own question. "Why did you pull me over, officer?" If you say it right, it's rational, polite, and cooperative without actually answering anything. Your position from the very beginning should be that you did nothing wrong (even if you know that you did). It's the officer's job to make the case. It's not your job to help them. | It does matter if you invoke your right to silence. First, if you do, that affects what police can do (they have to stop interrogating you). Second, it plays a role in "adoptive admissions". If the police are asking you questions (you are not under arrest) and they make some statement that implies that you committed a crime, your silence can be used against you: it can be taken to be a form of admitting that you committed the crime. The premise is that if they imply that you murdered X, such an accusation if false would be so outrageous to a reasonable, innocent person that they would protest, therefore your lack of protest (denial) is tantamount to a confession. However, you can protect yourself by preemptively invoking your right to silence. See Salinas v. Texas: a witness who “ ‘desires the protection of the privilege . . . must claim it’ ” at the time he relies on it... the Fifth Amendment guarantees that no one may be“compelled in any criminal case to be a witness against himself,” not an unqualified “right to remain silent.” Since any right can be waived, at any time, there is no magic expression that you can utter that nullifies a future waiver of a Constitutional right. The closest that you can come is asserting that you hereby exercise your right to an attorney and that you will not speak until you have consulted with your attorney (then you better shut up). Lawyering up only prevents them from further interrogating you. Don't hedge: say "I am asserting my right to silence and refuse to speak without a lawyer". "I think I should..." is not a definitive assertion of your rights. If you are (briefly) stopped, police may ask if they can search you or your property. If they have a warrant or probable cause, there's really no point in saying anything. In the case that consent is required, you just have to remember to not consent, and it would not be a bad idea to explicitly deny consent. Each and every time they ask. The same with their statement "It would really help us if you would come to the station to answer a few questions". If you are under arrest, then you have to go with them: ask "Am I free to go?". You can say "I do not consent to any search". Your proposed declaration of rights is pretty vague. Exactly what rights are you talking about? Your right to freedom of religion? Your right to bear arms? Your right to not have to quarter soldiers in your house? Your right to an education? Many detainee statements have been found by the courts to be ineffective because they were unclear. You could give it a shot and see if the Supreme Court accepts your "universal assertion of rights" as effectively invoking your specific 4th and 5th amendment rights. Unless you have something in mind (like, the 6th amendment), the most effective statement is a very specific one. Silence, lawyer, no search. |
Is it legal to use the Tor Network and Tor Software in the United States? Is it legal to use the following provided by the Tor Project: Using the Tor Browser Using the Tor Network Browsing *.onion domains Browsing the "Hidden Wiki" Provided I'm not doing anything illegal with these services/software. I am asking specifically for the United States. Are there any states within the US that prohibit the use of any/all of these services/software? | Using Tor is not illegal. Nor is hiding your IP address, which is - among other things - what Tor does. Going to .onion links is not illegal. What you find and interact with at those .onion sites may be illegal. See Law StackExchange Is it legal to host a directory of .onion urls? Running a Tor Relay is not illegal. That could change. Running an Exit Relay could expose your IP address as the Relay, so that could lead investigators of illegal activity to you. Read https://www.torproject.org/eff/tor-legal-faq.html.en As always, check your state laws http://statelaws.findlaw.com/criminal-laws/computer-crimes.html And do your own research with the links above and at https://en.wikipedia.org/wiki/Tor_(anonymity_network) and at https://www.torproject.org/ | In Australia at least I am not sure that the usage you describe has ever been legal. The University of Melbourne Copyright Office sets out when you may copy a television program for personal use and fair dealing for research and study. In short for personal use, you may: use any format you like - if you can find a working VCR; go for it. Not lend or sell the material; it must be for your own private use. This means you must be there when it is displayed and it must be in a private place. For example, you can invite friends to your place or go to a friends place and watch it together. The thing you are copying must be legal - you must have bought the original, have a current pay TV subscription (at time of recording) or it must be a free-to-air broadcast. | The tricky bit from a GDPR standpoint is that the US has a law that says a US-based company must hand over data to US government agencies even if the data is stored outside the US. This is US specific and a case where the US government gives itself jurisdiction outside the US but the EU can't directly do anything against it (outside of international negotiations). As you noticed this means if you store data at a US data processor there is no real difference whether the data is physically stored in the US or the EU. So to avoid transferring EU consumer data to the US several steps are needed. First the servers have to be physically located in the EU and second the company needs to be non-US based, EU based seems the obvious choice. AFAIK constructions of a US-based company creating a fully owned EU-based subsidary are currently used to achieve the second part. Whether this is sufficient may have to be decided in court. | You can license the use of your IP only for certain uses, for example (most commonly) "non-commercial". The general template of permission is "You have permission to ___ as long as you ___". What the user is permitted to do, in your scheme, is something along the lines of "only distribute the output in this manner", or "not distribute code developed with this tool anywhere else". It's up to you to prove that someone violated that condition, if they did. | Most of the question has nothing to do with the law, it's about technical how-to or how-does, which should be asked in Information Security SE. There are two possible legal questions: is it legal to break into a computer system and take a database of passwords, and it is legal to acquire such a database obtained by someone else. As should be known in the US, per 18 USC 1030, breaking into a computer is illegal in the US. Given that, it is extremely unlikely that Google illegally breaks into other computer systems to obtain passwords. The aforementioned law criminalizes accessing computers without authorization, not (just) "taking" stuff from computers without authorization. The law does not criminalize receipt of illegally obtained material. Passwords are not protected by copyright. If Google were to induce someone to break into a computer system to get passwords, that would be legally actionable, however there is no law penalizing innocent receipt of illegally-obtained passwords (insofar as they are not protected by copyright). It is not illegal to access the dark web, at least in the US (probably it is illegal in Saudi Arabia). Using stuff gotten from the dark web can easily be illegal (e.g. logging in to someone's bank account, or forging a passport). There are many services which monitor the dark web and report breaches, which is totally legal. | Your VPN scenario is why you have to show the banner to everyone. If you somehow knew beyond any doubt that someone was not in the EU, then you would not have to show a banner, but because you can't verify that, you should always show the banner. Doing so also protects against accidentally violating a similar law in another country; the GDPR is the best-known privacy law, but it is far from the only one. It's good practice to ask for people's permission before collecting their information anyway. | First of all derivative works are not exactly "illegal". They are fully legal if the owner of the copyright in the original work has given permission. If no permission has been given, they may be copyright infringements. But they may fall under an exception to copyright. Under US law, the most common exception is "fair use". See this question and answer for more on fair use. But particularly relevant in this case is that a parody is usually a fair use, although as in every fair-use decision, there is pretty much no clear-cut, hard&fast rule on what is and is not fair use. In the UK and much of the EU (or maybe all of it, I am not sure) there is a somewhat similar concept known as "fair dealing". It is also an exception to copyright. So it is possible that such works fall under fair use, fair dealing, or another exception to copyright, or that the rights-holder has given permission. Secondly, copyright infringement is a tort, not a crime, under most circumstances. It is enforced when, and only when, a copyright-holder chooses to take action, sending a take-down notice or copyright complaint, of filing suit for infringement. Some rights-holders choose as a matter of policy not to take such actions, thinking that such derivative works actually benefit them. That is their choice to make. Some rights-holders don't have the time or money to track down and take action against most infringements, and will only act if they think the derivative work will in some way cost them a lot of money or harm their reputation. Some rights-holders may just not have heard, yet, of specific possible infringing derivative works. As for Acta2, it has not yet been approved, the Wikipedia article linked in the questions says: In order for the text of the directive to become law in the EU, it must be approved by the European Council on 9 April 2019 The article also mentions significant continuing opposition. If it is approved, it is not clear, to me at least, how it will affect sites hosting such content, nor how it will interact with the copyright law of individual EU nations. If approved, it will no doubt take some time before enforcement is widespread. And of course it will only apply when EU law applies. If both site and author are outside the EU -- say if both are from the US -- it seems that it could not apply. | This question, along with a number of articles on the Internet, misconstrues what the rule change is about. The rule change does not say that you can get a search warrant, that is to enter premises with/without machineguns etc, solely on the basis that someone is running Tor on that premises. The rule changes actually has nothing to do with search warrants. The rule change is about "remote access" warrants and, specifically, the question of which magistrate you need to get the warrant from. The background is that statute grants the FBI the power to hack into a computer (that is, obtain "remote access") to search for and retrieve evidence in a criminal investigation. One of the preconditions for doing so is that they identify which district the computer is in, and apply to a magistrate in that district. (By way of further background, under the American way of distributing power, it is seen as a bad thing for (for example) a magistrate in California to be able to issue a warrant to an FBI agent to conduct a search in North Carolina.) When the target computer is desired to be hacked because it is running a hidden Tor service, then how does anyone know what district it is in? Where does the poor FBI agent apply for his or her warrant? This rule change resolves this practical problem by saying that, where the use of Tor or a similar system precludes any knowledge of the physical location of the target computer, then the FBI can apply for a warrant with any magistrate. See further http://www.fed-soc.org/blog/detail/amendments-to-federal-criminal-rule-41-address-venue-not-hacking-powers |
Can a restaurant prohibit entry based on a non-uniformly enforced dress code? Can a restaurant bar a person from entry based on a dress code violation ("no trainers/sneakers", for example) that they do not enforce amongst their own staff? | Yes, barring any statutory prohibitions against such a rule. I would be very surprised if any existed. They don't exist in any jurisdiction I'm familiar with. Look up the local by-laws to be sure. | No. Refusing to tell the address alone is not a reason to detain somebody. But there are situations where the authorities can demand that a person identifies himself or herself, including such details as the address (or lack of a permanent residency). In such a situation, failure to identify yourself can get you locked up. Also, the tone of your posting seems to question the legitimacy of the UK government and legal system as a whole. That is a box you're putting yourself into, and the company you find there is not very pleasant. | In the UK, the Disability Discrimination Act 1995 includes provisions which are thought to apply to websites, although as far as I know there is no case law on the matter. If a website's use of JavaScript makes it inaccessible to users with some disability, it may fall foul of the DDA. However, there is no law specifically requiring JavaScript-free versions of web pages. | This is known as a retroactive or ex post facto law. Such laws are explicitly forbidden by the US Constitution (Wikipedia reference), and are generally frowned on in jurisdictions where the rule of law applies, partly because it is difficult to prove criminal intent when your action was not at the time criminal. | One law is 42 U.S.C. §2000a (a)All persons shall be entitled to the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of any place of public accommodation, as defined in this section, without discrimination on the ground of race, color, religion, or national origin. Nothing about political opinion. Also, note that a web site is not a "public accommodation" so the rules can be different. Feel free to start a both a coffee shop and a web site that do not serve socialists. | Under 42 USC 2000a(a): All persons shall be entitled to the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of any place of public accommodation, as defined in this section, without discrimination or segregation on the ground of race, color, religion, or national origin. So a business may be generally prohibited from discriminating against you on the basis of your religion, but I don't know of any law that requires stores to accommodate whatever aversion or hostility you may feel toward gay people or their allies. On the contrary, such businesses have a First Amendment right to display such decor. So legislation that required them to stop speaking out in support of nice gay people would be struck down as unconstitutional. | 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. | In theory, a store can ban you or anyone else for any reason except those protected by law against discrimination. As a practical matter, you potentially have various forms of recourse. The first thing to do is to write the the CEO of the chain, with a long detailed letter describing the incidents, and naming names. Most CEO's don't want to deal with this kind of bad publicity, and will at least order an investigation, and make amends, if the internal investigation is in your favor. This would apply even to the late Sam Walton, if the chain is WalMart, or whoever the current CEO is. If you are a member of a protected minority, or even have dark skin, you can sue the chain on those grounds. There will be a presumption that they barred you on grounds of race or color. Then the burden of proof will be on them to show that they didn't bar you for those causes. As a form of "entrapment," you should take a witness, basically the most influential person you can get hold of that's not a family member, to the store with you to ask them why you were barred. The mayor of your town would be ideal, more llkely it would be a boss, teacher, or clergyman, but in any event, someone who knows you well. If you can get them to accuse you of stealing in front of this third party, you have the makings of a defamation case. And even if you aren't a minority, you can sue them anyway. You can demand "discovery" of all internal documents, videos, etc. relating to your case. Your lawyer will also the right to "depose" (cross examine) all offending managers.There's a good chance that something embarrassing will turn up in the process. (Many defendants settle in connection with discovery.) You might want to hire a second (libel) lawyer to teach you how to publicize the case without running into libel laws. If all this fails, the store can probably bar you, but you want to make it prohibitively expensive for them to do so, meaning that most rational people wouldn't bar you after the above. If they do, they're not rational and you're better off not using the store. |
How did the Supreme Court rule, in the past, that States can take sex into account within the process of legal marriage? Religion and politics, as we know, shouldn't intermix. The purpose for having a legal marriage through the government is simple: When people decide to be romantically involved in a permanent way, they require certain legal protections in case that arrangement goes bad, in which case specific guidelines are followed to handle various situations between two people in this situation together. Nowhere in that legal process does the sex of either of these two people matter in any way shape or form legally speaking. Am I wrong? So someone, please explain to me, a straight guy (therefore non biased) by the way, why the legal system of the US goverment (previously) decided States could base the qualification for legal marriage, on the sex of the people wishing to be married, a position that is in every way shape and form culturally and religiously founded, with no business being included in the law? I find the distinction no different from our legal system, not too long ago, similarly deciding the people of different skin color couldn't be free. Its intollerance towards 'different', and as an American citizen, I find it appalling that my government recently applied this bevahior in its legal system. So can anyone explain the legal justification for taking sex of the participants into account in the process of legal, government facilitated marriage? Note: I'm interested in legal reasoning that gay marriage wasnt supported by the Supreme Court until only last year. It seems like the only reason the change came was due to media pressure and coverage, and our legal system should protect minorities before such coverage is had, for example for the past decade and longer. | The first thing to note is that your question is kind of the wrong way around. US states are sovereign and generally have the ability to make any kind of laws they want, unless they violate some specific tenet of federal law or the US Constitution. You suggest, for instance, that arguments which are "culturally founded" have no place in the law, but that's just your opinion, and there isn't generally anything preventing a state from making law based on such things, should its elected legislature see fit to do so. (Indeed, one could argue that nearly all laws are in some sense "culturally founded", since they are based on some notion of what kind of behavior is or is not appropriate, and those tend to be culturally based.) So legally speaking, the states aren't, by default, obligated to give any sort of justification for the laws they made. The burden of proof is on the other side. Someone seeking to overturn those laws would have to convince a court that the laws violated some specific provision of the Constitution (or another superior law). If they couldn't convince a court of this, the law would stand. From what I have read, before the US Supreme Court's 2015 legalization of same-sex marriage in Obergefell v. Hodges, the previous precedent was set in 1971 by the Minnesota Supreme Court in Baker v. Nelson. The decision itself is quite short and is worthwhile to read. Quoting Wikipedia's summary, the plaintiffs claimed that Minnesota's restriction of marriage to opposite-sex couples violated several provisions of the US Constitution: First Amendment (freedom of speech and of association), Eighth Amendment (cruel and unusual punishment), Ninth Amendment (unenumerated right to privacy), and Fourteenth Amendment (fundamental right to marry under the Due Process Clause and sex discrimination contrary to the Equal Protection Clause). The Minnesota court determined that none of the plaintiffs' objections were valid. Again, I'll refer you to the decision for the details, but the court mainly focused on their Fourteenth Amendment arguments (the others may have been addressed by the trial court, whose opinion I can't find online). They wrote: The equal protection clause of the Fourteenth Amendment, like the due process clause, is not offended by the state's classification of persons authorized to marry. There is no irrational or invidious discrimination. They specifically rejected any analogy to bans on interracial marriage, which had been held unconstitutional in Loving v. Virginia: But in commonsense and in a constitutional sense, there is a clear distinction between a marital restriction based merely upon race and one based upon the fundamental difference in sex. Baker appealed to the US Supreme Court, but his appeal was dismissed "for want of a substantial federal question," without any further explanation. (Nobody quite seems to understand what they meant by that, but here is an essay discussing the situation in a little more depth.) The effect of the dismissal was that the Minnesota court's decision became binding precedent upon the whole nation - laws against same-sex marriage didn't violate those provisions of the Constitution. And that was how matters stood for 44 years until Obergefell. (Of course, there was nothing to stop individual states from deciding to allow same-sex marriage, and some in fact did so in the meantime.) You have suggested that laws against same-sex marriage were religiously motivated. This might suggest an argument that they would violate the Establishment Clause of the First Amendment. The plaintiffs in Baker didn't raise that point, so it wasn't considered in the Minnesota court's opinion. I don't know whether any other courts have considered it; no such argument was mentioned in the opinion in Obergefell. | There are only a few areas of law of which I am aware that U.S. law treats people who are engaged to be married differently (although perhaps with more thought I could expand the list). Fiance(e)s come under a special immigration status when applying for a visa. There is a body of law related to whether an engagement ring is an absolute gift or is conditional upon being married (this is not uniform from state to state and I don't recall what the majority rule in those cases is under the common law). In South Carolina, ownership disputes over engagement rings are litigated as breach of promise to marry actions. Pre-marital agreements governing a future marriage can be made by people who are engaged (although a post-nuptial agreement is also equal in effect in most cases). People who are engaged, like spouses, are generally considered to be in a "confidential relationship" with each other which imposes higher duties with respect to fairness in their dealings with each other than strangers, but generally less high duties than fiduciaries. While not strictly arising from the status of being engaged, adult cohabitants are generally agents for service of process of each other at their shared home, and are often considered to have a legally significant relationship for purposes of domestic violence statutes (usually related to either domestic violence crimes or temporary restraining orders). I am not familiar enough with the law of France to fully answer the balance of the question, which someone more familiar with that law can expand upon. But, there is similarly a special immigration status in French law for a fiance(e). And, French law, in a flourish so romantic it could scarcely be any other country's law, also allows people who are engaged a right to marry after one of them has died in certain circumstances: "The legislation that allows posthumous marriages stems back to when a dam burst in 1959 and killed 420 people in southern France." It was most recently invoked in 2014 when a grieving French woman was granted permission by the French President to marry her former fiancé, who tragically died in 2012, just a month before they were due to wed. To be eligible the bride to be had "to convince the President of France that her’s was a special case and that her love for Michael went beyond the grave. It took four letters to the president and 20 months of waiting, desperately hoping for a positive response." The President's discretion in this matter is somewhat similar to the pardon power in U.S. law. This French law was also invoked in 2009. The law in question is set forth at Articles 171 of the French Civil Code. In English translation this states: Article 171 The President of the Republic may, for serious reasons, authorize the celebration of the marriage if one of the future spouses is dead providing a sufficient gathering of facts establishes unequivocally his consent. In this case, the effects of the marriage date back to the day preceding that of the death of the spouse. However, this marriage does not carry with it any right of intestate succession to the benefit of the surviving spouse and no matrimonial regime is considered to have existed between the spouses. I am aware of one documented case where a court entered a post-humous marriage in the United States between people who were engaged, but I am not familiar with any legal authority actually authorizing that action. | The article "Enforcement of Religious Courts' Judgments Under Israeli Law" (Asher Maoz, Journal of Church and State 1991) is useful in understanding the legal underpinnings of this question. The beginning point is the Palestine Order in Council 1922 (this is from the UK Privy Council), where religion-based courts are established, so sect. 52 is about Muslim courts, 53 (later repealed) is about Jewish courts and 54 is about Christian courts. Section 53 was replaced with Rabbinical Courts Jurisdiction (Marriage and Divorce) Law, 1953, stating that marriage between Jews follows Jewish law, and says that rabbinical court has exclusive jurisdiction. Article 6 of that law allows a district court enforce a final judgment by a rabbinical court by imprisonment. Muslim courts similarly have exclusive jurisdiction over Muslims, though it is wider (it pertains to all matters, not just marriage). Actual enforcement apparently involves the Chief Execution Officer. Basic Law 15 gives the Supreme Court supervisory power over all courts, including religious courts. So rabbinical courts don't have unfettered power to do whatever they want (under Jewish law), but there is direct state sanction of imprisonment as a penalty for not obeying a rabbinical court decision, there is non-religious execution of court orders, and there is secular supervision. Since civil marriage is non-existent in Israel, there is no choice (if you want to have the wedding in Israel) but to go to the recognized religious authorities, which seems to make Cyprus a popular wedding venue. A Roman Catholic divorce is not possible in Israel, a Muslim one is, and I really cannot tell about the various Orthodox Christian churches. | When you get married is possible to have contract renouncing both parties right to a divorce. No. That clause would be redundant, materially indistinguishable from breach of contract, and otherwise unenforceable. It is redundant because the legal definition of Marriage (Black's Law Dictionary) states that it is "A contract, according to the form prescribed by law, by which a man and woman [...] mutually engage with each other to live their whole lives together in the state of union which ought to exist between a husband and a wife". Thus, the perpetuity as expressed in the term whole lives preempts the conceiving of an eventual separation. Insofar as marriage is legally cognizable as a contract (see legal definition), it might specify or imply remedies in the event that one or both spouses decide(s) that substance of marital relationship no longer exists; that is, in the event that a breach of that contract occurs. A court may order to the breaching spouse performance of certain acts (for example, alimony) in accordance to statutory law or common law. However, a prohibition to divorce goes beyond the scope of what is legally permissible. The U.S. Supreme Court in Roberts v. United States Jaycees, 468 U.S. 609, 617-618 (1984) helps explaining why a prohibition to divorce would be unenforceable: "In one line of decisions, the Court has concluded that choices to enter into and maintain certain intimate human relationships must be secured against undue intrusion by the State because of the role of such relationships in safeguarding the individual freedom that is central to our constitutional scheme. In this respect, freedom of association receives protection as a fundamental element of personal liberty." If that is not possible how much can you limit the right to a divorce with a contract or something similar? There is no possible limit or requisite duration of a marriage, as that would inherently infringe a person's fundamental element of personal liberty mentioned in the Roberts case. | That depends entirely on the laws of the country involved. Some countries do make having homosexual relations a crime, indeed a very serious one. I haven't heard of one which prosecutes for being in a same-sex marriage or relationship entered into in another country, but such a country could hold such a trial if it chose to. Perhaps more likely, if a same-sex couple visited such a country, evidence of a continuing same-sex relationship might be treated as evidence of same-sex sexual acts, and thus of a crime under that country's laws. | The main relevant bit of constitutional law is Employment Division v. Smith, 494 U.S. 872, where it was held that a general law against use of peyote does not violate the Free Exercise clause, though in Church of Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520 a law specifically designed to restrict Santeria animal sacrifices is an undue burden on religion. The Employment Division court cites Cantwell v. Connecticut, 310 U.S. 296 and Wisconsin v. Yoder, 406 U.S. 205 as the only cases where the First Amendment prevents a generally applicable law from applying in a religious context, which the court notes "are distinguished on the ground that they involved not the Free Exercise Clause alone, but that Clause in conjunction with other constitutional protections". The TRO doesn't go into detail about the reasoning: Based on the materials presented and the arguments of counsel, the court finds: (1) Plaintiffs are likely to succeed on the merits of their claim alleging a violation of their First Amendment right to the free exercise of religion So it is hard to say on what grounds the plaintiffs are likely to succeed. The governor's order is a bit peculiar, because it initially looks like a neutral 10-person limit on gatherings, but on the one hand makes an exception for religious events by allowing any number of people "officiating" so sets the limit on participants (advantage to religion, not constitutional), but then also includes numerous exceptions to the order, including schools, day-care, food pantries, detox centers, shopping malls, restaurants and so on. The set of exceptions is large enough that one might conclude that this is an undue burden on the exercise of religion. The breadth of the number of exceptions undermines claims of "necessity" which are crucial to any order that closes churches. | With respect to disciplining its students and employees, a private school can basically do whatever it wants. There's more freedom to do so with respect to students than with employees, who have greater protections derived from anti-discrimination laws, collective-bargaining agreements, and the like. If a private school wants to impose a No Burger Tuesdays and a complete ban on political activity, that's probably going to be permissible. The First Amendment will protect the school's right to associate with only those who meet its standards, as absurd as those standards may be. Again, there are exceptions to this rule, like Title IX, which requires equal educational opportunities regardless of sex, but they don't have much bearing on your question. Even for a public school, there will be quite a bit of latitude here, because these rules don't actually regulate off-campus conduct. If a student wants to attend an off-campus public gathering, the campus police aren't going to lock him in his room or arrest him for leaving campus. The rule is simply that if you attend a public gathering off campus, you may not come back on campus afterward to threaten the lives of your classmates. | As someone with ties to the "foreign" community in the United States, I see these "marriages of convenience" from time to time. In their most "legitimate" form, the couple will move to the same address and "technically" live together, but without consummating the marriage so that it can later be legally annulled. American immigration authorities counter this by asking each spouse about the other's underwear (literally!). Some "marriages of convenience" are legal, insofar as they technically conform to the marriage documents, e.g. regarding "co habitation," even while violating the spirit of the law. Others don't. Your best chance of attacking such "marriages" is not regarding the marriage itself (basically only the couple can decide what constitutes a valid marriage), but rather "compliance" with the marriage documents. That's something any law enforcement officer can understand. |
Landlord's responsibility (or lack thereof) for mould growth In short, my question is: Are tenants liable for any mould damage to the house? The reason I ask is because I am currently renting (along with six others) student accommodation, and the letting agency have send a number of emails recently to warn us about mould and to tell us about the way to reduce it - fair enough, no one wants mould! However, in these emails they say that we will be held responsible for any damage from mould and will subsequently have funds removed from our deposit. I have two issues. Firstly, I am unsure that tenants are legally responsible for mould, since it is fundamentally down to the house and the lack of ventilation systems (I know for a fact that for little over £1000 systems can be installed in the loft that will near enough guarantee mould prevention throughout the house - my uncle works in the industry). So can someone let me know this, citing any government statements if possible. Secondly, and quite an off-topic issue, are landlords even allowed to take money from the deposit without the tenants permission? | I don't have enough to comment but I know where I live it's the landlords responsibility to take care of mold. That being said, if it is mold caused by negligence of the tenant e.g. always leaving the window open in the rain or something, then the landlord can claim compensation. Where I live the landlord keeps some of the damage deposit he must prove to the tenant why he did so within a months time of when he was supposed to return the damage deposit. For example if it cost him $200 to repair damage done by the mold, he must return the rest of the damage deposit and a letter explaining why $200 was kept, and the receipts. Where do you live? The laws really do very greatly from region to region. It has been my observation that it's not that uncommon for landlords to try and sneak something into the lease that isn't really allowed by law. | This article basically says "it depends": If it is genuinely used to improve tenant safety then that is OK, but if it is used to track your private life then that is not acceptable. Cameras that cover communal areas used by several properties are generally acceptable, but cameras covering individual properties are much less so. It sounds like this falls into the latter category. Assuming you haven't got the camera yet, I suggest you write to the Landlord asking for a written justification of the cameras, and a policy for the use of the camera. E.g. it will only be viewed if an incident is reported. Once you have the justification you can then look for inconsistencies (e.g. if they aren't planning to snoop at random times, how are they going to notice someone up to no good? And how would they tell?) You could also just say "no". The installation of this camera probably counts as a material variation of the rental agreement. You could also propose a compromise: you will install the camera, but only provide footage as you see fit rather than allowing your landlord to view the camera at any time. CCTV installations are covered by the GDPR, so you should ask your landlord for the associated paperwork. Amongst other things they will need to state how long they want to keep the footage and provide a justification for that. "We might want to re-run it" is not a justification. Having all this stuff written down will help if you ever suspect he is abusing the footage. Edit Another thought: does the landlord own other properties? Are they having cameras installed too? If not, why not? They should have a policy about this. | Unfortunately, your relative is more in the wrong here First, the COVID situation does not change anyone's rights and obligations under a contract (see What effect does an event like the current Covid-19 pandemic have on contractural obligations?). So the landlord (through their agent) is obliged to provide the property and your relative is obliged to pay the rent and to occupy the premises (most residential leases contain a requirement for the tenant to live in the premises and not leave it empty). Your relative (through you) has indicated that she will be in breach of her contract. The agent has considered her position and has offered two (IMO generous) alternatives: Allow her to continue with the lease without taking possession providing the rent is paid. To release her from her obligations under the contract and return the rent. To put it in perspective, if your relative simply "walked away", she would be liable for the rent until a new tenant was found and, if that new tenant was paying less rent than she was, the difference for the duration of the lease plus the costs of finding a new tenant - advertising, agent's fees (usually 1 month's rent) etc. Now, the landlord has an obligation to minimise your costs so advertising the property could just be prudent. However, if they lease it when your relative's contract has not been properly terminated then it is they who are in breach. Surely they can't take the rent and offer to re-let the property at the same time? Surely they can. What they can't do is relet the property without properly terminating your relative's lease. Would they even be entitled to retain the deposit under these circumstances? Absolutely. The deposit is to cover their losses if your relative breaks the lease - as she has indicated she is going to do (this is called anticipatory breach). Finally, I'd rather not go down this route but is there any protection for my relative for not being forcefully 'evicted' - since she's paid the deposit, rent - and those haven't been returned? Having never taken possession, she is not being evicted. | Landlord-tenant law is an area that is heavily statute-based, jurisdiction-dependent, and far from uniform across the country. A complex, specific, multi-part question like this one is not going to get a simple answer. In general, though, I can clear up some of the confusion with a quick example. Let's say you abandon your lease, but as you do so, you write a letter to the landlord saying: "While I won't be living there any more, my friend's band needs a place to practice. They have agreed to pay half my rent if you let them play there 4 nights a week. They'll be starting on Tuesday at 11 PM: please have a set of keys waiting for them at the front desk." The landlord does not give your friends the keys. They re-key and clean the apartment and rent it two months later. Are you going to stand up in court and argue, with a straight face, that you should only be liable for half the rent for those two months because of the landlord's "failure to mitigate"? Again, jurisdictions differ, but the duty to mitigate is not absolute. If the landlord could rent out a $1,000/month apartment for $5 a month, it doesn't have to do that, and you can't make the Court take $5 a month off their damages if they refuse to do so. Also, you seem to be confused about what subleasing is. A sublessor owes duties to you; you still owe the duty to your landlord to get the rent paid. A sublease is an agreement between you and a third party to pay you rent. It does not affect your relationship with the landlord at all, unless it's a breach of your agreement with the landlord or of local law protecting the landlord from unauthorized subleasing. | Insurance doesn't work the way you think it does Insurance indemnifies Bob from any liability he has towards Mary up to the value of the insurance. So, if a court finds that Bob must pay Mary $200k then Bob must pay Mary $200k. Bob can then turn to his insurer to indemnify him and, under the terms of the policy, they will pay out $100k for personal liability leaving Bob to find the other $100k wherever he can. The insurance company would not be a party to the litigation (although it would handle the defence on behalf of the insured) so a court cannot order it to do anything. Further there are many, many cases where the insured is found liable for something which the policy (allegedly) doesn’t cover - this often leads to litigation between the insured and the insurer. In parallel, the policy will cover the property damage in accordance with its terms. Assuming the house is adequately insured then the insurer will pay for the demolition, design & reconstruction. It is possible that by agreement or at the insurer's discretion that the insurance can cut Bob a check and leave him to do what he likes with the money: rebuild the home, go on a holiday, or pay a debt he might owe to someone. If the house is not adequately insured then Bob is a co-insurer and the cost of rebuilding is split. For example, if the cost of rebuilding is actually $150k and the total damage amounts to $90k then the insurer will pay $60k and Bob will have to pay the remaining $30k. Co-insurance terms usually have an error factor built in. | Nothing in the description strikes me as illegal or unlawful, so I am unsure of the grounds your friend would have for legal action. The questions a lawyer would ask (in addition to that) would be likely to include : How does your friend quantify the damage? The law is great for pursuing financial compensation, but does not handle abstract concepts. Has your friend used psychological counselling services, and what was the cost? What additional financial costs has your friend borne? If your friend has written to the University and has expected a response, what is the evidence of diminished trust? (The letter suggests otherwise.) Would a reasonable person (the proverbial "man in the street") be psychologically damaged by the events experienced by your friend? Is there evidence of a pre-existing condition? You've also mentioned yourself as a witness. Did you witness the eviction, or would you be attesting to your friend's state of mind? If the latter, what are your psychological qualifications? In the main Western jurisdictions, the answer to the question "can my friend sue?" is usually "yes", but whether they stood a chance of winning the suit would probably be a better question to ask. Your friend would only be likely to win a case against the University or the Security company if they could demonstrate unlawful or counter-contractual activity by staff, and were able to demonstrate financial damages that had been caused by that activity. | 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. | 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. |
Who has the right of way at an intersection next to a parking lot in Canada? Suppose you pull up to an intersection and you want to make a turn, but there's a parking lot next to you that feeds out onto the same street you're trying to turn onto, or you're trying to pull out of a parking lot that is beside another that feeds onto the same street. Basically, if you have two cars that are pretty much side by side, who has the right of way? Who gets to go first? Who has the right of way? | Interesting question! I believe all of the examples can be addressed by the following rules: A vehicle on a roadway has the right-of-way over a vehicle not on a roadway. Therefore, the vehicle leaving a parking lot always yields to a vehicle in a parallel road. Absent another rule, the vehicle on the right always has the right-of-way. So if two vehicles are leaving adjacent parking lots, the left one waits for the right one to go if there is any potential conflict. Of course, not enough people know these rules, so in practice if you can't get the vehicle with the legal right-of-way to take it I teach drivers to be as decisive and cautious as possible: I.e., take the right-of-way, but not so fast that you can't avoid the other vehicle if it decides to go after all, because legally you will be at fault in a collision. (Though it's anyone's guess how police and insurers would settle the tricky scenarios you illustrate.) | 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. | Let me give you a simple, even if rather silly example: You take me to a civil court. You tell the judge "gnasher regularly parks his blue car in front of my home, and the color blue violates my sense of beauty. Judge, make him stop it. " A question of fact would be: Is my car actually blue? Not green, or red? And do I actually park my car in front of your home, and do so regularly? A question of law would be: Am I allowed by law to park my car in front of your home, even when my car has a color that you don't like? If this goes to a civil court, the judge would look at it and probably say: "Even if all the facts that 'Gimme the 401' claimed are true, as a matter of law there would be no case for gnasher to answer, since these actions would be permitted by law". If the judge decided that it is illegal to park cars in offensive colours in front of someone else's home as a matter of law, the court would then have to decide the facts: Whether what you claimed is actually the truth. (And while this example is silly, there have been people claiming that the neighbour's use of WiFi interfered with their health. And by law it is illegal to interfere with someone's health, so the facts would have to be examined). | A person who impounds your vehicle has a duty to keep the vehicle secure until it is released, so you might be able to sue the operator of the lot for damages. An exception would be if the lot is actually operated by the government. Under the doctrine of sovereign immunity, you can't sue the government for messing things up, unless they have passed a law allowing themselves to be sued, which is unlikely. So it depends on who exactly had the vehicle, and in what jurisdiction. Your lawyer could tell you whether you have any recourse. You might be able to take advantange Baker v. City of McKinney, which made a federal case out of police property destruction, via the Takings Clause. | You are not reading a law book here and you should not interpret a driving test so literally. It's quite clear that the question implies you should follow all of their instructions regarding how to proceed through traffic. Sometimes those instructions do involve "breaking laws" such as driving on the wrong side of the road or proceeding through a traffic signal that was not turned off. The B option clearly does not mean they have the power to disobey all laws in existence, only those concerning traffic as evidenced by the examples given. You are not Sheldon Cooper and you should know how to interpret a vague question correctly. You are also not a gopher, and you can correctly deduce that crashing into another car or driving off the cliff into the water is not in your best interests, and that calling the police to report someone abusing their position is probably a good idea. If you're concerned by the wording, try contacting the California DMV to have them clarify the wording. | In general in the US, anyone may photograph anyone else if they are all in a public place, although in some states such a photo may not be used commercially without permission, which must often be paid for and may be refused. It is unusual for police to photograph people on the street, but they might want to document who was present at a particular place and time. They can do so, but I am not at all sure that they can prevent a person from covering his or her face, or turning his or her back, or charge a person who does so with obstruction. I don't think so. Under some circumstances in the US police may ask a person for identification, and may charge a person who refuses to provide it. This varied from one state to another, and usually depends on the specific circumstances. (If a person is driving an automobile, police may demand to see a driver's license, for example.) Unless a police officer puts a person under arrest, the officer has no general right to control that person's actions, beyond instructing the person not to interfere with ongoing police work. I do not think an obstruction charge would hold up for covering one's face or turning away in the absence of an arrest. | We need to assume that the stop was legal (not a high hurdle to clear), that is, there was some reason to stop you. Even so, following Utah v. Strieff, police don't actually have to have a reasonable suspicion to stop you and if in the course of an ID check they discover that you have a warrant out for your arrest, the arrest is still legal. So if the police stop you, RCW 46.61.020(1) says: It is unlawful for any person while operating or in charge of any vehicle to refuse when requested by a police officer to give his or her name and address and the name and address of the owner of such vehicle, or for such person to give a false name and address, and it is likewise unlawful for any such person to refuse or neglect to stop when signaled to stop by any police officer or to refuse upon demand of such police officer to produce his or her certificate of license registration of such vehicle, his or her insurance identification card, or his or her vehicle driver's license or to refuse to permit such officer to take any such license, card, or certificate for the purpose of examination thereof or to refuse to permit the examination of any equipment of such vehicle or the weighing of such vehicle or to refuse or neglect to produce the certificate of license registration of such vehicle, insurance card, or his or her vehicle driver's license when requested by any court. Any police officer shall on request produce evidence of his or her authorization as such. There is no law that says "you have to provide ID only if accused of a crime", or "police can pull you over only if you are suspected of a crime". Various traffic infractions will get you pulled over but are not crimes; random sobriety checks are legal. However, note that the requirement to provide ID applies to the operator. There is no law requiring citizens to carry identification papers (but there is a law requiring a vehicle operator to carry a specific form of ID). In some states there are "stop and identify" laws which allow police to demand ID from a person suspected of a crime, but Washington does not have such a law. | The only really authoritative source of answers is a court interpreting the laws on an as applied basis (and there are many U.S. traffic laws, one in every state and sometimes additional local ones, not a single U.S. traffic law). An answer from a government official or police department is not authoritative, although it may be informative of how the official in question would enforce the law. |
Is it legal in California to require extra behavior/communication from a single employee? Apologies if this is not the right forum for this question. Please feel free to close if it should be asked elsewhere. I was recently terminated from employment due to poor performance. About a year ago, my mother passed away, and the psychological trauma was extreme. I already suffer from clinical chronic depression, and this even took a toll on me. For a six-month period, there were several instances where I missed work without notice. Admittedly, I could have communicated an out-of-office status, but my depression seemed to overwhelm me to a point where it was difficult to communicate. Upon a conversation with my manager, I communicated that I understood the need/requirement of communication, and I began seeking intense therapy (both alone and with group support) on Mondays. My employer made accommodations to this and allowed me to work only Tuesday-Thursday. Two months ago, I was asked by my manager when Mondays were going to be available again, and I was told my team/colleagues were feeling a lack of cohesion with the team on my part. I told her I'm still working through this loss and therapy has been immensely helpful, but she pushed the cohesion issue again. I felt guilted/pressured into willfully terminating my Monday therapy. A month ago, I accidentally only requested 2 days of PTO (in our PTO system) for a trip to celebrate my mother's passing. I communicated effectively with the team that I would be gone for three days, and they even marked it appropriately in our team-level capacity sheet. I was confronted two weeks ago by my manager stating that I am not communicating well enough with my team, and that no one was aware of this extra day. To that end, I was given an ultimatum. I was told I had to perform the following tasks every day: An end-of-day status, consisting of what I planned to accomplish today, what I actually accomplished, and plans for the next day Attendance to all scheduled meetings, unless I was sick. In our team chat software (Slack), I must "@here" anytime I was away from the keyboard, or send an e-mail to all team members. @here sends a notification to all team members' screens in case they have the software minimized. Each of these things are not required by any other team member. While I don't mind guided direction to regain team cohesion, these requests--especially the "@here" portion, felt extremely degrading, especially if I just had to use the restroom. Furthermore, throughout these next two weeks, it also felt like a slap in the face when other team members would just send a non-notifying message if they were going to be away or offline. Last week, I @here'd that I was feeling under the weather and would work remotely from home. That afternoon, I was feeling light-headed, and so I communicated that, accidentally without the "@here." I was terminated yesterday explicitly for this. I am in an at-will employment state, so I do understand that employment can be terminated at any time, but I still feel concerned that my reason for termination was that I was not following rules that only I was given as an ultimatum for employment. If it matters, all my team members are of the same role/level as me. Update: Part of my concern is that I was also encouraged to terminate therapy, even with knowledge that I am suffering from a medical condition exacerbated by recent events. | You were on a performance improvement plan, those often require special requirements of the employee. I'm sorry your mother died, but a year seems like a very long time to take, and your company was very kind to give you that long. I am not a lawyer but I sincerely doubt there is anything actionable here. | It depends to a large degree on local employment laws. Depending on how the counteroffer was worded, it might have constituted anything from a binding legal contract for employment for some reasonable minimum term, or a totally non-binding suggestion that was worth less than the air breathed while pronouncing it. Some things to consider would include: What are local employment laws like? Do they require that termination be for cause? If so, what are causes for termination? Does termination require any kind of remediation beforehand? Note that in an at-will, right-to-work state in the US, odds are that the employee can be fired for any time and for any reason, supposing the employer hasn't accidentally entered into a contract by extending the counteroffer. What did the counteroffer say? Did it stipulate that the offer was not for a definite term and that the company reserved the right to terminate the employee for any reason, or no reason at all? Odds are any sufficiently serious business in an at- will, right-to-work state would use standard legal language in any offer or counteroffer to ensure that they are on the right side of this, so odds are the counteroffer was accepted with no obligations at all on the company. Does the termination affect eligibility for unemployment benefits? I would say most likely not, as the termination would probably be recorded as being for no reason legally speaking (if they admitted to terminating the employee for seeking other employment, interested government officials could take a dim view of the company's actions). You'd probably have at least some unemployment compensation coming your way. Some professional - not legal - advice. Never accept a counteroffer. Only get another offer in the first place if you are committed to leaving your current employer no matter what. If your company really insists, you should insist on a minimum definite term of employment written into a legal contract which is signed by an executive and notarized. No company will agree to this (unless the term is shorter than you'd want as a full-time W-2 anyway) but if they do, hey, you have some security (if the company agrees to this, have your own lawyer - whom you pay with your own money - review the document). Even then, I would be very, very careful about staying at a company after getting a counteroffer. Don't do it. Ever. Never accept a counteroffer. One comment asks why I recommend never accepting a counteroffer. There are at least two reasons: The reason you are looking for a new job should be that there is something about your current job that isn't completely satisfactory and that you haven't been able to fix. Either you have grown out of the position, don't like the work, feel you're underpaid, don't get along with somebody, etc. If you were unable or unwilling to fix any of these issues without having another job on the table, having another job on the table shouldn't be what makes you willing and able to fix them. Why work somewhere that you'd constantly need to go job hunting to address workplace issues? Unless the company makes firm agreements about how long they're going to keep you around, you have no guarantee that they'll keep you. Presumably, you didn't have one before, and you don't have one at the new job, but the fact that you are currently employed might support the assumption that your employment would be continued at your current employer and the offer might support the assumption the new employer plans to employ you indefinitely. When you put in your notice, it makes the company more aware of the fact that you could leave at any time; while a perfectly rational actor would realize that this doesn't change the situation at all, companies are run by people and people often act irrationally. Perhaps your manager is vindictive, perhaps your manager is scared that you will still leave after accepting the counteroffer. Maybe your manager knows there are layoffs coming but needs you for the busy season. Hiring replacements can be time-consuming and expensive - and employees who are getting offers of employment elsewhere and putting in notice might be seen as risks. I'm not saying that accepting a counteroffer has always turned out badly. Falling coconuts kill 150 people every year. Still, I am not going to add a coconut rider to my insurance policy and I am not going to accept a counteroffer. | At-will employers can fire you for almost any reason or no reason at all, aside from a few protected reasons for termination (defined by things like gender, race, religion, disability, etc.). "Employees who want to work remotely from another country" is not a protected class of individuals, so the company could almost certainly fire you for this with no repercussions whatsoever. Whether they will or not is an different question that's entirely dependent on your specific situation, but in general, US at-will employers have a very wide latitude to "tell you no" by simply firing you. All you can do is ask your manager. If they say no, then the answer is no. They do not require any "grounds" or justification for their decision. | 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. | In Canada can employer force employees not to discuss wage? Not in Ontario. That would violate Section 74(1) of the Employment Standards Act, 2000: No employer or person acting on behalf of an employer shall intimidate, dismiss or otherwise penalize an employee or threaten to do so, (a) because the employee, (v.2) discloses the employee’s rate of pay to another employee for the purpose of determining or assisting another person in determining whether an employer is complying with Part XII (Equal Pay for Equal Work) See also Section 74.12(1)(a)(v.2). What if the employee signed a confidentiality agreement where they agreed not to discuss wages? The agreement would be void in that regard. See Section 5 of the same Standards: [...] [N]o employer or agent of an employer and no employee or agent of an employee shall contract out of or waive an employment standard and any such contracting out or waiver is void. The allowed exceptions are any clauses that provide a greater benefit to an employee than the employment standard (see 5(2)). | You are asking the wrong question: it is up to you to decide how to deal with your injury. The employer's role, if any, is limited to after-the-fact compensation. In Texas, workman's compensation coverage is not mandatory, so that is a variable affecting the details. If the employer has workman's comp, they are protected from various legal actions against time, but they also don't get a "vote" in compensation, which is provided by the insurance company. Assuming that the employer is a non-subscriber (as they are called), then the question of employer liability is resolved either by negotiation or lawsuit. You can read a breakdown of the legal essentials here. When you go to court, you would have to prove that the employer was at fault. Let's assume that you've proven that, then the remaining question is whether that loss is reasonably related to the injury that the employer was responsible for. There are multiple kinds of medical transportation available, ranging from patient self-transportation on the bus to calling 911. The laws regarding 911 calls are a matter of local jurisdiction, but the general rule is that you only call 911 for genuine emergencies. However, there isn't a clear, practical standard that distinguishes between an emergency vs. "something that you need to deal with eventually". Given your description of the injury, I will work on the assumption that this qualifies as a true medical emergency in your town. Now, typically, 911 EMTs make a professional judgment whether you need ordinary ambulance transportation vs. "Medic One" style transportation – this isn't decided by the employer. The one area where an employer could have a say in the matter is in accessing his personal or work phone, in order to call 911. Your description of the circumstances is not exactly clear: do you have a phone, or access to a phone? You do not have to have employer permission to make an emergency call on your phone. So to continue looking for ways to make this a problem for the employer, I will assume that you had no access to a phone of your own or any other employee, and the employer refused to let you use his personal phone or company phone to call 911, but would let you use his phone to call home (this is an entirely rhetorical assumption, but I have no evidence that the situation is otherwise). Now the question is whether the employer has a legal obligation to provide access to a work or personal phone in order to make an emergency call. Now we have a specific Texas law, Penal Code §42.062 which says in part that it is a crime when one knowingly prevents or interferes with another individual's ability to place an emergency call or to request assistance, including a request for assistance using an electronic communications device, in an emergency from a law enforcement agency, medical facility, or other agency or entity the primary purpose of which is to provide for the safety of individuals Here is a lawyer's talk-through of this law, which does not address to $64,000 question whether the law creates a "duty to assist" rather than a "duty to not interfere". The answer is tied to the basic lawsuit question of whether the employer is at fault. Under the common law, if a party has created a harmful situation, they have a duty to assist in mitigating that situation. So if you were horsing around on the job and you're at fault for the injury, then the employer is not liable and you have to shoulder the burden for treatment. If they are at fault, they also have to assist you in seeking emergency medical treatment. I doubt that the courts would find it to be a crime to refuse to call 911, but the employer could be civilly liable. | 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. | If your friend was a salaried W2 full time exempt employee hired by the company to, among other things, write software like this, then the fact that it was developed "off the clock" with the employee's own resources means nothing once he gives it to the company. I mean if I give you a present and it blows up and breaks your arm, I'm still liable even if we didn't have a "contract" - especially if I knew it would blow up. Your friend's position is even worse since the relationship entails the employee's having the employer's best interests in mind. If I were your friend, I'd either figure out how to fix this or take gnasher729's advice from the comments and find a country where it's easy to hide from parties public and private. Maybe buy a bunch of canned food and go live on a boat? |
Can I form a single-owner C Corporation in the US as a non-citizen? Recently I learned about the Stripe Atlas service, which allows people from all over the world to found a C corporation in the US (Delaware). If I: am a Russian citizen, live in Russia, have no employees and no co-founders can I register a C corporation in the US such that I'm the only owner of it? In other words: Can I form a C corporation alone? The main purpose of incorporating in the US is the ability to accept payments from US customers more easily. On Wikipedia I read Most state laws require at least one director and at least two officers, all of whom may be the same person. From that I conclude that it's in fact possible (legal) to have a C corporation with only me as the owner/founder and no employees. | Answer: Yes, you can form one-person C corporation under Delaware's laws. In the U.S., corporations are created by statute and every state statutes that regulate their formation and operation. In Delaware, you are allowed to have one-person corporations. All corporations have three tiers of participants: the shareholders, who elect members to the board of directors; the board, which in turn appoints officers to manage the company on a day-to-day basis; and at least three corporate officers: president or chief executive officer, treasurer or chief financial officer, and secretary. This structure applies equally to the single shareholder corporation. It is just a matter of having the proper documents and paperwork. Something you want to ensure gets done correctly. You would need the assistance of a person or company–much like the Stripe Atlas Service you reference in your question–to act as your registered agent. A registered agent is a business or individual designated to receive service of process when a business entity is a party in a legal action such as a lawsuit, summons, or subpoena. Basically, they act as your business's presence in the state of Delaware. For example: The corporation must issue a stock certificate to you showing that you are the shareholder. You must prepare minutes from a meeting where you, as the shareholder, elect yourself as the sole director to the board. You then must prepare another set of minutes covering board of director matters, which would include showing that you, as director, have appointed yourself to the three officer positions. Additionally, you may want a lawyer to ensure everything is set up correctly because the consequences of not following the corporate formalities can be severe. Failing to follow the requirements for electing a board of directors and appointing officers would cause someone to be able to pierce the corporate veil. If someone pierces the corporate veil, that means you lose one of the main benefits of operating as a corporation: limited liability. Without the limited liability in place, someone could go after you personally for the company's debts or liabilities. (This probably isn't an immediate concern since you are in Russia, but is something that you nevertheless should keep in mind.) Also, the C corporation part is something that has nothing to do with how many shareholders, board members, or officers are in your corporation. It is a tax issue. By default, your corporation would be a C-Corp. As you already figured out, because you are not a U.S. resident, I think a C-Corp. is the only type of for-profit corporation you could own as far as the I.R.S. is concerned. | 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. | @Rick aptly answers your first question (and I totally agree with his answer including his conclusion that the cited provisions apply to single member LLCs). So, I'll touch on issues associated with your second one. Would there be anything legally wrong with my intentionally wasting the company's money or doing something similarly pointless and harmful to the business, considering I'm the only actual person (as in human, not legal person) who is harmed in any way? If the way you use the money wastefully is considered by a court to be a de facto distribution by the LLC to you, its sole member, and this renders it insolvent (as defined in ORS 63.229 (Limitations on distributions), you could have personal liability for the distribution to the company. See ORS 53.235. Creditors of the company could then garnish that obligation to collect their debts owed to the company from you (a garnishment is technically a right to obtain money or property from someone who owes a debt to a judgment debtor, usually a bank or employer, but not always as in this case). Intentionally wasting the company's money would probably constitute a "fraudulent transfer" on the part of the LLC which could expose you to liability to third-party creditors if those actions left the company unable to pay its debts as they came due, or with assets with a fair market value that was lower than the fair market value of its current and currently anticipated liabilities. This parallel liability would arise under the Oregon Fraudulent Transfers Act and related provisions of Oregon law found at ORS 95.200 to 95.310. If you were anticipating or in the process of divorcing, it could constitute economic waste that could be held against you (treating the wasted assets as if they still existed and were allocated to your in a property division). Likewise, if the waste reduced your income for child support purposes, a court would seriously consider imputing the income you could have had if you had not acting in that matter to the income you actually had, in order to calculate your child support obligation. And, you might be disallowed a deduction for the waste of the company's money, rather than having it treated as an expense, which could increase your income tax and self-employment tax liability. But, to the extent that you are the sole owner of the company, no creditor, spouse or child has rights impaired by your actions, and you don't claim the wasted assets as income tax deductions, there would be no one with standing to complain about your conduct in court. | American citizens can have dual citizenship , but if an american citizen who has his/her citizenship renounced (even though the person was originally an american citizen) , then what is a way of obtaining the citizenship back? Possibly, by the same means that a non-citizen could be naturalized. But, immigration and nationality officials have broad discretion and would probably refuse to grant citizenship to someone who had previously renounced it. And can an american citizen without dual citizenship (Meaning that he is only an american citizen), renounce his/her citizenship? Yes. For example, Prince Harry's financee plans to renounce her U.S. citizenship and contemporaneously be granted U.K. citizenship (the paperwork goes through really easily when the Queen is your grandmother in law). Renunciation of citizenship is not necessarily tied to gaining a new citizenship, but leaving yourself stateless would be a foolish thing to do. | I know of no specific provision of the Constitution that would forbid it. I know of no court case in which it has been found unconstitutional. There's no "irony" clause in the Constitution. Taxation without representation may have been a grievance, but there's no inherent reason why the framers would have had to forbid it. US citizens do still have the "freedom to expatriate" (and avoid taxation) if they renounce their citizenship. There are already other examples of "taxation without representation" in US law (e.g. District of Columbia), which also have not been found unconstitutional in court, as far as I know. In many cases, expatriates can still vote for federal offices, including Congress (e.g. in a state where they used to live, or where a parent used to live). See https://www.fvap.gov/citizen-voter/registration-ballots. The Sixteenth Amendment gives Congress the power to "lay and collect taxes" with few limitations. There is certainly no explicit exception for expatriates. As far as I can tell, it would be constitutional if Congress were to impose an income tax on everybody in the world, regardless of residency or citizenship; it would just be hard to enforce. | Short answer: You find a country who is willing to recognize you as stateless, and issue you travel papers. At that point you can enter the U.S. by applying for a visa. The USA really does not want to create stateless people. They are laboring diplomatically to eradicate statelessness. As such, the State Department will want to see that you are secure in another country's citizenship before they will repudiate your US citizenship. Otherwise, they are very reluctant. The State Department will insist you do the repudiation in a foreign country at a US embassy. If you want to become stateless with your feet in the United States, you'll likely have a legal fight on your hands. Regardless, it will cost you $2300 in filing fees (plus, all your back taxes) :) At that point, you become the problem of the foreign country. You aren't anyone to the USA, and you have to apply for a visa just like anyone else. When a stated person enters the US, immigration's pivotal concern is whether you'll leave the US consistent with the terms of your visa, i.e. return to your country of citizenship. Being stateless increases this risk, and being a USA expat increases that risk further, since you are so familiar and comfortable in the US. If you found yourself in the kind of piccadillo that would qualify a foreigner for refugee or asylum status, the US would consider it just the same as others, since those statuses include right of residency. Some countries manufacture stateless people, e.g. Syria will not grant citizenship to a non-Muslim born there. | What does it accomplish? It guarantees that all corporations doing business in New York can be served. (A company's having an agent for the service of process does not prohibit people from serving the corporation directly. The secretary may be "the agent upon which process may be served" but is not "the sole agent upon which process must be served." And besides, process need not be served on an agent; it can be served on the company itself, at its office or on one of its officers.) With this requirement, New York makes it impossible for a company to avoid service of process by closing or moving its offices, by sending its officers and employees out of state, or by making itself unavailable by any means. No matter what steps a company might take to avoid service of process, the process server can always resort to serving the company's agent: the Secretary of State. | You don't explicitly say (this being an internationally visited and populated site), but based on your question, I will assume that you are in the US. For the question you asked: Is the company the government? If not, then NO, you cannot successfully sue a company (or person for that matter) for violating the freedom of speech granted by the First Amendment to the US Constitution in any circumstances whatsoever. (Sorry, this is a pet peeve of mine). The US Constitution does not bind or restrict any private* individual or company, in any way. (Here "private" means "non-governmental; a "public(ly traded) company" is still considered a "private" entity in this context). The US Constitution exclusively deals with four things: How the US Federal Government operates, powers of the government, and restrictions of the government, and the definition of treason (which arguably is itself a restriction on the power of the government, by denying them the ability to define treason themselves). The First Amendment itself is explicit about this restriction: Congress shall make no law ... abridging the freedom of speech (emphasis mine). Note that, while the First Amendment does not mention acts of the President, this is because the President's Constitutional powers are quite weak and limited; What powers the President does have and usually uses are granted to the office by laws passed by Congress, and so the restriction comes with them, as Congress cannot delegate to the President powers that Congress themselves do not possess). As such, no company can be sued for violating the First Amendment (or any portion of the Constitution, really) because it does not apply to them. Now, there may be laws passed by relevant legislatures, but these are dependent on your jurisdiction (e.g. state). However, as a general rule of thumb this would be legal. Turning down a candidate based on what they say in an interview is the point of having an interview; Turning down an candidate for saying something in an interview that could potentially leave the company liable for a lawsuit under the theory of vicarious liability is only good common sense. |
Could asking an author for a copy of their research article be illegal? I've been following an interesting Twitter conversation which raised the idea that merely asking a researcher for a copy of a paper they've written could be against the law. From the linked tweet: you would be soliciting the violation of the law by requesting access to a copyrighted work I guess the argument is the following: in the process of publication, authors typically transfer ownership of the copyright in their paper to the publishing journal. Sometimes the copyright transfer agreement specifies that the author retains the right to distribute copies of the paper, and sometimes it does not. If the agreement does not have this provision, it is being argued that asking the author for something they do not have the right to distribute could be contributory copyright infringement. Especially if you (the requesting third party) know - or believe - that the author doesn't have the right to redistribute the paper. It's worth noting here that most publishers put the standard copyright transfer agreement they ask authors to sign on their website, and authors are typically somewhat familiar with the standard agreements used by the journals they read and publish in. This sounds rather crazy. I find it hard to believe that a simple informal request (which the author is free to deny, of course) could be against the law. Then again, that doesn't keep it from being true. I'm sure it will take a court to definitively decide this issue, but I want to ask here, is it even plausible that making such a request would, in fact, be found to constitute contributory copyright infringement or some other violation of that nature? Or is there no realistic way it would happen? I'm especially interested in answers that can cite relevant references, statute or case law or whatever, that would likely influence the decision in a hypothetical case testing the issue. As far as I know this has never actually come up in a case, so there may not be much to cite, but if there is, it would be a very satisfying answer. This question is as much about supporting the answer as it is about getting one in the first place. | It is not illegal to ask for a copy. There may be legal ways for the author to get you the paper No matter the state of contracts, copyright ownership or licencing at the time of your request, and no matter your awareness of those things, the author can always ask the publisher for permission to share with you (17 USC 106), or they could make a determination (on their own or with the advice of counsel) that sharing with you is fair use. If the author decided to infringe, it wouldn't be criminal infringement Criminal copyright infringement is described in 17 USC §506. Copyright infringement is only infringement if: (A) for purposes of commercial advantage or private financial gain; (B) by the reproduction or distribution, including by electronic means, during any 180–day period, of 1 or more copies or phonorecords of 1 or more copyrighted works, which have a total retail value of more than $1,000; or (C) by the distribution of a work being prepared for commercial distribution, by making it available on a computer network accessible to members of the public, if such person knew or should have known that the work was intended for commercial distribution. Solicitation is a specific-intent crime Even if we assume that the author somehow gets you the paper in a way that is criminal infringement, "solicitation is a specific-intent crime" (Daniel Hall. Criminal Law and Procedure. 2014. p 254). That is, "the person must intend to convince another to commit an offence". In your hypothetical, the requester does not have the intent of convincing the author to commit criminal copyright infringement. | We cannot and will not try to answer "what should i do?" questions here. Nothing in the linked page makes me think that the views expressed in the previous question here are any less correct. They certainly have not changed the law on copyright. The linked page is an open forum. Many of the posts o9n that thread express ill-informed and incorrect views of how copyright works, and what it protects. Several google searchs find no trace of the suit described in the thread. Note that in US law no copyright claim may be heard in a small claims court, except for the federal copyright office's small claims tribunal. I am not sure if the same is true in Canada, but it might be that the suit was simply dismissed on such a basis. In any case small claims cases do not establish legal precedents in Canada or the US. Of course it is true that anyone can sue over almost anything, even when there is no valid legal basis for the suit. If the suit had been won by the claimant, or even settled that would be larger grounds for worry. A person seriously worried over publishing a book such as that described in the question might do well to consult a lawyer with relevant expertise. A single consultation plus an opinion letter might not cost very much. But 17 USC 102 (b) is very clear that copyright never protects facts, as are the copyright laws of other countries. Note that reports of the events of sports matches are not protected by copyright, although expressive language and analysis may be. 17 USC 102 (b) reads: (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. Article 2 paragraph (8) of the Berne Copyright Convention provides that: (8) The protection of this Convention shall not apply to news of the day or to miscellaneous facts having the character of mere items of press information. There seems little room for copyright protection of the moves of chess games. | Wikipedia and you likely have no contract. If you don't have to click "I agree" to access the data, its likely there is no contract. Therefore this is a pure IP law question. The ONLY IP law issue that I see is copyright. The DATA is not subject to copyright. Only the expression of that data. So copying the html and selling that IS potential copyright infringement. Copying the data in some other format and using that is not. Finally, even if you do copy the full html (i.e. full expression), this MAY be licensed by their terms of use (as you suggested they have licensed some content). That is a more particularized legal question that I can't answer here. | Admission of copying proves one of the elements that the plaintiffs would normally need to prove in an infringement suit, making a law suit less risky from their perspective. This may very well invite lawsuits that would otherwise not be filed. But, this is pure speculation. Your legal rights are the same, independent of how much you choose to reveal in advance of a lawsuit. If your copying doesn't amount to a substantial taking, then it isn't infringement, whether you admit to copying or not. | There are jurisdictions that do not allow authors to place their work in the public domain, such as Germany. Main reason is the strict monistic approach the German copyright law bases on. Key feature of this approach is the concept that, in principle, the copyright/author’s right itself can neither be transferred to another person nor waived by the author herself. The German author’s right consists of two parts, the moral rights and the exploitation rights. The moral rights are – as a rule – personal rights that are bound to the person of the creator (or, after her death, her legal heirs), i.e. they can neither be transferred nor waived. Since moral and exploitation rights are considered as inseparable parts of the author’s right as a whole (monistic approach) the exploitation rights cannot – in principle – transferred or waived by contract as well. CC0 is supposed to get you as close to the public domain as possible in your legal system. CC0 helps solve this problem by giving creators a way to waive all their copyright and related rights in their works to the fullest extent allowed by law. CC0 is a universal instrument that is not adapted to the laws of any particular legal jurisdiction, similar to many open source software licenses. | First, the press release is copyrighted from its inception and may have been work for hire (a close call since you wrote them for an LLC and the LLC had a deal with them). There is a copyright in someone, although the absence of a copyright notice limits the remedies available for infringement. Second, a link is not a copyright violation. Third, copyright protects an exact manifestation of an idea or description of a fact, not the idea or fact itself. Fourth, there are two different doctrines that could protect an exact copy of a press release. One of two doctrines, which applies if the press release has been released to the public, is an implied license. Press releases are meant for the general public and reprinting them when that is their intended purpose is an implied grant of permission. In the same way, if you have an unfenced front yard to a concrete path leading to your front door, anyone who wishes to meet with you has an implied license to walk up to your door and knock. Whether this implied license can be revoked or not is a harder question. The other of the two doctrines, which is not limited to press releases that have been released, is "fair use". In this situation, when the work was short, has been released to others, has limited literary value, transmits unprotected facts relevant to you, relates facts that may also be a matter of public record (the sale anyway), and you aren't trying to profit from the text of the press releases themselves just from the facts that they convey, the case for fair use is pretty decent even though this is a business use. Ultimately, however, to be squeaky clean and avoid litigation, you can link rather than regurgitate the press releases, and can write your own statements about the facts in them from scratch. This information is not privileged or trademarked. If you didn't sign a non-disclosure agreement (NDA) or if they were released to the public, they aren't subject to trade secret protection either. If they were only released to the customer whose sale was involved and there is an NDA they could conceivably be trade secrets but even then the case would be very weak since the information doesn't create value by virtue of being kept secret. | That is a very broad clause, broader than the default US rule for copyright, for example. (I know the question asked about the UK, I just happen to know the US copyright rule.) It would seem on the face of it to include independent research on a subject totally unrelated to the person's employment, done off the company's premises and not during normal work hours, but while the person was an employee.. Indeed it would arguably include the copyright to a novel written off premises and during off hours. Use of "course of employment" (instead of "term") would improve the provision. so would "as a part of his or her employment" or "closely related to the subject of his or her employment". Another possible restriction would be "Using the Company's facilities and/or equipment, or during normal working hours". However, my experience is that an employer will have drafted whatever language it uses through its company lawyer, and will be quite unwilling to alter it in any way. A prospective employee will probably be faced with a take-it-or-leave-it choice unless that person is a nearly indispensable figure to the company. One could send the company a certified letter saying, "When i signed the contract agreeing to {company language} I did not intend to include any developments made off company premises, not using company equipment, and unrelated to the subject or scope of my employment. I retain full rights to any such developments." Such a letter would help establish that there was no meeting of the minds to assign such non-employment-related developments or IP to the Company. How much weight it would have if the rights to such developments were the subject of a court case I am not sure. | how would this differ between say ArXiv which is open access, and a publication that is pay-only, like Elsevier or Nature? It wouldn't. But if the equation is the creation of the author of some publication, as in the author is expressing some unique mathematical expression, obviously the publication should be referenced. But is referencing enough? Are there additional rights one must obtain from the publication and/or author in order to show this content? Laws of nature, including purported laws of nature, are not protected by copyright. So, usually, key equations in an academic paper aren't protected by copyright law. Referencing the work is important as a matter of academic ethics, but is legally irrelevant. Copying of exposition by the author beyond laws of nature is permitted as fair use if it is limited to quotations necessary for academic discussion and criticism, but copying of an entire work would not be permissible fair use in most cases and would constitute copyright infringement. Of course, there is a large gray area between those extremes. |
Can a court decision be appealed by a sheriff? A case recently came up in my area of Kentucky in a district court where a man had been convicted of growing and selling marijuana. The sheriff had drove by his residence on a hot day and smelled marijuana emanating from the man's property. The sheriff was able to narrow the location down to a mobile home which was on the man's property. The sheriff then obtained a search warrant to search the mobile home for marijuana, with the smell of marijuana being probable cause. Upon conducting the search, the sheriff found 154 marijuana plants and several firearms in the man's possession. The man is a convicted felon, so they were also seized. When the case went to court, the case was dismissed. The judge said that the smell of marijuana was not probable cause to have issued a search warrant. If the prosecutor will not ask for an appeal of the court's decision, can the sheriff ask for an appeal himself? | Generally, no. The party to the action will be the State (commonwealth). The prosecutor acts as the agent of the state. The sheriff is not a party and cannot appeal. | 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. | While there are certainly statutory and procedural vehicles for sanctions, they are almost never requested or allowed when moved for, and are almost never imposed by judges. Something very severe needs to occur and not just your typical discovery violation ("speaking objections" during depositions, being late with responses, failure to cite to affidavits, affidavits citing conjecture rather than fact, et). It would have to be something quite serious....like misleading the court or directly failing to comply with a direct order or ruling on a motion. It is exceedingly rare. It is most seen in Federal Court. | The courts do not supersede your constitutional rights, although you may believe that you have a constitutional right that isn't actually there. This article discusses the position that "due process forbids convicting an individual of a crime unless the government proves the elements of the charged offense beyond a reasonable doubt". This standard is actually not stated anywhere in the US Constitution, but it has been assumed as an implicit meaning of "due process". It sounds like you were charged with a crime, and there is most likely an applicable statute in your state that is analogous to RCW 26.50.110 in Washington. So you have the right to a trial and the prosecution would have the obligation to prove all of the elements of the crime beyond a reasonable doubt. It also appears that you did violate the applicable law and you were willing to plead guilty, as urged by your attorney. You are correct that you don't technically have to prove your innocence, but there is a practical problem that if the prosecution provides some weak evidence that you violated the law, then the jury might decide that your failure to refute the evidence means that there is no reasonable doubt. The problem is that there is a tendency for jurors to think that the defendant has to create a doubt. States differ somewhat in how they explain the burden of proof to jurors, and you might fare better in a state where the instruction is that "you must be firmly convinced". Since the attorney seems to have said that "the constitution doesn't apply to this", this is a puzzle. I would not assume (though it is possible) that the attorney was incompetent. It is possible that he was speaking of a non-criminal matter, and it is possible that you were talking at cross purposes. There is no legal situation where "the constitution doesn't apply to this", but perhaps "that constitutional limitation doesn't apply to this specific situation". Regardless of what the attorney said, your attorney doesn't violate your rights, even if he gives you bad advice. The actual court might, and then you would have a cause for an appeal. Similarly, if the district attorney reasonably believes that you are a danger to society and is prosecuting you, that is not a violation of your constitutional rights. An improper conviction would be a violation of those rights, although it might take an appeal to get the court to recognize that fact. | The government must have reasonable suspicion to stop you and ask you questions. The government must have probable cause to arrest you. The government cannot question you if you have invoked your 5th Amendment rights The government must release you if you post bail which is set by a magistrate in some cases but can be posted without conferring with a magistrate for many minor offenses for which the amount is set in advance. Also, you can only be constitutionally held for a certain period of time without appearing before a court for an initial appearance at which you are charged and typically you have an attorney assigned for you if you cannot afford one. Generally speaking a lawyer for a defendant will either post bail on behalf of the client, or will seek to invoke the client's 5th Amendment right to silence and 6th Amendment right to counsel (including the right of a lawyer to visit his client in jail) making further detention much less useful, while challenging law enforcement to articulate probable cause for the arrest with the implication that a civil lawsuit and suppression of evidence and loss of credibility with the local judge could follow if they fail to do so. If the client is not brought before a court by the constitutional deadline (unusual, but not unheard of), the lawyer can bring this to the attention of the court and have the court demand that his client be brought before the court. Of course, strictly speaking the defense lawyer can't force the police to do anything. Instead, the defense lawyer persuades the police to do something based upon what a court is likely to do, or has already done, as a result of their conduct so far. Also, of course, it isn't always possible for a lawyer to get his client out of jail. If the police do have probable cause and the offense is not one for which bail is set in advance, it is not possible for the client to be released until bail is set by a judicial officer such as a magistrate and bail (if granted at all) is posted, which may be beyond the client's means in the case of a serious offense, particularly if the client is considered by the magistrate to be a flight risk. On TV and books, the person that the police have arrested is usually someone that the police had no probable cause to arrest but suspect of a crime anyway, and the police usually fold when called on the fact that they lack probable cause by the lawyer. Less commonly, on TV and in books, the lawyer facilitates the payment of bail on behalf of his client. | The situations cannot reasonably be compared legally. In Wynn v. Vilsack, a motion for preliminary injunction was granted (and the program was not ruled unconstitutional). In the ruling, the court found that the evidence "does not support a finding that USDA continues to be a participant, passive or active, in discrimination", and does find that there were past successful remediation efforts, thus "the Court expresses serious concerns over whether the Government will be able to establish a strong basis in evidence warranting the implementation of Section 1005's race-based remedial action", moreover "Plaintiff has convincingly shown that the relief provided by Section 1005 is not narrowly tailored to serve that interest". The court finds that there is a good-enough case that the law fails strict scrutiny. Incidentally, Congress repealed that law. On the other hand, in Evanston, we have no facts or concrete legal allegations (e.g. drafts of a legal complaint). The cited memorandum is a recommendation, not a law. There does exist at least one available council action from 2019 which says that The Chief Financial Officer is hereby authorized to divert all adult use cannabis funds received by the Illinois Department of Revenue for sales of adult use cannabis to a separate fund in a City account for local reparations. SECTION 3: The City may receive donations to this fund from separate organizations, corporations, and individuals established herein by the City Council. The city also has a page referring to Ordinance 102-O-20 (not available) indicating that "The Committee will work with residents, City staff and experts to explore and identify programs and opportunities to be supported by the Reparations Fund". The Program Guidelines §3 indicates that a person may be eligible for money if they are an ancestor, direct descendant, or "other" who has suffered from a "City ordinance, policy, or procedure that served to discriminate against the Applicant in the area of housing". It thus does not exclude Asian and Hispanic homeowners, LGBTQIA2S+, Catholic, Muslims or anyone else, except insofar as a Catholic was not demonstrably the victim of such discrimination. The city also provides an extensive historical study of past government discrimination in housing. You may be able to eke out more concrete information on what they have done here, at the reparations committee website. In terms of potential differentia between the USDA program and the Evanston program, the most obvious difference would be in terms of prior remediation efforts. If you sue Evanston for their program, they could defend the program as providing the remediation that justifies the program – which had already been provided in the USDA program. | The Likely Ruling Assuming points 1 and 2 in the question, all the evidence from the trunk would be inadmissible, and if there really is no other evidence against Bob, then Bob would go free. This is highly improbable; the prosecution would find some grounds to dispute the unlawful nature of stop and search, even if ones the court would not accept. A better version might be "The judge rules that the stop and search were unlawful, and is upheld by the appellate court". That is more realistic and has the same result. Inevitable Discovery The only grounds I can see for any other result is "inevitable discovery". If other police were, say, already staking out Bob's house with a warrant to search the car, and Bob was on the way to that house at the time of the stop, then the prosecution could argue that they would inevitably have conducted a legal search of Bob's car and found the same evidence. The conditions for invoking this doctrine rarely occur, but it is possible. After the Trial There is no way that Cal's body can be Bob's property, so it would be released to Cal's next of kin or legal executor. Unless Bob was Cal's next of kin, it is hard to see any way that the body would be handed over to Bob. Cal's clothes are almost surely part of Cal's estate, although it is in theory possible that they are Bob's property. No claim of ownership can be used against Bob in a later trial, because any later trial would be barred by double jeopardy. In any case, while evidence from the trunk would all be inadmissible in a trial of Bob, it might be admissible in a possible later trial of Joe, Bob's alleged accomplice. Therefore the police might well retain all the items (except the body) as possible future evidence. Terminology This is actually about the exclusionary rule itself, not about the "fruit of the poison tree" doctrine. What is the difference? If an unlawful search finds evidence, that evidence is inadmissible under the exclusionary rule. If an unlawful search merely finds a lead, evidence later found via the lead is considered as "fruit of the poisoned tree" and is therefore inadmissible. For example, if the murder weapon is found in Bob's car after an unlawful search, the exclusionary rule applies. But if a note saying "stuf at 1234 Elm" is found during the unlawful search, and the police visit 1234 Elm Street, and find the murder weapon there, that is "fruit of the poisoned tree". Why does it matter? Because if the police find a different lead to 1234 Elm, so that the investigation or search at that address is not based solely on the results of the unlawful search, then the evidence found at 1234 Elm may be admissible, while corroboration will not save the evidence actually found by the unlawful search. It is a subtle but sometimes important distinction. | 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. |
Is lying about a candidate protected speech in the United States? Per Wikipedia: False statements that are on matters of public concern and that defame public figures are unprotected if either the speaker has knowledge that his statements are false, there is a negligence in the statement, or there is "actual malice" to inflict harm. How does this apply in our present age of lies about candidates and officials being spread constantly? For examples, Barack Obama was clearly and definitively born in Hawaii, and has not been a gay prostitute. Hillary Clinton did not say that parents have a secondary role in raising children. These are clearly "false statements... that defame public figures". Do the legal definitions of negligence or actual malice apply to the originators and/or repeaters of these false statements? Would a law punishing defamatory statements about public figures be likely to stand up to legal scrutiny? | Defamation of public figures is governed by the "actual malice" standard: the person making the statement must either have known that it was false at the time they said it, or must have been acting with reckless disregard for the truth (meaning they had serious doubts that the statement was true at the time they said it). The First Amendment bars a public figure from winning a libel suit unless they demonstrate that the defendant fell in one of those categories, because any lesser requirement would discourage people from speaking on topics of public concern for fear that they might say something wrong and be sued for it. The standard was first applied for public officials in New York Times v. Sullivan, and later cases have extended it to public figures in general. If someone genuinely thinks Obama was born in Kenya, it is not libel for them to say that. Even though you could argue that any reasonable person should know that's wrong, it's not enough -- the defendant had to have known it was wrong or seriously doubted it. Even if your sole basis for claiming he was a gay prostitute is that you heard a rumor from a friend, if you actually believed them, you can say he was. You aren't required to check Clinton's book to verify a quote before repeating it; if you read it on a website and had no reason to think they were lying, you can say that the quote was in there. It is extremely difficult for a public figure in the United States to win a defamation lawsuit. This is the system working as designed; a public figure who wants to correct lies being told about them can put out the correct information (which is easier for them than for most people), which is preferable to government action (and libel judgments are government action, because they involve a government officer ordering you to pay someone else money and/or do and/or not do something). | Being misunderstood is not a crime. You could concoct scenarios where any number of statements could be a crime if interpreted unfairly. "I went to Georgia last weekend." "I choose to believe you mean the country instead of the state, and you don't have a passport, therefore you admitted that you went to a foreign country illegally!" The police would be free to investigate, but they wouldn't be able to get a warrant or arrest him based just on an ambiguous statement, let alone obtain a conviction. Of course, if the younger sister decided to accuse him, and the older sister decided to lie about having a relationship with him, that puts the statement in a whole other context - but if someone is falsely accusing you and someone else corroborates their story, you're probably in trouble no matter how exactly that came about. | Yes, there is legal precedent against this that would only apply to a government employee. First, let's discuss the private sector. In this case, you are a private employee that comes to your place of work and accuses you of "stealing the cookies from the cookie jar" which is a serious criminal offense. They wish to talk and your boss is in the room. You plead the 5th, but your boss says you're fired if you don't talk to the cops. This is legal because you still have the right to refuse to talk, you just lose your job. A private employer has the right to free association, and wants nothing to do with cookie thieves, alleged or actual. However, in the government employ, your boss is an agent of the government. This same situation is different because the government pays the boss and the agent... so in essence the government is saying talk or be fired. This is unconstitutional as the government cannot retalitate against you for your refusal to talk. Generally, in order to talk to you, the investigator would need either a signed Garrity Statement or a Signed Kalkines Statement. The former is a statement saying that they are investigating a wrong doing but you cannot lose your job if you refuse to speak to the investigators, where as Kalkines says you must talk but you are granted immunity for your part in the wrong doing, so long as you make truthful statements. For more on this, check this legal blog. There is also the matter that a false accusation (and let me be clear... this is academic, I'm not saying the accusation in the real life topic is false, nor am I saying that the defense is false... we're merely discussing a possibility) is made to your employer and they do not offer the job on the basis of the accusation alone, this is grounds for defamation actions... and in certain jurisdictions, it's criminal defamation, so there could be jail time. It's interesting you mentioned teachers, because this happens alot. Kids do know that there are certain things that get a teacher fired quickly, so teachers do get the occasional false accusation of sexual assault (I know one teacher who has had multiple accusations over the course of her career). One of the few good things I can say about the Teachers Union is they cover the legal defense of accused teachers. The accusations do get the teacher removed from the class for sometime, but they don't lose their jobs over this matter. It's followed up but the accusation doesn't immediately lead to the teacher getting fired.. | There is no general legal obligations be truthful Such an obligation only arises where specifically called out by law or where there is a relationship of trust between the parties, e.g. they are negotiating a contract, they have a doctor-patient relationship etc. In any event, the President has legal immunity for actions performed as President. Presidents answer for their misdeeds at the ballot box, not the courthouse. | Judicial immunity means only that the judge can't be sued by the people negatively affected by his decisions, even if they were made corruptly. The idea is that if this were possible, then anyone who lost a case before the judge could sue him, perhaps falsely claiming that he was corrupt. Defending such suits would be a major nuisance and expense for the judge, and some fraction of such cases might be wrongly decided against him (courts do err sometimes). So, a party who said (or insinuated) to the judge that "you'd better decide my case in my favor or else I'll sue you" would have a credible threat, and the judge might be intimidated into giving in. This would certainly not be in the public interest, and so judicial immunity removes this possibility. It's a trade-off: the harm done by false accusations would outweigh the good done by legitimate lawsuits against truly corrupt judges, and you can't allow the latter without creating the possibility of the former. However, judges can still be held accountable for corruption - just not through the mechanism of lawsuits by the affected parties. This is addressed within the Dennis decision, in the paragraph right above the one you quoted: But judicial immunity was not designed to insulate the judiciary from all aspects of public accountability. Judges are immune from 1983 damages actions, but they are subject to criminal prosecutions as are other citizens. O'Shea v. Littleton, 414 U.S. 488, 503 (1974). So a corrupt judge can still be prosecuted by the state: removed from his job, fined, sent to prison, etc. But the decision to prosecute him would be made by a state prosecutor, who has no personal stake in matters before the court, rather than by a potentially disgruntled litigant. | Repeating a defamatory statement is itself defamatory This is known as the repetition rule and is illustrated in Brown v Bower & Another [2017] EWHC 2637 (QB). In essence, the "local news site" is responsible for the reputational damage suffered by their publication and you are responsible for the damage caused by your amplification of that publication. So if the local news article was seen by a few dozen people locally, the damages might be relatively modest. If your publication caused it to be seen by millions of people and caused nationwide or worldwide damage to the person's reputation so that they are at risk of losing income or opportunities in the future, the damages can be vast. How you shared it is important. If you endorsed it, which includes forwarding it without commentary, then it is likely defamatory. If you were more circumspect and said something that shows an open mind to the allegations like "This is an interesting story, I can't wait to see how it plays out", then it's likely not defamatory. Of course, if the allegations are true then you have nothing to worry about; truth is a complete defence to defamation. You can prove that they are true, right? I mean with real evidence like a conviction for fraud. Or, at the very least, pending or actual charges from the police. Or, failing that you have good evidence that you yourself have been scammed specifically by this person. Or that you have had people who have been scammed tell you personally exactly how it happened? No? Well, I wouldn't count on a truth defence if I were you. | If what that quote says is actually true, no that is obviously not a crime. Sending law enforcement to stop a crime is not a crime, no matter who benefits. In fact turning a blind eye and letting someone benefit would have been the crime. But this is not a legal matter. People are upset because the person saying this has a track record of saying things that are actually not true and that is why many people suspect a crime. Because if any part of this sentence turns out to be not true (and based on this persons history, that chance is very high), then yes, a crime may have been committed. If any predecessor had said "I sent the FBI to stop child kidnapping and it stopped immediately", nobody would question that that is obviously not a crime. They would applaud him for it. Because with any predecessor, people would have believed their words to be true, at least in the very broad sense. | If such conversations are reported, it can place the suspect in a dilemma. Consider a man who appears to have overdosed on illegal narcotics. He is taken to the hospital, and the doctor asks what kind of drugs he took, in order to plan his treatment. If the man thinks that what he says could be used to prosecute him, he might lie to the doctor. Then he would not receive proper medical treatment, putting his health at risk. Lawmakers or police authorities might decide that it is better for society for people to always be able to speak freely to their doctors and receive proper treatment, even if it means that it will sometimes be harder to prosecute criminals. That would be one possible rationale for a rule like this. |
Abuse of DMCA for content licensed under CC BY and recourse There was a video of a county's legislative session posted by their authorized film company posted on YouTube under CC BY. A guy then downloaded it and reposted it on his YouTube channel with attribution. A few days later a representative of company, who made the film changed the licence, took down video on his own channel and contacted the guy who reposted the film and demanded takedown from guy's channel. He refused. Afterwards he sent DMCA and video got removed. Now does the guy have any legal recourse for having to file counter notice and expenses occured or a right to punitive damages? Shouldn't have YouTube prevented a DMCA takedown if content was shared under a CC BY licence? Can he also be sued for something as the guy whose video got taken down had a valid irrevocable licence and the copyright owner was obviously aware of that? | DMCA allows for a counter-notice. You can submit a counter-notice with a statement that you have a licence to distribute the content. Statements in the counter-notice about the facts relating to your permission to reproduce are under penalty of perjury. You could also sue the content owner to attempt to get an injunction against future takedown requests and you could get costs (not punative damages) awarded under 17 USC 512(f). | The question that you need to answer is whether, when you embed, you "copy, reproduce, distribute, transmit, broadcast, display, sell, license, or otherwise exploit any Content". It seems that you have done that, i.e. you didn't just "watch". The next question is whether you have "prior written consent of YouTube". Youtube requires a license from contributors granting users the right to "access your Content through the Service, and to use, reproduce, distribute, display and perform such Content as permitted through the functionality of the Service and under these Terms of Service". To fill the gap, you have to determine whether your act of embedding is permitted by the Youtube TOS. Their TOS states §2A that "The Service" includes the YouTube "Embeddable Player". It also says §4 YouTube hereby grants you permission to access and use the Service as set forth in these Terms of Service, provided that: (A) You agree not to distribute in any medium any part of the Service or the Content without YouTube's prior written authorization, unless YouTube makes available the means for such distribution through functionality offered by the Service (such as the Embeddable Player). On the face of it and as long as you do the stuff that follows in B-I, you have complied with that requirement and therefore you have written permission from Youtube. | Encoding is making an unlicensed derivate or copy Let's say instead of a video file, we take a short story. For the sake of argument, let's take For sale: baby shoes, never worn. We can apply the Cesar-7 Chiffre and get Mvy zhsl: ihif zovlz, ulcly dvyu. Or we use the NVA's TAPIR pattern: 56644 83690 62182 90838 15005 07883 69596 41698 29183 81317 41483 76644 38289 That is obviously nonsense. But all these patterns are at least derivative of the original work. But in fact, they full encode the message, only in a different format, and are reversible. This means we don't just make a derivate, we made a copy, which can be read with the proper means. It is the sole right of the author or rightsholder to license making copies, no matter how they are encoded. Or to rephrase: If it is reversible, it is a copy. If it is not reversible, it is a derivative. Neither is allowed. Subquestions who is liable? The one encoding the file committed copyright infringement for making an unlicensed copy. Period. No way around. The one downloading the file committed copyright infringement by copying the unlicensed copy. No matter if they knew what it was or decoded it, they made a copy of an (encoded) unlicensed copy. Deleting the file btw does not make the copyright infringement go away. can that person make a legitimate argument in court that he just randomly generated the "abstract art" [...] ? That would be perjury. They chucked a whole work into an algorithm. Saying anything else but "I chucked the work into the algorithm" is perjury. Which incidentally can be easily proven if the algorithm is reversible - it will prove the input. is the person who wrote the program [...] make the argument that the program isn't meant to specifically decode copyright material They can, but they are not even on the hook for copyright infringement in the first place. They provide a tool with legitimate uses, such as transmitting messages in a secure way. Encoded files inside other images are for example used by journalists to get files out of oppressive regimes. The liability araises only at the user who uses it illegally. But if so, would it then make a difference if the offline program decodes the file into system RAM only, and not to a file on disk? No. Think about an ISO file. ISO files are 1:1 copies of how a CD is written. They can be burned 1:1 onto a CD without any extra preparation, which is their legitimate use: be easy to distribute and verify copies of for example installation files. ISO files can also be mounted in a virtual CD drive, which emulates a CD drive. If you legitimately got the Windows ISO from Microsoft (or a licensed retailer) directly, you can mount it or burn it, or use it for all legitimate purposes. However, downloading the ISO for a game doesn't change that you made an illegal copy of the game, no matter that you need to mount or burn the ISO to actually access it. | Both. The user made an infringing copy with the upload, the developer did with the download. Further the ToS between the app owner and the user will not protect them from being sued by the owner of the copyright. They don't have any ToS with them. | Any adapted work derived from a work used under a CC-BY-SA licnese must be distributed, if at all, under a compatible license. The question is whether a large work incorporating a much smaller work is said to be "based on" that work. The CC-BY-SA 4.0 legal text does not use "include" or "incorporate" or any similar term to define an adapted work, instead it says: Adapted Material means material subject to Copyright and Similar Rights that is derived from or based upon the Licensed Material and in which the Licensed Material is translated, altered, arranged, transformed, or otherwise modified in a manner requiring permission under the Copyright and Similar Rights held by the Licensor. For purposes of this Public License, where the Licensed Material is a musical work, performance, or sound recording, Adapted Material is always produced where the Licensed Material is synched in timed relation with a moving image. If including a single work makes your book Adapted Materiel, than you must either release the book under the same license, or else not rely on the CC license. I am not at all sure if such use would make the book Adapted Materiel. If the content could be quoted (perhaps only in part) based on fair use or fair dealing or a similar theory, you would not be relaying on the license. But whether such use is legitimate is always a very fact-bound question, which will depend on various specific facts. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? for a summary of US fair use principles. If the materiel you want to use would not qualify under fair use (or whatever similar principle applies in your jurisdiction), and the book would be considered Adapted Material, then you would have to omit it or put the book under the CC license. I see in The CC case law page the statement that: The atlas was a compilation not a derivative work, so did not need to be licensed under the SA term, Which might apply to your book. If it does, you would not need to place the book under a CC license. Update: On reading CC's detailed wiki page on Drauglis v. Kappa Map Group, LLC I find the statement that Use of a whole work is suggestive of a "compilation" rather than a derivative work subject to the ND/SA terms. attributed to the US District court (DC district) that decided this case in 2014. If that decision were followed, it would seem that the book would not be considered a derivative work and while proper attribution must be provided, and the applicable license must be indicated, the book itself need not be released under CC-BY-SA. | Go to court and find out There is no doubt that humming a tune and recording it (or performing it in public) is a derivative work - a right reserved to the copyright owner. Whether it is fair use depends on the specifics of the case. From the tweet, we simply don’t have enough information, however, at a guess, it is probably not fair use. Fair use in law is Notwithstanding the provisions of sections 17 U.S.C. § 106 and 17 U.S.C. § 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include: the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; the nature of the copyrighted work; the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and the effect of the use upon the potential market for or value of the copyrighted work. The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors. Most people miss “for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research,” - if you aren’t doing one of those things then you start behind the 8-ball when yo move to the 4 factor test. Note that the “criticism, comment, news reporting,” etc. must be about the copyrighted work - I can’t use your copyrighted work to, for example, parody a politician unless you are that politician. Many people have completely the wrong idea about what copyright infringement and fair use actually are, in part because the use of music on YouTube is allowed, not because it’s fair use but, because YouTube was smart enough to negotiate and pay for a permissive licence with music producers. For a full explanation, see this video. | If a website takes down something that infringes on your copyright because of a DMCA request, the legal effect is that you can’t sue the website, only the person who put the content on the website. If a website doesn’t respond to a DMCA request, then you can sue the person responsible AND the website. And that’s what you would have to do: Sue them. And in extreme cases copyright infringement can be criminal; in that case the police might go after the website. | Generally speaking, copyright flows from the end of a pen (or at the A/D converter of a digital recording device). However, owning the copyright to a specific artifact, such as a digital video clip, does not trump all the other rights and claims that may be made regarding the materials captured within that clip. Which means that there are several rights all in play at the same time, and those rights may conflict. The legal term for getting enough rights so that you can do what you want with the rights you own is called "clearance" by those in the industry, and "collective rights management" by Wikipedia (see https://en.wikipedia.org/wiki/Collective_rights_management). The long and short of it is that it is not enough for you to "own" your video clip if you want to use it somehow. Depending on how you want to use it, and your tolerance for risk, you need to get every party who might lay a claim to any copyrighted or trademarked material within your video clip to agree that they are OK with you using it in whatever way you say you want to use it. Sometimes you can ask for, and receive, a "worldwide, perpetual, royalty-free license to use XYZ material in any way, imagined or not yet imagined". Other times, you might have to settle for more limited rights "a performance of the video at the ABC Bar in New York City, on December 31, 2015 only, for a fee of $10,000 paid to XYZ Rights Holding Company," and agree to a whole bunch of other stipulations to boot. There are entire industries that make furniture and automobiles for Hollywood studios so that they don't have to ask for the rights to feature an IKEA kitchen table or a Ford station wagon in a movie. That's how bad/hard the clearance problem can be. If you are lucky (and risk-tolerant), you might only need permissions from the band and the film maker. If you are unlucky or not risk tolerant, you might need permission from every person captured on camera, and from every company that made every item that appear anywhere in the film. Good luck! |
What licensing issues are relevant when writing software using methods from research papers? I am writing some software that uses methods described in a few papers. The paper describes algorithms in terms of mathematical functions and equations. An example is, for instance, this one). The paper itself doesn't contain any source code - that is my own creation. Where can licensing terms for the papers be found? What rights are implied when there is no reference to a license? What do I need to be aware of as I convert the algorithms described in the paper into a software package? | Copyright doesn't protect methods, only particular fixed expressions. 17 USC 102 Some methods (but not algorithms) may be protected by patent. Diamond v. Diehr 450 U.S. 175 (1981) More exactly, "an algorithm, or mathematical formula, is like a law of nature, which cannot be the subject of a patent". However, in Diamond, the respondents here do not seek to patent a mathematical formula. Instead, they seek patent protection for a process of curing synthetic rubber. Their process admittedly employs a well-known mathematical equation, but they do not seek to preempt the use of that equation. Rather, they seek only to foreclose from others the use of that equation in conjunction with all of the other steps in their claimed process. Said another way: the algorithm cannot be protected, but if you are using the algorithm as part of a method or process that as a whole is patented, you would be infringing the patent. The paper does not have to disclose the patent - you could email the authors to see if they have any patent that protects any particular methods using the algorithm in the paper, but that doesn't rule out patents that the paper author is unaware of. | You cannot safely rely on the US doctrine of Fair Use, except if the rights-holder sues you in US courts. In France, there are limited exceptions to the authors proprietary rights. Under Art. L-122-5, there are some relevant potential exceptions: 3ºa) analyses and short quotations justified by the critical, polemic, educational, scientific or informatory nature of the work in which they are incorporated... 4º. parody, pastiche and caricature, observing the rules of the genre. Your description of the intended use does not fit these criteria. Consulting with a copyright attorney is advised, if you don't want to obtain a license. | The MIT License (as distributed by OSI) does not include an attribution requirement beyond the requirement to include the copyright notice in any re-distributed copy including derivative works. The same is true of the description of the license as described in the Wikipedia article. If you sent back to the maintainer a modified version including your own contributions with an MIT license notice and your name in the copyright statement, that is a new work released under that license. The maintainer (or anyone else) may not lawfully use your work or incorporate it into a new derived work without complying with the license terms, which require retaining the copyright notice. By distributing the combined work using a copyright notice not including your name, it would seem that your license is being violated. You could contact the maintainer with a request that your name be included in the notice or your contributions be removed. If that is not accepted, you could use a take-down notice, or file suit. That last would involve significant costs, of course. | If you create a new work that is derived from or based on someone else's work, it is a derivative work, and you cannot do so without permission from the original copyright holder. If the original work is made available under a CC-BY_SA 4.0 license, you have permission, but it comes with conditions. One of those is that you must attribute the original work -- you must say what work yours is based on and who created it. Another is that you must license your own derived work under the same CC-BY-SA license (or a compatible one). This does not mean that your work is not copyrighted -- it is. But it does mean that you must grant to others the same rights that the creator of the work you used granted to you. That is what the "share alike" or SA part of the license means. if you don't like that, you should not use a work licensed under CC-BY-SA terms to create your own work. If you publish your work but fail to grant that license to others, you are infringing the copyright of the work you used, and could be sued. Note that if you had created a compilation rather than a derived work -- for example if you created an album of images from various sources, some of them under CC-BY-SA licenses, you would retain a copyright on the collection as a whole, and that would not have to be under CC-BY-SA. But in this case you say that you used the other person's image as a background for your own illustration. That is creating an "adapted" or derivative work, i am fairly sure, and invokes the share alike clause of the license. You might also want to consider the different case mentioned in If I include an unmodified CC-BY-SA work in a book, does the whole book have to be CC-BY-SA? | 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 Own The Code To answer your question on whether or not it is copyright infringement: Yes, you do own the rights to the written code but posting it on Github gives Github the right to store, archive, parse, and display Your Content, and make incidental copies, as necessary to provide the Service, including improving the Service over time. This license includes the right to do things like copy it to our database and make backups; show it to you and other users; parse it into a search index or otherwise analyze it on our servers; share it with other users; and perform it. To simply put it, no matter what license you use, you give GitHub the right to host your code and to use your code to improve their products and features. This license does not grant GitHub the right to sell Your Content. It also does not grant GitHub the right to otherwise distribute or use Your Content outside of our provision of the Service, except that as part of the right to archive your Content. So with respect to code that’s already on GitHub, I think the answer to the question of copyright infringement is fairly straightforward. Things aren’t quite as clear-cut in a scenario where Copilot is trained on code that is hosted outside of GitHub. In that situation, the copyright infringement question would hinge largely on the concept of fair use. If Copilot is being trained on code outside of GitHub, we accept that at least some of what they’re looking at is copyrightable work. So, the question then becomes if it’s fair use. Now, you ultimately can’t conclude definitively that something is fair use until you go to court and a judge agrees with your assessment. But I think there’s a strong case to be made that Copilot’s use of code is very transformative, a point which would favor the fair use argument. There is precedent for this sort of situation. Take the case of Google Books, for example. Google scanned millions of books, provided people who were doing research with the ability to search the book, and provided the user a small snippet of the text that the user was searching for in the book itself. The court did in fact find that was fair use. The use was very transformative. It allowed people to search millions of books. It didn’t substitute for the book itself. It didn’t really take away anything from the copyright holders; in fact, it made it easier for readers to access the work and actually opened a broader market for book authors. And, it was a huge value add on top of the copyrighted corpus. In the latter scenario, a lot depends on the thoroughness and the length of Copilot’s suggestions. The more complex and lengthy the suggestion, the more likely it has some sort of copyrightable expression. If a suggestion is short enough, the fact that it repeats something in someone else’s code may not make it copyrightable expression. There’s also the question of whether what’s being produced is actually a copy of what’s in the corpus. That’s a little unclear right now. GitHub reports that Copilot is mostly producing brand-new material, only regurgitating copies of learned code 0.1% of the time. But, we have seen certain examples online of the suggestions and those suggestions include fairly large amounts of code and code that clearly is being copied because it even includes comments from the original source code. | Aren't computer programs mathematical equations? Any program can be represented mathematically. . . . But how are programs different from mathematical equations? . . . Don't encryption algorithms precisely come under the definition of mathematical equations? In the context of patent law, the "mathematical equations" that aren't patentable are those that are discovered and are mathematical laws of Nature. For example, you cannot patent a mathematical equation which is the equivalent of the Fundamental Theorem of Algebra (which tells you how many solutions there are to all possible polynomial equations), because it is a statement about what is fundamentally true about something, not about how to do something that works better than other possible ways of doing something. An algorithm, in contrast, in patent law, is a method of doing something that is not inherently the only way of doing something as a consequence of the laws of mathematics or other laws of Nature (although it could very well be the "best" way of doing something). For example, the simplex method of linear programming would probably be patentable if it hadn't been publicly disclosed prior to anyone obtaining a patent on this method. Most computer programs are the digital embodiment of algorithms, rather than of equations that were discovered that represent fundamental truths that are always and uniquely true about numbers or reality. Notably, recent governing U.S. Supreme Court case law has now made it categorically true that there mere fact of embodying an algorithm or other business method in digital form with a computer program, as a matter of law, does not make an idea that would not be patentable if not embodied in a computer program patentable. The underlying idea that is embodied digitally in a computer program must, itself, be patentable. A method for doing something, even if it can be or is represented mathematically, is not inherently not subject to being patented. But, not every method of doing something is patentable either. The "business method" must still clear the hurdles of being original (you can't patent ideas that have already been disclosed publicly by someone else, or by yourself for that matter), of having "utility" rather than merely aesthetic value, and of not being obvious to a person of ordinary skill if the field in which the invention arises. For example, anything that would follow as a lemma or corollary of an existing aspect of prior art would not be eligible for a patent either, even if it is novel and useful. Now, there is some room for sophistry here. For example, you could call a computer equation that calculated a Lorentz transform a method for calculating the relationship between two coordinate frames to which relativistic mechanics apply. But, because that relationship is a law of Nature which is always true, even if it isn't the only means to calculating that relationship, it would not be patentable even if it were not prior art. I want to start a company that uses machine learning algorithms. While it is a risky business model, it is worth considering that over the last 10-15 years the legal threshold necessary to patent a computer program has gotten much, much higher. The Patent and Trademark Office used to routinely grant these applications, but due to a string of important statutory and case law changes, software patents are now denied at a very high rate, and existing software patents are routinely determined to be invalid in litigation. If there is serious reason to doubt that an existing patent that would be important for your business is really patentable, you should consult a patent lawyer to consider the possibility of bringing an interpartes review action in the Patent and Trademark Office to have a previously issued patent revoked. This is an expensive and time consuming process, but it is much cheaper than losing a patent infringement lawsuit after having invested time and money into running a business using a patent you know to be infringing because you believe that it won't hold up in court. | Yes, commercial use is allowed for the AGPLv3 license. You can charge for your use of the software so long as you provide a way for the public to download the source code in its entirety. |
What is the meaning of "trade secret" when the secret is being publicly distributed? Reviewing some software licenses I found statements like this: The software code shall be treated as trade secrets and confidential information. But the source code can be freely downloaded from the very same author's webpage, which hardly makes it a secret. Does it mean I am supposed to treat it as if no one could have access to the code, even though everybody can see it? Edit: I will add that this is scientific software. They come accompanied by a public paper that describes the inner workings of the program; so one could in theory read the paper and reimplement the software without ever looking at the original source. | The essential parts of a trade secret are that (a) it is something that you keep secret, and (b) something that gives you an advantage in trade because you know it and others don't. A trade secret remains a trade secret if you give it to someone else under a non-disclosure agreement. If it is available where anyone can download it, either intentionally or by carelessness, then it isn't a trade secret anymore (as soon as it actually gets downloaded). If it gets made public through some illegal activity, well, that's too complicated for me. Anyway, YOU don't have to pretend anything. A claim that something is a trade secret doesn't make it one. And if something is a trade secret, no claim about it is necessary. If you download the software without doing anything illegal then it isn't a trade secret. To reply to the comment: If the sequence of events is this: I download the source code. I read the license. The license says "by using the software ..." then clearly I have the source code before using the software. At that point the trade secret status is lost. We don't need to discuss whether the license would have been enforcible, because the software is already downloaded before the license starts applying. I can tell anyone in the world about it. (I can't give the software to anyone, because that is copyright infringement, a totally different matter). | It does mean that you cannot reuse any parts of the source code, even small simple ones. You would have to rebuild the code from scratch. There is a significant chance that the code would be "substantially similar" to the code that you were hired to build, also that if anybody else were to write a bubble sort or 24-to-am/pm conversion routine, it would look the same, where even variable names (which should describe function) are the same or very similar. In case of an infringement lawsuit, you would have to defend yourself by showing that there are only a few ways to code a given function. Copyright protects only the "expression", not the abstract idea. A linked list is an idea, which can't be protected by copyright; same with recursion, pointers, stacks, object-oriented programming... Anything that involves copy and paste is infringement. If you re-read the copyrighted code and then try to reconstruct it, you probably crossed the infringement line. If you remember the problems and solutions and accidentally write somewhat similar code, that is probably on the safe side. From the perspective of the programmer not wanting to always reinvent the wheel, it would be most useful to make a distinction in the contract between "the essentials of the customer's program" versus "incidental utility work". The difficulty will arise in saying specifically what is essential vs. incidental. For instance, I know that if I were to hire you to develop a speech-recognition system, low-level audio-acquisition and encoding would not be essential to my purpose, whereas DSP parsing routines would be the center of my interest. The programmer would then want to retain recycling rights to all non-essential code. | (For the data you use, you might not have to follow the license. But let’s assume you have to.) The license only applies to the content you distribute (or publicly perform, but that’s likely not relevant in your context): "Distribute" means to make available to the public the original and copies of the Work or Adaptation, as appropriate, through sale or other transfer of ownership. It doesn’t matter what’s saved on your server, it only matters what’s published (i.e., distributed). So you don’t have to publish the database. You have to attribute the content from the database when and as long you show (i.e., distribute) it. Not earlier nor longer than that. | Wikipedia and you likely have no contract. If you don't have to click "I agree" to access the data, its likely there is no contract. Therefore this is a pure IP law question. The ONLY IP law issue that I see is copyright. The DATA is not subject to copyright. Only the expression of that data. So copying the html and selling that IS potential copyright infringement. Copying the data in some other format and using that is not. Finally, even if you do copy the full html (i.e. full expression), this MAY be licensed by their terms of use (as you suggested they have licensed some content). That is a more particularized legal question that I can't answer here. | So-called AI software does not enjoy a special legal status (at present: one never knows what new law might be added). The question of whether any software can be distributed "safely" or "responsibly" is also not a legal issue. Nor is "true sentience" a relevant consideration, and nothing is guaranteed. When you distribute software of any kind, there is an implied warranty that the product is "fit", and if software kills you, you may be able to sue the creator for negligence. A software creator may then want to disclaim liability, by saying "WARNING: THIS PROGRAM MAY KILL YOU. OCP IS NOT LIABLE FOR ANY INJURIES ARISING FROM USE OF THIS PRODUCT". This may or may not actually remove liability. In the UK "liability for negligence occasioning death or personal injury cannot be excluded", so such a disclaimer will not prevent a suit against the manufacturer. In the US, the issue is determined at the level of the state – here is a summary of the law in the states. Probably the primary question would be whether such a disclaimer is an unconscionable term, and the second question is whether the act constituted gross negligence (not simply "negligence"). Mississippi exceptionally does not allow disclaimers, but even then, it does allow disclaiming liability when it comes to computer hardware and software. A software disclaimer is not inherently unconscionable, though perhaps some specific disclaimer would be found to be. Courts typically disfavor disclaimers in the case of gross negligence, and again determining what constitutes "gross negligence" is determined on a state by state basis. If the act shows "reckless indifference to the rights of others" and "failure to use even slight care or conduct that is so careless as to show complete disregard for the rights and safety of others", then the act might be grossly negligent. | It should be legal (though I can't find an analogous case where the court has ruled that it is). There is a regulation summarizing the government's position (thus, what will be enforced in 17 CFR 240.10b, which prohibits use of "manipulative or deceptive device or contrivance" in stock trading. Section 240.10b5-1 says: The “manipulative and deceptive devices” prohibited by Section 10(b) of the Act (15 U.S.C. 78j) and §240.10b-5 thereunder include, among other things, the purchase or sale of a security of any issuer, on the basis of material nonpublic information about that security or issuer, in breach of a duty of trust or confidence that is owed directly, indirectly, or derivatively, to the issuer of that security or the shareholders of that issuer, or to any other person who is the source of the material nonpublic information. The executives clearly have a direct duty of trust of confidence. Section 240.10b5-2 enumerates the following duties: (1) Whenever a person agrees to maintain information in confidence; (2) Whenever the person communicating the material nonpublic information and the person to whom it is communicated have a history, pattern, or practice of sharing confidences, such that the recipient of the information knows or reasonably should know that the person communicating the material nonpublic information expects that the recipient will maintain its confidentiality; or (3) Whenever a person receives or obtains material nonpublic information from his or her spouse, parent, child, or sibling; provided, however, that the person receiving or obtaining the information may demonstrate that no duty of trust or confidence existed with respect to the information, by establishing that he or she neither knew nor reasonably should have known that the person who was the source of the information expected that the person would keep the information confidential, because of the parties' history, pattern, or practice of sharing and maintaining confidences, and because there was no agreement or understanding to maintain the confidentiality of the information. In the hypothetical, (1) is plainly not applicable. (2) is predicated on having a relationship (which doesn't exist) and the information-having expecting you to keep the information secret (he doesn't know that you have overheard them). (3) is likewise not applicable. The basic rule is that you can't "misapproprate" information, but you can use information that falls into your lap (even from a person who has a duty to not disclose the information). This subsection starts saying "For purposes of this section, a “duty of trust or confidence” exists in the following circumstances, among others", which means they aren't necessarily giving you an exhaustive list. Still, there is currently no legal basis for prosecuting a person who overhears information from someone he has no relationship to, even if you are pretty confident that the information has not been made public. | You cannot use a patented invention without permission A patent gives the owner exclusive rights to use it: not just profit from it. The only way you can use their patent is by licensing it. You cannot make any version of the software that uses the patented method, free or otherwise. Technically, the software you have now is infringing even if you never release it. If you had published your work before they filed for the patent, you can seek to have their patent invalidated due to the existence of prior art. If you had been using it privately prior to this some jurisdictions will allow you to keep using it privately. | Interesting that they don't give a source and also don't link to anywhere (such as Wikimedia commons). So I assume that content is google's own. So generally speaking: No, when no license is provided, that means you can't use whatever it is in a project of yours (whether commercially or not), because the "default", when nothing is specified, is that no license is given. So unless you find a license that grants you a permission on google's own content, these sounds can't be used freely. |
Use of a photo of a celebrity pictured with an author that looks like endorsing the author Situation (not really me): Suppose I go to a weekend conference to see the famous Dr Pheel. I buy his book, we shake hands and then I wait in line for an hour to finally proudly get my picture taken next to him. Then, as an entrepreneur myself, I use that picture on my business website in a gallery, next to the "Tino Robbins and I", "Bryce Tracy and I", and "Bill Clonton and I" pictures, etc. In this section, besides mentioning these people by name, I don't specify the context and when these pictures were taken. I don't mention either I paid $2000 and bought a $24 book to have access to Dr Pheel. It maybe actually looks like these guys are endorsing me or know me personally. Question: Is it legal or acceptable to use pictures of yourself taken at an event with celebrities, without any approval/permission, on a business site and without clearly stating the context? (Even if these pictures are not really used for advertising or directly for a commercial use). Is that kind of permission or information supposed to be specified when they buy their tickets for the show or is there some general rule for this? Since the celebrity accepts to take the picture, I'm guessing there's still some limits to how it can be used. I found that answer similar to my question, but I'm not sure if it applies to the situation I'm describing because it's not fully a commercial use: Is it legal to post a photograph that I captured of a stranger in the street? I often see my clients do this to get some notoriety and even suggesting this to other entrepreneurs in their books or online. I'm asking this question because the editor in my team needs to point to our clients when some stuff shouldn't be published to avoid issues. | Bottom line I'd tread pretty carefully here. If you paid $2000 for the photo, you might want to check to see if it came with a licensing agreement. Background One way to view this is through the lens of privacy. The Restatement (Second) of Torts § 652A subjects privacy invaders to liability for the resulting harm to the interests of the other. Because you mention public personas and your facts don't involve disclosing private details, negative publicity, or interfering with seclusion, one might think appropriation of name or likeness applies. Restatement (Second) of Torts § 652C One who appropriates to his own use or benefit the name or likeness of another is subject to liability to the other for invasion of his privacy. Comment (a) to this section explains that a person's identity is in the nature of a property right. Courts have tended to recognize an individual's interest in the exclusive use of his or her own identity, going so far as to require licensing for usage. The most common way to violate this "property right" is by appropriating someone's name or likeness to promote a business or product. Cases abound on the subject, but a classic one is White v. Samsung Electronics America, Inc., 971 F.2d 1395 (9th Cir. 1992). To summarize, Samsung ran a picture-based ad featuring a futuristic robot dressed in an evening gown and turning "Wheel of Fortune"-styled letters. Vanna White was nonplussed and brought suit, which she won on appeal. In its opinion, the Ninth Circuit argued the operative question wasn't how Samsung appropriated her likeness, but whether they had done so. The point of citing White here is simply to observe that a person's "likeness" probably extends even further than mere photo reproduction. Back to your facts: posting actual images of celebrities for a commercial purpose appears a much more clear cut appropriation of likeness than White. While it may seem similar, I'd distinguish your situation from that of restaurant "Walls of Fame"---which showcase signed photos of celebrities with the owner---in that the celebrities you mention weren't using your product or service at the time of the photograph. You might argue the photos aren't being used for advertising, but the plaintiff would counter that you posted them on a client-facing business website. In the Ninth Circuit this would be a question of whether there was an appropriation, not the way in which it was accomplished. For argument's sake, assume the court agrees your usage isn't commercial. Even that doesn't necessarily mean you're in the clear. In § 652C, and varying state-by-state, non-commercial purposes are also subject to scrutiny: Comment (b). Apart from statute, however, the rule stated is not limited to commercial appropriation. It applies also when the defendant makes use of the plaintiff's name or likeness for his own purposes and benefit, even though the use is not a commercial one, and even though the benefit sought to be obtained is not a pecuniary one. Statutes in some states have, however, limited the liability to commercial uses of the name or likeness. It's important to remember the Restatement isn't binding: it simply attempts to "restate" what courts (which are binding) have had to say on the topic. If you paid a lot of money for the photo, it might pay to see if it came with a licensing agreement. | This has some basis in law. You need permission from a person to commercially exploit their likeness especially in California, and a waiver is a way of staving off future lawsuit over right of publicity. YT has a privacy policy whereby a person who have been filmed can request removal of the video (see also this, because they don't explain the policy in a single place). Because YT is commercially exploiting people's personalities, this is necessary. | No, you can’t For at least 1 and up to 4 reasons You don’t own the copyright in the photograph. You risk the tort of passing off by implying that Jim endorses your company when he in fact knows nothing about it. While it may be well understood in the memosphere that there is no such endorsement, you are taking it outside that context. In jurisdictions with laws against misleading and deceptive conduct, the same facts that lead to passing off are also likely misleading and deceptive. In jurisdictions which protect personality rights or require model releases, you don’t have consent. | There will be single frames from let's say "The Exorcist" that are highly recognisable. You say it's not the heart of the work, but it may be representative for a substantial part. If I wrote a book about the movie, then say 25 frames out of the movie would illustrate the book very nicely, so this is substantial. And there is a market for selling pictures, t-shirts, posters etc. all using a single frame, or selling single frames to book authors wanting to use it for illustrative purposes. You deprive them of income for this activity. So what you said is something similar to what I would expect your lawyer to say in court, but I would expect the opposing lawyer to come up with some very different wording. All in all, I find the argument for "fair use" not convincing. | You have the copyright on all your pictures. He had no permission to copy any of them, so he has committed copyright infringement on a massive scale. You can just get a solicitor who will happily take him to court for you. You shouldn't be overdoing it, $750 per infringed work (per picture) as statutory damages should be fine. If you want it cheaper, the solicitor will write a letter for you that asks him to destroy all the pictures, sign that he has destroyed all the pictures, pay the solicitor's fees, or otherwise be taken to court for copyright infringement (see above). Now I am not a lawyer, so you go to a lawyer which will correct whatever I got wrong here. Just forgot: In addition to having the copyright, if he publishes pictures of people (like you and your family), he needs permission of these people. So if anything gets published, that goes on top of the copyright infringement. | 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. | As a preliminary matter: there is no, so far as I'm aware, a blanket FTC requirement that every ad carry a disclaimer or a label. Some FTC rules do require disclaimers in certain circumstances. This document gives some background. In summary: if a claim made in an ad is false, a disclaimer can't fix it. If it is true, a disclaimer is unnecessary. A disclaimer only comes into play if the ad is true, but contains a potentially misleading implication. So, for example: "In a survey, 4 out of 5 doctors recommended our product." If 4 out of 5 doctors actually recommended some other product, no disclaimer will help you. If the survey was taken in 1901, or the only choice was between your product and being eaten by wolverines, you will need to disclose that fact prominently in your ad. One of the most commonly encountered disclosure requirements, and one you mention in your question, are disclosures related to endorsements and testimonials. The endorsement rules are set out in this document, but in general, it's the same deal: if there's something about the endorsement that would qualify it in the mind of a person evaluating whether to buy the product, then you need to disclose that. This is why you see disclaimers such as: Stating that people praising a product are actors, not real users of the product Stating that celebrities are paid endorsers, not just enthusiastic users of the product If you post something on your personal blog raving about a product, for instance, and don't disclose that you were paid to say nice things about the product, that could be a violation. There are more good examples at the link above. The common ground in all of these situations is that the advertisement or endorsement is in some way actually or potentially misleading. If you run an ad that is not misleading in any way--for example, just a poster with the product logo or a non-informational tag line ("Coke: It's A Beverage!"), there is no need for a disclaimer that I'm aware of. | We cannot dispense personalized legal advice: that is what your attorney is for. However, I agree with your analysis that this is most likely covered by fair use, and indeed it is not obvious that you have taken anything that is protected. There is no creativity behind a number such as entries in the "I did N pushups" column. The arrangement of data into a web page passes the smidgen of creativity test, but "210" is not a creative number. The terms of service of a website cannot negate your right to use the website however you want in a non-infringing way. If your use is "fair use", then they can't tell you that you can't use it. In case it turns out that "fair use" fails, the matter would hinge on what exactly the TOS says. They may have granted you permission to make use of their "information". So there are three positive avenues for you to consider: not protected, fair use, and permitted. A practical difficulty is that a university lawyer is only interested in the interests of the university, and they are as likely to say "don't do that" or "get permission" as they are to say "that is fair use". You can hire a lawyer who is paid to care about your interest, though there is never a guarantee that the lawyer's advice is correct. I think it is likely that the lawyer will tell you to not say anything until legally forced to, given the apparent rebuff of your request for special permission. |
Does manually crossing out terms in a printed and signed contract actually change the contract? Let's say that a typed contract is handed to someone (a new tenant, potential employee, potential customer etc.), and they (the tenant/employee/customer) cross out clauses with a pen. Lets say that both parties sign the contract. Which holds, the original typed contract, or the contract with handwritten changes? Jurisdiction is the UK. | The written document is given very high priority, so parties will be held to what is in the document. Both parties sign at the bottom, as a way of signalling their agreement with the terms specified in the document. If conditions are added or subtracted (by crossing out), especially with pre-printed forms, the "customer" (person who didn't write the contract) can initial such modifications, as a way of clearly signalling that they indeed agree to the deletion of such-and-such clause. Since both parties have a copy of the signed agreement, this is not strictly necessary. The potential issue would be that an unscrupulous person could cross out a clause after the contract was signed, and claimed that they aren't bound by that clause. A comparison of the two copies would then reveal that the unscrupulous person was attempting fraud. There is nothing special about handwriting in or crossing out conditions, except that it poses a potential evidentiary problem as to what exactly was agreed to, if for example one party threw away their copy and then maintained that the crossed-out clause had not been crossed out. (So, keep your copy). In case you are proposing a scenario where one party is unaware of a change, i.e. at the very last minute Smith crosses something out and signs it, and Jones did not see that happen, then both copies would be the same and Jones would be legally bound to what's in the paper. Smith should announce to Jones that a clause was being deleted. We might suppose that there are innocent reasons why Smith made changes without making an announcement to Jones, in which case the parties do not have an agreement. There may be amicable ways to deal with that situation, but push could come to shove, in which case the written form of the document is generally taken to be the most important piece of evidence (though not always the only admissible evidence, unless you're in Colorado, Florida or Wisconsin). | Can a landlord (UK, English law) make a claim from a potential tenant who wants to back out of signing a Tenancy Agreement? No. Your description reflects that in this particular scenario there is no tenancy contract. The only actual contract relates to the holding deposit, and your description suggests that both parties fully complied with their obligations pursuant to that contract. Accordingly, neither party has a viable claim against the other. Regardless of whether verbal agreements are cognizable under UK tenancy law, the meeting of the minds you portray is that this tenancy ought to be formalized only by signing a contract. That supersedes customer's prior verbal expressions of intent about moving in. The landlord incurred expenses that either were covered by the customer's holding deposit or were unreasonable. An example of the latter is the fees "landlord has paid for the dates on the contract to be changed (repeatedly)", a task that any person can perform with a text editor at a negligible cost. Likewise, "turn[ing] down other potential tenants" is covered by the holding deposit the customer paid. As for taking "a detailed inventory", that is a task the landlord would perform with any potential tenant and which would render the same outcome regardless of who the tenant would be. The holding deposit must be associated to a deadline or holding period. Beyond that deadline, it is up to the landlord to grant customer's requests for postponement. But the landlord is not entitled to compensation for a risk he deliberately took without even requiring a [renewed] holding deposit. what's the situation if the tenant still claims they want to move in, but the landlord wants to withdraw because they no longer trusts the tenant's promises? That depends on the deadline associated to the holding deposit. Once the holding period has elapsed, the landlord is entitled to do with his property whatever he wants. The customer would have a claim only if (1) landlord withdraws prior to the deadline and (2) customer provably intended to move in. | 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. | In my experience, varying jurisdictions can and do differ as to the myriad ways these disputes are resolved. Contract law is one area where the judge has a lot of discretion. This is definitely true in state courts, even from judge to judge, and can even be true in the federal level-The 9th Circuit has some wildly different appellate decisions when compared to the 1st Circuit, and so on. I say this not to be argumentative, but to highlight the importance of careful and concise drafting that fully explicates the bargained for exchange, as there can be a vast amount of judicial subjectivity that goes into determining which rules pertain to certain situations. "Conflicting or competing clause" cases are now some of the most commonly litigated contract disputes. This is largely because the last 20 years has seen a huge influx of people "drafting" (more like piecing together) contracts without benefit of qualified counsel. This is particularly true because lay people do not generally create a specific insturment like an attorney would - from scratch, with definitions and terms specific to the transaction. Rather, they go online and find "form" or model contracts that they feel are close enough (which are almost always missing key components), and then they type in their own terms, or even write them in. Because this is so common, most jurisdictions follow the rule that hand written terms supersede pre-printed terms; likewise, type written terms will take precedence over pre-printed terms. Specific terms also carry more weight than general terms. Specific terms will usually be given precedence over general terms, as these are seen as creating a specific exception to the general terms. For example, if Clause A in your scenario said: Written notice must be provided at least five days in advance of (any) change... (leaving out "to price"), then clause B would prevail because it would be more specific than the more general term (A), which in my scene would pertain to any change whatsoever (this is assuming the whole of the agreement did not shed light on the issues more fully). In your hypothetical, these are both specific terms. In that case, the court would first examine the entire contract and all addendum, specs, plans, etc. when interpreting competing or conflicting clauses applying the fundamental principal that a contract should always be interpreted as a whole - not clause-by-clause - and not section-by-section. Contracts will often have numerous parts with portions incorporated specifically by reference, or numerous documents that may be integral to the transaction, If the parties agree to what constitutes the various parts of the contract (even if not incorporated) the entirety of the transactional documents may be considered by the trier of fact (and law). Once examined, if a proposed interpretation makes other portions of the global agreement meaningless, illogical or unenforceable, and another party's interpretation is in keeping with the document as a whole, that is the interpretation that will typically be adopted. Assuming this analysis doesn't work to resolve the issue, then the court would look to see if there is an order-of-precedence clause, which is a clause that lays out what parts of the contract / types of clauses take precedence over others (ex. written requirements take precendee over performance requirements, addendum hold less import than the signed agreement, schematics hold less import than addendum, and so on). Assuming this there is no order of precedence, the court will look first to see if the contract was negotiated back and forth, with terms being modified with each draft. If Yes, then the court will except extrinsic evidence (parole evidence) that goes to the intent of the parties bargained for exchange. If not, the contract term(s) will be construed against the drafter and in favor of the one who signed the others' instrument. So, as you can see, there is no clear answer to what seems to be a simple issue. This just goes to show: Lawyers seem expensive when you decide to hire them - Lawyers are expensive when you have to hire them, because you decided not to in the first place! | Unilateral termination clauses are legal and very common They even have a name: termination for convenience. However, a contract is not terminated unless and until it is communicated to the other party. Rights and obligations that have accrued up until termination are enforceable. | It depends How good is your (legal) English? For example, do you know the legal difference between "will", "shall" and "must"? Or, the difference between "employee", "subcontractor" and "worker"? Or the difference between "bankruptcy", "insolvency" and an "act of bankruptcy"? Contingency What are you going to put in your dispute resolution clause? Do you prefer mediation, arbitration or litigation? Will it be a one size fits all or will it be escalating? What happens if one of you dies? Or emigrates? Or divorces? Or is convicted of a crime? A financial crime? A violent crime? A sexual crime? Or what if such is just alleged but not proven? What happens if the company ceases to exist? Or is sued? Or is acquired by someone else? Or by one of you? Who is responsible for insuring the subject matter of the contract (if anyone)? To what value? If the person who should doesn't can the other person effect the insurance and claim the premium as a debt due and payable? Not all of these will be relevant to your contract. Familiarity How familiar are you with this sort of contract? Is this something you do all the time or is this a one off? For example, I am happy to enter a construction contract without legal advice because that's my business and has been for many years - I know my risks and how to manage them, inside and outside the contract. However, when I set up shareholder's agreements, wills and business continuation insurance with my partners, we went to a lawyer. What is your relationship with the other person i.e. how much do you know and trust them? Stakes If the contract is not very important (which is something that varies with the participants, for some people a million dollar contract is not important for others a $5 one is), so that if, by screwing up, you are OK if you lose everything you've staked then write it yourself. Alternatively, if the contract is vitally important to you and your heirs and assignees unto the 6th generation, I'd get a lawyer to write it - its pretty cheap insurance. How long the contract lasts will be a factor in this - a contract that exposes you to risk for 3 months is different than one that does so for 25 years. Basically, its a risk reward calculation. TL;DR Contracts only matter when relationships break down. If you reach for the contract then you can expect that the other party will be playing for keeps and that contract is your only defense against the worst they can do. If you are happy with your skills in mitigating against a cashed-up opponent who wants to see you go down no matter the cost then draft it yourself. | On what grounds would you sue? Contract Well, I think that you would struggle to find the necessary elements (see What is a contract and what is required for them to be valid?) In particular, you would struggle to prove that there was intention to create legal relations on their part and possibly on yours. Are you able to identify in your "back & forth" a clear, unequivocal offer and acceptance? Without knowing the details of the "back & forth": I was hoping that someone at $organization might be willing to write an article explaining what you do, the history of the organization and how it works appears on the face of it to be a request for a gift; not an offer to treat. Promissory Estoppel If you don't have a contract then it is possible (IMO unlikely) that they induced you by your actions to commit resources (your time in writing) in anticipation of a reward (them publishing what you wrote). To be estopped they would have to have known that you were writing the article in the expectation that it would have your organisation's name in it, that they did not intend for that to happen and that they allowed you to invest those resources notwithstanding. If you can prove all of that then you can require them to do what they promised. The big difficulty I see in this is did you tell them that a) you were writing the article, b) it would have your name in it and c) you expected it to be published in that form. Copyright If they publish the work or a derivative work without your permission you can sue for breach of copyright. As it stands, they probably have an implied licence to publish and you would need to explicitly revoke that. Options There are two reasons to go to court: Money Principle If you are going to court for money then this is at best a risky investment and at worst a gamble: balance your risk and reward carefully. If you are going to court for a principle then I simultaneously admire your principles and think you're an idiot. Make a deal Explain that the reason that you wrote the article was a) to support their fine publication and the fantastic work it does (even if you don't) and b) to garner good publicity for your organisation. You understand and admire their strong editorial stance (especially if you don't) but the article involved a considerable amount of work and could they see their way clear to give you a significant discount (~80%) on a full page ad facing the article. | You are never obligated to sign a contract. You already have a lease agreement in place, which will be enforceable for the agreed-upon duration. The lease can be changed if both parties agree to it, but one party cannot unilaterally demand that other agree to any changes to the contract - a landlord can't, for example, change your lease agreement to increase your rent payment in the middle of your lease term and demand that you sign it. The landlord is certainly allowed to ask, in the hopes that both parties can come to an agreement, but again, both parties need to agree in order for an existing contract to be changed. |
Is a teenager allowed to drive a boat without a drivers license in the US? In the United States, can any teenager (age 13-19) drive a boat without having a drivers license? Is it possible to get some type of a license through some type of course that would allow them to drive a boat? If they could, what are the restrictions if any? I'm mostly interested in the following states but a state by state breakdown would be preferred if possible, Illinois Wisconsin | In Illinois, there were previously no restrictions for those 13 and older. However: NOTE: Beginning on January 1, 2016, no person born on or after January 1, 1998, unless exempted by subsection (i), shall operate a motorboat with over 10 horse power unless that person has a valid Boating Safety Certificate issued by the Department of Natural Resources or an entity or organization recognized and approved by the Department. Please check back at a later date for more details. Persons at least 12 years of age and less than 18 years of age may only operate a motorboat if: They have in possession a valid Boating Education Certificate of Competency issued by the Illinois Department of Natural Resources, Safety Education Division, or They are accompanied on the motorboat and under direct control of a parent of guardian, or a person at least 18 years of age designated by a parent or guardian. Emphasis in original. Source: https://www.dnr.illinois.gov/safety/Pages/BoatingSafety.aspx In Wisconsin, Who May Operate/Age Restrictions It is illegal for a parent or guardian to allow a child to operate a vessel in violation of the requirements below. Motorboats (Other Than a Personal Watercraft) A person under the age of 10 may not operate a motorboat. A person 10 or 11 years old may operate a motorboat only if accompanied by a parent, a guardian, or a person at least 18 years old who is designated by the parent or guardian. A person 12-15 years old may operate a motorboat only if: He or she is accompanied by a parent, a guardian, or a person at least 18 years old who is designated by the parent or guardian or … He or she has completed a boating safety course that is accepted by the Wisconsin DNR. A person at least 16 years old may operate a motorboat only if he or she has completed a boating safety course that is accepted by the Wisconsin DNR. A person born before January 1, 1989, is exempt from the safety course requirement. Personal Watercraft (PWC) A person under the age of 12 may not operate a PWC. A person 12-15 years old may operate a PWC only if he or she has completed a boating safety course that is accepted by the Wisconsin DNR. (Parental supervision is not a substitute for a boating safety course certificate as with other motorboats.) A person at least 16 years old may operate a PWC only if he or she has completed a boating safety course that is accepted by the Wisconsin DNR. A person born before January 1, 1989, is exempt from the safety course requirement. A person under the age of 16 may not rent or lease a PWC. Emphasis removed. Source: https://www.boat-ed.com/wisconsin/handbook/page/6/Who-May-Operate%7CAge-Restrictions/ | People in the UK (who are not subject to immigration control or other restrictions) do not have to carry any form of identification. This doesn't answer all parts of your question, but s164 Road Traffic Act 1988 is appropriate to the part about driving. a person driving a motor vehicle on a road ... must, on being so required by a constable or vehicle examiner, produce his licence and its counterpart1 for examination, so as to enable the constable or vehicle examiner to ascertain the name and address of the holder of the licence, the date of issue, and the authority by which they were issued. (s164(1)) So it makes no difference why you were stopped: a constable or traffic offiver can demand production of your licence if you were driving. The same power exists if you're suspected of having caused an accident or committed an offence, even if you're not driving at the time of the production demand. Non-production is an offence: If a person required under the preceding provisions of this section to produce a licence and its counterpart ... fails to do so he is, subject to subsections (7) to (8A) below, guilty of an offence. (s164(6)) However, it is a defence to produce the licence (or a receipt for a licence) within seven days of the demand (s164(7-8)). In practice, the officer will give you a 'producer' requiring you to present your licence at a police station within seven days, after which you will be guilty of the non-production offence. The implication of this is that it is not required that you carry your licence; merely that you have it available to produce within seven days. 1 Presumably the reference to 'counterpart' will go away when the counterpart is abolished on 8th June 2015. | Whether any person, provided that they are in full legal capacity (not a minor, not incapacitated etc.), needs a lawyer, is to be decided by that person. Even criminal defendants can be self-represented if they've got the balls for it — the law does not impose a requirement to have a lawyer when the person does not want it. Considerations as to whether to have a lawyer are very fact-specific and person-specific. Assuming that Steve is not literate in law, it would probably be good idea for him to get a lawyer before answering any questions. The facts are such that it is not totally impossible that he may be charged, especially if he inadvertently says something not in his favor, or otherwise says something favorable to McRobberface. | 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. | Who in the fraternity would be prosecuted if this became an issue? A lot of people could be held liable for this, including people who are not even in the fraternity. Anyone who has knowledge of the machine or the fact that it was possible for minors to access alcohol through it could technically be held liable if a prosecutor wanted to make that case. Presumably the building is owned by someone else and just leased out to fraternity members, and they very well could be held liable for sale to minors also. Would the machine be safer if it just accepted cash (so that no electronic paper trail was created), with a big warning sign WINK WINK that anyone under the age of 21 was strictly prohibited from purchasing from it? No. Payment method is irrelevant here. There are a number of states that legally allow vending machines to sell alcohol, but vendors are required to verify the age of any person accessing them and ensure that those cards aren't being used by people not authorized. What you describe is an extremely relaxed environment where admittedly no one is attempting to verify identities. The "accepting cash" scenario is no different than a liquor store selling alcohol to anyone that comes in just because they're willing to pay with cash instead of a credit card. Sales to minors laws are not "as long as you warn them, you're safe" laws. They require vendors to actively check IDs and ensure that alcohol is not landing in the hands of minors. Accepting cash just to erase the evidence doesn't meet that burden. There are a lot of legal troubles with the situation that could get a lot of people charged with multiple offenses. That you have underage fraternity members living there suggests you should not have alcohol readily accessible in the house at all, as most state laws expressly forbid providing access to alcohol, not just serving or selling. Them being there provides access to it, even if it's just a case in the fridge with a note on it. Not to mention, you technically cannot sell alcohol, as I highly doubt your fraternity has a liquor license to be able to do so. There's a big difference between asking everyone to pitch in to buy the case versus actively selling individual cans through a vending machine. The vending machine itself is violating liquor laws in your state merely by existing. | The statute doesn't say much in detail (from the New York State Vehicle and Traffic Law (unfortunately, the site works on javascript, so, you have to navigate by opening the "Laws" menu and then making your way from there): § 1128. Driving on roadways laned for traffic. Whenever any roadway has been divided into two or more clearly marked lanes for traffic the following rules in addition to all others consistent herewith shall apply: (a) A vehicle shall be driven as nearly as practicable entirely within a single lane and shall not be moved from such lane until the driver has first ascertained that such movement can be made with safety. (b and c are not relevant) (d) When official markings are in place indicating those portions of any roadway where crossing such markings would be especially hazardous, no driver of a vehicle proceeding along such highway shall at any time drive across such markings. The last bit, (d), is of interest. Basically, you are allowed to change into the correct lane as long as the pavement markings permit it. The pavement markings at an intersection with a sign like the one you posted are generally solid white lines. These details are governed by the Manual on Uniform Traffic Control Devices, published by the Federal Highway Administration. Their information on pavement markings is available both in PDF and HTML format. Pertinently, it says: A double white line indicates that lane changes are prohibited. A single white line indicates that lane changes are discouraged. A dashed white line indicates that lane changes are allowed. Therefore, if the lines separating the lanes are, as usual, solid white lines, you are encouraged to get into the correct lane before the beginning of the solid white line, but you are permitted to change lanes across the solid lines. An example of such marking is in the right-hand example in the given image: One point of possible contention is that the New York State Driver's Manual describes the meaning of the solid white line somewhat differently: One solid line: You can pass other vehicles or change lanes, but you can only do so when obstructions in the road or traffic conditions make it necessary. I don't see any statutory basis for that description, but I may well have overlooked something. I suppose you know where the signs are specified, since you probably got the image from there, but for anyone reading this who does not know, they are specified in the publication Standard Highway Signs. This is available as a set of PDF files; the relevant file is the one containing regulatory signs; the sign in the question is 1-33, and it is in the midst of several similar signs. If a police officer ticketed you for getting into the lane too late, I suppose you should find a lawyer who specializes in fighting traffic tickets, and ask whether there really is such a thing as "too late." By my reading of the law, there isn't. (Of course, if it's dangerous to change lanes because of other vehicles, you shouldn't change lanes, but if you had, I would suppose the officer should have written a ticket for some other violation, like reckless driving.) | Assuming we're talking about U.S. jurisdiction due to your location, some aspects of your question are addressed in this Professional Marine article from June-July 2018, which generally notes that your autonomous boat will still have to comply with any regulations for vessels of its size and speed in terms of things such as operational control, visibility, collision avoidance, etc.: Lt. Chris Rabalais of the U.S. Coast Guard shared some opinions about these small ASVs. If you’re operating them in the 100 percent remotely controlled mode, you’re basically the responsible skipper even though you may be standing on the shore. Rabalais had something to say about the larger ASVs as well. If you intend to operate a larger ASV in U.S. waters in the 100 percent autonomous or semi-autonomous mode, he recommends an early and open communications relationship between the builder or operator and Coast Guard personnel. In short, check with your local Coast Guard station and/or whatever local agency oversees putting boats in whatever body of water you want to operate. | First of all, cruise ships are not lawless zones. At all times, the law of their country of registration applies. In addition, if they are in sovereign waters, that country's law applies. Also, many countries impose their law on ships that depart from their ports until they dock in another country's port. And finally, international maritime law applies (IML). In many ways, ships are some of the most heavily legalised places on Earth. Actions can be brought in any court of competent jurisdiction and that court will decide which law to apply. For example, a UK ship en route from Sydney to Noumea is governed by IML, UK law and NSW/Australian law while in NSW/International waters and will also be governed by New Caledonian law when it enters New Caledonian waters. Second, cruise ships do have a brig where people can and will be confined. The normal practice when someone commits a crime (like boarding without paying) and or breaks their contract with the cruise company is that that person is confined to the brig or their cabin and put off the ship at the next port of call. If there was a crime involved, they would be handed over to local law enforcement for investigation, prosecution and possibly extradition. If not then they would just be left on the dock - they would need to find their own way home. Usually, the cruise company would hand them a bill for the cost of their confinement, food etc.; if they pursue this debt or not is a different matter. A person without valid travel documents may find themselves in trouble with local immigration as well. Finally, boarding a cruise ship at sea without the cooperation of the ship would be damn near impossible. Even small cruise ships have 10 or more decks with the places where the ship can be accessed 2 or more decks (say 6-8m) above the waterline. If the ship was stationary it might be possible to throw up a rope I guess but if it was cruising at 12 knots, forget about it. |
Can I be jailed for being liable? I was surprised by this comment on liability. The context was about self-driving cars, and why it is such a big deal whether the owner/passenger is liable, or the manufacturer, in case both are insured. Because I can jail whoever is liable, and insurance does not cover in cases of gross misconduct -- so liability matters, and as you point out the product manefactures has liability as well, but that is regardless of the car is driverless or not. – Soren In what context can Soren jail whoever is liable? I thought debtor's prisons were mostly a thing of the past. Is jailing someone for failing to pay a fee for which s/he is liable still practiced in any country in Europe or North America? (NB: I do not literally mean that Soren personally jails whoever is liable.) | As far as I understand, no one can jail anyone as a result of a civil matter. I can't just say, hey! You did this! I'm taking you to jail. You simply don't have the reason and authority to do so - and I doubt the jails would want random people coming in for random reasons. Courts also don't send people to jail for this. As far as I understand, you can only be jailed by a judge for a criminal matter. However, you can go to jail as a result of a civil matter. When this happens, you need to found guilty of a criminal offence, most notably Contempt of Court. You can be found guilty of that offence if you don't respond/comply to the court's instructions - such as failing to repay debts. In order to be found in contempt, the court needs to find that you also intended to refuse the court's instruction (this is known as mens rea). If you were found liable, the court would not send you to jail. They would instead tell you to repay the damages that you owed the creditor (the person who filed suit). Inability to do this does not result in contempt of court, however, you should generally let the court know of this. In terms of this, the court can allow the creditor to garnish wages, have scheduled payments... etc of the debtor. To answer the main question, the only time that the court will jail a person will be upon conviction of a criminal offence (such as contempt of court), and not a civil matter (such as liability). | In principle, police are liable for the safety of anyone they detain. If an officer creates a hazardous condition, as was described in this scenario, he or his agency (which effectively means the taxpayers who fund his agency) can be held liable for damages resulting from that action. (Whether it is the officer or instead the taxpayers who get stuck with the bill is a separate question of "qualified immunity.") This idea has been formalized under two theories: The "special relationship doctrine" would apply in this case because the officer was detaining the driver. Otherwise, the liability could be argued under the more broad "state-created danger doctrine." | "Lemon laws" are about new cars and manufacturing defects. Used vehicles are sold "as is", except that dealers are obligated to offer a 30 or 60 day warranty that the vehicle will continue to function. Using the term "owner" suggests that this is not a dealership sale. Generally speaking, you are out of luck, except for the verbal add-on to the sales agreement. If there is no written agreement, just a verbal contract and exchange of money for truck, you may be able to enforce the contract in regular court. The prospects decrease if there is a written agreement that does not include the money-back guarantee, and become effectively zero if there is a clause that says "This is the whole agreement, the car is sold as-is". Assuming there is no written agreement, then you and perhaps the third party would testify as to the money-back guarantee, the seller would testify that there was no such guarantee (or that you misunderstood what he said), and the court would decide which version of the story is more believable. | Under Canadian law, causing the death of human being is homicide. If the homicide is "culpable", it is an offense (crime). In the described scenario, it might be culpable homicide if the death was due to "criminal negligence". That would be the case if in doing a thing, the person "shows wanton or reckless disregard for the lives or safety of other persons". We've now reached the end of what statutory law has to say about the question. Court cases take us a bit further in understanding criminal negligence. The wisdom of the courts is distilled to ts essence in jury instructions, which say The Crown must prove beyond a reasonable doubt that the accused's conduct showed a marked departure from the conduct of a reasonable person in the circumstances; and that a reasonable person in the same circumstances would have foreseen that this conduct posed a risk of bodily harm. R. v. Tutton is an example: the court finds that The phrase "wanton or reckless disregard for the lives or safety of other persons" signifies more than gross negligence in the objective sense. It requires some degree of awareness or advertence to the threat to the lives or safety of others or alternatively a wilful blindness to that threat which is culpable in light of the gravity of the risk assumed. Ultimately, though, the fact-finder must evaluate the behavior against a highly subjective standard as to "what a reasonable man would do". I cannot imagine a scenario where shoving a person realistically could lead to them falling into traffic and getting killed but there the shoving was ordinary horseplay. Pushing a person in the direction of oncoming traffic is abnormal behavior that shows shocking disregard for the probable harm caused to another. But perhaps there is some innocent scenario where this was really just a tragic outcome. So the answer is, it could be culpable homicide, or not, depending on the facts. To be classed as murder (rather than manslaughter) the person has to intend to cause death (§229), which is missing from this scenario. | Given that Bob has no obligation to pay anything to Charles, who has no legal duty to do anything, I don't see how Charles could have liability to Bob. If Charles wants to, he can decline to pay a reward to Bob or can pay an amount smaller than Charles hoped for as a reflection of Charles' delay. | Not necessarily. Your own statements and the statements of the officer would be legally sufficient to convict you. Also, your statement that you don't believe you are at fault is strongly at odds with a widely held interpretation of the traffic laws (not stated in the formal language of these statutes). The prevailing interpretation of the traffic laws is that you are always at fault if you rear end someone because you failed to maintain a safe distance, pretty much as a matter of strict liability and regardless of the circumstances, because a safe distance is almost by definition a distance that it is possible for you to come to a full stop from if the care in front of you suddenly comes to a stop for any reason. The only situation I can imagine where there wouldn't be liability for rear ending someone would be if you were at rest behind them at a stop light and they actively backed up into you. In practice, almost any judge and almost any jury, would convict you of failure to maintain a safe distance if you rear ended someone absent the most extraordinary of circumstances. I honestly don't know any lawyer or likely potential juror who wouldn't convict you under these circumstances with only the testimony of the police officer and your own testimony (which you would have to offer to have any shot at avoiding a conviction) to establish that you did indeed rear end someone. Police are allowed to lie to suspects of crimes, and often simply do not have an accurate understanding of how the legal system works. So, you are not entitled to rely on a statement made by a police officer. Of course, it is also certainly possible that his statement is consistent with local practice in your neighborhood traffic court. So, showing up to contest the charge might still make sense, and it wouldn't be uncommon to receive a plea bargain with fewer points against your license, just for showing up to court. | I'm not sure what jurisdiction you're referring to, but here are the state involuntary manslaughter laws. Broad brush, the elements tend to be: Someone was killed as a result of act by the defendant. The act either was inherently dangerous to others or done with reckless disregard for human life. The defendant knew or should have known his or her conduct was a threat to the lives of others. However, you're really backwards planning from a jail vs. army decision, so you might actually be after something like felony hit and run, which can most certainly result in incarceration. The elements of felony hit and run generally include leaving the scene of an accident regardless of fault (hit and run typically becomes a felony when someone was injured in the accident). Since the elements vary from jurisdiction to jurisdiction, it makes sense to look them up wherever the accident will take place in the book. If it takes place in the U.S. this is a state-by-state compendium. Then you can tweak the story to satisfy the applicable elements and induce the jail vs. army decision (even if army policy prohibits it, it's still pretty common fiction!). | They can still be sued - they just can’t be found liable For example, as an adjudicator, I have immunity for acts and omissions done in good faith as an adjudicator. A suit could be brought alleging lack of good faith and/or acting as other than an adjudicator. If these were proved (and barring corruption it’s a very high bar) the adjudicator would be liable. However, adjudicators are often joined with the claimant (usually the Respondent is the plaintiff) and the ANA (Authorised Nominating Authority - the organisation that appointed the adjudicator, who also have immunity) not so they can be held liable but so that they can be subpoenaed and forced to give evidence - if they aren’t parties to the suit they can refuse to do this. My standard response when this happens is to write to the court saying “I submit to the decision of the court save as to costs” meaning I am not going to contest anything unless you try to make me pay costs - which I don’t have immunity from. |
In what circumstances are the police permitted to break the law? I assume (but this isn't necessarily the case) that the police are permitted to break the law in order to enforce it. By break the law, I mean perform acts that would usually be illegal - say, if a private citizen did them - without sanction. There are some powers that are explicitly granted to the police - for instance, to use a vehicle with sirens and lights - that's not really the point of my question. For example - but an answer should not be limited to these: When can the police direct another person to commit an illegal act? In what circumstances can the police exceed speed limits or ignore traffic lights/signs? Yes, they're intentionally broad - I'm hoping at least one answer for this will be detailed and thorough, and contemplate a few examples of situations. Is this the case? In what circumstances? Do they need written authority to do it in every instance, and/or what kind of authorisation do they need? For simplicity's (although I doubt it will be) sake, let's limit this question to the United States. | 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? | None No law requires police to keep people apart when making statements. Doing so is good police practice. In some police organizations internal regulations or procedures may specify that officers should do so. But those are not laws. In some cases witnesses may have had a chance to confer and agree on a story before police arrive, the police cannot prevent that. The trier of fact can take into account that witnesses had a chanc to agree on a false story. | Yes A police officer (or other emergency service driver) will turn their lights and siren on as soon as they have a need to do so. This may be in response to something they've seen or in response to an emergency call. Since you can't see and hear what they can see and hear this may seem sudden or arbitrary to you. Your obligations, as spelled out in the 2019 California Drivers Handbook (p. 74) are: Emergency Vehicles You must yield the right-of-way to any police vehicle, fire engine, ambulance, or other emergency vehicle using a siren and red lights. Drive to the right edge of the road and stop until the emergency vehicle(s) have passed. However, never stop in an intersection. If you are in an intersection when you see an emergency vehicle, continue through the intersection and then, drive to the right as soon as it is safe and stop. ... You have to get out of their way. However, they are still obliged to drive safely subject to the circumstances (e.g. that they are on the wrong side of the road traveling fast) and, in the event of a collision, you may not necessarily be at fault. | It is not entrapment because entrapment must be done by officers of the State (police usually). A member of the public inducing another to commit a crime is not entrapment and not a defense to having committed it. Entrapment is a "thing" in Ireland as it is in all common law jurisdictions, however, the specific limits on what police can and cannot do vary by jurisdiction. Police posing as underage children to catch pedophiles is legal throughout Australia (i.e., not entrapment). Police are more restricted in Canada and the USA but I believe that online "trawling" by police is legal in those jurisdictions too, however, they must remain more "passive" than Australian police. Yes, there is a crime being committed, the crime of attempting to engage in underage sex. It doesn't matter that the actual crime attempted is impossible to commit because the "victim" is not actually underage. Evidence is evidence – it doesn't matter who collects it. However, amateurs in the handling of evidence are more likely to botch it up in a way that would allow the defense to have it ruled inadmissible than professionals (although even they can botch it up). | 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. | No If the police want to arrest you your legal obligation is to submit and, if the arrest was a violation of your rights, pursue a legal remedy afterwards. You do not have a right to resist an arrest even if that arrest is without legal basis. "Resisting arrest" is a specific crime with a specific definition. For example, in new-south-wales it is in s546c of the Crimes Act 1900 and it says: Any person who resists or hinders or incites any person to assault, resist or hinder a police officer in the execution of his or her duty shall be liable on conviction before the Local Court to imprisonment for 12 months or to a fine of 10 penalty units, or both. If you are charged with resisting arrest the state needs to prove each element of that crime beyond a reasonable doubt. If they can't do that the charge will be dismissed. If they can prove it then you may have a defence to resisting arrest if: you did not know that the person was a police officer or you did not know that you were being arrested if the police officer was not acting lawfully. However, a police officer will be acting lawfully even if the arrest is subsequently found to be unlawful provided they are acting in good faith and without malice. Suspecting you of committing a crime even if you didn’t makes it lawful to arrest you. | england-and-wales NO Unlike some other jurisdictions, there is no requirement for an officer to have "probable cause1" or suspect an offence as the police can stop a vehicle for any reason under section 163 Road Traffic Act 1988: (1) A person driving a mechanically propelled vehicle on a road must stop the vehicle on being required to do so by a constable in uniform or a traffic officer. (2) A person riding a cycle on a road must stop the cycle on being required to do so by a constable in uniform or a traffic officer. (3) If a person fails to comply with this section he is guilty of an offence. There is no associated power to search the vehicle or its occupants but under section 164 and section 165 the driver must produce inter alia their licence, name, date of birth, address, insurance details and other relevant documents as the case may be. Note that although vehicle stops can be random, police officers are subject to the public sector equality duty under section 149 Equality Act 2010 and not permitted to stop a vehicle solely based on the occupants' protected characteristics. 1The term "probable cause" is not used in the UK, but roughly equates to somewhere around reasonable suspicion / reasonable belief | As I understand, the limited liability that police enjoy, requires that people bringing civil cases against police must prove that the police person should have had a reasonable knowledge of the civil rights that you accuse him of breaking, for the civil case to be successful. This isn't quite right. The test you are referencing is the one for qualified immunity from civil liability under 42 U.S.C. § 1983, which imposes liability on government officials only for violating a "well-established" constitutional right. A rule of law is "well-established" when there is controlling case law in that jurisdiction when a factually similar binding precedent exists in that jurisdiction to show that the alleged conduct is unconstitutional. This test is employing the legal fiction that police officers are familiar with all of the binding precedents in the jurisdiction regarding what constitutes a violation of a constitutional right, which is held against officers. Of course, in reality, almost no police officers have that exhaustive a level of understanding of the law. What the test does, however, is to prevent police officers from being held civilly liable for money damages when they take action which, in fact, violates a constitutional right, but which no case law in a factually similar case that was binding precedent established before the incident took place. Thus, police officers are relieved of liability for incidents that they would have to predict that a future court would find violated a constitutional right. This is sometimes phrased as being justified because a reasonable police officer could not have foreseen a new rule of constitutional law or a novel application of an existing rule of constitutional law to a new situation. One of the reasons that the qualified immunity rule is controversial, however, is that courts have the discretion to decide a case on qualified immunity grounds without determining if the underlying action indeed did violate a constitutional right, and this prevents constitutional law from evolving normally over time to applications in new factually novel situations. The key point, however, is that this requirement that a constitutional right be well-established to be enforceable in a civil action is an "objective" test in that it is decided without any reference to what the particular individual being sued actually knew about the law in the particular circumstances presented. A police officer who acts without actually knowing the law does so at his or her peril. |
Does the 1st Amendment restrict executive actions? This question is inspired by this Washington Post piece ("Donald Trump is working his way through the 1st Amendment"). Here's the amendment text, emphasis added: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble and to petition the Government for a redress of grievances. The author's first note says "The 1st Amendment curtails Congress, not the president." It goes on to quote Trump talking about shutting down mosques, blocking Muslims from entering the US, abridging the freedom of the press, etc. and there are a lot of things a President can do without Congress. Could Executive Action be used to prohibit the free exercise of religion, etc., within the broad authorizations of executive authority that the President has (from Congress or otherwise)? Related: Could Executive Order 9066 be repeated with other groups today? | The powers of the President are contained in Article II of the constitution; this is a fair summary. The power to make executive orders stems from Section 1 "The executive Power shall be vested in a President of the United States of America." When the Supreme Court considers the legality of an executive order (which only happens when someone brings a case that the court agrees to hear) they use Justice Jackson's Test from Youngstown Sheet & Tube Co. v Sawyer (1952). The first amendment specifically forbids congress from making laws about these matters. Therefore the express will of congress (as the amendment required a 2/3 majority of Congress) is that there shall be no law about these matters. Since the President would be acting against the express will of Congress he would drop to the third limb of Jackson's test: When the President takes measures incompatible with the expressed or implied will of Congress, his power is at its lowest ebb, for then he can rely only upon his own constitutional powers minus any constitutional powers of Congress over the matter.... Since, this is not a power that the President is given by the constitution it is likely that the Court would decide that he doesn't have such power. | Yes The case you want to know about is Cohen v. California: A young man was arrested for wearing a jacket with the words "Fuck the Draft" and SCOTUS decided, that that was First Amendment-protected speech and the arrest illegal. The phrase מנא מנא תקל ופרסין is in Akkadian or Aramaic language but Hebrew script (as opposed to the Akkadian Cuneiform) and can be transcribed as Mene Mene Tekel Upharsin. It is also known in German as "Menetekel" or in English as the "Writing on the wall". It stems from the biblical episode of Belshazzar's feast. Literally, the text would be read as "counted, counted, weighed, distributed". Its meaning elaborated in Daniel 5 is generally understood as "Your days are numbered; Your days are numbered; You have been measured and found wanting; Your kingdom will fall and be divided". While stemming from religious texts, in the depicted situation it is more likely meant as political speech, and in that fashion indistinguishable from a flag. It also does not call for imminent lawless action - the so-called Brandenburg Test after Brandenburg v Ohio - and thus remains in the protected speech area. Remember, that even preaching genocide can be First amendment protected, as long as that line of imminent lawless action is not overstepped. As this phrase does neither, it is protected speech. | Congress has the power to propose amendments, but not to enact them. Amendments are only enacted once they're ratified by 3/4ths of the state legislatures. And yes, there's no reason to think it would be unconstitutional for 2/3rds of each house of Congress plus 3/4ths of the state legislatures to make fundamental changes to the Constitution like eliminating other branches of government. The only limit on amendments that's still in effect is that states can't be deprived of equal suffrage in the Senate without their consent. | It is not a crime to say, "The people want to bring down the regime." This specific tweet is almost certainly not illegal. Even if this guy is subjectively trying to overthrow the government, this would probably be an impossible prosecution for a lot of reasons. First: 18 USC 2385 deals with "overthrow or destruction of the government." Does "regime" mean the government or does it just mean the Trump administration? I'm guessing it just means the administration, and if that's the case, you're dealing with a matter of public concern rather than a true threat of overthrow. Especially because this comes right after the election, you've got strong arguments that this is commentary on a matter of public concern, e.g., "the people want to end the Trump regime," or maybe "the people wanted regime change and therefore voted for Trump, or that you need a change in the constitutional form of government to do away with the Electoral College." Whatever it means, commentary on a matter of public concern cannot be punished under Section 2385. Rankin v. McPherson, 483 U.S. 378 (1987). Second: 18 USC 2385 deals with overthrow by "by force or violence." To say you want to bring down the regime says nothing about how you want to bring down the regime. Third: The invocation of the Arab Spring could sort of cut in either direction, as it involved regime changes effected both through nonviolent protest and violent revolution. Fourth: Even if we interpret this as Ayloush saying that regime change would be good, that he personally wants regime change, or that other people should want or work toward regime change, that's still not enough to get you into the conduct prohibited by Section 2385, which does not prohibit "doctrinal justification of forcible overthrow." Here's some relevant language from Noto v. United States, 367 U.S. 290 (1961): [T]he mere abstract teaching of Communist theory, including the teaching of the moral propriety or even moral necessity for a resort to force and violence, is not the same as preparing a group for violent action and steeling it to such action. There must be some substantial direct or circumstantial evidence of a call to violence now or in the future which is both sufficiently strong and sufficiently pervasive to lend color to the otherwise ambiguous theoretical material. This seems like pretty solidly First Amendment-protected political speech. | Of course it is protected by the first amendment. Everyone in the US is protected by the first amendment. It's possible that some statements published on the site might fall afoul of any of the well established exceptions to first amendment protection, but in general the site is protected. | Yes. You can deny the President entry to your home unless the President has something that constitutes an exception to that right such as a search warrant. The President does not have any special right to trespass on private property. You need not threaten the President to do so. You would simply say "no, I am not granting you permission to enter. Please do not come in.", politely and in a calm voice. If you were ignored, and the President entered without your consent, your best course of action would be to sue after the fact, rather than resorting to violence, even if other options might be legally available to you. | The Constitution does not define any crimes (except for an explicit limit on what can be considered 'treason.') It places limits on what penalties the government may apply for crimes and how crimes are tried in court, but it does not itself actually create any criminal offenses. Rather, state and federal law do that. Having said that, if a state government creates a crime of murder (which, obviously, they all do,) the Equal Protection Clause of the 14th Amendment does require that that law protect all people within the jurisdiction of that state. That is, a state cannot make a law criminalizing the murder of a white person, but not of a black person, for example. States can't just pick and choose who is protected by their laws. It would not violate the U.S. Constitution if a state completely decriminalized murder, though. It's exceptionally unlikely to happen, but it would not be a violation of the Constitution. Depending on exactly what you mean by 'murder,' it could be argued that murder by the government is unconstitutional, though. The 14th Amendment bans states from depriving anyone of life without due process of law: No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any state deprive any person of life, liberty, or property, without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws. Similarly, the 5th Amendment provides an equivalent protection from the federal government: No person... shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law | Under 42 USC 2000a(a): All persons shall be entitled to the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of any place of public accommodation, as defined in this section, without discrimination or segregation on the ground of race, color, religion, or national origin. So a business may be generally prohibited from discriminating against you on the basis of your religion, but I don't know of any law that requires stores to accommodate whatever aversion or hostility you may feel toward gay people or their allies. On the contrary, such businesses have a First Amendment right to display such decor. So legislation that required them to stop speaking out in support of nice gay people would be struck down as unconstitutional. |
Is it legal to keep a controlled substance at work? If someone has a prescription for a controlled substance and stores it in their desk at work, can they get in trouble? Can someone get in trouble if it is discovered? | 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.) | That depends on how you get the ingredient list. If the list is published and not protected by a patent, then anyone is free to use it in making the same or a similar product. If the product is patented and the ingredient list is covered by the patent, and the patent is currently in force, then making a similar product would probably be patent infringement, and the patent holder could sue and collect damages. If the list is secret, and has been protected as a Trade Secret, and if the would-be imitator gets the formula improperly, then the owner of the formula would have valid grounds for a trade secret lawsuit and to collect damages in that suit. Improper means would include breaking into the owner's files, or inducing an employee or contractor to violate a confidentiality agreement. But analyzing the product and figuring out its composition, a form of reverse engineering would be perfectly proper, and would give the formula owner no claim. Similarly, if the owner was careless and allowed the formula to be disclosed, the imitator would have done nothing improper. So the outcome depends on the details of facts not stated in the question. | That the cop claims to be your friend is not more illegal than a salesman claiming that he has "the best offer" for you because he likes you (in fact didn't you see any film about the good cop/bad cop routine?) The term you are looking for is Entrapment. The (very simplified) basic idea is that police officers can promote the comission of a crime to catch criminals but cannot "trap" innocent people into it; the difference being that their persuassion should not turn otherwise innocent people into criminals. An extreme example would be if the cop threatens the target into commiting a crime. For the more usual situation when a cop promotes a crime to catch the criminal, I saw it explained (just for illustration purposes, it is not that you are safe when the cop insists a third time) as it follows: Legal: Cop) Oh boy! The place where I work is full of cash and they don't even have alarms or store it in a safe box. If someone helps me, we could go this night and take all of it. Are you interested? Target) I don't know. Cop) Trust me, it will be easy, nobody is there at night and it will be just a couple of hours. Target) Ok, count me in. Illegal Cop) Oh boy! The place where I work is full of cash and they don't even have alarms or store it in a safe box. If someone helps me, we could go this night and take all of it. Are you interested? Target) I am not a thief. Cop) Come on, it will be easy, the place is insured and nobody will be hurt. Target) Not interested. Cop) We can get 5000 US$ each one, just for a night of work. Didn't you told me that you had troubles with your bank? You could solve those overnight! Target) Maybe you are right, but I have no experience with these things... Cop) Do not worry, I will tell you what you need to do. Target) Ok, count me in. Note that it is not only "the cop insisted a lot". For the drug dealer example, if the cop insisted a lot but, when agreed, the boy produced the drug from his pocket, already packaged for sale, it would not be entrapment. OTOH, if the guy had told "I do not know where to buy drugs" and the cop had told him "go talk with X so he sells you the drug", then it could be considered entrampment. In any case, this is generic information only, entrapment is difficult to prove and will depend on the views of the judge/jury so, no matter how enticing that criminal offer is, just don't do it. | Unless there is a law or regulation against it, it is legal. However in a big government it can be practically impossible to determine whether something is legal. For example, nobody even knows how many criminal statutes have been promulgated by the U.S. federal government. And that's nothing compared to the volume of executive regulation and judicial case-law that determines whether something is illegal. I.e., in practice determining that something is legal is a bit like proving a negative. Furthermore, if you look long enough some argue that you can probably find some law under which almost any action could be considered illegal. Note also that even if it is not against the law, it could be proscribed by contract (read your Terms and Conditions!), and breach of contract is in general – but with an astonishing number of exceptions! – illegal. | This would be a violation of 18 USC 1361, which prohibits destruction of federal property. See also the DoJ legal notes on this crime. The act does have to be willful, so dropping a cup accidentally is not a crime. If for example the act is mustaching Obama's portrait, the damage would probably rise to the quarter-million dollar fine and 10 years in prison level. It would of course be at the discretion of the (new) DoJ whether to press charges. | You give no jurisdiction but in general: First, police have no obligation to be honest. So, yes they can collect this without consent by e.g. taking hair from your hairbrush (with a warrant) or giving you a glass of water while interviewing you and getting it from your fingerprint oils (which may not actually be technically possible but never mind that). No, they can't take it by "force" by sticking a swab in your mouth. Yes, it will almost certainly go into a database. Of course, there are some jurisdictions where police are entitled to decide you are guilty based on the fact that you didn't pay them a bribe. | To pick up on your comment 'Does this mean if I wish to build a chair for personal use, then since trade of chairs exists between states, Congress has the authority to outlaw possession or manufacturing of chairs?': Yes. For example, the US Congress can legislate to prohibit a farmer from growing wheat for use on his own farm, on the basis that there is interstate trade in wheat and therefore the Commerce Clause permits Congress to regulate the growing of wheat: Wickard v Filburn (1942) 317 US 111. If you grow marijuana, or build a chair, or whatever, you conceivably affect the number of marijuanas, chairs, etc that are traded between states. Therefore you affect interstate commerce. Therefore the US Congress can regulate you. The fact that your marijuana or your chair or your what is trivial in the scheme of the national economy is irrelevant if the aggregation of all regulated marijuana, chairs or wheat is significant: 317 US 111, 127-128. If the law didn't prohibit possession of marijuana absolutely but instead prohibited, say, the carrying of marijuana in schools, then the US Congress might have trouble relying on the Commerce Clause: see United States v Lopez (1995) 514 US 549 and replace 'marijuana' with 'handguns' (OK the marijuana/handgun analogy is bad but hopefully this illustrates that there are at least some limits on Congress' power -- it's not just 'any physical object that relates whatsoever to interstate trade therefore unfettered federal legislative power'). | There are, as far as I know, no "FDA-approved" vaccines against covid in the US. The FDA has given Emergency Use Authorization to some vaccines. This does not currently include the Johnson & Johnson vaccine. It is impossible for a person to get the J&J vaccine in the US, because it is not authorized, and J&J does not distribute it. One could imagine an unauthorized foreign vaccine being smuggled into the US, but it would be illegal to distribute it. I assume that you specifically mean, can a person refuse to get a vaccination on the grounds that it only has an emergency authorization and is not actually approved: and can one sue an employer for firing you because you refused to get vaccinated? In general, the employer can fire for anything they want, unless you have an employment contract that limits the grounds for termination. There are discrimination-based grounds that they cannot use, such as race, color, religion, sex (including pregnancy, gender identity, and sexual orientation), national origin, disability, age (age 40 or older), or genetic information at the federal level. Mississippi has no specific employment discrimination laws. Other that that, an employer can fire an employee for any reason, or no reason (Mississippi is what's known as an "employment at will" state). There are some state restrictions where it is prohibited for an employer to fire an employee for engaging in a specific required activity such as being called for jury duty or being called to military duty. An employer could not require an employee to break the law, but that is not applicable here. |
Is sexism illegal in Germany? In Germany, is sexism illegal? | No, sexism is not illegal in Germany. Discrimination based on sexism is illegal in, for example, employment, business, or housing. Sexist speech itself is not illegal, but the usual restrictions apply - insulting people is not protected speech in Germany, see StGB §185-187 (German text). Furthermore, employers have a duty to protect their employees from discrimination and bullying by their peers, so not doing anything when an employee reports sexism can also be fined. Most of this is covered under the General Act on Equal Treatment, which covers discrimination based on the grounds of race or ethnic origin, gender, religion or belief, disability, age or sexual orientation | Yes, of course slavery is illegal. "Involuntary servitude" imposed upon someone through due process of law is not slavery. This is analogous to a death sentence for a capital crime, which, because it is imposed by due process of law, is not murder. Similarly, the judicial imposition of a fine, or the forfeiture of other property, is not theft. Now, rhetorically, one can speak of the conditions of modern imprisonment as "state-sanctioned slavery," just as death-penalty opponents speak of "state-sanctioned murder" and recipients of parking tickets can speak of "state-sanctioned theft." But there's a big difference between rhetoric and the law. | 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. | Defamation requires communication to a third-party I can say (or write) anything I want about a person directly to that person and, unless it is a threat, they have no recourse at all. I can call them a liar, a thief, a Nazi, or a goat fornicator. Of course, I have to be careful – calling them a “bastard” might be a slur on their mother communicated to a third-party (them) which would give her a right to sue although that would require a literal and largely archaic use of the term. That said, you do need to check with your lawyer if you can redact names in the face of a subpoena - complying with a legal obligations is a legitimate use of personal data under GDPR. | I found an example of "is illegal" in RCW 78.52.467: "If the department believes that any oil, gas, or product is illegal...". There are some examples of "shall be illegal", e.g. RCW 39.84.050 "It shall be illegal for a director, officer, agent", where "illegal" is used predicatively. I tenatively conclude than the latter kind of use is less frequent that the adjectival use. Black's Law Dictionary 2nd Pocket ed does not include "illegal" except in some "illegal"+noun constructions, but it does list "unlawful" alone. "Unlawful" has been used since 1387 (J. Trevisa translation of Ranulf Higden Polychronicon), whereas "illegal" only goes back to 1626. Legal language tends to be very conservative, so the fact that "unlawful" got there first (aided no doubt by the fact that it is an Anglo-Saxon construction, not a medieval Latin borrowing) gives the term priority in legal usage. It sounds more legal to say "(un)lawful" that "(il)legal". | Everything is allowed unless the law says it isn’t Common law systems like the USA are ‘exceptions based’ - the law permits everything except what it prohibits. So, your question is backwards - rather than looking for laws that allow it, you need to look for laws that prohibit, restrict or regulate it. There are laws that regulate this but none that prohibit it. | Germany would not extradite to Saudi Arabia. India and Kuwait might, because they and a few other countries have extradition treaties with KSA. To put this squarely in the realm of illegal (it's not clear that accidentally encountering Shiite material online is a crime in KSA), assume that the person deliberately watched porn then fled to India. Generally speaking, this is a severe enough offense to allow extradition under the India-KSA treaty. However, India gets to review the request for exceptions. Under article 3, the central question is whether this is a political crime. There are enumerated acts that are not deemed to be political. Watching porn is not a listed exception. Accordingly, India could determine that this is a political crime, and refuse to extradite. If the crime is advocating atheism, however, then under Article 3 (1)(j), this is presumably not an excludable offense, because atheism is officially terrorism in KSA per Royal Decree 44 (I can't find an official copy). On the third hand, India may still reserve the right to apply their definition of terrorism. Even if there were an extradition treaty between Germany and KSA, German law Act on International Cooperation in Criminal Matters of 23 December 1982 §3(1) would currently preclude extradition because Extradition shall not be granted unless the offence is an unlawful act under German law or unless mutatis mutandis the offence would also constitute an offence under German law. There might be acts that are offenses in both countries, but not e.g. "watching porn" or "advocating atheism". The boundaries of blasphemy under German law are not clear to me. Section 166 of the Strafgesetzbuch imposes a maximum of 3 years in prison for blasphemy, so it could be an extraditable offense. Sect. 6 of the "Cooperation" law also sets forth exclusions for reasons of political and religious persecution. Also, KSA would have to assure Germany that the death penalty would not be imposed. | Prompted by this recent similar question, I've revisited this question and deleted my original answer as it was completely off the mark. This is its replacement. It is illegal, and it turns out to be an international standard in the Berne Convention. Article 16 in full: (1) Infringing copies of a work shall be liable to seizure in any country of the Union where the work enjoys legal protection. (2) The provisions of the preceding paragraph shall also apply to reproductions coming from a country where the work is not protected, or has ceased to be protected. (3) The seizure shall take place in accordance with the legislation of each country. Your scenario falls squarely within point (2) and the imported George Orwell book is to be treated as an infringing copy within the UK. The implementing UK legislation for (2) can be found in Section 27(3) of the Copyright, Designs and Patents Act 1988. |
What prevents companies form putting "You can't sue me" in their disclaimer? In a disclaimer or a Terms of Use document, there are often pages and pages of statements like "We are not liable if you do this", "We are not liable if you do this", "We will not give more than $50 if this happens", etc. The sentence "You can't sue me" probably goes against a fundamental right that you can not forfeit, but why can't they simply put "By agreeing, you forfeit your right to make any claims against this company" or, more formal, "We are not liable for anything, related to the product you bought, or otherwise" in their disclaimer? | 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. | Well, actually, fair use is maximally relevant. Copyright means, put simply, DO NOT COPY. Citing or not is irrelevant (plagiarism is a whole other non-legal kettle of fish). Technically, what you describe is violation of copyright. However, under section 107 of Title 17 (the copyright law), you could attempt to defend yourself against an infringement suit on the basis that your action was "fair use". See this LSE q&a for the essentials of fair use. | None because the principle is Freedom to contract There is a general right of any being (natural like a person or even a company) to contract with anyone. Buying someone's service is a contract. A contract forms when: They offer something You offer something Both sides agree on it. (meeting of the minds) It is totally legal for a company to make wears a mask in our place of business a part of either being admitted onto the property or agreeing to contract with you. Noncompliance means as a result that they don't agree to serve you and don't offer to you. In fact, they explicitly reject to contract with you unless you wear a mask, which is their right unless there is a law that would specifically make that reason illegal. There are laws that reduce the freedom of contract, such as the civil right act (protected classes, such as religion, race, sex and more), the Americans with disabilities act (demanding reasonable accommodation), and labor laws (outlawing labor practices or limiting the amount of work or minimum payment) as well as anti-discrimination laws (establishing further classes). However note, that laws need to be written in such a way that they don't discriminate against the company either! One case where freedom to contract was attacked using an anti-discrimination law was Masterpiece Cakeshop - which was decided on first amendment grounds based on the rights of the owner: the law can't force someone to make a product he would not support the message of. Currently, there might only be some ordinance that bans mask policies in Texas, but it is dubious if that might be even an enforceable order from the Texas governor - Especially since OSHA just made adjustments to standards and mandates on the federal level - which include adjustments to respiratory protection fields. | Probably not In order to establish negligence as a Cause of Action under the tort of negligence, a plaintiff must prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the negligent conduct was the cause of the harm to the plaintiff, and the plaintiff was, in fact, harmed or damaged. What standard of conduct do you think your employer failed to conform with? Owning a tree or a parking lot is not, of itself, negligent. Further, the branch fell "during high winds" - the wind is not within your employer's control. Now, if you can prove that your employer knew that the particular tree was ill and likely to drop branches in high winds and failed to do anything about it, that might be considered negligent. I know of a case where a council who had refused permission for a tree to be removed because it was "healthy" was found negligent when that tree latter (in calm winds) dropped a branch on Jaguar. | It depends on the game and what you copy. Games are an utter nightmare when it comes to IP law as so many parts of them cannot be copyrighted. Game rules for example cannot be copyrighted, nor can the concept itself. Some things can be copyrighted or trademarked. You cannot use the following: Names Written elements- while the rules themselves can't be copyrighted, rulebooks can Artwork and other visual elements Miniatures designed for the game Original characters Try to avoid these and the Hasbro lawyers should leave you alone. | are there any safeguards you could take to preemptively block such behavior, such as a disclaimer inside the book cover that reads something like The safeguard you outline would be overridden as soon as the author enters any contract that requires assignment of copyright. (I would not delve in the differences between licensing and copyright assignment because that hypothetical author is dealing with a contract of adhesion which readily requires assignment; the author has no option to change the ToS to allow for licensing only) Under contract law, one of the essential prerequisites is that the conditions of a contract be entered knowingly and willfully. By deliberately clicking on a ToS page to move forward with the uploading a copyrighted work, the author is signaling his awareness and acceptance of the ToS. The fact that the author chose not to read the ToS is irrelevant and very unlikely to strike whatever entitlements the website owner formulated in the accepted ToS. For the same reason, the author's safeguard disclaimer does not bind the website owner: It cannot be said that the website owner was aware of that disclaimer at the time of the formation of contract between the author and the website owner. That is, the website owner did not knowingly and willfully accepted the author's safeguard. The website owner is not even expected to know about any safeguards which one of its potential user intends to establish. The length of a ToS document is also irrelevant because the website owner has the valid argument that "the user-author could have skimmed through the ToS or do a search (via Control-Find) of keywords such as 'copyright' or 'property', whence any allegation of 'inadvertent' assignment of copyright is untenable". Is there a way to protect your IP from inadvertently being licensed/stolen/assigned via TOS "agreements", without having to waste your life reading huge one-sided online "contracts" that are "subject to change without notice" anyway? Yes. That consists of not uploading one's works in such platforms. In contract law that would be expressed as "declining an exchange of considerations". There are many other alternatives for an author to promote his work without being required to assign copyright. | 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. | Certainty is better than uncertainty You know the law and I know the law and this company knows the law but there may be people taking this job who do not know the law. By putting it explicitly in the contract they are now aware that they don’t own the IP and this may avoid a dispute later on. A dispute avoided is way better than a dispute resolved. |
In the US, when is fair use a defense to copyright infringement? What is fair use in the US? When would it be a successful defense to copyright infringement? | An affirmative defense In the US, fair use (17 USC §107) "is an affirmative defense" (Campbell v. Acuff-Rose Music, Inc. 510 U.S. 569 (1994)). It need not be raised unless the plaintiff establishes that the defendant's activity would otherwise be infringing. When fair use is raised as a defense, the burden is on the defendant to prove the elements of fair use. A four-factor balancing test Here is the text of 17 USC 107: Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include— (1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and (4) the effect of the use upon the potential market for or value of the copyrighted work. The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors. "Congress meant §107 to restate the present judicial doctrine of fair use, not to change, narrow, or enlarge it in any way and intended that courts continue the common-law tradition of fair use adjudication." (Campbell, quoting from H. R. Rep. No. 94-1476). Factor 1: Purpose and character of use The statute explicitly lists several purposes which would weigh in favor of a finding of fair use: criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research. However, that list is only illustrative, not exhaustive. Commercial use weighs against fair use. Nonprofit use weighs in favor of fair use. Parody is another purpose which greatly affects the analysis, especially as it interacts with factor 4. Factor 2: The nature of the copyrighted work "[T]he scope of fair use is generally broader when the source of borrowed expression is a factual or historical work" (Campbell). "[I]nformational works, such as news reports, that readily lend themselves to productive use by others, are less protected than creative works of entertainment." (Sony Corp. v. Universal City Studios, 464 U.S. 417 (1984)) Factor 3: Amount and substantiality of the portion used in relation to the copyrighted work as a whole "The extent of permissible copying varies with the purpose and character of the use." (Campbell) For example, full reproduction of an entire work was allowed in Sony. However, in Harper & Row v. Nation Enterprises, 471 U.S. 539 (1985), taking just 300 words from a 7,500 word excerpt of President Ford's memoirs was not found to be fair use because it took the "heart of the book". The amount and substantiality of the taking is judged with respect to the original work. How much of the original was taken? "A taking may not be excused merely because it is insubstantial with respect to the infringing work. As Judge Learned Hand cogently remarked, 'no plagiarist can excuse the wrong by showing how much of his work he did not pirate.'" (Harper & Row) Factor 4: Effect of the use upon the potential market for or value of the copyrighted work If the use new work takes the place of the original, thereby decreasing its market or value, that weighs against a finding of fair use. However, parody or criticism, simply by decreasing the value of the work it is critical of, does not suffer the same fate. "The market for potential derivative uses includes only those that creators of original works would in general develop or license others to develop. [...] [T]he law recognizes no derivative market for critical works." (Campbell) Parody and criticism might decrease the value of the original, not by taking its place, but rather, by saying something negative about it. Protection of that type of speech is one of the goals of the fair use defense. Transformativeness The four factors are not to be "treated in isolation, one from another." "All are to be explored, and the results weighed together, in light of the purposes of copyright." (Campbell) However, the court recognizes that "[t]he central purpose of this investigation is to see, in Justice Story's words, whether the new work merely supersedes the objects of the original creation", "to what extent the new work is transformative". "[T]he more transformative the new work, the less will be the significance of other factors, like commercialism, that may weigh against a finding of fair use." (Campbell) Case-by-case analysis "The task is not to be simplified with bright-line rules, for the statute, like the doctrine it recognizes, calls for case-by-case analysis." (Campbell) In general, it is not possible know ahead of time whether a fair use defense would be successful in a particular case. Example cases Perhaps the best way to learn how the courts apply these four factors is to look at example cases. The US Copyright Office hosts a Fair Use Case Index that lets you browse by subject matter and jurisdiction. Stanford hosts a smaller collection of examples. | A few years ago, there was a trial in the USA about some short sound on some music CD: One party claimed that one piece of music on the CD contained a sound of less than one second length which is copied from another CD without the permission of the copyright owner of the other CD. It could never be found out if this claim was really true. The court's decision was: If it is not possible to distinguish between a copy and a work that does not depend on the other work at all, it is not a copyright infringement - even if the sound has been copied from the other CD. For this reason, I'd guess that a 4x3 image would not be a copyright infringement, yet, while 60x45 would definitely be one. Just for reference: The same image as 3x4 and as 45x60: | It isn’t theft Theft requires depriving the legal owner of possession permanently. In concept it’s closer to fraud than theft, however, copyright violation is its own crime - neither theft nor fraud. In casual usage, you can call it theft if you like - or pomegranate, or Howard. Whatever gets your point across. | No. The Creative Commons license seeks to promote recognition of the original author's work through attribution, but does not provide the same framework for enforcement that the DMCA would. The proper approach in cases such as the deleted Wikipedia article and subsequent reuse would be to provide a courteous notice to Wikipedia of your original publication and ask to be listed as the original author or be provided attribution. In the absence of relief there, then what rights you have would be determined by the Wikipedia Terms of Service. Since, and I am assuming here, that you are not generating billions of dollars on the original publication in royalties, seeking to bring a DMCA type enforcement on a Wikipedia article dispute would be like trying to swat a fly with a sledgehammer. (or more commonly in divorce, two people having hearing and spending thousands of dollars on attorney's fees fighting over a blender -- they are free to do it, but they would have been much better off buying 500 new blenders...) Keeping perspective and providing a courteous letter is probably your most cost efficient first step in situations like this. And in all areas of law, just remember, you catch more flies with honey than you do with salt. (meaning taking the courteous approach usually affords better results than a scalding letter breathing hell-fire and brimstone) In followup to earlier comment: Presuming you would be covered by the World Intellectual Property Organization Treaty on Copyright of 1996 (as a U.S. Citizen you would be), and your copyright is on file with the United States Copyright Offices (same presumption) as prerequisite to suit, then there is nothing that prevents you from invoking the protections under general copyright law and under the DMCA (inlcuding the Takedown provisions). Note: these are not the only prerequisites to taking action, but instead the minimum critera to qualify, and note this does not pass on the wisdom of doing so (there are often significant consequences to improperly invoking previsions of certain acts). | In general, using content provided by another who incorrectly posted it under a permissive license, such as a CC license, does not grant a valid license from the real copyright holder. That is, if A writes some code (or a song, or creates an image, or whatever else), it is protected by copyright. If B then posts it to the web, with a statement that it is released under a particular license, without having obtained permission from A, then B's "release" is of no value, because B had no rights to grant. If C downloads and uses this content, relying on B's license, then A could take legal action against C. C would probably be considered (in the US) an "innocent infringer" which reduces the minimum statutory damage amount, but does not otherwise change C's legal position. A could, if it chose, bring suit and possibly obtain a judgement including some damages. But to return to the practical case of code posted on one of the SE sites. Given the comparatively short code sections usually posted, and that they do not usually form a complete working program, and given further the stated educational purpose of SE, it is likely that in US law such a posting would constitute fair use, and in the law of other countries fall under one or another exception to copyright. That is a general conclusion, the details would matter. I have not heard of a case similar to that suggested in the question. I find it unlikely that an SE poster would post copyright-protected code without permission, that is valuable enough to be worth an infringement suit, and substantial enough and having enough effect on th market for the original to be outside the protection of fair use. Such a situatiion is, of course, possible, even if unlikely. Note that a cease-and-desist letter is not a court order, and is really only a threat of court action. its only legal effect is to put the recipient on notice, so that continued infringement is not without awareness of the copyright claim. To have legal effect the claimant must actually bring an infringement suit, which is not without cost. | Yes. Money damages can be awarded in this circumstance and would likely be awarded if the infringement was found to have occurred and not to have been fair use. Even in the absence of proof that any profits are made, there are statutory damages that can be awarded on a per offense basis for copyright violations, and trademark cases in addition to having statutory violations can measure damages by harm to the trademark owner and not just unjust enrichment to the infringer. | US law simply prohibits copying, not possession of a pixel. If you copy 90% of a work, you are still copying, infringing on the creators exclusive right. Same is true if you copy 20%, and so on. The pertinent first question is, how do the courts decide if there has been copying? This is a factual matter decided on the basis of preponderance of evidence. Defense will argue, very persuasively, that it is more likely that the presence of an identical pixel in two works is purely coincidental (likewise, the appearance of the word "is" in two texts is purely coincidental"). We can imagine future technology with megabyte pixels, where the particular "white" pixel is unique to the original work, and no reasonable fact-finder could hold that the later word accidentally stumbled onto exactly that pixel. The second thing that has to be established is that the degree of copying "matters", starting with Perris v. Hexamer, so that to be infringing, the degree of copying must be more than minimal. Courts have long relied on the notion of "substantial similarity", where you know it when you see it, that is, ordinary observation would cause it to be recognized as having been taken from another work. There is no bright line drawn by Congress of SCOTUS regarding how much copying is "material". It is extremely unlikely that a reasonable line could be drawn that would render single-pixel copying "material". | Both the displayed site (including all text and images) and the html, css, javascript and other code that generates the display are protected by copyright. This is true in pretty much every country. You would not be able to reuse them lawfully without permission, unless an exception to copyright applies. If no exception applies, and you have not obtained permission, this is copyright infringement. In most cases copyright infringement is treated as a tort (a civil matter), not as a crime. This means that law enforcement generally will take no action and have no interest in such a situation. The copyright owner could sue for infringement, and possibly collect money damages. In the US, statutory damages can be as high as $30,000, or up to $150,000 for "wilful" infringement, or as low as $750 (per work infringed). Or actual damages can be collected instead. In other countries, actual damages plus costs of suit are more likely, but the rule can be different in each country. The possible exceptions to copyright vary significantly in different countries. In the US the major exception is Fair use. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? and I have a question about copyright. What should I read before I ask it? for more information In general short snippets of code can probably be used under fair use, but substantial parts of the code or the displayed site are less likely to qualify as fair use. And if it is illegal then why are there so many legal open source or paid software and applications for cloning of website like httrack, cyotek, webcopy etc? Most of these tools have legitimate uses, including learning how a site is constructed without distributing copied content; and cloning or partial cloning of a site with permission. Even if the tools were mostly used for unlawful copying, that might well not be a high priority for law enforcement, and cross-border law enforcement (which this in many cases would involve) is often much harder for the police and other authorities. |
What is position of International Treaty in the Law of United States? If United States is signatory of an treaty signed with another state which is still valid, what is position of that treaty which regulates something (for example giving citizen of state which is signatory of treaty some rights in US) according to valid laws of United States? | The constitution has the "Treaty Clause" (article II, section 2) which states that the president "shall have Power, by and with the Advice and Consent of the Senate, to make Treaties, provided two thirds of the Senators present concur". There is no legal concept of "signing" a treaty in the US, and only ratification counts. It is unclear what limits there are to enforcement of treaties in lieu of statutory enactment. Medellín v. Texas held that While a treaty may constitute an international commitment, it is not binding domestic law unless Congress has enacted statutes implementing it or the treaty itself conveys an intention that it be “self-executing” and is ratified on that basis This was a reversal of prior trends going back to Ware v. Hylton based on the Supremacy Clause, that all Treaties … which shall be made … under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby But Medellín doesn't mean "never": you have to "parse a treaty's text to determine if it is self-executing", which is a different ball of wax. | Choice of law (also called conflict of laws) arises when a legal dispute occurs across legal boundaries. For example, suppose I live in New York, and sign a contract to buy computers from you, a company headquartered in California. If we have a dispute about the contract, we need to decide which state's law and which courts (and juries) will be used to resolve the dispute. The law that applies to our dispute is called the applicable or governing law. In many cases, it doesn’t matter which law or court we use. But in some cases, it matters a lot. For example, the California law may be friendlier to customers, or a jury in New York may be friendlier to me than to a California companies. Since we know that the choice of law and court may matter, we may specify in the contract which laws and courts will be used to resolve any disputes. (These may not be the same. The contract could say that our case will be heard in the SDNY using CA law.) The clause that says which laws apply, and which courts will apply them, is called a governing or applicable law clause. Here’s an example many of us have used, probably without realizing it: APPLICABLE LAW By using any Amazon Service, you agree that the Federal Arbitration Act, applicable federal law, and the laws of the state of Washington, without regard to principles of conflict of laws, will govern these Conditions of Use and any dispute of any sort that might arise between you and Amazon. | This is what is usually called a declaration (that the Instanbul Document is sometimes called a declaration of intent has no legal significance). Declarations are not binding in the way that treaties are. They don't independently create obligations to the world. But they can play a role in establishing or reflecting customary international law; can provide evidence of opinio juris; and domestic legal systems can look to them in applying a presumption of conformity. The Universal Declaration of Human Rights and the U.N. Declaration on the Rights of Indigenous Peoples are two other declarations. They both happen to reflect a lot of customary international law: much of the content is binding even though it also appears in these declarations. | Yes. In some common law jurisdictions, such as Canada, the United Kingdom and even some U.S. states, the government may under some circumstances refer a legal question to the appropriate Supreme Court (Privy Council in the U.K.) for an advisory opinion. These opinions are non-binding, but have large influence because they are often made by the same judges that would otherwise end up dealing with the question should it occur in a case. One common law country in particular stands out in this field: Ireland. Under Article 26 of the Irish Constitution the President may, with some exceptions, refer a bill to the Supreme Court to test its constitutionality. The referral is optional, but once made, the Supreme Court's decision is binding. The relevant portion: 3 1° In every case in which the Supreme Court decides that any provision of a Bill the subject of a reference to the Supreme Court under this Article is repugnant to this Constitution or to any provision thereof, the President shall decline to sign such Bill. [...] 3° In every other case the President shall sign the Bill as soon as may be after the date on which the decision of the Supreme Court shall have been pronounced. This power was last used successfully in 2004. | The issue of who pays directly for the items and/or to contractors is irrelevant. The important thing is to memorialize the agreement/arrangement in writing so as to preempt or solve eventual disputes. A clearly written agreement signed by the parties would supersede any presumption of conditions and rights arising solely from the parties' conduct. | The declaration contains only one passage that purports to have legal effect: We, therefore, the representatives of the United States of America, in General Congress assembled, appealing to the Supreme Judge of the world for the rectitude of our intentions, do, in the name, and by authority of the good people of these colonies, solemnly publish and declare, That these United Colonies are, and of right ought to be, Free and Independent States; that they are absolved from all allegiance to the British crown, and that all political connexion between them and the state of Great Britain is, and ought to be, totally dissolved; and that, as Free and Independent States, they have full power to levy war, conclude peace, contract alliances, establish commerce, and to do all other acts and things which Independent States may of right do. There are no credible challenges to any of this, so the question of whether it formally has legal force is not particularly consequential. The passage at the beginning concerning rights of life, liberty, and the pursuit of happiness, among other concepts, is prefatory material serving to justify the colonies' claimed right to independence. In other words, it establishes the colonies' authority to make the declaration quoted above. It has no legal force in part because it does not purport to have legal force. | Here is a list of language-regulating bodies. There is none for English, but they exist for Spanish (Real Academia Española), French (Académie française) and Swahil (Baraza la Kiswahili la Taifa for Tanzania, Chama cha Kiswahili cha Taifa for Kenya). No language regulator addresses the issues which arise in the interaction between natural language and the needs of legal interpretation. Instead, these bodies generally strive to maintain the historical "purity" of the language. Rather than "define" a word like "sandwich", they decide whether to outlaw (or disparage) the word because it comes from English. The vast majority of language-related problems in law which arise in common-law countries pertains to characteristics of common law and the practice of establishing precedent. There are philosophical conflicts, for example between those to adhere to the text versus those who try to discern original intent. If we had an official agency that precisely defined what a "weapon" is, we would still have the struggle over interpretive philosophies which renders moot any rulings from the national language regulator. In the US, part of the problem of word-definition is the widespread practice of localized redefinition in statutes – the laws that say "In this subsection, 'weapon' has the meaning defined in 18 U.S. Code §920" (fictitious: §921 defines "firearm" undefined "weapon"). Tracking the scope of definition and range of variation of a word within a body of codified law is very difficult. The rule in common law is that words that are not statutorily defined are given their "ordinary" meaning. There is no authoritative resource for "ordinary meaning" in English (there is no such thing as "the" dictionary). In the US, it would require a constitutional amendment to immutably impose a particular dictionary standard for deriving word meaning (e.g. Webster's Fourth New International Dictionary of the English Language, Unabridged, forthcoming) and there would be ensuing political protests. A legally precise definition of "repair" would be very difficult to understand, and would require hiring a lawyer in order to engage in the activity of "repairing broken windows", from a legally-safe perspective. And that is just word meaning. Ambiguity in sentence-meaning cannot be resolved by listing the sentences. | From what I can gather, a US citizen could literally commit first-degree murder in another country, and not be held liable in US courts. Yes. From looking at the decision in Kiobel v. Royal Dutch Petroleum Co., it seems a corporation could go so far as to commit genocide in another country and not be held accountable in US courts. Yes. Why is US law set up in this way, and why has nothing been done to change it? Extraterritorality The modern nation-state is part of the Westphalian tradition of sovereignty which takes as a core value that the internal laws of each nation-state are a matter for it and it alone. This is baked into international law as part of the UN charter: "nothing ... shall authorize the United Nations to intervene in matters which are essentially within the domestic jurisdiction of any state." The basic assumption of criminal law is that it is, by default, territorial. If a US national commits a crime in the Ivory Coast, then that is primarily the Ivory Coast's problem to deal with. There are both practical and political reasons why this is a good idea. The practical matters are that law enforcement and the courts in the Ivory Coast have the on-the-ground resources and knowledge to investigate and prosecute the crime and the US doesn't. US police forces can't collect evidence and interview witnesses in the Ivory Coast unless the Ivory Coast allows it. US courts can't subpoena witnesses. On the flip side, foreign jurisdictions don't have to follow the US Constitution when conducting searches and beating up, I mean, interrogating, suspects. That may make a lot of the evidence collected in foreign jurisdictions inadmissible in US courts. The political reasons are the US (and anyone else) should stay the f&^% out of the internal operations of other countries. The treaty of Westphalia ended 30 years of the most brutal warfare in history, which killed an estimated one-third of Europe's population, which was largely fought because the ruler of country X wanted to tell the ruler of country Y what religion they should have. Extraterritorality in US law Constitutional restrictions can limit exterritoriality. First, the statute must be within Congress' power to enact. Second, neither the statute nor its application may violate due process or any other constitutional right (see above). The presumption is that Federal laws only apply within US territory. To be extraterritorial, Congress must make this clear, ideally explicitly, but the courts can find that some laws are implicitly extraterritorial based on their language. Other nation's approach is different. For example, a French citizen is subject to French as well as local law everywhere in the world. |
Is downloading copyrighted music for private use legal in Canada? In 2003, the Copyright Board of Canada released this opinion. They held that downloading a music file for private use was okay, no matter the source: There is no requirement in Part VIII that the source copy be a non-infringing copy. Hence, it is not relevant whether the source of the track is a pre-owned recording, a borrowed CD, or a track downloaded from the Internet. However, they didn't really answer the question about whether the destination medium mattered: It is, however, for the courts of civil jurisdiction to ultimately determine whether or not there is an infringement of copyright for private copies made onto a specific medium, Is this still controlling? Was it affected by the Copyright Modernization Act? Has any court clarified whether certain destination media are outside of the private copying exception? | I'm not a lawyer; I'm not your lawyer. I would interpret the Copyright Board's interpretation in relation to tariffs when musical works copied for private use only, as the document's scope does not appear to extend beyond that. However, in BMG Canada Inc. v. John Doe, [2004] 3 FCR 241, a consortium of record industry corporations attempted to request confidential ISP account holder information. Essentially, the plaintiffs failed to bring adequate evidence to prove the magnitude of copyright infringement; additionally, it is specifically stated at [24-5] that: Subsection 80(1) [as am. by S.C. 1997, c. 24, s.50] of the Copyright Act provides as follows: 80. (1) Subject to subsection (2), the act of reproducing all or any substantial part of (a) a musical work embodied in a sound recording, ... onto an audio recording medium for the private use of the person who makes the copy does not constitute an infringement of the copyright in the musical work, the performer's performance, or the sound recording. Although the Copyright Modernization Act, did, in fact, introduce a number of amendments, Subsection 80 still reads as it does when the BMG case was decided. Since this case, I can find no court that has found this ruling to be invalid, and no cases which have considered and not applied this subsection. There is also Subsection 29.22 (1) (which applies to all works): 29.22 (1) It is not an infringement of copyright for an individual to reproduce a work or other subject-matter or any substantial part of a work or other subject-matter if (a) the copy of the work or other subject-matter from which the reproduction is made is not an infringing copy; (b) the individual legally obtained the copy of the work or other subject-matter from which the reproduction is made, other than by borrowing it or renting it, and owns or is authorized to use the medium or device on which it is reproduced; (c) the individual, in order to make the reproduction, did not circumvent, as defined in section 41, a technological protection measure, as defined in that section, or cause one to be circumvented; (d) the individual does not give the reproduction away; and (e) the reproduction is used only for the individual’s private purposes. Subsection 80(1) creates a special exemption purely for musical works, and so the less restrictive conditions there should be found to apply to them instead. On the basis of the case above, and my consideration of the Copyright Act, I would find that reproduction of a musical work does not constitute copyright infringement, pursuant and subject to s 80(1) of the Act. | Copyright requires originality Your infinity hard drive appears to be a machine designed to violate copyright by immediately copying anything presented to it. Damien Riehl and Noah Rubin were creating original melodies. These do not have copyright until they are fixed in a tangible medium. That's what the hard drive is for. This is insurance against them being sued if they release a song and someone claims it violates that person's copyright - they can produce in court the melody with a date stamp of 2015 (or whatever). GitHub or similar would be even better evidence. In this context there is a specific allegation that melody X infringes copyright. Riehl & Rubin can then go to their records (including metadata) and say no, here is melody X version 1 through n and they all predate your release so we didn’t violate your copyright. | You can't own a database; you might, however, own (have) the copyright to a database if you created it or the creator transferred that right to you. You can also possess a copy of a database: the question is whether it is legal. "Leaked" implies that it is taken without permission, so you might be in violation of copyright law by possessing a copy. The only databases that would escape copyright protection would be those US government works, things put in the public domain, and things publically licensed to allow copying. Plus, any database whose content fails to exhibit a modicum of creativity (Feist). A database might be inherently illegal (at least in your hands), so it would depend on what the content is. The first thing that comes to mind is a database from a child-porn website, which contains numerous illegal images: see section 110 of Title 18. "Leaked" information might involve violation of 18 USC 1030 (Computer Fraud and Abuse Act), which prohibits unauthorized hacking. It does not directly prohibit being in possession of a hacked database: but you might still be prosecuted as an accessory after the fact. (That is one of those ad libitum areas of the law where there's no way to know for sure what is and is not "okay"). If they do prosecute you, you might rely on Bartnicki v. Vopper, 532 U.S. 514, where because it was a matter of "public interest", propagation of illegally obtained material was held to be protected by the First Amendment. Also there is the case of the Pentagon Papers. At the federal level, there are no controls over storing credit card information so if you get a copy of the Target or Home Depot hacked database, there's no federal law against that (if we discount "accessory after the fact"), but there are circumstances in Minnesota where retaining such information could be illegal. | "Personal use only" does not excuse copyright infringement under US law. The uploader does not hold copyright, and neither gives nor denies permission to copy his creation. The law does not require a copyright holder to deny permission, it requires the user to actually obtain permission. So no matter how you slice it (even as fair use) it is infringement for you to copy that video. | The comment is incorrect; creating a derivative work without permission is still disallowed, even for private use. In US copyright law 17USC 106 defines the exclusive rights that the copyright holder has, the right "to do and to authorize". The second of these is: (2) to prepare derivative works based upon the copyrighted work; Note that the right is the right to "prepare" a derivative work, not the right to "distribute" or "sell" the work. US copyright law defines a derivative work in 17 USC 101 which reads: A “derivative work” is a work based upon one or more preexisting works, such as a translation, musical arrangement, dramatization, fictionalization, motion picture version, sound recording, art reproduction, abridgment, condensation, or any other form in which a work may be recast, transformed, or adapted. A work consisting of editorial revisions, annotations, elaborations, or other modifications, which, as a whole, represent an original work of authorship, is a “derivative work”. The laws of other countries are similar to US law on this point. Article 2, paragraph 3 of the Berne Copyright Convention provides that: (3) Translations, adaptations, arrangements of music and other alterations of a literary or artistic work shall be protected as original works without prejudice to the copyright in the original work. However, it should be noted that if a person creates a derivative work in private, and never shows it to anyone else, the copyright owner would never learn of it, and so could never sue for infringement. But if it were shown or described to anyone, and the owner did learn, then he owner could in theory sue. Whether the owner would choose to sue over a derivative work never circulated is a different matter. The real effect of this law is that when an infringing derivative work is distributed and the owner wants to sue, the owner need not prove distribution. Proving creation of the derivative work is enough. The quoted comment asks about whether such a rule is "unconstitutional or something" and says that "You should be allowed to do whatever you want with your own stuff in your own home." The US constitution does not grant any such broad right. There are lots of things one might do in own's own home that are illegal: building a bomb for example. Article I, Section 8, Clause 8 of the US Constitution, sometimes called the Copyright Clause or the IP clause, grants Congress the power: To promote the progress of science and useful arts, by securing for limited times to authors and inventors the exclusive right to their respective writings and discoveries. See the LII page "Intellectual Property Clause" and the page Nature and Scope of the Right Secured for Copyright where it is written that: Congress was within its powers in giving to authors the exclusive right to dramatize any of their works. Even as applied to pantomime dramatization by means of silent motion pictures, the act was sustained against the objection that it extended the copyright to ideas rather than to the words in which they were clothed. {Kalem Co. v. Harper Bros., 222 U.S. 55 (1911). For other problems arising because of technological and electronic advancement, see, e.g., Fortnightly Corp. v. United Artists Television, Inc., 392 U.S. 390 (1968); Sony Corp. v. Universal City Studios, 464 U.S. 417 (1984).} See also the Wikipedia article "Copyright Clause". | I know that classical music is public domain, so no-one can claim that they own classical music. That's not quite right, at least not under US law. First off, "classical music" is a style, and music in that style is not automatically in the public domain. The rule for if music is in the public domain depends on when it was written, not what style it's in. For instance, music written in the US after 1926 is likely to still be copyrighted. Second, that's about copyright in the composition. A recorded performance has its own copyright, separate from the copyright the composer has in the composition. Even if Beethoven's Ninth Symphony is public domain, a performance of it by the New York Philharmonic involves creative interpretation and belongs to the orchestra (assuming it was recorded). So unless the recording you used was public domain, it still is subject to copyright. In the US, copyright for recordings after 1972 mirrors normal copyright law; copyright for recordings before 1972 is complicated. Third, Youtube's system involves some amount of automation. It is possible that the Content ID claim involves an automated system incorrectly thinking your recording was a copyrighted one. That's why you can dispute a Content ID flag and ask the copyright holder to review it manually. | Hypothetically speaking, if a program doesn't come with a EULA, does that mean someone in possession of it (who isn't the owner) would be breaking the law if they used it? If the copy on the stick was lawfully made with permission of the copyright holder, then you can lawfully use the software. Someone who lawfully comes into possession of a lawfully made copy of the software (that was not a backup) has the right to use that software in the ordinary way. For example if someone found a USB stick lying on the ground and it had software on it but no EULA, could they use the software? Maybe, but it would be hard for them to know whether they could or not. It might be a backup. It might be an unlawful copy. There was a case where a person found a CD in the trash that was clearly an original. The package had a shrink wrap agreement, but he found the CD without the package. The court held that he had every right to use the software on the CD (since it was a lawfully-made copy and not a backup) and was not bound by the EULA (since he hadn't opened the package). But he was very fortunate in being able to demonstrate these facts. | Almost all works recorded in some fixed way that are not a couple of hundred years old or created by a government agency are protected by copyright. In the absence of an exception to the general rule, copying a work that is protected by copyright is copyright infringement, which can be a basis for the copyright owner to sue the infringer. This can also be a basis for criminal liability is certain additional elements are proved and a prosecutor proves a case of copyright infringement in a criminal case. But, there are some important exceptions to this general rule of what constitutes legally sanctionable copyright infringement. The most important exceptions to the general rule have the character of affirmative defenses. In order words, if someone sued for copyright infringement and the person sued admits that they copied the copyright protected work, they can use these exceptions to avoid having legal liability. One of the exceptions is the permission from the copyright owner to use the copyright work. This can be either in the form of affirmatively given permission to use the copyrighted work in a particular way (called an "express license" to use the copyrighted work), or in the form of permission to use the copyrighted work that can be inferred from context (called an "implied license" to use the copyrighted work). Another of the main exceptions is "fair use". If the way a copy of a copyrighted work is used constitutes fair use, the person using the copyrighted work without an express or implied license to do so it not liable for copyright infringement. Of course, while you don't need more than one exception to the general rule to avoid liability for copyright infringement, you can have more than one. For example, you can use copyrighted work in a way that would constitute "fair use" and not give rise to liability for that reason if you were sued, even if you can't be sued anyway because you already have been given permission by the owner of the copyright to use the copyright in the way that you did. It isn't a case of a contradiction. It is a case of a general rule that has exceptions. |
Am I liable if trespassers on my private property injure themselves? If people trespass on my property (i.e. walk through my backyard without my permission) and they get injured (i.e. trip and break an arm or a tree branch falls on their head), am I liable under Georgia law? | This is a general common law answer; Georgia may have statutes or the common law there may change this. In order to establish negligence as a Cause of Action under the law of torts, a plaintiff must prove that the defendant: had a duty to the plaintiff, breached that duty by failing to conform to the required standard of conduct (generally the standard of a reasonable person), the negligent conduct was, in law, the cause of the harm to the plaintiff, and the plaintiff was, in fact, harmed or damaged. For your scenario: Most jurisdictions have held that you do have a duty to innocent trespassers - people on your property without permission but without criminal intent. The children you describe in your comment fall into that category. Your duty is to do what a reasonable person would to ensure that your yard is free from unreasonable hazards. If you have an abandoned mine shaft you should fence it sort of thing. The damage must be a reasonably foreseeable consequence of the failure to discharge the duty The person must actually be harmed. | 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 is no law against lying in these circumstances. In fact, for a very modest sum, security companies sell dummy CCTV cameras to make this lie more convincing. However, trespass only happens if people have been warned so this works for literate people who speak English and see the sign. That leaves a very large group of people who would not be trespassing even with the sign. A further problem with a sign on the house is that people have no idea how far away they have to get in order to stop trespassing. In addition, legitimate visitors (uninvited or not) are not trespassers. It seems that people are coming onto your property because they are thirsty. A better way to deal with this is go to your local hardware store and replace the tap with a vandal proof tap that has a removable head. Keep that inside and put a sign next to the tap saying "Refrigerated Water $2 - knock on front door". | From a comment on the question: They did damage the trailer door and headlight is smashed This seems like the best thing to focus on, especially if you can show that it was not damaged before they towed it. The unusual method of towing (with video evidence) may be a factor in whether they are considered negligent. If the damage to the door looks like they caused it directly by breaking in, that would also help your case. You also asked in your comment if you should go to the police or to a lawyer first. Might as well go to the lawyer and see what they tell you to do. I'm not sure what the police would do if there is no clear crime that has been committed. (The lawyer should have better advice about whether/why to go to the police.) | If it doesn’t cause substantial interference to the easement rights You need to look at the specific terms of the easement i.e. what right it gives to your neighbour. If you can build your chicken coop in such a way that it doesn’t materially affect those rights, then that’s ok However, for this type of easement, any ground level structure is likely to interfere with the use of the easement. | 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. | Your rights and responsibilities in this realm are a matter of local law, sometimes down to the level of the city, plus whatever is stipulated in the lease. In San Francisco, for example, No Person shall have upon any premises or real property owned, occupied or controlled by him, or her, or it any public nuisance [which includes] Any visible or otherwise demonstrable mold or mildew in the interiors of any buildings or facilities This does not say whether the owner or the occupant is liable for remediating the situation. Shower mold is gross but not a health hazard (the SF ordinance just lumps all mold into one category). Since you have no written lease, there is no automatic clean-up requirement. There might be a law requiring a tenant to clean the premise to its original condition, for instance in Washington, tenant must Upon termination and vacation, restore the premises to their initial condition except for reasonable wear and tear or conditions caused by failure of the landlord to comply with his or her obligations under this chapter. Landlord duties are here: there is no duty to provide ventilation. However, the bathtub appears to be in a common area and not your particular unit. The landlord duties also require the landlord to Keep any shared or common areas reasonably clean, sanitary, and safe from defects increasing the hazards of fire or accident so in Washington, it's his problem and not yours. In general, even if a tenant is responsible for some form of cleanup, that does not constitute legal license for a facility upgrade. It might cost a couple hundred dollars to hire a person to wash ordinary mold accumulation, and does not justify getting a $5,000 new tub. Since this is in a common area, you would not be solely liable for whatever the damage was. The part where you say "crack in a common bath tub" is a large red flag: it suggests to me that somebody negligently broke the bathtub, and then caused behind-the-wall damage by letting water infiltrate without notifying the landlord. If you broke the tub and let it rot, you could be liable. If the tub was broken already and the landlord didn't bother to do anything about it, that is his negligence. The three questions that you should try to answer are: (1) what are the duties of landlord and tenant in my jurisdiction, (2) what was the actual harm done, and who did it, (3) what is the ordinary cost of whatever repair was done. | Trespassing requires knowledge by the trespasser If you are on somebody’s land without knowing you are, or under the impression (which is the default for unenclosed land) that you have permission, you aren’t trespassing. The signs, if prominent enough, make the entry knowingly against the wishes of the controller and therefore trespassing. |
Can "Dumb Starbucks" be legally considered Fair Use as satire or parody? About a year ago, a new, familiar-looking coffee shop opened in LA. Their reasoning for this was, basically, that it's making fun of the popular coffeehouse chain and is thus fair use: Naturally, it attracted a lot of attention and was later revealed that it was really a publicity stunt created by a comedian, but he still made a statement that "as long as we're making fun of Starbucks, we're allowed to use their corporate identity" (as seen here). Had Starbucks sued for trademark infringement (which they probably planned to do, but the thing was actually closed for operating without a valid public health permit), would the whole parody as fair use thing hold in court (or at least have some relevance in the case)? | This is likely not fair use. At first blush it appeared similar to things one might see in The Onion (parody print and online newspaper) or other parody publications or shows (SNL, Key and Peele, etc.). In this case, the context would have likely been deemed transformative. However, since they are selling coffee called "Dumb Starbucks" while using their trademark, they would be be found liable if sued. You can parody a trademark brand, so long as the work is transformative such that the use of the brand goes from selling coffee to making a commentary in which the brand itself is relevant. Amendment I don't think this would pass the test as a parody/commentary. Originally, I failed to notice that they are actually selling coffee. This takes it out of fair use and they would almost certainly lose if sued. If they never sold the coffee, but just had it open as a performance art (like I had originally read this) giving the coffee away to complete the parody, I think they'd be fine. However, they are literally using the Starbucks logo, and selling the same product. This is clearly an infringement of their copyright and not fair use. Sorry for the confusion. | I know of no cause of action related to "misrepresentation of intellectual property" (I believe it may be a phrase used colloquially in the context of academic integrity). If such a cause of action exists, I'll leave it to another answer to discuss. This answer approaches your question through the lens of copyright infringement and moral rights. A reproduction is an infringement if it substantially reproduces the original. Short quotes, properly attributed, will often be fair use, even if exactly reproduced. If an exact reproduction is not an infringement (e.g. because it copied too short a phrase) or if it is fair use, then a slightly altered reproduction a fortiori would also not be an infringement or would be fair use. In jurisdictions that recognize moral rights, there may be circumstances where an alteration, even to spelling, would be a violation of an author's moral rights. But to make out a violation of an author's moral rights based only on a spelling alteration, the spelling would have to be critical to the integrity of the work (e.g. perhaps the choice of dialect) and the alteration would have to be prejudicial to the author's honour or reputation. | The Quora statement that the word "facebook" cannot be used in a domain name without permission is incorrect, or at least too broad. If a site or app is intended to work with Facebook, it may say so. However it may not use the word "Facebook" whch is trademark, in such a way as to suggest that it is an official Facebook product, or that it is endorsed, authorized, or sponsored by the makers of Facebook, or to cause confusion with the original Facebook. Whether a domain name containing "facebook" does that depends on the details. There are multiple precedents for criticism sites. A domain such as "facebooksucks.com" would not be trademark infringement, and there is caselaw to support this. But that is not what might be wanted here. Perhaps "unofficialfacebookhelper.com" would suffice. But to return to the question asked, use of a word in the hypertext metadata in the "Head" element is a reasonable way of indicating that the site is to be used in connection with Facebook, but there would need to be some additional notice or disclaimer making it very clear to any user that the site is in no way affiliated, endorsed, authorized, or sponsored by the makers of Facebook. The use of a trademark to identify another product with which a given product works is known as nominative use. The law specifically allows it, providing it is not done in such a way as to cause confusion, or to falsely suggest sponsorship, approval, or some relationship that does not exist. However, large corporate trademark owners are known to claim more rights than the law allows them. Such owners may try to suppress nominative use that they hae not approved, although they could not win a trademark lawsuit over such use. US Law 15 U.S. Code § 1125 (c)(3) provides the relevant part: The following shall not be actionable as dilution by blurring or dilution by tarnishment under this subsection: (A) Any fair use, including a nominative or descriptive fair use, or facilitation of such fair use, of a famous mark by another person other than as a designation of source for the person’s own goods or services | Fair use is a four-factor test. Whether the use is commercial is part of just one of the four factors. Fair use is determined on a case by case basis, and it would be rather silly to assume that everything a user could post would be covered by fair use. Rather than just rely on the possibility of fair use, you may want to utilize the DMCA protections. Doing so can protect you from copyright liability for the user-generated content. You will have to register a DMCA agent, and expeditiously respond to takedown notices and counternotices. | A slogan such as "The Stripe of Bitcoin" might well be taken to indicate that the seller of a product or service is trading on the good reputation associates with the mark "stripe". If so, that would probably be a form of trademark infringement, assuming thst "Stripe" is protected as a trademark, unless the permission of the holder of the trademark "Stripe" was obtained. Payment processing and cryptocurrency handling are sufficiently closely related that customer confusion is possible. Note that competitive use is generally permitted. One can, for example market a soft drink with the tag "The cola that's better than Coke" without permission from Coca-cola (which i doubt anyone would ever get). This is because when a marketer says "X is better than Y" no one reasonably thinks X is sponsored or approved by Y, nor will anyone be lead by this tag into thinking that X and Y are the same. Other forms of nominative use are also allowed without permission from the trademark holder. For example, a computer component might have been advertised as: "compatible with Intel Pentium", as this is just using a trademark to name a related product, and does not imply affiliation or sponsorship. But a tag such as "The Rolls-Royce of pencils" might be ruled to be infringing, even though Rolls does not, as far as I know, make pencils. Note that the details of trademark law vary significantly from one country to another. Note further that trademarks protected in one country may not be protected in another. The question does not specify any jurisdiction, so no answer can refer to the particular country that the asker may have in mind. | It would probably not be defamation unless it was obvious that it was somehow a very direct metaphor for a real situation. You must, at a minimum, be implying something about reality for something to be defamatory. This would be quite a stretch. You might, however, be liable for commercial appropriation of someone's identity and owe them compensation in much the same way that you have to pay a model damages if you use model's picture for a commercial purpose. The appropriation need not be limited to the physical aspects of someone's appearance and might include also, for example, distinctive use of language or aspects of personal history and life. | The claim seems novel, so I looked at several sources, including several recent cases where fair use has been upheld. Rozier In Easter Unlimited Inc v. Rozier, 18-CV-06637 (KAM) (E.D.N.Y. Sep. 27, 2021) the defendant arranged for creation of a cartoon image of himself wearing the copyrighted mask used in the movie Scream. This was found to be fair use, largely on the ground of the transformative nature of the use changing the purpose from evoking horror to a humorous reference to a horrifying movie. Rozier had originally considered using a representation of the hockey mask work by the character Jason in the Friday the 13th series of films. “Rozier and his management team decided that the clothing line would feature the name “Scary Terry, ” as well as a cartoon drawing of Rozier accompanied by a mask associated with a serial killer from popular horror.” Easter Unlimited, Inc. v. Rozier, 18-CV-06637 (KAM), 42 (E.D.N.Y. Sep. 27, 2021) at page 42 It would seem that the Jason mask would have satisfied the purpose as well as the "Scream" mask. Nothing in the fair use analysis (section C of the opinion, starting at page 31) refereed to a need (to establish fair use) for the work appropriated to serve a legitimate purpose which could not be served without it or any similar concept. This simply was not part of the fair use analysis. Further the opinion states, at page 17: “Copyright infringement is a strict liability offense, meaning “intent or knowledge is not an element of infringement.” Fitzgerald Publ'g. Co. v. Baylor Publ'g. Co., 807 F.2d 1110, 1113 (2d Cir. 1986). ” Easter Unlimited, Inc. v. Rozier, 18-CV-06637 (KAM), 17 (E.D.N.Y. Sep. 27, 2021) This seems to dispose of the de minims exception suggested by supercat's comments cited in the question. McGucken In McGucken v. Pub Ocean Ltd. 2:20-cv-01923-RGK-AS, 2021 U.S. Dist. LEXIS 153361 (C.D. Cal. July 27, 2021) The district court found fair use. The Copyright office's fair use index summarized the case, writing: Key Facts: Plaintiff Elliot McGucken photographs landscapes and seascapes, which he posts to his public Instagram account. Twelve of McGucken’s Instagram posts depict photographs he took of an ephemeral lake in Death Valley (the “Photographs”). On April 15, 2019, Defendant Pub Ocean Limited (“Pub Ocean”) published McGucken’s Photographs to five websites owned by Pub Ocean as part of an article written by a freelance writer titled “A Massive Lake Has Just Materialized in the Middle of One of the Hottest Places on Earth.” The article contained ten of the Photographs, with credit to McGucken and a link to his Instagram page, as well as several photos that were not McGucken’s and commentary on the conditions in Death Valley, the Sahara, and other natural phenomenon. McGucken brought an action for copyright infringement and moved for summary judgment, asserting Pub Ocean’s use did not constitute fair use. Issue: Whether including photographs posted on social media in a news article to illustrate the subject of the photograph is fair use when accompanied by commentary. Holding: The court concluded that Pub Ocean’s use of McGucken’s Photographs was fair use. The first factor, the purpose and character of the use, favored fair use because Pub Ocean’s use of the Photographs was transformative because the article included discussion of facts and commentary that provided context for the Photographs and included other photographs as well. The transformative nature of the use reduced the importance of the commercial purpose factor. The court held the second factor, the nature of the work, disfavored fair use as McGucken’s works, although previously published, are highly creative. The court found the third factor, the amount and substantiality of the work used, favored fair use. The court concluded that, despite displaying the “heart” of the Photographs, the article expressed ideas “beyond what Plaintiff expressed in his photographs,” rendering the amount of McGucken’s copyrighted images “insubstantial in context.” The fourth factor, the effect of the use upon the potential market for or value of the work, favored fair use because Pub Ocean’s transformative use “mut[ed] the degree of market substitution.” The court also noted that McGucken licensed the Photographs to other publications after Pub Ocean published its article, which indicated that Pub Ocean’s use did not usurp or destroy the market for the Photographs. Note that other photos of the same temporary lake would have fulfilled the legitimate purpose of news reporting, and there seems to have been no allegation that these particular images were essential to this purpose, but the court still found fair use. DMCA Subpoena to YouTube In In re DMCA Section 512(h) Subpoena to YouTube (Google, Inc.) United States District Court for the Southern District of New York January 18, 2022, Decided; January 18, 2022, Filed 7:18-mc-00268 (NSR) the district court considered a motion to quash a subpoena because a claimed infringement was alleged by the defendant to be fair use. In this case a person using a pseudonym created and posted to YouTube stop-action videos of characters represented by Lego constructions watching and reacting to substantial excerpts from a video published by the Watchtower Bible Society (publishing arm of the Jehovah's Witnesses). Watchtower claimed that this was copyright infringement, and obtained a subpoena to force YouTube to reveal the identity of the maker of the video. The unnamed maker sought to cancel (quash) the subpoena, claiming that the video made fair use of the videos published by Watchtower, so no infringement action could possibly succeed, and that Watchtower had no legitimate reason to obtain his identity, and wished only to harass and discredit him for having questioned its teachings. (The allegedly infringing video expresses disagreement with, and attempts to ridicule, the teachings expressed in the Watchtower video.) The district court found the allegedly infringing video to be fair use, and duly quashed the subpoena. Note that the unnamed maker could have used any of several other videos by Watchtower for a similar purpose, there was apparently noting unique to the particular video that was appropriated in part which was essential to the maker's use, nor did the court so much as mention any such unique aspect essential to the maker's purpose as being important to a finding of fair use. Excessive Use As this answer bv Accumulation correctly points out, when a defendant uses more of the sourc work than is required to fulfill the purpose of the use, that weighs against a finding of fair use. But this is not an absolute bar to fair use (or anything close to one), as the rule proposed by user supercat would be. In several cases I have read court opinions that say, in effect "The defendant used more of the source work than was needed, adn that weighs against fair use, but the degree of transformativeness present outweighs that, so we find this to be a fair use." Thwe rule suggested by suoercat would not allow such findings. Excessive use leans against fair use, but is in no way dispositive. Conclusion I searched for any court case or law review paper which mentioned any such doctrine, and read through the fair use analysis in several recent court decisions in which fair use was found. I did not find any mention of the idea that fair use requires that the source work must be essential to the alleged infringer's legitimate purposes, and that those purposes could not be fulfilled by some other work, including perhaps a work available under a permissive license or in the public domain. I conclude that there is not, and never has been, any such requirement in US copyright law to successfully assert fair use. | It depends on the nature of the quote. Quotes from Buddha, Aristotle and Lincoln are out of copyright. Otherwise, the two basic questions are: who put that quote in fixed form, and is copying it "fair use"? If for example you happen to be at a political rally where a politician makes a noteworthy extemporaneous quote, you could be the copyright holder, because copyright law protects the person who first puts the work into fixed form. (If he's reading from prepared text, the speech writer or his employer would hold copyright). You can also quote small bits from any source, such as "Don't think about your errors or failures; otherwise, you'll never do a thing". It would not be "fair use" to chop up a novel into a sequence of 2-3 sentence quotes. This assumes that you manually assemble the quotes from legal sources, such as a print copy of "The Martian". Whether or not you can legally pull the data from an online source depends on the terms of service for that site. That lets out brainyquote as a source, so check the TOS for whatever source you get the material from. |
Bike locked to mine: am I allowed to cut through the lock on my own? Bob locked his bike. Two hours after he found another bike locked to his. Is he allowed to cut through the lock that doesn't belong to him on his own? I am mostly interested in the following locations: California, United States Massachusetts, United States Paris, France Seoul, South Korea | This is a fun one. I don't have any particular domain knowledge about this question. So this one is just a guess. My answer is strictly from a practical standpoint. If I were faced with this situation in real life, what would I do? (Technical point: I feel the vagueness of the language, "Is he allowed to" allows me to answer this way.) My assumptions: My assumptions are that: The cost of consulting an attorney on the matter or filing a law suit would likely exceed the combined total cost of the bike and the lock. Usually, the law follows what "feels right" and what makes common sense to the average person. Usually. Not always. But usually. (Legal principles: "Equity follows the law." and "Equity does not aid a party at fault." See this reference.) What I would do: So, I would do the following... (if I were in the U.S.) I would simply cut the bike lock and repossess my bike (unilaterally) if and only if all the following conditions were true in the situation: I could confirm without any doubt that the bike in question is actually my bike and not just another one that looks just like it. I could not find anyone around who looks like they might be the owner of the lock or the other bike. If I could find the owner of either the lock or the bike it is highly likely there was some mistake and the situation could be resolved directly with them. There are no law officers nearby. If so, I would engage them in helping me rectify the matter. If they said it was a "civil matter" and refused to get involved, I would proceed to the next item on this list. I had the tools handy and available to cut or break the lock. If any of the above conditions were false, I would flag down the nearest law officer or call one to the scene to help resolve the issue. Any other approach would seem impractical to me on the basis of my above assumption numbered 1. If I were anywhere outside the U.S., I would involve the local authorities without considering the unilateral repossession option. | Not successfully It is not required that a person knows they are dealing with an agent of the principal rather than the principal directly - an agent speaks with the principal’s voice. Robert has consented to allow Elizabeth to act as his agent. It actually doesn’t matter if he consented before she acted or afterwards, he has agreed to be bound by Elizabeth’s actions. Rachel & Jared have agreed to enter the lease and indicated as much by signing the document. It doesn’t matter who signed it for the landlord or even if it was signed - leases have to be in writing but there is no common law rule that they need to be signed. | The club renting space from the shopping center makes no difference; the difference is public vs. private land. The legal controller of the land you are on - whether the shopping center, the club or private land around the shopping center - can ask you to leave at any time for any reason. There is no wiggle room. A controller is not necessarily the owner - a tenant is a controller as is an emergency service executing legitimate control. The police are law enforcement; if you don't leave private land by request, their duty is to remove you at the request of the land owner. Private security also has the same function, though their jurisdiction is more limited off their property, as they are private hired by the shopping center or club. Either would ask you to leave, and if you refuse, you could be arrested for trespassing. If arrested, the local district or county attorney would have some discretion on prosecuting you for trespassing. | Depending on the bridge, you might be trespassing in some way. Railway bridges are the property of the railway company, they don't allow to go there unless specifically allowed and even the absence of a sign is not an ok in those cases. Similarly, highway bridges usually are communal property and they don't need to be marked as off limits if there are laws that prohibit being there. The absence of signs and fencing is not a carte balance to go there: If your starting point for the climbing is not easily accessible, they don't have to fence it. But besides trespassing, you might make a huge dookey: Depending on the attorney general, you might be, in Austria, in violation of § 46 StVO for being a pedestrian on the Highway, as the bridge in whole is part of the highway structure. Even if you are under the lanes, you are technically on or inside the highway structure. If the attorney really wants you in, they could pull out § 89 StGB "endangerment" as well as the § 176 / § 177 "endangerment of the commonality" (by reckless or negligence). After all, you might or might not be climbing the bridge to perform something to endanger all the people using it. In Germany, you will get fined for violating traffic laws if you go onto railway tracks or climb onto a railway bridge as you violate the railway code and the minimum charge is 25 €. You could get also sued for Reckless endangerment of the train traffic (§ 315 StGB) and locked up for between 6 months and 10 years. If you do delay trains in any way (and even if it is to allow a crew to get to you), you are also liable damages - this is very easy in the 5 to 6 digits. Similarly, if it was a highway, you'd get billed 10 € for being on foot on a motorway without special privilege under $ 25 StVO and again, you could get jailed in extreme cases under § 315b StGB. | There's the question whether something is lost property or abandoned property. You'd be allowed to keep abandoned property, but keeping lost property without looking for the owner is in many places considered theft. A car on your land is quite likely abandoned by the last driver (people don't usually lose cars). But the question is whether it is abandoned by the owner; if the car looks like it has some value then it is unlikely to be abandoned by the owner and more likely that it has been stolen. I'd report the car to the police; then it's up to them to find the owner or not. If they can find him, and the car was not abandoned, but actually lost (unlikely) or stolen (more likely), you have the satisfaction of being an honest person helping either a very stupid car owner or a crime victim to get their property back. If they can't find him, usually the property will then belong to the finder. | 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. | 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. | What is the correct way to handle this situation? Strictly speaking, each driver exceeding the speed limit is in violation of the traffic sign even if everybody else also infringes it. Thus it is completely valid for the police to pull & fine anyone from among those drivers. Statutes like the one you mention are intended for scenarios where a driver departs significantly --and for no apparent [lawful] reason-- from the speed limit, such as driving at 20 mph in a 55 mph zone. Typically a driver would not get pulled over in the scenario you mention (driving at 62 mph where everybody else drives at 65 mph). The exception would be some police department(s) requiring its cops to meet a quota of fines per week, but that would be quite a questionable practice having nothing to do with the legislative intent. Speed limits are supposed to represent normal and reasonable movement of traffic. If informed consensus is that a particular speed limit is inconsistent with that principle (for instance, where limit is artificially low and raising it would not compromise safety), then a request could be submitted to the Oregon Department of Transportation. |
Is hacking and stealing punished more harshly than solely hacking? Which of the following crimes generally has a more severe punishment: Unauthorized bank account access (e.g. hacking in to view information), or Unauthorized account access and taking money from that account | The latter because there are two crimes involved (hacking and stealing) and you would get punished for both. | Wikipedia explains this well enough: Particular numbers can be trade secrets, and their reproduction and dissemination may be particularly proscribed, e.g., by the U.S. DCMA. As a coarse analogy: Your social security number is not "illegal." But if somebody entrusted with it shared it in violation of law or contract then their communication of the number in a context that allowed potential identity thieves to associate it with you would be illegal. To answer follow-up questions in the comments: Sure, "mere possession" of a number can land one in jail for all sorts of crimes, just like "mere possession" of stolen property can. For example, if you possess a bank account number, credit card number, or PIN, and you "conspire, confederate, or combine with another" person who actually commits fraud or theft using that number, then you can be convicted of the same crime. This is so common that a search for "conspiracy to commit wire fraud" or "credit card fraud" provides ample reading. | Are online stores supposed to state the true “order cost”/value of an order on the package/envelope for the customs? Yes Is it common practice to slash 10x off of the price for the customs to not add various fees? Common? Probably no. Uncommon? Also, probably no. Isn't that illegal? Yes Of course, they can claim it was a mistake if ever found out, but if they do it consistently, that seems difficult... Not to mention there must be electronic proof of how much each order actually cost the customer? Yes Look, robbing banks is illegal but people still rob banks. Similarly, ripping off HM Revenue & Customs is illegal but people still do that too. In fact, far more people do that than rob banks. | Disclaimer: I was the person who originally had the debate with the OP which prompted this question. My answer is based on the UK jurisdiction. Short answer (TLDR) If the action is deliberate, then under UK law it is likely that a crime of theft has been committed. Under the statutory definition of theft, five elements need to be established: dishonesty, appropriation, property, belonging to another, and intention to permenantly deprive. The first four are easy to satisfy. To establish intention, it is not necessary that the money be spent. It is only necessary to establish that at the moment that the recipient realised the mistake, they intended not to return the money. Even if they do plan to eventually return the money, it can still amount to an intention to permenantly deprive. In A-G's Reference (No 1 of 1983), the Court of Appeal held that theft could be committed in a case where an employer had mistakenly paid £74.74 to an employee for hours they had not worked. The obligation to return the money arose at the moment the employee realised the mistake. Whether or not the money was spent was not an issue (it was not even raised). Full answer I'm starting from the assumption (stated in the question) that the action is deliberate, as opposed to the recipient simply not noticing they have received the money. If it was accident or unnoticed then it is unlikely a crime has been committed as the necessary intention will be lacking. By deliberate I mean the person notices the money being received, realises it was an error, knows who the sender was (or can reasonably find out), and does nothing to rectify it. If the action is deliberate then this is likely to amount to the crime of theft under the Theft Act 1968 ('TA 1968'). Note, whether or not the prosecution could actually prove the crime is a separate matter. The question is not asking how easy it is to prove the elements, only whether or not the crime has been committed. Statute Theft is defined as "dishonestly appropriat[ing] property belonging to another with the intention of permanently depriving the other of it" (Section 1(1) TA 1986). Your motivations for appropriating the property (including whether or not you spend it) are not a relevant factor: "It is immaterial whether the appropriation is made with a view to gain, or is made for the thief’s own benefit." (Section 1(2) TA 1986). The important thing is whether or not the five elements of theft are present. These elements appear in the statutory definition of theft and are further elaborated in the Act: dishonesty (section 2 TA 1986), appropriation (section 3 TA 1986), property (section 4 TA 1986), belonging to another (section 5 TA 1986) and intention to permenantly deprive (section 6 TA 1986). Dishonesty: Defences include believing there is a legal right to deprive the other of the property, believing there was consent, or believing that the person to whom the property belongs cannot be reasonably discovered (section 2(1) TA 1986). None of these exceptions apply here, given the premise of the question. However if one of these beliefs were instead present, it is worth pointing out that "belief" is assessed using the subjective test (what the defendant genuinely believed), not the more common objective test (what a reasonable person would have believed in the circumstances) (R v Robinson. [1977] Crim LR 173). If none of the exceptions apply, then there is two-stage test for dishonesty: an objective test and a subjective test. However, if the objective test is passed then the subjective one is likely to as well: "In most cases, where the actions are obviously dishonest by ordinary standards, there will be no doubt about it. It will be obvious that the defendant himself knew that he was acting dishonestly. It is dishonest for a defendant to act in a way which he knows ordinary people to consider to be dishonest, even if he asserts or genuinely believes that he is morally justified in acting as he did." (R v Ghosh, [1982] QB 1053). Appropriation: "Any assumption by a person of the rights of an owner amounts to an appropriation, and this includes, where he has come by the property (innocently or not) without stealing it, any later assumption of a right to it by keeping or dealing with it as owner." (emphasis added) (section 3(1) TA 1986). That very clearly applies here. Property: "'property' includes money [and] things in action" (Section 4(1) TA 1986). A bank balance is not money but a "thing in action" (a debt from the Bank to the customer) (A-G's Reference (No 1 of 1983) [1984] 3 All ER 369). Belonging to another: "Where a person gets property by another’s mistake, and is under an obligation to make restoration (in whole or in part) of the property or its proceeds or of the value thereof, then to the extent of that obligation the property or proceeds shall be regarded (as against him) as belonging to the person entitled to restoration, and an intention not to make restoration shall be regarded accordingly as an intention to deprive that person of the property or proceeds." (Section 5(4) TA 1986). Note that it is not necessary that the customer be under a contractual obligation to return the money to the bank. Such an obligation can arise anyway under the law of restitution. It also arises in the law of equity - a person who gives property by mistake retains an equitable interest in that property (Chase Manhattan Bank v Israel-British Bank [1981] Ch 105). This principle has specifically been applied to bank errors (R v Shadrockh-Cigari [1988] Crim LR 465). Intention to permenantly deprive: "A person appropriating property belonging to another without meaning the other permanently to lose the thing itself is nevertheless to be regarded as having the intention of permanently depriving the other of it if his intention is to treat the thing as his own to dispose of regardless of the other’s rights; and a borrowing or lending of it may amount to so treating it if, but only if, the borrowing or lending is for a period and in circumstances making it equivalent to an outright taking or disposal." (Section 6(1) TA 1986). There are two important things to note here: firstly, an intention to take and then return an item can still amount to theft. Secondly, it is the intention at the time of the appropriation which matters. If the person intended to keep the money (in our case, by hoping it will never get asked for) at the time they became aware of the mistake then it doesn't what their later intention is after the event (e.g. they later decide to return the money because they have been asked for it). See also the reference to intention above in relation to "belonging to another". Other relevant case law Hibbert McKiernan [1948] 1A, ER 860: Property can cease to belong to another if abandoned. However the threshold for this is very high. Property is not abandoned just because the owner has stopped looking for it. You are therefore unlikely to be helped by the fact that the bank does not attempt to recover the money. R v Scott [1987] Crim LR 235: The defendant stole a pair of curtains from a shop but planned to return them the next day (to claim a fraudulent refund). Held: intention to permenantly deprive was present at the moment they were taken from the shop since the defendant treated the item as theirs to dispose of (see statutory definition of intention above). It didn't matter that defendant intended to return the item, even within a short timespan. Now you may argue that on the face of it it appears that you don't treat the bank balance as yours to dispose of because you leave it untouched. But remember you are under an obligation to return it as soon as you notice the error, which you fail to do. A-G's Reference (No 1 of 1983) [1984] 3 All ER 369: the defendant (R), a police officer, was mistakenly paid by bank transfer £74.74 for overtime she had not worked. The police made no demand for repayment. Held by the Court of Appeal: (1) section 5(4) TA 1986 applicable, (2) the legal obligation to return the money commenced as soon as R became aware of it, (3) satisfactory proof that R had no intention of making restoration to the police would be proof of an intention permanently to deprive. Note that whether or not the money is spent is not a factor (nor was it examined in the case): it is the intention that matters. Judgment excerpts: 186: "There was some evidence before the jury that she had decided to say nothing about this unsolicited windfall which had come her way, and had decided to take no action about it after she discovered the error. No demand for payment of the sum was made by the Receiver of the Metropolitan Police or anyone else." 189: "there was a legal obligation upon the respondent to restore that value to the receiver when she found that the mistake had been made" 189: "once the prosecution succeed in proving that the respondent intended not to make restoration, that is notionally to be regarded as an intention to deprive the receiver of that property which notionally belongs to him." Other points raised in the question "merely failing to inform the bank of its own mistake does not rise to the level of intent to deprive, and no crime is committed unless/until the customer takes further action (such as spending the money). Am I wrong?" Yes. For most crimes (other than absolute or strict liability crimes), you need to establish two things: actus reus (an action) and mens rea (a state of mind). A failure to inform the bank is part of the actus reus (it is an action, not a state of mind). It therefore has nothing to do with intention. The intention is the reason why you carried out the action. In our case it is the part in bold here: "they decline to mention this to the bank, hoping that the deposit will not be reversed". It is that hope which establishes intention. "Even if it is technically illegal, as a practical matter I assume that no bank would pursue this over merely reclaiming the funds." It is not necessary for a civil entity to pursue a criminal conviction. That is handled generally by the Crown Prosecution Service or by other government agencies that are empowered to prosecute. The bank's co-operation is only needed if their evidence is required to prove the case. Even then, a witness can be compelled to assist the case against their will (section 2, Criminal Procedure (Attendance of Witnesses) Act 1965 and Part 17, Criminal Procedure Rules and Practice Directions 2020). Note that it is unlikely that a bank would refuse to cooperate. In any case, whether or not a crime will actually be prosecuted is not relevant to whether or not a crime has been committed (see my opening remarks about proving a case). "Is there any precedent for someone being punished purely for failing to report a bank error?" There are plenty of cases reported in the media involving convictions for failing to report and then spending money resulting from a bank error. See 1, 2, 3 for some examples. I was unable to find any precedents specifically relating to cases involving a bank error where the money was not spent. However, A-G's Reference above is essentially the same scenario, just involving an employer instead of a bank. In any case, the lack of an identical precedent does not mean that the courts would acquit a person in these circumstances. What matters is the statutory rules and whether or not the court would apply the existing precedents to the facts. | 18 USC §1344: Whoever knowingly executes, or attempts to execute, a scheme or artifice (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representation, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. Here are some example prosecutions: United States v. Wall, 37 F.3d 1443 (1994) United States v. Molinaro, 11 F.3d 853 (1993) United States v. Lilly, 983 F.2d 300 (1992) | In England and Wales, theft is defined by s1 Theft Act 1968: A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it It does not matter if the victim is not the rightful owner of the property, as the law only requires that the property belongs to another: the victim and owner can be two different people. As long as the other elements are present, the offence is committed. It's important when considering theft to look for dishonesty and intention to permanently deprive: borrowing something without permission with the intention to return it isn't theft, and nor is taking something by mistake. Theft is an 'either-way' offence (i.e. it can be tried summarily or by a jury), and in the latter case carries a maximum penalty of seven years in prison (s7 TA 1968). | A fundamental requirement of criminal culpability is intent. Based on the description this whole process is happening after a user has already had their phone seized. If a person was not aware of Signal's hidden files to damage the police's data forensics software, they will not have met the criminal intent requirement, either maliciously or under a criminal negligence theory. None of the prongs of CFAA are strict liability statutes (18 U.S. Code § 1030 "Whoever having knowingly accessed a computer..."), so that would not apply here. If we imagine a person that is aware of all the information from Signal about their app intentionally abusing Cellebrite's package and with intention to cause damage downloads Signal's malicious files to their phone, I think it's an open question whether or not they would be liable under the CFAA. Specifically, 18 U.S. Code § 1030(a)(5)(A) (emphasis mine) Whoever knowingly causes the transmission of a program, information, code, or command, and as a result of such conduct, intentionally causes damage without authorization, to a protected computer; An argument on this could go both ways. On the one hand, the owner of the phone could be found to not have substantially caused the information to be transmitted to a protected computer, as the police were the integral cause for that in executing their warrant. On the other hand, this sort of file could be considered a digital "booby trap," and booby traps are illegal for essentially this reason, that they have a foreseeable effect of causing harm to people who are lawfully inside a building without the owner's permission. In this case, the owner's trap was sprung by law enforcement but still placed by the owner in order to damage them. | Yes you can sue for whatever damage has been suffered. However, good luck identifying someone from an email address - they are effectively anonymous. Your friend needs to change all of his passwords immediately. The hacker has probably used the day he had to change all the passwords he could think of. This may include your bank. The hacker almost certainly now has enough info to carry out an identity theft - make sure your friend protects his credit. |
Is it legal in the US to update my website copyright automatically? If I release my website in Dec 2015, the copyright date should definitely say "© 2015". Once Jan 1st comes around, if I automatically (with Javascript or some server side code) change it to "© 2016" is that legal? No code has changed, so there is nothing that is really copyright 2016. I tried searching for an answer, but everything I found was about how to change automatically, not if it was OK to do so. | Yes. It is legal to update the copyright automatically. It is also legal to put the wrong year, whether it is 100 years ago, or 100 years in the future. (See 17 USC 406, which explains that an error in the date is only relevant for works published prior to March 1, 1989.) Today, you can put whatever you'd like there, as the copyright notice on a website has very little legal meaning. There are 2 main reasons for this: All content is automatically copyright protected whether you specify the copyright or not. (United States Copyright Office: Copyright Notices: "U.S. law no longer requires the use of a copyright notice") It's common knowledge that it is extremely easy to update a website and its content, so if you ever get into a legal battle where you need to prove which party created something first, the copyright date written on a website will not be considered valid evidence. Other mechanisms will need to be used, such as registered copyright or perhaps even code vaults with a trusted 3rd party. However, by displaying a proper copyright notice, "the court will not give any weight to a defendant’s use of an innocent infringement defense". (Copyright notices) That being said, what should you do? The most popular options are: Don't display a copyright notice at all. Display copyright without a year. Display the current year. Display a range from the first publish year to the current year. Display the year of last content publish. Note that the last option (display the year of the last content publish) is what some copyright experts still recommend today. But IMHO that is an outdated practice and is pointless. If your site has 1000 webpages on it, and you add one more page this year and update the site-wide copyright year along with it, that obviously does not reset the true copyright year of the other 1000 pages. Also, some people believe that a website with a copyright year older than the current year makes the site appear stale, which may hurt the site's reputation. If you feel that your website could fall into that category, then an auto-update or no year at all is probably the best way to go. | It doesn't make a difference if the product is free or commercial use, if it's initiated by a company or an individual. What you are considering would be a "derivative work" and without explicit permission from the copyright holder, it is considered a violation. | Provided you are in one of the 170+ countries signatory to the Berne Convention (the current 10 non-signatories are, exhaustively: Eritrea, Marshall Islands, Nauru, Palau, San Marino, Iran, Iraq, Ethiopia, Somalia, and South Sudan), then copyright comes into existence at the moment a work is fixed in a tangible medium, not when it is published. The initial copyright owner is the author of the work. In cases of employment, the "author" might be the natural person who authored the work, or the corporate person who employed the natural author. To clarify your thinking about registration: copyright registration is a public record of authorship (or copyright ownership). Registration does not create a copyright, but is merely a recording of the copyright that was automatically created at the moment of original authorship. Depending on circumstances and jurisdiction, Alan might have a legitimate claim to copyright on his own work. However, he will be quite hard-pressed to find a convincing theory of law that allows him to publish the unpublished copyrighted work of other people without their permission. This leaves him either to admit defeat -- he cannot possibly own the copyright of his coworkers' code, so he cannot have legally reproduced it -- or else make the baldfaced lie that the code has no other authors other than Alan himself. For your company to disprove such a claim, you may employ sworn testimony of your coworkers, you may employ code analysis to show differing coding styles (suggestive of multiple authors), or you may show code backups or version control history showing the progressive authorship of the work over time by many people. (Sure, a Git history is possible to fake, but a realistic history with feature branches, "whoops, undid the typo in the last commit" messages, etc. would lend significant weight to your company being the original authors.) | It depends on what information you are sharing, how you got it, and what rights the business asserts over the information. For example, if it is content created by the business and they claim copyright protection you can only use it without their permission in accordance with Fair use exceptions. If you obtain the information through some limited/conditional access agreement you would be subject to the terms of that agreement. As always: If you want a legal opinion specific to your use case you need to consult a lawyer in your jurisdiction. | "Public domain" refers to things in principle copyrightable but where protection has lapsed, been repudiated, or is a statutory exception (such as government works). A website is not "in the public domain". The idea that a website is "public property" is (*cough*) mistaken. There are basically two ways in which a web interaction could be illegal. The first regards whether accessing another person's computer is illegally accessing a computer, which is a crime. Authorization essentially comes down to "permission": if the owner permits me to access the computer, I am authorized. Putting stuff out there on a web server is an open-ended grant of permission to look at a web page. That simply means that if I create a web page (with a bunch of links or not), I am granting you permission to interact with my computer to that extent. It does not create permission to hack into a password-protected subdirectory. An ordinary web crawler automates what a clicking human does. Copyright law is also relevant, in that the stuff I put on my webpage is not to be copied without permission. Any webpage access necessarily involves automatic copying from machine to machine: in putting stuff out there for the world to see, I am saying that the world can do that level of automatic copying that arises from normal html-and-click interactions. It does not mean that you can download and do stuff with my copyrighted content (i.e., it is not an abandonment of copyright: I did not put that stuff in the public domain). Putting a web page out there in an unrestricted fashion means that you've given a certain level of permission to "copy" (at least in the automatic server-to-browser viewing sense). I may want to impose conditions on peoples' access to my stuff, so I can impose terms on such material. For instance, I may require users to agree to certain conditions before accessing the CoolStuff subdirectory. Users then have to jump through a minor hoop and agree to those terms. In that case, my permission is conditional, and if you violate the terms of that agreement, I may be able to sue you for copyright infringement. It could then be a violation of my terms of service (TOS) if I say "you may not crawl my website" (in less vague language). A TOS gets its legal power from copyright law, because every webpage interaction involves copying (I assume that technical point is obvious), and copying can only be done with permission. You may technologically overcome my weak click-through technology so that the bot just says "sure whatever" and proceeds to illegally use my web page: I can sue you now for copyright infringement. The robot-specific methods of meta-tags and robots.txt have no legal force. Although there is a way to say "no you may not," which is tailored to automated access, the meaning and enforcement of these devices has not yet reached the law. If my page uses NOFOLLOW and your program doesn't know or care, you (your program) do not (yet) have a duty to understand, detect and respect that tag. Prior registration is also not a legal requirement, and very many pages that are on the master crawl list get there from being linked to by someone else's web page. Again, there is at present no legal requirement of pre-registration (and there is no effective mechanism for verifying that the site owner has registered the site). Archiving and especially re-displaying someone's content is, on the other hand, not legal. It would be plainly copyright infringement if you were to scoop up someone else's webpage and host it. You can analyze their material and somehow associate it with some search terms, and display a link to that page, but you cannot copy and republish their material. You can put very short snippets out there taken from a web page, under the "fair use" doctrine, but you can't wholesale republish a webpage. (It should be noted that the archive.org is an internationally recognized library, and libraries have extra statutory powers to archive). | You can put anything you like in a ToS document, but not everything you might put there will be enforceable. By posting something on the web, you are inviting anyone to read it. In some jurisdictions that may include the right to make and store a personal copy, although not multiple copies or a copy for commercial use. You can taker technical measures to prevent automated access and automated downloads (scraping). There was a case (hiQ Labs, Inc. v. LinkedIn Corp, 938 F.3d 985 (9th Cir. 2019)) in which access restrictions were held binding in a US court, but in that case the site owner had notified the would-be reuser (a competitor) directly. The laws on this sort of thing may differ from country to country, and are not as well-settled as older parts of the law tend to be. The question asks: can I list in my terms of service that all users acknowledge I own their posts ... The only way in which the host could "own" the posts would be if the users transferred copyright to the host, or granted the host an exclusive license. Under US law this would take a written and signed document. Clicking an "I agree" box or button might constitute a valid signature. A statement that "by using this site you agree ..." would pretty clearly not. You might prohibit bots copying from your site and posting duplicates, but to prohibit users re-posting their own messages elsewhere is harder, legally, and leas reasonable in my view. Under US law you could not actually file suit for copyright infringement until you had registered the copyright, but that is not true in many other countries. | In Germany, there is no concept that corresponds directly to public domain. You automatically hold the Urheberrecht (~ copyright) for all creative works that you make, and it can't be given up or transferred (§29 UrhG). The work only enters the Gemeinfreiheit (~public domain) 70 years after your death. You can however license Verwertungsrechte (economic usage rights). When you make creative works in the course of employment (see §43 UrhG), your employer automatically gets the Verwertungsrechte necessary in the context for the work, which is typically an exclusive right (no one else, not even you, can use the work). Your are not in an employment relationship with your school, so it has no rights to your works and cannot prevent you from publishing them on copyright grounds. When you see advice on the internet to check with your school first, that is U.S.-specific advice. Since you're still a minor (7–17), you only have limited capacity to enter contracts or legal transactions (bedingte Geschäftsfähigkeit). While you are able to make transactions involving your own means (e.g. buying something with your pocket money) or make transactions that are only to your benefit (such as accepting a gift), other transactions are schwebend unwirksam (~ pending ratification), until your parents agree. The relevant law is in §107 and §108 BGB. This is a problem with open source licenses. If you publish software under a license, this license is schwebend unwirksam. Someone might start using the software under the license. But then if your parents refuse ratification, the license would be invalid, and everyone would have to stop using your software and destroy any derivative works they made. This is a bit of a problem, especially since open source licenses are otherwise assumed to be irrevocable. So if you want to offer a license (including open source licenses), please give legal certainty to the recipients of the license and ask your parents for their consent first, possibly even in writing. Per §107 BGB, the license you offer with their consent will be valid. | According to CENDI, yes the US government is able to claim copyright on works internationally. The law in question which makes US government works public domain in the US (17 U.S. Code § 105) only does so within the confines of US copyright. Since copyright protection is on a per-country basis, there's no reason that the US government couldn't assert IP rights under foreign copyright law (though I didn't go looking for an example). While the Berne Convention generally requires countries to provide foreign works the same protection as domestic works, I can think of two general reasons why US government works wouldn't fall under copyright protection in some countries: The country simply doesn't apply copyright protection to any government works (don't know how common this is). The country applies the rule of the shorter term. If they do, they aren't required to provide a longer term of protection than the country of origin does (which is nil in this case). |
Are there any laws against adding a second lock to a bicycle that isn't yours? Imagine placing your bike in a bicycle parking rack and using your own cable lock to protect it from being stolen. What if someone came and added another cable lock that you don't own the key to or you don't have the password combination for? If you were to forcefully remove it yourself, you could be mistaken for a thief and, if you threw away the proof that you own the bike, I can't figure out a way out of this, unless there are surveillance cameras around. Same story with a yard door or gate (like this one). If someone added another lock, you could have a hard time getting in/out your own property. Are there any laws against such "pranks"? Asking for two reasons: Out of curiosity In case I'm ever in such a situation, I'd like to know how respond in a legaly acceptable manner | First off, I wouldn't assume that this is always a prank. This is a rather infamous tactic used by bike thieves. These thieves add a second lock to "discourage" the owner from taking their bicycle, wait a few days, and then remove both locks, thus stealing your bike. Don't wait, get your bike out right away. As long as this is your own bike, you don't have much to worry about. It would generally be helpful to call the police, so that they might make a note of it. They might not be able to help you cut the lock, but they will make a note of the incident. It might also be a good idea to register your bike. Getting into the law part... If you were to ever be charged with a property-related offence (which I doubt would happen), you probably wouldn't be able to be found guilty. In Canada, the relevant section would be §35 of the Criminal Code. To summarize that, it basically means that you can't be guilty of an offence if you believe that another person is about to render your bike inoperative (through addition of the second lock), and that your act that constituted the offence would be preventing or stopping that. Don't forget, the bike has to be yours as well. | 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. | 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 :-). | Note that an essential element of the offense here is "with purpose to use it criminally." The specifications in B allow a presumption of such purpose, but such a presumption is rebuttable. The tools of a locksmith are somewhat different from those of a criminal "cracksman", I understand, and would probably not be considered "designed or specially adapted for criminal use". But even if they were, proof of regular employment as a locksmith would tend to rebut the presumption of criminal intent. Possession of tools with the intent of lawfully opening one's own lock would not be criminal intent, but a judge or jury might not be convinced of that. | Exactly the same thing that stops the same rogue lawyer from putting on a mask and robbing a bank. One is the crime of fraud and the other the crime of armed robbery but they are both crimes. People commit crimes all the time; that is why nearly 1 million people in the U.S. are in jail right now - some of them may even be in there for crimes they actually committed! Were your lawyer to commit this crime he may get caught or he may not; if he does he's going away for a long time and can never work as a lawyer again. So it's simply a matter of risk assessment; oh, and ethics | Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book. | What you are describing may be the crime of insurance fraud: to avoid that, you would have to admit to the insurance company that you put a "Please steal me" sign in an unlocked car with the keys in the ignition, in a high-crime area. If we remove some of the elements of the scenario and reduce this to "leaving the keys in the ignition", this would probably be be considered contributory negligence, meaning that you failed to act prudently to protect your property. This can reduce the amount that the insurance company has to pay you. At this point, it depends on what state you're in, since sometimes a little bit of negligence (in Alabama, Maryland, North Carolina, and Virginia) means that you may get nothing. However, negligence hinges on an assessment of the actions and intentions of a party, and what you describe isn't "neglect", there is the direct intent that the car be stolen. Insurance policies exclude coverage for intentional loss. So the bottom line would be that the person would be out a car, and could be in prison for fraud if they did not reveal what they actually did. One should assume that the thieves took a lulz video of the sign before they stole the car, and posted it on FaceTube where it entered the viral hall of fame and was used against you in a court of law, so fraud is the worst choice. An alternative if you have a car is to donate it to charity, and take a tax write-off. | I spent 26 years in Law Enforcement (two years in Fraud, Identity Theft, and Embezzlement) and here is the answer I would often give other people in this situation: By law, recipients are not required to do anything. It can be deleted without a second thought. There is no specific law requiring someone to report this as it doesn't rise to the level of a crime. Contacting the sender or intended recipient can be risky because the other person is unknown. Return addresses online may be masked by redirects or other traps. What is displayed may not be the full picture of the site where they want someone to go. Having information about someone, although private, is not a crime unless there is a specific intent to use that information for a crime: fraud, identity theft, theft, etc. Doctors, banks, and numerous other businesses have access to personal identifying information about people. Unless they were to use it illegally, just having the information is not a crime. Phishing attempts: As far as sending the information on to the intended recipient, that would be very noble; but there is no requirement to do so. This type of transaction is likened to having a stranger call looking for someone else. There are people around the world just hoping to get people to click on their site so they can download everything on the victim's computer. I once taught a class in Internet Safety to senior citizens. The message was simple: Don't put any information on-line that you wouldn't post on your front door. Advances on computer security have made it possible to securely handle more information but still be on-guard; Phishing still happens. Most reputable companies won't send you e-mails asking for personal information, passwords, or account numbers. Hackers, thieves, and criminals have access to personal information regularly. In today's society, it's just a part of life in a digital world. How does one protect themselves? Be diligent about all transactions. For instance: Check bank accounts, credit card purchases, and credit reports regularly. A TV show, Adam Ruins Everything - Adam Ruins Security, clearly outlines a lot of these facts. (Season 1, Episode 2 - First aired October 6, 2015) To recap: 1) Do nothing. 2) Stay vigilant. 3) Be wary. Common idiom - If it looks too good to be true, it probably is. |
In the United States, when can someone legally search my personal laptop? (Government or private security) Unlike the United Kingdom, U.S. citizens don't have an explicit right to privacy in the Constitution. Although there are implied privacy rights within "penumbras" of the Bill of Rights this has evolved into various laws that have changed depending on the situation... it's hard to sus though and figure out. Generally speaking, What frequently used law does does the Government rely on to search private property? (e.g. warrant, detainment, or arrest) What "domains of authority" are relevant? Is it strictly hierarchical: local, state, Federal? When can corporations, search private equipment without violating tort laws? (as the 14th amendment doesn't apply to them) For a government example, despite schools having en loco parentis authority, private schools have more flexibility with the 14th amendment than state funded schools do. For a private example, if I bring my laptop to a mall, does the mall security officer have the right to detain my equipment? ... or search it? Furthering the private example, from what I can tell parents are always allowed to search the property of their children. Motivation My need is to identify a general framework of where exceptions to privacy may exist in the interactions of Government, corporations, and private citizen, and not be an exhaustive list. My goal is to use this with instructional material to motivate people to care about computer privacy within those contexts, because often times people either share more than necessary, or don't guard themselves appropriately without thinking of the consequences. | 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. | Generally speaking the "blessings of liberty" phrase from the preamble to the US Constitution is not relied on for anything. It does not grant additional power to Congress or the Federal government as a whole, neither does it restrict the Federal government beyond the restrictions already included in the body of the Constitution. Congress often accepts hearsay when it takes testimony before a committee. Such testimony need not comply with the rules of evidence that apply in court. I am not clear what you mean by "to pretext privacy and the right to try", please clarify this. I am not aware of any "right to try" under the Federal or State governments. The word "pretext" is not usually used as a verb in this way. Edit The link on "right to try" goes to a Quora question about laws passed by Congress later being held to be unconstitutional. That does happen. but I have never herd it called "the right to try". The link on "pretext" goes to a security.se question about a "convict internet". I don't see what that has to to with the preamble to the Constitution. 2nd Edit The "blessings of liberty" phrase from the preamble has nothing to do with laws against discrimination, neither authorizing nor restricting such laws. | What appears to be the controlling case is DC v. Heller, 554 U.S. 570. In Heller, the meaning of "Right of the People" is relevant, and the court finds that in three instances in The Constitution, these instances unambiguously refer to individual rights, not 'collective' rights, or rights that may be exercised only through participation in some corporate body" However, Art. 1 Sec 2 of The Constitution says that "the people" will select members of The House, and then there is the 10th: Heller says that Those provisions arguably refer to 'the people' acting collectively—but they deal with the exercise or reservation of powers, not rights In other words, "the people" can act collectively, but "the people" have individual rights. In the remaining cases of "the people", the expression "unambiguously refers to all members of the political community, not an unspecified subset". We are then directed to US v. Verdugo-Urquidez 494 U.S. 259, which is a warrantless search case involving a Mexican citizen and a search in Mexico, and the part that Heller finds relevant is that ‘[T]he people’ seems to have been a term of art employed in select parts of the Constitution… . [Its uses] sugges[t] that ‘the people’ protected by the Fourth Amendment, and by the First and Second Amendments, and to whom rights and powers are reserved in the Ninth and Tenth Amendments, refers to a class of persons who are part of a national community or who have otherwise developed sufficient connection with this country to be considered part of that community." In other case law, Underwager v. Channel 9 Australia, F.3d 361 which cites US v. Barona, 56 F.3d 1087 it is likewise said that constitutional rights expressly limited to the "people," such as those created by the Fourth Amendment, are held only by "a class of persons who are part of a national community or who have otherwise developed sufficient connection with this country to be considered part of that community" "The People" thus starts from identifying "a national community", and then if the context is about rights, each such individual has the right, but in the context of powers, the collective has it. | In addition to compelling a store to produce evidence such as video footage, via a search warrant as described by bdb484, police can request access to information in the possession of such information. The store may voluntarily comply with the request, or not. Especially in the case of online transactions, there may be a privacy guarantee that information about a customer's transaction will not be revealed to a third party unless required by law (ergo, a warrant), but security camera recordings are not protected by such guarantees. | Commonwealth Public Schools The Commonwealth Privacy Act 1988 does not apply to state and territory governments including public education. Private Schools The Privacy Act applies if: they have an annual turnover of more than $3 million - this will capture all but the smallest schools. At a low-end fee of $10k per student per year, this means 300 students will cross the threshold. they’re connected to a larger organisation (with an annual turnover of $3 million) - which captures most private education networks such as Catholic Education Australia. they supply a health service and hold health information, although this isn’t their primary activity - which is unlikely to apply. Consent is required to collect sensitive information or to disclose non-sensitive personal information for purposes other than for which it was collected. There is no age criterion on consent - an individual who can understand the concepts (as you clearly can) can give or withhold their own consent even if they are a child. Given that they can monitor all activity, this may be sensitive information (e.g. political opinions or associations, religious or philosophical beliefs, trade union membership or associations, sexual orientation or practices) depending on what you use the computer for. If so, then consent is required. However, if the school prescribes the activities that you are allowed to use the computer for such that you are not required to disclose sensitive information; if you do so knowing that it was being collected this would be implied consent. State Law new-south-wales NSW Education is subject to a specific Code of Practice under the Privacy and Personal Information Protection Act. Consent may or not be required depending on the purpose for the collection of the information. For example, if its primary purpose is to "control and regulate student discipline in government schools" then consent is not required. | This depends on how far along you're waiting for court rulings to set in, and if you count laws of Congress passed under the 13th amendment's enforcement clause. There were quite a lot of things that got ruled as violations of the 13th and 14th amendments (mostly the 14th), but many were not ruled or legislated that way for decades. Some were even ruled to have an essentially opposite effect of what the current (overturning) precedents do. "Separate but equal" was challenged on 13th amendment grounds, but was upheld in Plessy v. Ferguson (1896), and wasn't overturned, on 14th amendment grounds, until 58 years later in Brown v. Board of Education (1954). Your particular situation sounds like peonage, which was outlawed by Congress in 1867 via the enforcement clause. This law specifically banned "the voluntary or involuntary service or labor of any persons as peons, in liquidation of any debt or obligation, or otherwise." However, peonage cases continued to make their way into the courts for more than 40 years thereafter, such as Clyatt v. United States (1905)— which ruled that peonage was involuntary servitude— and Bailey v. Alabama (1911). These cases affirmed that the 13th amendment abolished not just chattel slavery but essentially all forms of involuntary or indentured servitude (except as punishment for a crime). Though exactly what qualifies as "involuntary servitude" is still something courts decide on a case-by-case basis; the draft doesn't, nor does mandatory community service to graduate high school. | This is currently untested but the U.S. Supreme Court did leave the door open to allow someone to plead the 5th amendment in order to hide their identity. In Hiibel v. Nevada the U.S. Supreme Court held that the petitioner did not have a 5th amendment right to withhold his name from a questioning police officer. The Supreme Court held that Mr. Hiibel could be arrested for failing to identify himself because Nevada's statute requiring identification was narrowly tailored and was not vague. The police officer who stopped Mr. Hiibel had reasonable suspicion that a crime had occurred and Mr. Hiibel could have satisfied Nevada's statute by simply stating his name; there was no requirement to turn over any papers or other documentation. The final paragraph of the opinion speaks of the importance of the narrow scope of the disclosure requirement and then goes on and states: ...Answering a request to disclose a name is likely to be so insignificant in the scheme of things as to be incriminating only in unusual circumstances...Even witnesses who plan to invoke the Fifth Amendment privilege answer when their names are called to take the stand. Still, a case may arise where there is a substantial allegation that furnishing identity at the time of a stop would have given the police a link in the chain of evidence needed to convict the individual of a separate offense. In that case, the court can then consider whether the privilege applies, and, if the Fifth Amendment has been violated, what remedy must follow. We do not resolve those questions here. While the court is leaving unanswered the question of whether there are circumstances where one may refuse to identify themselves, they are making it quite clear that such a situation would be very different than the case decided in Hiibel. There is a strong hint that they would uphold Fifth Amendment privilege in the situation you posit. | The fire department is entirely within its rights, which are the same as any other property owner. The fact that property is owned by a governmental body does not mean that members of the public can't be excluded that property. Some governmental property is public, but lots of it is private, and this would usually include most parts of fire department property. As long as you have not been denied any access to a public road by this fence, there is nothing improper about it. Anyone can walk through their parking lot, park their car there, meet friends, whatever, This is almost surely inaccurate. The fire department does not have to allow members of the public to have any access to their property and probably would demand that most of the uses you describe stop if they interfered in any way with the performance of its duties. |
Is "elektronische Post" (§ 5 Telemediengesetz) necessarily email? § 5 of the Telemediengesetz (German) lists what, for instance, website providers have to include in the typically called Impressum of the website. The second sentence of (1) is: Angaben, die eine schnelle elektronische Kontaktaufnahme und unmittelbare Kommunikation mit ihnen ermöglichen, einschließlich der Adresse der elektronischen Post, Which according to cgerli.org (PDF) translates to: details which permit rapid electronic contact and direct communication with them, including the electronic mail address, Does the term elektronische Post (which translates to electronic mail) necessarily mean email (via SMTP)? Of course one would immediately think of email (and some might use this term as synonym for "E-Mail", but it’s not really idiomatic), but then why doesn’t it say "E-Mail" or "SMTP"? Because it doesn’t explicitly say so, my assumption is that it doesn’t have to be an email address, but just some address that allows to communicate electronically. Like a term for a category of communication protocols (i.e., protocols which allow to send messages in electronic form) instead of refering to the specific SMTP. (Which would make sense, because email might lose popularity, and then the law wouldn’t have to be updated.) So, must it be an email address (RFC 6068) or may it be an address for a different protocol that allows to send/receive messages in the Internet? | This question was content of a judgement: KG · Urteil vom 7. Mai 2013 · Az. 5 U 32/12 The First maxim is important: "Die nach § 5 Abs. 1 Nr. 2 TMG bestehende Pflicht zur Angabe der "Adresse der elektronischen Post" meint die Angabe der E-Mail-Anschrift." Translation: The existing duty for indication of the "address of electronic mail" (or like your translation: electronic mail address) according to § 5 Abs. 1 Nr. 2 TMG means the E-Mail-Address. So the answer is YES. | A declaration of intent among absent people becomes effective as soon as it reaches the recipient, § 130 Ⅰ 1 BGB. To reach the recipient means the declaration of intent must under normal circumstances (e. g. not on statutory holidays), get into the “territory” of the recipient (for example a mailbox), and be physically available and intelligible (e. g. readable script [no water/rain damage]). Note, it is not necessary that the recipient actually reads your letter, but it must be possible. Generally, it is presumed you check your mailbox at least once a day, so mail is considered to be delivered the next (business) day unless it arrived/was opened earlier. Ultimately, if it matters, you’ll need to prove when your declaration of intent reached the recipient. I have sent it on February end and if the HR has not received it on time even after notifying then how is it my mistake? It is your risk who you entrust with delivery. It is not the recipient’s fault if you chose an untrustworthy or too slow carrier. Why should I serve a longer notice period? Because you signed the employment contract. Seriously, your employer has a protected interest to trust in you fulfilling your part of the agreement. Business needs a certain level of predictability, so they can organize a replacement employee. If they don’t need or “don’t like” you, you can still ask to be dismissed earlier via a mutual Aufhebungsvertrag, § 311 Ⅰ BGB. Does the notice to the recipient to pick up the post count as delivered? No, a notification about registered mail being available for pickup is not a substitute for your declaration of intent. Again, it must be possible for the recipient to identify the message. | Canada's anti-spam legislation (CASL)1 at the time was more strict than the regulations in other countries (e.g. CAN-SPAM Act in the U.S.). Notably, it applied to all emails sent to people in Canada, including those sent from other countries (of course, likelihood of enforcement is another issue). In general, a commercial electronic message can only be sent to users with their consent (express consent to receive messages, or implied consent through e.g. club membership or existing business relationships). Additionally, receivers must be able to unsubscribe or opt out. What part is mandatory? It is not mandatory in the sense it is required by law. But rather Microsoft considers that the communication is essential to its service provided to the user. If you want to opt out this kind of communication, Microsoft is signaling that it can/will end the customer relationship, that is, the only way user can opt out is to stop using the relevant service. The term "mandatory service communication" is and was used in Microsoft's Privacy Statement and other relevant user agreements Your communications preferences You can choose whether you wish to receive promotional communications from Microsoft by email, SMS, physical mail, and telephone. If you receive promotional email or SMS messages from us and would like to opt out, you can do so by following the directions in that message. You can also make choices about the receipt of promotional emails, telephone calls, and post by signing in with your personal Microsoft account, and viewing your communication permissions where you can update contact information, manage Microsoft-wide contact preferences, opt out of email subscriptions and choose whether to share your contact information with Microsoft partners. If you do not have a personal Microsoft account, you can manage your Microsoft email contact preferences by using this web form. These choices do not apply to mandatory service communications that are part of certain Microsoft products, programmes, activities or to surveys or other informational communications that have their own unsubscribe method. https://privacy.microsoft.com/en-CA/privacystatement CASL does not require the sender to signal if it's necessary to its contract or not, but it does require the sender to identify the opting-out mechanism. In this case, the statement informs the user that this particular communication is integral to its service and cannot be opt out separately from the service. Unlike the later European GDPR where a necessity test is used, CASL does not have this requirement and the contractual parties can define if a communication is integral as they want by means of express consent via user agreements (subject to other federal and provincial data protection rules). Or its really long long title: An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act | No. You have to ask for specific permission to send marketing emails, and can't make it a condition of making a purchase since marketing emails are clearly not necessary for that. When accepting the terms you need a separate tick box for marketing emails, and it must be unticked by default (opt-in). | Under the GDPR, consent is not the only legal basis that allows processing of your personal data. Other legal bases such as legitimate interest exist as well. So the question is: does the company have a legitimate interest to send you these emails? The answer is that this case is more about direct marketing, less about personal data. The circumstances under which direct marketing emails can be sent are covered by the ePrivacy directive, which is implemented in the UK via PECR (Privacy and Electronic Communications (EC Directive) Regulations 2003). PECR and ePrivacy introduce a concept known as soft opt-in: where a natural or legal person obtains from its customers their electronic contact details for electronic mail, in the context of the sale of a product or a service, in accordance with Directive 95/46/EC, the same natural or legal person may use these electronic contact details for direct marketing of its own similar products or services provided that customers clearly and distinctly are given the opportunity to object, free of charge and in an easy manner, to such use of electronic contact details when they are collected and on the occasion of each message in case the customer has not initially refused such use. (ePrivacy Directive, Art 13(2)) In plain language, they are allowed to send unsolicited marketing emails to existing customers, under the following restrictions: this only applies to customer relationships the marketing must be for similar products or services you must be able to object to further messages, i.e. unsubscribe upon collection of contact details you were given the opportunity to opt out | Generally, you are permitted to contact people for whatever reason you would like. However, I would caution that you familiarise yourself with the various spam laws they have been enacted in your jurisdiction and also in those of your prospective recipients. Some of these laws merely impose conditions on the manner in which you can send unsolicited email, others prohibit it in certain circumstances. I don't intend to traverse each jurisdiction, but Wikipedia has an apparently comprehensive list. There's no reason why you can't refer to your employer, but you should note the relevant advertising and libel law in your jurisdiction and ensure you don't run afoul of these. Finally, consider whether you are breaching any terms of use of the site from which you are obtaining this data. Although you've mentioned it's publicly available, and the enforceability of browsewrap agreements is questionable, it may be legal hassle you don't want to incur. | That is a very broad clause, broader than the default US rule for copyright, for example. (I know the question asked about the UK, I just happen to know the US copyright rule.) It would seem on the face of it to include independent research on a subject totally unrelated to the person's employment, done off the company's premises and not during normal work hours, but while the person was an employee.. Indeed it would arguably include the copyright to a novel written off premises and during off hours. Use of "course of employment" (instead of "term") would improve the provision. so would "as a part of his or her employment" or "closely related to the subject of his or her employment". Another possible restriction would be "Using the Company's facilities and/or equipment, or during normal working hours". However, my experience is that an employer will have drafted whatever language it uses through its company lawyer, and will be quite unwilling to alter it in any way. A prospective employee will probably be faced with a take-it-or-leave-it choice unless that person is a nearly indispensable figure to the company. One could send the company a certified letter saying, "When i signed the contract agreeing to {company language} I did not intend to include any developments made off company premises, not using company equipment, and unrelated to the subject or scope of my employment. I retain full rights to any such developments." Such a letter would help establish that there was no meeting of the minds to assign such non-employment-related developments or IP to the Company. How much weight it would have if the rights to such developments were the subject of a court case I am not sure. | Each directives page on eur-lex has a "national transposition" page. For example, directive 2009/65/EC, concerning UCITS, is available at https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=celex:32009L0065. There is a navigation box at the top left with several relevant pages: Text Document information Procedure National transposition Summary of legislation (Before the recent site redesign, these were shown as tabs across the top of the page, so for the lack of a better term, I will call these "tabs.") The Document information tab shows, among other metadata, relationships with other EU acts. One useful section on this page is the All consolidated versions section, which is a set of links to consolidated versions of the document, indicated by date. The answer to your question is the National transposition tab, which shows "National transposition measures communicated by the Member States." It is worth noting the disclaimer: The member states bear sole responsibility for all information on this site provided by them on the transposition of EU law into national law. This does not, however, prejudice the results of the verification by the Commission of the completeness and correctness of the transposition of EU law into national law as formally notified to it by the member states. The collection National transposition measures is updated weekly. The list of national acts is in the form of links, which lead to pages that seem designed to present the text of the national legislation, but in the examples I have checked say nothing more than "Text is not available." Perhaps there are some instances, or will be in the future, where these contain links to national legal information sites. As it is, there is enough information to enable one to search the national sites to find the relevant legislation. |
Is there any cap in California on how much the less wealthy spouse can spend on legal fees (e.g., lawyers) in case of a divorce? I read in this article: What caught me by surprise, and forced me to seek emergency loans from friends, were the enormous legal fees I had to pay my ex-wife's divorce lawyers. In a California divorce, the wealthier spouse must pay both sides of the battle even if they are not the aggressor. Is there any cap in California on how much the less wealthy spouse can spend on legal fees (e.g., lawyers) in case of a divorce? | The "less wealthy" spouse can spend as much as they want on legal fees. The article is oversimplifying, though. It's not just about wealth, and the order won't necessarily be for all of the legal fees. Look at California's Family Code §2030-2034: 2032 (a) The court may make an award of attorney's fees and costs under Section 2030 or 2031 where the making of the award, and the amount of the award, are just and reasonable under the relative circumstances of the respective parties. 2032 (b) In determining what is just and reasonable under the relative circumstances, the court shall take into consideration the need for the award to enable each party, to the extent practical, to have sufficient financial resources to present the party's case adequately, taking into consideration, to the extent relevant, the circumstances of the respective parties described in Section 4320. Further reading: Maiden, Jan (2001) "Winning By Financial Attrition: A Study of Attorney Fees Under California Family Code Sections 2030 and 2032," California Western Law Review: Vol. 38: No. 1, Article 9. Available at: http://scholarlycommons.law.cwsl.edu/cwlr/vol38/iss1/9 It leads with an example where a party's fees were $115,000 but the party was only awarded $45,000. It also gives an example where a court found that "[e]ven where need is established, if the other spouse does not have the ability to pay, it is an abuse of discretion for a court to impose such an obligation upon one of the destitute parties which will hang as a sword over the obligor". | It depends on the circumstances, see here. You’ll usually need to show that: your case is eligible for legal aid the problem is serious you can’t afford to pay for legal costs | Your framing of the issue is basically wrong. There is an exemption, which varies from state to state, from unsecured creditors (but not creditors that take the goods as collateral) in bankruptcy and in debt collection outside of bankruptcy (not always the same exemption), for tangible personal property owned by the debtor which constitutes the debtor's tools of the trade, but that varies from state to state, is a creature of state statute (and the bankruptcy code), is not universal, and is usually limited in dollar amount. Moreover, the exemption only applies when the tradesman actually owns the tools of his trade which is customary in some professions, but not automatic. It is only the case when the tradesman buys his own tools. There is no generic v. non-generic distinction. In the software field, education and the public domain can always be accessed. But, intellectual property, that can be protected, that is developed for the employer, is usually work for hire and belong to the employer. This default rule is subject to the terms of the agreements between the parties entered into contractually. | Can a divorced man win a downward modification of alimony and/or child support if he were tricked into a marriage by a child that wasn't his? The couple then gets divorced and the wife sues for alimony and child support. Will the man likely be able to get reduced child support and/or alimony on the claim that he was tricked into a marriage he would not otherwise have undertaken? Generally speaking, marriages induced by fraud about anything other than the extreme case of fraud involving who someone is marrying in the act of marriage itself (i.e. someone believed they were marrying John Smith from Denver but actually was married to John Smith from Los Angeles, whom they had never met before, because the marriage ceremony was conducted with disguises and they didn't look closely at the marriage certificate), has no impact on marital rights. Evidence regarding fraud to induce a marriage wouldn't even be admissible at trial because it wouldn't be legally relevant. This has no impact on alimony. Paternity can be contested by filing a paternity suit within the statute of limitations for doing so which varies from jurisdiction to jurisdiction (usually within two to five years of the child's birth). If the husband prevails in a timely paternity contest, child support will not be owed. Otherwise, actual genetic paternity would be irrelevant. In California, the statute of limitations to disavow paternity of a child born to one's wife is two years from the date of birth. N.B. I am making some interpretations of inexact language in the question. It says: The couple then gets divorced and the wife sues for alimony and child support. But I assume that what is really meant is that one or both of the members of the couple file for divorce and that in the course of the divorce proceeding the wife seeks alimony and child support. If the divorce proceeding is concluded without an adjudication of paternity that would usually preclude a later lawsuit to disavow paternity. | 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. | It's a gray area. You won't know for certain until a case is tried by a court. Regulatory bodies are notoriously assertive on the matter of jurisdiction. If there is a gray area, they often assert jurisdiction first, then let the judiciary limit their authority. Also, if you try to ask the regulatory body for an opinion or "permission" in advance (as a prudent person might think to do), they might offer you one if you are lucky. But they will most likely qualify it as "non-binding." In other words, they give themselves wiggle room to change their mind at a later time to file an action against you. The long and short of it is, the scenario you describe is likely to at least cost John Smith a fortune in legal fees to litigate the matter with the California authorities. So it would be prudent not to give the advice in the first place. Even if he were to ultimately eventually prevail on the action. | It depends How good is your (legal) English? For example, do you know the legal difference between "will", "shall" and "must"? Or, the difference between "employee", "subcontractor" and "worker"? Or the difference between "bankruptcy", "insolvency" and an "act of bankruptcy"? Contingency What are you going to put in your dispute resolution clause? Do you prefer mediation, arbitration or litigation? Will it be a one size fits all or will it be escalating? What happens if one of you dies? Or emigrates? Or divorces? Or is convicted of a crime? A financial crime? A violent crime? A sexual crime? Or what if such is just alleged but not proven? What happens if the company ceases to exist? Or is sued? Or is acquired by someone else? Or by one of you? Who is responsible for insuring the subject matter of the contract (if anyone)? To what value? If the person who should doesn't can the other person effect the insurance and claim the premium as a debt due and payable? Not all of these will be relevant to your contract. Familiarity How familiar are you with this sort of contract? Is this something you do all the time or is this a one off? For example, I am happy to enter a construction contract without legal advice because that's my business and has been for many years - I know my risks and how to manage them, inside and outside the contract. However, when I set up shareholder's agreements, wills and business continuation insurance with my partners, we went to a lawyer. What is your relationship with the other person i.e. how much do you know and trust them? Stakes If the contract is not very important (which is something that varies with the participants, for some people a million dollar contract is not important for others a $5 one is), so that if, by screwing up, you are OK if you lose everything you've staked then write it yourself. Alternatively, if the contract is vitally important to you and your heirs and assignees unto the 6th generation, I'd get a lawyer to write it - its pretty cheap insurance. How long the contract lasts will be a factor in this - a contract that exposes you to risk for 3 months is different than one that does so for 25 years. Basically, its a risk reward calculation. TL;DR Contracts only matter when relationships break down. If you reach for the contract then you can expect that the other party will be playing for keeps and that contract is your only defense against the worst they can do. If you are happy with your skills in mitigating against a cashed-up opponent who wants to see you go down no matter the cost then draft it yourself. | Short Answer Is Bob entitled to any compensation from the government or anyone? Generally not, although there are some states where this is possible on a limited basis or in isolated circumstances. Sometimes Bob can get his non-attorney fee court costs reimbursed or can have his government employer indemnify him for his attorney fee expenses in work related criminal prosecutions resulting in an acquittal. California is among the states that reimburse people acquitted of misdemeanor or infraction cases for court costs incurred (but not attorney fees), but this doesn't extend to felony criminal case acquittals. A minority of states (including California and federal criminal prosecutions) have exceptions for malicious prosecutions that are groundless and/or frivolous where reimbursement can be sought in a parallel case. Washington State allows an award of defense attorney fees if there is a self-defense based acquittal. Most states don't require reimbursement of the attorney fees incurred for a state provided public defender whether or not one is acquitted, but some do, at least in cases of conviction. Six states require a defendant who is acquitted but found to have had some ability to pay the legal fee of the defense to that extent. Those states are Illinois, Iowa, Kentucky, Nevada, New Hampshire and North Dakota. In addition, Michigan, does not allow for recoupment of appointed counsel defense costs after the fact, but it does require all able defendants to contribute to the costs of their assigned defense. A completely innocent man spent weeks in jail and had to spend thousands. Not to mention probably completely trashing his reputation. Can the government just do that to citizens and the citizens just have to live with it? Yes. State law is the main protection and varies widely. The majority rule is to provide no compensation. Federal Civil Rights Action Remedies There can also be an award as part of the remedy in a separate parallel lawsuit for an intentional violation of a person's federal constitutional rights by a state or local official acting under color of state or local law, under 42 U.S.C. § 1983, if the qualified immunity defense is overcome. Even then, there is almost never liability against a judge or prosecutor who intentionally violated the well established constitutional rights of a criminal defendant. Judges and prosecutors have absolute immunity from civil liability for their court related conduct. But liability can be imposed if a judge's actions are complete ultra vires (i.e. outside the scope of his or her authority), or if a prosecutor participates in the investigative phase of a criminal case in a manner indistinguishable from other law enforcement officers. The only case I can recall where civil liability was imposed on a judge was a case where he threw a child who was not a party to a custody case (a sibling of a child whose case was before the judge) in jail without any legal proceedings for a few days on grounds that did not constitute contempt of court. Judges and prosecutors are not immune to criminal charges related to their misconduct or to removal from office or disbarment for their misconduct, however. Long Answer There are some U.S. states where almost all acquitted defendant are entitled to some compensation (at least for "court costs"): Florida, Missouri, New Jersey, and North Carolina without limiting reimbursement by type of case or type of defendant. Thus, all defendants acquitted of criminal charges in these four states are potentially eligible to receive compensation for certain defense expenses. But these usually don't include attorney fees, just out of pocket court process related costs other than attorney fees. Washington State which reimburses attorney fees incurred defendant a self-defense case has arguably the broadest provision of for awarding attorney fees to acquitted defendants who hire their own counsel. Louisiana allows discretionary awards of attorney fees as a general matter, but in practice, it is closer to the states and the federal rule that allows for malicious prosecution actions in exceptional cases. In the vast majority of U.S. states, an acquitted defendant is not entitled to any compensation. In some U.S. states, such as North Carolina and Texas, a convicted defendant must often pay the cost of their public defendant as part of their court costs, a debt which is owed to the state which pays for public defenders. In theory, at least, this reflects the fact that an acquittal is not a finding that the defendant is innocent, only a finding that guilt was not proved beyond a reasonable doubt. Some states allow compensation for a "malicious prosecution" in a collateral lawsuit. For example, in federal criminal cases, the Hyde Amendment to the Equal Access to Justice Act, permits a criminal defendant to recover reasonable attorney's fees if (1) the defendant are acquitted, and (2) “if the position of the United States was vexatious, frivolous or in bad faith.” 18 U.S.C. § 3006A note. This is parallel to the standard for sanctions for a lawsuit lacking substantial justification in a civil case. A law review article from 2001 reviews how that provision has been applied. (Spoiler: acquitted defendants who are themselves particularly rare in the federal system with only nine successful cases from 1997 to 2001, rarely win Hyde Amendment claims in the entire United States. But it does happen now and then.) As survey of U.S. practice in these situations is found in a 2015 law review article (with relevant footnotes included below): This controversy is a national issue, affecting defendants prosecuted at both the federal and state levels.6 While the federal government has adopted a single, limited approach by which acquitted defendants may seek reimbursement,7 state approaches vary widely8 -from providing no reimbursement whatsoever9 to providing full reimbursement for legal expenses and attorney's fees in certain situations.10 For example, some states limit reimbursement to defendants acquitted of certain offenses,11 while other states limit reimbursement to public employees12 or to those who have been prosecuted in bad faith.13 Although there have been occasional scholarly efforts advocating compensation for acquitted criminal defendants,14 none reviews the existing state laws on reimbursement or how these laws are applied. At least twenty states provide some form of reimbursement to certain defendants.15 Civil-suit reimbursement is a separate but related issue. See, e.g., S.C. CODE ANN. § 15-37-10 (2013) (providing that the attorney of a prevailing party in a civil suit may recover attorney's fees and disbursements from the adverse party); S.D. CODIFED LAWS § 15-17-37 (2013) ("The prevailing party in a civil action or special proceeding may recover expenditures necessarily incurred in gathering and procuring evidence or bringing the matter to trial."). See generally Thomas D. Rowe, Jr., The Legal Theory of Attorney Fee Shifting: A Critical Overview, 1982 DuKE L.J. 651 (discussing several rationales for attorney fee shifting in civil litigation but refraining from expressing a preference for or against fee shifting). This Article focuses only on reimbursement for acquitted criminal defendants. The Hyde Amendment allows a prevailing party in a criminal case to recover attorney's fees and other expenses when the position of the United States was "vexatious, frivolous, or in bad faith." Pub. L. No. 105-119, § 617, 111 Stat. 2440, 2519 (1997) (now codified at 18 U.S.C. § 3006A (2012)). While states have taken various approaches to reimbursement, they have almost uniformly addressed the issue through legislation. See, e.g., Bd. of Cnty. Comm'rs v. Sawyer, 620 So. 2d 757, 758 (Fla. 1993) ("Cost provisions are a creature of statute and must be carefully construed. This Court has held for over a century that cost provisions against the State must be expressly authorized .... ); People v. Lavan, 218 N.W.2d 797, 798 (Mich. Ct. App. 1974) (stating that the trial court's award to acquitted defendant of his costs and attorney's fees violated the sovereign immunity doctrine because there was no statutory authorization for the award). But see Latimore v. Commonwealth, 633 N.E.2d 396, 398 (Mass. 1994) ("As a general rule, absent a statute or court rule authorizing the award of attorney's fees and costs, parties are responsible for their own costs of litigation." (emphasis added) (citing cases)), superseded by amended rule, MASS. R. CRIM. P. 15, as recognized in Commonwealth v. Gonsalves, 739 N.E.2d 1100, 1103 n.4 (Mass. 2000) (noting that Rule 15 was amended following Latimore in order to provide additional reimbursement). There are a few exceptions, however. For example, North Carolina provides for reimbursement through a constitutional provision, see N.C. CONST. art. I, § 23, and Massachusetts provides for reimbursement through court-made procedural rules, see MASS. R. CRIM. P. 15(d), 25(c)(2), 30(c). See, e.g., James J. Belanger, Frederick R. Petti & James Berchtold, Seeking Attorney's Fees in Criminal Cases, NEV. LAW., Mar. 2002, at 6, 32 ("Nevada currently has no mechanism for compensating a criminal defendant who has been forced to defend him or herself in a groundless action."). Not only do the remaining states provide no reimbursement to acquitted defendants, but a few of them partially charge acquitted indigent defendants for their legal representation. Six states currently have "recoupment" statutes that require acquitted indigent defendants to reimburse the state for a portion of their appointed defense counsel's fees if they are able. See 725 ILL. COMP. STAT. 5/113-3.1(a)-(b) (West 2014); IOWA CODE § 815.9 (2013); Ky. REV. STAT. ANN. § 31.120(1)(b) (West 2014); NEV. REV. STAT. § 178.3975(1)-(2) (2001); Id. § 178.398 (LexisNexis 2013); N.H. REV. STAT. ANN. § 604-A:9(J) (2014); N.D. CENT. CODE § 29-07-01.1(2) (2013). A seventh state, Michigan, does not allow for recoupment after the fact, but it does require all able defendants to contribute to the costs of their assigned defense. See MICH. CT. R. 6.005(C). The United States Supreme Court, in Fuller v. Oregon, 417 U.S. 40 (1974), upheld the constitutionality of recoupment statutes, finding that requiring repayment does not interfere with, or have a chilling effect on, the constitutional right to counsel. See id. at 51-53. The Court found significant, however, that the statute at issue in Fuller imposed reimbursement obligations only upon defendants who were actually able to pay. Id. Other states also have recoupment statutes, but those states recoup only from convicted defendants. See, e.g., OR. REV. STAT. § 161.665 (2011). The American Bar Association recommends that states go even further by recouping from defendants "only in instances where they have made fraudulent representations for purposes of being found eligible for counsel." ABA STANDARDS FOR CRIMINAL JUSTICE: PROVIDING DEFENSE SERVICES § 5-7.2 cmt, at 92-93 (3d ed. 1992). See, e.g., MD. CODE ANN., CTS. & JUD. PROC. § 12-302(c)(4)(vi) (LexisNexis 2014) ("If the State loses the appeal, the jurisdiction shall pay all the costs related to the appeal, including reasonable attorney's fees incurred by the defendant as a result of the appeal."); WASH. REV. CODE § 9A.16.110(2) (2014) (reimbursing defendants acquitted by reason of self-defense for "all reasonable costs, including loss of time, legal fees incurred, and other expenses involved in[the] defense"). See, e.g., CAL. PENAL CODE § 1447 (West 2011) (misdemeanors or infractions); Ky. REV. STAT. ANN. § 63.070 (West 2006) (impeachment proceedings); Wyo. STAT. ANN. § 7-1-103 (2013) (misdemeanors). See, e.g., N.J. STAT. ANN. § 18A: 16-6.1 (West 2014) (acts or omissions arising out of one's performance of official duties); N.Y. Pur. OFF. LAW § 19(2)(a) (McKinney 2008) (actions within the scope of one's public employment or duties). See ARIZ. REV. STAT. ANN. § 22-327(B) (2013); CAL. PENAL CODE § 1447 (West 2011); IDAHO CODE ANN. § 19-3923 (2004); MICH. CoMP. LAWS § ld (2014). See, e.g., Fotios (Fred) M. Burtzos, Should I Lose Just Because You Accuse?, COLO. LAW., Nov. 2008, at 101, 102, 104 ("A defendant who prevails, regardless of how that takes place, should not be mined or left significantly worse off for winning .... If the district attorney chooses to pursue someone in court and fails in that pursuit, the office of the district attorney should be required to try to return that person to the same financial position he or she was in before the prosecution began."); Omer Dekel, Should the Acquitted Recover Damages? The Right of an Acquitted Defendant to Receive Compensation for the Injury He Has Suffered, 47 CRIM. L. BULL. 474, 474 (2011) (contending that the "prosecution should bear the various costs of an acquitted defendant's trial process"); Luciana Echazu & Nuno Garoupa, Why Not Adopt a Loser-Pays-All Rule in Criminal Litigation?, 32 INT'L REV. L. & ECON. 233, 234 (2012) (considering an economic model for implementing "a loser-pays-all rule" in criminal cases, with a focus on the rule's effects on deterrence and legal error); Pamela S. Karlan, Fee Shifting in Criminal Cases, 71 CHI.-KENT L. REV. 583, 584, 600 (1995) (suggesting that fee shifting should be applied to certain classes of criminal cases, including cases in which defendants retained private counsel and were acquitted, but only if such defendants can "prove their actual innocence by a preponderance of the evidence"); Russell E. Lovell II, The Case for Reimbursing Court Costs and a Reasonable Attorney Fee to the Non-Indigent Defendant upon Acquittal, 49 NEB. L. REV. 515, 516-18 (1970) (advocating for reimbursement for non-indigent acquitted defendants using a tort-like remedy to make them whole again); Keith S. Rosenn, Compensating the Innocent Accused, 37 OHIO ST. L.J. 705, 706 (1976) (noting the devastatingly high costs of criminal defense work and arguing for the creation of a "a right to compensation for damages resulting from erroneous criminal charges"); cf Johan David Michels, Compensating Acquitted Defendants for Detention Before International Criminal Courts, 8 J. INT'L CRIM. JUST. 407, 408 (2010) (arguing that acquitted defendants "should have a right to compensation for the period spent indetention before an international criminal court"). But see David S. Jones, How Many Shields Are Enough?, COLO. LAW., Nov. 2008, at 101, 103 (responding to Burtzos' article, supra, and stating that "[tlo say we need new legislation allowing [acquitted defendants] recovery of attorney fees, costs, or other damages from the government ignores not only the current safeguards for the accused, but also their existing remedies"). The article continues noting that: Ten states reimburse at least some acquitted defendants for their attorney's fees. l00 While no state provides attorney's fees reimbursement to all acquitted defendants, every state allowing for reimbursement of public employees includes such fees in their reimbursement laws. The ten states are: Louisiana, Maryland, Massachusetts, Mississippi, New Jersey, New York, Pennsylvania, Utah, Virginia, and Washington. See LA. REV. STAT. ANN. § 13:5108.3(B)(1) (2014) (permitting "payment of legal fees and expenses for defense"); MD. CODE ANN., CTS. & JuD. PROC. § 12-302(c)(4)(vi) (LexisNexis 2014) (stating that for certain unsuccessful appeals by the State, "the jurisdiction shall pay all the costs related to the appeal, including reasonable attorney's fees incurred by the defendant as a result of the appeal"); MIss. CODE ANN. § 25-1-47(1) (2010) (authorizing municipalities "to investigate and provide legal counsel" to public employee defendants); N.J. STAT. ANN. § 18A: 12-20 (West 2014) (stating that, for boards of education members, "the board of education shall defray all costs of defending such action, including reasonable counsel fees and expenses"); id. § 18A:16-6.1 (stating that, for officers and employees of boards of education, "the board of education shall reimburse [them] for the cost of defending such proceeding, including reasonable counsel fees"); id. § 40A: 14-155 (West 2014) (providing that, for members of municipal police departments, "the municipality shall provide said member or officer with necessary means for the defense"); N.Y. PUB. OFF. LAW § 19(2)(a) (McKinney 2008) (I]t shall be the duty of the state to pay reasonable attorneys' fees and litigation expenses incurred by or on behalf of an employee in his or her defense of a criminal proceeding .... ); UTAH CODE ANN. § 52-6-201(1) (LexisNexis 2013) ("[Public] employee[s] shall be entitled to recover reasonable attorney fees and court costs necessarily incurred in the defense .... "); id. § 53A-6-503(2) ("[A]n educator is entitled to recover reasonable attorneys' fees and costs incurred in the educator's defense .... "); VA. CODE ANN. § 51.1-124.28 (2013) (stating that, for acquitted members of the Virginia Retirement System, "the Board may reimburse all or part of the cost of employing legal counsel"); WASH. REV. CODE ANN. § 9A.16.110(2) (West 2014) (providing that, for a defendant acquitted by reason of self-defense, "the state of Washington shall reimburse the defendant for all reasonable costs, including ... legal fees incurred ... in his or her defense"); PA. R.J.A. No. 1922(A) (A judge may be reimbursed for legal fees paid in the defense of a criminal action .... "); supra notes 84, 88-90 (quoting Massachusetts' four relevant court rules permitting reimbursement of a defendant's "reasonable attorney's fees" for certain unsuccessful appeals by the Commonwealth). Footnote On Compensation For Wrongful Convictions There is also no general right to reimbursement or compensation after a wrongful conviction which is set aside, apart from a § 1983 lawsuit against a law enforcement official who intentionally violated the well established constitutional rights of the wrongfully convicted person. Some states provide by statute or court rule for compensation of wrongfully convicted defendants whose convictions are set aside, but state law varies greatly on the standard for determining a right to compensation and on the amount of compensation that must be awarded. Often there is no right to compensation absent proof of actual factual innocence rather than a merely vacated conviction, and/or wrongdoing by a state actor. Many states provide no relief or compensation to a wrongfully convicted defendant who is later released other than the federal § 1983 action if it is available. |
The 4th Amendment and case law relevant to police power for arrests without a warrant The 4th Amendment states that The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. which, read literally, states conditions under which it is permitted to issue a warrant for arrest or search. It does not say that a person may not be seized or searched except if a warrant is issued, and I am not aware of any provision in the constitution that makes a warrant optional. Nevertheless, people are arrested by the police without them having first secured a warrant. Is there some relevant case where it was decided that police have the power to seize people without a warrant? | "The touchstone of the fourth amendment is reasonableness". Ohio v. Robinette, 519 U.S. 33 (1996) Carroll v. United States, 267 U.S. 132 (1925): The Fourth Amendment denounces only such searches or seizures as are unreasonable, and it is to be construed in the light of what was deemed an unreasonable search and seizure when it was adopted, and in a manner which will conserve public interests as well as the interests and rights of individual citizens. Ker v. California, 374 U.S. 23 (1963): The lawfulness of the arrest without warrant, in turn, must be based upon probable cause. United States v. Watson, 423 U.S. 411 (1976): The cases construing the Fourth Amendment thus reflect the ancient common law rule that a peace officer was permitted to arrest without a warrant for a misdemeanor or felony committed in his presence as well as for a felony not committed in his presence if there was reasonable ground for making the arrest A very simplified parsing of the Fourth Amendment is "searches and seizures must be reasonable, and warrants must be specific (as opposed to general)". | There are a variety of situations like border crossings, entry into official buildings, etc. in which there is a general right for law enforcement to demand identification on a suspicionless basis, none of which seem to apply in this case. But, the most common justification for demanding ID is to make what is called a Terry stop (after the name of the U.S. Supreme Court case that upheld the legality of these stops in the face of 4th Amendment limitations on searches and seizures). Wikipedia accurately summarizes the law in this area as follows. A Terry stop is: a brief detention of a person by police on reasonable suspicion of involvement in criminal activity but short of probable cause to arrest. The name derives from Terry v. Ohio, 392 U.S. 1 (1968), in which the Supreme Court of the United States held that police may briefly detain a person whom they reasonably suspect is involved in criminal activity; the Court also held that police may do a limited search of the suspect's outer garments for weapons if they have a reasonable and articulable suspicion that the person detained may be "armed and dangerous". To have reasonable suspicion that would justify a stop, police must be able to point to "specific and articulable facts" that would indicate to a reasonable police officer that the person stopped is, or is about to be, engaged in criminal activity (as opposed to past conduct). Reasonable suspicion depends on the "totality of the circumstances", and can result from a combination of facts, each of which is by itself innocuous. The search of the suspect's outer garments, also known as a patdown, must be limited to what is necessary to discover weapons; however, pursuant to the "plain view" doctrine, police may seize contraband discovered in the course of a frisk, but only if the contraband's identity is immediately apparent. In some jurisdictions, persons detained under the doctrine of Terry must identify themselves to police upon request. In Hiibel v. Sixth Judicial District Court of Nevada, 542 U.S. 177 (2004), the Court held that a Nevada statute requiring such identification did not violate the Fourth Amendment's prohibition against unreasonable searches and seizures, nor, in the circumstances of that case, the Fifth Amendment's privilege against self incrimination. New York is one of the many states that has a stop and identify statute, that allows an officer to insist on presentation of an identification any time there is a legal basis for making a Terry stop. The New York stop and identify statute is N.Y. Crim. Proc. Law §140.50. This says: 1. In addition to the authority provided by this article for making an arrest without a warrant, a police officer may stop a person in a public place located within the geographical area of such officer's employment when he reasonably suspects that such person is committing, has committed or is about to commit either (a) a felony or (b) a misdemeanor defined in the penal law, and may demand of him his name, address and an explanation of his conduct. 2. Any person who is a peace officer and who provides security services for any court of the unified court system may stop a person in or about the courthouse to which he is assigned when he reasonably suspects that such person is committing, has committed or is about to commit either (a) a felony or (b) a misdemeanor defined in the penal law, and may demand of him his name, address and an explanation of his conduct. 3. When upon stopping a person under circumstances prescribed in subdivisions one and two a police officer or court officer, as the case may be, reasonably suspects that he is in danger of physical injury, he may search such person for a deadly weapon or any instrument, article or substance readily capable of causing serious physical injury and of a sort not ordinarily carried in public places by law-abiding persons. If he finds such a weapon or instrument, or any other property possession of which he reasonably believes may constitute the commission of a crime, he may take it and keep it until the completion of the questioning, at which time he shall either return it, if lawfully possessed, or arrest such person. 4. In cities with a population of one million or more, information that establishes the personal identity of an individual who has been stopped, questioned and/or frisked by a police officer or peace officer, such as the name, address or social security number of such person, shall not be recorded in a computerized or electronic database if that individual is released without further legal action; provided, however, that this subdivision shall not prohibit police officers or peace officers from including in a computerized or electronic database generic characteristics of an individual, such as race and gender, who has been stopped, questioned and/or frisked by a police officer or peace officer. In this particular case, if the law enforcement officer were more clever, he would have said that he was concerned that the crew might be using the drone to case the property in order to commit a crime there in the future. And, if he had said that, this would surely pass muster for reasonable suspicion for a Terry stop and would have provided a legal justification for demanding ID. The "about to commit a crime" justification for a Terry stop makes it, in practice, much broader than probable cause for an arrest, which requires that the police believe that a crime has actually already been committed or is in progress, not just that someone is about to commit a crime (a person may be subjected to a Terry stop even if his actions which tend to show he is about to commit a crime have not yet progressed to the level of an attempted offense for which someone may be convicted and are not truly imminent). (Actually, strictly speaking, the officer is only entitled to determine the information that an ID would reveal, and not to insist that someone actually have the ID on his person, under state law, although a local ordinance or court interpretation of the law could possibly give him the authority to actually demand an ID to determine this information. For example, California courts have held that a duty to provide basic information implies a duty to provide it in a verifiable manner.) The fact that the law enforcement officer failed to articulate any legal basis for the stop, yet went on to arrest the individuals, weakens the case that the stop was valid considerably, because generally, at least in theory, a law enforcement officer is supposed to be able to articulate the reasonable suspicion for the stop at the time that the stop is made and not days later after the fact. In addition to stop and identify laws, some states (including Colorado) have held that failing to provide an ID on demand, under the "totality of the circumstances" can sometimes constitute obstructing a police officer and provide a basis for an arrest. It isn't inconceivable that a law enforcement officer in this situation could make that argument and prevail at least in showing probable cause for arrest on that basis, even if it wasn't a sufficiently solid argument to give rise to an obstructing a police officer conviction. | There isn't a general answer to this question. It needs to be evaluated incident and sub-incident act by sub-incident act. The use of force is legally permitted to prevent harm to others and to the property of others under some circumstances. Citizens arrests are permitted under some circumstances, but generally, the person making the arrest must have personal knowledge of the crime while it is in the process of being committed. Some laws prohibit wearing masks under some circumstances, but usually not in all circumstances. Your client's "business model" is not consistent with being able to testify in court, so the criminal justice system will only be able to convict someone whom your client delivers to police if they can do so without your testimony. As a general rule, the 4th Amendment exclusionary rule does not apply to evidence collected by private parties or to statements obtained by private parties that are not made under duress that are not Mirandized. But, if your client is effectively "deputized" or becomes a "de facto" agent of the state who is called up to be a member of a posse for the police, for example, by using an agreed symbol such as shining a light with a symbol on it on some clouds, at that point, with respect to that matter, the 4th Amendment exclusionary rule and Miranda probably do apply to evidence that your client obtains, and exclusion of that kind of evidence could make prosecution much more difficult, unless the prosecution can successfully make an argument that the other evidence that the illegally obtained evidence leads them to is not "fruit of the poisonous tree" because it would have inevitably been discovered in due course using only the legally obtained evidence. Even if your client does violate the law, law enforcement is not obligated to investigate his alleged crimes even if the victims complain, and prosecutors are not obligated to prosecute those crimes, even if they have overwhelming evidence of guilt which they could use to secure a conviction. Prosecutorial discretion is basically absolute. Your client might be sued civilly for operating a corrupt enterprise under RICO, for various intentional torts, and for negligence, by people who think that they have been harmed by his conduct, but someone can only sue your client if they can figure out who he is and serve him with civil process. If you are helping your client conduct on ongoing criminal enterprise, whether or not the crimes are prosecuted by the criminal justice system, the attorney-client privilege you have with your client is probably forfeit should you be placed under a subpoena and your may be violating other ethical rules. But, of course, somebody has to figure out that you are part of this criminal enterprise before you suffer any consequences for being involved. | If you comply without protest, this will be taken as consent to a search, and make anything found admissible. One can verbally object. The ACLU suggests the form "I do not consent to searches" to any request to search your car, your house, your person or any other property of yours or under your control. There is no need to give any reason for your refusal. However, one is required to follow any "lawful orders" given by police officer during a traffic or pedestrian stop.[1] Failure to follow lawful orders may well be a separate crime. Even if the lawfulness is suspect, it is usually better to comply and challenge the order later, in court. One might make a second objection, such as "I don't see that you have probable cause for a search, and I do not give consent. Are you ordering me to permit a search?" If the officer clearly orders you to open the trunk, one might place the keys in reach of the officer, while not opening the trunk oneself. That might help establish that there was no consent to the search, and require probable cause to be established before anything found could be used in a trial. One might also repeat, as the officer opens the trunk "I am not consenting to any search." If it is possible for any person present to record video without obstructing the officer(s) that might hrlp to establish the absence of consent and other relevant facts, later. People in general have a right to make such recordings, but not to obstruct or interfere with police activity. Duty to Obey The Washington Post in an opinion article dated July 23, 2015 "Sandra Bland and the ‘lawful order’ problem" wrote: The Bland video brings up an overlooked problem with the law of police-citizen encounters. The police can back up their orders with force because it’s often a crime to disobey a lawful order from a police officer. But from a citizen’s perspective, it’s often impossible to know what is a lawful order. As a result, it’s often impossible for citizens to know what they can and can’t do during a police encounter. The first problem is knowing what counts as an “order.” If an officer approaches you and asks you to do something, that’s normally just a request and not an order. But if there’s a law on the books saying that you have to comply with the officer’s request, then the request is treated as an order. You can’t know what is an “order” unless you study the law first, which you’re unlikely to have done before the officer approached you. In the case of Oregon v Rose Mary ILLIG-RENN, 42 P.3d 62 (2006) The Supreme Court of Oregon held that ORS 162.247(1)(b), a statute that makes it a crime to "refuse[] to obey a lawful order by [a] peace officer." is constructional against challenges under the Oregon and US Federal constitutions. Sources [1]: Virginia Code section 18.2-464. Failure to obey order of conservator of the peace Virginia Code Section § 18.2-463. Refusal to aid officer in execution of his office. Florida Statutes 316.072(3) "*OBEDIENCE TO POLICE AND FIRE DEPARTMENT OFFICIALS.—It is unlawful and a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083, for any person willfully to fail or refuse to comply with any lawful order or direction of any law enforcement officer, traffic crash investigation officer as described in s. 316.640, traffic infraction enforcement officer as described in s. 316.640, or member of the fire department at the scene of a fire, rescue operation, or other emergency. *" (Oregon) ORS 162.247(1)(b) Interfering with a peace officer or parole and probation officer A person commits the crime of interfering with a peace officer or parole and probation officer if the person, knowing that another person is a peace officer or a parole and probation officer ... Refuses to obey a lawful order by the peace officer or parole and probation officer. California Vehicle Code - VEH § 2800 (a) It is unlawful to willfully fail or refuse to comply with a lawful order, signal, or direction of a peace officer, as defined in Chapter 4.5 (commencing with Section 830) of Title 3 of Part 2 of the Penal Code, when that peace officer is in uniform and is performing duties pursuant to any of the provisions of this code, or to refuse to submit to a lawful inspection pursuant to this code. North Carolina § 20-114.1. Willful failure to obey law-enforcement or traffic-control officer (a) No person shall willfully fail or refuse to comply with any lawful order or direction of any law-enforcement officer or traffic-control officer invested by law with authority to direct, control or regulate traffic, which order or direction related to the control of traffic. | No An arrest is the act of detaining a person or property by legal authority or warrant and has been made when a police officer or another individual makes it clear to the person that they are no longer a free person. A person does not need to be physically touched to be placed under arrest as words alone are capable of bringing about an arrest if they establish that the person is no longer a free person. Now, if a LEO asks you to accompany them, then, so long as you have the choice not to, you are not under arrest. | 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”. | Police have no duty to protect WASHINGTON, June 27 - The Supreme Court ruled on Monday that the police did not have a constitutional duty to protect a person from harm, even a woman who had obtained a court-issued protective order against a violent husband making an arrest mandatory for a violation. It seems from a quick reading of the article that Colorado law had tried to create such a duty, but SCOTUS decided that it either didn't, or couldn't. | Driving without a license is illegal in every state in the US, and a judge presented with evidence that establishes probable cause that a person has engaged in driving without a license can issue a warrant for that person's arrest. Doing so is in no way prohibited by the US Federal Constitution, nor by any state constitution. |
Does publication remove patent protection? I found the following publication: Fast Multiplication on Elliptic Curves over GF(2^m) without Precomputation which describes an algorithm for computing elliptic scalar multiplications on non-supersingular elliptic curves defined over GF(2^m). In the paragraph 4.2 a version using projective coordinates is described to avoid field inversions in GF(2^m) (please refer to the publication for unknown variables). On the other hand, I found the following patent: Accelerated finite field operations on an elliptic curve which presents A method for multiplication of a point P on elliptic curve E by a value k in order to derive a point kP comprises the steps of representing the number k as vector of binary digits stored in a register and forming a sequence of point pairs (P1, P2) wherein the point pairs differed most by P and wherein the successive series of point pairs are selected either by computing $(2mP,(2m+1)P)$ from (mP,(m+1)P) or ((2m+1)P,(2m+2)P) from (mP,(m+1)P). The computations may be performed without using the y-coordinate of the points during the computation while allowing the y-coordinate to be extracted at the end of the computations, thus, avoiding the use of inversion operations during the computation and therefore, speeding up the cryptographic processor functions. From my point of view, the algorithm presented in the publication is a particular case of the invention described in the patent. Plus it is well known that there are a lot of patents about ECC over binary fields. But I have a little doubt because one of the author of the publication (Julio Lopez) is from the same university of the patent authors (university of Waterloo). So my question is the following: Can I use the publication to perform ECC without being under patent protection? More generally, can an academic publication be under patent protection? | To answer the specific questions you asked: Can I use the publication to perform ECC without being under patent protection? Can an academic publication be under patent protection? The answers are: No, that academic paper does not provide any protection from patent litigation. Yes, an academic paper can publish the details of an invention, and that in no way voids the patent. The issue is the timing of the publication; the patent was filed in 1998; the academic paper was published in 2002. Once a patent is filed, the inventors (or anyone else, for that matter) can publish the patent, and that in no way invalidates the patent. To provide any protection against a patent, the prior art needs to be "prior", that is, earlier than the filing date of the patent. Now, this particular issue is made a bit tricky because there does appear to be prior citations of this invention. The whole reason this invention is called the "Montgomery ladder" (not Montgomery multiplication - that's something else) was because it was first published by Peter Montgomery in 1987. One would think that would invalidate the patent. However, I'm not an attorney; I cannot advise you to proceed under that assumption. Instead, I would suggest you follow the advice of Joao; there are plenty of elliptic curve routines out there; use one of them. | No. (Therefore no). Not necessarily. Yes. Is there a fair use for patents? No. "Fair use" is a affirmative defense for copyright infringement. The issue is that patents cover an design, idea or methodology, while copyright covers an "artistic" work. For example, if he were alive and working today, van Gogh would have copyright over his collection of paintings. If he developed a special paintbrush to make his distinctive style, he could patent the design for that brush. There is no obligation to make a patent available, much less at a "fair rate". And there is no obligation for a patent holder to make their patent available (so yes, they can block you directly or indirectly). There are various rationales for this. One is that a patent holder's historical reward for producing a new invention, a furtherance of common knowledge, is that that individual would receive an exclusive monopoly on the manufacture and sale of that invention. Often, this would serve as a way to recoup investment in new development and an incentive to experiment and expand the knowledge base of a country. This arrangement in the modern day is most closely represented by the exclusive license agreement, in which the licensor (in this case the patent holder) agrees to not only give the licensee the legal right to use the patent holder the legal ability to use their patent, but also agrees to limitations in what other people are granted that legal ability, in exchange for compensation. | Not having immediate access to the source doesn't preclude a finding of copyright infringement. If you have seen the source material, subconscious infringement can happen. However, in this example, both the short phrases doctrine and the merger doctrine would likely prevent the is_prime function from having copyright. Words and short phrases are not individually copyrightable, so the name would be free to take. Regarding the implementing code, if it isn't an exact copy (i.e. copy and paste), courts will apply the abstraction-filtration-comparision test. They may find that you took the selection and arrangement of instructions from the original source, albiet using different names. That selection and arrangement would probably be considered a substantial similarity and, if not for the merger doctrine, infringement. However, given the limited number of ways to express the prime-detection algorithm means that the expression of that idea has merged with the idea, and thus is not protected by copyright. (Or in some jurisdictions, merger is a defence to infringement rather than a bar to copyrightability). | There aren't bright line rules in the area of fair use (which is the core issue - you are clearly copying a work that has copyright protected portions, at least - the question is whether fair use provides a defense and whether some portions are not copyright protected). This inquiry is fact specific and driven by general standards. Context such as whether the use would be free or commercial matter as well. For your own notes, anything goes pretty much. This generally wouldn't constitute "publication" of the work and would be for personal educational used by someone who paid for the book anyway. For shared notes - it depends. Also not all kinds of copying is created equal. Some parts of textbooks are themselves in the public domain or not protectable by copyright. For example, even a lengthy quote from a scientific journal article would probably be allowed with attribution. It would also be easier to evaluate based upon the type of textbook. A history textbook can have protection similar to trade non-fiction and can have very original exposition. An algebra textbook, less so. Your question also points to an end run. If the professor is the author of the textbook (many of mine were in something of a racket), you could get permission from the author. | The software being free and open source has no impact on whether it infringes any patents or violates any copyrights. Copyrights attach to fixed representations of creative work in a tangible medium (e.g., the actual code and graphical elements of the software in question). As long as you aren't copying the copyrighted work of someone else, you should be in the clear. So, if you write your own code from scratch, or rely on code that you're allowed to use (e.g., "free" software with a permissive license that allows it to be used freely), you should be fine. On the other hand, if you copy a chunk of code that you aren't allowed to use, and then change the variable names so that it's superficially different, you're likely violating someone's copyright. Patents are a much more difficult question. To determine whether you would infringe any patents, you would have to read the independent claims of every patent that might be related. If you perform all the steps of any one of those claims, then you are infringing that claim (and therefore, the patent in which it is found). Unfortunately, this is much easier said than done. First, it may be difficult to search for all the potentially relevant patents, and once you've found them, there may be far too many to read. Second, claims are written in a type of language that is specific to patents, and someone without experience in patent law may not understand them correctly. Finally, the terms in the claims may not take on their plain English meaning, but rather may have been defined by the language in the rest of that patent, so it's possible that you might incorrectly think you were in the clear based on a misunderstanding arising from that. All that said, it may be best to go ahead with implementing an idea and then waiting to see what happens. Chances are that the implementation will arguably infringe some patent in some way, no matter what's done. But chances are also high that there will never be any worrisome enforcement action taken against it by a patent owner, simply due to the difficulty and expense associated with enforcing patent rights. | Patenting does not require a working product in fields where the performance is predictable before hand. Chemistry and biology do have criteria regarding real results. The description in the patent application needs to be detailed enough that someone of ordinary skill in the field could make and use the invention. After company A gets a patent (might be 3 years or never), it can try to stop company B from making, selling, offering to sell, using, or importing whatever is claimed in the issued patent. You say "does essentially the same thing". If you accomplish the identical goal (speaker identification from noisy audio, for example) but accomplish it by following very different steps, then there may be no infringement at all. | In general, using content provided by another who incorrectly posted it under a permissive license, such as a CC license, does not grant a valid license from the real copyright holder. That is, if A writes some code (or a song, or creates an image, or whatever else), it is protected by copyright. If B then posts it to the web, with a statement that it is released under a particular license, without having obtained permission from A, then B's "release" is of no value, because B had no rights to grant. If C downloads and uses this content, relying on B's license, then A could take legal action against C. C would probably be considered (in the US) an "innocent infringer" which reduces the minimum statutory damage amount, but does not otherwise change C's legal position. A could, if it chose, bring suit and possibly obtain a judgement including some damages. But to return to the practical case of code posted on one of the SE sites. Given the comparatively short code sections usually posted, and that they do not usually form a complete working program, and given further the stated educational purpose of SE, it is likely that in US law such a posting would constitute fair use, and in the law of other countries fall under one or another exception to copyright. That is a general conclusion, the details would matter. I have not heard of a case similar to that suggested in the question. I find it unlikely that an SE poster would post copyright-protected code without permission, that is valuable enough to be worth an infringement suit, and substantial enough and having enough effect on th market for the original to be outside the protection of fair use. Such a situatiion is, of course, possible, even if unlikely. Note that a cease-and-desist letter is not a court order, and is really only a threat of court action. its only legal effect is to put the recipient on notice, so that continued infringement is not without awareness of the copyright claim. To have legal effect the claimant must actually bring an infringement suit, which is not without cost. | There is no case law as yet However, the most likely situation is that there is no copyright in the original works because they are computer-generated. There is certainly copyright in the code that created the art but the output of that code, the art itself, would probably not be subject to copyright. Copyright only exists in art created by humans. The US Ninth Circuit has held that animals cannot create copyrighted works. Subsequently, the US Copyright office has rejected applications for registration (a prerequisite to a suit in the US) of computer-generated art because it “lacks the human authorship necessary to support a copyright claim.” While this position has not been tested in the courts, I don't think they are any more likely to grant copyright to a program than they were to a monkey. What's going on? The OP states that there is litigation: there isn't. What there is, is a DCMA takedown request from Larva Labs. If this is complied with that will be the end of the matter; if it isn't then there may be litigation. However, before Larva Labs could sue CryptoPunks in the US they would first need to get a writ of mandamus to force the USCO to register it. If they try and fail then there will be a legally binding court decision that Larva Labs don't own the copyright in any of their computer-generated art. Which kills their business model and, presumably, them. This would be a very high-risk move. They may choose to sue in a jurisdiction where registration is not a prerequisite, however, that court would still need to be satisfied that there was a copyright that could be breached. So that's just a different take on the same problem. I have ignored the issue of NFTs as these are legally problematic in their own right and irrelevant to the main question. However, the NFT and the artwork are not the same thing. |
Is lying/faking income for loans illegal? From what I gather people sometimes may devise fake proof of income to be granted loans -- loans they don't expect to pay back anytime soon or in some cases ever. It's probably very easy to fake proof of income in digital documents. Lenders may only consider bank statements or taxes and that can all easily be faked as well. Given that you lied about income, when or why would it be a crime in the case of obtaining a loan vs. just lying about it in general? I doubt there's a specific, particular law that states lying about income to obtain income is illegal. Fraud is a very gray area kind of criminal act -- often it's excessively hard or impossible to define it. In such an example, a person may get a $100,000.00 loan when they make $9,000/year through the deception. I assume, if you can pay any of it back at any rate, you'd have no reason to be in trouble. But how might it really go down? As an example, a friend needs some fast money to go to Canada, but he in no way can get $6,000 he needs for what he plans to do in just 5 days. His plan? Lie about income and obtain that amount from a lender, with intention to pay back -- just probably not within the means/rate/amount the lender may establish. So he does intend to pay back -- just wants to use deception to convince the lender that he has the capability/income to pay that amount back when he doesn't as of right now. | 18 USC §1344: Whoever knowingly executes, or attempts to execute, a scheme or artifice (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representation, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both. Here are some example prosecutions: United States v. Wall, 37 F.3d 1443 (1994) United States v. Molinaro, 11 F.3d 853 (1993) United States v. Lilly, 983 F.2d 300 (1992) | Some portions of your inquiry are confusing, as in "I insisted that we were going to continue to send money to the mortgage company if we don’t understand what the fees are for". It is unclear why you would continue to send money without understanding the reason for fees, especially since you purportedly sent "the complete payoff" already. What is an appropriate response to an email from a lawyer that says she’s going to withdraw from my case, because I would like to understand the additional fees and charges my mortgage company is charging (over and beyond the plan payment/payoff)? Rather than replying to the lawyer's email, it is more important that you timely file in court a response (with 2 or 3 copies) to her motion to withdraw and that you attend the court hearing (if any is scheduled). Don't forget to also mail your attorney a copy of your response. In the response, you will need to argue that your lawyer's refusal to adequately address your inquiries is in violation of the rules of "professional" conduct (with which attorneys are supposed to comply). By granting the attorney's motion, the court would improperly release her from pending obligations she has with respect to you. For instance, Rule 1.4 of Michigan RPC states: (a) A lawyer shall keep a client reasonably informed about the status of a matter and comply promptly with reasonable requests for information. [...] (b) A lawyer shall explain a matter to the extent reasonably necessary to permit the client to make informed decisions regarding the representation. (note: other jurisdictions in the U.S. have equivalent rules, so you will need to refer to their corresponding label) By pushing you to pay another $850 without actually explaining you the details of the "settlement" with mortgage company's counsel, your lawyer clearly is failing her duty to reasonably inform you of the matter for which you retained her. Therefore, your response should substantiate that a granting of the attorney's motion to withdraw ought to be conditioned on the fulfillment of her obligation to provide you with reasonably sufficient information which you as her client are entitled to obtain. It will help if you attach to your motion & brief an exhibit showing that the mortgage company actually directed you to inquire of your lawyer the clarification(s) you are pursuing. Once you take care of that issue, I encourage you to seriously assess (and proceed accordingly) whether your attorney's misconduct merits being reported with the entity in charge of disciplining lawyers for their legal malpractice. If I were knowledgeable of bankruptcy law, I would be happy to address your first question. I can only suggest you to do some research on leagle.com to become acquainted with how courts decide bankruptcy issues. Be sure to set parameter "Search By Court" to "Federal Bankruptcy Court". | The picture shown is not fraudulent or problematic. Fraud involves using a false representation (or concealing a fact) in order to obtain a result that would not have been possible to secure without the misstatement or concealment. No one is using the photograph of the exterior of a passport (which is identical for all U.S. passports) to obtain any immigration benefit or for a non-U.S. citizen to obtain citizenship. All that is being done is visually associating international travel (which would usually be done using a passport) with a credit card that can be used internationally. Since a passport is a federal government document, it is also not protected by trademark or copyright laws -- the exterior, generic design of a passport is in the public domain. It can't be used for a purpose to mislead someone about citizenship or immigration benefits, but otherwise, it can be used for any purpose. I suppose that you could be interpreting the photograph (on a Spanish language speaker's facebook feed) as implying that by getting this credit card you will also get a U.S. passport and cool sunglasses, but that would be a patently unreasonable assumption in this context, particularly in light of the clarifying caption at the bottom, and, of course, many people who speak Spanish as a primary language have legitimate U.S. passports (including more or less all passport holders in Puerto Rico). You could also, I suppose, be interpreting the appearance of the passport as some sort of implicit government endorsement of the product when the government does not, in fact, endorse the product, but again, nothing in the advertisement that I can see that can be reasonably interpreted as conveying that message. | Lying about a stock position can be a form of securities fraud, for example in a pump and dump scheme giving false information to the public (e.g. on Reddit) about a stock after buying it at a cheap price to "pump" its value to sell it later. Saying that people should buy a stock and hold it because it harms specific short sellers of that stock is probably not fraud - US law protects speech which is not false statements of fact in almost all contexts. However, specific statements about how much someone has made investing in the stock could be illegal if the statements are untrue (looking specifically at the person claiming they turned $600 into $130,000 in 16 days). It's also possible that some of the users of the subreddit are professional investment advisors and their statements would have to come with certain disclosures per SEC rules, but it's hard to tell from SEC's FAQ whether that applies to statements made anonymously. | Having done a bit of brief research, I find that "legit" is a synonym for "good". So, no. The header announcing a "principal amount" serves no purpose and could be misinterpreted as indicating that there is a loan. There is no reason to indicate the date twice, which gives rise to two different values of "date". The phrase "For value received" can be interpreted in at least two ways, one being "in exchange for some unspecified value to be received at some future date by Promisor", and "in exchange for a specific value already received by Promisor". Under the later interpretation, Promis(s)ee probably could not breach but under the former, Promis(s)ee could. So it makes a difference. You can just pay to the Promis(s)ee, and not imply that you are creating a pay-to-order instrument such as a check. That still leaves you the option to pay with a check. Or was the intent to say "pay on demand"? The expression "the sum of £500 shall the Promisor fail to meet his target" is not grammatical in US English, and I'll leave it to a UK speaker to judge if this is, over there. I assume that this is supposed to express conditionality, in which case "if" is a useful term. Then the meat of the contract, I guess, is that if the Promisor fails to meet somebody's target of 47.5 work hours per week, then Promisor has to pay Promissee £500 (and not otherwise). It's really not clear how anyone would know whether "meet a target of 47.5 work hours per week" has come to pass. Does that mean "work at least 47.5 hours per week"? Does that mean "for each of the three weeks within the time period" (or did you mean "work 47.5 hours within some one week, within the 3 week period"). Being explicit that the work obligation extends for 3 weeks would be legit (vide supra). Supposing that the second clause means "Promisor will pay £500 by 5:00pm 2 July 2016", you should put it that way. Or if you mean "Promisor will pay £500 by 5:00pm 3 July 2016", say that. Deadlines for performance should be stated very directly and clearly, and require no calculation and interpretation. And I'd suggest including a clause stating that "Promissor" and "Promisor" are used interchangeably in this contract. Or else be consistent in spelling. Note that almost any contract can be given some interpretation. From the perspective of creating a contract, the first concern should be over clearly expressing the intentions of the two parties in written form. After all, you don't have a contract if there is no meeting of the minds. | If Bob acknowledges how he has altered the evidence at the time he submits it, there shouldn't be any issues with it turning into falsification, which generally only becomes a problem when it's done with an intent to mislead the court. More likely, an opposing party would raise an authenticity objection, i.e, that the evidence has been altered and is therefore not trustworthy. It's probably going to be up to the judge whether to sustain that objection or not, and I'd expect the court's decision to turn in large part on how plausible it finds Bobs allegations of fraud and retaliation. I'd also expect that the Court would be less concerned with the pitch alteration than the redaction of portions of the recording. If we don't know what Bob is saying, it makes it hard to understand the full context of the conversation. Of course, all of this assumes that Bob hasn't already been forced to turn over the original recordings to Company, which he will be. The parties have a right to each other's evidence, and they are required to identify their witnesses to each other. The moment Company knows about the recording, it is going to submit a discovery request demanding a copy, and Bob will be obligated to comply. If Bob objects that doing so would expose the representatives to retaliation, I would expect the court to warn Company against tampering with witnesses and then order Bob to comply with his discovery obligations. | Suing them and winning may not be that difficult, and you can generally sue a business even if it ceases to operate as a going concern. Collecting the judgment you win, however, is likely to be very difficult. Still if you are going to sue, the sooner the better, because outside of bankruptcy, the general rule is that the person who is first in time to actually seize the available assets of a company with more debts than assets is first in right to those assets. Also a squeaky wheel is often the one that gets the grease. "Shaming" companies on social media often works for going concerns, but is rarely effective when a company is actually going out of business soon. There are special remedies available against recipients of improperly diverted funds when funds are deliberately sucked out of the organization without receiving anything in exchange for its money (this is called a "fraudulent transfer"), but those cases are expensive to bring and hard to prove. Often in the case of a legitimately failing business, operating losses and not improper diversion of funds from the company, is the reason that it doesn't have enough money to pay all of its debts in full, so this remedy is not available. Winning a lawsuit simply gives you a piece of paper stating that the defendant owes you money which you can then use to seize money and property from the defendant and/or people who owe the defendant money, if you can find either of those things. But, you can't get blood out of a turnip, and the alternative formal collection mechanism (forcing an involuntary bankruptcy) requires the coordination of multiple significant creditors and may not provide much better results if the company has genuinely run out of money, although unpaid wages are often entitled to priority in bankruptcy up to a certain dollar amount which is a preference that is not generally available outside of bankruptcy court. There are sometimes laws that can be invoked to hold people affiliated with the management of a defunct business personally responsible for unpaid wages (sometimes the Fair Labor Standards Act (FLSA), and sometimes state wage claim acts). And, very rarely in egregious cases that affect lots of people where there was an intent to stiff you before you finished earning new wages at the company, a local or state prosecutor will prosecute a company or its officers for "wage theft". Finally, "freelancers" often have far fewer rights in efforts to collect wages than true employees, so a mere independent contractor is in a weaker position and should consider that fact when deciding whether or not to settle. Bottom line: consider seriously accepting a settlement because the cost of collection and the unavailability of assets to collect from once it goes out of business may make a bird in the hand worth more than two in the bush. | A receipt is just a written proof that money was taken. It is hard to imagine a place on Earth where the legality of giving such a proof would be questionable at all so that you would need to talk about an "authority to issue receipts". Only if you find a place where money itself is illegal. Now, the real question here is whether such receipts (issued by private persons not registered as businesses) can be used for accounting purposes, e.g. to claim that your business, which transacted with those persons, incurred expenses. The mere fact that sole traders need to be registered to do business does not outlaw the use of receipts issued by non-registered persons. For example, your business could be buying old stuff from the public (used cars, electronics etc.) and refurbishing it. Provided that this activity itself is not illegal, receiving receipts from those one-off private sellers, and using them in your bookkeeping would be perfectly legal too. |
Why does the legal system allow lawyers to give purposely confusing instructions to jurors? I just read this answer to a popular question here, where it explains why lawyers aren't allowed in juries most of the time; here's an excerpt: If a lawyer is in the jury, that person will undoubtedly be able to explain exactly what the law requires for a finding, or exactly why a certain finding should be had. They will advocate one way or another; this is undeniable. The instructions are purposefully confusing. The reason is this: when we fight over jury instruction, inherently, one of us will want an instruction that is hard to understand, for a lay person. This is because we want them to apply the law as it is commonly (mis)understood, not as it truly is, because that's not good for our case. And a comment sums the answer up nicely: tl;dr jury trials have become a theater where attorneys on each side will try to confuse the poor laypersons on the jury into voting in their favor. Lawyers will typically see through that and negate all the showmanship that the attorneys will do. This is the first I've heard of this, and it seems unethical, unjust, and deceitful, all words that one would expect never to be able to use when talking about the legal system. Why is this allowed? Why doesn't the law ensure that jurors, laymen and experts alike, are given clear and concise instructions? | While it is true that jury instructions are typically less than optimal, it is ideological hyperbole or cynicism to claim that instructions are purposely confusing. The ultimate source of the confusion is that the legal system has to assume (pretend) that it has clear-cut rules that any reasonable person can easily understand and automatically apply. In order to maintain uniformity of the law, there is an externally-defined instruction that a judge may read (rather than giving his personal spin on what "reasonable doubt" means or what the relationship is between "reasonable doubt" and convicting a defendant). Once the relevant body of government (committee of judges and lawyers) has established the apparently correct formula for expressing the applicable legal concept, they don't mess with it, until SCOTUS overturns decisions enough times based on crappy instructions. Legal professionals are trained to carefully scrutinze language so as to achieve a single interpretation of a given clause (never mind the fact that there turn out to be many such interpretations). Since they can apply these interpretive rules, it is assumed that anyone can apply them. But in fact, we know that people don't just use literal semantic principles to reach conclusions – but the law resist pandering to that imperfection in human behavior. There is a huge literature on problems of jury instructions, some of the better of which relies on psycholinguistic experimentation to establish that a given instruction is confusing or gives the wrong result. See for example Solan's "Refocusing the burden of proof.." (and references therein) that addresses the problem of the "beyond a reasonable doubt" instruction, which has the unintended consequence of implying that the defense has an obligation to create a doubt (which is not the case, and allows conviction if there is the weakest imaginable evidence which hasn't been refuted). But who gets to decide what the improved instructions should say? The instructions have to correctly state what the law holds (where "the law" means not just statutes, but the trillions of relevant court decisions and applicable regulations). Thus there is massive inertia, and improved jury instructions will not come about quickly. | When the required number of jurors vote "yes" (or "no", or whatever the question is), then the jury has reached a verdict. There is no provision whereby the presiding juror can re-interpret "yes" as "no". In the case you describe, if a unanimous verdict is required that despite a reasonable inference that the last juror believes the defendant to be guilty, he has voted not guilty so the jury has not reached a verdict. In case the guy in charge decides "In this case no means yes", thus falsely presents a supposed unanimous verdict, there is still an option for juror polling, in which case the not-guilty juror gets a chance to affirm his not guilty vote; though one of the parties has to request jury polling. If during polling the juror's response is not a clear "yes", then it could be more complicated. | It's happened before in real life. Here is a 1994 article describing an Illinois criminal trial where defense counsel pulled the old switcheroo and sat a different person with him at the defense table instead of the defendant. The defendant, instead, sat somewhere else in the courtroom. After a witness misidentified the perp as the person at the defense table (not the defendant), the judge directed a not-guilty verdict to settle the case but sanctioned the defense attorney instead. The appellate and state supreme courts upheld the sanction (by a one-vote margin in both cases) but dissenting opinions noted counsel and defendant technically broke no rules. From the article: The dissent said Mr. Sotomayor's intent was only to show the unreliability of the prosecution's witness. Moreover, seating a client at counsel's table is customary but not required. Nor is a lawyer obliged [...] to help a witness make an identification. Also, here is a similar but not duplicate question. | Quoting from here, Jury nullification occurs when a jury returns a verdict of "Not Guilty" despite its belief that the defendant is guilty of the violation charged. The jury in effect nullifies a law that it believes is either immoral or wrongly applied to the defendant whose fate they are charged with deciding. In essence, a jury decides that a law should not be legal in the situation, and as such the charge is unwarranted. One of the first cases was in the trial of John Peter Zenger, in 1735, where a law against libels was used against him, and subsequently nullified by a jury. It was subsequently used against the famous Alien and Sedition Acts, as well as The Fugitive Slave Laws. Zenger was the first case in America; in 1670, it was used in the case of William Penn and William Mead, who were acquitted of "illegal assembly" as Quakers. In an interesting twist, the jurors were imprisoned, as jury nullification was not explicitly legal, but they were later released. Interestingly enough, according to The New York Times In 1895, the Supreme Court ruled that jurors had no right, during trials, to be told about nullification. The court did not say that jurors didn’t have the power, or that they couldn’t be told about it, but only that judges were not required to instruct them on it during a trial. The Times also wrote that nullification had been used against laws against alcohol and gay marriage, though it did not cite specific cases. | One does not introduce statutes in a trial, criminal of civil. Rather, one introduces facts. The judge will present "the law", and will present it in a digested form in the form of interpreted instructions to the jury about what the law says. Jurors are not required to interpret the meaning of statutes, because jurors are also not expected to know the relevant case law surrounding a statute. A party might make a motion to the judge where the argument depends in part on the wording of a statute. Then there is a standard but jurisdiction-dependent way of referring to s statute, e.g. ORS 164.015, RCW 9A.56.010. For Minnesota there are three interchangeable forms: "Minnesota Statutes 2008, section 123.45, subdivision 6" which is the same as "MINN. STAT. 123.45 (2008)" or "MINN. STAT. ANN. 123.45 (2008)", which is for statutes. You have to look it up on a jurisdiction by jurisdiction basis – here is the answer that Minnesota gives (all legal citations). | Can the judge flat out tell the jury that they cannot vote to nullify the verdict? He can but this kind of "jury nullification" makes little sense and is obvious that is not possible. A verdict is rendered by the jury. Once the verdict is rendered, there is no further vote. It would also make little sense for a jury to render a guilty verdict and later have another vote to nullify the previous verdict. From now one I will refer to jury nullification as we usually refer to it: the jury returns a not guilty verdict, although the jury believes the accused is guilty of the crime (rather than returning a guilty verdict and later nullify it, which is what you are implying here) A different question would be "can the judge ask the jury to not engage in jury nullification"? Yes he/she can. A judge can respond that jury nullification is not possible. If the jury convicts, this false information by the judge is generally deemed a harmless error on appeal, and the conviction is upheld If the judge did so and the jury chooses to nullify the verdict anyways would the fact that the judge forbade them to do so have any impact on what happens from that point forward? No. Jury nullification is part and parcel of common law, and it could well be part of the "jury trial" granted by the Constitution. Would the jury risk repercussions for nullifying a verdict against the judges orders? Only for jury nullification no. They can face repercussions if they lie in voir dire and say that they will follow the law as given to them no matter what, for example. Finally is there any situation where jury trying to nullify a verdict could phrase their objection incorrectly such that the judge could rule it as a guilty verdict (ie if they say "we think you proved the plaintiff did this thing, but we don't believe he should be punished" can the judge rule that they said he was guilty and just ignore the second half?) Juries return a guilty/not guilty verdict. They don't return their thoughts to the court ("we think that...."). They simply say "guilty" or "not guilty". If for some unknown reason they should choose to tell the judge more than what is required from them, jury nullification is still an option of the jury and something that the jury can do, have the right to do, so the judge will not be able to override the jury. But this is something that should not happen. If the jury wants to engage in jury nullification, they have to tell the judge "not guilty" and nothing more. The jury doesn't have to explain its decision to acquit. | The defence in a criminal case has no obligation to inform the prosecution of anything. The onus is on the prosecution to provide the evidence to convict and the defence doesn't have to and indeed shouldn't help them do it. The defence can and probably would use conflicting statements by a prosecution witness to discredit that witness in the eyes of the jury. These do not have to be material to the case: just showing the witness is inconsistent in general is helpful. | There are a lot more differences than this, but if your teacher sums up what he/she means by that sentence. Here, specifically, in Civil Law, the decision of the courts must comply with the laws as enacted, which means there are specific statutes required to make something illegal. Common Law features Stare Decisis which basically means that if Case A is decided in one way, and Case B is a similar Case to Case B, Case B must yield the same decision for all cases in that jurisdiction and lower courts below that court. This means that while statutes (laws) can be made by a legislature, the courts can "make law" by deciding cases. For example, some States in the United States and England and Wales only recently (within the past 30 years) adopted an actual law that made murder illegal? Prior to that murder was illegal under Common Law Murder that had been based on precedence from bazillion cases before that said it's illegal. Nobody bothered to write it down in an actual law. There are several other big differences such as Inquisitorial vs. Adversarial nature of courts, how and when punishments are decided (The famous "Just following Orders" Defense was given in part because of this difference and a lack of understanding over it.), who is the trier of fact vs. who is the trier of law, but as far as what is "Law" this is a good single summation of the difference in a single sentence. But it really shouldn't be condensed to a single sentence. |
Why does the government incentivise marriage? With the recent U.S. Supreme Court cases allowing gay marriage, and the government never stopping people from getting married who couldn't have children, the last vestiges of the "marriage is for raising children" argument have gone by the wayside. What is the government's interest in marriage? What is stopping me from finding a poor college student, marrying him for the tax incentives (and him me for the health insurance), and breaking it off when it is no longer financially or emotionally convenient? I ask from both a practical standpoint (can I do it) and a philosophical standpoint (if I tried this and it were challenged all the way to the supreme court, what would the likely out come be). | What is stopping me from going and finding a poor college student, marrying them for the tax incentives (and them me for the health insurance), and breaking it off when it is no longer financially or emotionally convenient? Nothing, go for it. Breaking it off, i.e. getting a divorce, leaves questions of who gets what assets - you will need to consult local laws for your jurisdiction and consider whether a prenuptial agreement is necessary to keep you and your partner honest. But assuming both parties are honest and don't try to cheat each other, there's no reason the arrangement you describe wouldn't work. Why politicians create incentives for it may be more of a question of politics than of law. Practically speaking, the incentives may have been imagined at a time when procreation was the purpose of marriage and the incentives were aimed at promoting that. It may continue to exist out of mere political inertia - nobody wants to be the politician that takes away tax benefits from the constituency. | You may be mistaken about the purpose of the Miller test. If some content is obscene according to the Miller test, then it does not receive First Amendment protection, and could be prohibited from distribution by the government. However, it says nothing about the contractual obligations that two parties can agree to. To the extent that the obligations themselves are objectionable this analysis would fall under the doctrines of unconscionability and public policy. | Can you always ask for an independent genetic testing when you are asked by the court to support your wife's or your partners children? No. Only sometimes. (Literally, you can always ask, but sometimes the answer will be clearly "no", as a matter of law.) Some presumptions of paternity are conclusive (either immediately or after a statute of limitations to contest paternity expires) and can't be overcome by contrary genetic evidence. Other presumptions of paternity are rebuttable. The specifics vary in important details from state to state. The theory behind the conclusive presumption is primarily that the presumed parent in those circumstances becomes the psychological parent, and it is not in the best interests of the child to dislodge a psychological parent, even if that parent is not a biological parents. Put another way, a conclusive presumption is really part of the definition of what a father is under the law. Several other answers at Law.SE have addressed this in the context of specific U.S. states. An answer here considers California law and another answers the question under New York law. | Your question: "How blatant the circumvention of the Constitution has to be for SCOTUS to act?" indicates some confusion about the big picture of how contesting the constitutionality of a law works. SCOTUS doesn't proactively do anything. The Supreme Court cannot simply review a law that has been enacted and say it is unconstitutional of its own accord, or at the request of someone involved in the political process (some countries allow this, the U.S. does not). The U.S. Supreme Court is not equivalent to the institution of a "Constitutional Court" found in many countries. It is just the last court of appeal for all U.S. Courts. It often ends up resolving constitutional questions, but only after other courts have already done so in cases where there are real tangible immediate consequences to the decision. A lawsuit must be brought by someone who is actually injured for the courts to act In your example, nothing would happen unless a home owner could show that soldiers had actually commandeered his home without consent or compensation, or places him in imminent fear of having this done. If someone can't show that, then no lawsuit to determine the constitutionality of the law is allowed even if it is blatantly unconstitutional and the question of the law's validity will remain unresolved by the courts. This limitation is called "standing" and requires that there be an actual case and controversy with a suit brought by someone who has suffered a legal injury before anyone can bring any lawsuit. In point of fact, there are all sorts of laws in the United States that are clearly unconstitutional, but which are never brought before the courts to declare unconstitutional, because the government agrees that those laws are unconstitutional and makes a point of not enforcing those laws. All cases (with exceptions not applicable here) start in trial courts Suppose soldiers do commandeer Bob's house at the express direction of the President without Bob's consent or following any procedure that amounts to due process. What does Bob do? Bob brings a lawsuit against the soldiers and their commanders up through the President and the United States in the U.S. District Court for the state where the house is located or where the defendants live. Suits against the U.S. and its employees must be brought in federal courts rather than state courts. SCOTUS can hear cases as a trial court, but only in cases involving a state or foreign country or a diplomat as a party (and in practice, even those cases are referred to a temporary judge called a special master for evaluation and SCOTUS only considers the case after receiving a recommendation from the special master). None of those circumstances apply in this case. A federal trial judge hears the case and decides if the law is constitutional or not, and if it is held to be unconstitutional may decide that Bob is entitled to a remedy. There will also be other separate issues to decide in the case. For example: Was the lawsuit brought within the statute of limitations? Are the soldiers immune to suit for damages against them personally, which depends upon how clear it was to the soldier that he was acting unconstitutionally? Were the soldiers violating orders or following orders? Did Bob meet other procedural requirements during the course of a lawsuit (like making the proper disclosures of information and showing up to hearing he is required to attend, and presenting evidence in accordance with the rules of evidence)? If the trial judge finds that the law is unconstitutional, the trial judge can issue an order saying so and that is the law of land that binds the parties (including the U.S. in any other case presenting the same issue under a principle called collateral estoppel) unless someone appeals the case. Every state and federal judge in the United States from small claims court judge to a U.S. Supreme Court justice has the power to declare laws unconstitutional if it comes up in a case properly heard in that judge's court, not just SCOTUS. SCOTUS (with exceptions that don't apply) doesn't hear direct appeals A handful of cases are directly appealed from a trial court to SCOTUS (mostly election law cases). But the vast majority of cases, including this one, would go to an intermediate court of appeals first. If someone does appeal the case, it goes to the U.S. Court of Appeals for whatever circuit the state of the District Court is located in. It reviews the judge's ruling in light of the evidence presented and can either reverse the trial judge's decision or affirm it. Only after the U.S. Court of Appeals has ruled (sometimes with one more layer of decision making within the U.S. Court of Appeals), any party can appeal the case by a writ of certiorari to the U.S. Supreme Court. SCOTUS often declines to reconsider Court of Appeals Rulings The U.S. Supreme Court doesn't have to take the case and 98% of the time that cases are appealed to it, it doesn't take the case. If it doesn't take the case, then the U.S. Court of Appeals ruling is the law and that ruling is binding on any other federal court in its jurisdiction in future case. The U.S. Supreme Court will usually only take the case if it feels the decision was wrong, or there are conflicting precedents that have to be resolved from different courts. Whichever judge decides constitutionality (a power not reserved to SCOTUS) that judge will try to follow the law to make the right decision whether the violation of the constitution is blatant or subtle. If the U.S. Supreme Court does decide to take the case, it can affirm that U.S. Court of Appeals ruling (which is then binding on all U.S. Courts as precedent), or it can reverse the U.S. Court of Appeals. In each case, at the trial court level, at the U.S. Court of Appeals level, and at the U.S. Supreme Court level, the only question is whether the law conflicts with the constitution as interpreted by the case law already decided over time. Only a handful of cases in the history of the United States have ever squarely addressed whether a law violates the 3rd Amendment so there isn't a lot of directly applicable precedent, but the judges would also consider how similar provisions of the constitution, like the 5th Amendment, have been treated and would consider law review articles and historical records about the intent of the Third Amendment as well. Judges have quite a bit of freedom in interpreting the law, but will try to rule in the way that most fairly represents what the total body of the law and interpretative information about the law says in the context of the facts before it. In this case the government would probably lose but you can never be sure In a case as clear as your example, the Government would very likely lose although no case is entirely certain, because it allows action at any time even though it is not a time of war, does not consider the home owner's consent, and does not create any meaningful procedure for exercising the right. But, it really doesn't matter if the violation is blatant or if it is subtle. The court even routinely rules that laws are unconstitutional not because they actually violate a provision of the constitution directly, but because they merely "burden" the exercise of a constitutional right. A law that effectively nullifies a constitutional provision would usually be invalidated. Sometimes lawyers informally and in private call an argument that is technically valid (for example, by creating a procedure albeit a meaningless one) "too cute." Arguments like that usually lose. The U.S. Supreme Court routinely invalidates laws that violate the constitution only in very subtle ways (e.g., requirements that have been interpreted to pose minor barriers to voting could be held unconstitutional), and the U.S. Supreme Court now and then refuses to invalidate laws that seemingly blatantly violate the constitution (e.g., "In God We Trust" on U.S. coins). Often a non-constitutional or settled constitutional law question is resolved purposely in a way that avoids the need to rule on an unresolved constitutional question Often, constitutional cases are resolved on the question of standing, or whether the right person has been sued, or by interpreting a law in a manner that is unnatural, in order to avoid having to address the question of the constitutionality of the law itself. For example, in your case, a judge might say that "at any time" in the statute, really means "at any time during a war", and that "regardless of the objections of the owner" really means "over the unreasonable objections of the owner", and that there is a duty to pay fair market value for the use of the house under the statute because the law is silent on that point, even if none of those things, in a cold plain reading of the statute would seem to be reasonable interpretations of its plain language. And then the judge might say that interpreted in this way, the law is constitutional, but the government violated the law and the court might then award a remedy to Bob, because the government violated the law so interpreted rather than because the government enforced an unconstitutional law. But, if it decides to take up a constitutional question because it isn't satisfied with how the U.S. Court of Appeals resolved the issue, it won't hesitate to do so. | The Establishment Clause of the First Amendment to the United States Constitution does not prohibit people with no affiliation with the government from trying to convert people to their religion in a way not endorsed by a government official or agency. It could be that there is some content neutral prohibition on strangers accosting young school children if that person is so persistent that it amounts to content neutral harassment, or that the person might actually be a sex offender prohibited from contacting children. But, the facts of the question don't seem to compel this conclusion. Even if it violates any law to do this, it is not a violation of the U.S. Constitution. | This is a pretty good guide to the student's right to express their views on religion (for or against). For example you may pray in school, but you cannot compel others to listen to your prayers. You may discuss Jesus Christ and you may advocate a religious perspective, if it is on topic (e.g. in a class discussion abortion, but not in an algebra class). There are familiar ways of saying "Jesus Christ" which would be disruptive, but a general prohibition against uttering a name (on the grounds that the name is of a religious figure) is not a proper application of the separation of church and state -- as the ACLU statement says, SCOTUS did not make public schools religion-free zones. Whether or not the teacher was given the authority to forbid mentioning religious figures by some supervisor, that would not have been proper authorization. Official advocacy of religion in general, or a particular religion, is contrary to the First Amendment, as is official prohibition of religion in general, or a particular religion. | The Queen (or King) is not the government; she represents the State. The difference is often ignored by ministers, but is important particularly in constitutional cases. Miller began as Miller v Home Office, a judicial review case. When it became clear that the question was what powers the government actually had in a certain situation, the Supreme Court decided that constitutional points should be argued by, effectively, an amicus curiae on behalf of the state, with government lawyers defending their own viewpoint (and other interested parties intervening). This made it, in their view, a case of the state versus the government, with 'Miller' being either an acknowledgement that the applicant remained a party or a means of distinguishing this case from all the other "R. -v- Government" cases over the years, depending on your point of view. | I am wondering if the government can still implement it and force people to pay even if the decision is challenged in court. Laws are not automatically put on hold because they are challenged. For an action or a law to be halted by the Court before a decision is made, the applicant would have to seek an interlocutory injunction, which are granted only if, as established in RJR-MacDonald Inc. v. Canada (Attorney General), [1994] 1 SCR 311, (i) is there a serious issue to be tried, (ii) will the party seeking the injunction suffer irreparable harm if it is not granted, and (iii) does the balance of convenience favour the party seeking the injunction. The first issue is rarely a problem, especially for a controversial issue like this. I am thinking the government might be able to tax people and then refund people if the court doesn't uphold the decision instead of a court challenge being able to postpone the tax indefinitely. A quantifiable financial harm is rarely irreparable (in private law cases). However there is an important exception for Charter cases where a financial harm is assumed to be irreparable because damages are often not awarded in constitutional cases. Though in this case it might be considered reparable because the quantification of damage and the method of redress are straightforward. For the third question, the Court needs to weigh both sides' interests in the case where the injunction is granted. Even if the damage is deemed irreparable, the Court may (or may not) still find the public interest in health outweighs the financial interests of the unvaccinated. |
What counts as "Reisebedarf" at German gas stations? According to the Ladenschlussgesetz, gas stations in Germany are allowed to be opened during the night and Sundays, but are only allowed to sell gas, car things (like oil) that are needed for people to travel onwards and Reisebedarf (my attempt at a translation: travel necessities) Now, I have been at a gas station on Sundays and at night many times and it did not appear like they change what they sell for those times. Meaning they still sell, for example, alcohol, frozen pizzas, flowers, shaving gel, etc. Is "Reisebedarf" defined anywhere? | § 2 (2) of the Gesetz über den Ladenschluß defines Reisebedarf: Reisebedarf im Sinne dieses Gesetzes sind Zeitungen, Zeitschriften, Straßenkarten, Stadtpläne, Reiselektüre, Schreibmaterialien, Tabakwaren, Schnittblumen, Reisetoilettenartikel, Filme, Tonträger, Bedarf für Reiseapotheken, Reiseandenken und Spielzeug geringeren Wertes, Lebens- und Genussmittel in kleineren Mengen sowie ausländische Geldsorten. Shaving gels are "Reisetoilettenartikel", alcohol and frozen pizzas are "Lebens- und Genussmittel" (but only allowed in small quantities), and flowers are "Schnittblumen". | When is a drink classed as alcohol in the UK? In england-and-wales alcohol, which requires a license to sell etc, is defined by s.191 of the Licensing Act 2003: 191 Meaning of “alcohol" (1) In this Act, “alcohol” means spirits, wine, beer, cider or any other fermented, distilled or spirituous liquor (in any state), but does not include— (a) alcohol which is of a strength not exceeding 0.5% at the time of the sale or supply in question, (b) perfume, (c) flavouring essences recognised by the Commissioners of Customs and Excise as not being intended for consumption as or with dutiable alcoholic liquor, (d) the aromatic flavouring essence commonly known as Angostura bitters, (e) alcohol which is, or is included in, a medicinal product or a veterinary medicinal product, (f) denatured alcohol, (g) methyl alcohol, (h) naphtha, or (i) alcohol contained in liqueur confectionery. ... In scotland, s.2 of the Licensing (Scotland) Act 2005 mirrors the 2003 Act: (1) In this Act, “alcohol”— (a) means spirits, wine, beer, cider or any other fermented, distilled or spirituous liquor, but (b) does not include— (i) alcohol which is of a strength of 0.5% or less at the time of its sale ... In northern-ireland, Art.2 of the Licensing (Northern Ireland) Order 1996* states: “intoxicating liquor” means spirits, wine, beer, cider and any other fermented, distilled or spirituous liquor, but does not include— (e) any liquor which is of a strength not exceeding 0.5 per cent at the time of the sale or other conduct in question ... Therefore, alcohol free (0.05%) and de-alcoholised (0.5%) drinks are not considered alcohol for licencing, sale etc and so are not restricted in law across the United Kingdom. (*The Order is secondary legislation made under the Licensing Act (Northern Ireland) 2016) | Is it discrimination? Yes, because discrimination is a broad term that covers any situation where someone might reserve something under specific criteria. In this case, it sounds like the restaurant reserves tables for people who will be eating. If you'e only having coffee, they only allow you in a certain section. Unless you live in some city with a very strange law that prevents discrimination based on what you plan to order, there is nothing illegal about doing that. Discriminating based on your order is not a protected class by the federal government. If you're trying to claim that you were discriminated against based on race, you have to actually prove that happened somehow. Based on your summary of the situation, it doesn't sound like that is what happened. Simply being of another race does not automatically qualify it as racial discrimination. As an example, finding proof might involve asking or looking around to see if "tables are for people ordering food only" is an established restaurant policy that applies to everyone. If there's a sign up somewhere, then it's clear they were just following a policy. | There is, as far as I can see, no legal definition of picnic in England and Wales. In the absence of such, the convention applied by the UK courts is to use the normal meaning of the word; usually by reference to the Oxford English Dictionary (which is behind a paywall so I've used its free online version here)... An occasion when a packed meal is eaten outdoors, especially during an outing to the countryside. (My emphasis) | This an instance of the general rule ignorantia legis neminem excusat: ignorance of the law is no excuse. If the municipal ordinances state that a particular place does not allow parking at certain times, then if you park there you have violated the law and will get ticketed. There is no requirement that there be signs prominently posted saying that you must obey the law in this particular location. A law might itself require there to be postings, for example speed limit law pertaining to school zones typically are stated in terms of "posted" boundaries. Assuming that the ordinance doesn't have such a "as posted" requirement, you have no legal leg to stand on, and the burden must be shifted to your political leg. If, for example, you were in Pennsylvania, 75 PaCSA 3353(d) permits local parking ordinances: The department on State-designated highways and local authorities on any highway within their boundaries may by erection of official traffic-control devices prohibit, limit or restrict stopping, standing or parking of vehicles on any highway where engineering and traffic studies indicate that stopping, standing or parking would constitute a safety hazard or where the stopping, standing or parking of vehicles would unduly interfere with the free movement of traffic. Signs are kinds of traffic control devices. Since PA does not statutorily prohibit overnight parking, any local restrictions on overnight parking would require signage. Thus restriction such as this one that "The following vehicles shall not be parked between 9:00 p.m. and 6:00 a.m. on the streets...", applying to commercial vehicles among others, would require a sign. That borough has an interesting ordinance stating that In the event of a conflict between the Codified Ordinances of the Borough of Lansdale and the provisions set forth in the Pennsylvania Motor Vehicle Code at 75 Pa.C.S.A. §§ 3351 through 3354, as amended from time to time, the provisions of the Codified Ordinances of the Borough of Lansdale shall control. Generally speaking, local ordinances are subordinate to state law, so this provision is legally questionable (although: the borough does not actually deny the signage requirement, so technically this is not a conflict, it is just ignoring state law – if there is no signage). The borough could of course argue that they were unaware of the state requirement to post no-parking signs, but ignorantia legis neminem excusat. | health care checks. Hotel check in. Employment? maybe. Background Checks? doesn't matter. It actually does matter, because there is sometimes a law governing the documents that may be shown for a given purpose. For example, the I-9 form, for verifying someone's eligibility to accept employment in the US, has a well defined lists of documents that an employer must accept, and the passport card is one of those documents. A similar situation exists for Transportation Security Administration screening of air passengers. On the other hand, laws concerning proof of age for buying various products will vary from state to state, and retailers may or may not be required to accept any particular document. In the case of alcohol sales in North Carolina, for example, there is a brochure that lists "acceptable forms of identification" on page 17 and explicitly says that "passports may be in the booklet or card form." But that does not seem to create a legal requirement for the retailer to accept passport cards, because page 19 outlines the retailer's right to refuse, saying among other things that "there is no legal recourse by a customer who you have refused a sale." US passport law (22 USC Chapter 4 and 22 CFR parts 51 and 53) doesn't have anything to say about the passport's or passport card's role as an identification document; it speaks only of the more specific role as a travel document. So the general answer to your question, appears to be no. There is no law generally requiring people to accept a passport card if they also accept passports or driver's licenses. But in most specific instances, there may be a general requirement such as "government-issued identification" that includes passport cards in addition to passports and driver's licenses, or there may be a list that explicitly includes passport cards along with driver's licenses and passports. | british-columbia I am not aware of any judicial consideration of this issue. The Liquor Control and Licensing Act, s. 78(1) says: A minor must not, except as provided under this Act or unless the minor does so with other lawful excuse, ... consume liquor. (One of those exceptions are when the alcohol is supplied by the minor's parents, spouse or guardian in a residence for consumption in the residence. There are other exceptions, too. But I'll assume you're asking about a circumstance where no exception applies.) The Liquor Control and Licensing Act defines a "minor" to be a person under the age of majority established by the Age of Majority Act, which is age 19 today. The Liquor Control and Licensing Act, s. 57 makes it an offence to contravene s. 78(1). The Interpretation Act, s. 25.1 states that "A person reaches a particular age expressed in years at the beginning of the relevant anniversary of the person's birth date." The Interpretation Act also clarifies that the reference to time "is a reference to Pacific Standard Time" (or Pacific Daylight Saving Time, when it is in effect). Thus, a person is a minor until "the beginning [in Pacific time] of the relevant anniversary of the person's birth date." It is most clear in relation to the identification requirements when selling to a minor, but the Regulations (s. 158) refer to the date of birth as displayed on the person's identification card. This all suggests that when consuming alcohol in the greater Vancouver area, a person just about to reach the age of majority must wait until the date in the Pacific time zone is that which is displayed on their identification. Or barring any identification, until the date in the Pacific time zone is the date that is the person's birth date. | Regarding the situation in Germany, it is not a crime by itself to travel to Syria (or in fact any other country), nor to take residence there. When people are arrested after such a trip, it is because they are suspected of having committed a crime during their stay. In this context, the crime could be, e.g., murder, abduction, or rape, but there are more specialized crimes, too, such as: Forming terrorist organisations (§ 129a StGB; translation) Preparation of a serious violent offence endangering the state (§ 89a StGB; translation) Preparation of a serious violent offence includes participating in a terrorist training camp where people are taught how to use weapons, construct explosive devices, etc. The definition of the crime was recently extended such that it is already punishable to make an attempt at leaving Germany with the intention of travelling to and participating in such a training camp. It is important to note that this intention would need to be demonstrated in court in order to get someone convicted; and someone travelling with different intentions, such as a journalist, would obviously not render oneself liable to prosecution. Outside of criminal law, there are other measures that the authorities may take to try and prevent people from travelling abroad if they are suspected future terrorists. As these are administrative measures and not criminal prosecution, the requirements for evidence are less strict. It has long been possible under German law to deny someone a passport (§ 7 PaßG; translation), or to revoke a passport that was already issued. The idea is that, without passport, the destination country or any transit countries are going to reject the traveller. This didn’t work too well in the case of Syria because a national ID card is sufficient for German citizens travelling to Turkey, which shares a land border with Syria. Therefore, also very recently, it was made possible to deny or revoke an ID card in much the same way as a passport (§ 6a PAuswG; no translation currently available). (Note that the translations I linked to are official but non-authoritative. In particular, be warned that the translation for § 89a StGB at least does not yet reflect the latest amendments.) |
Can law enforcement legally force someone to unlock a device themselves in the US? We're all likely aware of the big Apple vs FBI case where the FBI wants to force Apple to open a back door in its encryption on iPhones, and we'll soon discover what the law will decide on that, but it got me thinking: Obviously a subject could claim that he forgot his password, so that's a dead end, but with fingerprint scanners on new iPhones that leads to a few possibilities. Could the FBI legally do any / all of the following? Why or why not: Retrieve fingerprints from a surface the subject makes contact with while in custody to artificially pass the fingerprint scan on an iPhone. Force the subject to place his finger on the fingerprint scanner. | Here's what one recent law review article says: While the privilege against self-incrimination bars compelling communications or testimony, compulsion that makes the suspect the source of physical evidence does not. Given that biometric authentication is merely a scan of physical traits that are compared to previously stored information, one can argue that compelled biometric authentication is not barred by the self-incrimination privilege. Indeed, the Supreme Court has repeatedly held that compelling an accused to demonstrate physical characteristics for identification purposes does not qualify as compelled self-incrimination because it is not testimonial in nature. Likewise, if an accused was compelled to place his finger on his laptop's fingerprint reader, or have his face scanned with his phone's facial recognition software, the physical characteristics would have been used for identification purposes and would likely not be considered "testimonial in nature" such that the scan would violate the self-incrimination privilege. Erin M. Sales, The "Biometric Revolution": An Erosion of the Fifth Amendment Privilege to Be Free from Self-Incrimination, 69 U. Miami L. Rev. 193, 222 (2014) (citations omitted). | You cannot legally force police to wait to carry out the search. They can search even if you are not present. In fact, they are required to execute the warrant within a certain time frame, which precludes delaying the execution of the warrant. You can inspect the warrant to see if it is "proper" (has the judges name, correct address, is a search warrant and not a warrant of removal/deportation...). Calling a lawyer is always wise, but that does not stop the search. | If there is no reasonable suspicion of a crime having been committed or about to be committed, then there is no reason to seize you, and the Fourth Amendment "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated". Even if a state has a "stop and identify" statute, reasonable suspicion is a minimum requirement for seizing your person, even temporarily. Texas is not a state with an obligation to identify statute. I would not expect the state to be very helpful, given the facts as you report them. There might be others, such as the ACLU, who may be happy to discuss the particulars of your case. The police need to justify a stop in court, and not to the person being seized. I don't know if there is any case law saying that a false police statement to a detainee ("No, I don't have a reasonable suspicion") precludes claiming in court that there was reasonable suspicion, but it should at least make the claim of reasonable suspicion less credible. They do have to have reasonable suspicion, and they do not have to tell you what that suspicion is. OTOH if they are just harassing bicyclists, that would be illegal. | In general, people have less expectation of privacy in cars than in their homes. To challenge a search and/or seizure under the Fourth Amendment, a person must have standing - the right to sue (that is, you must have had a reasonable expectation of privacy in the place where the search happened; if you didn't, no standing - can't claim your privacy was violated if you had no privacy). The US Circuit Courts are split on the issue of unauthorized rental drivers and whether they have the same reasonable expectation of privacy as the authorized driver of a rental car would have. Some Circuits allow the unauthorized driver to challenge a car search if the authorized driver gave them permission. Some Circuits look only at the agreement and if the driver isn't authorized on that, they're out of luck. The 6th Circuit is more case-by-case, with a presumption that driver can't challenge the search that can be overcome based on the facts. (All this info from US v. Haywood, 324 F.3d 514) There's a current case before the Supreme Court (argued January 9, 2018), Byrd v. US, on this very issue. This SCOTUSblog page has a lot of information on the case. Edited to add: Texas is in the Fifth Circuit, which follows the rule that unauthorized drivers don't have standing to challenge a search/seizure even with the authorized driver's permission to drive the car; unauthorized drivers of rental cars don't have a reasonable expectation of privacy because they lack a possessory interest in the car and/or they're violating the rental agreement. Basically, even though it seems the cops' stop of the car would've violated the Fourth Amendment if he were the authorized driver, since this happened in Texas, he's not going to be able to challenge the stop. IMO, this is incredibly unjust especially when the cops admitted there was no probable cause, so hopefully the Supreme Court makes this rule obsolete and allows unauthorized drivers to exercise their Fourth Amendment rights. Some law review articles on the topic of unauthorized rental drivers: "Hertz and the Fourth Amendment" "Resolving a Three-Way Circuit Split" | If the FBI has reason to believe they have committed a crime under US law Being an official of a foreign (or domestic) government in a military or civilian capacity does not make a person immune from US law except in the specific case of diplomatic immunity. There are some US laws that apply even if the perpetrator is not and has never been in the US, for example, computer hacking and fraud. So, if the FBI has probable cause they can ask for and get an arrest warrant. If the US were at war with this person’s country then, barring war crimes or crimes against humanity, military action against the US is not a crime. Naturally, exactly the same circumstances apply to US citizens vis-a-vis foreign laws. | There are two issues, one is the legal issue of whether what you are doing is a crime, and the other is the evidentiary issue of proving that that is what happened. If you take the phone home with the intention of keeping it ('finders keepers') then you have committed larceny (sometimes called 'theft', sometimes correctly). This specific type is called 'larceny by finding'. If you take the phone home with the intention of finding the owner then you have not committed larceny because you have not committed the mental element ('mens rea') of the offence: you don't intend to permanently deprive the owner of their rights. However, and this is the evidentiary issue, if hypothetically you were found in possession of the phone then the police might not believe your explanation and a court might well convict you of larceny. P.S. Firefox has marked 'evidentiary' as a spelling error and suggested 'penitentiary' instead. :s | Absolutely not. Lack of authority Law enforcement officers do not have the authority to grant immunity from prosecution. The decision to prosecute lies with the district attorney's office. Courts have sometimes held that a promise of immunity by a police officer can make resulting statements inadmissible, but that's it -- the state is not bound by the police officer's promise to not prosecute, except in exceptional cases. They can gather other evidence and prosecute anyway. Prospective immunity The contract claims to provide immunity against prosecution for future crimes. Contracts against public policy are void, and I'm having trouble thinking of something which is more against public policy than a license to commit crimes. No one can offer that immunity through contract. In a recent trial of a Boston mob boss, he attempted to claim that a federal prosecutor had given him immunity for any and all future crimes for some time period; the court did not accept that, because a license to break the law is not a valid contract. Public authority There is a situation in which certain officers can grant authority to break certain laws: to catch bigger criminals. However, for fairly obvious reasons, there are extremely strict rules on when this is valid, both on the government procedure side and the claiming-the-defense side. The defense can only work if the defendant honestly believed the government had authorized his actions, if the government actually had authorized them, or if he followed official government legal advice. In this case, the defendant has no idea if government officials have agreed to the terms; he would have approximately no chance of convincing anyone he legitimately thought that the government approved of his actions. They certainly wouldn't be actually properly authorized, and he hasn't sought advice from the government. Other issues Police aren't the only people on this site. An investigation tends to involve one or more non-government agents who provide testimony in court. No contract with a private party can stop them from testifying in a criminal trial; certain relationships mean testimony isn't allowed (e.g. a lawyer can't testify about dealings with their client without client permission), but regular users could be required to testify against the site operator (possibly on the basis of actual immunity). Sources Public authority stuff: this Justice Department page, plus some discussion in this order. Prospective immunity: that same order. Lack of authority: myriad readings. | This very much depends on where you are. Different jurisdictions have wildly different laws about this. Some places are very permissive. You can record a conversation that you aren't even a party to so long as nobody has any reasonable expectation of privacy. In others, affirmative consent is required from every party to a conversation before it's legal to record it. The laws run the entire spectrum. Some places allow you to record anything you're a party to without permission, but you can't record others' conversations. Some places require you to disclose, but not obtain explicit permission. Some allow you to record but restrict who you can disclose it to. Some allow you to record or ban recording only under certain circumstances. It's a really wide gamut of laws. Since you don't say where you are, who you're recording, or why, there's no way to really answer the question. Here's a good rundown on the United States. This Wikipedia article covers lots of different countries, but only with regard to phone calls. |
What law determines when you have been ordered to pull over for a traffic stop? What laws in the U.S. (specifically, Massachusetts) govern when you need to pull over for a traffic stop? I understand that if a police vehicle comes up behind you with lights flashing it's clear that you have to pull over and stop. But what if a uniformed police officer is standing on the side of the road waving for you to pull over? What about a uniformed officer police just looking at you? Obviously evading or disobeying a police officer when he orders you to pull over is illegal. I'm wondering what constitutes a such an order. | What law in the U.S. governs when you need to pull over for a traffic stop? Specifically, Massachusetts? Refusal to submit to a police officer, Mass. Gen. Laws Ann. ch. 90, § 25 (2016) governs. The relevant part reads: Any person who, while operating or in charge of a motor vehicle . . . who shall refuse or neglect to stop when signalled to stop by any police officer who is in uniform or who displays his badge conspicuously on the outside of his outer coat or garment . . . shall be punished by a fine of one hundred dollars. What about a police standing on the side of the road, waving you over? (perhaps at a speed trap) If the police officer is on a uniform and displays his badge, probably. What about a police just standing on the side of the road, looking at you? Assuming the police officer doesn't "signal" you to stop, you would be okay under this statute. Whether he is legally justified in asking you to stop is a separate issue outside the scope of you question. Bottom Line: Someone who doesn't want to run afoul of this law should stop whenever they think a police officer is pulling them over. | united-states Speed limits can be enforced by any means (except photo-radar) in most U.S. jurisdictions without notice that it is being used. Those laws are close to being uniform in the U.S. due to federal coordination on federally funded roads, even though state and local laws are what governs them directly. Some U.S. jurisdictions prohibit the issuance of photo-radar speeding tickets without notice before entering the photo-radar picture taking zone. I'd have to research further to see if New York City does. The purpose of the language on the sign is to make drivers more fearful of being caught in circumstances where they don't see someone trying to enforce the law, not to have greater legal effect. | There are multiple police forces in the US: city, county, state and national, and each is responsible to a relevant executive. Typical "police" are city police, who are responsible to a chief of police, who is appointed at the municipal level. Counties usually have an elected sheriff, and a set of deputies; at the state level, they are usually called state troopers. The typical protocol is that decisions are made at the lowest applicable level, so Seattle police enforce or refuse to enforce laws within Seattle, and King County police enforce or not in remaining unincorporated locations in the county. Individual city officers do not then decide to ignore the chief of police and instead follow orders from the county sheriff or the governor. However, each state grants vast powers to their governor, so it is possible that in the case of a state of emergency, the governor can take command of all law enforcement in the state. Governors "can't" deploy police to oppose federal law enforcement in a shoot-out, except that they might actually do so on some theory that federal law enforcement officers are violating the law. In general, you are not immune to arrest for illegal acts just because you are a law enforcement officer. The governor of Washington could easily (in the legal sense) declare an emergency and order state troopers to prevent federal officers from effecting arrests. Of course, resolving these disputes in court is another option. | California Vehicle Code Section 21453 (b) regulates right turns on red: Except when a sign is in place prohibiting a turn, a driver, after stopping as required by subdivision (a), facing a steady circular red signal, may turn right, or turn left from a one-way street onto a one-way street. A driver making that turn shall yield the right-of-way to pedestrians lawfully within an adjacent crosswalk and to any vehicle that has approached or is approaching so closely as to constitute an immediate hazard to the driver, and shall continue to yield the right-of-way to that vehicle until the driver can proceed with reasonable safety. No exception is made for intersections where bicycles can go straight, so I conclude that right on red is legal in that case as well. Logically: it is legal to turn right on red from a lane where all traffic must turn right, and it is also legal from a non-turn-only lane where all traffic is allowed to either turn right or go straight. There is no reason for this intermediate case, where some vehicles may go straight and others may not, to be different from the two extremes. Especially since, when the light is red, neither bicycles nor cars nor anything else should be going straight through the intersection. | There is a state law that requires you to obey the police: ORC 2917.13, which says you may not Fail to obey the lawful order of any law enforcement officer engaged in the law enforcement officer's duties at the scene of or in connection with a fire, accident, disaster, riot, or emergency of any kind. If you do, misconduct at an emergency is a misdemeanor of the fourth degree. If a violation of this section creates a risk of physical harm to persons or property, misconduct at an emergency is a misdemeanor of the first degree. You also cannot Hamper the lawful operations of any law enforcement officer, firefighter, rescuer, medical person, emergency medical services person, or other authorized person, engaged in the person's duties at the scene of a fire, accident, disaster, riot, or emergency of any kind "Hamper" is not defined statutorily, but the plain meaning of "hamper" is not the same as "fail to assist". We have not established that the order is lawful, however, which is crucial. The police cannot just freely search a residence without permission. If they have permission from the occupant, they can search and seize. If they have probable cause to believe that a crime exists and the circumstances make a warrant impractical, they can search and seize. I don't know what you mean by "wellness check", but that seems plainly to be unlawful entry. However, if the resident calls 911 and reports that he is having an issue, that is sufficient consent for entry. In the case of a fire alarm, the fire code authorizes a fire department official in charge of an actual emergency response incident to order the evacuation of a building, and occupants are required to comply. If we suppose that the smoke detector in a room has gone off, the fire department is authorized to inspect for fire, and there is a provision under the law about failure to obey a lawful command (to open the door so that they can look for fire). Problem: you cannot know whether the order is lawful. The officer doesn't decide what is lawful, the courts do (after the fact), and typically a command is found to be lawful unless it is clearly unlawful. The order from your supervisor is not "enforceable" in the sense that you cannot be arrested, imprisoned, or fined for disobeying your boss. However, there is a potential club they can use against you, namely firing you for disobeying the order. Normally, you can be fired for wearing the wrong shirt. But there are laws about employers doing illegal things, such as ORC 4113.52, which provides recourse when the employee reasonably believes that the violation is a criminal offense that is likely to cause an imminent risk of physical harm to persons or a hazard to public health or safety etc. In which case you report this to the supervisor, they have 24 hours after getting the report to correct the situation, and after that you would report the situation to the county prosecutor. (Read all of the details in the linked law, don't just skip steps: this is an executive summary). Having done this, you are protected from being fired, demoted. reassigned etc. The employer will be strongly motivated to not incur the penalties for violating the whistle blower statute. Additionally, you can sue the employer if they fire you for refusing to violate the law (termination in violation of public policy). | If you were moving "with the flow of traffic" but over the limit, you were still breaking the law, and the cop can choose which car or cars to stop on any basis or none (except ones forbidden, such as racial in the US). This is almost surely not a valid defense, not in any jurisdiction that I know of at least. If you can show that to slow to the speed limit would have actually been unsafe, you might have a defense, but that is going to be hard to get a court to accept. | Interesting question! I believe all of the examples can be addressed by the following rules: A vehicle on a roadway has the right-of-way over a vehicle not on a roadway. Therefore, the vehicle leaving a parking lot always yields to a vehicle in a parallel road. Absent another rule, the vehicle on the right always has the right-of-way. So if two vehicles are leaving adjacent parking lots, the left one waits for the right one to go if there is any potential conflict. Of course, not enough people know these rules, so in practice if you can't get the vehicle with the legal right-of-way to take it I teach drivers to be as decisive and cautious as possible: I.e., take the right-of-way, but not so fast that you can't avoid the other vehicle if it decides to go after all, because legally you will be at fault in a collision. (Though it's anyone's guess how police and insurers would settle the tricky scenarios you illustrate.) | The ordinance is not very specific about how notice is to be given: therefore, it need not be in writing, and it need not be sent by mail. It would not be surprising if the "notification" came in the form of a city person inspecting the reported obstruction, walking up to the house and knocking and finding nobody home (thus triggering the "In case the owner cannot be found" condition), whereupon the city removes the rocks. That clause does not mean "In case we do not know who the owner is", it almost certainly means "in case the owner cannot be contacted immediately". Article III is in general about obstructions on streets, which are not allowed, except by permit in section 78 under "Permit to Obstruct Traffic Lane". Assuming that no obstruction permit was obtained, what usually happens is that an officer is sent to tell the owner to remove the obstruction (more or less immediately), and if nobody is at the site whom they can tell, they probably won't go any further (e.g. asking neighbors where the owner is). There is no legal definition of "reasonable time", instead the law simply takes that to mean "the amount of time a reasonable person would require". It would thus depend particularly on the size of the obstruction and the volume of traffic. One measure would be how quickly the rocks were moved -- if it was a matter of days and there was no notice, written or otherwise, then there would not be the kind of urgency that might justify the "We knocked and nobody was home" version of notification. |
Would creating software that functions in a similar way to existing software be illegal? If I create software that is similar to other software, would I break the law? I mean not exactly the same, there would be many differences; let's say I'm going to create a blog platform, and there are already many others. The software would be free and open source. When would creating software that has similar functionality to other software infringe the law? | The software being free and open source has no impact on whether it infringes any patents or violates any copyrights. Copyrights attach to fixed representations of creative work in a tangible medium (e.g., the actual code and graphical elements of the software in question). As long as you aren't copying the copyrighted work of someone else, you should be in the clear. So, if you write your own code from scratch, or rely on code that you're allowed to use (e.g., "free" software with a permissive license that allows it to be used freely), you should be fine. On the other hand, if you copy a chunk of code that you aren't allowed to use, and then change the variable names so that it's superficially different, you're likely violating someone's copyright. Patents are a much more difficult question. To determine whether you would infringe any patents, you would have to read the independent claims of every patent that might be related. If you perform all the steps of any one of those claims, then you are infringing that claim (and therefore, the patent in which it is found). Unfortunately, this is much easier said than done. First, it may be difficult to search for all the potentially relevant patents, and once you've found them, there may be far too many to read. Second, claims are written in a type of language that is specific to patents, and someone without experience in patent law may not understand them correctly. Finally, the terms in the claims may not take on their plain English meaning, but rather may have been defined by the language in the rest of that patent, so it's possible that you might incorrectly think you were in the clear based on a misunderstanding arising from that. All that said, it may be best to go ahead with implementing an idea and then waiting to see what happens. Chances are that the implementation will arguably infringe some patent in some way, no matter what's done. But chances are also high that there will never be any worrisome enforcement action taken against it by a patent owner, simply due to the difficulty and expense associated with enforcing patent rights. | "Doing the same thing" is very common. We even have names for certain categories of websites, such as "web shop" and "blog". Such concepts are not protected in general. Obviously, you can't copy the name of existing webshop, or their logo, but things like a "rectangular layout of products for sale" aren't original. There is of course a grey area here, because there's a continuum of similarity. In general, similarities that follow from technical justifications are acceptable (having an upload button is sort of the point for your website), similarities that are cosmetic only (same color choice) might be interpreted as intentional attempts to cause confusion. | A fundamental principle of copyright law is that protection is only afforded to the concrete expression, and not the abstract idea. Therefore, if you write a sort program, what is protected is "that specific program", and not the general idea of a sort program. There are many kinds of sort algorithms: if you write a bubble sort program, you don't "own" all bubble sort programs, you only own the one that you wrote. If you sell your right to a particular bubble sort program, you don't thereby prevent yourself from writing another bubble sort program. But, technically, you do prevent yourself from copying that program, changing some variable names or maybe manually recoding a couple of lines, and re-licensing the code (assuming that you fully transferred copyright, or gave the customer exclusive rights to the code). The basic question that the courts will ask is "did you copy that program", which they answer by looking at the similarity between the two programs. All bubble sorts have a necessary similarity. To prove infringement, the plaintiff would (ultimately) have to prove that the similarity had to have come from copying rather than independent coincidental re-creation. Functional considerations and general programmer practice would tend to weigh against an allegation of infringement in certain cases, where "counter" is a common name for a counter variable, and bubble sort is a well known algorithm with limited practical differences in lines of code. The hard part is establishing that it would be natural for such similarities to exist even when independently coded by a single person. It may be common practice to take a program that you've sold and tweak it in some fashion, but that is copyright infringement, whereas "applying the lessons that you learned in writing X to a new program" is not infringement, it is using the same ideas, and the ideas are not what is protected. | Company B has created a derived work from company A's copyright-protected work, so yes, B has infringed on A's copyright. It might be difficult for A to prove it, however, so B might get away with it, but it's still infringement. On the other hand, if B creates software that behaves like A's through reverse engineering, that is, by examining the program's function without examining its code, then they will not have infringed the copyright in the code. | You are suggesting strict liability for software bugs. You haven't tried to show any negligence or incompetence on Microsoft's part, but just appear to have assumed that the existence of a bug that causes harm should create liability. Strict liability is rare, at least in the US, and does not in general apply to software. Given strict adherence to the best practice in developing software, there will be bugs, so a bug is not itself evidence of any sort of wrongdoing on Microsoft's part. In real life, if there was strict liability for software bugs, nobody and no business would write software for the use of others, because of the ever-present potential of being wiped out by lawsuits despite all they could do. | It doesn't work like that! If the code is not properly licensed, you can not acquire a license for it. If you don't have a license, you can not use it. Usage without a license is copyright infringement and not allowed: the copyright is with the author, and only the author may make derivates or copies or allow them to be made by licensing it. You do not gain copyright by fixing a licensing error - in fact, you commit copyright infringement if you do not have a license, and providing wrong copyright management information is illegal under 17 USC 1202 | What you're talking about is called black-box reverse engineering. It can be done, and as long as you are meticulous in your record keeping the fact that it has been done should be an appropriate defence against copyright infringement. But that doesn't help against patent claims - while in copyright cases the fact that code has or has not been directly copied is critical, in patent cases it its irrelevant: if you use a patented method, it's a violation. You therefore will need to be careful about any patents that may have been issued to the original author, as well as avoiding copying. | 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). |
Is "who has jurisdiction" the same as "which laws apply?" This question asks "which laws apply" and this answer talks about "who has jurisdiction." Reading that led me to wonder if they are necessarily the same statement. Are they? Or, are there cases where an authority generally able to hear/prosecute cases on a particular subject/law does not have jurisdiction, and an authority who does have jurisdiction has to apply laws that don't strictly match the venue where the authority sits/covers? Federal courts interpreting state law jump to mind, but I'm not sure if that example really answers this question. | No they are not the same statement. Who has jurisdiction? Let's disentangle a few things: A jurisdiction is an entity that has sovereignty to make, interpret and enforce its own laws. Each country in the world is a jurisdiction. Sub-national entities like states, provinces and municipalities may be a jurisdiction depending on the operation of law in the country they are part of. Some supra-national bodies like the EU and the UN are jurisdictions. To some extent, even companies, clubs and similar bodies are jurisdictions to the extent that they can make, interpret and enforce its own rules. A jurisdiction can decide that it has jurisdiction based on a whole raft of matters including: where the event took place where the party(s) are resident where the party(s) are citizens registration of things like planes, trains and automobiles if money passed through their financial system etc. A court or tribunal has jurisdiction if the jurisdiction has jurisdiction and it is the correct body within its jurisdiction to hear a particular matter. Which laws apply? Once a court or tribunal has decided that it does have jurisdiction it then needs to know what law to apply. This may be the law of their jurisdiction or another jurisdiction or both. Example For example, imagine there is a company in New York, USA that sells a product to a consumer in New South Wales, Australia. Further suppose that the contract says it will be governed by the laws of Ontario, Canada (don't ask me why). In the event of dispute, let's say the consumer begins proceedings in the Local Court in New South Wales. The New York company petitions the court to say that the correct forum is the court in Ontario, or New York, or Mexico where the product shipped from but certainly not New South Wales. The court in New South Wales will consider the jurisdictional arguments and decide if it does or does not have jurisdiction. If it decides that it doesn't then the customer would have to bring an action somewhere else (where the process repeats). Worth noting that the New York company would be precluded from arguing in that forum that New South Wales was the right jurisdiction because they can't have their cake ... If it decides that it does have jurisdiction then it would consider what law applies. Its quite probable that they would accept that the contract is governed by Quebec law. However, Australian law, most specifically the Australian Consumer Law would also apply. If there was a claim on a tortuous basis this might be New South Wales or New York law. They would then proceed to decide the case on the applicable law including working out how to reconcile any incompatibilities. | All ex post facto laws are unconstitutional in the United States. But, not all retroactive laws are unconstitutional in the United States. An ex post facto law is basically a law that retroactively makes conduct illegal or punishes it more severely than it was punished at the time if it was already illegal. By way of example, tax legislation is often constitutionally retroactive, and laws that retroactively make the punishments for acts that are crimes at the time more lenient (or retroactively grant amnesty for previously illegal conduct) are legal. I strongly suspect, but do not know for certain, that India's constitutional law makes the same distinction that U.S. constitutional law does in this regard. | A case for negligence or some other tort would likely never reach the stage where we could answer this question, as lawyers are generally immune from suit for their litigation conduct. I don't know of any case with facts likey you've described, but my understanding is that the litigation privilege precludes virtually any tort action based on a lawyer's statements in the course of the proceedings. Florida's Fifth District Court of Appeal, for instance, has specifically acknowledged that claims for defamation, extortion, fraud, perjury, forgery, slander of title, injurious falsehood are unavailable: The policy reasons for the privilege have often been repeated: In fulfilling their obligations to their client[s] and to the court, it is essential that lawyers, subject only to control by the trial court and the bar, should be free to act on their own best judgment in prosecuting or defending a lawsuit without fear of later having to defend a civil action for defamation for something said or written during the litigation. Ponzoli & Wassenberg, P.A. v. Zuckerman, 545 So. 2d 309 (Fla. 3d DCA 1989). | I will only address this part of the question: Who would be able to authoritatively decide the constitutionality of such a question, with all Supreme Court justices having clear conflict of interest on the matter? The Supreme Court could still hear such a case, as the justices make their own decisions about when to recuse themselves. In particular, they might decide to hear the case based on the "Rule of Necessity", which says roughly that a biased judge is better than none at all: a judge can hear a case, even in the presence of a conflict of interest, if there is no other way for it to be heard. See United States v. Will, 449 U.S. 200 (1980), in which the Supreme Court ruled 8-0 that federal courts could try a case related to the salaries of federal judges. Another possibility is that the case could be brought in a lower federal court, say District Court. There is a question here: the Supreme Court has original jurisdiction in "all Cases affecting Ambassadors, other public Ministers and Consuls" (US Constitution, Article III, Section 2), and I do not know whether Supreme Court justices are "public Ministers". However, if a lower court did have jurisdiction, it could rule on the constitutionality of the question, since a District Court judge would not have a significant conflict of interest. The relevant Circuit Court of Appeals could presumably hear an appeal. If the Circuit Court's ruling was appealed to the Supreme Court, and the Supreme Court felt that they all had conflicts of interest (and decided not to invoke the Rule of Necessity), then they could simply not vote to grant certiorari, in which case the Circuit Court's ruling would stand. | There isn't a difference. The terminology in England and Wales that means the same thing is "litigant in person", with the source of these Latin phrases have abandoned them in favor of plain English terminology. The variation of usage, however, does not necessarily break down on a federal v. state court basis. Pro se is the majority usage, but the variation is more regional, within state courts, than it is a federal v. state divide. California and Michigan, for example, use both terms and use them interchangeably. If there is a historical reason for the variation in terminology, I haven't groked it. Incidentally, there was historically a subtle distinction between the two concepts related to consent to the personal jurisdiction of the court that has long since become obsolete (more than a century ago), but which movements such as the "sovereign person" movement errantly believe has great legal importance to the power of a court over them. | An "inquisitorial" system is one where the Judge or Magistrate actively questions the accused and witnesses to attempt to determine the facts. The Judge may also determine, at least in part, what witnesses to call in what order. An "adversarial" system is one in which each side presents its case, and the judge acts as an umpire deciding on procedure, and possibly makes the final ruling (or directs a jury to do so) but is not actively involved in questioning witnesses or deciding what witnesses to call. I don't see anything which would prevent a common-law jurisdiction from establishing an "inquisitorial" system by statute except longstanding tradition, but as far as i know no such jurisdiction has ever had such a system in place for dealing with criminal matters. The informal procedures in some small claims courts do have judges more actively involved than in other courts. I think this is also true in some family courts as well. I think I have heard of some civil-law jurisdictions which use something like an adversary system, but i am not sure of that. Certainly a civil-law country could pass a law setting up such a system if it chose to. | Edits added below to outline Florida's laws based on OP's comment Jurisdiction does matter but here is a general answer regarding "stand your ground" laws. States that have so-called "stand your ground laws" each have their own language concerning the law. "Stand your ground laws" are often misunderstood but, generally, just mean that a person has no duty to retreat when using deadly physical force for purposes of self-defense or the defense of others. Your examples are more akin to "castle doctrine" laws which I touch on below. Note that all of these laws vary by jurisdiction. I've provided partial examples from Arizona, New York and California. Using deadly physical force for purposes of self-defense or defense of others is complex law and even a complete example from any particular jurisdiction will not be able to cover all circumstances. Each case will be determined by a judge or jury based on the facts of that particular case. Arizona's "stand your ground" statute, as an example, states: B. A person has no duty to retreat before threatening or using deadly physical force pursuant to this section if the person is in a place where the person may legally be and is not engaged in an unlawful act. "Stand your ground" simply means that a person doesn't have to first attempt to retreat before resorting to the use of deadly force. Arizona's statute regarding justification for self-defense states (emphasis mine): A. Except as provided in subsection B of this section, a person is justified in threatening or using physical force against another when and to the extent a reasonable person would believe that physical force is immediately necessary to protect himself against the other's use or attempted use of unlawful physical force. B. The threat or use of physical force against another is not justified: In response to verbal provocation alone; or To resist an arrest that the person knows or should know is being made by a peace officer or by a person acting in a peace officer's presence and at his direction, whether the arrest is lawful or unlawful, unless the physical force used by the peace officer exceeds that allowed by law; or If the person provoked the other's use or attempted use of unlawful physical force, unless: (a) The person withdraws from the encounter or clearly communicates to the other his intent to do so reasonably believing he cannot safely withdraw from the encounter; and (b) The other nevertheless continues or attempts to use unlawful physical force against the person. Note the phrase, "extent a reasonable person." This means that the actions of a person using deadly force will be measured against what a "reasonable person" would do in similar circumstances. Some states have a duty to retreat, particularly when in a public place, before using deadly force. New York, as an example, has a "duty to retreat" before using deadly force except in specific circumstances (emphasis mine): A person may not use deadly physical force upon another person under circumstances specified in subdivision one unless: (a) The actor reasonably believes that such other person is using or about to use deadly physical force. Even in such case, however, the actor may not use deadly physical force if he or she knows that with complete personal safety, to oneself and others he or she may avoid the necessity of so doing by retreating; except that the actor is under no duty to retreat if he or she is: (i) in his or her dwelling and not the initial aggressor; or (ii) a police officer or peace officer or a person assisting a police officer or a peace officer at the latter`s direction, acting pursuant to section 35.30; or (b) He or she reasonably believes that such other person is committing or attempting to commit a kidnapping, forcible rape, forcible criminal sexual act or robbery; or (c) He or she reasonably believes that such other person is committing or attempting to commit a burglary, and the circumstances are such that the use of deadly physical force is authorized by subdivision three of section 35.20. Castle Doctrine Laws typically refer to what one may do in their own home when it comes to the use of deadly force. Some states have extended the "castle doctrine" to include personal automobiles as well. California's "castle doctrine" statute, as an example, states that if one is in their own home and someone "unlawfully and forcibly" enters the home one can presume that the person in his or her residence "held a reasonable fear of imminent peril of death or great bodily injury": Any person using force intended or likely to cause death or great bodily injury within his or her residence shall be presumed to have held a reasonable fear of imminent peril of death or great bodily injury to self, family, or a member of the household when that force is used against another person, not a member of the family or household, who unlawfully and forcibly enters or has unlawfully and forcibly entered the residence and the person using the force knew or had reason to believe that an unlawful and forcible entry occurred. As used in this section, great bodily injury means a significant or substantial physical injury. In California's statute both the resident and the person using force to gain entry have to know or have reason to believe that an unlawful and forcible entry occurred. If a person simply entered an unlocked home then the resident would have to have some other reasonable reason to believe that they were in imminent peril of death or great bodily injury. Wikipedia has a reasonable entry on the adoption of "stand your ground" and "castle doctrine" statutes and gives a state-by-state breakdown of both. Note that these laws have seen a lot of change recently and any particular entry for a state may not be accurate. Florida's self-defense laws Florida's "Use or threatened use of force in defense of person" states: 776.012 Use or threatened use of force in defense of person.— (1) A person is justified in using or threatening to use force, except deadly force, against another when and to the extent that the person reasonably believes that such conduct is necessary to defend himself or herself or another against the other’s imminent use of unlawful force. A person who uses or threatens to use force in accordance with this subsection does not have a duty to retreat before using or threatening to use such force. (2) A person is justified in using or threatening to use deadly force if he or she reasonably believes that using or threatening to use such force is necessary to prevent imminent death or great bodily harm to himself or herself or another or to prevent the imminent commission of a forcible felony. A person who uses or threatens to use deadly force in accordance with this subsection does not have a duty to retreat and has the right to stand his or her ground if the person using or threatening to use the deadly force is not engaged in a criminal activity and is in a place where he or she has a right to be. Florida outlines the cases where use, or threatened use, of force is justified. Notice that in the law Florida specifically states that the person threatened does not have a duty to retreat. Florida also specifically states that a person has a "right to stand his or her ground" if the person is in a place where he or she has a right to be and is not engaged in criminal activity. Florida statute also specifically outlines the right to use self-defense within one's home and vehicle. Florida has a "castle doctrine" similar to what was outlined above and similar in nature to New York's and California's laws: The person against whom the defensive force was used was in the process of unlawfully and forcefully entering, or had unlawfully and forcibly entered, a dwelling, residence, or occupied vehicle, or if that person had removed or was attempting to remove another against that person’s will from the dwelling, residence, or occupied vehicle; Florida has a longer list of exemptions related to who may have used force to enter a home including ownership interest in the property or vehicle, children and grandchildren, the person who engaged defensive force was involved in criminal activity and law enforcement officers. Florida's Justifiable Use Of Force is chapter 776 discusses when force can be used. There was an attempt by the Florida legislature in 2019 to change the standard by which use of force could be justified from "reasonably believes" force is necessary to "a reasonably cautious and prudent person in the same circumstances would objectively believe" force was necessary. The bill was withdrawn in May, 2019. | As much as they like Most pieces of legislation have a “dictionary” detailing, for the purposes of that legislation (or generally) what specific words and phrases mean. This can broaden (or narrow) the definition compared to how they are used in normal English. The purpose of this is not to set a trap for the unwary, although this may happen, but to introduce precision and to allow a short defined term to be used in the drafting rather than having to explain what is meant verbosely every time it’s used. Of course, they can’t redefine terms so that they give themselves jurisdiction when they otherwise wouldn’t have it. For example, in australia, the Constitution gives the Federal Parliament the power to make laws about, among other things, “external affairs”. A law that tried to define “external affairs” more broadly than the Constitution does (which it doesn’t, so we fall back on what it means in English) would be invalid. |
Implicit lottery: what if there is no prize? I often receive emails asking me to do something in exchange of potentially getting some prize (e.g. Amazon Gift Card). Example 1: A great bonus is that if you download Riffiti in the next 48 hours from receiving this email, you could win a $100 Amazon Gift Card. Example 2: Attend the session this Thursday 3pm-5pm in 32-124. Refreshments will be served. You can also win a couple giftcards by responding via their google doc! Example 3: The study involves completing a 20-45 minute online questionnaire. You will have the opportunity to enter a lottery to win a $250 Amazon.com gift card. Example 4: Teams that come up with the best plan will be entered into a lottery to win an extra $20 Amazon gift card. Example 5: Bring Your Own Mug and Win a $10 Gift Card from Flour - Everyone who brings their own mug and helps to reduce waste can enter a raffle for a $10 flour gift card. Example 6: If you fill this form, we'll enter you in raffle for several $50 Amazon gift cards. Are senders obliged to actually gave the announced prize to someone? Or can they simply have no prize at all? Assumes that everything happens in the United States, and more specifically in California or in Massachusetts. | In California, this is automatically a violation of section 17539.1(a)(7) of the Business and Professions Code: (a) The following unfair acts or practices undertaken by, or omissions of, any person in the operation of any contest or sweepstakes are prohibited: (7) Failing to award and distribute all prizes of the value and type represented. | Explanatory note #176 on the Gambling Act 2005 specifies: There are some exceptions to the general prohibition on gambling by children and young people. Children and young persons may participate in all forms of private or non-commercial gaming and betting. Young persons may participate in lotteries and pool betting on association football. Children and young persons may use the category of gaming machine with the lowest stakes and prizes (Category D). They may also take part in equal chance prize gaming at certain premises, as provided under Part 13 of the Act. Cribbage and Dominoes are both exempt forms of "Equal Chance Gambling" which can be played on alcohol licensed premises (e.g. pubs). As @richardb points out, while young people (i.e. your son) are normally allowed to take part in Equal Chance Gambling there are explicitly excluded from doing so on alcohol-licensed premises using the "Exempt gaming" provisions as outlined in Sec.280 Children and young people must be excluded from the gaming. So you can't play for money (assuming the absence of a suitable Family Entertainment Centre license or similar), however playing not-for-stakes doesn't fit the definition of "Gambling" in terms of the act. Gambling is defined as either "Gaming", "Betting" or a "Lottery" It's not "gaming" without a prize: In this Act “gaming” means playing a game of chance for a prize. It's not "betting" without a prize: For the purposes of section 9(1) a person makes a bet (despite the fact that he does not deposit a stake in the normal way of betting) if— (a)he participates in an arrangement in the course of which participants are required to guess any of the matters specified in section 9(1)(a) to (c), (b)he is required to pay to participate, and (c)if his guess is accurate, or more accurate than other guesses, he is to— (i)win a prize, or (ii)enter a class among whom one or more prizes are to be allocated (whether or not wholly by chance). And it's not a Lottery either (I won't quote the whole section here as it's a bit wordy but you can check for yourself here) So as long as there is literally no stakes or prize (whether money or otherwise) you can play with a young person in a pub. | "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. | Potentially -- this is almost exactly how Pachinko parlors in Japan operate, with non-cash prizes being given out, but with "known" nearby establishments (sometime located in the same physical building) that will buy them for cash. Other options include the giving of vouchers/gift cards as prizes. Whether this is legal or not is a question of if the buyer is "truly" acting independent of the gambling establishment. The general legal term for this is "arm's length transactions". A completely unrelated organization is presumed to be acting in its own best interest, in an "arm's length" manner, though this can be overcome with evidence of collusion. If the casino is willing to "buy back" its marker at a given price (much like Las Vegas casinos are required to do), this can be done with independent intermediary negotiators in a legitimate arm's length transaction. In the Japan example above a "three-shop system" of nominally independent shops circle goods between them to effectively "legalize" (or at least not draw the ire of authorities over) cash gambling payouts. | am I required to send the stuff back? No, but you should be able to prove that you met the conditions of the original contract between you two. There is no gift. There is a compensation that forms part of the contract between the offeror and you. The offeror's preference to call it a "gift" does not change the legal fact that his offer and your acceptance to complete Nightwave Season 2 constitutes the formation of a contract. From that standpoint, you are entitled to keep the items he mailed to you as long as you honor your part in that contract. You are right by conjecturing that a party is not allowed to unilaterally alter a contract. Any modification has to be agreed upon by all parties to that contract. However, a consent or agreement may be inferred from the parties' subsequent conduct. Hence the best way to pre-empt or supersede any such inference consists of letting that party know that you disapprove of the belated alteration(s). The absence of a written agreement can only complicate matters, though, since it appears that neither party has an objective, directly credible way to prove the terms of the original contract. Perhaps such terms can be deduced from the subsequent emails that he has been sending you, but that is impossible to ascertain without knowing the wording of the subsequent communications between you two. Lastly, enforceability of your contract is less clear if completing Nightwave Season 2 through someone else's performance amounts to an unlawful act. Not being knowledgeable of the terms and conditions of that game (?), I am unable to state with certainty whether the offeror could lawfully recover from you the items he mailed. | 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. | If two parties have a contract, where one party is required to do X in exchange for the other party doing Y, then the terms specified in that contract would determine what happens. You would have to see exactly what it says, especially if the other party has the option to not give you money. A contract might say "A shall at his option give B $5,000 by date X; if A elects not to make payment, notice must be given 60 days before X". Failing to give timely notice is thus breech of contract. However if the clause only says "A shall at his option give B $5,000 by date X", then there is no requirement for advance notice. And this assumes that there is a contract whereby both parties have some obligation to the other. A gift, on the other hand, carries no obligations on the giving party. There may be some social code to the effect that they should have told you by now, but failing to give advance notice is at most rude and certainly not legally actionable. | Congrats, you've done well to minimize your processing of personal data. But I think you're still processing personal data, and are subject to the GDPR. Serving a website necessarily involves processing an IP address. This IP address will typically be personal data. While you are not storing the IP address, the GDPR's definition of “processing” extends beyond storage and pretty much covers doing anything with that IP address. As far as I know this is not an entirely settled matter, but it's better to err on the side of caution and to assume that you are in fact performing a processing activity. Even a static web page can easily lead to additional relevant processing of personal data, for example if the HTML embeds resources from third party domains. Since your website is clearly targeted at the public, it does not fall under the GDPR's exception for “purely personal or household” purposes. So I think you do need a (minimal) privacy notice that contains at least the items mentioned in Art 13 GDPR. The main reason why some people try to avoid posting a privacy notice is because it must disclose your identity and contact details. But in Germany, that information has to be provided anyway due to the Impressumspflicht. As part of your GDPR compliance obligations, you must protect how data is processed by others on your behalf. A hosting provider will typically act as your data processor. For this to be legal, you need a contract / data processing agreement that fulfills the conditions in Art 28 GDPR. This contract binds the data processor to only use the data as instructed by you, and not for their own purposes. European hosting providers sometimes include the necessary terms in their terms of service / AGB, but you should check to make sure. Netcup expects you to accept their data processing amendment in your account settings. In the hypothetical case that you were not processing any personal data at all, the GDPR would not apply and it wouldn't require you to post a privacy notice. Other laws might still have information obligations, notably the German TMG and TTDSG. |
Can someone use DNA samples that were scattered by their owners for commercial purposes? Artist Heather Dewey-Hagborg has collected DNA samples from cigarette butts and chewing-gums found on the floor to create realistic portraits of their former owners. I find this project fascinating, and although there are still some caveats in the likenesses and the technology behind it, it opens doors to several questions about ethics and the age-old race between technology and laws. Mostly, is this "discarded DNA" still "owned" by their owners after they flick it to the floor? (I am assuming that our DNA code belongs to us...) | Trash is public property, see here for example: "The abandonment of property is the relinquishing of all title, possession, or claim to or of it". I think the assumption that a DNA code "belongs to you" is legally questionable. If you don't abandon it, you can own specific molecules of DNA. The only way to legally control replication of that pattern (garnerd via trash picking) would be via copyright or patent. But natually occurring DNA cannot be patented (Assoc. for Molecular Pathology v. Myriad Genetics, Inc.). As a natural fact, it is also not subject to copyright. | 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. | Here's where you went wrong legally: Suppose I legally obtain some digital image created by somebody else (e.g., by downloading from a public website). That, right there, is copyright infringement- unless the copyright owner has granted permission or the image is public domain you cannot copy it - this breaches "the right to make reproductions". By posting it on the web (assuming that it isn't itself an infringing copy) they have given implied permission for you to look at it in a web browser but not to copy it into a presentation even if that presentation is never presented. If it is presented then that makes the infringement worse - it adds breaches of "the right to communicate to the public" and "the right to use the work as a basis for an audiovisual work". How is this different from the computer wallpaper? It isn't. If you are using the one of the defaults that shipped with the OS then the license gives you permission. If you are using someone else's copyright without permission then it's a breach. There are defenses to copyright infringement but these are quite nationally variable - search this or other sites for "fair dealing" and "fair use". | Earlier this year, the Internet lawyer Arnoud Engelfriet wrote a blog post about exactly this topic. As it is written in Dutch, I will summarize it here: As you also said, deleting posts breaks the flow of the archived conversation and it makes your archive incomplete. This is a problem for the freedom of expression and information. But Art. 17(3) GDPR includes an exception to the right of erasure for this situation. So posts do not need to be deleted. However, profiles are not included in this exception. So they must be removed, but they can be pseudonymized. For example replace the username with user89432, and remove all details from the profile. If other posts contain the nick of the author of an anonymized post, that is considered an journalistic, academic artistic or literary expression, so Art. 85 GDPR would apply, so the right of erasure does not apply to that. Bottom line: you only have to pseudonymize the account, if that person wants to be removed from the forum. | If that which you describe in your comment ( Facebook post as only basis for warrantless search) is, and can be shown, to be the only basis for the search, and there was no evidence of a crime in plain view when they arrived.....then yes, it is likely the search and all evidence acquired from the search would be excludable. As to whether the individual could still be prosecuted, that depends if a case could be built independent of the evidence collected during the search. | Not all illegal things are crimes. Lack of evidence. They are asked to testify, and they say "what I said in my book was a lie". There is no general law against lying, except when under oath. Statute of limitations. Saying "10 years ago I did smoke drugs" means that any offence is no longer prosecutable. Lack of details. Which jurisdiction were they in? When did they commit the act, how many acts? You cannot be arrested for being a "bank robber" or a "murderer". You are charged with "robbing Bank X on 123 Fake Street the Thursday 25 April 2018" or "murdering Jim Thio in January 2017". Otherwise the defendant would have a hard time defending himself (how to prove that you have not killed anyone at any time?) All of the above combined with prosecutorial discretion in the form that any possible prosecutor will most likely determine that bringing charges would be just a waste of time and resources. UPDATE February 2018: Just for the sake of completeness, a reference to the situation of Jacques Cassandri, who did boast about a serious crime(a robbery in a Societe Generale vault in 1976) in a book. Unfortunately for him, he made some kind of mistake/miscalculation and the crime had not yet expired, so he has become an example of someone being prosecuted by confessing a crime in a book. | Against Bob: yes; Against Cindy: no I'm going to borrow @Trish's example because it's a good one although the conclusions they reach are wrong. Alice made a green box. Bob signs an NDA never to tell anyone that Alice made a green box, and there is a clause in it that if the NDA is breached, the box is red. Bob tells Cindy that Alice made a green box. Cindy has a patent on making green boxes. Cindy sues Alice and in the lawsuit puts Bob on the stand. Situation 1 So, the box is objectively green and objectively a breach of Cindy's patent on green boxes. Bob is on the stand and is required to answer questions honestly and no contract can prevent him from doing so. He testifies that the box is green. This would be a breach of contract except that a clause that requires a breach of the law (perjury in this case) is void for public policy reasons so Bob cannot be sued for this. However, he can be sued for the initial breach - he may have a public policy defense here because Alice was breaking the law, however, it’s easy enough to construct a scenario where Alice was innocent but suffered loss from Bob’s disclosure. Cindy can say what she likes because she is not bound by the NDA. Cindy wins, Alice loses. Situation 2 Cindy dies - after a long and happy life so we won't grieve too much. To Bob's surprise, he inherits Cindy's green box patent of which he was previously in complete ignorance of. Bob sues Alice for breaching Cindy's now his, patent. So, the box is objectively green and objectively a breach of Cindy's patent on green boxes. However, Bob agreed with Alice in the contract that the box is red and so, legally for matters between Alice and Bob the box is legally red (notwithstanding that everyone knows it's green) and is not in breach of Bob's patent. This sort of stuff has a name - a legal fiction. Adoption is a legal fiction - adoptive parents are (legally) parents; biological parents of adopted children are (legally) strangers. Alice wins, Bob loses. | It Depends If the person reusing the image (lets call that person R for reuser) is not complying with the terms of the Creative commons license, which include a requirement to provide attribution of the source work, then R cannot rely on the license, and the granting of the license ad the presence of a license declaration is legally irrelevant. R must have some other basis to reuse the image. This could be an exception to copyright, such as fair use or fair dealing. Or possibly the image is not protected by copyright, for example because its copyright has expired, or because it is a work of the US Federal Government being used in the US. In the absence of such a basis, R is infringing copyright. In much of the world copyright now lasts for 70 years after the death of the author (or of all co-authors). In some different terms apply, ranging from life+50 to life+100. Sound recordings and photos get shorter terms in some countries. In the US the term is life+70 for recent works, but for work created and published before 1978 more complex rules apply, depending on the date of publication, and whether laws on notice and renewal were complied with. See the well-known chart Copyright Term and the Public Domain for the various cases and when copyright expires in each case. The question asks about fair use. This is a US-specific legal concept. It is designed to be flexible, an is highly fact-dependent. As a result it is rarely possible to say if a use will qualify as a fair use with certainty until a court passes on it. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? for more on fair use. Not providing attribution is itself often considered to weigh against fair use. The question does not give enough detail to make even a good guess as to whether such a use is likely to be held to be fair use. Identifying the kind of eagle has some educational value, which might favor fair use to some extent, but must be considered in light of the overall purpose of the use, which is not described. There is no indication as to whether the original work is creative or factual, or whether the reuse would be likely to harm the market for the original. Much use of images on social media does not stand up under a fair use analysis. Providing proper attribution might well help any fair use claim. See also Do you have to give attribution if an image falls under Creative Commons? |
What does this "no waiver" clause mean? In a resedential lease, what does this paragraph mean? No Waiver. The failure of either party to insist in any instance upon the strict keeping, observance or performance of any provision of this Lease or to exercise any election in this Lease shall not be construed as a waiver or relinquishment for the future of such provision, but the same shall continue and remain in full force and effect. No waiver or modification by either party of any provision of this Lease shall be deemed to have been made unless expressed in writing and signed by the party to be charged. The receipt and retention by the Landlord of Rent with knowledge of the breach of any provision of this Lease shall not be deemed a waiver of such breach. Also is this considered a clause or provision? | It means that if one party breaks the lease and the other party chooses not to enforce their rights in relation to the breach, it doesn't mean that they won't enforce their rights the next time that provision is breached unless they agree that in writing thereby changing the agreement. Which may just be the longest coherent sentence I have ever written. | The onus lies on the landlord The landlord is the one asserting a right (to evict), therefore, they bear the onus of proving that they have that right. The court will look at the evidence both parties have that the notice was served. For the tenant this is likely to be brief testimony that they never received it. For the landlord, they will testify as to how it was served (personal service, mail etc.) and provide evidence that supports that testimony (photos of them handing it to the tenant, receipts for mail etc.). Please note that only some types of service are valid and laws around service are highly technical. The court will give weight to the evidence (decide what they believe and what they don’t, who they find reliable and who they don’t). The onus in a civil case is “the balance of probabilities” which means if they find the landlord’s version more likely then the notice was served. If they find the tenant’s more likely or both equally likely, it wasn’t. | Actually, the concept "right" means that it can be waived: you may exercise the right, but do not have to. If it is an obligation, you can't "waive" the obligation; but the right to free speech does not mean that you must speak, and the right to bear arms does not mean that you must bear arms. You may decline to exercise, or waive, a right. Sternlight 16 Ohio St. J. On Disp. Resol. 669 (2001) in "Mandatory Binding Arbitration and the Demise of the Seventh Amendment Right to a Jury Trial" partially addresses this (the focus though is on binding arbitration). One thing to note is that the Seventh Amendment does not appear to apply to issues in state court (it is a separate and fascinating question to wonder what parts of The Constitution are incorporated against states, and why). All is not lost for the constitutional question, we just need a different constitution. By the agreement terms, "This Agreement is governed by the laws of the State of New York". Therefore, New York's Constitution (Article 1 Sect 2) is also applicable: Trial by jury in all cases in which it has heretofore been guaranteed by constitutional provision shall remain inviolate forever; but a jury trial may be waived by the parties in all civil cases in the manner to be prescribed by law. Thus, the right may be waived. Waiver of a right to jury trial is not the same as waiver of the right to trial: what the agreement says is that litigants would have a civil bench trial, where the judge determines whether there was a breach. In New York, NY CPLR § 4102 allows parties to waive civil trial by jury (and unlike California), such waiver terms have been upheld, but the courts have recognized that there is a problem, so it's not always obvious whether such waivers in contracts are legal. | No Common law jurisdictions read contracts objectively - that is if it unambiguously states what the parties agreed to then that is what the parties agreed to. If that includes selling your offspring into slavery or mortgaging your organs then so be it (such terms would be void for illegality but if they weren’t illegal then what it says is what happens). Terms can be implied into contracts but only in limited circumstances: implied by statute. A statute can imply a term if a contract doesn’t. A statute can also override an explicit term with the statute’s term. implied by custom. Customary usage in an industry or market can be implied into a contract. implied by past dealings. If the parties have repeatedly entered into contracts, terms may be implied by their past conduct. implied at law. Specific categories of contracts can assume implied terms, for example, property leases imply that the tenant will have quiet enjoyment of the premises. Such terms can be overridden by explicit terms. implied by fact. Such terms must be reasonable and equitable; necessary to give business efficiency to the contract. For example, the contract will not work effectively without the term; so obvious that it ‘goes without saying’. An impartial bystander in the position of the parties should be able to assume that the term is part of the contract; capable of clear expression; and not contradict any other terms of the contract. If there is no clause permitting the host to cancel the contract, there is no basis for implying one: the host cannot cancel the contract. If they do they are repudiating the contract and the other pa try can sue for damages. | It is the terms of the lease that govern what you may and may not do, so if pets are not disallowed, they are allowed. You are not a party to the contract between the landlord and the agent, so whatever the landlord may have told the agent is technically irrelevant to you. However, this may be an indication that the landlord plans to change policy; it might also mean that the agent misunderstood something. That is where you stand legally. | This is not a "if you breach the contract we may sue you" clause. This is a clause which says "if we find you trying to breach the contract, we can ask a court to stop you from doing so (even though you may not have actually breached the contract at that point in time)". The provision entitles the aggrieved party to specific relief - in this case, by the way of an injunction. Specific relief means relief of certain determined nature or of a specific kind, rather than a general relief or damages or compensation. Essentially, the clause that provides that if the receiving party of the confidential information threatens to disclose such information, the disclosing party shall be entitled to ask the court to specifically order the receiving party not to disclose the confidential information (as opposed to post-facto asking for damages for the harm caused by reason of such disclosure). In the absence of this provision, a court may rule that the disclosing party has no locus to take pre-emptive legal action, as no damage has been caused yet by the other party. | 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. | Can the renter declare the contract to be void because of the death of the only other party to the contract? No. The estate of the decedent steps into the shoes of the decedent and the executor of the decedent's estate can enforce the lease. What if one of the heirs comes to the renter and tries to add additional conditions? The heirs do not have the authority to modify the lease without the tenant's consent, although the tenant knows that the lease may be less likely to be renewed if the tenant does not consent. Also, the heirs, strictly speaking, don't have the authority to do anything. Only an executor duly appointed by a court does. |
Which takes precedence: International Right of Self-Determination, or Country's Constitution? In Brazil there's a movement, named Sul Livre (Free South), that claims for the independence of the country's Southern states. And this is not the only one: there are a lot of similar movements that claim independence of some state or region, but this one is specially featured because there are historic issues about independent movements in the states of Santa Catarina and Rio Grande do Sul, that led to a major war in the Brazilian empire times, plus a lot of disagreement in this region about federal tax collection and distribution, and a lot of other major issues. On one side, the self-determination of the people is understood, in light of international law, as a peremptory norm (jus cogens). On the other side, Brazil's constitution says, in its first article, that "The Federative Republic of Brazil, formed by the indissoluble union of the states and municipalities and of the federal district, is a legal democratic state [...]" Considering the long historic of repression of independence movements in Brazil (only two in dozens of them succeeded in the last 500 years, one of those being Brazil's own independence); plus the fact that the Free South movement itself was forbidden and the first engaged people imprisoned during the military rule, it's probable that if asked our Supreme Court would decide in favor of the constitution. Which of the two principles takes proper precedence? Is there any case law that might illuminate the question, or historic examples that show one or the other option being more "correct?" | If a nation's constitution does not allow a legal means of secession, then the only possibility would be to appeal to a multi-national judicial body, but such bodies have negligible power to enforce. While numerous organizations recognise a generalized right to self-determination (for example the UN has declared that "all peoples have the right to self-determination"), this does not automatically translate into an internationally-recognized right to illegal secession. The International Court of Justice deftly avoided any finding on whether Kosovo had a right to secede, and there is no generally recognised (or denied) "right to secede". There are certain conditions under which one would have support for a claim to legal secession, for example peoples subject to decolonization, the territory was invaded / annexed after 1945, or the state flagrantly violates the rights of those peoples concerned. The "decolonization" angle has been applied to Somaliland (the premise being that the merger of British and Italian colonies into the nation of Somalia was invalid). The use of "peoples" reflect the importance of some sort of ethic division, which becomes a matter of controversy. There is reading on the topic, for example: Secession: State Practice and International Law after the Dissolution of the Soviet Union and Yugoslavia Secession (Bibliography by Theodore Christakis) The Remedial Right of Secession in International Law | Actually, the concept "right" means that it can be waived: you may exercise the right, but do not have to. If it is an obligation, you can't "waive" the obligation; but the right to free speech does not mean that you must speak, and the right to bear arms does not mean that you must bear arms. You may decline to exercise, or waive, a right. Sternlight 16 Ohio St. J. On Disp. Resol. 669 (2001) in "Mandatory Binding Arbitration and the Demise of the Seventh Amendment Right to a Jury Trial" partially addresses this (the focus though is on binding arbitration). One thing to note is that the Seventh Amendment does not appear to apply to issues in state court (it is a separate and fascinating question to wonder what parts of The Constitution are incorporated against states, and why). All is not lost for the constitutional question, we just need a different constitution. By the agreement terms, "This Agreement is governed by the laws of the State of New York". Therefore, New York's Constitution (Article 1 Sect 2) is also applicable: Trial by jury in all cases in which it has heretofore been guaranteed by constitutional provision shall remain inviolate forever; but a jury trial may be waived by the parties in all civil cases in the manner to be prescribed by law. Thus, the right may be waived. Waiver of a right to jury trial is not the same as waiver of the right to trial: what the agreement says is that litigants would have a civil bench trial, where the judge determines whether there was a breach. In New York, NY CPLR § 4102 allows parties to waive civil trial by jury (and unlike California), such waiver terms have been upheld, but the courts have recognized that there is a problem, so it's not always obvious whether such waivers in contracts are legal. | There is no basis for the view that requiring a driver's license is unconstitutional. First, it's critical to realize that a right to travel has nothing whatsoever to do with licensing drivers. A right to travel does not in any way mean there's a right to travel in a particular way. Likewise, using a car does not mean you're traveling. Schactman is about the right to obtain a passport, which is a requirement to travel overseas. Kent is likewise about international travel. Freedom of movement means the government cannot, without good cause (like being on parole), prevent you from traveling within the US, living where you choose, or working where you choose. Likewise, there's a right to international travel that means that without good cause, the government can't stop you from leaving the US or re-entering if you're a citizen. Requiring a drivers license to use public roads doesn't stop you from doing that -- there are other ways to travel. The Thompson v. Smith decision explicitly supports the idea that requiring drivers licenses is allowed. To quote a more representative section from the case: STREETS AND HIGHWAYS -- Right of Citizen of Travel and Transport Property -- Use of Ordinary Vehicles. -- The right of a citizen to travel upon the public highways and to transport his property thereon in the ordinary course of life and business is a common right which he has under his right to enjoy life and liberty, to acquire and possess property, and to pursue happiness and safety. It includes the right in so doing to use the ordinary and usual conveyances of the day. This right is not a mere privilege which a city may permit or prohibit at will. STREETS AND HIGHWAYS -- Right of Citizen to Travel and Transport Property -- Use of Ordinary Vehicles -- Police Power. -- The right of a citizen to travel and transport property and to use the ordinary and usual conveyances of the day may, under the police power, be regulated by the city in the interest of public safety and welfare; but the city may not arbitrarily or unreasonably prohibit or restrict it, nor may it permit one to exercise it and refuse to permit another of like qualifications, under like conditions and circumstances, to exercise it. AUTOMOBILES -- Drivers' Permits -- Arbitrary Revocation. -- The regulation of the exercise of the right to drive a private automobile on the streets of the city may be accomplished in part by the city by granting, refusing, and revoking under rules of general application permits to drive an automobile on its streets; but such permits may not be arbitrarily refused or revoked, or permitted to be held by some and refused to others of like qualifications, under like circumstances and conditions. While Chicago Motor Coach doesn't seem to be available online, searching it finds other sites stating that the real issue was a commercial operator licensed by the State of Illinois, and whether Chicago, as a municipality within Illinois, could require them to also be permitted by the city. Another line from it seems to be "Even the Legislature has no power to deny to a citizen the right to travel upon the highway and transport his property in the ordinary course of his business or pleasure, though this right may be regulated in accordance with the public interest and convenience." To quote more recent precedent, Miller v. Reed from the 9th Circuit (a federal court of appeals, not a state court) states that The plaintiff's argument that the right to operate a motor vehicle is fundamental because of its relation to the fundamental right of interstate travel is utterly frivolous. The plaintiff is not being prevented from traveling interstate by public transportation, by common carrier, or in a motor vehicle driven by someone with a license to drive it. What is at issue here is not his right to travel interstate, but his right to operate a motor vehicle on the public highways, and we have no hesitation in holding that this is not a fundamental right. (incidentally: Drivers licenses are not required by federal law. They are required by state laws.) | The main legal impediment to such action is that nonviolent political actions are not rebellion or insurrection. Interpreting the meaning of these terms arises in litigating insurance claims (where there is often a clause denying coverage in case of insurrection or rebellion), e.g. Younis Bros. v. CIGNA Worldwide Ins. where the matter was the Liberian civil war. Neither "insurrection" nor "rebellion" are defined under the statute, therefore they have their ordinary meanings. The ordinary meaning of "insurrection" does not include Congress overstepping its authority (if that happened), nor, in general, would it include an illegal act by a public official. Reference to 18 USC 2381, 2382, 2383 2384 is common in suits files under sovereign citizen theories of law, which courts deftly dispose of because the plaintiff has no standing in criminal matters. However, various Freedom of Information cases involving FBI investigations such as Shaw v. FBI, Friedman v. FBI, 605 F. Supp. 306 have suggested that the FBI can investigate a possible violation of 18 USC 2383 which does not involve open civil war. Various cases like Hamdi v. Rumsfeld (Scalia dissent), Padilla v. Hanft have supported the proposition that persons engaged in open war against the US can be prosecuted under this section. As far as I can determine, no case has supported the notion that a nonviolent action exceeding legal authority constitutes violation of that law. In US v. Silverman, 248 F.2d 671 the court mentions that "conspiring to overthrow the Government by force and violence" is prohibited by that statute. Furthermore, since the actions in this specific instance involve stuff that happened on the floor of the House, they are constitutionally completely immune. Article 1, Section 6 of the Constitution says of Congress They shall in all Cases, except Treason, Felony and Breach of the Peace, be privileged from Arrest during their Attendance at the Session of their respective Houses, and in going to and returning from the same; and for any Speech or Debate in either House, they shall not be questioned in any other Place. So while a Congressman can be arrested for racketeering or breach of the peace traveling to a session, they cannot be tried for what they say in session. I think they could be arrested for assassinating the Speaker while in session, but not for advocating assassination in a speech or debate. | The scenario in the question says that: They [3/4ths of citizens] agree that normal processes like public testimony, initiatives, referenda, elections, and recall effort have failed to make any changes that the public wants Nobody is suggesting violence or rebellion. All processes will follow pre-abolishment laws. But if "normal processes" cannot be used to make the changes desired, then "pre-abolishment laws" are not being followed in all respects. Moreover, id the current elected officials do not agree to be replaced, then violence of some degree will be needed to remove them, or they may initiate violence in the form of attempted arrests of those leading the change process for violations of those "pre-abolishment laws". So these conditions are inconsistent, they cannot all be true. Luther v. Borden There is at least one highly relevant episode in US history, adn it was explored in the Supreme Court case of Luther v. Borden, 48 U.S. 1 (1849) In connection with he opinion the Justia Syllabus says: At the period of the American Revolution, Rhode Island did not, like the other States, adopt a new constitution, but continued the form of government established by the Charter of Charles the Second, making only such alterations, by acts of the Legislature, as were necessary to adapt it to their condition and rights as an independent State. But no mode of proceeding was pointed out by which amendments might be made. In 1841, a portion of the people held meetings and formed associations which resulted in the election of a convention to form a new constitution to be submitted to the people for their adoption or rejection. This convention framed a constitution, directed a vote to be taken upon it, declared afterwards that it had been adopted and ratified by a majority of the people of the State, and was the paramount law and constitution of Rhode Island. Under it, elections were held for Governor, members of the Legislature, and other officers, who assembled together in May, 1842, and proceeded to organize the new government. But the charter government did not acquiesce in these proceedings. On the contrary, it passed stringent laws, and finally passed an act declaring the State under martial law. In May, 1843, a new constitution, which had been framed by a convention called together by the charter government, went into operation, and has continued ever since. The question which of the two opposing governments was the legitimate one, viz., the charter government or the government established by the voluntary convention, has not heretofore been regarded as a judicial one in any of the State courts. The political department has always determined whether a proposed constitution or amendment was ratified or not by the people of the State, and the judicial power has followed its decision. The courts of Rhode Island have decided in favor of the validity of the charter government, and the courts of the United States adopt and follow the decisions of the State courts in questions which concern merely the constitution and laws of the state. The question whether or not a majority of those persons entitled to suffrage voted to adopt a constitution cannot be settled in a judicial proceeding. The Constitution of the United States has treated the subject as political in its nature, and placed the power of recognizing a State government in the hands of Congress. Under the existing legislation of Congress, the exercise of this power by courts would be entirely inconsistent with that legislation. The President of the United States is vested with certain power by an act of Congress, and in this case, he exercised that power by recognizing the charter government. Although no State could establish a permanent military government, yet it may use its military power to put down an armed insurrection too strong to be controlled by the civil authority. The State must determine for itself what degree of force the crisis demands. In the Court's formal opinion, Chief Justice Taney wrote: We do not understand from the argument that the constitution under which the plaintiff acted is supposed to have been in force after the constitution of May, 1843, went into operation. T he contest is confined to the year preceding. The plaintiff contends that the charter government was displaced, and ceased to have any lawful power, after the organization, in May, 1842, of the government which he supported, and although that government never was able to exercise any authority in the State nor to command obedience to its laws or to its officers, yet he insists that it was the lawful and established government upon the ground that it was ratified by a large majority of the male people of the State of the age of twenty-one and upwards, and also by a majority of those who were entitled to vote for general officers under the then existing laws of the State. The fact that it was so ratified was not admitted, and, at the trial in the Circuit Court, he offered to prove it by the production of the original ballots and the original registers of the persons voting, verified by the oaths of the several moderators and clerks of the meetings, and by the testimony of all the persons so voting, and by the said constitution, and also offered in evidence for the same purpose that part of the census of the United States for the year 1840 which applies to Rhode Island and a certificate of the secretary of state of the charter government showing the number of votes polled by the freemen of the State for the ten years then last past. The Circuit Court rejected this evidence, and instructed the jury that the charter government and laws under which the defendants acted were, at the time the trespass is alleged to have been committed, in full force and effect as the form of government and paramount law of the State, and constituted a justification of the acts of the defendants as set forth in their pleas. It is this opinion of the Circuit Court that we are now called upon to review. ... Certainly the question which the plaintiff proposed to raise by the testimony he offered has not heretofore been recognized as a judicial one in any of the State courts. In forming the constitutions of the different States after the Declaration of Independence, and in the various changes and alterations which have since been made, the political department has always determined whether the proposed constitution or amendment was ratified or not by the people of the State, and the judicial power has followed its decision. ... The point, then, raised here has been already decided by the courts of Rhode Island. The question relates altogether to the constitution and laws of that State, and the well settled rule in this court is that the courts of the United States adopt and follow the decisions of the State courts in questions which concern merely the constitution and laws of the State. ... Besides, if the Circuit Court had entered upon this inquiry, by what rule could it have determined the qualification of voters upon the adoption or rejection of the proposed constitution unless there was some previous law of the State to guide it? It is the province of a court to expound the law, not to make it. And certainly it is no part of the judicial functions of any court of the United States to prescribe the qualification of voters in a State, giving the right to those to whom it is denied by the written and established constitution and laws of the State, or taking it away from those to whom it is given; nor has it the right to determine what political privileges the citizens of a State are entitled to, unless there is an established constitution or law to govern its decision. ... he fourth section of the fourth article of the Constitution of the United States provides that the United States shall guarantee to every State in the Union a republican form of government, and shall protect each of them against invasion, and on the application of the legislature or of the executive (when the legislature cannot be convened) against domestic violence. Under this article of the Constitution, it rests with Congress to decide what government is the established one in a State. For as the United States guarantee to each State a republican government, Congress must necessarily decide what government is established in the State before it can determine whether it is republican or not. And when the senators and representatives of a State are admitted into the councils of the Union, the authority of the government under which they are appointed, as well as its republican character, is recognized by the proper constitutional authority. ... ... by the act of February 28, 1795, provided that, in case of an insurrection in any State against the government thereof, it shall be lawful for the President of the United States, on application of the legislature of such State or of the executive (when the legislature cannot be convened), to call forth such number of the militia of any other State or States, as may be applied for, as he may judge sufficient to sufficient to suppress such insurrection. ... By this act, the power of deciding whether the exigency had arisen upon which the government of the United States is bound to interfere is given to the President. He is to act upon the application of the legislature or of the executive, and consequently he must determine what body of men constitute the legislature, and who is the governor, before he can act. The fact that both parties claim the right to the government cannot alter the case, for both cannot be entitled to it. ... ... It is true that, in this case, the militia were not called out by the President. But, upon the application of the governor under the charter government, the President recognized him as the executive power of the State, and took measures to call out the militia to support his authority if it should be found necessary for the general government to interfere, and it is admitted in the argument that it was the knowledge of this decision that put an end to the armed opposition to the charter government and prevented any further efforts to establish by force the proposed constitution. The interference of the President, therefore, by announcing his determination was as effectual as if the militia had been assembled under his orders. And it should be equally authoritative. ... The court thus upheld the verdict for the defendants, and the authority o the government recognized by the President. It should be noted that this Case arose before the passage of the 14th and 15th amendments to the Federal Constitution, and particularly the Equal protection and Sue process clauses of the 14th, and the "one man, one vote" cases later decided under those clauses. If a state government in 2020 had laws similar to the Charter Government of Rhode Island in 1840, they would be struck down as against those clauses and amendments. But unless an "abolishment" as described in the question were to be recognized and the resulting government approved by the President and Congress, it would not be lawful, and federal authority and military force could be used to support the lawful government. | This is an important question that affects consumer advocacy, blog-based-journalism, political speech and spending, and probably other things. People disagree about what the answer is. This podcast episode features both sides of the argument. Professor Volokh holds the view that the freedom of the press is "freedom to print", "freedom to use the printing press". Freedom of the press is the freedom of everybody to use the printing press. Assessing the grammar of the clause, he argues that this points in the same direction. The text says "freedom of speech or of the press". He points out that speech is not a group of people. It would be odd to treat "speech" as an activity, but to treat "press" as a group of people given the parallel construction. This side of the argument is described more in this article by Prof. Volokh. Professor West argues that there is a defined group of people called "the press" that deserves protection under this clause. This article explains Prof. West's position in detail. The main point is that "An expansive definition of the press means virtually complete overlap between press and speech and thus no meaningful way to interpret the Press Clause." If "press" means simply the right to publish speech, then it becomes redundant because courts have held the right to publish speech is given under that "speech" portion of the clause. Justice Stevens's concurrence in Citizens United also argued for "some kinds of identity-based distinctions" regarding whether a person is a member of the press. Each side can give examples of the term "the press" being used at the time of the First Amendment that is consistent with their favored interpretation. I think to get the best idea of the two sides to this question, you should read Citizens United (including all dissents and concurrences), read the two articles linked above, and listen to the podcast episode. | This is controlled by 8 U.S.C. § 1401 which details who qualifies for "birthright citizenship". Including of course the condition mandated by the 14th ammendment, Congress is otherwise free to bestow such citizenship essentially as it pleases by duly enacted legislation. One of the cases that receives birthright citizenship is a person of unknown parentage found in the United States while under the age of five years, until shown, prior to his attaining the age of twenty-one years, not to have been born in the United States. So the presumption for young children found in the US is that they are citizens by birth. The law in particular requires positive proof that the individual in question was definitely not born in the United States. Lacking this, or it failing to be found prior to reaching the age of 21 years, they are citizens. For other cases, this will likely end up falling to the courts, who will decide the matter on the preponderance of the evidence. In this case it becomes the burden of the individual claiming citizenship to establish that they are a citizen*. Birth certificates can be filed after birth, and can be submitted as evidence. The laws controlling the validity of birth certificates is locally determined. If there are other birth certificates from other countries, or conflicting witness testimony, then it will fall to the court to decide which case is more likely based on the evidence available. *More accurately the burden generally falls on the entity making the claim about someone's citizenship (their own or someone else's). In a deportation hearing, for example, it falls to the government to establish the individual is not a US citizen. Deporation only applies to aliens, so the defendant must be established as such. | Sure, but Qatar is not in the jurisdiction of the ECHR! For the ECHR to apply in a jurisdiction, Qatar would need to have signed it or be in the EU or at least have been in it. It never has been. In fact, not even Den Haque would have power over Qatar unless they allowed it to - and that court rules on matters of war crimes... Qatar does not guarantee the same rights you might be familiar with from most western countries. In fact, not even all western countries are the same. In America, you can use the Sieg Heil gesture, in Germany, you can end in jail for it.. Same for Propaganda materials. |
Could investors plot to trade shares of a company in an attempt to raise its stock valuation? Could a circle of investors (plotting together) trade among themselves shares of a start-up company to make the company look as a worthy investment? For example, the company has 10,000 shares and they buy 1,000 for $1,000 each to make the company look like $10,000,000 worth. Alternatively, they exchange 1,000 shares of one company created by them for 1,000 shares of a new company and claim it to be a deal worth $1,000,000. Is that a common and viable strategy? Are laws protecting future investors against this kind of games? | Very simply, that's called a conspiracy to commit fraud with investment instruments. http://www.merriam-webster.com/dictionary/conspiracy Is that a common and viable strategy? It happens, though because it is illegal, it's probably (hopefully) not common. And since it's illegal, generally speaking, people view it as not very viable. Are laws protecting future investors against this kind of games? Yes. Read: Securities Fraud https://en.wikipedia.org/wiki/Securities_fraud Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws In particular: Pump and Dump: https://en.wikipedia.org/wiki/Pump_and_dump Pump and dump" (P&D) is a form of microcap stock fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Insider Trading: https://en.wikipedia.org/wiki/Insider_trading Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) by individuals with access to nonpublic information about the company. In various countries, trading based on insider information is illegal. And: The regulatory and enforcement agency is the U.S. Securities and Exchange Commission The U.S. Securities and Exchange Commission "holds primary responsibility for enforcing the federal securities laws, proposing securities rules, and regulating the securities industry, the nation's stock and options exchanges, and other activities and organizations, including the electronic securities markets in the United States." https://en.wikipedia.org/wiki/U.S._Securities_and_Exchange_Commission | Let's say the trustee runs into a situation where the beneficiary demands some action, and the trustee thinks this action is a really, really bad idea. Then the trustee can either say "no". Or the trustee can say "yes" and be liable (so if the action is a really bad idea then the trustee won't do this). The trustee can NOT say "yes if you sign this paper that I'm not liable for the result of this action", because the job of the trustee is to protect the beneficiary and he wouldn't be doing that. | 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. | The legal issues are too black and white to have any meaningful impact on an ethics discussion. The IP belongs to A and B can't use it. A's not planning to build a product around the patent is irrelevant to the law and I do not see it bring up any ethical issue, but some people who do not understand patent law might. There might be ethics issues if A hired Josh with the specific plan to fire him as soon as the application was filed and intentionally misled him about these plans. Another issue might be Josh's duty to not disclose A's confidential information (the application does not become public right away), and Josh's duty to not draw B into developing an infringing product. | 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. | Insiders, such as a CEO, are allowed set up predetermined trading plans to avoid accusations of insider trading: Rule 10b5-1 is established by the Securities Exchange Commission (SEC) to allow insiders of publicly traded corporations to set up a trading plan for selling stocks they own. Rule 10b5-1 allows major holders to sell a predetermined number of shares at a predetermined time. Many corporate executives use 10b5-1 plans to avoid accusations of insider trading. See also: What constitutes illegal insider trading What is insider trading exactly? | Intellectual property law varies considerably by jurisdiction, and doesn't just involve copyright, but also trademarks, and patents. The first problem you are going to run into is that "Risko!" is probably protected as a commercial trademark rather than copyright. In the US at least, making minor changes to a trademark generally doesn't get you off the hook for unlicensed use. The owner of the "Risko!" trademark could bring suit against you for trademark infringement and it would be up to a judge or possibly a jury to decide whether "Risko" is different enough from "Risko!" that confusion would be unlikely. If they won the suit they could collect damages and their legal costs. There was a protracted and important trademark lawsuit in the US over the names "Monopoly" and "Anti-Monopoly" for board games. An economist, Ralph Anspach, had introduced a game he called "Anti-monopoly". He was sued by the Parker Brothers company for infringing on their trademark for "Monopoly". After 10 years the US Supreme Court ruled in Anspach's favor, finding that "Monopoly" had become a generic term for a type of board game and was no longer a valid trademark. You can't necessarily count on being "small potatoes" so that they'll simply ignore your possible infringement. In US law, failure to enforce their trademark rights can lead to the loss of trademark rights and remedies, so companies are less likely to let minor infringements slide. The situation in Italy may be different. Your artwork and graphical components are another potential problem. Those probably are covered by copyright. Again, the holder of the copyright for the "Risko!" artwork could sue you for violating their copyright on the artwork. A judge or jury would then evaluate whether your artwork was "derivative" of the "Risko!" artwork. If the court finds that your artwork is derivative, you might have to pay damages and legal costs. There are actually a ton of Risk inspired games already available online, but they seem to stay away from names that sounds anything like "Risk" and anything that looks like the Risk artwork. | Yes. It is fairly common for there to be one owner at law, but another person who has a beneficial interest - such as a long-term cohabiting partner. This may arise because the parties set it up that way, or perhaps more often when courts find that there is a "constructive trust" or a "resulting trust". See for example the concurring opinion of Lord Hope of Craighead in Stack v Dowden [2007] UKHL 17, Parties are, of course, free to enter into whatever bargain they wish and, so long as it is clearly expressed and can be proved, the court will give effect to it. But for the rest the state of the legal title will determine the right starting point. The onus is then on the party who contends that the beneficial interests are divided between them otherwise than as the title shows to demonstrate this on the facts. The resulting court process may find that the beneficial interest exists, or not, and what fraction of the property it represents. It's common to find situations where one party put up most or all of the whole purchase price of a house, which was then registered in both names, and they then disagree about whether it should be split 50-50 or otherwise - that's an example of the beneficial ownership differing in proportion from the (equal) legal ownership. (See Jones v Kernott [2011] UKSC 53 at paragraph 51 for an explanation of this particular pattern.) The same sort of case arises when a cohabiting partner does not own the house, but still contributes to the mortgage and other bills - then, depending on the facts at hand, there may be a "constructive trust", and the partner is entitled to a share of the sale price of the house even though they are not its legal owner. A "resulting trust" might arise when someone contributed money for the purchase of the property, even though they didn't end up as a registered owner, but the parties acted in other respects as if they were joint owners. |
Can I legally update, republish and sell an old electronic game? I played a game back in 1999 from Westwood Studios that really impacted me, and I want to remake it with modern graphics. Westwood Studios has since been acquired by Electronic Arts and I would like to know if I could start a business selling the game without doing anything illegal. How similar can the remake be to the original one? Can any copyright or trademark(s) be infringed, such as tank/structure designs or anything like that? Note: I am excluding soundtracks from the list of things that I'd like to remake. | 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 do whatever you like with posts made after you change the rules - you have to leave the previous stuff alone. The contributors' have accepted the terms of the licence: They own the copyright or have permission from the copyright holder to post it (the promise) They agree that it can be edited altered or removed CC-BY-SA allows people to copy the stuff off the website and republish it - this is way outside what the contributors agreed to. These people have given permission for their work to be altered but not copied. | Yes So far so good. This is a copyright violation but it is probably fair use - certainly there is case law permitting a copy of a backup digital asset to be made so I don’t see why a similar argument wouldn’t work with backing up a physical book. Clear copyright violation. Alice can rent out the original under the first sale doctrine but the ‘backup’ is not so protected. It’s not fair use because it’s use is commercial, the work is a type of work the author expects to profit from, the entire work has been copied and the use is deleterious to the market i.e. the renters are less likely to buy an original - it falls foul of all four factors of the fair use test. | No. The images are copyrighted, and you are using them in a way that would leave you with virtually no argument for fair use. The factors for fair use are set out in 17 USC 107, and they indicate that the courts would reject your use: The purpose and character of the use, including whether it is of a commercial nature or for nonprofit educational purposes: There's no indication that your use would be for nonprofit or educational purposes. The nature of the copyrighted work: Works of fiction and art are highly creative works at the heart of the policy for copyright protection. The amount of the portion used in relation to the copyrighted work as a whole: You are apparently copying entire images, though I suppose you could argue that each image is just one small portion of a larger book or website. The effect of the use upon the potential market for or value of the copyrighted work: You are trying to create a board game, putting yourselves basically in direct competition with the makers of D&D. I generally prefer a pretty liberal interpretation of what constitutes fair use, but this just has virtually nothing that would make me comfortable arguing in your favor. | 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. | No, it's still copyright infringement. When you modify a copyrighted work in any way, you generate a derivative work which you are not allowed to distribute without the permission of the original copyright holder. | I know that some of this may be covered by either the Creative Commons license or the OGL it was published under, but it's not clear to me how far those freedoms extend. It was all published as materials under copyright to the original authors, TSR, WotC, &c. and if things had been left like that hszmv's answer would've been completely correct: stay vague and allow users to enter those names and descriptions, talk to WotC's lawyers and sales department about license fees, or just keep it to yourself and your friends. You're right, though: WotC went whole-hog, dumped their partial OGL idea, and relicensed some things as Creative Commons. There are different Creative Commons licenses, though, some restricting commercial use that would still keep your app to yourself and friends without a specific licensing agreement. Go find out exactly what WotC put under CC. If it's only the Player's Handbook, then you can only use names and descriptions that are from the Player's Handbook and you're still facing a cease-&-desist if you start adding in Monster Manual info.If it's everything, it's everything they have but still won't include any older modules that they don't have the right to change the copyright status of. It'll still be under copyright, usually until 70 years after the death of the original creator. For Gary Gygax, that'll be 2078. Expect that length to extend during your lifetime though. US copyright usually extends every time Mickey & friends come close to entering the public domain. [Edit: The comments below suggest it might only have been the Systems Reference Document (I assume for 5e). It's 403 pages of not nothing but it's not much given the universe we're talking about. The spell and monster lists are generic. Bigby is nowhere to be found and the only mention of a beholder is a reminder not to use the name beholder without their written approval.] Go find out exactly which CC WotC used. The article above says "all use" but you need to find out the exact number of the Creative Commons license for each thing you're using and make sure all of your uses fall within its terms. Some are basically free use but still insist you mention the copyright holder prominently or in every use. Go ahead and do that if you have to. [Edit: The comments below say it is probably CC 4.0. The SRD download page says you can use CC 4.0 or their own OGL. In both cases, yes, you must acknowledge WotC by name in a way prominent enough to satisfy the license you choose.] And of course, Don't trust legal advice from internet randos or ChatGPT. If this is a serious thing you're going to be spending a good chunk of your life working on or expect to make significant money from, go talk to an actual lawyer. Bonus points for one specialized in IP with a knowledge of roleplaying and the way it's been (partially) opening up lately.If you start off just by talking to WotC's lawyers, just do that somewhere where you get their explanations and permissions in writing. Then keep that somewhere safe in electronic and hard copy. Then still take that with you when you go talk to your own lawyer. | You should probably look up the Open Gaming Liscense (OGL) and what you can or cannot do with respect to it. Generally, classic fantasy monsters (Dragons, Manticores, Sasquatch, Vampires). Are fair use. OGL also allows for creatures that are similar to D&D exclusive monsters to exist so long as the name is changed sufficently. Most "monsters" are in what's called Public Domain and are free to use and modify. Additionally "powers" of a monster (or superhero) aren't generally copyrighted but the totatllity of their use in a work can be (does your superhero fly? Is super-strong? Is invulerable? Can be fine. Is he named Clark Kent? That's a problem). Fair Use also allows for some parody but again, it's a defense to copyright infringment and not a liscenses to take someone elses work wholesale. It also doesn't stop them from suing you, as you have to claim fair use as your defense if and when each suit arises. I'd recomend looking at National Comics Publications, Inc. v. Fawcett Publications, Inc. for an example of an intellectual property dispute that is close to yours. Note that Fawcett won at trial but lost on appeal and rather than take the matter before SCOTUS decided to settle out of court. |
How is downloading a movie from the internet different from using home recording equipment? As I was watching Despicable Me on free-to-air TV, I was thinking that maybe the next time it runs and Frozen I should set my PVR set top Box to record them. But then that got me thinking: if I recorded a movie from TV to my PVR (which records as .avi) and transferred that from the PVR to my PC, I would have done the exact same as downloading from the internet, except I would have gained 2 extra things: I would have skipped the first step in recording it The download wouldn't be subject to unexplained signal screw-ups causing things such as graphic artifacts, unexplained drop outs of the station or drops in image quality. So I am wondering how is downloading movies from the Internet different from using PVRs or similar equipment? If there isn't, then why are PVRs allowed to be bought from retail stores? | From Sony Corp. of America v. Universal City Studios, Inc., 464 U.S. 417 (1984). The sale of copying equipment, like the sale of other articles of commerce, does not constitute contributory infringement if the product is widely used for legitimate, unobjectionable purposes, or, indeed, is merely capable of substantial noninfringing uses. [...] there is a significant likelihood that substantial numbers of copyright holders who license their works for broadcast on free television would not object to having their broadcast time-shifted by private viewers (i.e., recorded at a time when the VTR owner cannot view the broadcast so that it can be watched at a later time); and (2) that there is no likelihood that time-shifting would cause nonminimal harm to the potential market for, or the value of, respondents' copyrighted works. The VTR's are therefore capable of substantial noninfringing uses. Private, noncommercial time-shifting in the home satisfies this standard of noninfringing uses both because respondents have no right to prevent other copyright holders from authorizing such time-shifting for their programs and because the District Court's findings reveal that even the unauthorized home time-shifting of respondents' programs is legitimate fair use. [...] we must conclude that this record amply supports the District Court's conclusion that home time-shifting is fair use. This is distinguishable from downloading movies because in the case of videotape or PVR recording, the copyright owner authorized the broadcast, and private, non-commercial time-shifting at home has been held to be fair use. When downloading a movie, the copyright owner did not authorize the communication, and copying movies by downloading them from an unauthorized source is not generally considered fair use. One policy reason why this difference might make sense is that when time-shifting, you are usually paying for the channels, and they are in turn paying the copyright owner for the permission to transmit their work. However, this is only a guess, and not really relevant to your legal question. | You may have issues if you take their content wholesale. Even if they freely distribute them, they still retain copyright. As such, they absolutely can claim copyright. Whether they will or not is another question. Your best bet around this is Fair Use doctrine. You can take a part of their work (e.g: a single question) and do your video based on how you work out your answer, with your video mainly focusing on the 'working out' part (thus satisfying the 'educational purposes' part) | 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. | 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. | 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. | Did the book have to get permissions and license from the copyright holders of all those creators? Probably not. This probably wouldn't have counted as a covered derivative work entitled to copyright protection and might have amounted to fair use with just mention in the text of a book Would the upcoming movie have had to get fresh licenses for its usage? Yes. It almost certainly did, probably at some considerable expense (although the producers may have already owned the rights to many of them) and there were probably some editorial changes in the characters made as a result of the negotiations to replace expensive licensor demands with less expensive characters. Also, keep in mind that contracts can be creative and often are in the financing of movies. The license was likely for a percentage of profits rather than a flat dollar amount, which was budgeted to be reasonable. No license means no inclusion in the movie and the loss of exposure if not included is an incentive to deal in addition to the license fee as exposure may increase the value of the licensed property if the movie is good. | Yes, you did something wrong; you used both the university's trade mark and copyright without their permission. I don't know the law in India, however, if it is similar to Australia it is unlikely that the police will be interested in doing anything about it. While it is technically a crime, criminal prosecution is usually reserved for egregious breaches on a for profit basis. I suggest you apologise and agree to stop distributing your app. | You seem to assume that copyrights require paperwork such as registration. This is wrong, copyright is automatic. And it prevents the downloader from making the sort of change that you suggest. In fact, it prevents the downloader from using your template at all. The only reason the downloader can use that template is because you've granted him a specific license to ignore some copyright rules, but the default remains. And you did not grant the right to alter the template to free users. |
How and to what extent does the US constitution force state legislatures to be democratic? So there are a lot of provisions related to voting on a federal level, e.g. the electoral college is described in article II (interestingly, clause 2 says: "Each State shall appoint, in such Manner as the Legislature thereof may direct, a Number of Electors […]") and the 17th amendment prescribes the direct election of senators in each state ("[…] two Senators from each State, elected by the people […]"). Now what about the state legislatures themselves? Is there some provision I missed? In short: Could Hawaii become a somewhat absolutistic kingdom again and still remain a U.S. state? ;) | Article IV, Section 4 says this: The United States shall guarantee to every State in this Union a Republican Form of Government That would mean no state can be a kingdom. PS in response to comments: This section does not mean the federal government is guaranteeing to the states that the federal government will be republican in form; rather the federal government is required to guarantee that the state governments will be republican in form. That is done when Congress looks over a proposed state constitution before admitting a proposed new state to the Union. That has not always been done, since in particular it was not done in Kentucky. (On February 4, 1791, Congress passed an act saying the district of Kentucky in the state of Virginia would be admitted as a new state, of course with the consent of the Virginia legislature that had been expressed in 1789, but would not be admitted until almost 16 more months passed. The politicians of Kentucky had requested the long delay so they could use the time to negotiate compromises on details of their state constitution, which hadn't been written yet. That was the first time Congress passed a law admitting a new state, but because of the delay, Kentucky became the 15th state rather than the 14th (Vermont is the 14th).) | No, votes would not have to be postponed. The Constitution has nothing specific to say about this. (It's not that long - you can and should read it through and check for yourself, and searching is even easier.) The Constitution's only reference to the Speaker of the House is Article I Section 2: "The House of Representatives shall chuse their Speaker and other Officers [...]". (Other than the 25th Amendment which prescribes the role of the Speaker in receiving declarations as to whether the President is incapacitated.) The House's procedures, and the Speaker's role in them, are left up to the Rules of the House of Representatives, which the House makes for itself. (US Constitution, Article I, Section 5: "Each House may determine the Rules of its Proceedings [...]".) Rule I, Section 8 provides: (a) The Speaker may appoint a Member to perform the duties of the Chair. Except as specified in paragraph (b), such an appointment may not extend beyond three legislative days. (b)(1) In the case of illness, the Speaker may appoint a Member to perform the duties of the Chair for a period not exceeding 10 days, subject to the approval of the House. If the Speaker is absent and has omitted to make such an appointment, then the House shall elect a Speaker pro tempore to act during the absence of the Speaker. So if the Speaker is ill, she can appoint a temporary substitute (Speaker pro tempore), who can preside over all House business, including votes. If she cannot or does not do so, the House may elect a Speaker pro tempore with the same authority. (That election itself would be presided over by the Clerk of the House, an administrative official, as specified by Rule II Section 2(a).) Either way, there would be no need for votes to be postponed. | Parliament in the UK is sovereign: Parliament [is] the supreme legal authority in the UK, which can create or end any law. Generally, the courts cannot overrule its legislation and no Parliament can pass laws that future Parliaments cannot change. If parliament passed a law saying that it was a crime for "a black American woman sat at the front of the bus" and provided that it repealed all existing laws that would invalidate that law (e.g. the European Charter of Human Rights); then there is no defence to that crime if the prosecution proves the elements beyond reasonable doubt i.e. that you are a) black, b) American, c) a woman and d) sat at the front of the bus. In the UK there is no higher law that can be appealed to like a constitution. Over the years, UK parliaments have passed laws limiting their sovereignty, however, any current or future parliament could (in theory) repeal those limits. Just like the USA could (also in theory) repeal the Bill of Rights amendments to their constitution (or even replace the Constitution as a whole); albeit the process is different and less likely to succeed. The limitations on this are political, not legal. | The comments have basically covered this, but: It's a slightly weird parallel structure ("who shall not be at least 25, and been a citizen for 7 years, and who shall not be a resident"). The Constitution is not written in fluid 21st-century English. But the obviously correct way to parse the sentence is that no one can be a representative who isn't a 25-year-old or older who's been a citizen for at least 7 years; furthermore, no one can be a representative who wasn't a resident of the state they represent when they were elected. With some parts of the Constitution (like the Second Amendment), the drafting results in actual disputes about the intended meaning. With other parts (like here), only one reading makes any sense. It's the same with the requirements to be President. The Constitution says "No Person except a natural born Citizen, or a Citizen of the United States, at the time of the Adoption of this Constitution, shall be eligible to the Office of President," which could be read as "you're not eligible unless, when the Constitution was adopted, you were either a citizen of the US or a natural-born citizen." But that's a silly reading, so "at the time of the Adoption" is read as only applying to "a Citizen of the United States:" natural-born citizens are eligible period, and people who were born before the US was a thing but were citizens by the time the Constitution was adopted were grandfathered in. | Separation of powers means that the judiciary can't pass laws or executive orders. It doesn't mean that the judiciary can't interfere with their passage and enforcement. Quite the opposite -- the checks and balances inherent in the system ensure that the judiciary can interfere in some cases. One of the checks is the concept of judicial review: the courts' power to review each branch's actions for compliance with the constitution -- and more importantly, to strike down actions that are unconstitutional. When a court strikes down part of a law, though, they aren't writing a new law, or even repealing a law. They are overturning parts of the existing law -- basically declaring the unconstitutional parts of it void, to be treated as if they didn't exist. In India's constitution, Article 13 provides the main basis for this power. Article 13.(2) (in Part III) states: (2) The State shall not make any law which takes away or abridges the rights conferred by this Part and any law made in contravention of this clause shall, to the extent of the contravention, be void. This article, aside from making it clear that laws passed by the State can be void, also gives the Supreme Court the inroads it needs to do the overturning. The catch is, the Court can not overturn most laws passed by Parliament, just the ones that Part III can be construed to prohibit. (While the judiciary is not explicitly named, it's the only branch that can officially say whether or not a law is constitutional. It'd be a conflict of interest anyway for Parliament to do it. Parliament, in passing the law, presumably wanted it to be enforced, and thus has an interest in avoiding too much scrutiny.) So the Court can already declare an unconstitutional law void, because it already is...and that's before we even get to Article 142. Let's take a look at the article anyway: (1) The Supreme Court in the exercise of its jurisdiction may pass such decree or make such order as is necessary for doing complete justice in any cause or matter pending before it, and any decree so passed or order so made shall be enforceable throughout the territory of India in such manner as may be prescribed by or under any law made by Parliament and, until provision in that behalf is so made, in such manner as the President may by order prescribe. (2) Subject to the provisions of any law made in this behalf by Parliament, the Supreme Court shall, as respects the whole of the territory of India, have all and every power to make any order for the purpose of securing the attendance of any person, the discovery or production of any documents, or the investigation or punishment of any contempt of itself. Note that (2) explicitly grants the power to issue subpoenas, contempt citations, etc. So we can't claim that's what (1) was intended for, and have to ask what it means. The Court decided that the article gives it the power to order the government not to violate your rights, as such an order is "necessary for doing complete justice". And as the final arbiter of the meaning of the very text that defines it into existence, it has that prerogative. And due process is one of the rights protected. Article 21 (also in Part III): No person shall be deprived of his life or personal liberty except according to procedure established by law. "Procedure established by law" is a much weaker phrase than "due process", and technically meant that anything that the government scribbled into law was good enough. But case law has all but removed the distinction. (See Maneka Gandhi vs Union Of India.) Basically, any procedure for depriving someone of life or liberty must be just, fair, and reasonable. (Otherwise a law declaring you a criminal, to be arrested on sight, would be constitutional.) "Someone filed a complaint" simply wasn't gonna fly. | No A state may not do that. The US Constitution Art. I section 8 says: The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States. ... To regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes; Art I section 10: No State shall, without the Consent of the Congress, lay any Imposts or Duties on Imports or Exports, except what may be absolutely necessary for executing it's inspection Laws: and the net Produce of all Duties and Imposts, laid by any State on Imports or Exports, shall be for the Use of the Treasury of the United States; and all such Laws shall be subject to the Revision and Controul of the Congress. The power to regulate interstate commerce and foreign commerce is exclusive to Congress, no state may exercise it. The power to tax imports and exports is only given in vary limited degree to states, and only by specific permission of Congress. The Interstate Commerce Clause has been interpreted to mean that a state may not favor its own citizens over citizens of other states in taxation or in commercial privileges, although it may restrict state services to state residents, or charge non-residents higher fees, as for tuition at public colleges. Even with the consent of Congress, or if passed by Congress, such a law might well be precluded by the Equal Protection clause. Congress may prohibit specific items from being moved in interstate commerce, or it may limit, license, or tax them. But all such regulations must be uniform across the United states, and may not apply only to a specific state. Regulation of interstate commerce can include regulation of purely intra-state transactions, if they are held to "affect" interstate commerce. This power is very wide-ranging. | All Four of them! Double Jeopardy is not in play if a jurisdiction can lay claim to your criminal action, so if you stand on the Four Corners and shoot a man in any of the four states, each state has a right to charge murder. In addition, the Federal Government can have a go at you because you crossed state lines while in comission of a crime. Plus the Navajo Nation, which controls the reservation land the border is on. So that six separate charges. That said, the state the dead body occupied at time of Murder would have the best case for action and the other three would likely let that state try you first. The Feds would only step in if each of the four states failed to convict, though they can step in whenever they want (they are just watching to see if you'll serve time first). Not sure at which point Tribal jurisdiction applies, but given that this is a fairly common Jurisdiction issue, I'm sure it's been worked out. | You may want to ask Reich what he personally was talking about. There is a distinction within the US between states which prohibit mandatory union membership versus allow mandatory union membership. In about half of the states, a union cannot force an employer to accept a contract which obligates that a person join the union. These are known as right-to-work laws. No state requires all workers to join a union, and no state forbids the formation of unions. |
Are there restrictions on parental rights to limit a minor's association? At what age does an individual gain the right to associate freely? For example, could parents bar contact with volunteers from a LBGTQ group to a child if the parents were (by ideal/simplified hypothetical case) in no way harming the child? I think this could apply to religious groups as well, but looking through the family law of a few states, it might also represent a special case. Could parents bar their child from associating with religious groups (or a-religious) they oppose? Is there a responsibility of any such group to get parental consent? Going back to the two examples: Let's say an LGBTQ group was having a non-privileged support group meeting (no professional or licensed therapists present) and a local mosque was having a youth prayer meeting. Would ether group be required or in someway at risk for failure to check whether minor X, whose parents informed the group they do not want their child in attendance, was present? Does the risk change if the group is doing outreach at a public school (assume religious group using their access correctly by not obstructing or using resources)? I assume this gets into the weeds of family law which can vary widely in different states. If there were some archetype examples, I would appreciate it. | The constitutional protection afforded people in the United States for freedom of association is protection from interference by the government and its agents. Until the age of majority, or emancipation by a court of law, parents enjoy broad discretion over the activities of their children including with whom they can associate. Complexities do arise for children of divorced parents who disagree as to who can set the characteristics of how the children are raised. In these cases family court intervention is used to deem what's in the best interest of the child. Complexities can also arise for children facing medical treatment. The most common example would be a parent attempting to refuse specific care for their child. In these cases it's possible to get a court to deem the parents "unfit" in order to force the medical treatment to go forward. This is usually a high-bar to achieve as the courts don't want to interfere in the parent-child relationship unless there is no other choice. Such medical treatment can also apply to mental-health services. New York, as an example, allows the local commissioner of social services or local commissioner of health to give consent for medical, dental, health and hospital services for any child found by the family court to be an abused, neglected or destitute child. Oklahoma created the Parent's Bill of Rights (same link as above) which: prohibited the state from infringing upon parental rights, directed the board of education of a school district to develop a policy listing parental rights related to education, including sex education; prohibited a surgical procedure on a minor without parental consent—excluding abortion— and, prohibited a mental health evaluation of a minor without parental consent. You will find that it will take court intervention to interfere with parental discretion and that court intervention will likely need to find the parents unfit to make the decision. Assuming the advocacy groups you outline in your question are not providing medical care it is extremely unlikely that a court will interfere. The right of association is not implicated in your question because it is not the government preventing the child from participating. | In the US, the details are determined at the state level. The term "abandonment" is used very broadly, and can include a situation where a parent leaves a child without making contact for a period of time (which may result in termination of parental rights, but not a punishment). "Abandonment" as it applies in Washington state is explained here. There is what is known as a "safe haven" law, which allows a newborn (under 72 hours old) to be transferred (anonymously) to a qualified recipient (health care employee, medic, etc.), and not be liable under the criminal laws. This does not include dumping the infant in the snow. Under RCW 9A.42.020, the parent would be guilty of criminal mistreatment in the first degree if their action "causes great bodily harm to a child or dependent person by withholding any of the basic necessities of life" (note that the law is not specific to children), and this is a class B felony. There are multiple grades of mistreatment, so if the action "creates an imminent and substantial risk of bodily injury" or "causes bodily injury or extreme emotional distress manifested by more than transient physical symptoms", this is 4th degree mistreatment, which is a misdemeanor. There are, in parallel fashion, laws against abandonment of a dependent starting at RCW 9A.42.060, punished as a class B felony down to a gross misdemeanor. The maximum penalty for a class B felony is $20,000 and 10 years in prison, and for a simple misdemeanor it is 90 days and $1,000. In case death results, the discussion could move to the homicide statutes. Homicide by abuse is when, with extreme indifference to human life, the person causes the death of a child or person under sixteen years of age, a developmentally disabled person, or a dependent adult, and the person has previously engaged in a pattern or practice of assault or torture of said child, person under sixteen years of age, developmentally disabled person, or dependent person. and this is a class A felony. If a person "recklessly causes the death of another person", this is manslaughter in the first degree (class A felony), but if it is "with criminal negligence", it is manslaughter in the second degree (a class B felony). Manslaughter charges are predicated on there not being an intent to kill. If the intent was to actually kill the child, this would be first degree homicide, where the punishment is life imprisonment. Additionally, first degree homicide can be found if "under circumstances manifesting an extreme indifference to human life, he or she engages in conduct which creates a grave risk of death to any person, and thereby causes the death of a person". State v. Edwards is a relevant case, where a person was charged with both second degree murder and homicide by abuse, and the issue came up that "extreme indifference to human life" is not a self-evident expression. It turns out that case law in Washington interprets this, as applied to first degree murder, as meaning "indifference to human life in general", not "indifference to the life of the specific victim". After a lengthy review of principles of judicial interpretation, the court upheld the trial court's refusal to give the first-degree murder definition of indifference, that is, it is up the the jury to decide what constitutes extreme indifference, for homicides other than 1st degree murder. | Contact the local affiliate of the ACLU: Affiliates | American Civil Liberties Union. They have a long history of protecting schools and public institutions from religious influences. They will be able to determine the legality of the displays in the school and if the subject of the presentation by the speaker is legally problematic, and will know the correct approach to the school board and school district and their legal representatives. See Religion and Public Schools | American Civil Liberties Union: Dating back to the Bible Riots of the mid-1800s, the role of religion in public schools has been one of the most hotly disputed—and most frequently misunderstood—religious freedom issues in America. Even though the U.S. Supreme Court has long made clear that the Constitution prohibits public school-sponsored prayer or religious indoctrination, violations remain rampant in many parts of the country. The ACLU can protect your identity. Or, use a throwaway email from Yahoo or similar service, or use *67 to block caller ID when phoning. If for some reason the ACLU finds little they can legally do, and if your local newspaper(s) or TV station(s) are not politically conservative, contact them and see if they want to cover the situation. | 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. | Children own their personal property Although legal guardians may place limits on access or use. Unless the aunt is a legal guardian she has no right to retain them. Ask for their return. If she refuses, sue for their return. | The law doesn’t “defines a minor as a legal person below (some age)” It defines it as a natural person below (some age). | Both Title VII of Title VII of the Civil Rights Act of 1964 (as amended), and the Americans with Disabilities Act(ADA) as amended, provide that employer mandates are subject to "reasonable accommodations" for "sincere religious beliefs". If any mandate was based on or subject to either of those laws, requests for accommodation would need to be addressed on a case-by-case basis. The belief does not have to be a tenant of any church or organized religious group, but may be purely individual. State laws granting religious exemptions might also apply. However, in Prince v. Massachusetts, 321 U.S. 158 (1944) the US Supreme court wrote: Thus, he [a parent] cannot claim freedom from compulsory vaccination for the child more than for himself on religious grounds. The right to practice religion freely does not include liberty to expose the community or the child to communicable disease or the latter to ill health or death. People v. Pierson, 176 N.Y. 201, 68 N.E. 243. Prince was a case of a child labor law (selling religious pamphlets in the streets) not an actual vaccination case, so the above statement was not strictly binding precedent. Whether it would now be considered good law I cannot say unless it coems up oin a current case. To the best of my knowledge, no major religion or denomination objects to vaccines as such, although some do object to vaccines developed using fetal stem cells. I believe that at one time the Jehovah's Witnesses did so object (one of them was the appellant in Prince) but they no longer hold that view. At least some individuals have expressed such objections, but most expressed objections to vaccines or vaccine mandates have not been on religious grounds. | This generally requires a court order (everything depends on jurisdiction: this is a state matter, not a federal matter). As a minor, the courts could allow your parents to change from Dweezil to William without involving you, until you are old enough that the judge thinks you might be able to have reasonable input into the matter. Once you're over 18, your parents can't change your name – you would have to do that, at least if you are mentally competent. In Washington, the courts juggle the wishes of the child, the wishes of the parents, how long the child has had the name, and the social advantages or disadvantages of the name change, and permission from the minor is required if over 14 (child input would be solicited for a child over 7). Since this involves a court order, in principle this information is available to the child. In cases involving domestic violence, the records could be sealed. A name can be changed by changing the birth certificate which means filling out a form and paying a fee, and if the child is under 1 year old, it just requires the signatures of the parents (or, a court order). This "under 1" paperwork approach seems to be widespread (Colorado, New York, others). Also bear in mind that the initial filing of a birth certificate may well not have a child's name, which may not be supplied until the parents make up their minds. Changes to the birth certificate are knowable (they don't erase anything), but can only be revealed to the subject of the record, or in case of court order. Thus a change should be discernible, if other states are like Washington. |
Can a trademark supersede or preempt a person from using their own name? I remember reading a case years ago where a woman named Sharon Corr sold a product called "Corr's Ginseng Up." (Adolph) COORs (a beer company) sued for trademark infringement and lost. The two names were similar but the woman WAS using her own name. In another case, an investment firm called Haven Capital Management tried, and failed, to prevent a woman named Nancy Havens from naming her investment company after her own (maiden) name. Under what circumstances might a company with an established brand prevent someone from using their own name? | A trademark can't prevent you from using your own name. For example, see Canada's Trademark Act Section 12(1)(a): Subject to section 13, a trade-mark is registrable if it is not a word that is primarily merely the name or the surname of an individual who is living or has died within the preceding thirty years; However, marks that are "primarily merely" a name or surname can eventually gain distinctiveness in association with a product. In that case, the registration may be allowed. Even so, Section 20(1.1)(a) provides an exception that lets you use your own name, regardless of whether somebody else has registered the mark: The registration of a trade-mark does not prevent a person from making, in a manner that is not likely to have the effect of depreciating the value of the goodwill attaching to the trade-mark, any bona fide use of his or her personal name as a trade-name. The US is similar. See 15 USC § 1052(e), which precludes registration of a mark that is "primarily merely a surname." This relatively uniform treatment of personal names is due in part to the TRIPS Agreement. See Article 24, paragraph 8: The provisions of this Section shall in no way prejudice the right of any person to use, in the course of trade, that person's name or the name of that person's predecessor in business, except where such name is used in such a manner as to mislead the public. | The Adelsaufhebungsgesetz removed “von” and other nobility-related honorifics from names, and made it illegal for Austrian citizens to use such honorifics as part of their own name. It is not illegal for other people to use such nobility indicators, even when addressing no-longer-noble Austrian citizens. Thus, it is not illegal for the English Wikipedia to use this name. Wikipedia also notes the full name without the “von” in the sidebar, although the intro text is arguably misleading. But from a Wikipedia editorial perspective, it would matter by which name he is generally known, even if it isn't the legal name. | If the patent lawyer "hears about" such failed patents from clients, and then uses the client's work and modifies them into successful patent filings, that would seem to be a clear conflict of interest, just as a business lawyer cannot use info learned from a client to make his own business deals, unless the client grants an OK. But if the patent lawyer just hears through shoptalk, or through communication by, perhaps, patent examiners that the lawyer works with, I don't see any conflict of interest, although as the comment by Eugene Styer suggests, there is likely to be enough prior art to make the patent invalid. | Being or not being open source makes fairly little difference in trademark law. If a commercial firm (Yoyodyne, say) had used the name "Portable Network Graphics" and the abbreviation "PNG" in trade, and taken such further steps as would be needed to protect it in the relevant countries, that firm would have a protectable trademark. Note that in some countries, a trademark must be registered to have any protection at all (much of the EU follows this rule). In others, use in commerce can offer some protection even without registration (the US follows this rule). Had this happened (in an alternate reality) Yoyodyne could have sent a cease and desist letter when open source developers started using the mark. If the devs did not cease, Yoyodyne might have obtained an injunction, or damages for trademark infringement, or both. They could also have issued a takedown notie to the site hosting the project. But had Yoyodyne failed to defend the mark effectively and allowed it to become generic, Yoyodyne might have lost all rights to it. Also, had Yoyodyne ceased to use it in trade for a significant period, they might have lost rights. This is a place where the different laws in different countries might lead to different results. Note that "Portable Network Graphics" is rather descriptive, and not particularly distinctive. Descriptive marks, like "Tasty Pizza" generally get weaker protection, while more distinctive marks, such as "LuAnn's Tastee Pizza" are more strongly protected, in general. Again this depends on the country, and the specific facts. In general the first to use, or to register a mark, gets the rights. When one entity is the first to use, but a different one is first to register, things can get confusing, and results will be different in different countries. Note that a Cease and Desist letter is not a legal requirement. It is a threat of possible future legal action, and often an offer to avoid such action if the recipient does as the sender requests. The recipient can comply with the letter, wait for court action, or try to make some sort of compromise deal. Open source projects, as other answers suggest, often choose to comply. | As far as I am aware both these answers are incorrect, but as I am not a lawyer let me quote the World Intellectual Property Organization (part of the UN): Photos of trademarks Unlike copyright law, trademark law as such does not restrict the use of a trademark in a photograph. What it does forbid is the use of a trademark in a way that can cause confusion regarding the affiliation of the trademark owner to the image. If consumers are likely to mistakenly believe that the trademark owner sponsored a photograph, then there may be trademark infringement. For example, if a Nike logo was visible on the t-shirt worn by the boy in our photo-shoot scenario, this could be seen as an attempt to appropriate consumer goodwill associated with the Nike trademark. So, caution is required if photographing someone wearing or consuming a trademarked product. Source: IP and Business: Using Photographs of Copyrighted Works and Trademarks (emphasis mine) So the basic idea is that if the Washington Redskins would not want to be associated with the Biden campaign, they could file a lawsuit claiming that the photo suggests there might be an affiliation between the campaign and the sport organization. In other words, the question one has to ask is: Is there a chance we might benefit in any way from the goodwill associated with the trademark? The way it was explained in a copyright course1 I watched was that: you don't need to worry about a McDonald's in the background of your photo you need to be careful where you use a general photo of a specific McDonald's and taking a photo of a political candidate in front of a McDonald's is not acceptable without permission2 The verdict The biden campaign claimed that A campaign aide told Fox News the logo was removed from the photo because it is "copyrighted" and claimed that such a step is "a very common practice on campaigns." To my knowledge that are no actual copyright concerns here, but - just like with the aforementioned course - trademark matters often get covered in the same setting as copyright laws, so I have a very easy time believing that this is 'a very common practice on campaigns'. It's incredibly unlikely that for this specific photo the Washington Redskins would have actually claimed that Biden was benefiting from the goodwill associated with their brand (especially considering all the controversy surrounding them), but it's a completely believable general policy. The interesting thing is that they didn't care as much about postings on social media compared to more traditional channels, but this is in line with what I have seen in many companies and organizations. 1 - This course was trying to generalize international law in a way that content producers won't get in trouble anywhere rather than exclusively explain US law. 2 - The example didn't use a 'political candidate' explicitly, but something along the lines of a recognizable public figure who is not just getting a burger | Of course another applicant can use that language. What they can't do is register the same trademark for the same goods or services. If the goods or services protected by a trademark were required to be unique, there'd be no point in having trademarks. Instead, we would have state-sanctioned monopolies. To put it another way, the point of a trademark is to identify the commercial source of particular goods or services. Suppose you sell oranges under the trademark-protected name "Jerzy's oranges," with a goods and services description reading "the sale of oranges." Your registration does not prohibit others from selling oranges; it prohibits them from selling oranges using your name. Any competitor can register a unique trademark to use in the sale of oranges, however, with an identical goods and services description of "the sale of oranges." | A phrase which is too generic or in too wide currnt use to be a valid trademark, may nevertheless be used as a business name or slogan. For example "Good Pizza" is so generic that I am reasonably sure that it could not be registered as a trademark, but a business could use that as a name or slogan. A business that did so would forgo any of the advantages of trademark protection or of having a clearly unique name, but as no one else owns trademark rights to the phrase either, no one could sue such a business over its choice of name, or not with any hope of success. Similarly, if a phrase taken from a meme cannot be registered, no one else can have it as a trademark, and so no one can sue successfully. As to copyright, names, titles, and short phrases are simply not protectable by copyright at all. See the US Copyright office circular 01 "Copyright Basics" which says on page 2; Copyright does not protect ... Titles, names, short phrases, and slogans Circular 33 "Works Not Protected by Copyright" says on pages 2-3: Names, Titles, Short Phrases Words and short phrases, such as names, titles, and slogans, are uncopyrightable because they contain an insufficient amount of authorship. The Office will not register individual words or brief combinations of words, even if the word or short phrase is novel, distinctive, or lends itself to a play on words. Examples of names, titles, or short phrases that do not contain a sufficient amount of creativity to support a claim in copyright include: The name of an individual (including pseudonyms, pen names, or stage names) The title or subtitle of a work, such as a book, a song, or a pictorial, graphic, or sculptural work The name of a business or organization The name of a band or performing group The name of a product or service A domain name or URL The name of a character Catchwords or catchphrases Mottos, slogans, or other short expressions As for ... if we can be sued outside of trademark or copyright reasons Trademark and copyright are basically the only kinds of suit likely to be brought over a business name, logo or similar identification, particularly in the fact patter discussed in the question. (However, see the section on "fraud" below.) Things that are in the public domain are free for anyone to use, not protected against anyone's use. What is not permitted is trying to claim an exclusive right to PD items., by a copyright or trademark claim. The one exception I can think of is that if someone had established a phrase as a trademark, and it later became a meme, then perhaps the trademark owner could sue over uses of it. But with the phrase having become generic, it might well lose any trademark protection. The first thing a plaintiff must do in presenting a trademark suit is establish that the mark is a currently valid trademark, owned by the plaintiff. If the mark is not a valid tm, the suit is over because it has no protection. Fraud A comment states: ... Intentionally misleading others to believe you are a particular party using a non-protectable name, when in fact you are a different party, seems like fraud, and it very much hinges on the name/similar identification. In the fact patter from this comment, the name is derived from a meme, and so there is no other particular person. In that case one cannot plausibly be deceiving anyone into thinking that a business is actually a different business, because there is no business which is uniquely identified by the name. Still, it is possible for fraud to occur in a fact pattern similar to this. Say a local store calls itself "good pizza", a name not protect able as a trademark, because it is too generic. But it is popular and has a good reputation. Another store, hoping to confuse customers, calls itself "Goode Pizza". A customer calls "Goode Pizza" and aks "Are you the Good Pizza on George Street?" (which is the location of the first store. An employee answers "Yes" (falsely) and the customer then places a delivery order. That might be fraud. For a fraud case, in most jurisdictions, it must be proved that: A person knowingly made a false statement (or in some jurisdictions an intentionally misleading statement"); with the intention of getting a financial advantage, or depriving another of an advantage or benefit; The statement was material to the transaction (meaning that the other party might well have not agreed to the transaction, or demanded different terms, in the absence of the fraudulent statement); The other party relied on the fraudulent statement; it was reasonable for the other party to rely on the fraudulent statement; and harm was done to the other party as a result of this reliance. Some jurisdictions omit or modify some of these elements. In the Good Pizza / Goode Pizza scenario above, ther is a knowingly false statement. Since the customer asked about the identity of the store, it can be assumed that it was material to the transaction. The imitation of the other store's name suggests an intention to mislead, although more proof might be needed. There was reliance, and it was probably reasonable. What is not clear is the harm done -- additional evidence might be needed on that element. This scenario is, however, rather different from the situation discussed in the question. Note that in the US, trademarks can be protected from mere use, without registration, if they otherwise qualify. In general there will be a preference to frame such a case as one of trademark infringement, rather than fraud, if possible, because fraud is usually harder to prove (trademark infringement dose notr require proof of intention to mislead nor of knowing falsehood), and statutory damages may be available in a trademark infringement case, without any need to prove actual damages. Also, the competing store would generally not be able to bring a fraud case, only the customer who was mislead. could do so | Generally speaking, you must be Licensed, or enter a written agreement, in order to use any logos from any company, especially any time the reference is referenced commercially. There are exceptions to the rule, and some are more lenient than others, but you should always check before showing any company's trademarks or brand icons. For example, Intel® allows third parties to refer to them by name, but displaying a logo requires a license or written permission, per their Trademarks and Brands guideline. You'll find that most companies are probably willing to overlook violations of Licensing as long as the product is placed in a favorable light, since's that's basically free advertising, but you'll want to take the extra few moments and simply call them and ask. A ten minute call could save you tons in legal fees and/or fines. From what I've seen, most companies will allow use of their company name for most commercial and non-commercial uses, but reserve some logos only for licensed partners, and others still only for themselves. They will also generally specify appearance guidelines, such as rendering ® and ™ only the first time on each page of printed material, as well as a specific guideline for sentences and phrases that the name may or may not appear in. They also usually specify that such phrases may not imply that the company is a partner or representative of the company, etc. You can see Intel's Trademark Symbols and Acknowledgements page for an example of what you'd expect to be required to do. This page also gives some example sentences of acceptable and unacceptable phrases. For example: Correct Usage Look for PCs with Intel® Core™ processors. Incorrect Usage Look for PCs with Intel® Core. Mostly, they're concerned about making sure ™ is used correctly, as well as specifying that they make processors, not entire systems. You'll want to try and stay on the good side of their legal department, and represent fairly. |
What limits a court's power to order a company or private party to do anything? Let's take the current case of the FBI vs Apple. The FBI wants the courts to force Apple to enable the FBI to crack a previously uncrackable password. What limits are there on any court's power to order Apple (or any private party) to do anything? (Particularly when the private party is not a litigant or a defendant.) Can a court order a (third) party to do an impossible act? (E.g., crack an uncrackable code). Can the ordered party be punished for not doing the impossible act they are ordered to do? What if the act is not provably impossible? (As no act can be proven impossible.) What if the act is possible but very expensive? What jurisprudence governs (enables or limits) a court's power in such circumstances? | Ultimately the answer (in the US) is the US Constitution. The courts pretty much have the unlimited power to interpret the law, and the limits on power mainly pertain to what the state can do. The length of the leash on the government depends on what kind of rights are at stake. The weakest and default limit is known as "rational basis", and comes down to asking whether a government action is rationally related to a legitimate government interest (such as stopping terrorist attacks) plus whether there was due process and equal protection. There are more rigorous standards (intermediate scrutiny, strict scrutiny) in case a law involves a "suspect classification", or in case a fundamental constitutional right is infringed. In the case of strict scrutiny, the government would have to show that it had a compelling interest in the action, the law would have to be "narrowly tailored" (i.e. does that thing and only that thing), and should be the least restrictive way to achieve that result. Roe v. Wade is probably the best-know example of that kind of review, which held that abortion laws "violate the Due Process Clause of the Fourteenth Amendment, which protects against state action the right to privacy". A court would not order a party to do an impossible act. A court could order a party to do something which the party had argued was impossible, but you can interpret a court's decision to indicate that it rejected the argument. The defendant would not shoulder the burden of proving that the action was impossible, though they would have to counter the government's argument that the act could be performed if they believe it is not possible. (In the Apple case, the argument would probably be some Apple-internal document that says "Yeah, we can do it, but do we want to?"). There is probably an expense-related limit in that the courts would not order Apple to liquidate all of their assets to comply. But: if a case were to end up at the Supreme Court, the court is stricken with mass insanity and arbitrarily orders a defendant to do the impossible, there is only the option of impeachment and Senate trial to remove the offending justices, and that is just not going to happen. There is no higher authority that overturns SCOTUS. | Your question: "How blatant the circumvention of the Constitution has to be for SCOTUS to act?" indicates some confusion about the big picture of how contesting the constitutionality of a law works. SCOTUS doesn't proactively do anything. The Supreme Court cannot simply review a law that has been enacted and say it is unconstitutional of its own accord, or at the request of someone involved in the political process (some countries allow this, the U.S. does not). The U.S. Supreme Court is not equivalent to the institution of a "Constitutional Court" found in many countries. It is just the last court of appeal for all U.S. Courts. It often ends up resolving constitutional questions, but only after other courts have already done so in cases where there are real tangible immediate consequences to the decision. A lawsuit must be brought by someone who is actually injured for the courts to act In your example, nothing would happen unless a home owner could show that soldiers had actually commandeered his home without consent or compensation, or places him in imminent fear of having this done. If someone can't show that, then no lawsuit to determine the constitutionality of the law is allowed even if it is blatantly unconstitutional and the question of the law's validity will remain unresolved by the courts. This limitation is called "standing" and requires that there be an actual case and controversy with a suit brought by someone who has suffered a legal injury before anyone can bring any lawsuit. In point of fact, there are all sorts of laws in the United States that are clearly unconstitutional, but which are never brought before the courts to declare unconstitutional, because the government agrees that those laws are unconstitutional and makes a point of not enforcing those laws. All cases (with exceptions not applicable here) start in trial courts Suppose soldiers do commandeer Bob's house at the express direction of the President without Bob's consent or following any procedure that amounts to due process. What does Bob do? Bob brings a lawsuit against the soldiers and their commanders up through the President and the United States in the U.S. District Court for the state where the house is located or where the defendants live. Suits against the U.S. and its employees must be brought in federal courts rather than state courts. SCOTUS can hear cases as a trial court, but only in cases involving a state or foreign country or a diplomat as a party (and in practice, even those cases are referred to a temporary judge called a special master for evaluation and SCOTUS only considers the case after receiving a recommendation from the special master). None of those circumstances apply in this case. A federal trial judge hears the case and decides if the law is constitutional or not, and if it is held to be unconstitutional may decide that Bob is entitled to a remedy. There will also be other separate issues to decide in the case. For example: Was the lawsuit brought within the statute of limitations? Are the soldiers immune to suit for damages against them personally, which depends upon how clear it was to the soldier that he was acting unconstitutionally? Were the soldiers violating orders or following orders? Did Bob meet other procedural requirements during the course of a lawsuit (like making the proper disclosures of information and showing up to hearing he is required to attend, and presenting evidence in accordance with the rules of evidence)? If the trial judge finds that the law is unconstitutional, the trial judge can issue an order saying so and that is the law of land that binds the parties (including the U.S. in any other case presenting the same issue under a principle called collateral estoppel) unless someone appeals the case. Every state and federal judge in the United States from small claims court judge to a U.S. Supreme Court justice has the power to declare laws unconstitutional if it comes up in a case properly heard in that judge's court, not just SCOTUS. SCOTUS (with exceptions that don't apply) doesn't hear direct appeals A handful of cases are directly appealed from a trial court to SCOTUS (mostly election law cases). But the vast majority of cases, including this one, would go to an intermediate court of appeals first. If someone does appeal the case, it goes to the U.S. Court of Appeals for whatever circuit the state of the District Court is located in. It reviews the judge's ruling in light of the evidence presented and can either reverse the trial judge's decision or affirm it. Only after the U.S. Court of Appeals has ruled (sometimes with one more layer of decision making within the U.S. Court of Appeals), any party can appeal the case by a writ of certiorari to the U.S. Supreme Court. SCOTUS often declines to reconsider Court of Appeals Rulings The U.S. Supreme Court doesn't have to take the case and 98% of the time that cases are appealed to it, it doesn't take the case. If it doesn't take the case, then the U.S. Court of Appeals ruling is the law and that ruling is binding on any other federal court in its jurisdiction in future case. The U.S. Supreme Court will usually only take the case if it feels the decision was wrong, or there are conflicting precedents that have to be resolved from different courts. Whichever judge decides constitutionality (a power not reserved to SCOTUS) that judge will try to follow the law to make the right decision whether the violation of the constitution is blatant or subtle. If the U.S. Supreme Court does decide to take the case, it can affirm that U.S. Court of Appeals ruling (which is then binding on all U.S. Courts as precedent), or it can reverse the U.S. Court of Appeals. In each case, at the trial court level, at the U.S. Court of Appeals level, and at the U.S. Supreme Court level, the only question is whether the law conflicts with the constitution as interpreted by the case law already decided over time. Only a handful of cases in the history of the United States have ever squarely addressed whether a law violates the 3rd Amendment so there isn't a lot of directly applicable precedent, but the judges would also consider how similar provisions of the constitution, like the 5th Amendment, have been treated and would consider law review articles and historical records about the intent of the Third Amendment as well. Judges have quite a bit of freedom in interpreting the law, but will try to rule in the way that most fairly represents what the total body of the law and interpretative information about the law says in the context of the facts before it. In this case the government would probably lose but you can never be sure In a case as clear as your example, the Government would very likely lose although no case is entirely certain, because it allows action at any time even though it is not a time of war, does not consider the home owner's consent, and does not create any meaningful procedure for exercising the right. But, it really doesn't matter if the violation is blatant or if it is subtle. The court even routinely rules that laws are unconstitutional not because they actually violate a provision of the constitution directly, but because they merely "burden" the exercise of a constitutional right. A law that effectively nullifies a constitutional provision would usually be invalidated. Sometimes lawyers informally and in private call an argument that is technically valid (for example, by creating a procedure albeit a meaningless one) "too cute." Arguments like that usually lose. The U.S. Supreme Court routinely invalidates laws that violate the constitution only in very subtle ways (e.g., requirements that have been interpreted to pose minor barriers to voting could be held unconstitutional), and the U.S. Supreme Court now and then refuses to invalidate laws that seemingly blatantly violate the constitution (e.g., "In God We Trust" on U.S. coins). Often a non-constitutional or settled constitutional law question is resolved purposely in a way that avoids the need to rule on an unresolved constitutional question Often, constitutional cases are resolved on the question of standing, or whether the right person has been sued, or by interpreting a law in a manner that is unnatural, in order to avoid having to address the question of the constitutionality of the law itself. For example, in your case, a judge might say that "at any time" in the statute, really means "at any time during a war", and that "regardless of the objections of the owner" really means "over the unreasonable objections of the owner", and that there is a duty to pay fair market value for the use of the house under the statute because the law is silent on that point, even if none of those things, in a cold plain reading of the statute would seem to be reasonable interpretations of its plain language. And then the judge might say that interpreted in this way, the law is constitutional, but the government violated the law and the court might then award a remedy to Bob, because the government violated the law so interpreted rather than because the government enforced an unconstitutional law. But, if it decides to take up a constitutional question because it isn't satisfied with how the U.S. Court of Appeals resolved the issue, it won't hesitate to do so. | The Commander-in-chief powers are quite broad. The War Powers Resolution limits his ability to engage unilaterally in military action, by requiring him to report to Congress within 48 hours, and if Congress disapproves, troops must be removed after 60 days. However, this law pertains to armed forces, and would not apply to remotely-launched missiles. Additionally, it is unknown if the resolution is unconstitutional (presidents say it is). No law at all requires POTUS to obtain permission from someone else, in order to engage in a military action. Article 90 of the UCMJ states that it is a punishable offense to "willfully disobeys a lawful command of his superior commissioned officer". The manual also states that An order requiring the performance of a military duty or act may be inferred to be lawful and it is disobeyed at the peril of the subordinate. This inference does not apply to a patently illegal order, such as one that directs the commission of a crime. Murder of a civilian is an example. It also says The lawfulness of an order is a question of law to be determined by the military judge. "Shocking the conscience" is not a grounds allowing disobedience. One can only conjecture how a military judge would evaluate the lawfulness of a presidential order, when there is not a shred of legal evidence that such an order is in fact illegal: I conjecture that the order would be found to be lawful. | I'm not aware of case law on point, other than Riley, which you mention (which doesn't mean that there isn't any - I'm not a specialist in this area). But, I think that the answer would be that you do have an expectation of privacy because the Riley holding that there was an expectation of privacy in a smart phone didn't really hinge in any meaningful way on the existence of a password. The linked summary of the Riley decision explains the court's reasoning as follows: Chief Justice John G. Roberts, Jr. wrote the opinion for the unanimous Court. The Court held that the warrantless search exception following an arrest exists for the purposes of protecting officer safety and preserving evidence, neither of which is at issue in the search of digital data. The digital data cannot be used as a weapon to harm an arresting officer, and police officers have the ability to preserve evidence while awaiting a warrant by disconnecting the phone from the network and placing the phone in a "Faraday bag." The Court characterized cell phones as minicomputers filled with massive amounts of private information, which distinguished them from the traditional items that can be seized from an arrestee's person, such as a wallet. The Court also held that information accessible via the phone but stored using "cloud computing" is not even "on the arrestee's person." Nonetheless, the Court held that some warrantless searches of cell phones might be permitted in an emergency: when the government's interests are so compelling that a search would be reasonable. Justice Samuel A. Alito, Jr. wrote an opinion concurring in part and concurring in the judgment in which he expressed doubt that the warrantless search exception following an arrest exists for the sole or primary purposes of protecting officer safety and preserving evidence. In light of the privacy interests at stake, however, he agreed that the majority's conclusion was the best solution. Justice Alito also suggested that the legislature enact laws that draw reasonable distinctions regarding when and what information within a phone can be reasonably searched following an arrest. The 4th Amendment expressly protects "papers" in your possession, which can't be password protected, and a smart phone file is analogous to a "paper" for 4th Amendment purposes. Your expectation of privacy in an unlocked smart phone flows from your exclusive possession of the phone as a piece of tangible personal property containing information, and not just from the password protection. In the same vein, I don't think that you would need to have a lock on a diary to have an expectation of privacy in it. This said, this is a cutting edge area of the law and password protection for a smart phone provides both more practical protection and potentially a less ambiguous cases of legal protection from search (since it brings you closer to the facts of Riley), and is therefore still a good idea. | Because HRA1998 says so, but it's not an absolute limit and is subject to discretion by the court: (1)A person who claims that a public authority has acted (or proposes to act) in a way which is made unlawful by section 6(1) may— (a)bring proceedings against the authority under this Act in the appropriate court or tribunal, or (b)rely on the Convention right or rights concerned in any legal proceedings,but only if he is (or would be) a victim of the unlawful act. (5)Proceedings under subsection (1)(a) must be brought before the end of— (a)the period of one year beginning with the date on which the act complained of took place; or (b)such longer period as the court or tribunal considers equitable having regard to all the circumstances,but that is subject to any rule imposing a stricter time limit in relation to the procedure in question. | Any written communication is generally admissible Subject to all the normal rules for admissibility of course. For texts between you and a third party the major issue that springs to mind is relevance. As in, how are they relevant to the dispute between you and this man? If they are not, your lawyer should have objected to them on this basis, however, its too late now. I'm curious as to how he obtained these and whether it was done legally or not. Illegality will not affect their admissibility as the exclusionary rule doesn't apply to civil matters, however, it does speak to the gentleman's character. | Generally speaking the "blessings of liberty" phrase from the preamble to the US Constitution is not relied on for anything. It does not grant additional power to Congress or the Federal government as a whole, neither does it restrict the Federal government beyond the restrictions already included in the body of the Constitution. Congress often accepts hearsay when it takes testimony before a committee. Such testimony need not comply with the rules of evidence that apply in court. I am not clear what you mean by "to pretext privacy and the right to try", please clarify this. I am not aware of any "right to try" under the Federal or State governments. The word "pretext" is not usually used as a verb in this way. Edit The link on "right to try" goes to a Quora question about laws passed by Congress later being held to be unconstitutional. That does happen. but I have never herd it called "the right to try". The link on "pretext" goes to a security.se question about a "convict internet". I don't see what that has to to with the preamble to the Constitution. 2nd Edit The "blessings of liberty" phrase from the preamble has nothing to do with laws against discrimination, neither authorizing nor restricting such laws. | The question is ill framed, but I'll try to reframe it and answer it. New Jersey v. Andrews is a decision of the New Jersey Supreme Court (its highest appellate court), which held that you do not have a 5th Amendment right to refuse to disclose a password that if disclosed might reveal incriminating password protected information. Andrews attempted to appeal this to the U.S. Supreme Court with the support of the American Civil Liberties Union and the Electronic Freedom Foundation. But, the U.S. Supreme Court denied Andrews' petition for certiorari (i.e. refused to take up the case, leaving it in force in New Jersey) on May 17, 2021. As explained in an amicus brief to the U.S. Supreme Court in support of granting Andrews' Petition for Certiorari: In an opinion dated, August 10, 2020, the New Jersey Supreme Court, based on Fisher v. United States, 425 U.S. 391 (1976), extended the “foregone conclusion” doctrine to cellphones and held that the Fifth Amendment to the United States Constitution does not protect an individual from being compelled to recall and truthfully disclose a password to his cellphone under circumstances where that disclosure may lead to the discovery of incriminating evidence. State v. Andrews, 234 A.3d 1254, 1274-75 (N.J. 2020). The basic issue is that the 5th Amendment does not protect documents written by a potential criminal defendant from disclosure (and such a person can be forced to turn over those records or provide, for example, a physical key to a file cabinet to allow them to be obtained by authorities), but the 5th Amendment does protect a potential criminal defendant from having to testify in a way that would be self-incriminating. It isn't clear on which side of this divide a forced disclosure of a password lies. The same amicus brief notes a law review article which stated that: the Fifth Amendment law of compelled access to encrypted data as a “fundamental question bedeviling courts and scholars” and “that has split and confused the courts” citing Laurent Sacharoff, "Unlocking the Fifth Amendment: Passwords and Encrypted Devices", 87 Fordham L. Rev. 203, 203, 207 (2018). Neither the federal courts below the U.S. Supreme Court, nor the courts of another state can overturn a ruling of the New Jersey Supreme Court, and all state courts in the state of New Jersey are required to follow the precedents of the New Jersey Supreme Court including New Jersey v. Andrews. There is an unresolved split of authority on this legal issue at the national level. Three courts one step below the U.S. Supreme Court (including the New Jersey Supreme Court) have resolved it as New Jersey did, four courts one step below the U.S. Supreme Court have taken the opposite position, and at least one state (Florida) has an internal split of authority over the issue. Forty-five states (including Florida which is split at the intermediate appellate court level), the District of Columbia's local courts, and eleven intermediate federal appellate courts, however, have not yet definitively ruled on this emerging 5th Amendment interpretation issue. Massachusetts reached the same conclusion as New Jersey did in Andrews. Commonwealth v. Gelfatt, 11 N.E.3d 605, 615 (Mass. 2014). So did the U.S. Court of Appeals for the 3rd Circuit. United States v. Apple MacPro Comput., 851 F.3d 238, 248 (3d Cir. 2017). Indiana has held that the 5th Amendment privilege prohibits the government from demanding that someone disclose a password that if disclosed might reveal incriminating information. Seo v. State, 148 N.E.3d 952, 958 (Ind. 2020). So did Pennsylvania. Commonwealth v. Davis, 220 A.3d 534, 550 (Pa. 2019). Utah's Supreme Court held that the 5th Amendment prohibits forced disclosures of passwords in October of 2021. The U.S. Court of Appeals for the 11th Circuit also took this position. In re Grand Jury Subpoena Duces Tecum Dated Mar. 25, 2011, 670 F.3d 1335, 1341 (11th Cir. 2012). The Florida Supreme Court had not addressed the issue (as of early 2021) and there was a split of authority over this issue in Florida's intermediate appellate courts at that time. Compare Pollard v. State, 287 So. 3d 649, 651 (Fla. App. 2019) and G.A.Q.L. v. State, 257 So. 3d 1058, 1062-63 (Fla. App. 2018) with State v. Stahl, 206 So. 3d 124, 136 (Fla. App. 2016). What often happens when there is a split of authority between a small number of state supreme courts and intermediate federal appellate courts, like the one present here, but not all that many states and intermediate federal appellate courts (often called "circuits) have chimed in, is that the U.S. Supreme Court declines to resolve the split until more jurisdictions have considered the issue. Instead, the U.S. Supreme Court allows the law regarding that issue to "develop" and guide it in some future case in which the issue will be resolved. If the lower appellate courts tend to clearly favor one resolution or the other, the U.S. Supreme Court will often take a case to ratify the clear majority view (although sometimes it contradicts that majority position instead). And, if the split remains fairly even after a large number of jurisdictions of taken a position, the U.S. Supreme Court may then step in an resolve the issue one way or the other. But, there are many splits of authority on legal issues in U.S. federal law including constitutional law (probably hundreds) that have remained unresolved for a very long period of time, sometimes for decades, including some which are quite well developed. Also, since this issue involves the interpretation of the U.S. Constitution in a very direct way, there is really nothing that Congress can do to resolve the split. |
What is the difference between sublet and sublease? What's the difference between sublet, subleasing and subletting? Are they all words for the same thing? If sublet is the name of the person who takes over, is that the same as subletor? | Let and lease are variations of the same word; the former is more common in British English and the latter more common in American English. Leasing is the verb form of lease. Adding sub to any of them just moves the arrangement down from being between the owner and the tenant to being between a tenant and a (sub)tenant. | Yes; While contracts can be made in written and oral form bigger acquisitions normally are in written form. Also consider this: They can't prove that they told you that the balcony is not usable. Thats a big negative in buying a property and they would need to have it documented. If they still refuse consider seeking professional help. In my country lawyers offer "fast help" that isn't legally binding but costs you only 10$ and helps you finding out if your case has any possibility to get accepted/if you're right. EDIT: Regarding the reservation fee: You can dismiss that. You didn't reserved that object, you reserved a house with balcony. | The Supply of Goods and Services Act doesn't apply here. Section 1(1) says that the only contracts concerning goods covered by the Act are those 'under which one person transfers or agrees to transfer to another the property in goods'. A lease doesn't transfer the cooker to you: it gives you exclusive possession of a dwelling containing the cooker. The cooker remains the property of the landlord. Assuming that your lease is for fewer than seven years, the statutory provision for a landlord's repair obligations is set out in s11 Landlord and Tenant Act 1985. Unfortunately this does not help you: although the landlord is responsible for maintaining the gas and electricity supply equipment, the Act specifically excludes 'appliances for making use of the supply of ... gas or electricity'. The text of your lease may have specific provisions for the repair and upkeep of the cooker, so you should read it carefully and seek advice if you are unsure. Most landlords will leave copies of the instruction manuals for installed appliances. You should ask for a copy of the manual if one was not provided and can't be found in the flat. In practical terms, you should report the fault in writing to the landlord (or managing agent if you have one), saying that you are unable to use the cooker and that it is a potential danger given that you don't understand how it works. At the very least, you should ensure that the condition of the cooker is reflected correctly on your inventory. | In most common law jurisdictions, yes. The new owner would be bound by the lease just as the old owner was. | There is certainly no legal problem in asking if the tenants would be agreeable with the landlord discontinuing the security service. Even if it were in the lease, a lease like pretty much any contract can be changed by mutual agreement of all parties (unless there is a law preventing such a change, which is rare and I do not think will apply in this case). A more difficult question would be if the landlord would be within his or her rights to discontinue the service without asking the tenants first, since it is not in the lease. Since the property was advertised as coming with the service, it might be held that the continued service was reasonably expected by the tenants, and thus an implicit term of the lease. But since the landlord does not plan to take such unilateral action, that remains a purely theoretical issue. The landlord could offer the tenants a small rent reduction, perhaps one quarter of the amout that was being paid to the security firm, but there is no legal requirement to do so. As to whether asking for such a change would be "rude", I don't think so, but that is a matter of opinion, and not really on-topic here. | Under an assured shorthold tenancy, when the fixed term expires, it automatically becomes a periodic tenancy (also called a rolling or month-to-month tenancy) if no other action is taken. For periodic tenancies, the default requirement is: The notice you give must end on the first or last day of the period of a tenancy, except when your tenancy agreement says something different. The first day of a period of your tenancy is the anniversary date each week or month of when your tenancy began. This is often the same date that your rent is due, but not always. (the above taken from this Shelter guide.) The contract merely restates this. So in other words, yes, this is normal. In this instance, if you give notice on or before 25 Dec, you'll be required to pay rent up to 24 Jan. However, if the landlord finds a new tenant and their tenancy starts after you move out, but before 24 Jan, then you are only liable for rent up to the start of their tenancy. | You understand the business of landlording before you get started. You don't landlord for the purpose of evicting someone. You landlord for the purpose of exchanging keys for a duration for money, specifically by creating a leasehold estate that you sell to your tenant. Your tenant has the leasehold, you don't have the money, in part because it sounds like you didn't collect any before you handed over the keys or confirm your tenants' ability and history of paying. You now want to nullify the leasehold. In general this is the eviction you ask about. You are now reliant on a court in your jurisdiction to enforce the contract law with respect to the lease language and prevailing local ordinances. I cannot speak specifically to NY courts but they have a reputation as tenant friendly so you need to demonstrate your professional approach and locally required paperwork such as a certificate of occupancy, business license, etc. All lined up to make it easy for a judge to agree with you. You have an uphill battle. Turning off utilities (as mentioned in another post of yours) is not a professional move and will bias many judges against you. No certificate of occupancy may mean your original lease contract created a leasehold contrary to a public policy of NY which could put a judge in a bind if they found your case compelling. If a competent lawyer would cost $15k then it sounds like it might be cheapest to offer the tenant a couple thousand for the keys and a signed release to walk away–spend a couple hundred on the lawyer for this. Do not give them the money until they are out and give you the keys. This is called cash for keys. | If it is joint title then all parties must agree. If one disagrees no one can enter. https://www.investopedia.com/articles/mortgages-real-estate/08/title-ownership-property.asp#:~:text=Joint%20tenancy%20occurs%20when%20two,tenancy%20at%20the%20same%20time. Joint Tenancy Joint tenancy occurs when two or more people hold title to real estate jointly, with equal rights to enjoy the property during their lives. If one of the partners dies, their rights of ownership pass to the surviving tenant(s). Tenants can enter into a joint tenancy at the same time. This usually occurs through a deed |
Is the Benchmarking clause in VMware's EULA actually valid? The VMware End User License Agreement reads as follows: 2.4 Benchmarking. You may use the Software to conduct internal performance testing and benchmarking studies. You may only publish or otherwise distribute the results of such studies to third parties as follows: (a) if with respect to VMware’s Workstation or Fusion products, only if You provide a copy of Your study to [email protected] prior to distribution; (b) if with respect to any other Software, only if VMware has reviewed and approved of the methodology, assumptions and other parameters of the study (please contact VMware at [email protected] to request such review and approval) prior to such publication and distribution. My questions are: What happens, if you refuse to take your unapproved benchmark down? Can they sue you? How much leg does a clause like this stand on the courts? In the United States? In the rest of the world? | IANAL, but a EULA is a Contract of Adhesion https://www.law.cornell.edu/wex/adhesion_contract_contract_of_adhesion and restrictions against publishing benchmarking data about products is fairly common https://www.eff.org/wp/dangerous-terms-users-guide-eulas A contract is a contract, even a click-through, and is legally binding; there is plenty supporting case law. You sign when you click: http://smallbusiness.findlaw.com/business-operations/contracts-and-electronic-signatures.html Basically, VMware has lots more money than you do. If they are annoyed at your posting of benchmarks that don't make their products look as good as they feel they should, they can at very least send a DMCA to the site that posts the benchmarks. Whether that works could depend on where the website is hosted. At most, they could take you to civil court, if you are in their jurisdiction. What happens, if you refuse to take your unapproved benchmark down? Can they sue you? Yes. (In civil, not criminal court). How much leg does a clause like this stand on the courts? In the United States? A contract is a contract. And VMware and you (I assume) are in the US, so the contract is enforceable. In the rest of the world? Outside of the US, enforceability is variable; that is searchable in law databases for each country and agreements between countries. Consider your motives for posting benchmarks against VMware's EULA. Do you have good points to make? Or are you simply complaining about the product? Who has more money to spend defending or fighting the EULA? You or them? If you're seriously concerned about this, talk to a lawyer and don't take legal advice from the general public. | If you aren't including those libraries, then yes because it's entirely your own work. If you are publishing those libraries, then no because their licenses will limit how you can do that. GPL's and MIT's main features are restricting how you can distribute software that includes the licensed code, and they don't allow the "do whatever you want" of public domain. | could this mean my employer owns the idea and anything I develop --since I would use the same technology for my idea that I do at work? No, unless by "technology" you mean the employer's materials or resources (see condition 3 of the clause). Your remark that "this is completely and utterly unrelated to [employer's] business model" survives items 1 and 2. Likewise, working on your idea outside hours survives the corresponding part of item 3. Would this also mean that any open-source software I develop outside of work automatically belongs to my employer? No, unless the software you develop is "based on [your] knowledge [etc.] of (COMPANY)". | Germany may be different, however in the United States this would be considered work-for-hire and the employer would be the rightful owner of the source code. Regardless of jurisdiction, and from a more practical point of view, you are better off not having a copy of the source code. Using it as reference or example in the future could easily turn into (unintentional) copyright infringement. If, in the future, you write code you would like to be able to freely keep and reuse in any project, make sure the owner/employer licenses it using something like the BSD, MIT, or ISC license. | You seem to assume that copyrights require paperwork such as registration. This is wrong, copyright is automatic. And it prevents the downloader from making the sort of change that you suggest. In fact, it prevents the downloader from using your template at all. The only reason the downloader can use that template is because you've granted him a specific license to ignore some copyright rules, but the default remains. And you did not grant the right to alter the template to free users. | The difference between commercial and non-commercial software use is about as clear as it gets, outlined by the definitions in the license above. One makes money, the other doesn't. There is no gray area. Your intent or expectations for a project may seem to alter the difference between the two and add a gray area in your mind, but they don't. Once you are a commercial user, buy a commercial license and/or upgrade the non-commercial license to commercial. That's the legal angle; and what is illegal and what is unethical are not always the same. If you still feel like your intent does make a difference and you feel unethical about using a non-commercial license - because you are building a community and hoping/planning on making money - buy the commercial license to begin with. | If you can accurately describe in one license what constitutes the conditions where you wish to let users freely copy the software, and forbid any other uses, then you can also offer a second license that allows specified commercial uses with a second license. Basically, it reduces to being clear (to yourself and to the world) on what you mean by "service", and what you want to allow vs. prohibit. That SSPL has a section on "Offering the program as a service", though it does not prohibit it, it just requires the user to make the source code available for free. You could rewrite that section, and then hire a lawyer to give an opinion as to whether your re-write does what you think it does. Pay attention to the fact that you are interested in restrictions on "cloud servers" but the SSPL permissions are broader. | South Park did the EULA gag, and such an agreement would be unenforceable as unconscionable. NDAs, on the other hand, are conscionable, but a EULA isn't an NDA. There isn't a specific statute that you can point to that either makes such a no-criticism agreement explicitly legal vs. illegal, so the case would have to be based on common law justice-style arguments. People v. Network Associates is a relevant case, where a clause requires permission to publish benchmarks or reviews of the software. The court found against the publisher. However, the restrictive condition was not part of the license agreement, which included a merger clause that declared the license agreement to be the whole agreement. The publisher had some hand-waving about mention of "rules and regulations" which they argued nullified the merger clause, where the court did not accept the argument. So for the moment, you need to decide whether disparaging a product is that important to you; or, become a legal pioneer and win a case in court. There is a bill, the Consumer Review Freedom Act under consideration (passed the Senate) which might change that, if it becomes a law. It pertains to a written, oral, or pictorial review, performance assessment of, or other similar analysis of, including by electronic means, the goods, services, or conduct of a person by an individual who is party to a form contract with respect to which such person is also a party and restricts a contract with standardized terms— (i) used by a person in the course of selling or leasing the person's goods or services; and (ii) imposed on an individual without a meaningful opportunity for such individual to negotiate the standardized terms. which says that that kind of contract with that kind of provision is void. |
Questions disguised as FOIA requests I was reading an opinion in HUDGINS V. I.R.S., (D.D.C. 1985) regarding the ruling that the government is not required to answer "questions disguised as FOIA requests." https://casetext.com/case/hudgins-v-irs I think this view is entirely wrong. In my view, it is not the fact that a FOIA request appears to be a question which disqualifies the FOIA request. The only thing that can disqualify a FOIA request is the fact that "records" are not "reasonably described." I am currently requesting from my state attorney general's office the "laws which are being used to justify X actions by the executive." While it is true that this could be rephrased as a question, it does not fail to 1) "reasonably describe" 2) "records". Since I am asking the attorney general's office, they are either using laws to justify a course of action or they are not. If they are, then they know what records I mean. That is reasonably describing. And of course, laws are records. If they are not using laws to justify their actions, then of course they do not know what I mean. In that case, the law provides that they should say so. Either way, you see the trap here, do you not? The question: Based upon more than just Hudgins, is there anything to support my FOIA/FOAA(Maine) request as being valid? My jurisdiction is Maine | I believe that you have misinterpreted the case, not least because the Hudgins v I.R.S case involves this only peripherally. The original case Diviaio v Kelly was dealing with a request for the number of photographs taken of the plaintiff and if these had been disseminated outside the CIA. This is in no way shape or form a request for records (the records were found to be legitimately exempt). I see no problem in your FOI request. In fact, I can foresee the response: These, http://www.maine.gov/legis/ros/meconlaw.htm, are the laws we use to justify these actions. In a common law jurisdiction, a person (including the government) does not have to prove they are abiding by the law. The onus is on you to prove they aren't; they do not have to help you make your case. | I see lots of possible issues here, including: Will the Apprendi decision be given retroactive effect? Were the constitutional issues raised at the time of trial, and if not will a court permit them to be raised later? Will a court agree with the law review publication? Will the facts in your case be sufficiently similar to the cited case? Beyond those, in a section 1983 suit many public employees have qualified immunity unless the legal point was already "well established" when the violation occurred. To pursue this you will need to work with a lawyer skilled in this area. No one on this forum can possibly given you a reliable answer as to whether you have a reasonable case. | Submit emails in their totality Your testimonial affidavit can quote or cite them as applicable. There is no protection of anyone’s privacy in court. By the way, the email where admissions were made is probably inadmissible if it was sent were in the course of bona fide negotiation to resolve the dispute. If the other party objects they will be thrown out - I wouldn’t hang my case on them. | An existing law actually prohibits using census data "against" a person, see this recent question. The 5th Amendment ("nor shall be compelled in any criminal case to be a witness against himself") is not interpreted to imply an absolute privilege to not answer, it means that your answer cannot be used against you in a criminal case. You can be compelled to testify "against yourself" if you are granted immunity from prosecution. | If a person A, speaking by telephone to an election official B in Georgia, attempts to influence that official to improperly alter an election result in a way that would constitute frauds or otherwise be a violation of Georgia law, then the person A has committed a crime in Georgia. There are various ways to commit a crime in a place without being physically present in that state. Since there is no question what was said on the telephone call in question (because it was recorded) the question to be determined would seem to be whether it constituted a crime under Georgia law, and whether the Georgia officials think it is worth prosecuting. It is true that a trial for a criminal accusation is normally held in the state where the crime was committed (or allegedly committed). But that need not be in a state where the person was ever physically present. If a person living in State C does business is state D, and is requires to file a tax return with the authorities in D, and it is alleged that the return was false, then the person is being accused of a crime in D, committed when the false return was received in D. | I think this shows a misunderstanding of the meaning of the GDPR. A data subject has the right to demand information, correction, deletion etc. about some of their data held by some institutions, depending on the legal basis for the data processing. One John Smith does not have the right to see the data of any other data subject named John Smith, and he cannot even demand to know if there are other John Smiths in the database. The data controller has to make reasonable steps to ensure that an individual who seeks account information is in fact the individual who is the data subject. In the case of an email, that's usually easy -- if John Smith can access the mail account [email protected], one can assume that he is the John Smith who opened the account. If not, then not. If the data controller has the birthplace and birthdate in their records, they can possibly match that against some government-issue identity document, too, but why would they have that data? | In addition to compelling a store to produce evidence such as video footage, via a search warrant as described by bdb484, police can request access to information in the possession of such information. The store may voluntarily comply with the request, or not. Especially in the case of online transactions, there may be a privacy guarantee that information about a customer's transaction will not be revealed to a third party unless required by law (ergo, a warrant), but security camera recordings are not protected by such guarantees. | There are lots of times when it's illegal to lie. Among them: impersonating a federal agent (18 USC 912) lying to a federal agent (18 USC 1001); health care fraud (18 USC 1035 and 1347); mail fraud (18 USC 1341); wire fraud (18 USC 1343); perjury (18 USC 1623); False Claims Act (31 USC 3729-33); and libel and slander (common law). But you're right that these laws are all at least theoretically in conflict with the First Amendment rule that "Congress shall make no law ... abridging the freedom of speech." So why are some of them upheld against a First Amendment challenge while others are struck down? The Supreme Court explained its rationale a few years ago in U.S. v. Alvarez, 567 U.S. 709 (2012). That case dealt with a federal statute making it illegal to falsely claim that you had won any medal that Congress had authorized to be awarded to the armed forces. The federal government said that false speech had no value and therefore was not protected, pointing to cases upholding laws like the ones listed above where the Court had used similar descriptions. But the Court rejected that argument, noting that the cases where it has upheld laws limiting false speech dealt with "defamation, fraud, or some other legally cognizable harm associated with a false statement": In those decisions the falsity of the speech at issue was not irrelevant to our analysis, but neither was it determinative. The Court has never endorsed the categorical rule the Government advances: that false statements receive no First Amendment protection. Our prior decisions have not confronted a measure, like the Stolen Valor Act, that targets falsity and nothing more. Even when considering some instances of defamation and fraud, moreover, the Court has been careful to instruct that falsity alone may not suffice to bring the speech outside the First Amendment. The statement must be a knowing or reckless falsehood. So that sort of gives you an organizing principle. It's not really a philosophical distinction, and meeting it doesn't mean that the lie is illegal, just that it may be outlawed. tl;dr: The First Amendment usually does not protect false statements when they are: made knowingly; and made with some corrupt purpose. |
Can a spyware or a virus act legally with EULA? Lets think there is a virus that acts like a software. Its acting like a regular software. It's installation is visible to user and again like a regular software, it asks user to accept its End-user License Agreement. Everyday, we all install softwares to our computers but none of us actually read that seven page long and legalized agreement. We all just accept that without reading it to enable installation process. I see a great opportunity for malicious guys here. Someone create an adware or some kind of spyware, maybe a botnet client, and publish it as a regular software or maybe embed it to a software itself. That guy writes a complete detailed EULA that explains what that virus can do (send some data to third-parties), what virus allowed to do (download and run its so called 'updates'), what virus won't do and adds its disclaimer says any damage that this system or data take is something that software is not responsible. Can a spyware or a virus act legally with EULA? Is this a valid against court of law? Can a virus harm our computers and costs us money and effort, or just send our computer data to third-parties, is this agreement restricts us to sue that software or its owner and make this actions legal? Are parental control softwares, observation systems and remote access softwares do something like this? | An EULA, or "End User License Agreement", is a contract between the software user and the software publisher. It usually protects the interest of the software publisher, e.g. you can only use it on one computer; you may not alter it or distribute it without written agreement etc. In this case, the EULA specifies that: The software may be harmful to the user's computer The user's personal data may be sent to third parties The software may used to aid or perform illegal activities The software publisher is not responsible for any damage caused by using this software First thing first, is this a valid contract? Let's take a look at the essential elements of a contract: Offer and Acceptance Intention Consideration Capacity Consent Legality Possibility of performance The Legality element specifies that the contract must not be something disapproved by law. Botnets are used for attacking other computers, i.e. an unlawful act. Installing botnets may violate the Section 3A of the Computer Misuse Act 1990 in the UK. Sharing user's personal data may also violate data privacy laws. Let us, for the moment, assume the contract is valid. Item number 4 still causes a problem: an overly broad liability waiver. While liability waivers are common and normal, one can argue that the said waiver in this case seems to cover intentional or reckless acts. Such items in a contract are deemed as unenforceable. Parental control systems and remote observation systems are different. They can be used legally, and this legal use is common. Thus, distribution of these systems is legal. Needless to say, it is very difficult to argue that virus and botnets share the same. Of course, one can still use a remote observation system in an illegal way. In this case, the software user is liable, but the software publisher is not liable because the user's behavior is beyond their control. | Owing to the First Amendment, in the United States your recourse would be limited to civil action based on violations of terms of service (meaning that "the authorities" are not going to knock on their doors to tell them to behave). This is not "spam" (which could be regulated) as the term is generally understood. It is annoying, but probably does not constitute threatening or child porn. It might involve violation of an anti-impersonation law such as this one from Texas, if the offender uses the persona of a real person as opposed to a fictitious person). That law, moreover, does not criminalize simple annoying. Prosecution may be possible in the UK. | The GPL does not explicitly specify a time within which the source code must be provided, which probably means a "reasonable time" is allowed. What is "reasonable" would eventually be evaluated by a court, if the matter ever got that far. But please note that only the copyright holder (or the holder's authorized agent) can sue for infringement. The license does not give other people a right to sue for infringement, and I doubt that any license could grant such a right. One could inform the copyright holder who could sue, but the holder need not sue, and undertaking such a suit would involve expense, time, and effort. Whether the offer to provide the source constitutes a binding agreement is not clear, and may well vary in different jurisdictions. The question does not state any particular jurisdiction. | Only if you ask Valve for permission first, and they agree in writing. I'm not a lawyer, but when I was reading through the Subscriber license you linked, this stuck out to me: You are entitled to use the Content and Services for your own personal use, but you are not entitled to: (i) sell, grant a security interest in or transfer reproductions of the Content and Services to other parties in any way, nor to rent, lease or license the Content and Services to others without the prior written consent of Valve, except to the extent expressly permitted elsewhere in this Agreement (including any Subscription Terms or Rules of Use); (ii) host or provide matchmaking services for the Content and Services or emulate or redirect the communication protocols used by Valve in any network feature of the Content and Services, through protocol emulation, tunneling, modifying or adding components to the Content and Services, use of a utility program or any other techniques now known or hereafter developed, for any purpose including, but not limited to network play over the Internet, network play utilizing commercial or non-commercial gaming networks or as part of content aggregation networks, websites or services, without the prior written consent of Valve; or (iii) exploit the Content and Services or any of its parts for any commercial purpose, except as expressly permitted elsewhere in this Agreement (including any Subscription Terms or Rules of Use). The part that I've bolded is probably the part that makes this against the Terms of Service, since in order to post these sorts of automated messages to their service, you'd need to use a "utility program" to "emulate or redirect the communication protocols used by Valve in any network feature of the Content and Services, through protocol emulation, tunneling, modifying or adding components to the Content and Services". I doubt that Valve would ever agree, since such a program could very easily be used to create spam bots that works bombard users with unsolicited advertisements, but maybe Valve would be willing to cut deals with AAA video game companies to let them deploy tools to automatically manage their store pages. | 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. | There is no real answer to that question at this point. If on filed such a suit, it would probably be under a negligence theory. You would sue: Forbes, because they're the website the user visited? The ad network that provided a vector for infection and didn't properly check their content? The makers of the ad, because they made the ad with malicious intent? and anyone else who might have been negligent. You then have to prove they were negligent. Can the user sue the responsible party for damages? You can sue anyone for anything. The problem is winning. Does it make a difference whether the user has taken due diligence with software updates and patches? It might. Contributory negligence would be an obvious defense to such a suit. | In principle, every single copyright license allows someone to do something that plain copyright law wouldn't allow them to do. Very often there are conditions: They are allowed to do X, which plain copyright law wouldn't allow them to do, but only if they fulfil some condition Y. The consequence is that if they do X without fulfilling the condition Y, then they are committing copyright infringement. Details are different from country to country. In the USA, you cannot force someone to do what the license asks the, to do, but if they don't, it's copyright infringement, and you can sue them and ask for damages. Other countries see it as a contract, where by doing X they agree to do Y as well, and not doing it would be breach of contract. Often with the interesting effect that you as the copyright holder cannot prove that they accepted the license, so in court they can tell the judge whether they were committing copyright infringement or whether they are in breach of contract. You can of course use your own license - however, one of the standard licenses mean the license was likely checked by a better lawyer than you would want to pay, and is much more likely to achieve what you want to achieve. If there were any problems say with the Creative Commons license, people would have found those problems and fixed them a long time ago. | Every software is potentially vulnerable, unless it runs on an air-gapped computer with sealed data ports. How vulnerability fixes are prioritized against other goals is usually a business decision, legitimately made by the management. There are some jurisdictions and issues where the law requires them to act, but again there is usually a judgement call involved. For example, the GDPR talks about due regard to the state of the art. What you describe seems to be a difference in opinion about the importance of the fix. Ask about that at Workplace SE, not here. There are ways for software developers to influence their management, but ultimately the management is responsible for the outcomes and gets to decide. You can inform your superiors, in writing. If you are in a large company, there may be a legal or compliance department. Inform them if you have a reason to distrust your superiors. In most jurisdictions, you cannot simply talk to the press, either now or later. If you believe that your company is acting criminally, talk to a lawyer. |
Is the detainment and deportation of an established illegal alien in Canada lawful? By what authority do the Canadian Border Services retain the right to detain and remove an illegal alien? If no crime is committed but dumb-luck leads to the identification of said alien, how is that loss of life and liberty without due process lawful? If such standard procedure can be challenged in a civil case, how to initiate a strong lawsuit against Border Services, their private contractors, and/or the Queen in right of Canada? | The power to detain is granted by Division 6 of the Immigration and Refugee Protection Act. | Nothing in the description strikes me as illegal or unlawful, so I am unsure of the grounds your friend would have for legal action. The questions a lawyer would ask (in addition to that) would be likely to include : How does your friend quantify the damage? The law is great for pursuing financial compensation, but does not handle abstract concepts. Has your friend used psychological counselling services, and what was the cost? What additional financial costs has your friend borne? If your friend has written to the University and has expected a response, what is the evidence of diminished trust? (The letter suggests otherwise.) Would a reasonable person (the proverbial "man in the street") be psychologically damaged by the events experienced by your friend? Is there evidence of a pre-existing condition? You've also mentioned yourself as a witness. Did you witness the eviction, or would you be attesting to your friend's state of mind? If the latter, what are your psychological qualifications? In the main Western jurisdictions, the answer to the question "can my friend sue?" is usually "yes", but whether they stood a chance of winning the suit would probably be a better question to ask. Your friend would only be likely to win a case against the University or the Security company if they could demonstrate unlawful or counter-contractual activity by staff, and were able to demonstrate financial damages that had been caused by that activity. | I can think of three ways that your hypothetical bill could fail to become enforceable law. The Canadian Constitution contains unwritten constitutional principles. Among other things, in Reference Re Secession of Quebec [1998] 2 S.C.R. 217, the Supreme Court recognized that protection of minorities is an independent and fundamental part of the Constitution: Canadians have long recognized the existence and importance of unwritten constitutional principles in our system of government. [...] the preamble invites the courts to turn those principles into the premises of a constitutional argument that culminates in the filling of gaps in the express terms of the constitutional text. [...] the protection of minority rights is itself an independent principle underlying our constitutional order [...] The Supreme Court of Canada could rule such a law unconstitutional in order to protect minority rights. The Queen of Canada via her Governor General could decline to give such a bill royal assent, preventing it from becoming law. The Queen/Governor General can dissolve Parliament at any time to trigger an election. | someone I spoke with said "there is to be no recording of this or any other calls". Must I follow this instruction? Although, in Canada, there is no requirement on you to obtain consent to make recording, this explicit objection creates a hurdle. If you simply ignore the objection and record the conversation anyway without letting the objecting party know, you may give them a ground for a claim under the breach of confidence doctrine. The safest move would be to reply: No. There will be recording of this and any other calls. It will be then up to them to hang up. If they don't, they lose all grounds for any claims. | 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.) | If the passport that was stolen is a U.S. one, you should report it by any of the channels outlined on the State Department's page Lost or Stolen Passports. The paper-reporting option is via form DS-64, which asks, among other things, whether you filed a police report; so it might be good to do that first. Form N-565 is a similar form for requesting the reissue of a naturalization certificate, and it, likewise, asks about any police report. Withholding someone's ID documents, knowing that they are necessary for travel, would be "false imprisonment" under both state and federal statutes. Also, 18 USC §§1426 and 1427 cover the crimes of "Reproduction of naturalization or citizenship papers" and "Sale of naturalization or citizenship papers"; a 10-year felony for a first offence. "Whosoever unlawfully ... disposes of a ... certificate of naturalization, ... shall be fined under this title or imprisoned not more than ... 10 years (in the case of the first or second such offense, if the offense was not committed to facilitate such an act of international terrorism or a drug trafficking crime)," If the police take your report but don't scare the possessor of your documentation into immediately returning it, you could sue him or her for the actual expenses of obtaining replacements in Small Claims court. If the mispossessed passport causes big enough damages, I guess you could sue in any court that has jurisdiction. | As someone with ties to the "foreign" community in the United States, I see these "marriages of convenience" from time to time. In their most "legitimate" form, the couple will move to the same address and "technically" live together, but without consummating the marriage so that it can later be legally annulled. American immigration authorities counter this by asking each spouse about the other's underwear (literally!). Some "marriages of convenience" are legal, insofar as they technically conform to the marriage documents, e.g. regarding "co habitation," even while violating the spirit of the law. Others don't. Your best chance of attacking such "marriages" is not regarding the marriage itself (basically only the couple can decide what constitutes a valid marriage), but rather "compliance" with the marriage documents. That's something any law enforcement officer can understand. | The Supreme Court rules in US v. Wong Kim Ark ruled that the Fourteenth Amendment, which states All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside It is not disputed that said areas are "in the United States". The court found that "subject to the jurisdiction thereof" is intended to exclude, by the fewest and fittest words (besides children of members of the Indian tribes, standing in a peculiar relation to the national government, unknown to the common law), the two classes of cases,—children born of alien enemies in hostile occupation, and children of diplomatic representatives of a foreign state neither of which are the case in your scenario. Technically, the child is not "eligible" for citizenship, the child has US citizenship, it is just a matter of getting a government official to recognize it (e.g. in issuing a passport). |
Trademarking a product that contains a library licensed under Apache 2.0 I have a web application that makes use of the well known Twitter Bootstrap library which is released under Apache License 2.0 with Creative Commons CC-BY 3.0. Can I trademark this application? Note: I am trying to make sense of the Trademark notice under the Forbidden section on http://choosealicense.com/licenses/apache-2.0/ | You cannot use the libraries trademarks, but that does not stop you from using your own. For example, you cannot use the name Twitter Bootstrap to endorse, promote or use as the name of your project. | This is a case of nominative use. In general, it is fine to use trademarks to refer to the products trademarked, provided that a reasonable person would not be confused about who creates or provides the product, and would not think that the trademark holder has endorsed, authorized, or sponsored the book or other product that refers to the trademark. It is common to include a disclaimer stating that trademarks are owned by specific parities, and the author or publisher is not claiming them, nor claiming any endorsement or affiliation. Such a disclaimer makes the nominative function of the trade mark use clearer, and would make it harder for the trademark owner to prevail in an infringement suit. See This law.se question and answer for more info. | You Own The Code To answer your question on whether or not it is copyright infringement: Yes, you do own the rights to the written code but posting it on Github gives Github the right to store, archive, parse, and display Your Content, and make incidental copies, as necessary to provide the Service, including improving the Service over time. This license includes the right to do things like copy it to our database and make backups; show it to you and other users; parse it into a search index or otherwise analyze it on our servers; share it with other users; and perform it. To simply put it, no matter what license you use, you give GitHub the right to host your code and to use your code to improve their products and features. This license does not grant GitHub the right to sell Your Content. It also does not grant GitHub the right to otherwise distribute or use Your Content outside of our provision of the Service, except that as part of the right to archive your Content. So with respect to code that’s already on GitHub, I think the answer to the question of copyright infringement is fairly straightforward. Things aren’t quite as clear-cut in a scenario where Copilot is trained on code that is hosted outside of GitHub. In that situation, the copyright infringement question would hinge largely on the concept of fair use. If Copilot is being trained on code outside of GitHub, we accept that at least some of what they’re looking at is copyrightable work. So, the question then becomes if it’s fair use. Now, you ultimately can’t conclude definitively that something is fair use until you go to court and a judge agrees with your assessment. But I think there’s a strong case to be made that Copilot’s use of code is very transformative, a point which would favor the fair use argument. There is precedent for this sort of situation. Take the case of Google Books, for example. Google scanned millions of books, provided people who were doing research with the ability to search the book, and provided the user a small snippet of the text that the user was searching for in the book itself. The court did in fact find that was fair use. The use was very transformative. It allowed people to search millions of books. It didn’t substitute for the book itself. It didn’t really take away anything from the copyright holders; in fact, it made it easier for readers to access the work and actually opened a broader market for book authors. And, it was a huge value add on top of the copyrighted corpus. In the latter scenario, a lot depends on the thoroughness and the length of Copilot’s suggestions. The more complex and lengthy the suggestion, the more likely it has some sort of copyrightable expression. If a suggestion is short enough, the fact that it repeats something in someone else’s code may not make it copyrightable expression. There’s also the question of whether what’s being produced is actually a copy of what’s in the corpus. That’s a little unclear right now. GitHub reports that Copilot is mostly producing brand-new material, only regurgitating copies of learned code 0.1% of the time. But, we have seen certain examples online of the suggestions and those suggestions include fairly large amounts of code and code that clearly is being copied because it even includes comments from the original source code. | No. The Creative Commons license seeks to promote recognition of the original author's work through attribution, but does not provide the same framework for enforcement that the DMCA would. The proper approach in cases such as the deleted Wikipedia article and subsequent reuse would be to provide a courteous notice to Wikipedia of your original publication and ask to be listed as the original author or be provided attribution. In the absence of relief there, then what rights you have would be determined by the Wikipedia Terms of Service. Since, and I am assuming here, that you are not generating billions of dollars on the original publication in royalties, seeking to bring a DMCA type enforcement on a Wikipedia article dispute would be like trying to swat a fly with a sledgehammer. (or more commonly in divorce, two people having hearing and spending thousands of dollars on attorney's fees fighting over a blender -- they are free to do it, but they would have been much better off buying 500 new blenders...) Keeping perspective and providing a courteous letter is probably your most cost efficient first step in situations like this. And in all areas of law, just remember, you catch more flies with honey than you do with salt. (meaning taking the courteous approach usually affords better results than a scalding letter breathing hell-fire and brimstone) In followup to earlier comment: Presuming you would be covered by the World Intellectual Property Organization Treaty on Copyright of 1996 (as a U.S. Citizen you would be), and your copyright is on file with the United States Copyright Offices (same presumption) as prerequisite to suit, then there is nothing that prevents you from invoking the protections under general copyright law and under the DMCA (inlcuding the Takedown provisions). Note: these are not the only prerequisites to taking action, but instead the minimum critera to qualify, and note this does not pass on the wisdom of doing so (there are often significant consequences to improperly invoking previsions of certain acts). | All of your works would be considered to be a derivative work. This is because your work, is based on the work of someone else's. A good test for this to see if something is a derivative work is to see whether the new work can effectively exist without the original. Most copyright laws worldwide are similar, thanks to the Berne Convention for copyrighted works. Since derivative works are normally a right that is exclusive to the copyright holder, you can't make such works without permission (generally through a license or expiry of copyright). So now, let's take a look: The Mona Lisa was made hundreds of years ago. It's definitely in the public domain. You're in no breach of copyright laws here. Yes, of course. Microsoft retains copyright on their icons, and possibly trademarks as well. However, they may have trademark guidance that allows you to use their icons - as long as you follow it. Likely the same as microsoft - you can assume it's similar for most large companies. Code is copyrighted as a literary work - the layout and visual aspect is copyrighted as an artistic work. That artist retains copyright, unless you obtain the work with a license, or the copyright is expired. If you create a derivative work, you infringe on their rights. | There isn't a meaningful difference; they just renamed it for version 2.0. Comparing CC-BY-ND-NC 1.0 and CC-BY-NC-ND 2.0 side-by-side, one can easily see that their scope is the same--there is some rewording, but that rewording is common to all CC-1.0 vs. CC-2.0 licenses, and not indicative of any change in the fundamental scope or purpose of CC-BY-ND-NC vs. CC-BY-NC-ND. | 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... | We can't really know until the ruling is made. The Supreme Court might issue a ruling that encompasses all software APIs, or may predicate its ruling on this more specific situation, e.g. that because Oracle's library is so extensive its structure can be copyrighted even if that does not necessarily mean that any individual function signature can be copyrighted. They could also decide based on something unrelated to the heart of the copyright question - skimming through the petition for a writ of certiorari, they could make a decision based on the original implied license from Sun, for example. Hopefully their decision will answer the copyright question of function declarations completely, but it isn't required to. |
What does payable in advance mean? I was just reading this sublease agreenment and find it very strange that it doesn't have a section clearling indicating when the payment is due. https://www.ilrg.com/forms/sublease/us/pa The closest it has is RENT PAYMENTS: The rent is $ ________ per month, payable in advance on the ____________ day of the month. If payable in advance means it can be paid before then, then is it implied it MUST be paid before then? Also what's the difference between sublet and sublease? | Payable in advance means that you are paying for services prior to receiving them. Compare with payable in arrears, where you pay for something after receiving the service. In your situation, payable in advance means that the payment you make is for the period to come, rather than for the period just elapsed. | I assume this is "Managed Payment to Landlord" (MPTL) for the tenant's Universal Credit and/or Discretionary Housing Payment, as opposed to for "Housing Benefit" per se, since most people are now on UC instead of HB. But in any case the period of imprisonment is long enough to affect Bob's eligibility. Under the Universal Credit Regulations 2013, Schedule 3, Bob is no longer occupying the property since their absence is expected to be for more than six months; in fact, they lose UC entirely and are meant to reapply when they get out. If this is Housing Benefit then the entitlement ends for being expected to be in prison for 13 weeks or more; see the Housing Benefit Regulations 2006, regulation 7. That's a generic rule for absence, whereas there's a 52-week allowance for pre-trial custody, and some variations for release on probation. DHP top-ups from the local authority follow the same rules. In any event, 2.5 years, even taking into account the anticipated release at the halfway point, is more than any of those thresholds. The claimant is meant to report changes of this kind, but since Alice are receiving the money directly, she is also responsible for informing the government of any relevant changes. See guidance at 10.2, Whilst a MPTL is in place the landlord must notify the department of any changes which a landlord can be reasonably expected to know which might affect the claimant’s entitlement to Universal Credit and the amount awarded. For example, the claimant changes address. When a claimant changes address the MPTL APA will cease from the end of the assessment period before the claimant changed address. If your tenant moves home and you need to end a MPTL, please contact the service centre immediately on 0800 328 5644. As noted below, and following the Social Security Administration Act 1992, sections 71 and 75, If the MPTL is overpaid due to a change that has not been reported by either the claimant or the landlord, the landlord may be asked to repay the overpaid benefit. Universal Credit payments are made every calendar month and take account of changes during that month. It may be that Bob has already done their side of things but the system hasn't caught up yet. In any case, Alice is not entitled to continuing payments and the government has various means to get the money back. Sections 111A and 112 of the 1992 Act (which applies to UC as well) make it a criminal offence for Alice to fail to notify the government about a change of circumstances that affects her right to receive payments. (Simplifying the statutory language a little - Alice is "the recipient" in the context of the full text and Bob is "the claimant", and there are various other conditions about your state of knowledge and intention.) This is not to say that it would necessarily be pursued as a criminal matter, but that possibility exists in principle. | First of all, the amount involved is probably a few hundred dollars, maybe a thousand: if you do not pay it is extremely unlikely that your roommate will attempt to recover. Even if they do, they will probably fail - 30 days notice is 30 days notice: unless last month was February, the 8th to the 8th is either 30 or 31 days, you have complied with the terms of the lease. If the lease had said "one named months notice" then your roommate may have a case; as it is, they don't. Is he right? No. Is there ever a case where I'm liable for pro-rated rent beyond the 30 day notice period? Only if it says so in the lease. Do I owe him rent for each day in November that the room is vacant beyond the 8th? No Would a judge make an exception in his favor since I didn't tell him I was looking for a new place to live? Judges don't make exceptions, particularly not in anybody's favour. The role of a judge is to enforce the law - not to make exceptions to it. A judge would give effect to the terms of the contract except where those terms are prohibited or against public policy. | Jurisdiction: england-and-wales Preliminary issues Firstly, as some of the comments have highlighted, this could be a scam. I have personally come across such a scam on two occassions. The scammer rents a property short term (e.g. 2-3 weeks) on AirBnB. They then pose as a landlord or letting agent and advertise the same property as a long term let. They collect a deposit and rent from any person who wants to be a tenant. They may even copy the keys and give each "tenant" a set. On move in day, you arrive at the property to find that you are not the only person trying to move boxes in. It has always struck me that landlords are generally very careful to vet their tenants by checking ID, proof of address, obtaining references, and running credit checks. Yet tenants rarely do any vetting at all of their landlords. A very basic and easy check you can do is to purchase the title register (not title plan) for the property from the Land Registry. This costs £3 and will give you the name of the person who owns the property. If the property is an apartment then you will generally want the leasehold title register (not the freehold). Once you have the name, you can then ask your landlord to provide proof that they are that person. Secondly, you've tagged the question united-kingdom, but the UK is actually comprised of multiple legal jurisdictions and housing law varies among them (particularly in Scotland). I'm answering this on the basis of england-and-wales. Third, questions asking for legal advice on real situations are off-topic here. My answer will just address the general issues and shouldn't be taken as advice for your situation. Contract and due dates There is nothing in contract law which prevents obligations from arising before the date that the contract is agreed. It is not unusual for parties to draft contracts which govern past behaviour. In that sense, it is perfectly acceptable to agree a contract on 12 August which requires rent to have been paid on 8 August (albeit it would be inadvisable to agree such a contract as you would immediately be in breach if you had not already paid). On the other hand, a contract which purports to have been agreed on a date which is earlier than when it was actually agreed, can amount to fraud. I would be wary of a subsequent email which purports to allow a later due date which contradicts the contract. Unless there is a clause in the contract allowing for the landlord to postpone due dates, the email is unenforceable and your real due date is still 8 August. The attempt to change the due date is effectively a variation of the contract, and a variation which is not permitted in the contract itself needs to be executed as a second contract. That means you need all the elements of a contract: offer/acceptance, intention to be bound, and consideration. The problem here is the latter. The landlord is providing consideration (a later due date) but you are offering nothing in return. Holding the room "The agent told me they cannot hold my room too long due to the high volume of interest in booking the rooms." "Once you have signed this agreement you will be liable for the full rent set out in the agreement unless released from your tenancy by the Landlord or Management Company." These two positions are contradictory. If you agreed a tenancy (as implied by the second quote), then you have a contract which is legally binding on both parties. The first quote is incorrect - there is nothing to "hold" because the room is already yours. On the other hand, it may be that what you agreed was a holding deposit agreement (rather than a tenancy agreement) which is merely a commitment on the part of the tenant to forfeit a sum of money (which by law cannot exceed 1 week's rent) in the event that the tenant (as opposed to the landlord) decides not to proceed with the tenancy. The wording from the second quote (liability for full rent) implies that it is a tenancy agreement rather than a holding deposit agreement. Or, in the alternative, that it is an illegal holding deposit agreement which asks for more money to be forfeited than is lawful. You'll need to read your full contract to understand what it is. If it's a tenancy agreement, it will be obvious from the wording that you have actually rented the property. Obligation to pay rent "My question is do I have any legal responsibility to pay for the entire rent by the new due date (25 August) for APT1?" Unfortunately, if you have signed a tenancy agreement, then you are legally bound to fulfill your obligations under it (provided such obligations do not break the law). If it contains a clause stating that you must pay 51 weeks's rent, then that is what you must do. "If they told me they cannot hold my booking any longer, do I need them to confirm in writing that I'm released from the agreement?" As a general rule of contract law, nothing needs to be in writing unless (a) the law requires it to be in writing or (b) the contract requires it to be in writing. You agree non-written contracts all the time when you go shopping, use the bus, etc. The same applies to taking actions which are governed by a pre-existing contract e.g. giving your taxi driver verbal directions once you are en-route. The phrase "unless released from your tenancy by the Landlord or Management Company" says nothing about the release needing to be in writing; therefore it can be verbal (provided that there isn't another clause somewhere else in the contract which requires it to be in writing). Be aware however that verbal statements can be difficult to prove. | 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. | The issue of who pays directly for the items and/or to contractors is irrelevant. The important thing is to memorialize the agreement/arrangement in writing so as to preempt or solve eventual disputes. A clearly written agreement signed by the parties would supersede any presumption of conditions and rights arising solely from the parties' conduct. | You have a contract - if you break it, you can be sued. A contract is a legally binding promise that the state (through its courts) will enforce. You promised to pay the deposit - you must pay the deposit. You promised to pay rent on a regular basis for the period of the lease - you must pay that rent. You don't want to live there? Fine, the lease probably doesn't require you to. So long as you keep paying the rent, you don't have to. If you break the lease, then the landlord can sue you for the damage that they suffer - this is typically the value of the rent until they can find a new tenant and if that tenant is paying less than you, the difference between that amount and your rent for the balance of the lease. If you want to renegotiate the contract (for example, to end it early), you will need to ask your landlord but they are under no legal obligation to release you from it. They may be willing to do so out of the goodness of their heart and/or if you pay them. | If it says "no pets" in the leasehold, then yes, that is enforceable. It doesn't have to be reasonable (in your opinion, or objectively) to be enforceable. Your choices are to either negotiate different leasehold terms, or to find a different leasehold. |
What does the witness oath mean in legal situations? I'm in NSW, Australia but our witness oath is apparently fairly standard across English-based legal systems. It looks like this generic example from wikipedia: Oath: I swear that the evidence that I shall give, shall be the truth, the whole truth and nothing but the truth, so help me God. Affirmation: I solemnly affirm that the evidence that I shall give, shall be the truth, the whole truth and nothing but the truth. It seems to me that anyone willing to say that with a straight face is not a credible witness for a range of reasons. From the ontological and epistemological questions about the nature of truth to the simply mechanical objection that "the whole truth" cannot be told, I can't help feel that I'm missing a key element of the legal view of this. Taking three basic problems: define "truth" - is it just anything the witness believes to be true? Is there any standard? Or any penalty for not meeting the standard, if a standard exists? human memory and perception are limited. Are those caveats implicit in the process? The oath doesn't say "to the best of my knowledge and as accurately as I can recall" it says "truth" unconditionally. Using the cliche "do you know what colour this pen is?" question, the only truthful answer must be "no", since colour perception is both limited and biased, as well as the actual colour being a matter of opinion (viz, reasonable people can disagree). What does "whole truth" mean? It's obviously insane to require every witness to begin their testimony at the first instant of the big bang. But to permit otherwise means leaving something out. How and where does the law draw the line between "only tell us what you want to" and "tell the whole truth"? How do legal systems resolve those questions? Are the terms just taken to be legal jargon and redefined in non-obvious ways? I can't find those re-definitions, so presumably it's all so obvious that only an idiot would need it made explicit. Count me as that idiot... Edit: to make it explicit, I'd like links or references that lay these "obvious" things out. Examples would be handy. This is law, presumably this stuff has been litigated and there's scholarship as well as case law? Is there even obscure case law saying that a witness who, for example, refuses to speculate and answers only with facts is obstructing the court (or not)? | I'm sorry to deflate what is clearly a very philosophically interesting question, but the law is straightforward here. The truth, essentially, is the set of facts that you believe to be true. Yes. It means that you will not lie by omission, and that you will provide the relevant facts. No, you don't need to recount history since the first instant of the big bang. Only expert witnesses may answer by giving their opinion or evaluation. This is presumed accurate by their experience and where it is not accurate, the other side may present opposing expert witnesses to contest their conclusion or evaluation. Laypeople are permitted to answer only with their recollection of facts. Lawyers may not ask them what their opinion is, although by your definition every question is about opinion, since perception and memory is limited. But the question "What colour was Mr Smith's house?" and "What architectural style informed the facade of Mr Smith's house?" require different amounts of expertise and opinion. "Truth" isn't jargon, or even technical language here. I generally aim to be truthful, and so when someone asks me what time it is, I don't feel compelled to answer to the nano/picosecond. Would you call me a liar? Am I lying by omission? Similarly, if someone asks me what colour a car is, I don't feel compelled to say "I can't possibly know, because my perception may differ from yours. If you honestly feel that when someone asks you to be truthful about something, then you must either be lying, or lying by omission if you don't start your answer with the first instant of the big bang, your problem is not one of law. | canada I suspect this approach is consistent with most common-law jurisdictions, but other answers for comparison would be great. First, there is a distinction between credibility and reliability. R. v. T.T., 2020 ONCJ 368: ... I note the differences between credibility and reliability. Credibility relates to a witness's sincerity, whether he is speaking the truth as he believes it to be. Reliability relates to the actual accuracy of his testimony. In determining this, I must consider his ability to accurately observe, recall and recount the events in issue. A credible witness may give unreliable evidence. And also, R. v. Morrissey (1995), 22 OR (3d) 514: Testimonial evidence can raise veracity and accuracy concerns. The former relate to the witness's sincerity, that is, his or her willingness to speak the truth as the witness believes it to be. The latter concerns relate to the actual accuracy of the witness's testimony. The accuracy of a witness's testimony involves considerations of the witness's ability to accurately observe, recall and recount the events in issue. When one is concerned with a witness's veracity, one speaks of the witness's credibility. When one is concerned with the accuracy of a witness's testimony, one speaks of the reliability of that testimony. Obviously a witness whose evidence on a point is not credible cannot give reliable evidence on that point. The evidence of a credible, that is, honest witness, may, however, still be unreliable. About credibility, see R. v. Gagnon, 2006 SCC 17, paragraph 20: Assessing credibility is not a science. It is very difficult for a trial judge to articulate with precision the complex intermingling of impressions that emerge after watching and listening to witnesses and attempting to reconcile the various versions of events. Other courts have listed some of the factors that might be relevant. R. v. J.T., 2019 BCCA 180 says the factors include: "a witness’s demeanor in the witness box, although it is recognized that it would be dangerous to rely wholly on demeanor to convict"; "internal inconsistencies in a witness’s testimony at trial and/or external inconsistencies in a witness’s testimony with prior testimony or out-of-court statements"; "any explanation by the witness for the inconsistencies"; "any consistent evidence or corroborating evidence to support the witness’s evidence, although corroboration is not a requirement"; and "how a witness withstands cross-examination." There are prohibited approaches to assessing credibility. Section 276 of the Criminal Code says that "evidence that the complainant has engaged in sexual activity... is not admissible to support an inference that, by reason of the sexual nature of that activity, the complainant... is less worthy of belief." It is an error to infer from a delay in reporting sexual assault that the complainant is less credible: "the trier of fact must not make an adverse inference on the complainant’s credibility based purely on the stereotype that any delay in disclosure indicates falsehood." R. v. D.D., 2000 SCC 43. It is also an error to "[judge] the complainant's credibility based solely on the correspondence between [their] behaviour and the expected behaviour of the stereotypical victim of sexual assault." R. v. A.R.J.D., 2018 SCC 6. | 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. | united-states I am answering this in the case of a criminal jury trial (given the context of the previous question). It is my understanding that the judge must accept (almost?) all evidence admitted into court. So, this leaves me with three questions: What happens if an official shows evidence that the judge hadn't agreed to feature in the trial? . . . What happens if the evidence happens to be inadmissible? A trial in a criminal case takes place in a courtroom at a predetermined date and time, with the prosecutor physically sitting at one table in front of a judge and the defendant and the defendant's lawyer physically sitting at another table in front of the judge, and a jury physically sitting in a seating area to the side of the judge, and a witness (usually) physically sitting in a chair on the other side of the judge (in rare circumstances, for minor witnesses, testimony is provided by telephone with the phone put on speaker in the courtroom for all to hear), and a court reporter or tape recorder keeping track of what happens verbatim. In a trial, essentially all evidence comes in through witnesses sitting on a special the chair in front of the judge designated for witnesses (called the witness stand) at the request of either the prosecuting attorney, or the defense attorney. This is the only way the evidence is introduced (other than by stipulations of both side's lawyers). Prosecutors and defense attorneys don't testify or provide evidence themselves. The judge is usually not told what evidence will be offered at trial in advance, although sometimes a pre-trial hearing is held to consider a particularly important piece of evidence's admissibility prior to trial, in a hearing on what is called a "motion in limine" or a "motion to suppress". If that happens, the judge's decision made in advance will be honored by the judge when anyone tries to introduce the evidence at trial. But those are the exception and not the rule. Usually, any witnesses can be asked any questions at trial and the judge does not consider the admissibility of the answer to the question until it is asked and objected to by the other side's lawyer at trial. A defendant can choose to be, but is not required to be, a witness in his or her own case. In a trial, when it is their turn, the prosecution and defense, respectively, ask witnesses to sit at the witness stand one by one and ask them questions, which the witness answers under oath, absent an evidence objection from the other side's attorney. While a witness is on the stand, exhibits such as documents or physical objects can also be introduced into evidence in connection with the authenticating testimony of the witness (except in cases where both sides stipulate to the admission of the documents or other non-testimonial evidence). As the lawyers try to introduce evidence by asking a question to a witness on the stand, or by asking the judge for permission to introduce non-testimonial evidence, the other side's attorney can say, "I object". If that happens, the witness on the stand is not allowed to answer the question and the non-testimonial evidence (e.g. documents, or a knife allegedly used in a crime) is not made available to the jury until the judge rules on whether it is admissible or not in accordance with the rules of evidence. Usually, the judge rules on the evidence objection immediately in the moment, although in rare cases, the judge will let the jury have a break for a few minutes while hearing arguments from the lawyers for both sides on about the relevant evidence rules and/or researching the legal issue, before ruling on the evidence issue. Once the judge rules on the evidence issue, the trial continues immediately. If the judge "sustains" the objection to the evidence, then the question doesn't get asked and/or the jury doesn't get to see the non-testimonial evidence. The lawyer whose question or offer to introduce evidence was successfully objected to moves on to their next question (if any) for the witness instead. If the judge "overrules" the objection to the evidence, then the witness answer the question and/or the jury gets to see the non-testimonial evidence which is "received" into evidence by the judge. This process continues continuously, for as many business days as it takes, until all witness testimony and all non-testimonial evidence has been presented to the court and both sides have told the court that they have presented all of their evidence. Then each side makes closing arguments to the jury, the judge reads the jury instructions of law on how to resolve the case, and the jury is sent to closed room to discuss the case and decide whether to say "guilty" or "not guilty" with respect to each charge brought by the prosecution in the trial. This decision is called a "verdict" and when the jury has made up its mind on all charges present to it, the jury lets the judge know that it has made up its mind, and the judge calls everyone back to the courtroom, and the jury tells the judge what they decided in open court. If the verdict is "not guilty" on all criminal charges in the case, then the case is over, with no post-trial motions and no appeals. If the verdict is "guilty" the defendant is convicted, subject to post-trial motions to declare a mistrial and appeals by the convicted defendant. If the convicted defendant appeals the case, and the judge abused his discretion in overruling an objection to the evidence that is made by the lawyer for the defendant (or the defendant personally if the defendant is not represented by a lawyer), because no reasonable judge could have found that the evidence was admissible under the circumstances, then the appellate court rules that the judge has made an "error". The appellate court will not find that the judge's ruling is an "error" if the judge made the correct decision for the wrong reason. If it is reasonably possible that "error" possibly in combination with other errors made by the trial court judge could have caused a convicted criminal defendant to have been acquitted by the jury if the errors weren't made by the judge, then the defendant gets a new trial. The new trial usually before the same judge with a new jury. But the new trial is before a different judge and a new jury if the judge is no longer a judge on the court for any reason, or if the judge has been so defiant of the appellate court (typically ignoring its instructions in a retrial after a first appeal) that the appellate court decides it must remove the judge from the case. A criminal defendant is only acquitted by an appellate court if the appellate court finds that it would be impossible under any circumstances for the defendant to be convicted in a new trial, possibly with different evidence presented by the prosecution. What happens if a private citizen does the above? This doesn't make sense. Private citizens don't rule on the admissibility of evidence in a criminal trial, and can't introduce evidence in a criminal trial except at the request of a prosecuting attorney or defendant's attorney by being called as a witness and asking the questions that the lawyers (and sometimes the judge as well) asks the witness. Witnesses are not allowed to volunteer testimony or provide documents to a jury unless asked to do so by a lawyer in the case. What happens if someone provides evidence in court without the knowledge of the judge? As the process described above should make clear, this is basically impossible absent some extremely irregular event on the same level of irregularity as someone bribing a jury or threatening a jury with harm if he votes the wrong way. | We don't have enough facts to know. What Bob said about having violated the injunction, which could expose him to criminal contempt of court liability, was not true. But, the precise details of what he said, to whom he said it, and his relationship to the case, are not clear. Saying something that isn't true isn't always against the law, and even when it is against the law, the consequences depend upon the context. An intentionally false statement of fact to a police officer or to the court under oath would probably be a crime (but, unlike U.S. practice, criminal defendants who testify are not generally required to testify under oath). An unintentionally false statement of fact to the same persons (e.g. because Bob misheard the question or was drunk at the time and assumed that the statement of fact he was making was true or had dementia) would probably not have legal consequences for him. A mere confession - I am guilty of violating the civil injunction - would probably not be perjury or fraud because guilt of a civil injunction includes opinions and legal conclusions which are not actionable, as well as implied statements of fact, which might be actionable. But, if he confessed in the form of a plea, there probably wouldn't have been a trial at all. Once he made his plea, his factual guilty or innocence might be irrelevant in the face of a judicial admission. Courts can sometimes sanction parties to lawsuits for wasting everyone's time under quite specific circumstances, but we don't know precisely what relationship Bob has to the case in which the injunction was entered. | That book provides advice on legal writing; it is not a source of rules for legal writing. Rather than repeatedly identifying themselves using their full name, parties customarily refer to themselves in the third person, e.g., "The defendant refused to waive his Sixth Amendment right to a speedy trial." In practice, though, pro se litigants regularly refer to themselves in the first person, and there is no formal consequence for this. | This is a great question because it's a useful vehicle for understanding a cross-cutting principle of law: baselines and exceptions. I find that thinking of law as a system of baseline rules and exceptions to these rules is a great way to organize and make sense of the mess that is 'the law.' A police officer testifying about what you told them, whether it helps you or hurts you, is hearsay. So, as you correctly pointed out, the baseline assumption is that that testimony can't come in. But, the hearsay rule is famous for having a ton of exceptions to it. Two relevant exceptions here are: (1) statements against interest, and (2) prior inconsistent statements. If what you told the police officer was a direct admission of liability, or a statement that contradicts the theory of the case that you're presenting to the jury, either or both of these exceptions are going to kick in and make that hearsay admissible. These exceptions are not going to kick in, however, for hearsay statements that help you. A humorous, but related, aside, is that there's some jurisdictional differences in how far the 'statements against interest' exception goes. In some jurisdictions it only applies to admissions of liability, but in other jurisdictions it also applies to simply embarrassing statements. My evidence professor illustrated this by, out of the blue, mind you, saying, in class, "I stopped wetting the bed when I got to college," and then explaining that in the latter type of jurisdiction, that statement would be admissible. He then paused after the class had finally stopped laughing and said "that's not true, by the way...I stopped in high school." | 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). |
Can Google legally host images for its search results without permission? Google crawls websites, and downloads the images to their servers along with the related metadata. These images are then presented to the user when searching Google for related images. If the owner has a copyright notice up on the website, how can Google legally host this image copy without permission? Would the content owner be able to claim damages for loss of profit due to lost advertising views? All in a theoretical sense; I'm just interested. | See Perfect 10, Inc. v. Amazon.com, Inc.. The use of image thumbnails as part of a search engine is transformative and fair use. | The answer depends in part what venue you're talking about, e.g. Reddit, Facebook etc. The details are revealed somewhere in the Terms of Service for that venue. The general pattern is that you are allowed to use that venue, provides you grant permission for the service to do what they do with your content. You cannot legally send them a take-down notice for your stuff, because a take-down notice requires you to say that the stuff was posted without your permission (and that is false – and you can be punished for making that statement). There could be a venue where they do not hold you to an irrevocable license, in which case you could revoke that permission (but not Reddit: you granted them a "royalty-free, perpetual, irrevocable, non-exclusive, unrestricted, worldwide license to reproduce, prepare derivative works, distribute copies, perform, or publicly display your user content in any medium and for any purpose, including commercial purposes, and to authorize others to do so"). I've seen a site that actually asserts ownership of user-contributed content (I don't know if their TOS ended up being litigated) – if is not at all hard to write a TOS that includes transfer of copyright, rather than granting of a license. The only hard parts are (1) figuring out what you want in terms of permission to use and (2) whether your answer to (1) means nobody will use your service. SE and Reddit TOS probably are as close as you need to get for what you describe. | united-states Facts are not copyrightable. Assuming Scrapehero collected these facts in a legal manner and assuming the source of these facts does not contain copyrighted (protected) material, then selling such a collection may be legal. Of particular relevance is Feist Publications, Inc., v. Rural Telephone Service Co.. Here, Feist Publications copied Rural's phone directory into Feist's own phone directory. The supreme court found that Rural's phone directory was not copyrightable and thus not protected. Of course, this cuts both ways. Assuming Scrapehero did not inject creativity into the data, nothing stops a recipient of such data from distributing it themselves. In practice, this probably isn't a concern for Scrapehero. This answer is US-specific. Some countries recognize Database Rights, which may prevent such activity. | In the US, at least, facts - like the speed of light, the name of a dinosaur or the moons of Jupiter - are not copyrightable. But the words or pictures, designs and original work used to express and present those facts in books, websites and other publications by individuals and publishers are copyrightable. (Original work doesn't need to be published to be copyrighted; it is copyrighted at the moment of creation.) See How can "factual" intellectual property be protected? Plagiarism can be copyright infringement; it's copying and presenting work of someone else's as your own. But not all copyright infringement is plagiarism in the sense that someone is claiming others' work as their own: if you're selling a T-shirt with an unlicensed design, you're not really claiming the design is yours; you're just trying to make money. If you use all or part of an image or a quote or a song from a copyrighted source in your own work, you need permission and attribute the source. Or, you have to decide if the amount of the copyrighted material you are using might be Fair Use and you don't need permission. But decisions on what might constitute Fair Use are ultimately decided in court, because that's where can you end up when a person or a publisher sues you for alleged copyright infringement. | You need permission to copy unless fair use applies Does this mean that when someone sends you their resume, it is unlawful to pass it on to others unless the author gives permission? First note that copyright law only applies to copying. If someone were to give you a physical copy of their resume (assuming such a thing would happen in this day and age) then giving this to someone else without copying it is not copyright violation. There may be privacy issues involved but that’s another issue. Further, in the United States, there is a fair use doctrine which allows limited copying without permission in certain circumstances. This is likely to apply in a lot of situations around copying resumes. Finally, permission does not have to be explicit. For example, if you receive a resume in the course of a job application then permission to make copies for that purpose can be assumed to have been implicitly given. Can you get sued if the resume finds its way to someone the author did not intend to see it, and the author suffers some harm as a result? Under privacy law, possibly. Under copyright law, no. What you can be sued for is making a copy. It doesn’t matter where this ends up. Is distributing a resume in the context of professional networking considered as implicit consent to allow sharing with anyone under the US legal system? No. It’s explicit consent because those networking sites have Terms and Conditions that explicitly deal with copyright. For example, if you post your resume on LinkedIn, you agree to this. | http://www.wipo.int/edocs/lexdocs/laws/en/dk/dk091en.pdf is the Copyright Law in English for Denmark. You should probably try to find a Danish version to ensure the translation is accurate. Chapter 2 lists the exemptions from the general rule that you need the copyright owner's permission to use their IP. Unfortunately, the usage you have made does not meet the requirements for private use (s12): digital copies may only be shared among the members of one household, placing them on the web extends beyond your household. It may meet the requirements of educational use (s13) providing that your school has met the requirements for Extended Collective Use (s50). For photographs, this seems unlikely, such arrangements are usually limited to songs and television works. Under Chapter 6b, you are permitted to use "orphaned works", however, this requires that you have made a diligent search for the owners and have been unable to either identify or locate them. Copyright violation is subject to both penal sanctions (fines and in egregious violations imprisonment) (s76) and damages (s83). TL;DR Yes, you could be sued. Yes, the copyright holder would probably be successful. No, it is extremely unlikely they would bother. | Yes, you can. An excellent example is this very website - at the bottom of this page you will find a series of links in the footer, one of which is "Terms of Service". I think you will agree that most people using the Law SE are making no money from it or paying no money to use it and yet the terms of service sets out in black and white what a user of this site can do, and what the repercussions can be if they breach the ToS, so it serves a purpose as an excellent example for your question. | You can't, in general, know whether a distributor of a work has permission to distribute, or is a pirate site. I verified that they have posted an illegal copy of a work that I created, and I know that I did not grant permission to them (or anyone) to infringe my copyright. Both hosting and downloading works without permission is a violation of copyright law, so both parties are liable. Downloaders may erroneously rely on the "I didn't know!" defense, which in the US carries no legal weight. Even so, if you download my book, it will probably cost me vastly more to sue you for infringement than the damages that I might be awarded over your infringement. Usually, copyright holders go after the pirate sites, and only rarely go after particularly egregious serial downloaders. |
If I was granted citizenship but my wife was not, will my daughter also become a citizen? I was granted citizenship through the naturalization process. My wife is the mother of my daughter. My daughter was under 18 years of age at the time that I became a citizen. | Under US immigration law, any person who at any point after February 27, 2001 meets all of the following conditions automatically receives citizenship the moment they meet the conditions: Under 18 Lawful permanent resident (i.e. has a green card) At least one biological parent is a US citizen (adoptive parents also count of some other requirements are met; stepparents don't count unless they have adopted the child) Lives in the US in both the physical and legal custody of said US citizen parent As far as USCIS is concerned, if a biological child lives with both biological parents, then the US citizen parent has legal custody. If the child was born out of wedlock, they must have been legitimated before they turned 16 to count as their father's child; the applicable law for that depends on where exactly you live. Source | Under US law, names do not matter, what matters is the citizenship of the parents. As a US citizen, your children are automatically also US citizens. Whether or not the child also gains citizenship in the father's country depends on the laws of that country. Under Kosovan citizenship law art. 6, if one parent is born outside of R. of Kosova and both parents agree in writing that the child shall acquire Kosovan citizenship (which does not preclude US citizenship). The child does not gain German citizenship (unless the other parent is a German citizen). | According to Wikipedia, nineteen US states allow those who will be 18 by the time of the general election to vote in the related primary or participate in the related caucuses. New Jersey is not among them. States include: Alaska, Connecticut, Hawaii, Illinois, Indiana, Iowa, Kansas, Kentucky, Maine, Maryland, Mississippi, Nebraska, Nevada, North Dakota, Ohio, Oregon, Virginia, Vermont, and Washington. Source: https://en.wikipedia.org/wiki/Voting_age The article also notes that The 26th Amendment to the U.S. Constitution prevents states from "denying" suffrage to 18-year-olds, but does not prevent states from establishing a lower voting age. That is, federal law establishes 18 as the age by which citizens must be allowed to vote in federal elections. States may, but are not required to, allow younger people to vote. | Under 28 Pa. Code 1.6, The child of an unmarried woman may be registered with any surname requested by the mother. If no other surname is so requested, the child shall be registered with the mother’s surname Registration is the point at which there is parental discretion. Subsequently, a name change is possible by court order, however as maintained in numerous cases including in re: Niedbala, 36 Pa. D. & C. 3d 397 When the court, however, is confronted with the question of whether to amend or change the surname of a child, lacking sufficient understanding to choose for herself, then the court must not consider protectible parental interests or whether the parents are married, divorced or never married or whether they are male or female, but rather the child's best interests As stated in that ruling, the court will then consider the child's preference; the effect of the change on the preservation and development of the child's relationship with each parent; how long the child has used one vs. the other name. Pennsylvania law on child support is rather long, but there is no provision whereby only a married father or mother can be held liable for support. It is probable that the father was legally established as the biological father, and that would, according to these guys, allow you to have your name put on the birth certificate and perhaps even gain custody. | According to http://info.legalzoom.com/divorce-am-responsible-kids-not-mine-20971.html Your stepchildren -- the biological kids, adopted children and stepchildren that your spouse acquired in another marriage or relationship before marrying you -- are usually not legally entitled to support from you after you divorce your spouse. However, if you signed a contract with your spouse agreeing to provide child support for a stepchild after a divorce, a court will likely compel you to honor the contract. | No, it means the following are eligible: Natural born citizens Citizens of the United States, at the time of the adoption of the constitution The second part was to allow people that were citizens of the US in 1788 (but were obviously not "natural born citizens", since the US didn't exist when they were born) to be eligible for the Presidency. Check out Alexander Hamilton's draft of this clause: No person shall be eligible to the office of President of the United States unless he be now a Citizen of one of the States, or hereafter be born a Citizen of the United States. | See https://www.fec.gov/help-candidates-and-committees/candidate-taking-receipts/who-can-and-cant-contribute/, the section on "Foreign Nationals". The Commission stated, in AO 1998-14, that the use of any surname on a contribution check (or similar instrument) would not, by itself, give any reason to inquire as to the person’s nationality. Nonetheless, the Commission advised the committee to take the following minimally intrusive steps to ensure that the contributions it received did not come from foreign nationals: Ensure that public political ads and solicitations directed to audiences outside the U.S. contain a summary of the foreign national prohibition of 52 U.S.C. § 30121. Make further inquiry into the nationality of the contributor if the committee receives a contribution postmarked from any non U.S. territory. Make further inquiry into the nationality of the contributor if the committee receives a contribution indicating that either the bank or the account owner has a foreign address. In all of the these instances, if the contribution is submitted along with credible evidence (for example, a copy of a valid U.S. passport) that the contributor is a U.S. citizen, a U.S. national or a permanent resident alien, no further inquiry need be made. However, if the committee has actual knowledge that the contributor is in fact a foreign national, it may not rely on these documents as a defense. So, if the donor has been informed of the rules and gives a US address, the campaign can assume that they are eligible to donate, unless the campaign has actual knowledge that they aren't. If they give a non-US address, the campaign is supposed to get some other proof of nationality. By the way, that page also explains that the first part of your question is slightly wrong. It isn't only US citizens who are allowed to donate - US nationals (a rather rare category consisting mostly of people from certain US territories) and permanent residents are also eligible. | The answer is "it depends on the protection." Even illegal aliens are afforded certain rights by the US Constitution. For example, that fact is one of the reasons for the prison in Guantanamo Bay. Another consideration, for protections or rights that are available to citizens but not to aliens, is that the determination of citizenship or alienage must be subject to the right of due process. Without that, the executive branch of government would be able to, for example, remove or exclude anyone from the United States, or commit anyone to indefinite immigration detention, simply by asserting that the person is an alien, without review by the judicial branch. There is a discussion, with references, here: https://www.law.cornell.edu/wex/alien. This mentions the fifth and fourteenth amendments, as well asthe fourth, as applicable to aliens. Pertinent quotations (emphasis added): Aliens also receive treatment very similar to the treatment that U.S. citizens receive in the context of the judicial system. For instance, the Fifth and Fourteenth Amendments of the United States Constitution apply to aliens residing within the United States. As such, the courts guarantee aliens the right to due process of law and equal protection of the laws. Courts have generally construed the Fourth Amendment as applicable to aliens as well. The Fourth Amendment prohibits the government from conducting unreasonable searches and seizures. Congress has the preeminent power in terms of passing statutes that regulate immigration and alienage. Consequently, the United States Constitution enables Congress to delineate the rights, duties, and liabilities that accompany legal immigrant status. Congressional power in this realm, however, must comply with the qualification that any law resulting in disparate treatment between aliens and citizens must bear some relation to a legitimate goal impacting immigration law. When a law treats an alien differently from a U.S. citizen, courts treat the law as inherently suspect and apply strict scrutiny when considering the law's constitutionality. States possess the power to confer additional rights on aliens within their respective jurisdictions. While states may not pass regulations affecting aliens that directly conflict with federal laws or the U.S. Constitution, states may pass other regulations if they bear some rational relationship to a legitimate state interest. State law controls the right of an alien to hold real property in the particular state. Under common law, the alien had property rights similar to those of citizens. Currently, most states have enacted statutes following the common law, but a few have forbid aliens, ineligible for U.S. citizenship, from holding or acquiring real property. These laws have resulted in some successful challenges by aliens who claimed the laws were unconstitutional. ... When invoking federal question jurisdiction, federal statutes provide aliens with access to the federal court system in the following three scenarios: allegations of civil rights violations by the federal government, allegations of Equal Protection Clause violations by the federal government, and allegations of violations of the Refugee Act of 1980. A strict reading of the text sheds some light on the matter. For example, many constitutional rights are specified by limiting the power of congress; such a limitation applies to all people under the jurisdiction of federal law. For example, the First Amendment: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances. Similarly, some rights explicitly granted by the constitution are typically granted to "the People," without reference to nationality. The Fourth Amendment: The right of the People to be secure in their persons, houses, papers and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. (The question of whether "the People" implies "of the United States" may explain the qualifier "generally" in the sentence above discussing applicability of the Fourth Amendment.) Some rights are granted specifically to "persons"; the courts appear to have concluded that this applies to everyone regardless of nationality. The Fifth Amendment: No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation. Finally, some rights are expressed as procedural rules applying to the courts. As with limitations on congress, these apply to anyone who is party to a relevant action. For example, the Sixth Amendment applies to "all criminal prosecutions": In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed, which district shall have been previously ascertained by law, and to be informed of the nature and cause of the accusation; to be confronted with the witnesses against him; to have compulsory process for obtaining witnesses in his favor, and to have the Assistance of Counsel for his defence. The Seventh Amendment applies to all "suits at common law": In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by Jury shall be preserved, and no fact, tried by a Jury, shall be otherwise re-examined in any court of the United States, than according to the rules of the common law. |
Which laws must I consider when allowing users to upload and stream music? For context sake, I'm based in the UK - so (primarily) I'm interested in relevant British law, but assuming users of my new software are going to be global - what laws must I pay particular attention to when offering an 'upload and play' music feature? To clarify, one user may upload their favourite song, and all other users can stream that from the uploaded file. In case it matters, I'm not allowing a user to upload a song - and then advertising that song by artist and title to other users (similar to p2p). Instead, I'm offering users a chance to publish a song against their page. Very similar to how MySpace done it all those years back. | Very similar to how MySpace done it all those years back.... MySpace did it differently back then because they got sued for copyright violations for the music their users were uploading and streaming. https://www.google.com/search?q=myspace+lawsuit+music These days, you can upload music to MySpace, but they have licenses and agreements with music publishers, and are clear to their users what can be legally uploaded: https://help.myspace.com/hc/en-us/articles/202591770-Music-Upload-Requirements And remember.... By uploading any content to Myspace, you hereby certify that you own the copyright in or have all the necessary rights related to such content to upload it. Don't step on someone else's hard work. And Myspace is are clear on how they handle copyright violations: https://help.myspace.com/hc/en-us/articles/202055394-Copyright-FAQs Myspace will respond to allegations of copyright violations in accordance with the Digital Millennium Copyright Act (“DMCA”). The DMCA provides a process for a copyright owner to give notification to an online service provider concerning alleged copyright infringement. Now, with your question: you are allowing users to both upload music and stream it. Streaming is legal in the UK; see an older question here on LSE Is Streaming Copyrighted Content Illegal in the UK But the hosting - storing the actual files - of copyrighted material is not legal. But my app knows no detail of the song uploaded. Could be anything.... This doesn't matter; the files are on your server. You run the risk of legal action being taken against you for the actual .mp3 file of copyrighted music on your server. You are the owner of the webserver, and thus control the files on it, along with your knowledge of building an App that allows users to upload the files. Even if you claim to know nothing about what users upload with the App you built, the music files are on your server. What happens also depends on where the server with the music files is located, i.e. in the UK (action against you legally possible), or elsewhere (legal action against depends on the country and their laws and agreements with other countries). If your server is in a third-party country and can't be taken down, but you are a UK resident, the music companies can still go after you in other respects, as the paying owner of the server, the owner of the domain registration, even possibly as the creator of the App itself. | Quoting content may or may not constitute copyright infringement, depending on the various factors that go into the fair use defense. Short quotes which are made for the purpose of discussion, research and commentary and not for copy would be squarely in the domain of "fair use" under US law. That means that the copyright owner would not succeed in suing you for quoting them: under the statutory mechanism for recognizing his right to his intellectual product, there is a limit on how much control he can exert over your behavior (since the two of you have not worked out some kind of agreement -- copyright law creates rights even when there is no contract). As for Facebook, you have a contract with them, embodied in the terms of service. You have been given permission to access material that they host (permission is required, under copyright law), and their permission is conditional. It says "you may access stuff on our platform only as long as you do X": if that includes a clause "don't be nasty", then that limits your right to speak freely and be as nasty as you'd like. If it says "don't quote even a little", that means you cannot quote even a little, even when you would have the statutory right to quote a little (or, to be nasty). Fair use would mean that you can't be sued for copyright infringement of the stuff that you quoted a little of. You can, however, be expelled from Facebook. You probably cannot be sued for "accessing Facebook without permission". There is a federal law against unauthorized access of computer networks, and there was a failed attempt to construe violation of a TOS as "unauthorized access" – it isn't. But accessing Facebook necessarily involves copying (that's how computers work), and there is no "fair use" defense whereby everybody has a fair use right to access Facebook. Theoretically you could be sued for copyright infringement, for accessing Facebook's intellectual property without permission. Also, Facebook can rescind your permission to access their content (see this case), and once you have been banned, it is a crime to further access their network. This assumes that there is no overriding limit on contracts that would nullify a no-quoting condition. There is no such limit on contracts in the US, so such a contract would be enforceable. There is also nothing illegal (unenforceable) about a TOS which prohibits automated methods of access. | 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. | I presume the input is text: "my original text" is assumed to mean you wrote (created) the text. That means that you hold the copyright to the text, and only you can authorize a derivative work (such as a synthesized recording). Therefore, you hold the copyright to the recordings as well. The crucial consideration governing that right is that you "created" the work, meaning that there is a modicum of creativity. However, if you did not create the text and your only function is to host an automatic process where users can create a synthesized recording, then whoever created the text has the right to the text and derivative works (i.e. the synthesized output). Automated processes like (unassisted) OCR or wav-to-mp3 conversion would not count as being "original", nor would automatic text-to-speech, so you don't gain copyright just from making an automatic work-creating tool available. On the assumption that the conversion involves a component of Chrome, you can use the service per the terms of service, though you cannot "reproduce, duplicate, copy, sell, trade or resell the Services". This might limit the extent to which you could make this conversion available to others, depending on how, exactly, you could do such a thing (does it duplicate the service?). As they say, Google owns all legal right to the Services, but Google obtains no right from you for any content created through their service. There is no restriction in the TOS against using the service for commercial purposes. Even if there were, that would not assign copyright in the recording to anyone else, it would just mean they could sue you for violating the TOS. | It's really your client that should be asking these questions. Writing the app is perfectly legal. So you can enter a contract with that client to write the app and deliver it to them, ready to be put on the Google Play store or the App Store (entering a contract needs to be done carefully, obviously). I'd make 100 million percent sure that the contract states clearly that you have zero responsibility if the app is rejected or removed for non-technical reasons, and that the legality of actually selling and running the app is also not your responsibility. The reason is that I very much suspect that running the app might be illegal, and that the chances of getting it permanently on one of the stores are rather slim. And solving those problems is outside of what a software developer can competently do. | First of all derivative works are not exactly "illegal". They are fully legal if the owner of the copyright in the original work has given permission. If no permission has been given, they may be copyright infringements. But they may fall under an exception to copyright. Under US law, the most common exception is "fair use". See this question and answer for more on fair use. But particularly relevant in this case is that a parody is usually a fair use, although as in every fair-use decision, there is pretty much no clear-cut, hard&fast rule on what is and is not fair use. In the UK and much of the EU (or maybe all of it, I am not sure) there is a somewhat similar concept known as "fair dealing". It is also an exception to copyright. So it is possible that such works fall under fair use, fair dealing, or another exception to copyright, or that the rights-holder has given permission. Secondly, copyright infringement is a tort, not a crime, under most circumstances. It is enforced when, and only when, a copyright-holder chooses to take action, sending a take-down notice or copyright complaint, of filing suit for infringement. Some rights-holders choose as a matter of policy not to take such actions, thinking that such derivative works actually benefit them. That is their choice to make. Some rights-holders don't have the time or money to track down and take action against most infringements, and will only act if they think the derivative work will in some way cost them a lot of money or harm their reputation. Some rights-holders may just not have heard, yet, of specific possible infringing derivative works. As for Acta2, it has not yet been approved, the Wikipedia article linked in the questions says: In order for the text of the directive to become law in the EU, it must be approved by the European Council on 9 April 2019 The article also mentions significant continuing opposition. If it is approved, it is not clear, to me at least, how it will affect sites hosting such content, nor how it will interact with the copyright law of individual EU nations. If approved, it will no doubt take some time before enforcement is widespread. And of course it will only apply when EU law applies. If both site and author are outside the EU -- say if both are from the US -- it seems that it could not apply. | The answer depends in part what venue you're talking about, e.g. Reddit, Facebook etc. The details are revealed somewhere in the Terms of Service for that venue. The general pattern is that you are allowed to use that venue, provides you grant permission for the service to do what they do with your content. You cannot legally send them a take-down notice for your stuff, because a take-down notice requires you to say that the stuff was posted without your permission (and that is false – and you can be punished for making that statement). There could be a venue where they do not hold you to an irrevocable license, in which case you could revoke that permission (but not Reddit: you granted them a "royalty-free, perpetual, irrevocable, non-exclusive, unrestricted, worldwide license to reproduce, prepare derivative works, distribute copies, perform, or publicly display your user content in any medium and for any purpose, including commercial purposes, and to authorize others to do so"). I've seen a site that actually asserts ownership of user-contributed content (I don't know if their TOS ended up being litigated) – if is not at all hard to write a TOS that includes transfer of copyright, rather than granting of a license. The only hard parts are (1) figuring out what you want in terms of permission to use and (2) whether your answer to (1) means nobody will use your service. SE and Reddit TOS probably are as close as you need to get for what you describe. | The platform will get in trouble for copyright infringement. The disclaimer that you are not liable does not work, legally, since the person suing you hasn't agreed to the TOS on your webpage. You can be sued for "secondary infringement", meaning that not only the uploader but also you the service provider are liable. The solution to this quandry is the "DMCA safe harbor", a set of rules which, if you follow them, you won't be held liable. The specific piece of law is here. The essence of the rules is that you have to have a "designated agent" who receives takedown notices: if a copyright owner finds their stuff on your page, they officially notify you, then you take the material down – expeditiously (no dawdling). You notify the uploader, they either accept the takedown or file a counterclaim, you notify the rights-holder, there's a waiting period, then the rights holder can file a lawsuit, or not. If the rights-holder doesn't file suit, you can put the material back up. You cannot rely solely on the intricate DMCA notice / counter-notice dance, because under para (c)(1)(A)(ii) of §512, you also must not be "aware of facts or circumstances from which infringing activity is apparent". |
What (if any) position is the highest office in the line of succession that someone ineligible to be president could hold? "Can a young US Vice President follow in the line of succession?" was a question that sparked my interest. The answer to that questions is that a VP must actually be legally able to be President, as well. Okay, so VP is out - but if there was a Tom Clancy's Debt of Honor-style situation where most of the government officials were killed, is there any position in the U.S. Government that could legally assume presidency, even though under normal circumstances due to age, birth, or other restriction they would normally be ineligible to hold the office? And if so, what is that office? | There are several possible ways to get there, but the answer is "there is no such position." Acting President vs. President Under the Constitution: In case of the removal of the President from office, or of his death, resignation, or inability to discharge the powers and duties of the said office, the same shall devolve on the Vice President, and the Congress may by law provide for the case of removal, death, resignation or inability, both of the President and Vice President, declaring what officer shall then act as President, and such officer shall act accordingly, until the disability be removed, or a President shall be elected. When William Henry Harrison died, there was some question as to what "the same" that devolved on Tyler (his VP) meant. Some thought it meant that Tyler was Acting President; others thought the office itself went to Tyler. Tyler was in the latter group, and set a precedent that the VP became the President (finishing out the President's term) if the President died; the VP wasn't just acting. The 25th Amendment later clarified that presidential death, removal, or resignation made the VP the President; if the President was unable to exercise the powers and duties of the office, the VP was Acting President. Further down the line, the Constitution explicitly says Congress decides "who shall act as President." Congress only talks about succession further down the line in terms of the Acting President and the officer acting as President. So, if that interpretation is correct, the answer is "the VP is the only officer who can assume the office of President in the event of the President's death." Of course, a new precedent could potentially be set if this situation ever arises; if someone will definitely act as President until the end of the term, then it makes a certain amount of sense to say they just assume the office itself. Eligibility for office The Constitution doesn't say "you can't be elected President unless over 35, natural-born citizen, and 14 years a resident." It says you are not eligible for the office unless you meet those requirements. That would include any way of assuming the office, including succession. You can't become President if you are not eligible to hold the office, period (that's what eligibility for an office means); the only requirements you'd get around are those covering eligibility to be elected. Succession It's unclear whether the Constitution's eligibility requirements apply to a person acting as President who does not assume the office. However, Congress has decided that they should. 3 USC §19, which sets out who acts as President if both President and VP are unable to, says: (e) Subsections (a), (b), and (d) of this section [i.e. the ones listing people who can act as President] shall apply only to such officers as are eligible to the office of President under the Constitution. | Sure Obama can sue Trump for defamation. Libel is a civil offense and committing libel is not a part of Trump's role as president. Regarding official acts, the President is immune. But not for personal acts. See Is the US President immune from civil lawsuits? But a libel action would be difficult to win; they're both public figures, which makes the defamation threshold higher: Public officials and figures have a harder time proving defamation. The public has a right to criticize the people who govern them, so the least protection from defamation is given to public officials. When officials are accused of something that involves their behavior in office, they have to prove all of the above elements of defamation and they must also prove that the defendant acted with "actual malice." Defamation Law Made Simple | Nolo.com The "actual malice" part is interesting: In the landmark 1964 case of New York Times v. Sullivan, the U.S. Supreme Court .... acknowledged that in public discussions -- especially about public figures like politicians -- mistakes can be made. If those mistakes are "honestly made," the Court said, they should be protected from defamation actions. The court made a rule that public officials could sue for statements made about their public conduct only if the statements were made with "actual malice." "Actual malice" means that the person who made the statement knew it wasn't true, or didn't care whether it was true or not and was reckless with the truth -- for example, when someone has doubts about the truth of a statement but does not bother to check further before publishing it. (same link above) Could malice be proved? Was Trump reckless with the truth? Could be. But would Obama sue? What's the cost/benefit analysis to him and his legacy, politically and personally? Trump was taking a political or personal risk - or he's being stupid - with such accusations, since he may feel invulnerable. He has sued and been sued and settled many times: see Legal affairs of Donald Trump I think both would not want to be in court; because once in court, they (and their lawyers) both have subpoena power and both would have to answer nearly any question put to them about their public (and possibly private; but not official) lives. Trump has interestingly enough talked about "opening up the libel laws" so he can more easily sue people. But if he did that, it cuts both ways: he would be easier to take to court. See Can Libel Laws Be Changed Under Trump? In my opinion, Obama is much better off ignoring Trump and letting the FBI, DOJ, Congress and the Intel Community do their jobs - have the facts fall where they may - and and not become a right-wing talk radio subject for the rest of his life, as well as risk being deposed himself in court. Edit 3/21/17: From a timely piece in The New Yorker: http://www.newyorker.com/news/news-desk/how-the-first-amendment-applies-to-trumps-presidency While it is unlikely that former President Barack Obama would sue Trump for libel, he very likely has a strong case. The First Amendment scholar Geoffrey Stone wrote in the Chicago Sun-Times http://chicago.suntimes.com/opinion/opinion-trump-could-lose-lawsuit-for-libeling-obama/ that “there seems no doubt that Trump’s statement was false, defamatory, and at the very least made with reckless disregard for the truth.” That is the test for damaging the reputation of a public figure or official: Trump either made his assertions with knowledge of their falsity or with disregard of a high degree of probability that they were false. Obama, Stone is confident, could prove that Trump made his false charge, as the Supreme Court defined the standard, with “actual malice.” | OK, I talked to a lawyer (in Massachusetts) and these are the answers I got. One can draft a confidential exclusion letter to state wishes regarding excluding certain people from being guardians. In the letter you can explain in detail why you think somebody is unfit to be a guardian. Execute this document as you do for your will and tell your family that it exists so that they can access it if you die (or give them a copy). The advantage of a stand-alone document is that it is not public, differently from the will which is public. The lawyer also suggested to also have a separate stand-alone guardianship document (and so to not include the guardian section in the will). The reason is that a will can be executed only if somebody is dead. But if somebody is e.g. in a coma (or missing), he won't be able to take care of his children and yet his will would not be able to executed. A separate guardianship document would instead apply also in these situations thereby minimizing the chances that somebody, whom you do not consider fit, becomes a guardian of your children. | I apologize if I'm grossly misinterpreting things here. You are grossly misinterpreting things here. Your mistakes aren't terribly uncommon, but you are completely and totally wrong in what you are suggesting. Does the above bolded part correspond to breaking any specific laws? That is, how would one show that a person engaged in insurrection or rebellion, or given comfort to enemies? The language intentionally mimics the only crime defined in the U.S. Constitution, which is treason, defined in U.S. Constitution, Article III. If this could be demonstrated by finding someone guilty of a particular law, in theory couldn't someone bring federal charges against Trump for doing so? (assuming one of his many bad faith acts like cooperating with Russian election interference, or tweeting classified information appeared to be breaking said law). None of the things you imagine could constitute treason. 'Enemy" is a term of art that means a country that the United States is actually at war with, militarily, by providing aid and comfort to the other side that aides them in waging war with the U.S. Cooperating with Russian election interference isn't treason. Inaction isn't treason. The President probably has an absolute legal right to disclose information that is classified for national security purposes. The President is immune from civil and criminal liability for his official acts while he is President. If the President, from his private funds, and not as part of his officially duties, personally paid Taliban soldiers bounties to shoot and kill American soldiers, that might be treason (since the U.S. is at war, within the meaning of the treason statute, with the Taliban). Cooperating with Russia, despite the fact that it has done so is not treason. Even then, federal prosecutors would not press these federal charges against the President while the President was in office. And, the President would be immune, in all probability, to state treason charges for conduct while in office. So the President would have to be prosecuted after leaving office. On the other hand, Section 3 of the 14th Amendment does not require a criminal conviction to be effective. The intent of Section 3 of the 14th Amendment was to deny civil rights in the post-Civil War governments of the United States by Confederate officials and military officers. In practice, Congress used the authority it was granted to remove political disabilities from all but about 500 of the hundreds of thousands or millions of people eligible for this treatment under the 14th Amendment. Couldn't this happen even if a Republican controlled senate decided not to remove him from office after being impeached? That is, even if it wouldn't cause him to be removed from office, couldn't he, separate from impeachment, be convicted of a crime while still holding office? The federal government prosecutes treason. Ultimately, the President is the one who decides whom the federal government prosecutes. So, the President as a practical matter could not be convicted of treason while still holding office, even if he committed acts which actually constitute treason, unlike anything could be plausibly alleged in this case. If he was found convicted of a crime which fit the above bolded passage (and didn't engage in some shenanigans like pardoning himself), who would keep him from taking office? (i.e. enforce the law). A future President can pardon the crime of treason by a former President. Ford pardoned Nixon of crimes that Nixon committed, and many Presidents have pardoned treason convictions at times close to the adoption of the U.S. Constitution and to the adoption of the 14th Amendment. But this just can't come up in this case. You'd need a treason to have been committed before someone was elected. | The President wouldn't be in breach of Insider Trading Laws (Section 10b of the Securities Exchange Act) since he has no information resulting from a position of trust within Twitter (or as a trusted provider of services) and no ability to depress their stocks through intentionally fraudulent practices. [O]ne who fails to disclose material information prior to the consummation of a transaction commits fraud only when he is under a duty to do so. And the duty to disclose arises when one party has information “that the other [party] is entitled to know because of a fiduciary or other similar relation of trust and confidence between them.” The key word here is "insider". The President is not an insider, he's merely the user of a service. He certainly has material information, but not gleaned from a position of confidence or trust. anyone in possession of material inside information must either disclose it to the investing public, or, if he is disabled from disclosing it in order to protect a corporate confidence, or he chooses not to do so, must abstain from trading in or recommending the securities concerned while such inside information remains undisclosed. That being said, it's arguable (and I'm reasonably sure his political opponents would argue it until the cows come home) that his shorting their shares would be a material violation of the STOCK Act, specifically section 6 which requires the President to have disclosed his holdings of shorted stock to the public. It's also pretty arguable that his popularity on Twitter is a direct result of his office as President, and hence making money by publicly and messily leaving their service will result in a breach of accepted ethical standards and potential impeachment even if no specific law has been broken. | It’s legal under Ukrainian law for foreign nationals to join their defense forces Indeed, this is so common it may be considered the default position internationally: the US, UK, France, and Australia just to name a few all allow this. Generally, it’s usually legal for a citizen to join the army of a foreign state. It is usually not legal to fight for a non-state actor this is where fighters for ISIS are in trouble. Where issues arise is if they take up arms against the country of their citizenship. That’s called treason and it usually attracts the most severe punishment available: death or life imprisonment typically. So, as long as you aren’t Russian and are not from one of the few countries that prohibits foreign military service, there are no legal issues. | With regard to subpoenas, the Supreme Court's recent ruling in Trump v. Vance makes it clear that states can issue subpoenas to sitting presidents. (The case in question involved a subpoena to a third party for the president's records, not to the president himself, but the opinion makes it clear that the court would apply the same reasoning in either situation.) The questions of what actions a state may take to enforce such a subpoena if it is not complied with, or of arrest / indictment / trial by a state, have never arisen and thus have not been resolved by courts. | I'm not aware of any court ruling about the meaning of the "14 years" clause, but the plain reading of it would be that someone merely needs to accumulate 14 years of residency in the United States in order to be eligible to run for President. There's precedent for this, in the form of Dwight D. Eisenhower: he spent large parts of the period 1942-1946 in Europe before being elected in 1952. |
Why exclude 13 world countries from international sweepstakes or giveaways? Why are 13 countries excluded from various contests, giveaways, sweepstakes run by many different types of organizations on the Web? These countries are: Taiwan, South Korea, Portugal, Italy, Austria, China, Russia, Hong Kong, Greece, France, Japan, Spain, Czech Republic. This is easily checked by searching the web with the following keywords: -germany Taiwan, South Korea, Portugal, Italy, Austria, China, Russia, Hong Kong, Greece, France, Japan, Spain, Czech Republic Note that I have added -germany at the beginning to exclude Germany, so as not to get any list of the world countries. What kind of legal problems would the inclusion of these 13 countries raise? I realize this may differ according to the concerned country. This question may be related to the previous #SOreadytohelp - international giveaway without terms and conditions?. But it is possibly more focussed in determining the precise reasons. It is also interesting to note that most sites concerned by my remark do not seem to use the word "lottery" (not a systematic analysis, though ... and it may have other motivations). | Those countries have more restrictive gambling laws than others. For discussion of some of those relevant laws, see here. For example, [In Hong Kong], "Under the Gambling Ordinance, a prize draw is considered to be a form of lottery. Lotteries include raffles & sweepstakes... In most cases, prior approval is needed for a prize draw in the form of a licence and for the majority of competitions, this will need to be in the form of a Trade Promotion Competition Licence. Selling, disposing, printing and publishing tickets without a licence are criminal offences ... punishable by fines or imprisonment. Because of Italy's strict restrictions, Unless a promotion falls under one of exceptions provided by the DPR, it is not possible to run multi-jurisdictional promotions, they need to be addressed only to people located in Italy and any activity, including the server, used for the promotion must be located in Italy. | No Recognition of territorial claims is the sole province of the diplomatic branches of national government, and of heads of state. In the US it is the State Department, and ultimately the President. The actions of telephone operators and people engaging in other forms of communication cannot and do not bind the decisions of the President, or of other heads of state. Besides, there may be cases in which a telephone country code or a web domain may not match the actual, undisputed legal status of a territory. Accepting a phone call does not affect a country's legal status. For decades the US did not recognize the communist regime in China. Legally, it considered that the Republic of China (aka Taiwan) was the only valid government, and the acceptance of telephone calls did not change that. | Your caveat about not being a national of either country is a bit puzzling, because your question is about acquiring the countries' nationality, which implies as a matter of course that you do not presently have either nationality. After acquiring each country's nationality, of course, you will be a national of that country, so by the time you are a dual citizen of Italy and the US, it will no longer be true that you are not a national of either country. In other words, it's analogous to asking "Will I be able to get a driver's license after I learn how to drive? The problem is that I don't have a driver's license." US law does not require you to renounce Italian citizenship if you naturalize as a US citizen. I don't know Italian law on the matter very well, but the relevant section in Wikipedia says, without citations, that naturalizing elsewhere does not cause loss of Italian citizenship. Assuming that is true, and that neither country makes any relevant changes in its nationality law, then the answer to your question is yes: you can be a dual citizen of both Italy and the United States. (In fact, you may at that point hold three or more citizenships if your current country or countries of citizenship does not or do not have laws causing you to lose citizenship when you naturalize in Italy or the US.) | According to CENDI, yes the US government is able to claim copyright on works internationally. The law in question which makes US government works public domain in the US (17 U.S. Code § 105) only does so within the confines of US copyright. Since copyright protection is on a per-country basis, there's no reason that the US government couldn't assert IP rights under foreign copyright law (though I didn't go looking for an example). While the Berne Convention generally requires countries to provide foreign works the same protection as domestic works, I can think of two general reasons why US government works wouldn't fall under copyright protection in some countries: The country simply doesn't apply copyright protection to any government works (don't know how common this is). The country applies the rule of the shorter term. If they do, they aren't required to provide a longer term of protection than the country of origin does (which is nil in this case). | united-states Facts are not copyrightable. Assuming Scrapehero collected these facts in a legal manner and assuming the source of these facts does not contain copyrighted (protected) material, then selling such a collection may be legal. Of particular relevance is Feist Publications, Inc., v. Rural Telephone Service Co.. Here, Feist Publications copied Rural's phone directory into Feist's own phone directory. The supreme court found that Rural's phone directory was not copyrightable and thus not protected. Of course, this cuts both ways. Assuming Scrapehero did not inject creativity into the data, nothing stops a recipient of such data from distributing it themselves. In practice, this probably isn't a concern for Scrapehero. This answer is US-specific. Some countries recognize Database Rights, which may prevent such activity. | For the first question - No, patents are territorial. A US patent is not "working" anywhere else. Of course one can apply in multiple countries if the proper time frames and procedures are followed. There is a mechanism (PCT Treaty) that allows a straightforward way to apply in over a 140 countries simultaneously. Although it is frequently used, it is expensive to continue to prosecute the application in each place and even in high-value inventions only a handful of places are eventually chosen to actually pursue patents. Each country's/region's laws and processes are different and success in patenting can vary. Normally two countries would not have the same thing patented by different inventors. The patenting or publication of the first one would make it prior art to the second filed one. This should be found by the second examiner and stop a duplicate patent by a second inventor. However there can be subtle differences between similar inventions and mistakes do happen. In the case of true simultaneous invention this can happen. To get a patent, the invention must be novel - that means no one has published or patented it anywhere in the world at any time in any language. Before the AIA law in the U.S. the law said "or known in this country". It could have made a loophole where something was known publicly elsewhere but did not constitute prior art in the U.S. That is now changed to be world-wide. Even if the examiner does a world wide search they might miss something and a patent might get issued even though the invention was not novel and a patent elsewhere is granted. To invalidate it the original patent owner would need to look into available procedures in country A. It might be court or it might be administrative. In most places an annual “renewal” fee must be paid to keep a patent in-force. In the U.S. a “maintenance” fee must be paid at the 3.5 year, 7.5 year and 7.5 year points in order to stay in-force. A patent who’s renewal or maintenance fee hasn’t been paid is expired for fee reasons. That can imply that it can be revived by the patent owner by paying the fees and usually a penalty. There may be a time limit or a small set of allowable circumstances to revive. A patent labeled expired for fee reasons might now be past its normal lifespan and therefore not revivable. In general patents are given to inventors and those an inventor assigns their rights to. Someone else can’t come along and revive a patent they had nothing to do with originally. There is no “re-patenting”. | That is happening all the time. Accusations of historic child abuse are often made, often investigated, and often punished. Where the victim is from doesn't make a difference in most countries. Most crimes are prosecuted in the country where they happen. Some crimes, especially sexual abuse of children, will often also be prosecuted in the country that the offender is a citizen of, especially if the country where it happened is hesitant to prosecute. In your example, if the abuse happened in Switzerland, Switzerland will try to get the offender extradited from Italy, and will ask witnesses to come to Switzerland to make statements in court. Italy might prosecute the alleged offender if he is Italian, they might even prosecute an Italian resident, but I don't know their laws. | 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. |
Can descendants modify copyright of parent's work? According to this link if a work was published in 1969 then the copyright would be for 95 years after publication date. If the original author has died, is there any method for descendants to modify the copyright, specifically something like releasing the work into the public domain? Maybe related that would help answer the question would be this - can copyright be transferred to descendants? If it were transferred, e.g., in a will, does the original length of the copyright still apply, just that the ownership would be to the new owners? | Intellectual property is property and the owner can do all the things that can be done with property including selling it, gifting it and bequeathing it. It can also be licensed; the closest analogue to normal property being renting or lending it except you can license to more than one person at a time. The current owner can do anything the original owner could do with it. Transfer of ownership does not affect the duration or status of the rights at all. | The will is overridden by the new law. Suppose the owner had not died: then he would have to comply with the change in the law. When a person inherits property, they gain the right to that property which the originally had, and they do not gain any additional immunity to the usual obligation to obey the law. | 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. | Not under US law Under the US copyright law, specifically 17 USC 203: a) Conditions for Termination.—In the case of any work other than a work made for hire, the exclusive or nonexclusive grant of a transfer or license of copyright or of any right under a copyright, executed by the author on or after January 1, 1978, otherwise than by will, is subject to termination under the following conditions: The conditions are somewhat complex, and I will not quote them here. The author or authors, or the heirs of the author or authors, or a majority of them, have the right to terminate copyright transfers an license grants. This termination must be effective on a date within a five-year period starting 35 years after the transfer or grant was made, or 35 years after publication. There must be a notice of intent to terminate, sent at least 2 and not more than 10 years before the effective date of termi\nation. Section 205 (a) (5) provides that: (5) Termination of the grant may be effected notwithstanding any agreement to the contrary, including an agreement to make a will or to make any future grant. Section 205 (b) provides that: (b) Effect of Termination.—Upon the effective date of termination, all rights under this title that were covered by the terminated grants revert to the author, authors, and other persons owning termination interests ... ... (4) A further grant, or agreement to make a further grant, of any right covered by a terminated grant is valid only if it is made after the effective date of the termination. As an exception, however, an agreement for such a further grant may be made between the persons provided by clause (3) of this subsection and the original grantee or such grantee’s successor in title, after the notice of termination has been served as provided by clause (4) of subsection (a). Summary Under US copyright law the author, co-authors, or the heirs of the author(s), or a majority of them may cancel a license during a specific five-year period No provision in the license or other agreement may waive this right, or bind the author not to exercise it. Open source and copyleft licenses generally do not mention this legal right of the author. Derivative (modified) works created under a canceled license may continue to be used, but the right to create new derivative works is withdrawn. It is not clear how an author goes about sending the required notice when a work was distributed widely to the general public under a permissive license. Open source licenses have been around long enough that early license grants could be subject to such terminations. But I have found not news reports or court cases about such terminations or attempted terminations and their effects. Probably most authors of open source software will not want to terminate the licenses they once granted. But some may, and US law gives them the right to do so. Users of software or other protected content under such licenses should be aware of these termination rights. | No Copyright protects expressions of ideas but not ideas. A song with the words if a poem set to music would generally require the permission of the owner of the copyrighted poem. An instrumental score “inspired by a poem” would not remotely be using the same expression, or a derivative of, the poem. Titles are not subject to copyright and there are many books with identical titles. Try “The Gathering Storm” as a book title. | If you're in the USA, this almost certainly falls under fair use, or if you are in another jurisdiction, it almost certainly falls under an analogous exception for educational use. The fact that the excerpt is short contributes to this conclusion. You can also avoid having to rely even on these exceptions by choosing sources that are in the public domain. The specific date before which a work is guaranteed to be in the public domain depends, again, on your jurisdiction, but it's probably sometime in the early 20th century. For example, you're certainly on solid ground if you use Dickens. | Alice has been developing her own enhancements, and they're pretty similar to Bob's. Neither Alice nor Bob has copied the other's enhancements, so neither has violated the other's copyright in the enhancements. Whether that could be proved in court is another matter, of course, but since the original work is licensed under creative commons the question unlikely to arise in court. Would Alice be prevented from coming up with enhancements to her own game if other people could prove they thought of and released the idea first? No. Copyright does not protect ideas. It only protects a particular expression of those ideas from being copied. Theoretically, if two authors come up with identical 500-word descriptions of something and can establish that each did so independently, neither has a claim against the other. The practical problem there, of course, is that it would be impossible to prove such a thing. Could Alice outright claim Bob's "Adapted Material" because he developed it on her original work? Assuming that in publishing his adaptations Bob followed the terms of the creative commons license with respect to the original work, Alice's only claim would be that he copied her adaptations without following the terms of the license. If Bob can show that he did not do so, her claim would fail. In a comment, you wrote: Suppose Alice went ahead and intentionally, somehow provably ripped off Bob's "Adapted Material" because she liked the content so much, does Bob reserve any rights on his adaptation, or is Alice able to commercialize the work that Bob did in extending her original work? If we assume that Bob complied with the license of the original material, we know that he licensed his adaptations under "the identical terms," so Alice would be able to use Bob's adaptations under those terms for non-commercial purposes. Since the assumption here is that Alice provably copied something of Bob's, I think it is fairly clear that she would be liable for damages if she exploited that material commercially without paying royalties. | Not very novel What you are talking about is a derivative work. This is arguably the most famous example: It's an interesting example because Leonardo da Vinci did not have copyright in the original but Marcel Duchamp and Francis Picabia do have copyright in the derivative. Even though the changes are physically small, they are enough. A crucial factor in current legal analysis of derivative works is transformativeness, largely as a result of the Supreme Court's 1994 decision in Campbell v. Acuff-Rose Music, Inc. The Court's opinion emphasized the importance of transformativeness in its fair use analysis of the parody of "Oh, Pretty Woman" involved in the Campbell case. In parody, as the Court explained, the transformativeness is the new insight that readers, listeners, or viewers gain from the parodic treatment of the original work. As the Court pointed out, the words of the parody "derisively demonstrat[e] how bland and banal the Orbison [Pretty Woman] song" is. For an author to have copyright in the derivative they must: Meet the (low) threshold of originality for copyright to exist. Make their derivative lawfully - either because they have permission or because their use falls under an exception to copyright like fair use or fair dealing. However, they do not have copyright in the original elements. For example, I could take the Mona Lisa and give her different clothes, a different background or a hat I will not be infringing their copyright. If I give her a different style of moustache? However, there is an issue with "I have copyright on the contents of the post" when you don't. Even if your work is derivative, you do not have copyright in the original parts and do not have the right to licence them. So, for example, this post is a derivative work of the Wikipedia page linked to above and I have copyright in my original contributions because: They meet the threshold of originality I have permission to make the derivative either through the Wikipedia licence or because my use is fair use. I can give Stack Exchange a licence for my work but I cannot give them a licence for the original work including, for example, the image and quote above. So, someone could quote my entire answer subject to the licence or fair work, but they couldn't copy just the image or quote. |
How legal is the current handling of refugees in germany? I am currently living in Tübingen, Germany as an exchange student and am wondering about the legal problems they have here with the refugees. I really don't want to go into the populist discussions about morality and humanity and what not. This is only about the legal aspects. I like helping people, but I also like the living in a country where laws are not circumvented whenever someone feels like it. So here we go: As I understand it, the refugees can stay anyway while their request for asylum is processed, sounds fair. Once it is accepted, they can stay forever. If it gets rejected, they have to leave the country. Still as I understand it, might be wrong, some of the rejected ones just stay anyway in the country and refuse to leave. So basically they are breaking the law. Then they get support from politicians and nice persons who just let them stay anyway, ignoring and breaking the laws too. And then they even go so far to threaten taking away people's real estate by police force (see Boris Palmer in Tübingen). In my understanding, the normal way with any agenda is to pass a law, discuss a budget for it and then use the budget to help as many as possible. For example by building new houses instead of taking existing ones, by allowing more investors to build houses, and so on. Please correct me if I am wrong, but assuming my summary so far is correct: Isn't the current handling of the situation by german authorities totally outside the law? Is there no way for the german people to appeal to those practices legally? In my country this would be called cowboy politicians, they would lose their job for breaking the law and then the new politicians would discuss if a change of the law would make sense. Is the german law so non-influencable by the people? Sorry if someone takes offence, there is really no reason. I just wish this would be settled so that more people get help legally instead of all this discussions, fighting and hatred. Also I have diffculties with the german language, so it is hard to follow the topic and my views might be a little wrong. Feel free to point out where. | I understand that you are wondering why illegal immigrants are not more often deported by the authorities. This answer has grown a bit out of proportion because I also try to explore the general refugee situation. That seems appropriate because the large number of migrants makes the question of deportation more pressing. We would not be very concerned about just a handful. Numbers First of all, while in 2015 about a million migrants entered Germany, only 282,000 asylum requests were decided; a lot of them probably dated from 2014 (the asylum seekers often needed weeks to even file their request due to adminstrative overload). Of those 282,000, 90,000 were rejected. The others have been granted asylum or refugee status (there is apparently some distinction). This means that the vast majority of ("true" or "alleged") refugees who came to Germany in 2015 are waiting for their request to be processed. Legal And Police Situation Did many of those 90,000 stay in the country? I don't know. Possibly. Some may still be tolerated ("geduldet"), i.e. the deportation may have been postponed according to par. 60a AufenthlatsG. The remaining ones are indeed obligated to leave the country. They are informed of the decision and have to leave within a period of time between 7 and 30 days. If they don't leave, they will be subject to criminal prosecution because they violate par. 95 of the Aufenthaltsgesetz. Of course it's usually not known to the authorities that somebody is still — illegally — in the country. Short of raids or coincidental run-ins with the police, e.g. because of traffic violations, illegal immigrants fly under the radar here like in all other countries (I suppose you are aware of the current discussion in the U.S.). I assume that illegal immigrants are not high on the priority list of the police, given that the cost/benefit ratio of actively searching them is probably quite bad; criminals solely due to status violations don't do much damage as such, compared to other criminals. One must assume though that some of the illegal immigrants will steal or deal drugs for a living, since they cannot officially work or receive subsidies; that exposes them to the authorities as much as other criminals, making it more likely to be caught. Deportation So the question which remains is what happens to the relatively small portion of migrants who are here illegally and who are found out. It seems easy: Deport them! The law provides the option to deport them without notice (because they would flee upon receiving a notice). Deportation to the EU Border State Migrants coming through other European Union countries should be processed at the port of entry, according to the Dublin Regulation. That was how Germany, with no external borders, cowardly used to shield itself from migrants. There is some legal debate whether an asylum seeker who against all Dublin Regulations reaches Germany (or even just the German border) can legally be turned away. A legal scholar in an interview in the current Spiegel magazine claims that every request must, according to European law, be at least checked first before the asylum seeker could be sent back to the port of entry. The big problem here is that the current crisis overwhelmed the EU border countries, in particular the already struggling Greece (which has only 11 million citizens). German courts have forbidden to send asylum seekers back to Greece and a few Balcan countries because of their dysfunctional asylum processing. Apart from the legal situation everybody just acknowledges that the Dublin Regulations were not meant to deal with the current number of refugees. Therefore, sending refugees back to Greece is currently not an option. That means asylum seekers will have their requests processed in Germany for now, a procedure which takes many months. There are no new numbers; mid-2015 the time was already about 5 months. Now it seems that you need already months to just file the request. The administration is hopelessly understaffed. New clerks need substantial legal and adminsitrative education so that it takes months or years from the top-level budget decision for new positions to when they are put to work. Deportation to Their Home Country Back to the question where to deport illegal migrants to. For citizens of safe countries, that seems obvious. (As discussed, migrants from unsafe countries will be granted refugee status, or they will at least be temporarily tolerated.) But the migrants often destroy their papers and simply refuse to tell where they come from. Some countries flatly refuse to provide replacement documents for their own citizens; they also refuse to take anybody without papers back, effectively making it impossible to deport migrants to them who do not cooperate. That seems to be the case for some North African countries (cf. this German Spiegel article). The German government will probably have to pay the countries in exchange for them to take their citizens back. Of course, deportations happen, and they are not pretty. Looking a little closer, a multitude of practical and legal problems emerge. First there is the fairly extreme effort to charter a flight and provide a couple police men, a doctor etc. to accompany the person. The migrants are frequently desperate, some hurt themselves to a degree which makes it impossible to transport them. If they are too desperate or violent, the pilots may not fly for safety or ethical concerns. Other passengers complain on regular flights. Doctors refuse to cooperate, or testify suicidal tendencies. Migrants have suffocated in police custody during a deportation attempt. Conclusion Legal Situation I cannot see a wide-spread disregard for the law by the German government. If anybody is violating European law, it's Greece and possibly some Balkan states on the migration land route. But in all reality these smaller countries are totally overwhelmed, so the situation is more a factual impossibility to obey the law, which cannot be helped as long as the facts are what they are. Note that the Dublin Regulations do not forbid Germany to welcome immigrants or accept requests for asylum. On the contrary: according to the legal scholar in the Spiegel magazine Germany has an obligation to at least minimally process asylum requests, once the asylum seekers have reached the border. (And since sending them back is not an option, the request is processed in Germany entirely.) There is no violation of the law there. Practical Aspects of Deportation; Alternatives At the end of the day forced deportations are an expensive, undignified, violent affair; I would simply consider it unsuitable for mass deportations. The authorities quickly reach the limit of what is doable with the current budget, personnel, and with respect to human rights — there is a legal and ethical limit to applicable violence against basically peaceful individuals. (I assume that Donald Trump has no idea what he is talking about when it gets to the ground work. "He has a big mouth and nothing behind it", as we say here.) Bottom line: If somebody doesn't want to leave, there is little you can do in a free country. I do not think that the government has deliberately decided to ignore the law; it's rather that the law is hard to enforce. That happens a lot, if you think of it. If one is adamant at making migrants leave, the only mass solution I can envision is to make it attractive to leave. I can imagine that 10,000 or 20,000 Euros per person is a sufficient incentive for migrants who did not flee from acute danger. I also think that it would be a good deal, long-term. Of course one will have to ensure that the migrants indeed leave, and do not come back too soon, or nothing would be gained. One could perhaps pay the premium through the governments of their home country, possibly in the form of real estate or a pension. That would combine an incentive for the home countries with one for their citizens. This economical calculus would only work if the home countries stayed stable for an extended period of time (or the returned migrants would have to migrate again, this time with a good reason). It must be the goal of the European countries to aim at stability in those regions. But that is the goal anyway, I hope; its importance was fairly prominent in recent months. | Art. 15(4) GDPR says: (4) The right to obtain a copy referred to in paragraph 3 shall not adversely affect the rights and freedoms of others. If I was the controller in this situation, and I believed that this would endanger the students that have criticised the professor, I would base my argument for not complying on this. In addition, Art. 85 GDPR requires member states to: [...] reconcile the right to the protection of personal data pursuant to this Regulation with the right to freedom of expression and information [...] So you may be able to argue that the students posting messages are engaging in "processing for journalistic purposes and the purposes of academic, artistic or literary expression", depending on the laws of the particular member state. (edit: this could be difficult since you mention it is a private database). The second case seems just like the first in terms of GDPR, but may constitute defamation. Defamation (or libel) laws differ wildly in each country; he Wikipedia article on Defamation explains the situation in each member state in more detail. In the third case: if the professor submits a request based on the rights of a data subject other than himself, they don't need to comply. These requests need to come from the data subjects themselves, not just a random person assuming authority. (although I suppose it's possible for them to give power of attorney to the department head if they wanted to) Personal data and the rights that GDPR provides to data subjects always relate to a natural person, not an institution or a company. | This is an interesting hypothetical. In this scenario, Country Z does not have jurisdiction to enforce such a law on foreign nationals, unless Country Z has an extradition treaty with Country A. Generally, however, these types of laws would never be enforced as they are egregious abuses of government, and could possibly be elevated to the International Court of Justice if Country Z actually charges any individuals with such a crime. In these instances, however, war is a very unlikely scenario, since this would often be expensive and any escalation would most likely be small skirmishes that would lead to an eventual ceasefire, with the encouragement of the international community, without the involvement of UN Peacekeeping troops. | Paying taxes need not have any legal connection to citizenship or potential citizenship. There is no constitutional provision, or law, which limits taxation to citizens or those on a path to citizenship. Legal immigrants, those on visas, and indeed tourists, must all pay various taxes, including hotel taxes and sales taxes. Lawful immigrants who work in the US must pay federal and (in most states) state income tax, and I believe some undocumented immigrants pay Federal income tax as well. Many countries tax people who are not citizens, nor immigrants in line for citizenship, and this has been true far back in history. Indeed the Romans taxed pretty much every inhabitant of and visitor to the Roman Empire, most of whom were not Roman Citizens. Things haven't changed that much since. It might be argued on philosophical grounds that such people should not be required to pay taxes, or should not be required to pay certain specific taxes. But that is not the law at this time, and this forum is not for debating what the law should be. | 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. | 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 am not sure what you mean by "accept". A citizen need not agree that any particular law is desirable, or good policy, or even rational. What a citizen must do is comply with all laws, or risk proceedings to enforce them, criminal or civil depending on the law in question and the specific circumstances. More exactly all valid laws must be complied with. In the US and many other places there are mechanisms for challenge laws as invalid. It is not generally a defense against an accusation of breaking a law that the law is not rational. | The legal line is EU laws, with some considerations (at the time of enacting them) about what other countries and international organizations (like the WTO) reactions. The practical line is enforcement. As the country with the biggest stick (not only militarily but economically) the USA provides the best examples: the ongoing Huawei affair, with one tip executive arrested on the grounds of a Chinese company selling technology to NK. the Helms-Burton Act that punishes foreign companies trading with Cuba, and that asserts that USA courts can decide on issues of private property in Cuba. the Iran embargo. In the Google case, it is even simpler. If Google wants to do business in the EU, it must follow EU law like everyone else (same happens in the USA and elsewhere). The fact that parent company is registered in the USA is not relevant. And probably, the fine has been issued not to the parent company but to the subsidiary registered within the EU. In the John Doe CASE, France (not the EU) could try first to seize any of his assets in France and, if those are not enough, go to the USA courts and try to have them enforce its judgements. But if what John did was not illegal in the USA then the courts would probably refuse to do so. That does not mean that John is guaranteed to be immune to any consequences, as France could block international money transfers to John's accounts, force Amazon (or whoever) to make his shop unavailable in France, block his page, and even issue an international warrant that would mean that Jhon would have the risk of being arrested if he ever leaves the USA. |
If a country gives visa after travel date can I take any action or claim any compensation? I had applied for a VISA for USA. During application, I'd given my dates of travel. However, my VISA was issued hours after the scheduled departure of my flight due to which I had to reschedule the flight, incurring a significant monetary loss. I'm an Indian citizen and it was a conference VISA, if that's important. Is there any way I can ask/seek for compensation? Do VISA services of other countries fall under consumer forum laws? | No A government performing the functions of government (like issuing a visa) is not in a contractural relationship with the person they are doing it for so there is no basis in contract law for such a suit. It might be arguable that they were negligent, however, first they would have to agree to be sued as they have sovereign immunity, secondly you would need to prove that they owed you a duty of care which I am far from sure they do and thirdly you would need to prove that they breached it which I don't think they did. | When you refer to customs, that necessarily denotes travel to a foreign county, such that each county will have their own laws, rules, and regulations that govern these issues. It is more than likely that if you refuse to answer the questions of customs officials in ANY country, you will be denied admittance. The same is true if you refuse or balk at being searched (personally or your possessions), and keep in mind that this is without reasonable suspicion or probable cause. The best thing to do is to answer the questions honestly and accurately, but also as narrowly as possible to completely answer. Trying to argue with them will only send up red flags and you will be there longer. Remember it is a privilege, not a right, to enter a sovereign nation of which you are not a citizen. For example, in the U.S., customs reserves the right to detain for questioning, search you, your car, your children, your bags, packages, purse/wallet, or any other travel item with full legal authority to do sol they can even examine your electronics (content and hardware). You place your stuff on the exam station and open it. (After the exam is completed, you will be asked to repack and close the baggage.) If you are unhappy with the way you are being treated, you do have the right to ask to speak to a CBP supervisor, but I cannot see anything good coming of it, unless they were super rude without provocation or broke something of value. The authority to delay and speak with travelers derives from the United States Code (section citations below) enables CBP to prevent the entry of persons who are inadmissible under the Immigration and Nationality Act, and to prevent the smuggling of merchandise, including narcotics and other contraband items, into the United States. Speaking with travelers and examining merchandise coming into or leaving the United States is just one of the mechanisms used to identify illegal or prohibited items, and to determine whether or not someone is trying to enter the U.S. for unlawful or fraudulent purposes. Unless exempt by diplomatic status, all travelers entering the United States, including U.S. citizens, are subjected to routine Customs examinations. At times, people make the mistake of thinking their civil rights are being violated by being asked questions about their trip, personal background and history, etc. That is not the case. Supreme Court decisions have upheld the doctrine that CBP's search authority is unique and does not violate the fourth amendment's protection against unreasonable searches and seizures. U.S. Customs website has a detailed Q&A section. Most modern countries do as well. | There is no possibility of legally holding a country "to account" for an action. An individual could be legally tried for a crime (murder), and a country could via a political process be made to suffer the consequences if a leader performs some act (it need not be illegal). Germany, Iran and Russia have historically suffered certain consequences of actions held to be "officially sanctioned", and individuals such as Adolf Eichmann have been specifically punished; Fahad Shabib Albalawi and 4 others were sentanced to death for involvement in Khashoggi's murder. Punitive recourse against a country is always via political / military action. Khashoggi, specifically, was apparently a lawful permanent resident of the US, which is probably sufficient connection to the US for a suit based in the Alien Tort Statute. There have been various suits filed against individuals under this act, some of which succeeded, for example Filártiga v. Peña-Irala, 630 F.2d 876. An individual could be sued under the Alien Tort Statute, but a foreign government enjoys sovereign immunity (the US government has limited its liability on that grounds, but Saudi Arabia has not). His fiance might then sue some individual, but Saudi Arabia itself could not be "held to account". | Be very cautious about this! It depends on whether your visa is "single entry" or "multiple entry". From the US State Department: Depending on your nationality, visas can be issued from a single entry (application) up to multiple/unlimited entries. If you have a single entry visa and leave the US for Canada, you will NOT be allowed to renter the US from Candada. You'll have to return to your home country and apply for a new US visa. I know of grad students who went on a day trip to Vancouver BC from Seattle and were not allowed to re-enter the US from Canada. It was a disaster for them. | The Utah Department of Professional Licensing does not issue licenses for travel agents, and there seems to be no evidence of a statutory requirement for licensing. Therefore it's unclear what status this license has. I did see a number of online places offering to train people to be travel agents, and perhaps one of them offers a certificate of training. There is such a thing as an IATA number, and some hotel might require providing one's IATA number. If a person does not have an IATA number and the hotel does not verify the IATA number, then it would be fraud to falsely make up a number in order to obtain a benefit. The person could be sued to recover the amount of the discount. If the person has an IATA number, then there nothing obviously fraudulent, but you would have to inspect the conditions for using an agent discount. IATA requires you to work at a registered agency to get an agent number, and the proof requirements are substantial enough that it would be surprising if a person could get away with just claiming to work at a travel agency. The organization would certainly be in a good position to sue a person for falsifying the application (note also that the application is subject to binding arbitration by the Travel Agency Commissioner). So it depends on who gave the discount, what the required, what if any accreditation was used to get that discount, and what the actual facts are (i.e. does the person actually work for an agency making at least $10,000 a year). | Legally speaking, very many nations grant asylum, and religious persecution is one of the most basic grounds for granting asylum, following the 1951 Refugee Convention. This newspaper article compares asylum statistics in Ireland versus other parts of Europe. The Irish immigration authorities spell out the details for an asylum application. Note that you must already be in Ireland, to apply for asylum in Ireland (you should apply when you enter the country). One could also apply to Norway (almost an English-speaking country), but again you have to be in Norway to do so. There is a generic solution to the "what if I'm not in country" problem via the UNHCR, which can propose resettlement into various countries. I need to add that getting a visitor's visa from certain countries can be extremely difficult. To take an example, Norway (which is fairly open to refugees) is pretty up-front on the chances of getting a visa, based on country. To take a random example, they are not very optimistic about visitor's visas from Iran, and they say "we consider how probable it is that you will return to your home country or the country you live in when the visit is over. We consider the situation in your country and your own situation", "If we believe that it is unlikely that you will return, your application will normally be rejected" and "If you plan to visit Norway as a tourist, you will normally not be granted a visa". This is the fundamental problem that refugees face, the problem of getting there. One country that allows visa-free admission from Iran is Turkey. This guide (which is in Farsi so I can't comment on) provides practical information on the UNHCR asylum process "the political asylum process for Iranians in Turkey": that may indicate that apostasy is a different matter. Other evidence suggests that this option is worse than staying put. Only for the sake of discussion, Svalbard is a theoretical possibility. Svalbard (next to the North Pole) is part of Norway, but Norway treats it as being somewhat outside of Norway. It is outside the Schengen visa area, and it is a visa-free zone, meaning that nobody requires a visa to visit or live there. This is due to the Svalbard Treaty whereby Norwegians and treaty nationals have equal rights to the islands, and while most nations are not treaty signatories, it has been policy to extend those rights to everybody. The Governor does have the power to expel anyone who is a burden on local society (e.g. unemployable). Normally one would have to get a Schengen area visa to get there, which would be an obstacle, but it is apparently possible to get a same-day visa-free transit at Oslo Airport, if travelling non-stop to Svalbard (I cannot find a definitive policy statement on this matter, but I also am not sure where exactly to look). There are some air routes from outside Schengen where the first Schengen stop is Oslo. The Governor's office gives appropriate warnings about local problems (ridiculous prices, housing shortage, work shortage, more polar bears than people, really cold). | The language that you're referring to, where it states that if they do not provide responses to legitimately served discovery requests in a timely manner, that they would be responsible for attorney fees, this does not refer to your attorneys fees that you incurred in defending the suit. It refers to attorneys fees that would (actually could) arise out of a hearing on a motion to compel, in the event they never answered. If that occurred, the law allows you to ask the court to award you reasonable attorney's fees as well as sanctions, but only those having to do with getting the court to make them answer. Importantly, despite the rule that states this is a potential repercussion for continually failing to answer, they rarely get awarded. This usually only occurs when the court has already warned them, after you (i.e., your attorney) has willingly given them extensions, the court has given them further extensions, and they still failed to produce/respond. Typically an attorney will allow the other side substantial extensions of time, and this is something you may not even know about. When you say they completely ignored the deadline, I'm assuming you mean the deadline on the discovery notice that gets served with the papers. Interrogatories and Requests for production of documents rarely get done anywhere near the deadline in the rules, which is a mere 3 weeks. Many times, it takes much more than this to track down everything that was requested. This is why extensions happen all the time and unless you're asking, this isn't something your lawyer will even discuss with you. When you say they "didn't offer a remotely reasonable settlement until after the deadline and didn't finally dismiss the case until months after the deadline," I'm assuming you mean they didn't make a reasonable demand (it sounds like you were the defendant). This is actually very common, and in fact, it is very early on to make (or reduce the original) demand low enough that the Defendant will accept it prior to the discovery deadline and all the depositions have passed. (When I say deadline, I don't mean the one you're talking about, I mean the actual discovery deadline, which is set forth in the scheduling order; this can easily be 9 months from the time an Answer to the Complaint is filed.) If you're referring to the token deadline put in the first set of interrogatories served, this not a "real" deadline anyone of the attorneys expects to be adhered to. Further, this a very quick settlement and you should be happy your attorney disposed of your case so quickly. As you pointed out, you are paying a lot of money every day the case lives on. In fact, the money you saved by settling early is substantial. If your attorney had gotten the documents and responses and had to wade through all of them, organize them, send follow up requests, take depositions, etc., you would be out easily another $10,000. Your lawyer did you a favor, because a less honest attorney would tell you to wait, to see if there is a defense, just so they could pad their bill. Many times when it is clear that the case is going to settle, the lawyers will serve pro forma discovery, and will say to each other not to bother answering while they attempt to settle. They are timely served if you cannot settle, but it's clear that settlement is the ultimate goal. This is very typical when the defendant almost certainly has exposure, but when the plaintiff's case also has some holes. Because of issues on both sides, they agree a modest settlement to dispose of the matter, quickly, is the best course. When you say the settlement explicitly involved each party paying their own attorney's fees, all settlements contain this clause. I have never seen a settlement agreement where a party agreed to pay the other's attorneys fees. It's just not done. In the rare case it is, it's part of the structure of the settlement and it flows to the Plaintiff, not the Defendant. This may occur in a civil rights case where there are no real damages, but the statute allows for attorneys fees to be awarded if even one-dollar is awarded. So, in a case like this, sometimes the plaintiff will accept their attorney's fees being satisfied as the settlement, (usually along with some sort of consent decree), so as to curtail the abhorrent behavior. If you want to discuss these issues with your attorney, they are not billable: they are administrative pertaining to your bill; hence, you can do so without fear of being charged. If you're nervous, tell him ahead of time you'd like to discuss your bill. He won't try to bill you for this, as he can't, and furthermore your case is settled so your file is closed. To answer your question explicitly: No - your fees are not recoverable. This is not only because you've already settled, but you were never entitled to them anyway. To answer your question about the point of sending discovery at all if you are not going to expect answers and the goal is to settle, (1) is to preserve the right during the discovery period, in the event settlement negotiations break down; (2) to give the other side a picture of how sharp your attorney is, and that he/she will be asking the right questions and they will be invasive; and (3) this is just how it is done. What you've described is how almost all low level cases proceed. Lastly, just to address what you said about it taking a few months from reaching a verbal or "handshake" agreement and having the settlement actually be recorded by the judge and a dismissal issuing, this is just something that takes a little while. Depending on the type of case it is, the court may need to approve the settlement. Even when it's not necessary for the court to approve the settlement, it takes a while to go back and forth on the language, draft the stipulations of dismissal and so on. A few months is right on target. It sounds to me like you had a pretty effective and honest lawyer who could've dragged this out for much longer. Advice for the future, in case you ever find yourself needing the services of an attorney again: If you have these types of questions, you should ask them as they come up. Again, it's not something that you can be billed for, and your lawyer should be happy to answer. Some lawyers are better than others in remembering to explain what the technical stuff means, and what the game plan is. However, the client has a responsibility too, which is to ask if you don't understand. | Extradition is done for specific charges. A principle found in virtually all extradition treaties called the "rule of specialty" says that the country requesting extradition may not prosecute the defendant for any crimes except the ones for which extradition was granted without the permission of the extraditing country, except for crimes committed after the defendant is extradited. This protection expires once the defendant has been released from jail and had a fair chance to leave the country. The rule of specialty doesn't necessarily mean the other charge needs to be dropped, but the defendant can't be tried for it as long as the rule applies. If they're later in the country for another reason (or don't leave when they have the chance), they can potentially be rearrested for the other crime. But as long as they're only in the country because they were extradited, they can't be tried for any other past crimes without the extraditing country's permission. |
Ideas discussed are general, do they still fall under a signed NDA/NC? A lets B sign a Non-Disclosure Agreement/Non-Compete ("NDA/NC") and then shares its ideas. How "broad"/"general" can these ideas be to not be considered confidential? E.g. the idea that A tells B is this: "Making an app similar to x but with a better UX and simpler design." without getting into details, how it can be done more intuitive/simpler. Can this idea be protected by the NDA/NC without any details about how you could reach this goal? | NDA provisions in general are rather similar. In particular the ones covering the exceptions to the confidentiality obligations required to the receiving party. Such provisions normally have the following wording (more or less): Information shall not be treated as Confidential if: - at the time of disclosure is already in the public domain or becomes available to the public w/o breach by receiving party; - the receiving party receives it from a third party free to lawfully disclose such information; - was in the prior lawfull possession of the receiving party; - was independently developed by the receiving party; - is approved to be released by the disclosing party; or - the receiving party is required by law to disclose in response to a valid order of a court or by a government agency. Your particular case might not necessarily fall under any of this exceptions (i do not know the exact wording of the NDA you're referring to) but in any case, please note that simply telling a third party that you are discussing the development of "an app similar to x but with a better UX and simpler design", might already be considered as a breach of confidentiality. Surely the NDA is identified as being Confidential itself and it probably also contains a section saying something like: "This Agreement and its contents shall be treated as Confidential Information". | 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). | The argument would have to be either a derivative work under copyright, or a trade dress/trademark claim. Neither sounds very solid at all. Neither copyright nor trade dress/trademark protect ideas like a TV format. They can only protect very similar expressions of an idea that necessarily flow one from the other and, for example, the game mechanics can't be protected by copyright. | I know that I have to provide detailed information which data I save and how I use it. Yes, you should, if you are getting access to users' Dropbox accounts, which will contain all sorts of private data, copyrighted (and illegally copied copyrighted files), etc. You provide the detailed information to your users through a click-through Privacy Policy - TOS (Terms of Service) in your App, like any other App out there. Click wrap (Wikipedia) user agreements are legally binding in many jurisdictions. Even if you don't access files and information - such as personal information or files - you still need a clear TOS for your App, for both your users' and your own legal protection. But I am a poor student who don't want invest money into a lawyer to write me a privacy policy ... I do not plan to get paid for (this app)... Being a free or paid App doesn't make a difference when it comes to the TOS, if you need one, and if you need to pay for one to be drafted. But not investing money in a lawyer can be a critical mistake if your App will be distributed on the popular App directories like Google Play and iTunes and your TOS does not clearly and legally outline all possible usage and data polices. Lawyers have experience in covering all the bases. Is there any way I can do this privacy policy on my own? Sure, you can: https://www.google.com/search?q=privacy+policy+generator But you run considerable legal liability not having a TOS that correctly and legally addresses all users' privacy concerns and clearly outlines what you do to insure security. That's what lawyers are for. Is it possible to just create some “I save all your data“ policy which would of course be to much but it would include all data I save and so I would not miss anything in my policy? Sure, you can simply say I save all your data. But how can you be sure that you've haven't missed important policy details and scenarios that could result in legal action against you? Like how long do you save data? When will you delete it? How secure is it? Can the user ask for deletion? What happens if you get hacked? What about users in countries other than the US? Users under 18 years old? You must use arbitration for any disputes? And on and on. The considerable legal liability of using a non-professionally drafted TOS means you run the risk of getting sued. You have to decide if it is worth the risk. | 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). | Yes, this is a valid concern As written, every piece of IP you produce while employed belongs to the employer. This includes your hypothetical game. It also includes your weekly shopping lists, your Christmas card to your Great-Aunt Nellie, the … a-hm … private video you make of you and your significant other. As written this is overly broad and probably unenforceable. However, it’s always better to have clear and legally enforceable clauses in your agreements because unclear, arguably unenforceable ones lead to disputes. To be fair, the employer has probably lifted some (bad) boilerplate and hasn’t actually thought through what it means. Get it redrafted. | Is there any legal doctrine whereby E's agreement with A continued to apply to E in his work for company N? No, because the parties to the non-compete agreement were Employee E and company A, not the human who owned and sold A. What about B? Do they have any standing to block E's going to work for a B's customer? No. My rationale is that the decisions you describe result in a waiver of the non-compete clause. An employment relation between B and E never existed. Thus, the only vestige of B's non-compete rights binding E that could have been preserved stem from E's former employment at A. However, that vestige disappeared at the instant B --apropos of the hospital project-- waived its non-compete clause with N. Given B's waiver with regard to N, N's failure to establish a non-compete clause with E enables the latter to conduct business with (or accept employment at) the hospital. If anything, B would have standing to sue N for negligence or related torts. But neither B nor N has any viable non-compete claims against E. | could this mean my employer owns the idea and anything I develop --since I would use the same technology for my idea that I do at work? No, unless by "technology" you mean the employer's materials or resources (see condition 3 of the clause). Your remark that "this is completely and utterly unrelated to [employer's] business model" survives items 1 and 2. Likewise, working on your idea outside hours survives the corresponding part of item 3. Would this also mean that any open-source software I develop outside of work automatically belongs to my employer? No, unless the software you develop is "based on [your] knowledge [etc.] of (COMPANY)". |
A knows that B is lying in wait to kill A. A convinces C to enter the area; B kills C. Has A committed a crime? This is a scene in Fargo Season One, so stop reading if you don't want spoilers. The facts as I describe them in the body are not exactly as I've summarized in the post title. Lester is afraid that Lorne is waiting in Lester's office. Lester knows that Lorne has killed others and will likely kill him. Lester has his wife Linda go into the office and even convinces her to wear his signature big puffy orange coat with the hood up. Linda goes into the office and is killed by Lorne. Assume Lester is pursued by police for a number of crimes, some potentially in conspiracy with Lorne. What crimes might be charged against Lester for sending his wife to be killed by Lorne? | Possibly negligent homicide or involuntary manslaughter. Really dependson the state where this happens and the exact elements that need to be proven. Lester has asked his wife to do something that he knows might result in her death and does not warn her. He probably has a duty to warn her. | "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. | It is the job of the judge to instruct the jury about the law. If Texas had pattern instructions I'd look up what the instruction is for this matter, but you don't, so I don't know what the judge would say. But it is the judge's sole prerogative to instruct the jury in the law. If the question is a "commitment question", then it is an improper question and should be disallowed, see Stendefer v. State. The question "Would you presume someone guilty if he or she refused a breath test on their refusal alone?" is such a commitment question, and is disallowed. Similarly, "If the evidence, in a hypothetical case, showed that a person was arrested and they had a crack pipe in their pocket, and they had a residue amount in it, and it could be measured, and it could be seen, is there anyone who could not convict a person, based on that" (Atkins v. State, 951 S.W.2d 787). An improper commitment question could be of the type "could you refrain...": Let us assume that you are considering in the penalty phase of any capital murder case, okay? And some of the evidence that has come in shows that the victim's family was greatly impacted and terribly grieved and greatly harmed by the facts․Can you assure us that the knowledge of those facts would not prevent you or substantially impair you in considering a life sentence in such a case (Penry v. State, 903 S.W.2d 715). One way in which a commitment question can be legal is if it asks basically "can you uphold the law?", for example "can you consider probation in a murder case?", or "are you willing to consider mitigating circumstances". The wrong answer to those questions will lead to a for-cause dismissal. The third question is flagrantly improper, the first is rather improper, and the second probably is. If the question can be framed in terms of a candidate's willingness to follow the law, then it should be legal. | Hank would certainly have a case that Walter White was the "Heisenburg" cook as Walter had the motive (he needed lots of cash fast), means(Access to chemicals, strong chemistry knowledge, and connections to distribution networks) and opportunity (Walter had time to do the steps required of the operation). Notably, the money doesn't need to be there to show evidence of the crime (Possession with Intent to Sell being the driving one). Hank was, from early in the series, well aware of a list of crimes attributable to "Heisenberg," but didn't have a person to charge with these crimes. What blows Walter's cover to Hank was the book of poetry Leaves of the Grass by Walt Whitman. The Handwritten dedication inside the cover is "To my other favorite W.W. It's an honour working with you. Fondly, G.B." written by Gale, who's death had previously led to a raid on the Meth Lab where Walter White and Gale had worked together and was no known to have been run by Gus Fringe (also deceased). Other evidence in Gale's office were notes regarding the cook operation at the Fringe Lab, with the quotes attributed to then unknown to Hank, "W.W." and his own notes attributed to him as "G.B." (I believe Gale did have Whitman books in his home). Walter had previously told Hank he had no idea who Gale was, so seeing a book that Gale personally dedicated to Walter and attributing him as the other favorite W.W. would be as easy as comparing handwriting samples from Gale's notes to the snippet from the book, thus linking Walter White to the Heisenberg ring. Hank also discusses that he believes Gale is not Heisenberg as Gale was taking extensive notes from another source in meth production and did not have any ties to the known distribution chain outside of Gus Fringe. What complicated Hank's ability to prosecute was that Marie (aka Jesus Christ-Marie) had knowingly accepted dirty money from Hank and Skylar, believing it was from illegal high stakes poker and not drug money... but reporting Walt's source of income meant implicating them in the crime, which Walter and Skylar use as blackmail against them by creating a confession tape that would implicate Hank as the Mastermind of the operation who forced them to perform their illegal actions. This would have cost Hank his career and would have netted the Whites a not guilty plea as too much doubt would have existed to convict (The Schraders would not be convicted by the same reasoning, but Hank was the primary breadwinner and out of a job... and likely not hireable by other LEO organizations as the controversy of the matter would make him untrustworthy to have on, and the inability to realize a close family member was a drug lord made him look incompetent. I call this last part "The Spycatcher's Dilemma" as if there is no evidence of a Spy, the spy catcher is criticized for not finding spies. When a spy is caught, the spy catcher is criticized for not catching the spy sooner.). | The statute reads (emphasis mine): A person is guilty of adultery when he engages in sexual intercourse with another person at a time when he has a living spouse, or the other person has a living spouse. Suppose Alvin has sex with Betty while Betty is married to Charlie. Does Alvin's conduct satisfy the elements of the crime? Alvin engaged in sexual intercourse with another person (namely Betty) at a time when the other person (Betty again) had a living spouse (namely Charlie). So yes, Alvin has violated this law. Betty has also violated the law (the first clause instead of the second). Betty engaged in sexual intercourse with another person (Alvin) at a time when he (Betty; the pronoun "he" is meant to be gender-neutral in the statute's style of writing) had a living spouse (Charlie). However, this law is effectively unenforced in modern times. According to https://www.dbnylaw.com/adultery-is-still-a-crime-in-new-york-state/: It is extremely rare for anyone to be arrested just for adultery. Indeed, since 1972, only 13 persons have been charged with adultery. Of those 13 persons, only five actually were convicted of the crime. In virtually every one of those cases, there was some other crime that was committed and the prosecuting attorney added adultery as just one of many crimes committed. If Charlie files a complaint regarding the affair, it is almost certain that the police and prosecutors will ignore it, and that nobody will actually be charged with anything. | It's called police and prosecutorial discretion to discern when to arrest and prosecute; and that situation in particular is also the result of a decision of the jury of the court of public opinion. Permits are required to sell on the street in Oakland. But not everyone who sells has a permit, and not everyone who is confronted about not having a permit is arrested and prosecuted. There are simply too many potential cases to prosecute. And, the police officer has the discretion to ticket or not. When you get pulled over while driving or riding a bike, you don't always get a ticket, since the officer has the option of discretion. When the officer responded and found an eight year-old selling water, he obviously was aware of the fact that it was a violation. But he was also aware of the court of public opinion. What is it going to look like if he arrests an eight year old and their parent? Allison Ettel was right, in a purely legal sense, to make the report. And technically, the child (and adult) needed a permit. And could have been ticketed and prosecuted. But it was Ettel was tried and convicted in the court of public opinion, and she lost her case. Happens a lot. | We don't have enough facts to know. What Bob said about having violated the injunction, which could expose him to criminal contempt of court liability, was not true. But, the precise details of what he said, to whom he said it, and his relationship to the case, are not clear. Saying something that isn't true isn't always against the law, and even when it is against the law, the consequences depend upon the context. An intentionally false statement of fact to a police officer or to the court under oath would probably be a crime (but, unlike U.S. practice, criminal defendants who testify are not generally required to testify under oath). An unintentionally false statement of fact to the same persons (e.g. because Bob misheard the question or was drunk at the time and assumed that the statement of fact he was making was true or had dementia) would probably not have legal consequences for him. A mere confession - I am guilty of violating the civil injunction - would probably not be perjury or fraud because guilt of a civil injunction includes opinions and legal conclusions which are not actionable, as well as implied statements of fact, which might be actionable. But, if he confessed in the form of a plea, there probably wouldn't have been a trial at all. Once he made his plea, his factual guilty or innocence might be irrelevant in the face of a judicial admission. Courts can sometimes sanction parties to lawsuits for wasting everyone's time under quite specific circumstances, but we don't know precisely what relationship Bob has to the case in which the injunction was entered. | There are several elements working in your friend's favor. The first is "guilty beyond a reasonable doubt." In an entrapment case, the police have recordings or documents claiming that the "girl" was underaged. If there is no such smoking gun from the (real) girl, the case (probably) would not be prosecuted in the U.S. He doesn't have to prove that she told him she was 18; "she" (or the police) has to prove that she told him she was "not." The second factor is "remoteness" in time, and distance. Two years after a U.S. state sent me a "nasty letter," I asked my lawyer if the state would ever come after me. He answered, "If they were going to do this, you would have heard further by now." The other factor, distance and cross border, (three countries: Turkey, the U.S., his home country) further militates against prosecution except for highly aggravating circumstances such as drug dealing, gambling, or sex for pay. A third factor is that your friend would not come close to qualifying as a "serious offender." This would be someone like a drug dealer, or the head of a "call girl" ring. The cops concentrate their effects on big "busts" like this that make their careers, not "small fry" like your friend. But of course they use the publicity from the big catches to scare everyone else. While there is no "guarantee" against "the worst possible consequences," the chances of them happening are similar to his getting hit by lightening, and less than his chances of being hit by a car crossing the street. No one stresses out about those chances. He shouldn't either. I am not a lawyer but I have done paralegal work in a law office. |
Are there any remedies for abusive or insulting behavior by agents executing a search warrant? Suppose I am a particular person who maintains a clean and orderly residence. I have a sign inside my front door asking visitors to put booties over their shoes before entry. Now some LEOs show up with a search warrant for the residence. Is there any obligation for them to respect my property and order? For example, it would not hinder their search to wear booties over their shoes while indoors. Or to wear gloves while rifling through my drawers. It might take some extra time, but if they were respectful they could carefully remove the contents and return them in substantially the same order as originally found. What I have heard is that the reality is agents are usually careless, and often abusive in executing searches: E.g., they don't just look through drawers, but if they're in a foul mood they dump their contents on the floor and then stomp through them. They may even use this to threaten the occupants: e.g., "Tell us where X is or we'll make this messy." The only legal requirement I am aware of is that they "reasonably" secure the premises before leaving, meaning that if they broke down an exterior door or window they have to board it up. One real-world example I recently reviewed was featured in Wired: An interagency task force with a no-knock warrant broke down an unlocked door and, before they were done, thought it amusing to leave a dildo they found propped conspicuously on a bed. In practice are there any restraints on such misbehavior in the execution of warranted searches? Are there routine remedies for damage incurred in the course of a search? And do any remedies exist for non-material damages – e.g., insult to the dignity or property searched as suggested at the beginning of this question? | There are two separate questions here, it seems to me. First: are law enforcement officers required to respect your house rules and avoid making a mess? At least in the United States, the answer is unequivocally no. If the only "damage" suffered is that you need to sweep the floor, or put your clothes back in drawers, that's not the police's problem. You have not suffered any damages that a court is going to reimburse, and your best case scenario, even if you win a suit against the police, is an award of one dollar as nominal damages. Second: are law enforcement officers required to reimburse you for any physical damage they caused while executing the search warrant? The answer here is tricker, and depends on the search warrant. If the warrant is invalid, then the answer is yes. But remember: just because, for example, the cops are looking for the guy you bought your house from, who moved out a month ago, that doesn't mean the warrant is "invalid." Just because the cops got a bad tip, or suspected you wrongly, or were in some other way wasting their time--as long as the warrant is technically proper and they were able to convince a judge it was reasonable, the warrant is valid. Even if the warrant is invalid, you may need to sue the police to get anything reimbursed. If the warrant is valid, in practical terms, you will almost certainly need to sue the police to recover anything, and you will have to show the Court that the police's actions that damaged your property were so extreme that they were outside the reasonable scope of the warrant. For instance: the warrant is for a large item, like a stolen car: the police cannot smash holes in your walls to make sure the car isn't hidden inside. If they're looking for drugs, they may be able to. If the officers' actions are consistent with the scope of the warrant, then you are not going to recover anything. The warrant is, basically, permission from a judge to enter your home and perform those actions, and they will not be liable for them. A number of relevant cases are discussed in this article: http://www.aele.org/law/2010all01/2010-1MLJ101.pdf | Absolutely not. You have to use the legal system, whereby the sheriff is the one who uses force if it is necessary and ordered by the court. You can file an action at your local courthouse. If you want to do this self-help style, figure out how to file a petition, and figure out what you are petitioning the court to do. First off, of course, you need to figure out what you really want. For example, do you want a squatter to leave your apparently abandoned house; do you want a fence removed from your property; or do you just want to be sure that he can't claim possession of a chunk of your land in 3 more years (but the fence doesn't bother you)? Since you're apparently talking about removing a person from your property, you might start by calling the police. If this is a former tenant as opposed to a stranger who broke in, don't bother (police don't get into civil matters until the court tells them to), just start the appropriate legal process. You might be filing an unlawful detainer action, but it would be a slower eviction if the person is a tenant. | You can always politely ask a person to leave, which could solve your problem. If that doesn't work, you will have to take legal action: you cannot change the locks or force him out (without the risk of a costly lawsuit). In Washington this would probably be the slower ejectment process, since you are not in a landlord-tenant relation. The actual process depends on the laws of your jurisdiction, though it is doable in any US jurisdiction. You probably have to hire an attorney to navigate the process, since an unlawful detainer action would likely be dismissed (that is, you have to file the correct action, not just some action that's in the ballpark). | Usual disclaimer: I'm not a lawyer. If you are serious about proceeding with this, talk to a lawyer who specialises in this kind of thing. I imagine that you will need to provide proof of the above incidents in order for any legal action to succeed. Accessing a tenant's room without notice or permission, and without a very good reason (e.g. a gas leak) is likely to be classed as harassment; specifically, "acts calculated to interfere with the peace or comfort of the residential occupier". Renting out your room and removing your belongings before the end of a tenancy is likely to be illegal eviction. Both of these are criminal offences under the Protection from Eviction Act 1977. Shelter mentions that it's normally local authorities, rather than the police or individuals, who carry out prosecutions under this act (see also: Shelter articles, Landlord Law Blog articles), so you might want to start there. There is also the matter of civil action, including for breach of contract. For that, consider speaking to a lawyer. | In the United States, the government has, multiple times, destroyed homes while trying to catch a fugitive. And the homeowner sometimes makes a claim in federal court that this is an unconstitutional taking without compensation in violation of the 5th Amendment. In Lech v. Jackson, the 10th Circuit decided that the police and city were not liable for destroying a house while trying to arrest a criminal who had fled there. The Supreme Court declined to hear the case. But in Baker v. City of McKinney, Texas, less than 3 months ago, a district court declined to dismiss a case in which police destroyed a home to catch a fleeing criminal. Allegedly, in this case the police were given a key to the door, a garage door opener, and the code to the back gate by the homeowner - and instead of using those, they used explosives on the garage door and used a BearCat to knock down the fence and the front door. I'm not sure to what extent those facts, perhaps showing that the scale of the destruction was unnecessary, matter. To the best of my knowledge the case is still ongoing. | Legally you face no problem. The section 66A of the Indian IT Act, which used to be previously misused for penalizing anyone who dared insult a politician, has been struck down as unconstitutional by the Supreme Court of India. But the police could still detain you for 48 hours (legally) without giving any grounds; they are required to do that, but the police are seldom held accountable. The supporters of the said politician can vandalize your home and office without fear of legal action. I am not a lawyer. Whatever is posted above is my opinion and data that I believe to be true to the best of my knowledge and resources available to me. Please contact a lawyer for professional advice. | There is a state law that requires you to obey the police: ORC 2917.13, which says you may not Fail to obey the lawful order of any law enforcement officer engaged in the law enforcement officer's duties at the scene of or in connection with a fire, accident, disaster, riot, or emergency of any kind. If you do, misconduct at an emergency is a misdemeanor of the fourth degree. If a violation of this section creates a risk of physical harm to persons or property, misconduct at an emergency is a misdemeanor of the first degree. You also cannot Hamper the lawful operations of any law enforcement officer, firefighter, rescuer, medical person, emergency medical services person, or other authorized person, engaged in the person's duties at the scene of a fire, accident, disaster, riot, or emergency of any kind "Hamper" is not defined statutorily, but the plain meaning of "hamper" is not the same as "fail to assist". We have not established that the order is lawful, however, which is crucial. The police cannot just freely search a residence without permission. If they have permission from the occupant, they can search and seize. If they have probable cause to believe that a crime exists and the circumstances make a warrant impractical, they can search and seize. I don't know what you mean by "wellness check", but that seems plainly to be unlawful entry. However, if the resident calls 911 and reports that he is having an issue, that is sufficient consent for entry. In the case of a fire alarm, the fire code authorizes a fire department official in charge of an actual emergency response incident to order the evacuation of a building, and occupants are required to comply. If we suppose that the smoke detector in a room has gone off, the fire department is authorized to inspect for fire, and there is a provision under the law about failure to obey a lawful command (to open the door so that they can look for fire). Problem: you cannot know whether the order is lawful. The officer doesn't decide what is lawful, the courts do (after the fact), and typically a command is found to be lawful unless it is clearly unlawful. The order from your supervisor is not "enforceable" in the sense that you cannot be arrested, imprisoned, or fined for disobeying your boss. However, there is a potential club they can use against you, namely firing you for disobeying the order. Normally, you can be fired for wearing the wrong shirt. But there are laws about employers doing illegal things, such as ORC 4113.52, which provides recourse when the employee reasonably believes that the violation is a criminal offense that is likely to cause an imminent risk of physical harm to persons or a hazard to public health or safety etc. In which case you report this to the supervisor, they have 24 hours after getting the report to correct the situation, and after that you would report the situation to the county prosecutor. (Read all of the details in the linked law, don't just skip steps: this is an executive summary). Having done this, you are protected from being fired, demoted. reassigned etc. The employer will be strongly motivated to not incur the penalties for violating the whistle blower statute. Additionally, you can sue the employer if they fire you for refusing to violate the law (termination in violation of public policy). | To start off, you appear to be confusing assault and battery. Assault does not require physical contact in order for it to occur. Verbal assault is still a crime, but in your situation it doesn't appear that any verbal assault has occurred - he is not actively threatening you with harm, and you are not in fear of being harmed. Yelling can sometimes qualify as verbal assault, but any form of verbal assault is very hard to prove because it leaves no evidence. Unless someone other than the two parties involved comes forward, it likely won't go anywhere. Assuming this has been going on for some time, what you appear to be experiencing is harassment which usually qualifies as a civil matter, and police will not take any action other than asking one of you to leave in order to resolve the issue. Most often, they will ask you (as the person being harassed) to leave, but that can also be in your benefit. If you can prove the other person's harassment caused you to have to leave in order to be comfortable again, then you can claim damages and can sue that other person for the harassment - basically suing for damages of not being able to live in and enjoy your residence which you pay for, as well as any additional costs you encountered by having to find an alternate place to live because of their actions. Again, this is difficult to prove without someone else who has witnessed the continued harassment stepping forward (e.g. your guest who might have only witnessed it once is probably not an incredibly strong witness, because harassment is often defined as having persisted over time, and they cannot testify to more than what they saw in one night). The case would likely just devolve to a matter of "he-said" between the two of you - he will likely claim you just didn't like him and are making things up to get money out of him. You'd need to make sure you have other evidence that supports your side of the story. As far as claiming self-defense, my completely non-legal and mostly combination of "I wish this were common sense" and "I hate when people try to justify unneeded violence" advice is never rely on the self-defense plea. Unless you are in fear of your life, your best course of action if he threatens violence or actually hits you is to leave and let the police handle it. If you have physical marks on you and he has none on him, the case becomes much more clear-cut. If you fight back, and you both have marks, then it again becomes a case of "he-said" and it's hard to prove who initiated the confrontation without cooperating witnesses, and you'd likely both end up being arrested when the police showed up if they can't determine who the instigator was. Just because you know something was in self-defense doesn't necessarily mean the police, a judge, or a jury will believe you. Ultimately, if you're uncomfortable with the place you're living, you should start planning to move elsewhere immediately (which you appear to be doing). If you can both a) avoid financial damages to yourself by preventing yourself being put into a situation that requires you to move quickly without much planning and b) prevent the continued harassment - then you should. Don't let the pot just keep boiling over until it explodes all over the kitchen. You have the power to make this stop too, and you shouldn't rely on other people making the situation go away for you (e.g. your landlord is bound by a contract, and evicting a tenant based on your word can open them to a lot of legal troubles - they have to be very careful with how they handle such a situation). Yes, it sucks that it's not your fault you have to go through the extra effort or move away to resolve the situation, but getting yourself out of the situation should be your number one priority, and doing it yourself is often the easiest solution. |
How much of a codebase can be considered intellectual property? If you write some code, generally you or your employer 'own' that code (I won't go into who 'owns' open source code because it's not what I'm talking about). It's yours/theirs to do with what you please. But at what point can you reasonably say "this code is mine"? It seems reasonable to say a 100,000+ LOC codebase written by in-house developers belongs to the company they work for. You could stretch further and say "this function is mine". It might be a very specialised function using an algorithm you created to perform some task, so really yes, that is yours because no one else created it, you did. But what about boilerplate code and small snippets? What about "Hello World"? Millions of programmers have written a Hello World since the early 70's, but you couldn't say because you wrote one that you 'own' Hello World in your chosen language. What factors distinguish code classed as something that can be owned from code "anyone could have written"? There's only a certain number of reasonable ways of achieving some programming task, and you surely can't claim ownership of any code that does the same thing just because you wrote one first (or can you?). For example... A friend of mine got a job for a trendy new startup (the kind where beanbags and having a wacky office environment took precedent over actually doing anything) that swiftly sank beneath the waves. He was given a project that could have been handled by one programmer and got through what he estimates as 10-15% of the actual programming before being let go. He also did all of the design phase and supposedly has documentation to prove it. I want (with him) to use what he already wrote to finish the project and launch it as our own, but he's worried his former employer may come after him and accuse him of stealing the company's (which is now defunct) property. Ideally I'm looking for legal precedent if anyone knows of any, but I think it might be hard to come by if any exists at all. | Yes and no. [note, the following is all written about US law. In other jurisdictions laws are, of course, different (though usually not drastically so.)] In the US there are (at least) three different bodies of law that might apply to code: copyright, patents, trade secrets. Copyright covers original expression. Anything you write is automatically, immediately protected under copyright. The copyright applies to the code itself, and anything "derived" from that code. It's up to the courts to decide exactly what "derived" means. One case that's long been viewed as a landmark in this area is Gates Rubber v. Bando Chemicals. The Court of Appeals for the tenth Circuit decision includes a section titled: "The Test for Determining Whether the Copyright of a Computer Program Has Been Infringed." Note that you can register a copyright, and that can be worthwhile, such as helping recover some damages you can't otherwise. Patents are quite different from copyrights. Where a copyright covers expression of an idea, a patent covers a specific invention. Rather than being awarded automatically, a patent has to be applied for, and awarded only after the patent office has determined that there's no relevant prior art to prevent it from being awarded. A patent, however, covers things like somebody else independently discovering/inventing what's covered by the patent. A trade secret could (at least theoretically) apply to some process or procedure embodied in the code. A trade secret mostly applies to a situation where (for example) you're trying to form an alliance with some other company, and in the process tell them things you don't tell the general public. If you've identified the fact that what you're telling them is a trade secret, and they then tell a competitor (or the general public, etc.) or more generally use that information in any way other than the originally intended purpose, it could constitute a trade secret violation. As a side-note: patents and copyright fall under federal law, so they're basically uniform nation-wide. Trade secrets mostly fall under state law, so the exact details vary by state. Absent a reason to believe otherwise, I'd guess your interest here is primarily in copyright infringement. The key here would be showing that one piece of code was derived from the other. That is, it specifically would not apply in a case where there were only a limited number of ways of doing something, so anybody who wanted to do that had to use one of those ways. Since this would not indicate actual derivation, it would not indicate copyright violation. | Sure, you can. But if you, from the US, contract with and pay someone outside the US and then use the results of that effort - the reverse-engineered code, either directly in violation of copyright or to find workarounds - within the US, you may not be culpable in a criminal sense (depending on different jurisdictions and trade/IP agreements), but you certainly would be liable in a civil sense. If the US based software developer (I assume a US-based software company, as you said "outside the US") tracks you down, they can open a civil action against you for any damages they want to claim, including theft of IP, loss of profits, EULA violations, and on and on, because you posses and are using reverse engineered code. How much money do you have to lose? | It's not clear exactly what you're asking, when you say "the company I work for" – i.e. are you asking "can they fire me?" (almost certainly they can, even if their TOS thinking is legally misguided – unless in your country there are laws that prevent firing employees). To be certain, you need to hire an attorney who is sufficiently savvy about web page technology that they can accurately judge what you are doing, and whether you can fruitfully resist their demands. You seem to be skeptical of their position because you are "not affecting their servers in any way". The TOS is not about affecting their servers, it is about affecting their intellectual property. It appears that your code does a number of the prohibited actions such as and perhaps most importantly "modify". If you have distributed a program that allows users to modify company content on their own computers, then the user might be in violation of the TOS, but not you (since you're not running a server that redistributes). However, I am betting that in order to create and test the program you had to violate the TOS. Additionally, you could be vicariously liable for the infringements of others, especially if this program can only be used to infringe on copyright, and you know this fact. That is pretty much the end of the legal part. As for how you should respond, your attorney, and not Law SE, deals in recommendations. | In Google LLC v. Oracle America, Inc., 593 U.S. ___ (2021), the US Supreme Court addressed the reproduction of a subset of the Java API. The majority assumed for the sake of argument that the Java API was protected by copyright, but went on to hold that the reproduction was a fair use. We shall assume, but purely for argument’s sake, that the entire Sun Java API falls within the definition of that which can be copyrighted. We shall ask instead whether Google’s use of part of that API was a “fair use.” Unlike the Federal Circuit, we conclude that it was. So, it is an open question whether an API is protected by copyright, but the precedent from the Federal Circuit will be persuasive authority. The Federal Circuit held that the API is protected by copyright and the Supreme Court did not upset that conclusion. Second, the factors that led the court to conclude the reproduction of part of the Java API was fair use could turn out another way in another fact scenario. Some of the reasoning seems to generalize, but some seems specific to the Java development ecosystem. Briefly, the court recognized: API authorship is a creative process, but is "functional in nature" The reproduction was intended to assist interoperability; it was commercial; there was no evidence of bad faith The amount of code taken was a small amount of the entire Java work, an amount consistent with its goals The market harms to Oracle were dubious My prediction is that there will continue to be significant case-by-case uncertainty as to the applicability of the fair-use defence in this context. | Is it ok to copy the game concept and even with mostly similar content like "fighting", "building houses" etc ? Yes, but ... I should also mention that pretty much my whole User Interface is based on the User Interface from "Parallel Kingdoms" Is copyright violation. Ideas are not protected by IP law. The tangible representation of those ideas (art, words, layout, format etc.) is protected. | What happened is that you created a legal mess. You are obviously on the hook for copyright infringement. The maintainers of the project will scramble to replace your code with newly written code. They will likely ask your company which code they are complaining about - that puts your company into the problematic situation that they shouldn't identify code that isn't theirs, that it will be hard to sue for infringing code when they didn't give the project maintainers a chance to fix it, and that everything they identify will be replaced. Since it is your actions that caused the trouble, anyone suffering damages from your actions can sue you. | The Organization Does Not Own the Copyright As you were clearly not an employee of the organization, and did not have a specific contract with them, this was not a "work-made-for-hire" (WFH). Therefore, the copyright initially belonged to the author, in this case the programmer, that is you. That being so, it would require a written document to transfer the copyright to another during your lifetime. In future there should be a written agreement in such a case, spelling out just what rights are to be retained by whom. It can save lots of trouble. The organization would have an implied license to use the software. The terms of this would be defined by the conduct of the parties, and might be a matter of dispute. Probably there would be a non-exclusive license without any fee or ending date. Probably there would be no license to distribute to others unless you explicitly grant one. Specific US Laws 17 USC 101 defines a WFH: A “work made for hire” is— (1) a work prepared by an employee within the scope of his or her employment; or (2) a work specially ordered or commissioned for use as a contribution to a collective work, as a part of a motion picture or other audiovisual work, as a translation, as a supplementary work, as a compilation, as an instructional text, as a test, as answer material for a test, or as an atlas, if the parties expressly agree in a written instrument signed by them that the work shall be considered a work made for hire. For the purpose of the foregoing sentence, a “supplementary work” is a work prepared for publication as a secondary adjunct to a work by another author for the purpose of introducing, concluding, illustrating, explaining, revising, commenting upon, or assisting in the use of the other work, such as forewords, afterwords, pictorial illustrations, maps, charts, tables, editorial notes, musical arrangements, answer material for tests, bibliographies, appendixes, and indexes, and an “instructional text” is a literary, pictorial, or graphic work prepared for publication and with the purpose of use in systematic instructional activities. (emphasis added) 17 USC 201 provides that: (a) Initial Ownership. — Copyright in a work protected under this title vests initially in the author or authors of the work. The authors of a joint work are coowners of copyright in the work. (b) Works Made for Hire. — In the case of a work made for hire, the employer or other person for whom the work was prepared is considered the author for purposes of this title, and, unless the parties have expressly agreed otherwise in a written instrument signed by them, owns all of the rights comprised in the copyright. ... (d) Transfer of Ownership.— (d) (1) The ownership of a copyright may be transferred in whole or in part by any means of conveyance or by operation of law, and may be bequeathed by will or pass as personal property by the applicable laws of intestate succession. (d) (2) Any of the exclusive rights comprised in a copyright, including any subdivision of any of the rights specified by section 106, may be transferred as provided by clause (1) and owned separately. The owner of any particular exclusive right is entitled, to the extent of that right, to all of the protection and remedies accorded to the copyright owner by this title. 17 USC 204 provides that: (a) A transfer of copyright ownership, other than by operation of law, is not valid unless an instrument of conveyance, or a note or memorandum of the transfer, is in writing and signed by the owner of the rights conveyed or such owner’s duly authorized agent. | Unless the game is out of copyright, e.g. chess, snakes and ladders, Go, or checkers, your software would probably be considered a derivative work of the copyrighted game and an actionable infringement. The fact that you do not monetize it is not a defense. You would need written permission in the form of a license agreement from the copyright owner to do this legally. The penalties for violating copyright laws in this way could be punishingly serious. |
Are US Senate/House rules legally enforcible? Suppose, for example, that the Senate is considering the passage of a law. A Senator has decided to open a filibuster. After a half hour, the majority leader tires of hearing this Senator speak. He motions for an end to the filibuster, but is only able to get 51% of the vote. According to Senate rules, I believe, you need a 2/3 vote to end a filibuster. Over said Senator's objections, the majority leader begins the voting process and the bill gets 51% yeas. | Generally not. Federal court uses a principle known as the enrolled bill rule -- in deference to the coequal status of the three branches of government, the "enrolled bill" (the thing printed on fancy paper that actually went to the President for signature) is irrebuttable evidence that the law was properly passed. The courts cannot deal with inquiries into whether legislative process was followed; it's the legislature's job to decide what the right process is. They can't even look into whether the same text passed both houses -- as a matter of law, the enrolled bill is conclusive evidence that it did. Senate rules are enforceable in the Senate. But the Senate is the body in charge of enforcing them, not the courts. | Impeachment is unique in that it is a question of politics, not a question of law, that is being discussed at trial. The other exception is that the Senate, not the Supreme Court, is the High Court of Impeachment (that is, legal precedence is based on what the Senate says, not what the Supreme Court or any other appellant court says). There are a few minor details, but the main part of the trial will play out like a criminal trial, with the Managers (people named by the house to argue the case) taking the role of the Prosecution and the Senate as the Jury. Because the trial is purely political in nature, a jurist decision to on the matter before evidence is presented at trial is entirely legal. It's actually perfectly legal to have your own opinion prior to trial start in a normal criminal jury and to vote on that ground... but the attorneys will dismiss you from the pool if they find even a hint of this. Unlike the judicial system, the jurists of Impeachment Trial are the same 100 people (presently) and cannot be dismissed for any reason, including comments about how they will find in the trial. Jury Fixing or tampering is when the decision a jurist makes is colored by some outside motivation to the jurists own convictions (i.e. the crime boss has your family and won't kill them if you find his hired goon innocent.). It could be an issue if a senator was given some pork to vote against his/her choice, but Impeachment is incredibly rare in the U.S. system and there hasn't been any case where this was an issue (If Articles of Impeachment are brought, this will be the 20 case to reach the trial stage since the adoption of the Constitution, and the 3rd for a President.). | The legal requirement to hand over the returns is found in 26 U.S. Code § 6103: (f) Disclosure to Committees of Congress (1) Committee on Ways and Means, Committee on Finance, and Joint Committee on Taxation Upon written request from the chairman of the Committee on Ways and Means of the House of Representatives, the chairman of the Committee on Finance of the Senate, or the chairman of the Joint Committee on Taxation, the Secretary shall furnish such committee with any return or return information specified in such request, except that any return or return information which can be associated with, or otherwise identify, directly or indirectly, a particular taxpayer shall be furnished to such committee only when sitting in closed executive session unless such taxpayer otherwise consents in writing to such disclosure. Enforcement is found in 26 U.S. Code § 7214 (a) Unlawful acts of revenue officers or agents Any officer or employee of the United States acting in connection with any revenue law of the United States— ... (3) who with intent to defeat the application of any provision of this title fails to perform any of the duties of his office or employment; or ... shall be dismissed from office or discharged from employment and, upon conviction thereof, shall be fined not more than $10,000, or imprisoned not more than 5 years, or both. The court may in its discretion award out of the fine so imposed an amount, not in excess of one-half thereof, for the use of the informer, if any, who shall be ascertained by the judgment of the court. The court also shall render judgment against the said officer or employee for the amount of damages sustained in favor of the party injured, to be collected by execution. These punishments are essentially identical to those in Section 7213, which describe the punishments for those who unlawfully release returns. I've seen that section quoted in some articles as the basis for punishing failure to provide requested returns to the Chair of the House Ways and Means committee, but I'm not really seeing how that section covers non-compliance. Non-compliance seems only covered by Section 7214, which requires the "intent to defeat" (or various other issues, such as not disclosing known violations to the Secretary, etc.). That may be hard to prove in this scenario, and part of the stalling by Mnuchin may in part because they are exploring if they can build a strong case that it wasn't his intent to defeat the title. The quote of his you note is particularly on point on this, as he explicitly says he intends to obey the law; he's just questioning the constitutional issues involved. | Because an "Order, Resolution, or Vote" is not the same as a Bill, and does not become a law. Thus the procedure for presentation, leading to signing, pocket acceptance, veto, or pocket veto, does not apply to Orders, Resolutions, or Votes. Therefore it is repeated to indicate that it applies to those legislative acts also. A "Vote", in the sense used here is a legislative decision or action that is neither a Bill nor a resolution. For example, the decision on when to adjourn to, that is, when Congress will come back into session after an adornment, is a Vote. A "Bill" is a proposed law. If it is passed by Congress and not vetoed, or if any veto is overridden, it becomes a law. Other legislative actions do not become laws, but otherwise go through much the same procedure. Note that some legislative actions do notneed the "Concurrence of the Senate and House of Representatives". For example, when the House votes on a new Speaker, it is a vote of the House only, and neither the Senate nor the President has a say. | Can a moderation team in a game extend a ban that you have just because they want to TL;DR Yes and no. It's their platform and you broke the rules that you agreed to. Therefore, you forfeited your right to use the service for as long as they deem appropriate up to and including forever. In exercising this power they must act reasonably which, in the absence of anything in the contract (and I can't see anything) means that their response must be proportionate and offer you procedural fairness. It's possible that they haven't done this - it may even be likely. However, in order to have this overturned, clause 24 of the EULA requires you to take the dispute to arbitration. Clause 24.4 sets out how to initiate this. | No, there is no obligation to repeal It is common for statutes held to be unconstitutional to be left on the books decades later, and for others which quite likely would be so held if anyone tried to enforce them to be similarly left for even longer periods. It is somewhat less common for state constitutional provisions, but it does happen, and as those commonly take more than a simple legislative act, there is even less motivation to go through the troublesome process in such cases. There are even a few provisions in the US constitution which have become obsolete, but not actually amended away. For example, the so-called 'three-fifths compromise', which counted slaves as worth 3/5ths of a person for computing representation, was effectively repealed by the Civil War and the 13th amendment, but was not formally removed. That section was actually formally replaced by the 14th. | If six justices decided that the case were sufficiently important, they could refrain from recusing themselves so as to be able to hear it. If that didn't happen, the lower court's ruling would stand, as you suggest. If I understand this rule correctly, if four justices had conflicts of interest, the court would lack a quorum. That's more likely, though admittedly very unlikely. However unlikely it may be, it has actually happened (for example, Shao v. Roberts). | If you mean who decides what is good behavior, congress does. Congress would impeach a judge if he/she needed to be removed. With respect to federal judges, under Article I of the United States Constitution, the House of Representatives has the power to impeach, and the Senate the power to hold a trial to determine whether removal is appropriate. The House can impeach a judge with a simple majority vote. However, a judge may only be removed from office following a trial and a vote to convict by a two-thirds majority of the Senate. https://www.brennancenter.org/blog/impeachment-and-removal-judges-explainer |
Cop gets beat up at a party and I ran so If people get into a scuffle and at a small party and a cop friend is around and he gets beat up and knocked cold out, when he awakes can he legally arrest anyone that was there before but not after he woke up? I'm wondering in a situation like this, what should occur? How can you be protected if you are an assumed violator but I did not touch anyone (I just cut out). | In most jurisdictions a peace officer can arrest anyone they have: a warrant to arrest probable cause to arrest, that is, a reasonable belief that that person has committed a crime They (and others) will conduct investigations to determine if they believe they can secure a conviction. If they do they will lay charges and justice will steer it's majestic course to conviction or acquittal. | Everyone physically present in the US is protected by the US Federal constitution. (In some cases persons not physically in the US also have protection from the US constitution. When that applies is too complex for this answer.) Most of the rights protected by that constitution are available to anyone present, whether citizen, lawful immigrant, lawful visitor, or a person in the US without lawful authority. A few rights, such as the right to vote and to run for public office, are limited to citizens. If a person was arrested but not informed of his or her Miranda rights, then statements made to the arresting officers (or later interrogating officers) would not be admissible in court, unless an exception to the Miranda rules applies, which is unlikely. I can't say if this happened in the particular case mentioned in the question. In general, in the area of criminal procedure, there is no difference between citizens and others subject to US jurisdiction (accredited foreign diplomats normally have immunity). A few crimes can only be committed by citizens (or others owing allegiance to the US) such as treason. A few crimes, such as unlawful entry to the US, can't be committed by citizens, as citizens automatically have a right to enter. But criminal procedure and constitutional rights affecting criminal procedure, are the same for all in the US, citizen or not. (Oh, there are special laws for minors, but that isn't a matter of citizenship.) | If there is no reasonable suspicion of a crime having been committed or about to be committed, then there is no reason to seize you, and the Fourth Amendment "right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated". Even if a state has a "stop and identify" statute, reasonable suspicion is a minimum requirement for seizing your person, even temporarily. Texas is not a state with an obligation to identify statute. I would not expect the state to be very helpful, given the facts as you report them. There might be others, such as the ACLU, who may be happy to discuss the particulars of your case. The police need to justify a stop in court, and not to the person being seized. I don't know if there is any case law saying that a false police statement to a detainee ("No, I don't have a reasonable suspicion") precludes claiming in court that there was reasonable suspicion, but it should at least make the claim of reasonable suspicion less credible. They do have to have reasonable suspicion, and they do not have to tell you what that suspicion is. OTOH if they are just harassing bicyclists, that would be illegal. | I feel that a person, not the subject of arrest, should be protected by the 4th amendment if they choose to remain in their vehicle, even if “ordered” to exit the vehicle by an officer. The intuition is fine, but is basically incorrect. I’m most interested to know: How would a driver (1) Politely (2) determine if a given instruction to exit the vehicle must be complied with, and (3) decline the instruction without giving the officer “cause” or otherwise damaging a potential case? From a practical perspective the only workable response is to comply. There are times when this is done without a reasonable suspicion (or in some cases probable cause) or other legal basis, but it is pretty much impossible for you to dispute this one the spot. Most of the time, the officer will have the legal authority to order you to leave the vehicle. If they order you to exit the vehicle despite not having the legal authority to do so, the right course of action is to comply and then to file a complaint with the agency employing the officer or to bring a civil lawsuit against the officer. There are good answers to a basically duplicate question at How can you tell if you have to follow a police officer's instructions? | Are you required to comply with a police officer's order to put your baby down in an uncertain situation and allow yourself to be handcuffed? Of course. If holding a baby could immunize people against arrest, every criminal would have a baby around whenever possible. Similarly, suppose an officer legitimately fears for his or her life or safety, or the lives or safety of others, on the basis of a suspicion that someone carrying a baby is about to produce a weapon and use it against someone. Courts, at least in the US, give wide and explicit deference to police officers in stressful situations like that, and they recognize that even if, in hindsight, it is perfectly clear that there was no danger, the officer must be allowed the leeway to act on his or her suspicions in case they are correct. The officer will of course have some obligations to ensure the welfare of the child after separation from the adult, but the only immediate recourse the adult has is to appeal to the officer directly, or perhaps the officer's supervisor if he or she is available. Any other enforcement of the officer's obligation will have to take place in the courts after the fact. | There is a lot of confusion over the difference between reasonable suspicion and probable cause. They are not the same thing. Reasonable suspicion is any justifiable belief that a crime has been or is about to be committed. Probable cause requires an officer to have actual, tangible evidence that you have committed a crime. Only after probable cause has been established can an officer arrest you (with limited ability to search your immediate person and effects). Reasonable suspicion only requires some articulatable justification that you did something wrong. The police can detain you on reasonable suspicion, and they do not have to tell you why. This is called a Terry stop (after Terry v. Ohio where the Supreme Court ruled this was legal). However, they can only detain you long enough to ascertain whether or not they have probable cause to arrest you. If after conducting a preliminary investigation they can't find probable cause to make an arrest, they have to let you go. In that video, we have a guy walking around in Texas with a shotgun and some shells. We never see what this guy looks like or how he's carrying himself, but he appears to be a troll. The cops received a call, so they investigated. They had all the reasonable suspicion they needed to detain him. Texas is an open carry state (a person can walk around openly with a gun), and it is not a stop-and-identify state (the police cannot demand that you ID yourself). Therefore the man did not break any laws. But neither did the police officers. They were doing their job by asking questions, and after failing to find any evidence, they let him go. If he had run before the officers had cleared him to leave, they could have chased him down and arrested him. That is, after all, what a detention is. You don't get to run away because you don't recognize a cop's authority to stop you. And fleeing a law enforcement officer is a crime. But you do have the right not to answer any questions, including (in some states) what your name is. | Self-defence has nothing to do with whether you are performing an arrest (lawful or otherwise) Self-defence is a plea that you used reasonable force to protect yourself, others and in some jurisdictions, property, from immediate harm. There is, as you say, a “whole spectrum” of both the perception of the threat and the force used that go into determining if the actions of the defendant amounted to self-defence or not. That’s why it’s up to the jury to decide on a case by case basis. A person who has the power of arrest (law enforcement officers and citizens who actually witness a crime) is authorised to use reasonable force to effect that arrest. Of course, effecting an arrest may cause a situation to escalate to the point where self-defence becomes an issue. | united-states "I know is it illegal for authorities to question a suspect when their lawyer isn’t present" This is not really true, at least in the US. The suspect must explicitly ask for a lawyer. Even saying "Maybe I should talk to a lawyer" (ie Davis v. U.S. (512 U.S. 453 (1994)) isn't enough, they have to say "I want a lawyer". Until they invoke the right, an officer can question all they want (provided they were informed of these rights, except for certain situations which are relatively complicated. See Miranda Rights). So no, an officer questioning you without a lawyer is neither a crime nor illegal. Once you invoke your Miranda right though, they have to respect that. With or without your lawyer, this is called interrogation. You can filter your responses through a lawyer, or waive your right to a lawyer and answer directly. |
Could a song that uses different, but phonetically identical lyrics violate copyright? There is a YouTube video of a song called "Hapi Berth Dey", which the user says is to the tune "Good Morning to You", which is in the public domain. The video never explicitly mentions "Happy Birthday", and says that this song is "about an Egyptian river goddess finding a place to sleep on top of two sheep and a deer named Harrison, who also happens to be governor of Algiers before the French conquest in 1830". Nonetheless, it is phonetically identical to Happy Birthday: Hapi berth dey two ewe, Hapi berth dey two ewe, Hapi berth dey deer Harrison, Hapi berth dey two ewe. The words and the creator's stated intention of what the song is about do not resemble "Happy Birthday", but the lyrics (all of which are real words) are phonetically identical. In other words, they look different on paper, but when sung are the same. Assuming for the sake of argument that "Happy Birthday" was irrefutably protected under copyright law (just the lyrics, since the tune "Good Morning to You" is in the public domain), would "Hapi Berth Dey" or a similar phonetically similar song be in violation of copyright? | It would seem that your song is a derived work. You took the original work and found words that sound the same. If the original work had used different words, your work would have ended up differently. So you have a derived work. Same as making a translation; if the original was different, then the translation would be different, so the translation is a derived work. I was asked "How is this not straight up infringement". But it is. Not only copying is an exclusive right of the copyright holder, but also the creation of derivative works. | The first copyright law dates from 1710, so it's not true that Chekhov wrote before any copyright laws. Any work from prior to 1924 isn't necessarily safe to use (it depends on when the author died). It is in the US but will complicate things if you publish internationally. Unless you translate with something like Google translate, translation is definitely a creative process. This is especially true (although probably not significant legally) for something like a poem, where its' extra hard if you try to keep the original metre and rhyme scheme. If you publish work in the public domain, you would have some claim to the typography. If the translator has done a copyright assignment to the publisher as part of the publishing agreement, they would hold the rights to the translated version. | Copyright never protects ideas or processes, it only protects expression: words, images, and sounds, some of which may describe ideas. But when a work is nothing more than a translation of an idea into words, with no independent originality -- when almost anyone would use more or less the same way to describe the idea, then the work will not be protected by copyright at all, as it is not considered an "original work". Computer code that implements an algorithm often falls under this rule. It is my belief that the code shown in the linked SE thread would fall under this rule, and would not be protected by copyright at all. If this is correct, then anyone may share such a program with no copyright concern. | The commentators are just making stuff up when they say that you can freely infringe on copyright as long as it is for personal use. It is true that "personal infringers" are less likely to suffer the legal consequences of any infringement (partly because it's easier to avoid detection and partly because the hassle to award ratio involved in suing a personal infringer is too high). It's a misunderstanding of "fair use", based on the legally erroneous assumption that anything is okay until you make a business out of it. | A "similar brand", even a "knock off", does not infringe trademark protection (which is the issue here, not copyright) as long as reasonable consumers or purchasers will not be confused or mislead into thinking that the product is the same as the original product, or is made by, affiliated with, sponsored by, or authorized by the makers of the original product, or that the knockoff in some way shares the reputation of the original product. Obviously that is a fact-based judgement, but a name that alludes to another product but is obviously different is generally not considered an infringement. (I recall reading of a case in which the well-known "North Face" clothing brand tried to sue a new brad called "South butt". I believe that North Face lost. Apparently I was wrong and the case was settled.) | I think that both your examples would be considered, if not outright copies, then at the very least derivative works of the originals. Under US law, the copyright holder of a work has the exclusive right to prepare derivative works. So anyone who prepares such a work without the authorization of the copyright holder is infringing their copyright and will be liable for such infringment. The US Copyright Office, in their Circular 14, explicitly includes "a new version of an existing computer program" as an example of a derivative work. That would certainly seem to cover the GTA folks. The concept that derivative works generally include "translations" might capture them, too. Your example of transcribing a musical performance isn't explicitly mentioned, but I think your sheet music would likewise be a derivative work of the performance: it includes all the editorial and arrangement choices made by the orchestra. Of course, both the performance and your transcription are derivative works of the original composition, but since the composition is out of copyright, there's no legal problem with that aspect. | Copyright protection is about certain acts, and not about relationships between products. Copyright law says that the creator of an original work hold the exclusive right to copy and to authorize creation of derivative works. Copyright law does not say that anybody can freely create derivative works as long as they are different to a certain extent. So if you take an original Mario and modify it a teeny bit, that is a violation of copyright; if you take an original Mario and modify it hugely, that is a violation of copyright. Degree of similarity is relevant on some cases when the factual question arises whether the allegedly-infringing work is based on some protected original. This is most obvious in music cases, where all baroque music has some similarity to all other baroque music, all death metal has some similarity to all other death metal, and so on. There is not a legal quasi-statutory standard for measuring substantial similarity in music. The scientific underpinning of such a standard would be based on (weighted) combinatorics and the idea that there are only so many tunes possible (that would be a huge number, until you get to the "within a genre" condition). It seems obvious (by your "admission") that the derived works are based on protected works, so Nintendo's permission is required to legally create such works. However, you do or would hold copyright in your unauthorized derived work. Without a trail of evidence such as a SE question pointing to the connection, the derived images might be hard to connect to the originals. In addition, you may be able to avail yourself of a "fair use" defense, in case you get sued by the original creator. Factors favoring such a defense are the insubstantiality of the copying (a small portion) and the "transformativeness" of your creation. | It is true that any work of the US government is not subject to copyright in the United States; it may be subject to copyright abroad (the relevant law excludes US government works from US copyright protection; other countries have their own copyright laws that generally don't explicitly exclude US government works, and so the works may be copyrighted there). A government work is defined as something produced by a government employee in the course of his official duties. It doesn't include everything released by a government agency; for instance, if a contractor makes something and the contract specifies that the government gets the copyright, the work is copyrighted (since it wasn't made by a government employee). If a foreign cosmonaut or astronaut composes and sings an original song in a livestream, then NASA may not have copyright in the livestream but the foreign astronaut would have copyright in the song. That said, NASA has a page of guidelines for reuse of their media, where they say that their stuff normally isn't copyrighted unless otherwise noted. They don't make any sort of guarantee, but they suggest you'd probably be fine embedding it, at least as far as they're concerned. |
Risks of criticizing people online Okay, so, basically, I want to make a blog about ripping on people. And it's not like just ripping because ripping but I really want to point out flaws in works/people/attitudes/technology/decisions and whatever. I don't really care about people commenting "oh, you're moron, you're so and so, go kill yourself" What I do care about is this: If I say company X is full of morons who have no idea what they are doing is there any legal ground for them to come after me? Like I said, I could not care less about people insulting me, I only care about legal troubles/lawsuits and hairy stuff like that. Is there any reason for me to worry about that? | There are two common defenses to defamation (there are others): That what you said is true. That what you said cannot be reasonably interpreted as a factual claim. If after examining the totality of the circumstances, a fact-finder (judge or jury) sees your statement to be an expression of opinion rather than a factual claim about the subject, you would not be found to have defamed the subject. The opinion defence doesn't have a bright line rule. In your example, I think it is clearly on the side of opinion. However, if you were to say something like "Douglas Dunce, Apple's Chief Engineer, has an IQ of 76", that would be almost certainly be deemed a factual claim. The leading case here is Milkovich v. Lorain Journal Co. The court held that "statements that cannot reasonably be interpreted as stating actual facts about an individual are protected". Other summaries of this defence: http://www.defamationlawblog.com/2009/01/fact-vs-opinion-setting-the-record-straight/ http://www.rcfp.org/browse-media-law-resources/news-media-law/news-media-and-law-summer-2011/opinion-defense-remains-str | Like many other jurisdictions, in the UK sites like the Daily Mail are liable for the content they host. In other words, the legal issue here is they either do not have the staff available to (or simply do not want to) spend the time moderating the comment sections in order to remove potentially defamatory or otherwise illegal content. As Lag added in a comment below: another legal reason may be liability for publishing something that creates a substantial risk of seriously impeding or prejudicing the course of justice in some ongoing legal proceeding. Far easier to prevent it beforehand than moderate it (and risk missing it) later. Content on Twitter (for example, replies to their own tweets), on the other hand, is not the Daily Mail's problem to moderate. | A statement cannot be libel unless it actually identifies the plaintiff to defame him. The identification need not be by name, but it must be specific enough that the public would be able to determine who the statement referred to. You can read more about this concept at Prof. Eugene Volokh on Libel Law Therefore, if nobody other than the plaintiff or defendant learned about the connection before the filing of the case or the publication of discovered emails, the original work of fiction was not a libel. And by telling everyone that the connection existed, yes, the plaintiff was impliedly consenting to any further alleged libel and it would be a defense from liability for the plaintiff. Furthermore, there wouldn't be libel unless whatever the fictional character did was untrue (something the real plaintiff didn't do) and the public would think that whatever the character did was actually an assertion that the real plaintiff did it. I could write a satire about a President Brock O'Bama who is actually a lizardman in disguise, and that's my First Amendment right, not a slander of the President. Disclaimer: only describing the common law and majority rules. State laws may differ. | The notification that you saw is not useful legal information for you: stuff always belongs to whoever owns the stuff. It might be interpreted as saying "it doesn't belong to us", but you can't count on that (it's virtually guaranteed that at least some of the content there is owned by the website owner). A more informative statement would be "You will have to get permission from the content owner to copy their stuff", and "We're not going to spend time figuring out who owns what". You could read the terms of service (try this with Stack Exchange) to see what the site tells people. The TOS here says that if you contribute anything, it "is perpetually and irrevocably licensed to Stack Exchange under the Creative Commons Attribution Share Alike license". You can then look up what that license says and learn what that allows. Websites are kind of tricky, though, because it's not hard to change the wording of a TOS, and you need to know what specific TOS was promulgated at the time a particular contribution was unleashed. Usual practice is to think it through carefully and not frequently tweak the TOS, but it's not illegal to change the TOS. Note that copyright law does not prohibit you from using other people's stuff, it prohibits you from copying. The distinction is clearer when you see a post that explains an algorithm with actual code, you read and learn and make use of that, but write your own code. As a user out there, if there isn't a clear indication that stuff posted is there for the taking, under some public license (as is the case with SE), then getting specific permission to copy, from the owner of the content (possibly untraceable), would be necessary. Now assume that you're a moderator or site-owner of some forum: presumably (hopefully) you have a TOS that addresses that situation, which says that moderators have the right to edit or delete content at their sole discretion, and also you say what kinds of posts are prohibited. Such an statement is not absolutely mandatory for all things, but it may be necessary to avoid litigation over some acts. One one end of the spectrum, it would be illegal for a forum to host child porn, stolen credit card numbers, or protected digital content. If a user were to post such stuff, the site would need to eliminate that stuff, and the poster could not legally rely on an argument of the type "That's my stuff, you have no right to mess with it". On the other hand, if a forum actually requires paid membership, then there may be a strong contractual expectation that the user is getting something of value, so you would have to watch for statements that could be interpreted as broad permission to put stuff out there without any interference. (For instance, a file-hosting service would have only minimal restrictions on content, aimed at protecting their own legal interests; whereas a political-advocacy site would have maximal interest in prohibiting the expression of views counter to the cause). Thus the SE TOS has you "grant Stack Exchange the perpetual and irrevocable right and license to use, copy, cache, publish, display, distribute, modify, create derivative works", which allows moderators to correct typos, delete offensive wording, and obliterate entire posts. If a site fails to have any such clauses in their TOS, then it might be a matter that has to be settled in court, whether they have the right to eliminate "spam" (i.e. advertising for a service, especially if the reason for getting an account was to provide an advertising platform). In light of the limited use sanctioned by the TOS, per the below comment, legal copying will be quite limited. However, "fair use" a situation where copying is allowed, regardless of what the TOS may say. (You could be banned from the site, but you could not be sued for infringement). Fair use was invented precisely so that people could make comments like "Jones advocates an absurd law, saying '...[quote from Jones]...'". Thus you can comment on a post and quote the relevant part ("The lines '[... quoting the code ...]' results in an infinite loop"). See the Fair Use FAQ for more details. | 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. | I think this is a lot like this question Liability for poisoning food one expects to be stolen because you are causing harm to someone/something when they are using your things without permission. That question says that if you expect someone to do something with something that you have purposely made wrong then you are legally responsible for the effects. | 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. | Hacking into a computer owned by someone else and accessing the data stored on it without permission is a misdemeanor according to StGB 202a (de|en). But only if it's successful. So a failed attempt isn't a misdemeanor yet. When you notice that someone might have committed a criminal offence (regardless of whether you are a victim or just a witness), then the usual procedure is to report it to the police. If they consider the crime serious enough to investigate, then they will request the identity from the ISP. But the copyright lawsuits which are filed in bulk by law firms working with media companies are not crime reports. They are civil lawsuits. A civil lawsuit is when someone had a tangible damage because of something someone else did, and now they want money in compensation. When there is no damage, then there is nothing to sue for. So when you want a judge to file an injunction to force an ISP to give them the identity of one of their users, then you would first have to explain to them how much financial damage you had because of that person and that this is enough damage to make it worth everyone's time. That might be quite challenging for nothing but a failed SSH login attempt. But it might be possible if a single person made so many login attempts that it incurred you non-negligible bandwidth cost or even caused a denial-of-service. |
What happens if the US Supreme Court ties 4-4? What is the result of a 4-4 split in a US Supreme Court case? | Ties In the case of a 4-4 tie, the decision from the lower court is left as-is, and the opinion sets no precedent that would bind other circuits. The opinions in tied cases are generally very short, simply stating that the court was equally divided. For example, in Costco Wholesale Corp. v. Omega, S. A. 562 U.S. ___ (2010), Justice Kagan recused herself due to prior involvement with the case when she was with the Justice Department. The court split 4-4. This was the entirety of the per curiam opinion: Per Curiam. The judgment is affirmed by an equally divided Court. Justice Kagan took no part in the consideration or decision of this case. In another example, Reagan v. Abourezk, 484 U.S. 1 (1987), the court tied 3-3 (quorum is six). There was a vacancy due to the retirement of Justice Powell; Justices Blackmun and Scalia recused themselves. History and congressional support Edward A. Hartnett, in Ties in the Supreme Court of the United States, gives a historical account of this practice. This is a practice established by the court itself, not by direction of Congress, but Congress has "presupposed the existence of the rule of affirmance by an equally divided court". Hartnett points to 28 U.S. Code § 2109. That section relates to quorum, but notes that if the court fails to achieve quorum: [...] the court shall enter its order affirming the judgment of the court from which the case was brought for review with the same effect as upon affirmance by an equally divided court. In cases of original jurisdication The situation is not so clear for Original Jurisdiction Deadlocks. In these cases, there is no lower court ruling to affirm. There have been only two original jurisdiction deadlocks. Michael Coenen summarizes: First, in the nineteenth century case of Virginia v. West Virginia, Chief Justice Chase announced that the Justices were “equally divided on the demurrer, and equally divided also upon the order which should be made in consequence of that division.” As a result, the matter stood unresolved for nearly three years. Second, in the twentieth-century disbarment action of In re Isserman, the Court split evenly on the question of disbarment but ordered disbarment anyway. One year later, the Court changed its mind and overruled its prior decision. Avoiding ties The court has a few internal things they can do to avoid ties. They could delay issuing an opinion on a case and ask for re-argument by the parties in front of the eventual nine-justice court. They could revisit the case in conference and get votes to shift around based on a more narrow or procedural ruling. In both of these situations, we wouldn't necessarily know that there was an internal deadlock. | Let's say that the mediation doesn't succeed to achieve voluntary compliance satisfactory to both sides. What happens next? Under Sec 706(e) it appears that the complainant has to litigate himself in a civil court, and potentially be exempt from any fees and have an appointed attorney. Not really. The EEOC at that point (within a certain time period) either decides to litigate the case itself, or if it chooses not to litigate itself, authorizes the employee to litigate the case at his or her own expense, and if the employee prevails, the remedy awarded by the Court includes what the court determines to be the employees reasonable attorneys' fees. The details of the process and the relevant deadlines are available at the EEOC's website. Basically, if the case isn't resolved in mediation, the employer makes a position statement, the employee responds, the EEOC investigates (using its subpoena power, if necessary) on average for ten months, and the EEOC either prosecutes the case itself, or it issues a "Notice-Of-Right-To-Sue" which allows the private employee to hire a lawyer and sue the employer. How often does it actually happen? The EEOC handles about 90,000 charges per year and wins about $525 million a year in judgments and settlement awards (parallel agencies at the state level handle additional cases in a similar manner). The vast majority of the cases are settled or result in a Notice of Right To Sue letter, with only 100 to 400 lawsuits per year actually filed by the agency resulting in $22 million to $168 million a year of awards in court cases. About 25% of these cases go to trial. The rest settle before trial or are resolved in motion practice before trial (including default judgments, when the employer simply doesn't respond to the lawsuit). Once the EEOC brings a lawsuit, settlement is the most common resolution. So, there are a lot of cases, although there is only about one EEOC claim per 1,000 employees in the workforce subject to EEOC jurisdiction per year. Whether this is a lot of complaints or not many, is really a matter of opinion. Only about one in twenty-five people will ever file an EEOC claim in his or her entire life, although this will vary considerably based upon a person's race, national origin, religion and sex. A non-Hispanic white Christian male of European descent is much less likely to file an EEOC claim during his lifetime than someone who does not fit that description. Realistically, a majority of cases that aren't abandoned by the employee in the administrative process (which is a significant share of the total) or found to have no factual basis (a small but significant percentage) are settled for fairly modest dollar amounts (an average of about $10,000 to $20,000 per claim). The bigger dollar cases for a single employee usually end up being brought in a private lawsuit rather than by the EEOC itself. About 14,000 of those charges each year result in a Notice of Right to Sue letter followed by a civil lawsuit filed by a lawyer for the employee. It isn't terribly easy to determine from official statistics what proportion of cases resulting in a Notice of Right to Sue letter rather than an EEOC lawsuit ultimately do not result in a lawsuit being filed by the employee. About 250 of these cases (not quite 2%) go to trial each year. The rest settled or are resolved in motion practice before trial (including default judgments, when the employer simply doesn't respond to the lawsuit). Once an employee brings a lawsuit, settlement is the most common resolution. Folk wisdom in the employment litigation field is that the average settlement of a case of ordinary strength on the merits that is settled fairly early on in the process is about six months of wages. An estimate that the employees in private lawsuits secured more than $200 million a year in settlements and money judgments is probably a gross underestimate. It could easily be $500 million to $1 billion per year. But, there are no good statistics available since settlement amounts are overwhelmingly confidential. The EEOC sues on behalf of the employee in cases it chooses to litigate itself on a weekly basis, and likewise declines to prosecute and certifies the case to allow the individual to prosecute the case with a private attorney all the time. Is there any relevant case law? Yes. Pretty much every relevant detail of the process has been litigated in case law that has produced reported decisions because there have been many thousands of employment discrimination cases litigated under the Act. There are probably at least two dozen to four dozen new published appellate decisions in the federal circuit courts each year on these kinds of cases, if not more, and those decisions have come at a pretty steady rate for the past half century. There are hundreds of published decisions interpreting these statutes in almost every one of the federal circuits. On quite a few issues, there are splits of authority between different circuits regarding how to interpret the law that will ultimately be resolved by the U.S. Supreme Court, or by Congress, or that may remain unresolved forever. How will the civil court try the case? Will the judge reference the Civil Rights Directly? It is a little unclear what you are asking here, but I will do my best. Regardless of whether the EEOC or the individual employee brings the case, it is filed as a Complaint in federal court like any other federal lawsuit, litigated according to the Federal Rules of Civil Procedure, and resolved in the vast majority of cases either by a judge in a pre-trial motion, by a settlement between the parties, or by a jury trial presided over by a judge. In a jury trial, the judge tells the jury what the applicable law says and the jury decides if the employee has proved a case against the employer when applying that law after hearing the evidence presented at trial and then decides what damages award to make, on a very short jury verdict form. In a bench trial (i.e before a judge without a jury), the judge makes those determinations in a lengthy written ruling setting forth the factual and legal basis for the judge's determination on the merits. Jury trials are much more common than bench trials in these kinds of cases, partially because plaintiffs want juries to make a damages determination, and partially out of a perception (not entirely inaccurate) that judges tend to be pro-employer on average. What is a likely punishment? Punishment is mostly the wrong term. It is a lawsuit for money damages to compensate the employee for harm actually suffered. The jury (or the judge if the case can be decided before trial in a motion for summary judgment or if a jury trial has been waived) determines the amount of compensation, if any, which should be awarded for lost wages, non-economic compensatory damages, etc. and the judge then awards attorneys' fees and court costs based upon the submissions of the parties after the trial is over based upon a determination of what is allowed by law and what is reasonable. To some extent, an employer's obligation to pay attorneys' fees and costs acts as a proportionate punishment for not immediately settling a case where the employer is found to be in the wrong. To some extent, non-economic damages can constitute a punishment. But, when an employer is found to have discriminated intentionally, which is most of the time, punitive damages can also be awarded, although they must be proportionate to the amount of actual compensatory damages awarded, typical one or two times the compensatory damage award unless that award is very small. Statutory liquidated damages are sometimes awarded in lieu of certain kinds of punitive and compensatory damages awards in age and sex discrimination cases under the Equal Pay Act. There are also dollar limits on awards based upon the size of the employer. Why is the process convoluted by adding an extra step in form of the commission? Mediation is allowed as a compromise to encourage negotiated resolutions that avoid litigation costs before everyone has spent a lot of money on lawyers. In practice, a surprisingly large number of cases result in pre-trial mediation resolutions, often in cases where an outcome if the case had gone forward to a trial would have been uncertain. The involvement of the Commission is a compromise between having a system where all cases are prosecuted at state expenses and one in which all cases are brought privately with an opportunity to win attorneys' fees if one prevails. The EEOC has usually used its authority to bring cases that are clearly cases of improper employer conduct where due to the small dollar amounts involved or the number of employees affected, an individual lawsuit would not provide an adequate remedy since private lawsuits would not be brought otherwise. It is very hard for a private attorney to justify bringing an employment discrimination lawsuit over a case where the damages are likely to be in the $5,000 to $25,000 range because the employee doesn't make much money unless liability is 100% clear (e.g. there is an admission on videotape from the employer), despite the fact that a prevailing party can get non-economic damages, punitive damages, attorneys' fees and costs. So, it is particularly hard to bring employment discrimination cases on behalf of employees who don't earn much even when they aren't discriminated against. The availability of EEOC enforcement prevents employers of low wage workers and workers in temporary employment whose damages are small from ignoring the Civil Rights laws with impunity. A private lawyer does something on the order of $30,000 to $150,000 of billable work to bring an employment discrimination case involving a single employee-client to trial, and a lawyer defending such a case for an employer will typically incur more legal fees for their employer client than the employee's lawyers do, while the employer's lawyer defends the case all of the way through a trial, even before considering any amounts actually awarded to a prevailing employee in a case where the employee wins. Each side's legal fees, individually, will usually exceed the amount of compensatory and punitive damages awarded combined in a fairly small dollar case for an employee who wasn't paid very much, or at least didn't lose a huge amount of money economically due to illegal discrimination (for example, because the employee wasn't promoted while a less qualified candidate was promoted). This is an important reason why lots of cases settle and why the EEOC is necessary. The EEOC process also provides a means by which arbitration agreements with individual employees can be circumvented because the EEOC is not a party to those agreements and is not bound by them. Why isn't discrimination simply prosecuted by the state's attorney? After all racial discrimination very much fits the definition of a public wrong. Government agency resources aren't unlimited, so the government can't prosecute every credible complaint, so the EEOC has to pick and choose how to get the most bang for its available resources. In practice, the EEOC can only afford to pursue about one in ten of the employment discrimination cases subject to its jurisdiction that go to trial with its own lawyers. The cases it can't afford to bring, it delegates to the private sector rather than simply leaving those cases unprosecuted as would happen in the criminal justice system. This also provides a way for an employee who has a lazy or unenthusiastic government lawyer assigned to their case at the EEOC who doesn't take what the employee sees as a strong case seriously a way to get relief for employment discrimination despite the fact that the EEOC isn't willing to back them up. Private lawsuits are a check and balance against bad EEOC decisions about how strong cases are as well as a way for the EEOC to avoid financing the legal fees of people who can afford to sue on their own. Is the enforcement any good? Lots of employees over the years have gotten lots of money, although probably not 100% of the amount of the economic harm they suffered (and, of course, employee and employer attorneys have gotten paid a lot of money in the process as well, which is good if you are a lawyer, but is dead weight loss from an economist's point of view). But, more importantly, the behavior of employers has changed greatly as a result. In practice, most lawsuits, and almost all lawsuits not brought by the EEOC itself, involve either wrongful termination or failure to promote someone, rather than discriminatory hiring, since it is hard to show an individual right to be hired for which an individual is entitled to compensation. Even in EEOC cases, most are brought for discriminatory advertising or openly admitted discrimination in hiring, rather than covert discrimination by an employer in hiring on a non-permitted basis. The EEOC brings a handful of cases alleging covert discrimination in hiring against medium or large employers each year, in part, just to provide a credible threat to anyone considering doing so, often with a combination of tips from insiders (particularly those from hiring officials who are fired in retaliation for not following a discriminatory hiring policy) and with undercover "test applicants" who submit functionally identical resumes for the same job when many job openings are available. But, this is usually a tiny share of the total volume of employment litigation brought under the Civil Rights Acts. There is a certain irony in this, because employers who are willing to hire someone who belongs to a "protected class" in the first place, who hence, are probably not the most discriminatory employers in the market, are more exposed to a realistic risk of a discrimination lawsuit, than employers who refuse to hire anyone in a "protected class" in the first place, so long as the employer keeps its mouth shut about this practice and is willing to lie and come up with false pretexts for its actions. Dishonest gross racists and clear misogynists are under punished, while less culpable employers who are more honest but still a little bit discriminatory in the cases of a few well paid employees are over punished relative to more culpable employers. Also, employment discrimination laws provide the most monetary compensation to the most competent and well paid employees who probably have the greatest capacity to mitigate their damages by seeking other employment from less discriminatory employers, while providing the least compensation to the marginal employees for whom discrimination in employment most impacts their quality of life. Indeed, often the most marginal employees aren't even willing to risk filing a complaint with the EEOC for fear of being blacklisted in the future in a manner that is impossible to prove. Still, at a minimum, by making it illegal to publicly state a discriminatory reason or to state a discriminatory reason to someone who could testify against you in court, the laws in question have changed the internal normative standards that managers of medium and large sized business apply on a day to day business such that at least lip service and public commitment is given to the requirements of the civil rights laws. This change in corporate culture has probably had more of a real world effect than actual suits for damages have in regard to discrimination in hiring. The benefits of the voluntarily discontinuation of discrimination in employment as employers internalized the norms established by the civil rights laws for the most part has provided far more benefit to employees who were previously discriminated against than litigation and settlements resulting from the EEOC process. For example, when Sandra Day O'Connor (future Supreme Court justice) was a young lawyer, fewer than 5% of attorneys were women and she was often mistaken for a secretary or receptionist by clients. Now, about half of all young associate lawyers (even at very large firms who graduated from very prestigious law schools) are women. Almost all of this change was due to a change in professional norms that were a direct result of the Civil Rights Act of 1964 (women had legally been allowed to be lawyers since the 1920s almost everywhere and earlier in some places), rather than through case by case litigation. The Civil Right Act opened up a huge new lucrative profession to women and minorities, and the experience of the legal profession was the norm and not the exception. Before the act, women were pretty much limited to school teaching, being librarians, nursing, secretary work, food service, day care, piece work sewing and laundry work. After the Civil Rights Act, their employment opportunities dramatically increased. The Civil Rights Act of 1964 is likewise, more or less single handedly, responsible for today's black middle class which would have been an order of magnitude smaller otherwise. There are economic arguments that discrimination laws do or do not do much good, but those arguments rarely consider the fact that the law, when it was first enacted, dramatically changed corporate culture and the moral viewpoints and norms of the middle and upper middle class who act as employers making hiring decisions across the nation. Until the Civil Rights Act was enacted, tradition and prejudice kept a huge share of the population out of most of the marketplace in a manner completely contrary to what a naive Economics 101 analysis would predict. | Short answer: Yes. There are some matters in the exclusive original jurisdiction of the U.S. Supreme Court, which consists of suits between U.S. states and/or foreign states with each other and suits involving diplomats. On average, one or two such suits are filed each year. The original jurisdiction in these cases is created by Article III of the United States Constitution (Section 2, Clause 2), and is exclusive in these cases by virtue of the 1789 Judiciary Act. The 11th Amendment also plays a role in this analysis. Long answer: The original jurisdiction of the U.S. Supreme Court is set forth in Article III, Section 2, Clause 2 of the United State Constitution, which states: In all cases affecting ambassadors, other public ministers and consuls, and those in which a state shall be party, the Supreme Court shall have original jurisdiction. In all the other cases before mentioned, the Supreme Court shall have appellate jurisdiction, both as to law and fact, with such exceptions, and under such regulations as the Congress shall make. Basically, these are cases of a state against the United States and/or another state, often regarding boundary disputes, interpretations of interstate compacts, or water rights, or cases involving diplomats adjudicating the extent of diplomatic immunity. (Incidentally, almost all, but not all of the cases in the U.S. Supreme Court's appellate jurisdiction are discretionary, but appeals to the U.S. Supreme Court from three judge panels ruling in certain election law cases are of right.) How rare are these suit in the original jurisdiction of the U.S. Supreme Court? On average, the U.S. Supreme Court has considered about one per year on the merits since it came into existence. This has been between 0.5% and 2% of the U.S. Supreme Court's overall caseload of merits cases in modern times. (These days the U.S. Supreme Court typically decides about 70 case a year on the merits and evaluates about 5,000 certiorari petitions each year.) Between 1789 and 1959, the Court issued written opinions in only 123 original cases. Since 1960, the Court has received fewer than 140 motions for leave to file original cases, nearly half of which were denied a hearing. The majority of cases filed have been in disputes between two or more states. The Court has generally accepted state party cases dealing with boundary and water disputes, but it has been much less likely to field original cases dealing with contract disputes and other subjects not deemed sufficiently substantial for the Court's resources. In practice, when a case in the U.S. Supreme Court's original jurisdiction is filed, it is almost always assigned immediately to a "special master" who develops the case until it is ready for U.S. Supreme Court review. The U.S. Supreme Court briefly allowed non-residents of a state to sue state governments in its original jurisdiction, but this authority was quickly eliminated by the passage of the 11th Amendment (which has also been interpreted as codifying the principal of a state's sovereign immunity from suits by its own citizens outside its own courts without its consent). In the Judiciary Act of 1789, Congress made the Supreme Court's original jurisdiction exclusive in suits between two or more states, between a state and a foreign government, and in suits against ambassadors and other public ministers. The Supreme Court's jurisdiction over the remainder of suits to which a state was a party was to be concurrent, presumably with state courts since the statute did not expressly confer these cases upon the inferior federal courts. Notably, this exclusivity rule does not apply to suits between a state and the United States, or to suits brought by states against non-residents (whether or not they are U.S. persons), although such suits have been interpreted to be within the original jurisdiction of the U.S. Supreme Court: In the 1892 case of United States v. Texas , Justice John Marshall Harlan ruled that since the federal judicial power extended to "cases in which the United States was a party," and the Court was granted jurisdiction over cases to which a state was a party, the Court would take jurisdiction in a United States suit against a state. Such suits by the United States increased after the 1890s and usually involved disputes with states over land, though in the late twentieth century they also included a few suits to enforce provisions of the Federal Voting Rights Act. As a result of the 11th Amendment and the 1789 Judiciary Act, the U.S. District Courts only have jurisdiction over states when they consent to suit in the forum (usually for federal law cases involving bankruptcies), or when the United States is a party and no private individuals are parties (as in the federal district court case Arizona v. United States mentioned in the comments) since U.S. District Courts have jurisdiction over all suits to which the United States is a party. U.S. District Court jurisdiction is limited, however, by doctrines of state sovereign immunity, to cases seeking only injunctive relief that seek to enforce the 14th Amendment to the United States Constitution (although this is circumvented, in part, by bringing suits against state officials as opposed to state governments themselves). So basically, states themselves can only be sued in U.S. District Courts by the United States for injunctive relief under the 14th Amendment. (For this purpose, unlike many other purposes under the U.S. Constitution, the term "state" does not include local governments which can be sued in federal court, and often are sued there for civil rights violations.) Also, despite the seemingly mandatory nature of the U.S. Supreme Court's original jurisdiction, it declines to hear about half of the cases presented to it in that capacity. The Supreme Court further limited its original docket by declaring that it would exercise discretion over whether to hear cases even if they were legitimately within the Court's jurisdiction. In a series of cases in 1971, including Ohio v. Wyandotte Chemicals Corp ., the Court declined to hear environmental pollution claims brought by states against corporations that dealt with complex and technical factual questions. The justices ruled that the states had other available forums to bring their claims and that the cases were not "appropriate" for the Court in light of its primary function as the nation's highest appellate tribunal. The Court resolved to examine the "seriousness and dignity" of claims so as to preserve its resources for consideration of appeals involving federal questions. The Supreme Court soon expanded its appropriateness doctrine to decline to hear some cases between two states, even where the Court's jurisdiction was exclusive. The U.S. Supreme Court also has the statutory authority (almost never used) under the All Writs Act (28 U.S.C. § 1651) to issue writs of habeas corpus filed directly in the U.S. Supreme Court rather than a lower court, although strictly speaking it doesn't add to the U.S. Supreme Court's jurisdiction. About 60 habeas corpus cases are filed directly in the U.S. Supreme Court in its original jurisdiction each year, although very few are granted. The text of the All Writs Act is as follows: (a) The Supreme Court and all courts established by Act of Congress may issue all writs necessary or appropriate in aid of their respective jurisdictions and agreeable to the usages and principles of law. (b) An alternative writ or rule nisi may be issued by a justice or judge of a court which has jurisdiction. According to Wikipedia (with appropriate citation to authority): Application of the All Writs Act requires the fulfillment of four conditions: The absence of alternative remedies—the act is only applicable when other judicial tools are not available. An independent basis for jurisdiction—the act authorizes writs in aid of jurisdiction, but does not in itself create any federal subject-matter jurisdiction. Necessary or appropriate in aid of jurisdiction—the writ must be necessary or appropriate to the particular case. Usages and principles of law—the statute requires courts to issue writs "agreeable to the usages and principles of law". | In case there is no way of knowing, thus no way to sue, would this seem like a loophole that practically abolishes the 4th amendment ? The 4th amendment only means that the officer needs a probable cause/reasonable suspicion to detain you. It absolutely does not mean that he has to tell you what that is. In fact, not telling you what the probable cause is is often a part of the officer's job because, if you are indeed a perpetrator, letting you know what the suspicions are could make you do things that would allow you to escape justice. There is certainly always a way to sue i.e. file a lawsuit, for which you do not need to know what the probable cause was. Instead, you contend that there was not any. And from this point the officer has to tell the court what it was, if any. If he fails to provide one, you win and get redressed for harassment — this is how your 4th amendment rights work. If he does provide a good probable cause, you lose because in this case you either: actually did something suspicious and knew there was a probable cause; OR jumped to the conclusion that the officer harassed you when he was simply doing his job. | Does the Supreme Court simply rubberstamp the prevailing social consensus? No. Structurally, The Supreme Court Is Designed To Lag Behind Social Consensus U.S. Supreme Court justices are political appointees with discretion over how laws are interpreted and enforced in the U.S. that cannot be reviewed by any other body, in the case of constitutional law, and can only be second guess by Congress and the President acting together, in the case of statutory law. Since U.S. Supreme Court justices serve for life, they tend to be lagging indicators of the political preferences of past Presidents. Plessy v. Ferguson was influenced by post-Reconstruction judicial appointments trying to salvage what it could from the end of the slavery regime for former slave states, although Congress could have overruled it with new legislation if Senators from Southern states hadn't filibustered that kind of legislation in the U.S. Senate. Still, while the law changes slowly, and the U.S. Supreme Court is often a lagging indicator of the prevailing social consensus, it is not frozen in time either, both because legal norms change over time, however slowly, because statutes and constitutional amendments change the environment in which the U.S. Supreme Court operates, and because sometimes the law commands them to do so. For example, in 8th Amendment jurisprudence (the prohibition against cruel and unusual punishments), the "unusual" part of "cruel and unusual" has always incorporated prevailing social consensus, by design and by virtue of the express constitutional text. Precedent Still Matter Precedents also matter, however. U.S. Supreme Court Justices, while they may be influenced by a political ideology that had a lot to do with why they were nominated in the first place, are not simply legislators in robes. While the U.S. Supreme Court is well known for its partisan split votes on close political issues, there are many areas of law where the U.S. Supreme Court is still far less partisan than elected officials, and often, split decisions in the U.S. Supreme Court on less politically charged issues are not along partisan lines. U.S. Supreme Court Justices cross partisan lines far more often than elected officials do, and the amount of partisan line crossing that takes place in courts below the Supreme Court that have a legal duty to follow the precedents of courts superior to them is even greater. At the time of Dred Scott and until the 13th Amendment was passed in the wake of the U.S. Civil War, slavery was legal and its legality had never been seriously doubted in U.S. legal precedents. Precedents at the time, including a series of highly sensitive legislative and constitutional compromises already agreed to by other parts of the government, supported this ruling, whether or not it was good policy. Obergefell v. Hodges, followed a nearly unanimous groundswell of support for the position that the U.S. Supreme Court ultimately took from state courts and lower federal courts, applying a variety of precedents already in place going back to Griswold v. Connecticut, 381 U.S. 479 (1965), which affirmed that the fundamental rights found in the Fourteenth Amendment's Due Process Clause "extend to certain personal choices central to individual dignity and autonomy, including intimate choices that define personal identity and beliefs," but the "identification and protection" of these fundamental rights "has not been reduced to any formula," and Loving v. Virginia, 388 U.S. 1 (1967), invalidating laws prohibiting interracial marriage. The lesser known cases of Zablocki v. Redhail, 434 U.S. 374 (1978) (invalidating a Wisconsin law limiting the right of non-custodial parents to remarry), and Turner v. Safley, 482 U.S. 78 (1987) (allowing prison inmates to marry without state permission) had also established a constitutional right to marry. In Romer v. Evans, 517 U.S. 620 (1996), the Supreme Court struck down a Colorado law that barred local governments from protecting gay rights. In 2003, the Supreme Court in Lawrence v. Texas struck down Texas’ sodomy law - and in turn invalidated sodomy laws in 13 other states - making private, consensual, adult sexual activity between same-sex couples legal across the U.S. In United States v. Windsor (2013), the Supreme Court held that a same sex couple legally married in Canada could not be denied the federal estate tax spousal deduction invalidating Section 3 of the Defense of Marriage Act as unconstitutional. The same day, in Hollingsworth v. Perry (2013), the Supreme Court held that California Proposition 8 (note that a majority of voters in this very liberal state passed this measure in 2012 suggesting that allowing same sex marriage was not the prevailing social consensus) which prohibited California from recognizing same sex marriages lawfully entered into after a couple prevailed in a 2009 court fight to secure same sex marriage rights under prior California law was unconstitutional. In 2015, SCOTUS responded not to a public opinion social consensus, but to a legal consensus among U.S. appellate judges driven by its own precedents. Many states in which judges struck down same sex marriage bans before the U.S. Supreme Court took up the issue did so in states where same sex marriage was not popular, because fifty years of accumulated precedents from 1965 to the present strongly pointed in that direction. As a result, on the eve of the Obergefell decision, 37 states and the District of Columbia already recognized same-sex marriage, and only 13 states had bans. Those bans were mostly struck down as a result of lower courts interpreting existing U.S. Supreme Court precedents like the ones mentioned above, and as a result of legislators seeing the writing on the wall and wanting to take credit for the inevitable. The act of nationalizing the right to same-sex marriage also reflected the reality that even though the constitution allocated regulation of marriage to the states rather than the federal government, as a general matter, that allowing a particular couple's marriage to be recognized in some U.S. states and not others, was basically unworkable in a country with freedom of travel between states. SCOTUS Often Establishes The Prevailing Social Consensus Also, while sometimes the U.S. Supreme Court does give official recognition to the prevailing social consensus (which is closely related to what becomes law by one means or another anyway), perhaps more often, a U.S. Supreme Court ruling establishes and changes the prevailing social consensus. Support for interracial marriage in opinion polls, which wasn't terribly high when Loving v. Virginia was decided in 1967, soared after the U.S. Supreme Court declared it to be a matter of constitutional law. A question from a 1968 international Gallup poll underscores the extent of U.S. opposition to interracial marriage during this period. This question, which asked Americans and those in 12 other nations whether they personally approved or disapproved of marriage between whites and nonwhites, found even broader U.S. opposition than the 1965 question. More than seven in 10 Americans (72%) disapproved of white-nonwhite marriages, in contrast with only 21% of residents in Sweden, 23% in the Netherlands, 25% in France, 34% in Finland, 35% in Switzerland and 36% in Greece. Opposition outweighed support in Austria, Canada, West Germany, Norway, Uruguay and Great Britain, but to a far lesser extent than in the U.S. The 1965 and 1968 U.S. reactions to interracial marriage appear contradictory, but this is because each question measures a different dimension of public opinion. The 1965 question asks for people's views on the legality of interracial marriage -- whether it should be a crime -- whereas the 1968 question merely asks Americans whether they personally approve. Americans' personal views on interracial marriage eventually changed, but it took decades for majority support to emerge. In 1978, more than a decade after the Loving case, only 36% of Americans approved, while 54% still disapproved. Not until the 1990s did public approval cross the 50% threshold, registering 64% in 1997. Gallup's latest update, in 2013, shows 87% approving. (Source) Support for same sex marriage has followed a similar pattern after Obergefell v. Hodges was decided. Roe v. Wade (creating a constitutional right to medical abortion) and Griswold before it (creating a constitutional right to contraception and clearly establishing the concept of substantive due process rights to privacy), likewise dramatically changed public opinion on these issues. So, while the U.S. Supreme Court is sometimes a lagging indicator of a social consensus that is already prevailing, its moral authority and the inability of any other political actors to overcome the legal force of its rulings has also caused it to be a major driver of social consensus going forward. For example, until Brown v. Board of Education (1954), Plessy v. Ferguson was widely accepted as a legally fair standard and the support really only entirely collapsed when the U.S. Supreme Court said otherwise. Indeed, Brown v. Board of Education probably was pivotal in shifting public opinion in a manner that led to the adoption of the Civil Rights Acts of 1964 that finally put teeth into the political resolve to end racial discrimination that had begun in earnest in the Reconstruction era. | If a law is struck-down as unconstitutional, but all the precedent used to find it unconstitutional gets reversed; what becomes of the law? In U.S. law, the law has effect again, unless it has been amended or repealed in the meantime. Is it totally dead, needing be passed anew? In the U.S., no. It is not totally dead. It is merely dormant. It stays on the books and legislators may decide not to repeal it as a political statement. It also might be considered for interpretive purposes when construing another part of the same law. For example, the meaning given to a phrase in an unconstitutional part of the law might be applied to a different part of the law that is constitutional. Can the judiciary be asked to reinstated, after which point it can be used again? In the U.S., any court can determine that a law is unconstitutional, but the extent to which that ruling is binding precedent on other courts or other parties than those to the case before it depends upon the court in question and upon the doctrine of collateral estoppel (a.k.a. issue preclusion). For example, the legal fight in the U.S. to hold bans on same sex marriage to be unconstitutional was fought in and resulted in ruling in dozens of courts at the trial court and state appellate court, and federal intermediate appellate court level before a uniform ruling was established by the U.S. Supreme Court. Further, even if the issue arises in another case where there is a controlling precedent, attorney ethics permit an attorney to make a good faith argument for a change in the law to any court, so if there is some good faith argument for doing so, the attorney can push that the issue be reconsidered. Of course, usually the answer from the court will be "no." Or can it just be enforced again without any formal process; so long as nobody sues and gets it killed again by a lower court? Sometimes government officials enforce laws that have been held unconstitutional, either because they aren't aware of the relevant court decisions, or because they think that their facts are distinguishable from those under which the law was held unconstitutional (which sometimes happens on an "as applied" basis rather than on a "facial" basis that applies to all cases), or because they think the judge before them might rule differently despite the precedent. Also, would the answer differ according to country? If so, could you please give me some examples of countries handling this differently. Yes. Many countries with legal systems based upon the legal system of countries of continental Europe like France and Germany and Spain, which are called "civil law" countries have a very different process of handling unconstitutional laws, as does the European Court of Human Rights and the highest court of the European Union. In Germany, for example, questions of the constitutionality of a law may be raised only in the Constitutional Court and not in other courts. This ruling is usually final. And, unlike U.S. courts, the Constitutional Court can rule a law unconstitutional during the legislative process, rather than in connection with an actual case or controversy relating to the law taking effect (in which case the law never gets on the books in the first place). I don't know what happens when the Constitutional Court declares a law unconstitutional. I do know, however, that in the case of the European Court of Human Rights and the highest courts of the E.U. that one of the usual remedies will be an order directed at a member state to amend its statutes to remove the offending law, with sanctions imposed if the member state fails to do so. Obviously, once such a law is repealed in this fashion, it would have to be re-enacted to take effect even if the precedent holding that the law was unconstitutional was undermined. | Usually, an order would specify what happens. There is no hard and fast rule in this situation. | Was/is it permissible for judges in the US to talk ex-parte like that? No. Ex parte interactions of that sort are not allowed. See, for instance, Disciplinary Counsel v. Bachman, 2020-Ohio-732 (Dec. 18, 2020) and Maze v. Judicial Conduct Commission, 2019-SC-0691-RR (Dec. 17, 2020). An example of less recent decision but with a reporter citation number is Comm'n on Judicial Performance v. Bozeman, 302 So.3d 1217 (2020). For situations of imminent risk of irreparable harm, procedural law provides for ex parte motions and ex parte petitions, such as this granted petition for Personal Protection Order. See M[ichigan]CR 3.7003(G). But the scenarios you depict fall short of the necessity for which ex parte provisions are intended. do the above scenes in the movies essentially portray judicial misconduct? Yes. A judge's house is inappropriate for communicating, let alone ex parte, his ruling (I am not knowledgeable of the films but my understanding of your description is that that judge made the ruling on the application). As for The Untouchables, any evidence of jurors' & judges' conflict of interest and likely bias has to be filed in court and comply with procedural law so that all parties have an opportunity to litigate the matter. |
Copyright issues with grammar literature quotations on ELL StackExchange I quoted extensively from Quirk et al's book on English grammar in one of my recent answers on ELL StackExchange, and a thought came to me: what is the maximum amount beyond which a quotation might infringe upon the copyright? I don't want for my answers to be lost because someday some copyright holder would deem them infringing. And what if, say, Quirk et al.'s book will be quoted in minute excerpts across thousands of answers, but in aggregate these will constitute a sizable share of the book? Would that be an infringement? I first asked this question on ELL SE meta, but was advised to migrate it here. P.S. To clarify: Quirk et al.'s "A Comprehensive Grammar of the English Language" is part of the Holy Scripture for English grammarians. (0: Because of that, it's very likely to be quoted in answers on English Language Learners Stack Exchange. | There are 196 sovereign nations in the world (more or less); each of them has its own copyright laws. 168 are signatories of the Berne Convention which requires them to extend to foreign copyright holders at least the same rights that they would have domestically. It relies from this on the concept of country of origin. Assuming that the book was originally published in the UK (as it has a London based publisher) then the applicable copyright law is that of the UK. Exceptions to copyright can be found here. The relevant exemption is the first part of the Teaching section: the copying of works in any medium as long as the use is solely to illustrate a point, it is not done for commercial purposes, it is accompanied by a sufficient acknowledgement, and the use is fair dealing. Acknowledgement is pretty straightforward but fair dealing as a legal concept means: There is no statutory definition of fair dealing - it will always be a matter of fact, degree and impression in each case. The question to be asked is: how would a fair-minded and honest person have dealt with the work? Factors that have been identified by the courts as relevant in determining whether a particular dealing with a work is fair include: does using the work affect the market for the original work? If a use of a work acts as a substitute for it, causing the owner to lose revenue, then it is not likely to be fair is the amount of the work taken reasonable and appropriate? Was it necessary to use the amount that was taken? Usually only part of a work may be used The relative importance of any one factor will vary according to the case in hand and the type of dealing in question. If the work had been simultaneously or previously published in the USA the relevant consideration is fair use rather than fair dealing. Fair use typically gives the copier much greater latitude than fair dealing does. As to the specifics of posting on stack exchange. Extracts on SE are unlikely to affect the original market (they may even enhance it by serving as advertising) so providing that you have used the minimum amount necessary to illuminate your answer it is probably fair dealing (and fair use). This would probably be true even if, across tens of thousands of questions, the entire book were quoted. Notwithstanding, if the copyright owner issued SE with a take down notice they would take it down because they are not in the business of fighting protracted copyright cases even if they are in the right. | How close is such a statement corresponding with the reality? Legally, such language is a meaningless statement of future intent that at best makes clear that the person making the statement isn't waiving any of their legal rights. Certainly, no infringer would have standing to sue if they failed to do so. Whether a joint venture member or foreign reseller could sue the company for failing to enforce its IP rights is another question that presents itself very differently and depends upon much more than what the warning labels state, such as the language in the joint partnership or reseller's agreement with the copyright owner. Also, in criminal copyright violation cases, even if the copyright owner asks for the maximum possible consequences, the U.S. Justice Department is under no obligation whatsoever to go along with that request. Likewise, a judge has no obligation to impose the maximum penalty allowed by law following a criminal conviction, even if the copyright owner and the U.S. Justice Department both request a maximum sentence for someone who pleas guilty or is convicted of the offense following a trial. In practice, something like 98% of federal criminal cases, and a similar percentage of federal civil cases, result in agreed resolutions which result in less severe penalties than the maximum penalties allowed by law. This happens as a result of a mutual agreement to resolve the case with a guilty plea, or a settlement agreement in a civil case, or both. Also, in practice, none of these companies, nor the federal government's prosecutors, have the resources to press anything but the most clear and serious copyright violation cases, and cases that are valuable for P.R. purposes. Anything else is essentially a random lottery from myriad cases that could have been brought in order to counteract the argument (both political and legal) that their copyright protections are empty and completely unenforced is a large part of the cases to which the statutes would make it seem that they apply. Also, in a case brought by a joint venture owner or reseller for failure to enforce a copyright which causes the partner damages, presumably in some sort of breach of contract or breach of fiduciary duty action, there would be no way to prove damages from all of the non-enforcement, since enforcing every known infringement would not be cost effective and would reduce the net profits of everyone involved. | Here's one way to avoid the issue altogether: Wikipedia, or anyone for that matter, can't copyright information (only its expression). You can reword (automate the process?) the content (ie, w/out doing "independent research") and it's yours! Of course, I'm not a lawyer so consult one of those. | It is legal to rewrite a book that is out of copyright, although ethical considerations demand that the original author and source be credited. You need to derive your rewrite from a version that is out of copyright, however, rather than a translation whose incremental innovations due to the transformation arising from the translation is still under copyright. Certainly, the 16th century original would be out of copyright, and in all likelihood, so would many of the later editions, but probably not the one from 1971. | There is a good chance that the letter in question is in the public domain. Prior to 1978, the copyright laws were very different. Also, if it was published in 1963 or earlier and there was an initial claim of copyright but the copyright was not renewed, it would also be in the public domain. A convenient table summarizing when various pertinent categories of works enter the public domain can be found here. It might be possible to construe depositing the work with the Library of Congress as either a "publication" of the work (which if it happened before 1964 would put it in the public domain), or as a relinquishment of the copyright to the public domain, although I am not a specialist familiar with the legal effect of different forms of donations to the Library of Congress and it could depend upon the facts and circumstances of that particular donation to the Library of Congress. If worse came to worse, I imagine it might be possible to seek a declaratory judgment that your use was a fair use with substituted service on the heirs, and seek a default judgment, although that would not be optimal. The general problem that you face is that the work in question is what is called an "orphan work". Many other countries have special procedures to allow the use of orphan works, but the U.S. has resisted such legislation except for a narrow exception applicable only to libraries and archives at 17 U.S.C. § 108. | What you're describing is generally permissible in the United States. The photographer has copyright in the photograph itself, not in the items photographed. This means that they have copyright in the way that they composed the photograph -- what background they placed it against, lighting, camera placement, etc. -- but not in the ancient manuscript. If you are strictly transcribing the text of the script, you're not infringing on anything that's copyrighted. If you make a sketch, there's more potential for infringement, but I suspect that you would not be working to faithfully copy the angles of the shadows as much as you would working to faithfully copy the image and condition of the artifact. Even if you were, calling that a copyright infringement would require that the image truly be copyrighted, and I'm not 100 percent convinced that they would be. Copyright is only available to original works of authorship, and that means that the author has to make some meaningful efforts to create something new out of the copyrighted elements discussed above. But what has the photographer done in that picture of the Coronation Oath? It appears that they've photographed the book head-on, as it's displayed by the museum, with lighting as provided by the museum, in an effort to recreate the display one would see while visiting the museum. Is that really sufficiently "original" to merit copyright protection that could be invoked to prevent someone from drawing a duplicate? I doubt it. But that picture of the Ge'ez book may be different. Someone appears to have grabbed the book, opened it up under weird lighting, kept their hands in the photograph, and otherwise actually composed a photograph that may not be particularly artistic, but is nonetheless difficult enough to duplicate that it can be considered original. So let's be generous to the copyright trolls and assume that the sketch you're imagining is protected. Even then, that only raises the question of whether the copy is a fair use. You haven't said anything about how the hypothetical copier would be using these materials, but I have a hunch that the idea isn't to launch a multimillion dollar merchandising enterprise. If the idea is more academic or cultural, you'd have a better claim to fair use. Again, you can review this fair-use explainer to get a better idea. | First off, the work is almost certainly not in the public domain in the US. Works are generally copyrighted upon creation or publication, but in this case the work was probably explicitly copyrighted. The fact that a work is out of print generally has no bearing on its copyright status. US copyright law changed several times in the last century. The 1985 copyright year means the board game was probably published then, and it's since it's a Disney copyright it's a corporate work, which would give it a copyright term of 95 years, meaning that it should be covered under copyright until 2080. See this factsheet on copyright from the US Copyright office. Works Created on or after January 1, 1978 For works made for hire and anonymous and pseudonymous works, the duration of copyright is 95 years from first publication or 120 years from creation, whichever is shorter International laws will vary, but many countries adhere to the Berne Convention, which means that international laws will probably be at least similar. Either way, the work isn't very old from an intellectual property perspective. Fair use is an exception to copyright law that allows portions of copyrighted works to be used without permission or compensation in certain circumstances; academic or scholarly use is one of them. Generally, your use of the work has to be the minimum necessary amount to serve your purposes, and cannot harm the commercial value of the work. (The fact that the work is out of print may help with the latter.) The problem with fair use is that it's always determined on a case by case basis. The only way to know for sure if a particular use is fair use is to wait for the copyright holder to sue you and then make a fair use defense in court. I was going to suggest that you discuss this with the editor of your journal, but re-reading your question it looks like you're planning to publish to a personal blog rather than an academic journal. In the end, it's up to you (or your attorney, if you choose to hire one) to analyze the relevant legal concepts and rules and decide if and how much of the work to use. | In the US, at least, facts - like the speed of light, the name of a dinosaur or the moons of Jupiter - are not copyrightable. But the words or pictures, designs and original work used to express and present those facts in books, websites and other publications by individuals and publishers are copyrightable. (Original work doesn't need to be published to be copyrighted; it is copyrighted at the moment of creation.) See How can "factual" intellectual property be protected? Plagiarism can be copyright infringement; it's copying and presenting work of someone else's as your own. But not all copyright infringement is plagiarism in the sense that someone is claiming others' work as their own: if you're selling a T-shirt with an unlicensed design, you're not really claiming the design is yours; you're just trying to make money. If you use all or part of an image or a quote or a song from a copyrighted source in your own work, you need permission and attribute the source. Or, you have to decide if the amount of the copyrighted material you are using might be Fair Use and you don't need permission. But decisions on what might constitute Fair Use are ultimately decided in court, because that's where can you end up when a person or a publisher sues you for alleged copyright infringement. |
Would an encryption ban also ban transmitting random noise? Say for the sake of argument that the US government decided to ban all encryption in communications. Since modern encryption makes a message practically indistinguishable from random noise, would sending random noise also be banned? If not, and since there's no practical way to tell them apart, how could this be enforced? | It isn't true that modern encryption necessarily makes messages indistinguishable from random noise. However, let's assume that this is true, for the sake of your question. It depends on how the statute is written, but a reasonable one would not make it a crime to send random noise. It could be enforced by proving that you did the encryption, and then sent what you encrypted across a communication channel. They could have undercover operatives waiting to be sent encrypted material. The encryption system that a user chooses to use might not be as secure as advertised (making it very easy to distinguish from noise if you know its weakness). If all the government had was access to the communication channel and listened there, then you're right, it would be hard to prove and enforce, but they have access to more than that. | As stated in the answer to What is considered "public" in the context of taking videos or audio recordings?; if either of the participants is in Australia than unless all parties have given consent then the recording is illegal. Notwithstanding its legality, property in the recording vests in the person who made it. There is no law against him keeping it. There is no law against him publishing it unless the material contained is offensive, hate speech or defamatory (see Customer feedback gathering in Australia). | 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. | You quoted the definition of personal data from Art 4(1) GDPR. This definition of identifiability is further explained in Recital 26: […] To determine whether a natural person is identifiable, account should be taken of all the means reasonably likely to be used, such as singling out, either by the controller or by another person to identify the natural person directly or indirectly. To ascertain whether means are reasonably likely to be used to identify the natural person, account should be taken of all objective factors, such as the costs of and the amount of time required for identification, taking into consideration the available technology at the time of the processing and technological developments. […] If the user ID is unique, then the hashed user ID will be unique as well. Thus, the hashed ID will enable “singling out”, and would still count as identifying in the sense of the GDPR. You also claim that there's no way to reverse the hash. This is not quite correct. Assuming that the hash function itself is secure, then the only way to crack the hash is to brute-force the input. The difficulty of brute-forcing depends only on the entropy of the input data, not on the size of the output hash. It is thus comparatively easy to crack hashes of short low-entropy strings like sequential integer user IDs, IPv4 addresses, or weak passwords. In contrast, it would be difficult to crack long random user IDs, such as UUID version 4 identifiers created from a cryptographically secure RNG (CSPRNG). Even if the hashes can't be cracked, they are not anonymous – you can link them to the original user ID, after all. The GDPR only considers data anonymized if there are no “reasonably likely” means to re-identify the data subject. If this de-identification is reversible, it's called pseudonymization instead. If storage allows, a better technique to generate pseudonymous IDs is to create a table that maps the true ID to a CSPRNG-random ID. Unlike a hash, the random ID cannot leak extra information about the original ID. This pseudonymization technique could perhaps also be turned into irreversible anonymization by deleting the ID mapping, assuming that no “singling out” can happen. Pseudonymization is a very good security measure. It is explicitly mandated whenever appropriate in Art 32 GDPR. So you should probably use it. It's just that GDPR continues to fully apply to processing of the pseudonymized data. Since the pseudonymized data is the data subject's personal data, you may be required to delete it when receiving an Art 17 request for erasure. You may also be required to forward the request to others with whom you shared the data. However, the right to erasure has many conditions and exceptions. If you actually need to keep the data for a particular purpose, chances are good that you can keep it. | As far as I can tell, no appeals court has had to decide whether "the Transmission Control Protocol/Internet Protocol, or any predecessor or successor protocols to such protocol" includes UDP for the purposes of 16 CFR §312. I will argue that UDP is included. From King v. Burwell (internal citations removed): when deciding whether the language is plain, we must read the words in their context and with a view to their place in the overall statutory scheme. 16 CFR §312, in conjunction with 15 USC §6501-6505, implements the Children's Online Privacy Protection Act of 1998. The FTC is directed in 15 USC §6502(b) to promulgate regulations that (emphasis mine): require the operator of any website or online service directed to children [...] to provide notice of what information is collected [...] and to obtain verifiable parental consent The FTC drafted 16 CFR §312 to that end. To treat UDP as exempt would mean that the FTC has not fulfilled their duty under 15 USC §6502(b). So, given the context of the overall statutory scheme, it is reasonable to conclude that the FTC intended 16 CFR §312 to include UDP. However, even without the above line of reasoning, if the FTC were to attempt enforcement of 16 CFR §312 as if it included UDP, that interpretation would be controlling. The FTC would be afforded Auer deference by the court. They wrote the regulation; they know what it means. From Auer v. Robbins 519 U.S. 452 (1997): Because the salary basis test is a creature of the Secretary's own regulations, his interpretation of it is, under our jurisprudence, controlling unless plainly erroneous or inconsistent with the regulation. And from Bowles v. Seminole Rock & Sand Co. 325 U.S. 410 (1945): Since this involves an interpretation of an administrative regulation, a court must necessarily look to the administrative construction of the regulation if the meaning of the words used is in doubt. The intention of Congress or the principles of the Constitution in some situations may be relevant in the first instance in choosing between various constructions. But the ultimate criterion is the administrative interpretation, which becomes of controlling weight unless it is plainly erroneous or inconsistent with the regulation. Again, given the context of the overall statutory scheme, such an interpretation of the regulation by the FTC wouldn't be plainly erroneous. | So I can block children under 13, but I can't tell them that? You can tell them after they fail, you cannot tell them on the asking screen. Then what is the correct way to block children under 13 to access my website and still comply with COPPA? I agree with you that it is odd that they recommend using a cookie but they do!* So you have a entry page with a simple question, "Please indicate your age" and then block based on the response. That's it. Note that the rule is neutral. This means that you do not need to disguise your purpose or try to trick people into entering their correct age. *I think that what is happening here is that any parent who wants to complain to their legislator can be met with the response, "If your kid is so sneaky that they are using different computers to lie about their age what do you want us to do about it?" The fact is, this scheme keeps innocent kids from seeing stuff they shouldn't; the sneaky ones are going to find a way. | Seems unlikely that it will "forestall copyright infringement suits". Some jurisdictions, e.g the USA, say that "Works produced by mechanical processes or random selection without any contribution by a human author are not registrable". On the face of it, in such a jurisdiction copyright can't exist in a randomly generated work. Which the TED talk doesn't mention. https://www.youtube.com/watch?v=sJtm0MoOgiU Let's imagine a case in a jurisdiction where copyright can exist in such a work. There is a dispute between two artists or labels. The plaintiff produced a well known tune and accuses the defendant of copying this work. The defendant says the plaintiff didn't have copyright in that work because it wasn't original in the first place, there is a 1200GB TAR file (compressed file) on GitHub that contains all possible single octave, 8-note, 12-beat melody combos, which were produced before the plaintiff's work. The plaintiff says, "like the majority of the population I never heard of GitHub, let alone downloaded, uncompressed a 1200GB file and listened to every melody." That's all aside from plaintiffs or lawyers deciding they have a case or believing the mere threat of civil proceedings will cause the alleged infringer to acquiesce to their demands. I think they are making a point about the law rather than a realistic means of thwarting copyright disputes. It's reasonable of the creators to say there is a finite set of melodies and the likelihood of inadvertently 'creating' the same melody as someone else may be smaller than we think, maybe copyright law has led to some unjust outcomes and led to a chilling effect on music-making. | It might be more helpful to reverse the analogy. Unprotected speech is a box, and everything that doesn't fit inside the box is free speech. The box is small and strangely shaped, and therefore, very few things will fit inside. The government has spent centuries trying to cram things into it, so we have a pretty good idea of what fits and what doesn't: Content-based restrictions on speech have been permitted, as a general matter, only when confined to the few historic and traditional categories of expression long familiar to the bar. Among these categories are: advocacy intended, and likely, to incite imminent lawless action, see Brandenburg v. Ohio, 395 U.S. 444 (1969); obscenity, see, e.g., Miller v. California, 413 U.S. 15 (1973); defamation, see, e.g., New York Times Co. v. Sullivan, 376 U.S. 254 (1964); Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974); speech integral to criminal conduct, see, e.g., Giboney v. Empire Storage & Ice Co., 336 U.S. 490 (1949); so-called “fighting words,” see Chaplinsky v. New Hampshire, 315 U.S. 568 (1942); child pornography, see New York v. Ferber, 458 U.S. 747 (1982); fraud, see Virginia Bd. of Pharmacy v. Virginia Citizens Consumer Council, Inc., 425 U.S. 748 (1976); true threats, see Watts v. United States, 394 U.S. 705 (1969); and speech presenting some grave and imminent threat the government has the power to prevent, see Near v. Minnesota ex rel. Olson, 283 U.S. 697 (1931), although a restriction under the last category is most difficult to sustain, see New York Times Co. v. United States, 403 U.S. 713 (1971). These categories have a historical foundation in the Court's free speech tradition. The vast realm of free speech and thought always protected in our tradition can still thrive, and even be furthered, by adherence to those categories and rules. United States v. Alvarez, 567 U.S. 709, 717–18 (2012). Although I don't know that I've ever seen the Supreme Court acknowledge it explicitly, one of the common threads you'll see in most of these categories is that First Amendment protection begins to weaken when words are spoken with some kind of ill intent and are likely to cause some kind of societal harm. So the Gillars case falls into the "speech integral to criminal conduct" category. She appealed her conviction on First Amendment grounds, but the D.C. Circuit affirmed. Although the First Amendment would protect someone who hated the American government and went on the radio to denounce the American government, it does not protect those who commit the act of treason, even if speech is their weapon: There is no question in our mind that words may be an integral part of the commission of the crime if the elements which constitute treason are present; that is, if there is adherence to and the giving of aid and comfort to the enemy by an overt act proved by two witnesses, with intention to betray, though the overt act be committed through speech. ... While the crime is not committed by mere expressions of opinion or criticism, words spoken as part of a program of propaganda warefare, in the course of employment by the enemy in its conduct of war against the United States, to which the accused owes allegiance, may be an integral part of the crime. There is evidence in this case of a course of conduct on behalf of the enemy in the prosecution of its war against the United States. The use of speech to this end, as the evidence permitted the jury to believe, made acts of words. The First Amendment does not protect one from accountability for words as such. Gillars v. United States, 182 F.2d 962, 971 (D.C. Cir. 1950). This is probably one of the least-developed exceptions to First Amendment protection, and therefore one of the hardest to understand. For a deep dive, I'd recommend Eugene Volokh, The "Speech Integral to Criminal Conduct" Exception, 101 Cornell L. Rev. 981 (2016). |
Can a public defender threaten a defendant into signing a plea using false promises? Can a public defender threaten someone into signing using strong methods such as this? "If you don't sign this plea for 15 years, I promise the state will prosecute you for 25 years and win!!!" | The closest case to this is Brady v. United States 397 U.S. 742 (1970): We here make no reference to the situation where the prosecutor or judge, or both, deliberately employ their charging and sentencing powers to induce a particular defendant to tender a plea of guilty. In Brady' case, there is no claim that the prosecutor threatened prosecution on a charge not justified by the evidence or that the trial judge threatened Brady with a harsher sentence if convicted after trial in order to induce him to plead guilty. In Brady, had he not entered a guilty plea, he would have been risking the death penalty. The court recognized: It may be that Brady, faced with a strong case against him and recognizing that his chances for acquittal were slight, preferred to plead guilty, and thus limit the penalty to life imprisonment, rather than to elect a jury trial which could result in a death penalty. They upheld the plea: Although Brady's plea of guilty may well have been motivated in part by a desire to avoid a possible death penalty, we are convinced that his plea was voluntarily and intelligently made, and we have no reason to doubt that his solemn admission of guilt was truthful. So, even in the case where the risk of a death penalty may have motivated a guilty plea, the plea has been upheld. All of the above is with respect to actions of the prosecution. In any case, the main test is whether the defendant entered a plea voluntarily and intelligently. | This is controlled by state law (there is also a federal murder statutes but the federal government doesn't dictate defenses for state law). Here is Washington's. RCW 9A.16.020 says when use of force is lawful, and there are different "public officer" vs. "person" related provisions. Generally, public officers may use force (1) Whenever necessarily used by a public officer in the performance of a legal duty, or a person assisting the officer and acting under the officer's direction; but persons (other than those assisting an officer) may only use force (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; Additionally, RCW 9A.16.040 is a long section specifically about officers, the most germane parts of which are that use of deadly force is justifiable (a) When a public officer applies deadly force in obedience to the judgment of a competent court; or (b) When necessarily used by a peace officer meeting the good faith standard of this section to overcome actual resistance to the execution of the legal process, mandate, or order of a court or officer, or in the discharge of a legal duty; or (c) When necessarily used by a peace officer meeting the good faith standard of this section or person acting under the officer's command and in the officer's aid: (i) To arrest or apprehend a person who the officer reasonably believes has committed, has attempted to commit, is committing, or is attempting to commit a felony; RCW 9A.16.050 has more limited circumstances when homicide is justifiable by others (not in self-defense): (1) In the lawful defense of the slayer, or his or her husband, wife, parent, child, brother, or sister, or of any other person in his or her presence or company, when there is reasonable ground to apprehend a design on the part of the person slain to commit a felony or to do some great personal injury to the slayer or to any such person, and there is imminent danger of such design being accomplished; or (2) In the actual resistance of an attempt to commit a felony upon the slayer, in his or her presence, or upon or in a dwelling, or other place of abode, in which he or she is In other words, the box for police officers is bigger: they can use deadly force to do their job, your plumber cannot. RCW 9A.16.040 is not a general license to kill: the rest of the section details the conditions under which one can consider such use of force to be lawful. The officer must have "probable cause to believe that the suspect, if not apprehended, poses a threat of serious physical harm to the officer or a threat of serious physical harm to others". If that is so, "deadly force may also be used if necessary to prevent escape from the officer". Also, as usual, the fact-finders do not make that judgment post hoc, the officer at the scene does and he "shall not be held criminally liable for using deadly force without malice and with a good faith belief that such act is justifiable pursuant to this section". In enacting this law (in case the courts wondered, years later, the legislature declared The legislature recognizes that RCW 9A.16.040 establishes a dual standard with respect to the use of deadly force by peace officers and private citizens, and further recognizes that private citizens' permissible use of deadly force under the authority of RCW 9.01.200 [since recodified], 9A.16.020, or 9A.16.050 is not restricted and remains broader than the limitations imposed on peace officers There do not appear to be statutory defenses for federal murder statutes, instead this results from common law interpretation, implemented in federal rules of criminal procedure (discussed here w.r.t. defenses) and jury instructions in the various circuits. | For the record, factual impossibility is rarely a defense to a crime. In United States v. Thomas the court decided that men who believed they were raping a drunken unconscious women were guilty of attempted rape, even though the woman was dead at the time. In this case there is no facts that made the offense impossible to commit. The suspect clearly submitted a false prescription and obtained the drugs he or she wished to obtain. There is no impossibility. Instead the police officer, as the saying goes, has the suspect "dead to rights". This is not legal advice. Consult an attorney for that. | No. The true accuser is the state and the state always has standing to enforce its laws. This is an injury in fact. The judge would laugh at you and probably then double the fine for your insolence. This defense would be considered frivolous. | That is quid pro quo corruption and/or bribery, and is a felony. See (inter alia) 18 U.S.C. §201, specifically (c)(1)(A), which imposes a fine or jail to anyone who: directly or indirectly gives, offers, or promises anything of value to any public official, former public official, or person selected to be a public official, for or because of any official act performed or to be performed by such public official, former public official, or person selected to be a public official | Your attorney can help you answer those questions, if necessary. Generally, you cannot know for certain. Mass. criminal procedure rule 6 covers arrest warrants – the Superior court can issue an arrest warrant. That warrant must be "signed" by the issuing official, will have the name or other reasonable means of identifying the subject, and the offense charged. An electronic signature is a signature. If the arresting officer does not have the warrant at the time of arrest, the arrest may proceed anyhow, and if he has the warrant, he shall on request show it to the defendant as soon as possible. If the officer does not have the warrant on him, he shall inform the defendant that a warrant has been issued. There is no practical way to look at a warrant and determine that is is a real warrant as opposed to a fake document created by thugs. There is no statute under which a person can resist arrest until they are satisfied that the arrest is by a legitimate officer and that the document was properly issued by the court. If there was no proper warrant, the arrest will probably be found unlawful and you will be set free until a proper warrant is issued. It would be unlawful for thugs to take you (impersonating an officer is a crime), and that is as far as the law goes. Ch. 267 of Massachusetts General Laws lays out the law regarding warrants, and those laws focus on the conditions for legally issuing a warrant, not for convincing a person that a warrant, search or arrest is legitimate. You may certainly attempt to confirm that the warrant and officer are real, but you cannot resist the search or arrest if you are not satisfied. | IMHO, your questions reflect several misunderstandings of how the process works. So, with your permission, I will avoid directly answering your questions and instead focus on suggestions how to best help you plot a path forward. Your counterparty has the burden of proof. If your counterparty forged your signature on a contract, then they must prove you signed it or they can not enforce it. In order to enforce the contract, they will need to sue you civilly. Then you can introduce evidence of their forgery at that time. Inform your counterparty you did not sign the contract. Then act accordingly. If your counterparty forged your signature on an extension contract then you should inform them immediately after it has come to your attention. Advise them you have no intention of complying with a contract you never signed. And that if they try to enforce the forged agreement, you will defend yourself "vigorously." Never threaten criminal charges to advance your position in a civil case. This behavior is a crime in itself. It's called extortion. If you want to pursue criminal charges at some point then do it without relating it to the civil case. The police are not your only means of pursuing criminal charges. You can also schedule a meeting with your District Attorney, State's Attorney (whatever that position is called in your state) or your state's Attorney General. In other words, you might want to approach the government's attorney responsible for prosecuting crimes in your jurisdiction. Forget about involving the police. They have given you their position on the matter. Approach the DA or AG office instead. If the DA/AG decides to use the police, she we will make that decision then inform the police how she needs to use their services. Police are wary of being used as leverage in civil disputes. That's probably the reason for their policy decision regardless of whether it's technically justified by the law or not. Your counterparty can't "fix" anything. If they claim you signed a document you did not, they will have to produce that document with your signature on it. This will presumably be your Exhibit A evidence they forged it. Disclaimer: I am a lay person and not an attorney. This writing is no substitute for proper legal advice. If you need help with a specific legal situation please hire an attorney and do not rely on anything I have written here. | This is going to vary based on jurisdiction. In Wisconsin, the attempt statute covers all felonies, but it doesn't cover all misdemeanors. The statute says: Whoever attempts to commit a felony or a crime specified in s. 940.19, 940.195, 943.20, or 943.74 may be fined or imprisoned or both as provided under sub. (1g), 943.20 is in that list, and it just so happens to be the theft statute, which includes theft via fraud. So Eve is out of luck - her attempted theft is a crime, even if she doesn't try to steal the $2500.01 needed to trigger a felony. The penalty listed for attempts is half the sentence you'd get for the completed crime. But even if this wasn't covered by the attempt statute, once the police start investigating Eve, they'll likely find a victim, or some other crime to charge her with. People who do this sort of thing tend to have a pattern of doing this sort of thing. And I notice she's using the Internet to commit the crime; that means she's involved in systems affecting interstate commerce, and she may be breaking all manner of federal laws in addition to state laws. |
Invalid information in Impressum on German web site What are the possible legal implications, and what possible recourse is there for a visitor from outside Germany, when a German website has an Impressum section with invalid contact information? The background for my question is that I want to reach a site owner regarding a web site which took over a domain name which used to be in my possession. I don't particularly have a problem with the site, I'd just like to get in touch regarding the possibility of setting up some redirects. But so far, every attempt, by email or phone, including whois contact information as well as impressum, has been unsuccessful. My - admittedly speculative and somewhat vague - line of thinking is that, since the law presumably requires the Impressum information to be correct, the hosting and possible other upstream providers should be able to coerce the guy into providing contact information; even though they likely cannot volunteer his private contact information, they must have an obligation to pressure their customer to rectify the situation if they are notified of a violation. Be that as it may, where can I turn to hopefully get the situation fixed? I'm in the EU, if that makes a difference. I can probably produce a few sentences of roughly intelligible German if need be. | While German law indeed requires providing correct contact information it does not require the recipient to answer queries. It is there so that you can submit legal notifications. In your case I wouldn't be so sure that the information is not correct. However, even if the contact information is incorrect, there is not much you can do about it. This is reserved to the following groups by § 8 Abs. 3 UWG: every competitor; associations with legal personality which exist for the promotion of commercial or of independent professional interests, so far as a considerable number of entrepreneurs belong thereto, and which distribute goods or services of the same or similar type on the same market, provided such associations are actually in a position, particularly in terms of their personnel, material and financial resources, to pursue the tasks, under their memoranda of association, of promoting commercial or independent professional interests, and so far as the contravention affects the interests of their members; qualified entities that prove that they are entered on the list of qualified entities pursuant to section 4 of the Injunctions Act or on the list of the Commission of the European Communities pursuant to Article 4 of Directive 98/27/EC of the European Parliament and of the Council of 19 May 1998 on injunctions for the protection of consumer interests (OJ Number L 166 page 51); Chambers of Industry and Commerce or Craft Chambers. Unless you are a competitor you are out of luck. The hoster or other providers can't do anything and don't need to, as they are not required to check legality of their user's websites. It doesn't really matter where you are by the way for these laws. | For a definite answer, Bob should ask his tax advisor. German freelance status ("Freiberufler") is a bit difficult to navigate, because legally speaking, this status can only be applied to contract work that requires a university degree, everything else is a regular business ("Gewerbe") that is taxed differently and requires you to join the chamber of commerce. This has become a bit murky as there are freelance software developers without a degree (who should be careful about using the word "engineer") and the tax office seems to accept that, but I'm not entirely sure they are as lenient towards entertainers (which YT would fall under). The way I understand the Blue Card FAQ, freelancing is not allowed for Blue Card holders, I'd consider that the bigger problem (but that's an immigration issue, not a tax issue). | germany German Länder do not provide any citizenship-like benefits. You are a resident and that determines your administrative duties like where you register your car, which public school you can go to, where and which taxes you have to pay etc. Some places in Germany differentiate their services between "locals" and "others", for example beach access in tourist cities is sometimes locked behind a fee to non-locals (aka tourists). But that never depends on federal state, but on way smaller units. Residents of one beach town might be "tourists" 20km down the road at the next city's beach. It is more of a "the people whose taxes allow us to maintain this, go for free" approach. Outside of badly translated internet forms originally made for the US, I have never been asked for my Bundesland. The Bundesland is not printed on our national ID cards. Although anybody with a little knowledge of geography (or access to Google) can find out your Bundesland by just looking up the actual address that is printed on the ID card, the information of which Bundesland this is is really not important outside of government bureaucracy. | These are only tangentially related to the GDPR A government entity processing data in accordance with a member state law is ipso facto in compliance with the GDPR. That’s because lawful government data processing is a legitimate reason for processing data under the GDPR. If Germany, for example, passes a law saying German police can record every phone call in Germany, then that would be a lawful basis for processing under the GDPR. There may be constitutional or other legal limitations on such a law but as far as the GDPR is concerned, they’re fine. | Any written communication is generally admissible Subject to all the normal rules for admissibility of course. For texts between you and a third party the major issue that springs to mind is relevance. As in, how are they relevant to the dispute between you and this man? If they are not, your lawyer should have objected to them on this basis, however, its too late now. I'm curious as to how he obtained these and whether it was done legally or not. Illegality will not affect their admissibility as the exclusionary rule doesn't apply to civil matters, however, it does speak to the gentleman's character. | Maybe not. The ICO says that The right of access enables individuals to obtain their personal data rather than giving them a right to see copies of documents containing their personal data. It might be valid to interpret the DPA / UKGDPR in a way that the relevant personal data undergoing processing in their system is the existence of the letters, but that you are not entitled to a copy of the letters. This is in line with the purpose of the right to access, that you can check what data they are processing about you and whether it is correct. If that argument holds and the data subject insists on receiving a copy of the letters, it might be legitimate to charge them a fee for these copies. But in practice: The data controller might not make this argument and just hand over the copies. It is worth a try. A right to access founded in data protection might not be the only way to receive a copy of these materials. If the letters are relevant for legal proceedings, they could perhaps be requested during the disclosure process. | The notification that you saw is not useful legal information for you: stuff always belongs to whoever owns the stuff. It might be interpreted as saying "it doesn't belong to us", but you can't count on that (it's virtually guaranteed that at least some of the content there is owned by the website owner). A more informative statement would be "You will have to get permission from the content owner to copy their stuff", and "We're not going to spend time figuring out who owns what". You could read the terms of service (try this with Stack Exchange) to see what the site tells people. The TOS here says that if you contribute anything, it "is perpetually and irrevocably licensed to Stack Exchange under the Creative Commons Attribution Share Alike license". You can then look up what that license says and learn what that allows. Websites are kind of tricky, though, because it's not hard to change the wording of a TOS, and you need to know what specific TOS was promulgated at the time a particular contribution was unleashed. Usual practice is to think it through carefully and not frequently tweak the TOS, but it's not illegal to change the TOS. Note that copyright law does not prohibit you from using other people's stuff, it prohibits you from copying. The distinction is clearer when you see a post that explains an algorithm with actual code, you read and learn and make use of that, but write your own code. As a user out there, if there isn't a clear indication that stuff posted is there for the taking, under some public license (as is the case with SE), then getting specific permission to copy, from the owner of the content (possibly untraceable), would be necessary. Now assume that you're a moderator or site-owner of some forum: presumably (hopefully) you have a TOS that addresses that situation, which says that moderators have the right to edit or delete content at their sole discretion, and also you say what kinds of posts are prohibited. Such an statement is not absolutely mandatory for all things, but it may be necessary to avoid litigation over some acts. One one end of the spectrum, it would be illegal for a forum to host child porn, stolen credit card numbers, or protected digital content. If a user were to post such stuff, the site would need to eliminate that stuff, and the poster could not legally rely on an argument of the type "That's my stuff, you have no right to mess with it". On the other hand, if a forum actually requires paid membership, then there may be a strong contractual expectation that the user is getting something of value, so you would have to watch for statements that could be interpreted as broad permission to put stuff out there without any interference. (For instance, a file-hosting service would have only minimal restrictions on content, aimed at protecting their own legal interests; whereas a political-advocacy site would have maximal interest in prohibiting the expression of views counter to the cause). Thus the SE TOS has you "grant Stack Exchange the perpetual and irrevocable right and license to use, copy, cache, publish, display, distribute, modify, create derivative works", which allows moderators to correct typos, delete offensive wording, and obliterate entire posts. If a site fails to have any such clauses in their TOS, then it might be a matter that has to be settled in court, whether they have the right to eliminate "spam" (i.e. advertising for a service, especially if the reason for getting an account was to provide an advertising platform). In light of the limited use sanctioned by the TOS, per the below comment, legal copying will be quite limited. However, "fair use" a situation where copying is allowed, regardless of what the TOS may say. (You could be banned from the site, but you could not be sued for infringement). Fair use was invented precisely so that people could make comments like "Jones advocates an absurd law, saying '...[quote from Jones]...'". Thus you can comment on a post and quote the relevant part ("The lines '[... quoting the code ...]' results in an infinite loop"). See the Fair Use FAQ for more details. | On what grounds would you sue? Contract Well, I think that you would struggle to find the necessary elements (see What is a contract and what is required for them to be valid?) In particular, you would struggle to prove that there was intention to create legal relations on their part and possibly on yours. Are you able to identify in your "back & forth" a clear, unequivocal offer and acceptance? Without knowing the details of the "back & forth": I was hoping that someone at $organization might be willing to write an article explaining what you do, the history of the organization and how it works appears on the face of it to be a request for a gift; not an offer to treat. Promissory Estoppel If you don't have a contract then it is possible (IMO unlikely) that they induced you by your actions to commit resources (your time in writing) in anticipation of a reward (them publishing what you wrote). To be estopped they would have to have known that you were writing the article in the expectation that it would have your organisation's name in it, that they did not intend for that to happen and that they allowed you to invest those resources notwithstanding. If you can prove all of that then you can require them to do what they promised. The big difficulty I see in this is did you tell them that a) you were writing the article, b) it would have your name in it and c) you expected it to be published in that form. Copyright If they publish the work or a derivative work without your permission you can sue for breach of copyright. As it stands, they probably have an implied licence to publish and you would need to explicitly revoke that. Options There are two reasons to go to court: Money Principle If you are going to court for money then this is at best a risky investment and at worst a gamble: balance your risk and reward carefully. If you are going to court for a principle then I simultaneously admire your principles and think you're an idiot. Make a deal Explain that the reason that you wrote the article was a) to support their fine publication and the fantastic work it does (even if you don't) and b) to garner good publicity for your organisation. You understand and admire their strong editorial stance (especially if you don't) but the article involved a considerable amount of work and could they see their way clear to give you a significant discount (~80%) on a full page ad facing the article. |
Can I be bound by a void contract? Recently, I got hold of a contract with a rather strange term: I understand that this document is written to be as broad and inclusive as legally permitted by the State of California. I agree that if any portion is held invalid or unenforceable, I will continue to be bound by the remaining terms. How is this actually possible? How can I be bound by a contract that's been found to be invalid? And, by proxy, how can I actually escape a contract like this? For reference, this is a version very similar to the contract that I have a copy of. | It's saying if part of the contract is found to be void or unenforceable, that the rest of it is still a contract. It's called severability. | I intend to close on the house as I've already signed all the loan paper work, but is there anything that can be done about a Realtor that breaks contract? You have probably waived your claim if you proceed with the deal knowing about the Realtor's conduct. What would your damages be? Could you have mitigated them by not agreeing to the deal? Also second question would it be better to seek a personal or Real estate attorney in such situations as this? Lawyers aren't that specialized. I would not recognize a "personal" attorney as something necessarily different from a "Real estate attorney" and the questions involved are not so complex that a general practice attorney couldn't handle them. Familiarity with real estate issues would be desirable (e.g. you wouldn't want to hire someone whose practice was exclusively as a criminal defense attorney or a personal injury lawyer, or a patent lawyer, for this task), but a great many lawyers who describe their practices differently would have the relevant experience and knowledge. | Only if the company consents While some jurisdictions have by statute allowed corporations to be bound by pre-incorporation contracts, New York is not one of them and holds to the common law principle that a person cannot enter a contract before that person exists. In your circumstances the company is only bound by the second contract. So, who is bound by the first? Well, corporations can only act through agents and agency law tells us that an agent who purportedly acts for a non-existent principal is actually acting on their own behalf. So, the person(s) who signed for Company X on the first contract are personally bound to the contract. Unless they explicitly told Company Y that they wouldn’t be. It seems that they didn’t so Company Y can require performance of the first contract by them and of the second by Company X. Company Y must, of course, fulfil its obligations under both contracts - it needs to bear this in mind if it is actually impossible to do both, for example, transferring the same property to the signers of the first contract and Company X or becoming a full time employee of both. If so, it might be in Company Y’s best interests to let the first contract “die”. | In general, you cannot contract to do anything illegal. However, ... An argument could be made that permission has been granted to, for example, enter property and remove the item. If permission has been granted, entering property and taking an item is not a crime. | Contracts don’t need to be signed Unless they are of a class that does - NDA’s aren’t. If the parties agree to a contract then it binds them. You agreed and your evidence for doing so is your signature. They agreed and their evidence for doing so is your signature on the contract they gave you. | The EULA is in most jurisdictions a legally binding contract; there is plenty of case law that supports this. You can only be liable under a contract for breaching its terms and only to the extent that the other party suffers harm from that breach. Clearly, if you haven't read the terms then you are greatly increasing the chance that you will inadvertently breach them but not reading them would not, of itself, be a breach and I can't see what harm could flow anyway. | Contracts are routinely held to be valid even when there is negligible or literally zero financial “gain” (compensation, which they take into consideration in order to enter into the contract). A document purporting to be a contract might be held invalid if it is a bare promise like “I promise to give you $100 on Friday”, but you can make it an enforceable contract by including “if you give me a french fry today”. Reasoning that party “could have” done something else does not invalidate a contract, for example the party might have had $3 at the time and could have purchased a whole bag of fries. The only imaginable relevance of “I could have” thinking would be if the terms of the contract are so unclear that the party would not reasonably have understood the contract to have obligated them to pay $100, or that they would have reasonably believed that they were to receive a suitcase full of french fries. There is a (huge) difference between subjective errors in interpreting a contract and objective uncertainty. Objective uncertainty is fundamentally about the linguistic structure of the agreement, i.e. words like “it” which have no intrinsic referent, or “required books and clothing” (which could mean “required books and all clothing”, or “required books and required clothing”). There may be special rules of legal interpretation addressing how such ambiguities are resolved (this one is not well established, but is known in some spheres as the “across-the-board rule”). Personal interpretation does not enter into decisions as to the validity of a contract: if you misinterpret the words of a contract, regardless of how strong your proof is that at the time you did not understand the contract, that doesn’t matter, unless you can show that at the time you were actually not competent (did not know Armenian and could not have understood what the contract required). The courts look at the words of the contract, assume that the parties have availed themselves of wise legal counsel, and understand how the courts would interpret the contract, then they filter the words of the contract through a sieve composed of rules constituting "the law", and declare what parties A and B must do. | Variations of contracts must be consented to by all parties. This means that if the company sent your friend varied terms, it would have included means by which she would have consented - this may be by continuing to use a service. You cannot unilaterally change the terms of a contract. You could try to charge the company PoS terminal storage fees, but it's highly unlikely to be enforceable if they don't agree to it. In theory if they are aware of the change and they accept them in some way then they are bound to the terms just as she would be, even if they later claimed that they were not aware of them. There is some precedent - in Russia - for this with a bank and it made the news some time ago. There's plenty of cases in which people who don't read EULAs or loan contracts thoroughly are still forced to honour their obligations to their creditors under them. |
Can the president veto a bill that was passed by 2/3 of each house? Can the president veto a bill that was passed by 2/3+ of each house? I mean, would it be sent back with the objections and they would have to do another show vote at least? Or is a veto-proof majority literally veto-proof? (Also, is it 2/3 of each house or 2/3 of each house's members present and voting?) | Yes, the President can certainly veto such a law. Per the US Constitution (emphasis added): Every bill which shall have passed the House of Representatives and the Senate, shall, before it become a law, be presented to the President of the United States; if he approve he shall sign it, but if not he shall return it, with his objections to that House in which it shall have originated, who shall enter the objections at large on their journal, and proceed to reconsider it. This can have a very real effect: legislators are under no obligation to vote the same way on a veto override as on the original bill. The reason the President needs to supply written objections in the first place is that it lets legislators reconsider, see if they're swayed, or see if they think this is a matter where a Congressional majority needs to be respected even if they disagree (they can change their mind in either direction). They can also get a sense of public reaction. And because the threshold for this is "present and voting," it's possible that just more legislators show up. Even if legislators won't be swayed, it still matters for pocket vetoes. That's where the President neither signs the bill nor returns it within 10 days; normally this is equivalent to signing, but if Congress adjourns in the meantime, it means the bill does not become a law. Because "Congress adjourns" is a necessary part of a pocket veto, it's impossible to override the veto (you can't do it if you're not in session). And even when this doesn't apply either, it matters for politics. Example of a futile veto: Public Law 100-4. Passed 406-8 in the House, 93-6 in the Senate. Vetoed; veto was overridden 401-26 in the House and 86-14 in the Senate (note that at least 7 Senators who voted for the bill voted not to override the veto). Example of an effective veto: While technically there was a conference report agreed to by both houses, and it doesn't seem to have had a roll-call vote (my guess is it was agreed to by unanimous consent; side note: many, many laws don't have roll-calls to check on, because they're passed by voice vote or unanimous consent), H.R.10929 from the 95th Congress was passed in the House by a vote of 319-67 and in the Senate by 87-2. After President Carter vetoed it, the House voted on whether to override the veto. The motion to override was defeated 191-206: after the veto, they couldn't even get a simple majority to override the veto of the bill which had been passed by an overwhelming supermajority. I mentioned it above, but the two-thirds threshold is "present and voting." As a general rule, any time you see a fraction of something needed for a vote to succeed in a deliberative assembly, then unless it specifies some other denominator, it's talking about the fraction of members present and voting. Relevant CRS report on override procedure. | Part of the problem you'll find is that there are so few impeachments in U.S. History (Only 21 articles of Impeachment have ever been drafted, of which only 8 resulted in convictions) and SCOTUS is so selective on cases it chooses to hear, that only one case has ever been heard and that was upheld (Nixon v. United States). In that case, SCOTUS ruled that it did not have jurisdiction to rule on the legal question before it (was the new trial format a proper trial by the senate), but did not have an opinion one way or another to suggest that SCOTUS could not review other cases that come before it. One of the reasons they also haven't is in order to have a legal case in the U.S., the plaintiff must suffer actual harm. More impeachments ended without a conviction than with either acquittal (8), resignation before trial conclusion (4), and expulsion from senate (1, and will never occur again as Congressional office holders are not impeachable following this particular case). Since no harm was caused and courts do not rule on hypotheticals, a case with actual harm (conviction) must occur in order for SCOTUS to even consider hearing the case. Nixon does not bar SCOTUS from hearing more appeals resulting from Impeachment, it only bars those relating to the manner in which the senate chooses to hold the trial. | Double jeopardy in its usual sense wouldn't attach because impeachment is not a criminal proceeding, which is the only thing double jeopardy applies to (esoteric estoppel matters not withstanding). You might recall that OJ Simpson was tried and acquitted of murder in a criminal court, and then subsequently tried and found liable in a civil court for those murders. There was no double jeopardy protections of which he could avail himself. But the constitution says that the Senate shall have the sole power to try impeachments, so for the most part we can expect that whatever they say goes. So they can dismiss for any reason they desire, in principle. The impeachment of Senator Blount is one example: the House impeached him, and on the same day the Senate expelled him under their constitutional power to do so, and then dismissed the impeachment for lack of jurisdiction (arguing that Congress members cannot be impeached; the impeachment was otherwise still relevant after his expulsion because it could result in preventing him from gaining office again). The costs here are political: in your hypothetical situation with very strong evidence, if popular opinion turns too strongly in favor of conviction then refusal to do so may cost the Senators and their party in subsequent elections. Attempts to argue arcane technicalities might not save you at the ballot box. Under existing impeachment precedent (as well as Congressional rules precedents), the courts would be loathe to get involved by default. Though if the action was sufficiently egregious (not even superficially resembling what a judge might call a trial, say) maybe they would feel judicial intervention and action was warranted and justified. But that's purely speculative. | Can Congress essentially pardon a violation of law through legislation? Yes. Congress has the power to retroactivity reduce the sentence for a crime for which someone has been sentenced. This was done most recently in the Fair Sentencing Act of 2010 that reduced excessive penalties for crack cocaine relative to powder cocaine. In the same way, when the death penalty is legislatively repealed in a state, the death sentences of the handful of people on death row at the time is often commuted legislatively. While Congress cannot impose criminal penalties on someone legislatively, which is a Bill of Attainder and constitutionally prohibited, it can single out people for special treatment in a private bill, which is a constitutional exercise of legislative power at the federal level (not every state allows private bills to be enacted due to Progressive era reforms to state constitutions). For example, private bills often eliminate the collateral effects of a criminal conviction upon a person, there is even a standard procedure for doing so, which is functionally equivalent to a Presidential pardon of the crime for that purposes (the vast majority of Presidential pardons are issued after the person convicted has served the sentence for the crime). A private bill cannot impair contract or property rights, which would be a prohibited ex post facto law. But no one other than the federal government has a legally protected interest in keeping someone incarcerated or otherwise punishing them for a crime. Crimes are prosecuted in the name of the People and victims of crimes do not have legal rights in those proceedings except as created by statute. So, this would not be an ex post facto bill or a taking governed by the Fifth Amendment for takings of property interests. And, Congress may, by legislation, determine what the federal government will do in essentially all cases where it is not expressly prohibited from doing so (some argue that there is a minimum of federal authority vested exclusively in the President in the area of foreign affairs and military affairs, but that exclusivity of power does not extend to domestic criminal justice). Basically, anything that Congress could do for everyone via a public bill, it can do for someone in particular via a private bill, unless a specific constitutional prohibition applies, and there is no such prohibition when it comes to relieving someone from a sentence or the collateral effects of a criminal conviction prospectively via a private bill. This isn't exactly equivalent to a Presidential pardon or commutation, but it is very close to one in practical effect. For a fuller, but somewhat outdated treatment of the issue, you can read this 1939 article in the California Law Review which acknowledged that legislative pardons were possible under existing law. This said, government prosecutors routinely fervently oppose any retroactive criminal legislation that reduces punishment, particularly via private laws (although some countries, such as France, have constitutional requirements to retroactively reduce the sentences of anyone currently serving time for a crime whose punishment is legislatively reduced prospectively). Private bills that constitute legislative pardons are very rare. A 2011 law review article recounts how the tool of the legislative pardon (in parallel with the executive pardon which is also used much less frequency) has fallen into disuse. Part of the decline is due to the adoption of the right to appeal from a trial court criminal convictions which did not exist in the federal system until the 1890s. Until then, the only judicial relief available from a federal criminal conviction was via a writ of habeas corpus, and that was available only on very limited grounds such as a lack of jurisdiction to conduct the trial, or the non-existence of the crime of conviction. Conviction by a jury in a court with jurisdiction of a constitutionally permissible crime was an absolute defense to the extent of the sentence imposed to a habeas corpus petition at that time. (As a footnote, the term "private bill" can be confusing. In many governments with a parliamentary system, a "private bill" means one sponsored by an individual legislator rather than the prime minister and his or her cabinet. But, in U.S. terminology, a "private bill" refers to a bill with an effect limited to one person or a small number of persons who are either identified by name or by a very narrowly defined situation.) | Shall Whenever a law or legal text uses shall there is no discretion allowed. Read it as has to when it prescribes something. If it is written in the negative (shall not), you can read it as it is forbidden or X is barred. [the] Congress of the United States [...] shall consist of a Senate and House of Representative This prescribes that the congress has to have these two parts, not more, not less. Special meetings shall be called by the president or secretary in a like manner and on like notice on the written request of three (3) Directors. Whenever 3 directors sign letters demanding a meeting, then the president or secretary has to follow the process explained before. Congress shall make no law [that does X] Note that this is a negative shall! Read it as Congress is barred from doing a law that does X. Shall obviously can have exceptions or modifiers. Such often are in modifying sentences following them. Meetings of the Board of Administration shall be open to all unit owners. Notice of all meetings shall be posted on the official bulletin board ofthe Association at least forty-eight (48) hours in advance of each scheduled meeting and directed to the attention of all unit owners. In case of an emergency, a meeting of the Board of Administration may be held without notice. There has to be a notice on the board at least 48 hours before a meeting, unless there is an emergency. May Legal texts usually use may whenever there is an option to do something. It usually marks the possibility to do something and vesting the discretion to do so in somebody. Often, they come with a minimum or maximum time an event has to occur from a deadline. The department may enter an order doing one or more of the following if the department finds that a person has violated or is operating in violation of any of the provisions of this section or the orders issued under this section: The decision if something happens is vested in the department [of Agriculture and Consumer Services]. If they decide to act, then it has to come from the list that follows the section. Special meetings of the Board may be called by the president on five(5)days notice to each Director [...] It is at the discretion of the president to call a special meeting. If they do, it has to be done with 5 (or more) days warning to the Directors. Including the other paragraph of OPs document, then it also has to be posted 48 hours before the meeting on the board, unless it is emergency. | The 25th amendment §3 says Whenever the President transmits to the President pro tempore of the Senate and the Speaker of the House of Representatives his written declaration that he is unable to discharge the powers and duties of his office, and until he transmits to them a written declaration to the contrary, such powers and duties shall be discharged by the Vice President as Acting President. Nothing in the Constitution deprives the Vice President of his powers / duties when he is also Acting President. Alternatively, the VP can become acting President under §4, without presidential cooperation, by declaration of the VP and a majority of the cabinet. Then either the President asserts that there is no inability, or Congress decides there is. But: unless the president dies or resigns, or is impeached, the VP is Acting President and actual Vice President, and therefore breaks ties in the Senate. Note that under §4, the VP plus cabinet must declare POTUS unable, and must do it again if POTUS denies the inability. That means that there must still be a VP, who along with the cabinet re-affirms the disability. | Since electors are in fact free to vote for whoever they want (though don't usually deviate from their assignment), the branch of federal government that would be most involved is Congress. A constitutional amendment would be required, to repeal Article II Section 1 Clauses 2 and 4 and the 12th Amendment (i.e. eliminate electors entirely), and substitute a different method. Most of the work would be done by the states, in ratifying the amendment. [Addendum] It is true that it is constitutional to require a pledge of faithfulness (Ray v. Blair 343 U.S. 214). A bit over half of the states have laws requiring 'faithful voting', though the laws have not been enforced. Washington RCW 29A.56.320 may be typical, in that the law simply says "thou shall" with no mechanism for enforcement. Even with strict enforcement such as class X felony penalties, this cannot implement IRV. The number of electors is not proportional to population (there is the "plus 2 for senators" factor), and various other reasons why state-based electors cannot be morphed into an IRV-like system. | The President can nominate whomever he wants; the "advice" is formally post-nomination advice (the motion to confirm appointments is a motion "to advise and consent to" the nomination). In any event, "advice" is by definition non-binding; that's why it's not a command. However, the Senate must consent to the appointment before the officer assumes the office, so pre-nomination advice is relevant. For some nominations (like district judges), the Senators from that state can effectively sink a nomination if they're from the same party as the President and don't like the nominee; that can result in the Senators picking a short list of candidates and the President just picking someone on the list (or asking for a new list, but if he just nominates someone not on the list there's a fair chance they don't get confirmed). The Senate could decide that they will only confirm one particular person for the post. The President can nominate someone different. That's a political fight to be solved by gamesmanship and negotiation, not something that has a legal resolution. |
Has a sentencing manipulation defense ever held water? Has a sentencing manipulation defense ever held water? It seems as if this form of injustice is considered possible but being ignored by the courts. | Many times. See pages 4 and onward here. The 11th circuit (which includes FL) recognizes sentencing manipulation but not sentencing entrapment. The one example from the 11th circuit in that document (US v. Ciszkowski, 492 F.3d 1264) was an unsuccessful claim of sentence manipulation, but it shows the analysis that goes into deciding these types of claims. They say: While our Circuit does not recognize sentencing entrapment as a viable defense, we do recognize the outrageous government conduct defense, and we have considered sentencing manipulation as a viable defense. ... Ciszkowski, however, has not met his burden of establishing that the government's conduct is sufficiently reprehensible to constitute sentencing factor manipulation. Government-created reverse sting operations are recognized and useful methods of law enforcement investigation. Sanchez, 138 F.3d at 1413. The fact that law enforcement may provide drugs or guns essential to a willing and predisposed offender does not necessarily constitute misconduct. We have previously declined to find that the government engaged in prohibited sentencing factor manipulation in other similar contexts. | Generally speaking, the law in almost every common law and civil law jurisdiction does not allow incarceration to be a punishment for a mere breach of contract (when that breach of the contract was not intended at the time the contract was entered into by the parties by one of the parties but not the other). Historically, there was a remedy called "body execution" for non-payment of a debt that would result in the person who breached the contract being sent to debtor's prison, but that remedy was abolished almost everywhere. There are still non-payments of debts that can lead to your incarceration. One common example is a willful failure to pay child support which you have an ability to pay. This can result in incarceration for contempt of court, and is also a separate statutory non-support crime in many states. Failure to pay a municipal fine is sometimes treated similarly. These arise from the status of these debts as court orders. Also, many states have criminal penalties for knowingly issuing a check that will bounce, on the theory that it amounts to fraud, rather than a breach of contract, and sometimes that crime is defined rather broadly. Breaches of contracts that someone intended not to honor at the moment that they were entered into are also considered criminal frauds or thefts. For example, a Ponzi scheme falls in this category. Other relatively minor actions that can result in criminal liability are failing to observe the terms of a trust or escrow, certain copyright and trademark violations, and absconding with property that is collateral for a loan. These crimes arise because the actions are considered violations of property rights (which often have criminal implications) as opposed to violations of contract (which generally cannot have criminal implications). Still, as a general rule, parties to a contract, without state sanction through a court order or a prosecution for a violation of a crime established by statute, cannot provide for imprisonment as a consequence of a breach of the contract. | The life sentences were based on counts 2 and 4, distribution of narcotics by means of the internet and continuing criminal enterprise. In reviewing the sentencing hearing, all of the evidence indicates that the sentence was based on the nature of his acts, and not anything he did after his arrest. There is no way to know if prosecutors would have been amenable to a plea bargain. | There are a variety of reasons a judge might be disqualified. It could be that the judge was previous an attorney who represented someone (defendant, victim, key witness) involved in the case, it could be that the judge was a family member or former employer of the defense attorney, it could be that someone close to the judge or the judge personally was a victim of another crime committed by the person, it could be that the defendant or the defendant's family was a personal or family friend. The prior involvement in the protective order case could be a factor as well. The record isn't detailed enough to know. "Held" in this context means that the hearing scheduled for 1:30 p.m. on that date noted was actually conducted, rather than being continued or vacated for some reason. Your guess is as good as mine regarding "CFW" and "DB" in this context. My best guess for DB is "daily booking" and CFW might be either the removed or replacement judge's initials (e.g. Carol Francis Wilson) but those are just wild guesses. Neither appears on a list of Oregon Department of Corrections acryomns or this criminal background check abbreviation list, or this list of Oregon law enforcement abbreviations. The only matches on this list of law enforcement abbreviations and none of the matches to DB (dog bite, dead body, detective bureau) make a lot of sense in this context. | If an adult had physically restrained the miscreant brat, they could be sued for / charged with battery (which does not mean "beating up", per Cal Penal 242, it is the "willful and unlawful use of force or violence upon the person of another". In either case, there is a defense that can be mounted, the "defense of others" defense, to the effect that the person had a reasonable belief that it was necessary to prevent physical harm to others. Which means, the jury would imagine themselves in that situation and guess how likely it is that someone might get hurt. Lofting 5 lb chess pieces at a 2 year old could poke out an eye, especially since they haven't learned to duck at that age – however, I question (as would an opposing attorney) the characterization "quite dangerous". At any rate, it would depend on the level of danger posed. There is also a "proportionality" requirement for the defense of others defense: "The defendant used no more force than was reasonably necessary to defend against that danger" (CalCrim instruction 3470). The battery might not have been necessary, since simply getting between the criminal and his victims could have been sufficient. As to whether there would actually be a lawsuit, that depends in part on the mind-set of the parents. Assuming that the level of force did not rise above simple bodily contact, it is unlikely that a jury would vote to convict / find liable, but certainly not impossible. If under those circumstances the results would not be in serious doubt, then it is unlikely that the person would be prosecuted (the prosecutor wouldn't bother with such a case). We may also assume that a decent attorney would persuade the offended parent-client that it is not a good use of their money to pursue he matter. Still, the risk is not negligible, since you don't know whether you'll have bad luck with the jury, or whether the child suffers from eggshell skull syndrome and then you would be is serious trouble. I don't think the fears are unrealistic, though they may be improbable, and they could be definitive for people who live in fear. | 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). | I will address only the legal issues. Prosecutors for very good public policy reasons are not required to prosecute every crime they have suspicions about. When exercising this discretion they consider: Is the act, in fact, criminal - many of the things you list, while reprehensible, unethical, and possibly immoral are not actually criminal. Do they have the resources (time, staff, money) to collect the evidence and run this case as opposed to the thousands of other crimes out there. There are always more crimes than can be prosecuted and these have to be prioritised in some way. Do they have enough evidence to gain a conviction beyond reasonable doubt. People can be fired or resign on suspicion, they can't be convicted on it. | Does the law or judge ever make exceptions for events such as this? From a legal standpoint, your friend is at high risk of being found in contempt and thus be sentenced to imprisonment. Your friend should have called 911 rather than violate the protection order under pretext of consoling her. Asking from the standpoint of whether judges ever do this or that is pointless. The answer would be "yes, they make exceptions" even in scenarios which are plain aberrant. However, a judge's departure of the law quite often is not a reliable standpoint for understanding the law, but the result of his/her ineptitude and unfitness for judicial office. |
First amendment law and Facebook posts, posted by non-Americans Since I have researched the topic quite a bit, but failed to find satisfying answer that I was looking for, I will ask it here. I think my question opens at least, very interesting debate. In 2014 there was a case, where a man in Slovenia(EU) posted a message regarding some local handball match to his group Facebook wall, which stated "The police intervened only at the end of the match... Typical for these clowns". The man was charged with insulting law enforcement and fined 105 Euros (by law enforcement). The original source is here (translated using google translate): https://goo.gl/Y9kELs My question: If some statement that is posted on Facebook by non-American citizen, and the statement is subject to, for instance hate-speech laws in country of the person that posted it, isn't the person protected by the first amendment given the fact - that let's assume the post that was made is hosted on American server, which protects free speech under first amendment law. So if we expand this, he made a statement technically speaking in USA. | If you are charged under the laws of Estonia (or Australia or Thailand or the UK) then the laws of the USA have no relevance whatsoever. It makes no difference if you are a US citizen, if the alleged crime happened in the USA or was perpetrated against the USA. If nation X has jurisdiction then you are tried under the laws of nation X. That is what sovereignty means. As to your specific example, Facebook does business in Estonia, therefore they are subject to Estonian law, as a US corporation they are also subject to US law and the law of every other jurisdiction they operate in (see why they need big legal departments?). If a legitimate Estonian warrant was served on them to disclose metadata or anything else then they are legally obliged to do so or be in contempt of court. Oh, and by the way, the first amendment right to free speech does not give you a right to anonymous free speech. | We may soon have a more definitive answer. A Grand Junction, Colorado newspaper is suing a politician for calling it "fake news", and the resolution of that case and the hypothetical that you propose would turn on the same legal principle. It is highly unlikely that such a lawsuit would prevail, because "fake news" probably doesn't constitute libel per se, because the comment could be construed as hyperbole or as a statement of opinion (neither of which are actionable), and even potentially, because a "speech and debate clause" defense under the state constitution might apply (depending upon the context in which the statement was made by the politician). The context of the particular tweet cited generally defines specified organizations as "the FAKE NEWS media" rather than accusing them of any particular instance of making a false statement, so it is probably an opinion or hyperbole. But, if the statement were made knowing it was false or with reckless disregard as to truth or falsity, and if the term "fake news" in the context in which it was used could be legitimately construed the imply a statement of fact which is not true, it wouldn't be impossible for the lawsuit to succeed, and depending upon the context of the statement, it could have such an implication. A suit against Trump could also implicate Presidential immunity doctrines which are more robust than immunity doctrines for other public officials, particularly if the "fake news" comment could be construed as part of the official duties of the President (for which there is absolute immunity) as opposed to his unofficial duties. The immunity question is a closer one than the question on the merits of defamation law about which there is much more case law to flesh out what is and isn't covered. | Everyone physically present in the US is protected by the US Federal constitution. (In some cases persons not physically in the US also have protection from the US constitution. When that applies is too complex for this answer.) Most of the rights protected by that constitution are available to anyone present, whether citizen, lawful immigrant, lawful visitor, or a person in the US without lawful authority. A few rights, such as the right to vote and to run for public office, are limited to citizens. If a person was arrested but not informed of his or her Miranda rights, then statements made to the arresting officers (or later interrogating officers) would not be admissible in court, unless an exception to the Miranda rules applies, which is unlikely. I can't say if this happened in the particular case mentioned in the question. In general, in the area of criminal procedure, there is no difference between citizens and others subject to US jurisdiction (accredited foreign diplomats normally have immunity). A few crimes can only be committed by citizens (or others owing allegiance to the US) such as treason. A few crimes, such as unlawful entry to the US, can't be committed by citizens, as citizens automatically have a right to enter. But criminal procedure and constitutional rights affecting criminal procedure, are the same for all in the US, citizen or not. (Oh, there are special laws for minors, but that isn't a matter of citizenship.) | 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. | The First Amendment forbids the government from abridging your freedom of speech. There is no (federal) law against your private employer doing so. A good summary is https://www.americanbar.org/publications/insights_on_law_andsociety/15/winter-2015/chill-around-the-water-cooler.html | Like many other jurisdictions, in the UK sites like the Daily Mail are liable for the content they host. In other words, the legal issue here is they either do not have the staff available to (or simply do not want to) spend the time moderating the comment sections in order to remove potentially defamatory or otherwise illegal content. As Lag added in a comment below: another legal reason may be liability for publishing something that creates a substantial risk of seriously impeding or prejudicing the course of justice in some ongoing legal proceeding. Far easier to prevent it beforehand than moderate it (and risk missing it) later. Content on Twitter (for example, replies to their own tweets), on the other hand, is not the Daily Mail's problem to moderate. | 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. | This article is a useful introduction to restrictions on political advertising in the EU, where §3.4 (p 33) covers Italy. Silenzio elettorale is covered by art 9. of Norme per la disciplina della propaganda elettorale. The statutory situation is not entirely clear to me, but the main controlling fact relevant to the internet question is that AGCOM issues rules. An English legal analysis (from an Italian law firm) is here. Their undernourished analysis of the silence period is Finally, Italian legislation prohibits political propaganda on election day and on the day before. Although AGCOM is not competent for ascertaining infringements of said prohibition, it considers important to call everyone to turn the attention on these provisions. Indeed, they are important to guarantee effective protections of the constituents. As such, in the Authority’s opinion, the prohibition applies to all media. Clearly, the law applies to internet platforms. What is not clear is whether the prohibition as applied to web pages is against "adding content", or does it require the elimination of previously-distributed content and scrubbing of links to such content. Perhaps the matter will be clarified in court one day. |
Is it legal to sell a product that has been stolen? Someone can somehow buy lots of products and sell them for very low prices. Can I buy from him at low price and sell it for normal price? I'm not from US, but products may be. | 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. | 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. | Yes, but that doesn't make the theft not theft At the time of the crime, Joe committed theft. The state can prosecute Joe for that theft. Alice's subsequent gift does not change this although it would prevent her from suing for recovery. As a practical matter, if Alice was willing to lie and say that the gift preceded the theft or she had given permission for the item to be taken, this would almost surely create reasonable doubt in any prosecution. However, on a pure "these are the facts" basis, the theft is a theft. | Don't get hung up on unauthorized resale. That only prohibits unauthorized resale. Authorized resale is ok. From http://www.justice.gov/usam/criminal-resource-manual-1854-copyright-infringement-first-sale-doctrine: The first sale doctrine, codified at 17 U.S.C. § 109, provides that an individual who knowingly purchases a copy of a copyrighted work from the copyright holder receives the right to sell, display or otherwise dispose of that particular copy, notwithstanding the interests of the copyright owner. The right to distribute ends, however, once the owner has sold that particular copy. See 17 U.S.C. § 109(a) & (c). Since the first sale doctrine never protects a defendant who makes unauthorized reproductions of a copyrighted work, the first sale doctrine cannot be a successful defense in cases that allege infringing reproduction. | 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. | Note that what is being bought or sold here is actually information about the exploit. Attempting to criminally penalize the transmission of information in the US often runs into First Amendment issues. If a person has good reason to know that information is going to be used to commit a crime, or is likely to be so used, and there is no plausible legitimate use for the information, that person might be charged with complicity or conspiracy for distributing the information. But where there are legitimate uses, that is much less likely. Here the information could be used to defend against the exploit, or to identify and remove software subject to the exploit, or for research into such exploits generally. There may be other legit uses as well. Some years ago the Federal government attempted to prosecute a person for exporting a book describing how to create an encryption program. The courts eventually ruled that this was protected speech. I suspect a similar ruling would be made in the sort of case described in the question, but the details would matter. | No, this isn't legal. Had you authorized the purchase, then it would have been legal; this is similar to a store credit for returns without a receipt. But since you claim they charged you in error and you did not authorize the transaction, then they must refund the money directly to you (unless you agree to another method of compensation). In fact, a direct refund should have been the default unless they gained your permission to receive it in a different form. Why are you unable to contact the company? That seems like the simplest resolution so this. | 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. |
Is making a request under someone else's name in order to obtain information illegal? Say that someone knew a person of interest's full name and made a request to obtain certain information using someone's name who has permission/legal rights to view that material, and addressed that the info was sent to a specific address from which returned mail could be obtained by the poser. Given that this isn't identity theft and sending snail mail under another person's name to OR from 2 disclosed locations is legal, could the fact that the information is being read by someone unauthorized make it an illegal act itself? I ask because this is something hardly considered in law. North American law in particular, specifically Anglophone laws for the most part. I am certain that sending a request under someone else's name isn't illegal because millions of people do it all the time and it's the reason why people find unexpected bills and subscriptions from which they never recall signing up for. Also, if such a thing were illegal, it's unlikely anyone could prove it. But this is besides the point. | 18 USC Sec 1702: Whoever takes any letter, postal card, or package out of any post office or any authorized depository for mail matter, or from any letter or mail carrier, or which has been in any post office or authorized depository, or in the custody of any letter or mail carrier, before it has been delivered to the person to whom it was directed, with design to obstruct the correspondence, or to pry into the business or secrets of another, or opens, secretes, embezzles, or destroys the same, shall be fined under this title or imprisoned not more than five years, or both. | 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. | Yes. Art 13 requires you to provide “the identity and the contact details of the controller”. You are the data controller. Your name and address are necessary to establish your identity. Using AdSense means you're offering an internet society service commercially. In that case, there's also probably some EU fair competition directive that was implemented in your countries national law and will provide equivalent requirements. For example, my country Germany has a far-reaching Impressumspflicht. Not sure if this is the most relevant EU law, but Art 22 of Directive 2006/123 requires that your country passed laws to ensure that you make available “the name of the provider, his legal status and form, the geographic address at which he is established and details enabling him to be contacted rapidly and communicated with directly and, as the case may be, by electronic means”. I think you would be in scope of this directive since you're acting commercially. This legally mandated self-doxxing is unfortunate for private bloggers, but it's also essential for making it possible to enforce data subject rights: if you were to violate someone's privacy rights, how could they sue you if they don't know where to serve you with a lawsuit? However, all things are a balancing act. These requirements are not intended to limit freedom of expression. If you're just trying to communicate something to the public without jeopardizing your anonymity, then paradoxically social media services can be more attractive. | 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) | In all likelihood, the judge's order related to data collection and reselling is not legally enforceable. They weren't parties to the expungement action, so the judge doesn't have jurisdiction over them. And, the First Amendment protects the right to say truthful things pretty absolutely. Arguably, if the sites provided the information without making clear that it might not be current because records were expunged or corrected, there might be a claim for negligent misrepresentation, false light, or even defamation, but I seriously doubt that even those claims would hold up. The language in the order might cause sites to comply out of not legally justified concern, or just a desire to be accurate, even if it is not enforceable. So, it doesn't hurt to bring that information to the attention of such sites and ask them to take down the information. But, when push comes to shove, I very much doubt that you would prevail in court enforcing that order against them. Certainly, if you do nothing, they will do nothing, because they are not psychic and have no idea that the court order related to those records has been entered. Even a valid and enforceable order directed at a party over whom a court has jurisdiction is not effective until the person ordered to comply with it has notice of the order. And, there is no system that gives sites like that notice without you taking action to inform them of an order. | The common law defence of Reportage specifically allows newspapers to do this exact thing: Where they reveal the name/identity of a person facing allegations even before that person has been charged or found guilty of those allegations In the UK, the Defamation Act 2013 maintains this defence by combining into the defence of a Publication on a Matter of Public Interest. Usually this defence is successfully invoked by newspaper organisations, since most things which are newsworthy are "of public interest", this includes celebrity exposes. To overcome such a defence it require: showing that the newspapers were in total error on publishing the person's identity (i.e, that it was actually someone else facing the charges, not the named individual), OR that the information isn't in the public interest. A national newspaper writing the names of people implicated in a minor theft incident? Probably not public interest, but a local newspaper doing the same? Probably public interest. | Yes. This is legal. The only possible liability for a truthful and accurate disclosure of fact is a defamation action (in the absence of a privacy clause in the contract) and this is truthful so it would not violate anyone's legal rights. Credit reporting agencies routinely collect such information and court actions to collect unpaid debts are also a matter of public record. Credit reporting agencies in this business also have some additional obligations (such as the obligation to remove an entry after a period of time and an obligation to present rebuttal statements from the person affected). But, you should understand that merely publicly sharing truthful information about a factual matter is not really what a "blacklist" means. Normally, a blacklist includes an implied understanding that certain actions will be taken as a result of placement on the list rather than merely sharing information for what it is worth. An example of a law prohibiting a true blacklist from Colorado is the following: § 8-2-110. Unlawful to publish blacklist No corporation, company, or individual shall blacklist, or publish, or cause to be blacklisted or published any employee, mechanic, or laborer discharged by such corporation, company, or individual, with the intent and for the purpose of preventing such employee, mechanic, or laborer from engaging in or securing similar or other employment from any other corporation, company, or individual. Incidentally, I'm not convinced that the statute would be constitutional if enforced under modern First Amendment jurisprudence, although one U.S. District court case from 1971 did uphold its validity in the face of a somewhat different kind of challenge. Resident Participation, Inc. v. Love, 322 F. Supp. 1100 (D. Colo. 1971). | The fact that something is illegal does not imply that it is illegal to post pictures of it happening. In general, under U.S. law, free speech protects almost all forms of communications subject to a handful of narrow exceptions and this is not one of them. There are many legitimate reasons one might want to post video of a fight (e.g. to identify crime perpetrators for purposes of prosecuting them), but no legitimate purpose is legally necessary. Surely as a platform Reddit cant hide against it being a platform of free speech in this case? They most definitely can. Reddit is also not responsible for user posted content under Section 230 of the Communication Decency Act, even if it were illegal for the person posting it to post the content |
Software patents implications and ramifications to the end user Software patents affect a small part of the world. As a citizen of a state, where software patents are not a thing, I am personally not concerned with that. However, as a developer I am concerned with my clients, as many of them are citizens in states, where software patents are a thing. The question is about the liability of the end user - are end users potential targets for prosecution on basis of software patents, if they use software that "infringes" on a local software patent? I do understand that if I was a citizen of such a state, I'd have legal problems with releasing such software, but the question is strictly about the end user. Is there any difference between proprietary and open source applications? Lastly, and I don't know if it makes a difference, but I am not talking about stealing source code, but engineering something that has been engineered over and over again, until someone happened to patent it, not necessarily and usually not the first one to think of it. EDIT: Care to explain those anonymous downvotes? No constructive criticism? Or is it just genuinely a bad thing to be concerned with your customers? | At least in theory an end user could be sued for infringing on a patent, especially a method claim. Given the cost of a patent lawsuit, this strikes me as extremely unlikely to happen though, unless the user in question were an extremely large company, or something on that order. Theoretically, the only difference between open-source software and proprietary software would be that availability of the source code makes it easier to prove use of a patent in open-source software. Releasing the software as open-source doesn't confer any immunity from patent law or anything like that though. Realistically, however, the chances of being sued for infringement if you're basically giving away the software in question are fairly remote. It rarely makes sense for a patent holder to spend millions of dollars on a lawsuit where they stand no chance of even recovering their cost (but no, that certainly should not be taken as legal advice that you're free to infringe on patents, or anything similar--in fact, none of this should be taken as legal advice at all). If you can actually prove that a technique was published or publicly known and used (e.g., in a product that was offered for sale) well before the patent was applied for, the patent is probably invalid (and if proven so in court, the case would normally be dismissed with prejudice, which basically means the patent holder wouldn't be able to sue anybody else for infringement of that patent). I'd note, however, that in my experience this is much less common than most people imagine--many look at (for example) the title of a patent, and assume it lacks originality because it refers to some well-known technique, and ignore the claims where it details the precise differences between the previously known technique and what the patent really covers. Just for example, the EFF used to have a web page talking about a (now long-since expired) patent on how to draw a cursor on screen. In an apparent attempt at scaring the unwary, they showed code they claimed infringed in the patent--despite the fact that the patent's "background of the invention" specifically cited the technique they showed as being previously known, and not covered by the patent. | 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? | My question is, because I am not making any income from the distribution of the game, would the use of the copyrighted music fall under Personal Use? There are some "private use" exemptions in Australian copyright law but they have some fairly narrow conditions. These exemptions are fairly narrow because the point of copyright law is not to prevent you from making money with someone else's intellectual property but to protect the other person's ability to make money with it. If Alice writes a song and Bob distributes it free of charge, Alice loses revenue. Similarly, it is Alice's right to decide whether that song should be included in a freely available open-source software product, and her right to decide whether to allow that use without charge or in exchange for a license fee. | The UK Government released an article last year that explains some of the issues relating to ownership of copyright This article is informative. The headline point: Ownership of literary, dramatic, musical, artistic and film works created by an employee during the course of their employment, automatically vests in their employer by virtue of section 11(2) of the Copyright, Designs and Patents Act 1988. The meaning of during the course of their employment has been interpreted by the courts to mean during the course of normal or specifically assigned duties, and that these duties include the creation of intellectual property for the employer. Patents are similarly affected - if the role does not specify or would not imply the creation of patents and other IP, it may not vest in the company automatically. This is a standard clause and is designed to protect the interests of the company, in the event that you create intellectual property as part of your role. Bear in mind here that there's no real need for this property to be created during work hours. That is, if part of your role is to design new software, ownership of that software vests in the company, whether you spent substantial amounts of work hours making it or not. Conversely, if your role does not include, or would be expected to include, the creation of intellectual property, then if you do so - even if it is during work hours - ownership may not necessarily vest in the company. IP you create in the course of your employment will vest in the company in the course of your employment will probably mean: if you are employed to create IP generally, all any IP resulting from your work, or; if you are employed to create a specific work, that work and possibly related works. This is a fairly standard clause, for most companies - I have had several jobs (though none of them technology-related) and they all include some clause to this effect | Unless you have a legally valid IP right related to the specification that statement is meaningless. When a software license is granted it is based on the copyright of the code. The copyright of the spec. just stops people from copying the spec - it does not protect the information in it. You can restrict copying of the spec. under copyright, you can make up a name for the spec (like USB or Bluetooth) and get a trademark and only allow the trademark use in limited cases(doesn’t stop implementation of the spec), or get a patent that would be necessarily infringed if something complying with the spec was created and used, sold, made, etc. or you can keep it secret and only show it to people who contractually agreed with your terms. | Why do you think Oracle have not been protecting their trade mark? Using a trade mark to describe the product (“Written in JavaScript”, “Seeking JavaScript developer”) is not an infringement and the trade mark owner is under no obligation to, indeed, cannot stop this. Where they are required to defend their trade mark is when it is being used in such a way that there is the risk of confusion that the goods or services could be confused with the trade mark owner’s goods or services. Further, they are not required to defend all breaches, only enough to show that they are actively doing so. Also it is not important that the trade mark be associated with the trade mark’s owner. Do you know who owns the trade mark “Ben & Jerry’s”? | How can you get in trouble? If they see any code you wrote for them show up in your open source project. They own the code you write on company time. Even if your code goes into an open source project owned by the company, you still don't own that code. The only way you can own it is if they directly tell you that you may put it into your open source project. If you make your open source project private so nobody else can see the source code, but they see your side business has the same features you wrote for them. You can try to get around problem #1 by hiding your open source project. But if they see the same features in it that they told you to write for them, they can become suspicious. They might force you to reveal the source to them in court. If you don't want them to see it, they may force you to share it with a third party who is bound by an NDA. The third party can compare your code to theirs and report if you copied any code. Even if your work is not directly related to the company products, your work for them can be a company secret. You reveal that, and you are in trouble. You say your work improves internal procedures, but is not directly related the company products. If a company can reduce its cost, it can lower its prices and still make more money than their competition. That gives them a competitive edge over other businesses. By revealing how your employer does its internal work, you give that competitive edge to their competition. Although you say your open source project does not violate rule #4 - "does not reveal company secrets" - all three explanations mentioned above say it does. What can you do? Quit and start your own company based on your open source project. If you quit, you should do it before you write any code related to your project for your employer. Ask your company to fund your project. Talk to your boss and anybody else there who might be a stakeholder. Tell them what you can do. Make a deal with them that you get to work on your project during work hours. Maybe they could turn it into an additional source of revenue for the company. That changes you from a potential loss into a valuable asset. Their competitors might end up buying products based on your code. Many companies would love for their competition to pay them. Ask your employer to allow you to turn your work into your open source project. Some companies require employees who work on open source projects to give their employers a royalty-free license to use and modify the work as they wish. Ask your employer if they would use a product based on your project. You can start a side business (with your employer's blessing), and turn them into your first customer. They get access to a beta product before their competitors do. Promise them they get it free or at a hefty discount for a year or two before the competition even knows what you have. The first option is win/lose. You win and your employer loses. The other three options are win/win. Good luck! | It's really your client that should be asking these questions. Writing the app is perfectly legal. So you can enter a contract with that client to write the app and deliver it to them, ready to be put on the Google Play store or the App Store (entering a contract needs to be done carefully, obviously). I'd make 100 million percent sure that the contract states clearly that you have zero responsibility if the app is rejected or removed for non-technical reasons, and that the legality of actually selling and running the app is also not your responsibility. The reason is that I very much suspect that running the app might be illegal, and that the chances of getting it permanently on one of the stores are rather slim. And solving those problems is outside of what a software developer can competently do. |
If one invents a real life portal gun, can Valve sue them for copyright infringement? I am just curious, whether an owner of an artistic depiction of non-yet-existent device has any rights on that device in case it's actually invented later? Can owner use their rights, if any, to issue cease & desist letters to inventors based on the fact that they were first to describe the thing, but not actually invent it? By artistic depictions I mean pictures, books, games, movies etc. So, in an unlikely case somebody implements a device that visually operates with principles akin to what was depicted in fictional ASHPD device, can Valve actually pretend it's infringing their rights? Or, alternatively, if somebody implements dynamic environments consisting of robotic composable panels, can Valve say that they had described this earlier, so they have the priority? And, as a side question — if somebody gets a patent on something non-yet-existant (e.g. "portal device") and gives vague description of a device that allows instant travel via connected portals, without giving any accent on how would it work — will this patent (being actually a work of fiction) be actually infringed later on actual invention? | Copyright infringement requires copying. The inventor could very reasonably invent a device without any reference or even knowledge of the artistic depiction in the Portal games. If the inventor hasn't copied anything, they aren't infringing copyright. Also, with respect to 2d depictions of 3d objects, only architectural drawings are protected in that way: https://en.wikipedia.org/wiki/Copyright_in_architecture_in_the_United_States With respect to your patent question, Valve hasn't publicly disclosed how to make a Portal gun, so an inventor of a Portal gun would not be blocked from patenting it. You can't get a patent without describing how to actually make the invention. | It depends on the game and what you copy. Games are an utter nightmare when it comes to IP law as so many parts of them cannot be copyrighted. Game rules for example cannot be copyrighted, nor can the concept itself. Some things can be copyrighted or trademarked. You cannot use the following: Names Written elements- while the rules themselves can't be copyrighted, rulebooks can Artwork and other visual elements Miniatures designed for the game Original characters Try to avoid these and the Hasbro lawyers should leave you alone. | 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 | Technically, as I've read the unreal license agreement, the person who made the mod would owe Epic 5% royalties on all your sales related to the mod, even if they did not collect the sale price. You cannot be a party to a license you did not agree to, but Epic has very strange royalty terms that seem unreasonable on the surface and I'm not sure they've tested that in court. Here is what the license says: Royalty You agree to pay Epic a royalty equal to 5% of all worldwide gross revenue actually attributable to each Product, regardless of whether that revenue is received by you or any other person or legal entity, as follows: a. Gross revenue resulting from any and all sales of a Product to end users through any and all media, including but not limited to digital and retail; b. Gross revenue resulting from any and all in-app purchases, downloadable content, microtransactions, subscriptions, sale, transfer, or exchange of content created by end users for use with a Product, or redemption of virtual currency, either within a Product or made externally but which directly affect the operation of the Product; c. Gross revenue from any Kickstarter or other crowdfunding campaign which is directly associated with Product access or in-Product benefit (e.g., in a multi-tiered campaign, if an amount is established in an early tier solely for Product access, your royalty obligation will apply to that amount for each backer with the same access, but not on additional amounts in higher tiers based on ancillary benefits); d. Your revenue from in-app advertising and affiliate programs; e. Revenue from advance payments for a Product (from a publisher or otherwise); f. Revenue received in connection with a Product’s inclusion in a streaming, subscription, or other game-delivery service (e.g., Apple Arcade, Microsoft GamePass, or any similar or successor services), including without limitation development funds and bonuses; and g. Revenue in any other form actually attributable to a Product (unless excluded below). So the first part says "regardless of whether that revenue is received by you or any other person or legal entity". So somebody else may have revenue attributable to the product (aka a 50% increase in sales due to this mod), and you owe it even if you are not collecting or receiving that money directly. The last part (g) also says that revenue in any other form attributable to the product. Epic's license doesn't allow you to make a "front-end" to a paid product and release the front-end free, and collect money on the back-end. So if revenue is attributable to the product you develop, you owe royalties on the sales related to the product regardless of you collecting that income or not. Notice how it doesn't say "directly attributable to each Product...", it says "actually attributable to each Product". This is the part I find a bit egregious and not sure it will hold up in court, however the terms of the license are written so that the developer of the Unreal product has to pay royalties even if they don't collect money from it themselves. | IP in Game Rules Game rules and other game "mechanics" are not protected by copyright. They are considered to be "ideas, methods or procedures". 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. If the wording of the rules is not the same, and no art or visual design was copied or imitated, the fact that the gameplay is the same does not afford any copyright claim. Claims of Similarity A comment from the OP says: I seek clarification on whether claiming the game is similar to the original would infringe on the original game's intellectual property. If the maker or distributor of the new game states that it is similar to the old game, something like "This is a Flower version of Monopoly." would that be any sort of IP infringement? Such a statement would in no way infringe any copyright. Would it infringe the trademark rights on the mark "Monopoly". That is harder to say. The key question in a trademark case is whether the use of a mark, or of words or images that refer to or suggest a mark, would cause reasonable people to falsely think that the new product or service is endorsed, sponsored, or approved by the makers of the old, or to falsely believe that the new product or service comes from the same source as the old one, that is, is made by the same firm or the same people. Whether a particular statement of similarity would do that is a question of fact, and would depend on the details of the statement and the overall presentation of the new game. But a disclaimer can and often does avoid a potential trademark infringement issue. A statement something like: FlowerPoly is not endorsed, approved, or sponsored by Hasbro, the makers of Monopoly, and holders of the trademark on that name. FlowerPoly was created by a completely different group of people. One should not rely on the reputation of Monopoly when deciding to purchase or play FlowerPoly. It would be wise to have the exact details of any statement of similarity, of any disclaimer, and of the name itself, reviewed by a lawyer with experience specifically in trademark law. In general, merely suggesting a similarity is not trademark infringement. Specifically, comparative advertising is not infringement. For example, a new drink could advertise that "NewCola is better than Cokle." That would not be an infringement of the trademark "Coke", because it makes clear that the products are different, and come from different sources. | It is reasonable to interpret the statement in their Github repository README.md as a "public domain" license for anything contained there. However, their "usage guidelines" backpedals a bit ("generally are not copyrighted", the misleading implication that content used commercially is subject to restrictions that educational and personal uses are not subject to). Although it is true that works "created by the US government" are not protected by copyright, not everything associated with a government agency is created by the US government. An agency might have a policy that they will not post material that is not copyright-free, there is no practical means of knowing if an item is an actual government work, versus a government-supported or government-hosted work (where copyright is held by someone else). If you trust their implication that all of those items in the repository are indeed government works, then they are free of copyright. I don't know any reason to not believe them, although sometimes the government is wrong and they end up liable big-time for infringement. However... NASA Open Source Agreement Version 1.3 (another copy on a NASA web page) on first glance seems to contradict the "government work" theory. Here, they claim to grant certain rights to users and also impose impose restrictions (including obligatory registration). This does not make any sense for a work that is in the public domain. The license is legally defective in that it fails to fill in relevant blanks (agency name, title of work, URL for obligatory registration). Also notice that the license is only for software. The scope of that license therefore has to be something narrower – it applies only to software, and presumably software that is not "a government work". I have no idea what software NASA could legally give away and is not a government work which is therefore not protected by copyright. | 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. | Obviously you may end up voiding warranties, losing on-going support from the manufacturer, or there may be a contract you agreed to stating that you won't do it, but assuming none of that is relevant (e.g. a salvaged Tesla doesn't get support/warranty anyway) is there any law preventing you from modifying your property to remove the limits placed on it? This assumes away one of the biggest issues, which is doing this is almost certainly a breach of contract unless the contract term is void as against public policy (which it probably isn't). So, the manufacturer can sue you for money damages probably equal to the difference in value between the limited and unlimited hardware in the marketplace. The manufacturer might also be able to obtain an injunction against this practice, which could result in the incarceration of someone who knowingly violated this court order for contempt of court, once an injunction is secured from a court to enforce the contract. There is also an anti-hacking statute in the United States, whose plain language appears to prohibit taking actions that override a digital system's security features. Unlocking these hardware features would appear to violate this statute. This is part of the Digital Millennium Copyright Act (DMCA) and is codified at United States Code Title 17, Section 1201. As Wikipedia explains: 17 U.S.C. 1201 is often known as the DMCA anti-circumvention provisions. These provisions changed the remedies for the circumvention of copy-prevention systems (also called "technical protection measures") and required that all analog video recorders have support for a specific form of copy prevention created by Macrovision (now Rovi Corporation) built in, giving Macrovision an effective monopoly on the analog video-recording copy-prevention market. The section contains a number of specific limitations and exemptions, for such things as government research and reverse engineering in specified situations. Although, section 1201(c) of the title stated that the section does not change the underlying substantive copyright infringement rights, remedies, or defenses, it did not make those defenses available in circumvention actions. The section does not include a fair use exemption from criminality nor a scienter requirement, so criminal liability could attach to even unintended circumvention for legitimate purposes. The statute is quite lengthy and full of technical definitions and narrow exceptions and exceptions to exceptions to the general rule. These legal issues have mostly gained media attention in the context of farmers who seek to hack into the built in software of their farm machinery in order to repair it where the manufacturing companies have not cooperated. There have been legislative fixes proposed that would make these prohibition void as against public policy for some specific purposes like doing repairs. There have also been efforts to characterize this kind of business practice as an anti-trust violation. But, none of that legislation has passed in the United States, to the best of my knowledge and belief. But, I am not aware of any high profile legal precedent that has addressed this point but I wouldn't rule out the possibility that there is one. The closest case I could find on point (from the High Court in Australia) is Stevens v. Sony, which holds "that a device allowing PlayStations to play games with a different region code did not violate the anti-circumvention laws, because the mechanism in the PlayStation did not directly prevent the infringement of copyright." I am not personally familiar with non-U.S. law on this topic. Wikipedia reviews some of the applicable law in the E.U. and Australia. According to this Wikipedia entry, pursuant to European Directive 2001/29/EC of the European Parliament and of the council of May 22, 2001 on the harmonisation of certain aspects of copyright and related rights in the information society, E.U. member nations must adopt domestic anti-circumvention statutes that meet certain minimum E.U. standards set forth in the directive. Also according to the same Wikipedia entry: "Australia prohibits circumvention of "access control technical protection measures" in Section 116 of the Copyright Act." In Australia, "Penalties for violation of the anti-circumvention laws include an injunction, monetary damages, and destruction of enabling devices." |
Fantasy Gambling Rules Why is something like ESPN's Streak for the Cash not considered gambling under law? streak.espn.go.com/en. It is clear this is a game of chance due to ESPN purposely picking games that statistically are 50 50 | You don't have to pay anything to participate. The picks offered as part of Streak for the Cash are not statistically 50/50. There are often picks with vegas lines that correspond to 60-70% for one of the sides. The test for whether something is a game of chance is not simply checking whether the options are 50/50. | Well baseball for historical and frankly crazy decisions of SCOTUS is exempt because it is not a business that crosses state lines (by definition of the court if by no one else's). The other sports have had their run-ins with antitrust laws; some they've won and some they've lost. All of these have been to do with antitrust provisions in restraint of trade between leagues and clubs and clubs and players. As for monopoly powers: The elements of monopolization are twofold: possession of monopoly power in a relevant market; and willfully acquiring or maintaining that power. There are two clear defences to allegations of running a monopoly: the definition of the market - if the market is defined as "baseball" then there is a clear monopoly, however, if the market is "professional sports" it is not so clear that there is a monopoly. Certainly, both definitions of market are arguable. that the monopoly was "the result of superior skill, foresight, and industry". These types of monopoly are allowed as the acquisition of monopoly power was not willfull. | Under the assumption stated, the lecherous millionaire is soliciting an act of prostitution, albeit with an unusually high price. His proposal would be just as illegal (or legal) as an offer of $100 for a sexual encounter. In most jurisdictions it would be a crime. George Bernard Shaw famously asked a woman if she would have sex with him (sleep with him, I think was the wording) for a million pounds, and she hesitated and eventually said "well yes, in that case". He then asked if she would for five pounds. Her reported answer was "Mr Shaw! What do you think I am?!" to which he rejoined "We have settled that, Madam. Now we are haggling about the price." This is much the same case -- legally the amount or nature of the price does not matter. Whether this would also constitute sexual harassment would depend on the specific laws of the local jurisdiction. | 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. | Unfortunately, the "but everyone does that" (BEDT) argument doesn't hold water as evidenced by prosecutions of looters. Would uploading this video be a copyright infringement? It would be hard to answer this part of the question without knowing where and from whom the clips had come from. If the clips came from a company like ESPN or a YouTuber that doesn't give you permission to be able to use their clips then yes this might be a copyright infringement. If you use video/clips that are labeled as creative commons then nt it wouldn't be an infringement. YouTube has a feature for this. Would my actions be fair use? First, we'll need to understand what fair-use is. Fair use is the ability to use copyright material under certain circumstances without permission. To best determine if using copyright-protected material in your work you should weigh it against the four factors of fair use. The purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; The nature of the copyrighted work; The amount and substantiality of the portion used in relation to the copyrighted work as a whole; The effect of the use upon the potential market for or value of the copyrighted work. More information about fair-use here Youtube outlines their fair use guidelines here | A law has to be "broad" to include a lot of possible crimes and intent of criminals and account for the good faith of non-criminals. "Intentionally access without authorization/exceed" is actually fairly specific; "intent" is the keyword. Someone making a mistake may have intent to login, but no intent to commit a crime. Someone confused by "different pages of demo and live accounts" can easily defend their actions by pointing out that they were confused. It's up to the reasonableness of the pertinent law enforcement and prosecutors to take into account the evidence that reasonable mistakes were made by little old ladies and not charge them with a crime. And for the most part, 98% of the time, law enforcement and prosecutors are reasonable. | A contract agreeing to share 50% of the profits from the game with him would be legal but it would be unwise, because it could create a general partnership, depriving him of the benefits of limited liability associated with the LLC. The better course would be to amend the Operating Agreement of the LLC so that he would be a "Class B" member and to provide that "Class B" members do not have voting rights and share 50-50 in profits from the game but not in profits from other sources. This would give everyone limited liability protection and would make it absolutely clear that he is receiving profits as a co-owner, rather than wages as an employees, thereby avoiding the incidents of employment of which there are many. | The jury isn't told what the law allows. They are told to come up with a number and if it exceeds what the law allows, the judge modifies it in response to post-judgment motions. |
Does prior illegal police action render possession of prescription medication involuntary? Does prior illegal police action render possession of prescription medication involuntary? For example, police filling a fraudulent prescription through a pharmacist instead of making an arrest. | It isn't clear that the example you give is illegal police action, but let's assume that it is for the sake of this question, since it doesn't affect the analysis. If possession is not compelled, then it is voluntary. | In addition to compelling a store to produce evidence such as video footage, via a search warrant as described by bdb484, police can request access to information in the possession of such information. The store may voluntarily comply with the request, or not. Especially in the case of online transactions, there may be a privacy guarantee that information about a customer's transaction will not be revealed to a third party unless required by law (ergo, a warrant), but security camera recordings are not protected by such guarantees. | The answer provided by Dale M is half right, but there are a few things that I think are wrong. Firstly, the actual reality of the situation doesn't matter. What matters is that you act in a reasonable manner, performing assessments of the situation as a reasonable person would do. If you misread the situation, and end up killing a police officer that was acting in a lawful manner, it doesn't necessarily mean you were acting unlawfully yourself. Because police officers are generally exposed to situations where they would be forced to use their firearm, that obviously would impact how a reasonable person would see the situation, but the test for reasonableness would not go out the window. In addition, even if you were found to not be acting in a reasonable manner, there is certainly a question if you would be found guilty of a lesser charge of manslaughter rather than murder. It's possible the self-defence claim would be upheld as an imperfect defence. | You are conflating the crime against the state of possession stolen goods with the common law tort against the owner for conversion. To your questions: How would this proceed? It seems like it would be very difficult to prove (short of getting public surveillance footage) that I even bought the item. If you read the second paragraph of the page you linked it says: In many jurisdictions, if an individual has accepted possession of goods or property and knew they were stolen, then the individual is typically charged ... If the individual did not know the goods were stolen, then the goods are returned to the owner and the individual is not prosecuted. Proof of the crime involves a "beyond reasonable doubt" standard of evidence of both the fact that you have the goods and that you knew they were stolen. If you become aware that they were stolen (e.g. the police tell you) and try to keep them then you have just committed the crime. Proof of the tort requires a "balance of probabilities" standard of evidence that you have the goods and that they belong to someone else; your knowledge that they were stolen is immaterial. In the first instance, the police would probably knock on your door, tell you why they were there and ask if the version of the story they have from the thief is essentially true. What happens next depends on your response: "Yes, I knew it was stolen; you better arrest me and I will plead guilty." This will play out as you expect. "Yes, I didn't know it was stolen, I will go and get it for you." You return the goods, give a statement and may have to act as a witness in the prosecution of the thief. You are down $1,000 but are now older and wiser. "No, I have no idea what you are talking about." Well, you have now committed the crime of hindering a police investigation and have also committed the crime of possessing stolen goods - you can no longer claim that you didn't know the goods were stolen; the police have told you they are. What happens next depends on if the police believe you or the thief. Surely they couldn't/wouldn't get a warrant to search my house? Want to bet? They certainly have enough to get a search warrant if they want one (probably). Whether they seek one probably depends on the value of the goods, how busy they are and how much you pissed them off. Could I be prosecuted if I didn't know it was stolen? Not if you return it as soon as practicable after being made aware that they were. The scam This seems like a lot of work for a very small return - spend your time worrying about things that are more likely to happen. Good Title All of this is tied up with the concept of good title. Basically, you cannot gain good title to property from someone who does not have good title themselves; if you buy goods from a thief you do not own them. For example, if A has good title to the goods, B steals them and sells them to C who sells them to D then A still owns them and can demand their return from D, D could demand the return of their money from C and C could do likewise with B but as far as A is concerned it doesn't matter that C & B have lost money; that is simply too bad for them. | See Rodriguez v United States 575 U.S. ___ (2015). It has language describing the extent to which a police office can make "ordinary inquiries" incident to a traffic stop (internal citations removed): Beyond determining whether to issue a traffic ticket, an officer’s mission includes “ordinary inquiries incident to [the traffic] stop.” Typically such inquiries involve checking the driver’s license, determining whether there are outstanding warrants against the driver, and inspecting the automobile’s registration and proof of insurance. These checks serve the same objective as enforcement of the traffic code: ensuring that vehicles on the road are operated safely and responsibly. The touchstone of the Fourth Amendment is reasonableness. The government is only prohibited from unreasonable searches and seizures. Warrantless traffic stops are allowed if the officer has a reasonable and articulable suspicion that the driver has violated a traffic law. Once stopped, the officer can make "ordinary inquiries" described above. Regarding Fifth Amendment concerns, the Fifth Amendment's document-production privilege does not apply to regulatory type records that are required to be kept by law or items analogous to a required record. Baltimore City Dept. of Social Services v. Bouknight, 493 U.S. 549 (1990) | The police officers themselves are covered by Qualified Immunity - to put it briefly, a government official acting in their official capacity in a discretionary act (as in, they have some discretion in whether/how they carry out the act) is immune from suit so long as they pay reasonable deference to relevant law. In the case of the police, so long as the search or seizure itself is reasonable (either because there is a warrant, or because they had probable cause), they can take appropriately destructive measures to carry out their duty. Even if the search or seizure is later found to have been unreasonable, an officer may still have Qualified Immunity unless their action violated "clearly established statutory or constitutional rights of which reasonable person would have known" (Harlow v. Fitzgerald). However, a search/seizure doesn't give the police license for arbitrary destruction, whatever they do has to be reasonably pursuant to the legal search/seizure. For example, if a suspect is barricaded in a house with a gun, they can knock down doors, windows and walls to apprehend them. On the other hand, that does not mean the officers can then break open safes to try and find evidence - once their probable cause for the entry is fulfilled (apprehending the suspect), they need to get a warrant to do more than a plain sight search of the house. Warrants will specify what items are being searched for, so even with a warrant the police have to take reasonable measures to carry it out - an example of an unreasonable measure would be to tear into walls in order to try and find a stolen bicycle. On the other hand, tearing into walls could be justified if their warrant included searching for drugs from a dealer, where it is not uncommon to hide them in the walls. States and the Federal Government enjoy Sovereign Immunity from suits in most cases. There are some exceptions, but none would apply in this case so long as the general policy of the police department was not illegal or unconstitutional. However, county and city governments do not enjoy Sovereign Immunity and state governments and the Federal Government often allow suits against them for negligence from their actors, so someone injured by unreasonable police action can usually try to recover damages from the officer's department. | 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? | If such conversations are reported, it can place the suspect in a dilemma. Consider a man who appears to have overdosed on illegal narcotics. He is taken to the hospital, and the doctor asks what kind of drugs he took, in order to plan his treatment. If the man thinks that what he says could be used to prosecute him, he might lie to the doctor. Then he would not receive proper medical treatment, putting his health at risk. Lawmakers or police authorities might decide that it is better for society for people to always be able to speak freely to their doctors and receive proper treatment, even if it means that it will sometimes be harder to prosecute criminals. That would be one possible rationale for a rule like this. |
Why does the FDA prevent the sale of health reports that may affect a diagnosis or treatment plan to consumers? So I was reading an interesting article from MSN how a company can now map your genome for a relatively small fee. It mentions something confusing, that being that [...] the FDA restricts direct sales of health reports to consumers that have the potential to diagnose or change a course of treatment — information considered actionable [...] Why would the FDA limit actionable material that may enhance treatment? I'm certain it's probably inbetween the lines of the linked article, but I don't understand why such information would not be made available to consumers. | Why would the FDA limit actionable material that may enhance treatment? Because the FDA has a bunch of regulations that say if you are going to sell a medical test you first have to prove that it is safe, accurate, and effective. The genome scan companies first had to prove that their genome scans were accurate and had sufficient quality controls built in. In addition, the typical results from a genome scan involve a lot of ambiguity, and probabilistic measurements of relative risk, so there was a huge question of whether the automated reports produced by these companies would actually be accurate, intelligible, and not promise too much or too little to the consumer. The company, Sure Genomics, in the article you linked too, apparently avoids this issue by having a physician review the report, and consult with the consumer. Other companies tried to completely automate the process and didn't include the physician consultation. As least one company, 23andMe, has, at least partially, worked out it's issues with the FDA and can provide medical reports on some conditions. | The COVID restrictions are new enough that there are few court decisions on how to interpret them. There are frequent requests for court injunctions seeking temporary relief. Some pass, some are denied. The website might accuse locations listed there of breaking the restrictions. Making such an accusation in public sounds like a very bad idea, especially if there is no solid documentation. But the aggrieved party would be any location falsely listed. The site may or may not be hosted in Germany. If it is not, it becomes a really interesting question which law applies. You might inform the authorities, but beyond that, forget it. | It’s legal The regulations provide limits on various bacteria. If the product is made from raw milk, the manufacturer must implement a testing regime for those bacteria. If it’s made from treated milk, they avoid this cost. | There is a potentially infinite regress of questions regarding the constitutionality of restrictions imposed under these "emergency" circumstances. The basic legal principle is clearly established: laws restricting fundamental rights are subject to strict scrutiny. The specific details of a particular law and surrounding circumstances have yet to be discovered by the courts. If it is necessary to the purpose of saving lives that meetings of more than 10 people be prohibited, then the "compelling interest" test probably has been satisfied. That is basically a medical question, and the courts have a limited interest in scientific controversies, instead they are interested in whether people who make legal decisions do so rationally (is it reasonable to think that such limits would accomplish that compelling government end). Is it reasonable to think that restrictions lasting two months are necessary? The Black Death lasted at least 4 years. In the current circumstances (very limited hard knowledge this disease), it's hard to say what government actions could not be excused based on necessity. Summary execution is, at least in the current knowledge context, probably not going to pass strict scrutiny. As already explained in other thread on the topic, there is no "churches are above the law" constitutional provision. The appropriate question in the Florida case is not about the First Amendment, it is about the Due Process clauses – is the arrest lawful? We will, no doubt, see. On the face of it, he violated the law, so he can be arrested. I understand that there is a team poking holes in the order. | I make a copy of any important receipt printed on thermal paper, since the terms of many sellers and manufacturers require receipts for disputes. But I'm not aware of any law that says they have to make it convenient to maintain a receipt or other proof of purchase. However, when a company makes their terms unclear, unexpected, or difficult to comply with it seems there is often a lawyer ready to step up and file a class action lawsuit. Here's one archive to give you an idea of what companies will settle. In the United States the FTC is also empowered by law to "protect consumers," which means that if "disappearing" receipts become a widespread problem for consumers they could take action on the government's authority: The Federal Trade Commission Act is the primary statute of the Commission. Under this Act, the Commission is empowered, among other things, to (a) prevent unfair methods of competition, and unfair or deceptive acts or practices in or affecting commerce; (b) seek monetary redress and other relief for conduct injurious to consumers; (c) prescribe trade regulation rules defining with specificity acts or practices that are unfair or deceptive, and establishing requirements designed to prevent such acts or practices; (d) conduct investigations relating to the organization, business, practices, and management of entities engaged in commerce; and (e) make reports and legislative recommendations to Congress. Given the above, I wouldn't be surprised to see either a class-action lawsuit or FTC rule that requires retailers to provide "durable" receipts, or some convenient substitute. | I only address the core legal question. The first question regards where the review appeared: on the facility's own web page, or on some third party web page? In the latter case, there is the possibility that soliciting a modified review in exchange for something of value violates the terms of usage for that web site. There are also US federal regulations pertaining to advertising, as well as state regulations. The federal regulations are here. The main question is whether what you say constitutes an endorsement, as specified here. They define an endorsement as: any advertising message (including verbal statements, demonstrations, or depictions of the name, signature, likeness or other identifying personal characteristics of an individual or the name or seal of an organization) that consumers are likely to believe reflects the opinions, beliefs, findings, or experiences of a party other than the sponsoring advertiser, even if the views expressed by that party are identical to those of the sponsoring advertiser. The regulation in fact gives some helpful examples (reading them helps to clarify what an "endorsement" is), the last of which involves a dog: Example 8: A consumer who regularly purchases a particular brand of dog food decides one day to purchase a new, more expensive brand made by the same manufacturer. She writes in her personal blog that the change in diet has made her dog's fur noticeably softer and shinier, and that in her opinion, the new food definitely is worth the extra money. This posting would not be deemed an endorsement under the Guides. Assume now that the consumer joins a network marketing program under which she periodically receives various products about which she can write reviews if she wants to do so. If she receives a free bag of the new dog food through this program, her positive review would be considered an endorsement under the Guides. The distinction at issue is whether the suggestion of receiving something of value might influence a person's statements. You can pay for a positive review, as a reward for saying nice things, as long as the reviewer had no reason to think that they would get get something in return for a review. Taking your review to be an endorsement, as required here, Endorsements must reflect the honest opinions, findings, beliefs, or experience of the endorser. The regulation does not require you to reveal every thing that came into your mind in writing the review, but it is pretty clear that suppressing the concern about vaccination paperwork and the star count constitutes a dishonest statement of opinion of the endorser. Material connections must also be revealed: When there exists a connection between the endorser and the seller of the advertised product that might materially affect the weight or credibility of the endorsement (i.e., the connection is not reasonably expected by the audience), such connection must be fully disclosed. For example, when an endorser who appears in a television commercial is neither represented in the advertisement as an expert nor is known to a significant portion of the viewing public, then the advertiser should clearly and conspicuously disclose either the payment or promise of compensation prior to and in exchange for the endorsement or the fact that the endorser knew or had reason to know or to believe that if the endorsement favored the advertised product some benefit, such as an appearance on television, would be extended to the endorser In the 7th example under material disclosure, they describe a blogger who received something of value in connection with a review: the blogger should clearly and conspicuously disclose that he received the gaming system free of charge I should point out that these regulations are written by the FTC, and the implied interpretation (such as that the blogger should disclose... with no clearly stated penalty for failure to disclose) is an FTC interpretation. 15 USC 52 prohibits false advertisements for services affecting commerce. This is the jurisdictional aspect of their complaint against Cure Encapsulations, where defendants paid for reviews on a third-party website (this case involves a relationship between defendant and a fourth-party company that apparently hunts for and pays reviewers). This is apparently the first instance in which the FTC has gone against a business for paying for reviews on a third party web site, so it's not a foregone conclusion that they will prevail in court. Still, Chevron deference means that they will probably win at least on the jurisdictional question. The main difference is that in the Cure Encapsulation case, the violation was even more egregious in that the individuals were not even customers, and in this instance the would-(not)-be review was not the honest opinion of the endorser. | So-called AI software does not enjoy a special legal status (at present: one never knows what new law might be added). The question of whether any software can be distributed "safely" or "responsibly" is also not a legal issue. Nor is "true sentience" a relevant consideration, and nothing is guaranteed. When you distribute software of any kind, there is an implied warranty that the product is "fit", and if software kills you, you may be able to sue the creator for negligence. A software creator may then want to disclaim liability, by saying "WARNING: THIS PROGRAM MAY KILL YOU. OCP IS NOT LIABLE FOR ANY INJURIES ARISING FROM USE OF THIS PRODUCT". This may or may not actually remove liability. In the UK "liability for negligence occasioning death or personal injury cannot be excluded", so such a disclaimer will not prevent a suit against the manufacturer. In the US, the issue is determined at the level of the state – here is a summary of the law in the states. Probably the primary question would be whether such a disclaimer is an unconscionable term, and the second question is whether the act constituted gross negligence (not simply "negligence"). Mississippi exceptionally does not allow disclaimers, but even then, it does allow disclaiming liability when it comes to computer hardware and software. A software disclaimer is not inherently unconscionable, though perhaps some specific disclaimer would be found to be. Courts typically disfavor disclaimers in the case of gross negligence, and again determining what constitutes "gross negligence" is determined on a state by state basis. If the act shows "reckless indifference to the rights of others" and "failure to use even slight care or conduct that is so careless as to show complete disregard for the rights and safety of others", then the act might be grossly negligent. | A partial answer (for a manufacturer) is "look it up" – that may tell you if a determination has been made by the FDA. If so, it is not new and may require a less extensive review the next time it is included in a new drug product. For example, if a particular inactive ingredient has been approved in a certain dosage form at a certain potency, a sponsor could consider it safe for use in a similar manner for a similar type of product (the FDA says). The legal part doesn't explain how it is scientifically determine that an inactive ingredient raises safety concerns but to take on example, wheat gluten is in the Inactive Ingredient Guide. This article gives a bit of analysis of the factors that sponsors have to consider in shouldering their burden of proof. If you want to manufacture a new vaccine, you have to show (the FDA) that it is safe. If you dilute the vaccine with water, that ingredient is not a "safety factor". Benzalkonium chloride could be (you would have to show that it isn't), and if it is, that regulation requires you to list it. What's not specified clearly is how many adverse reactions per million doses constitute being a safety factor. |