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If my spouse gets arrested for domestic violence but I do not press charges, will that still be on his record? First time I've ever called the authorities on my husband for Domestic Violence. He was arrested, however, I didn't press any charges, will it still be on his record? | The victim of domestic violence is referred to as the complaining witness. Domestic violence arrests will result in a criminal investigation. It is not up to the complaining witness to determine if charges are brought against the one who was arrested - this is up to the prosecutor. Here is a good article at Findlaw that discusses the process. If the complaining witness recants, the prosecutor may decide to drop the charges. The prosecutor may, though, decide to continue the charges and prosecute the case. The complaining witness in recanting may face charges as well - for example, for making a false police report. If the prosecutor presses the case and your husband is convicted then, yes, it will be on his record. Seeking the advice of a New York attorney who specializes in these matters is the best course of action. EDIT: Here is additional information regarding New York Criminal History Records: New York State law does specify that, unless the court orders otherwise, arrest records are sealed when criminal actions are terminated in favor of the accused - dismissed, found not guilty, etc. This is spelled out in Criminal Procedure Law 160.50. Arrest records are part of the public record until disposition of the case is completed. At New York State's Court web site, you can read about how to get criminal records of anyone - they are public record so anyone can make a request about anyone. There is a fee of $65. Records can be ordered online and the results can be emailed to you. Searches are processed by an exact match of name and date of birth. From their web site you will see that criminal cases transferred or removed to Family Court are not reported. Neither are records for people who had a single misdemeanor conviction over ten years ago or pending criminal cases categorized as Youthful Offender Eligible. Generally speaking, New York criminal cases are part of the public record and are available to anyone unless they meet certain criteria or have been sealed under New York State law. Note that sealing records doesn't mean the record goes away. It just means that the record is not available to the general public without a court order unsealing the record. Here is the link to on-line direct access to records requests: http://www.nycourts.gov/APPS/chrs/onlinedirectaccess.shtml | 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!). | Consider that stuff "court costs" or "court fees." They are actually often things not related to the court, like environmental fee, or emergency medical something or other, or park poop bag fee. Pretty much whatever either the legislature or administrative decision makers what to put on there. And FWIW, if you were not texting get your phone records and bring them to court to prove that you did not send any texts in or around that time. | "I don't recall" will protect you from perjury only if it's true. Let me try an example. You're asked: "Did Mr. Blatter hand you an envelope full of cash?" You say: "Not to my recollection." Now the government introduces a videotape of you receiving and counting the money, and a thank-you note you wrote to Blatter saying "Thanks for the awesome bribe!" You can defend yourself from perjury charges if you can convince the finder of fact that you had forgotten all of those things...but it's not very likely, is it? "I don't recall" isn't a magic bullet. It's like any other statement: it's perjury unless it's true. | We're missing a lot of facts that would help drive the analysis. The first question I'd ask was whether this was part of an actual or attempted sex offense. If that's the case, the suspect could be facing particularly serious charges. Other information is also missing, such as the drug involved, whether it's on the list of controlled substances, her knowledge of the drug, her relationship to the suspect, and so on. Still, based on the information we've got and the inferences we can make from them, I could reasonably see the following charges being filed: Sec. 12-3. Battery. (a) A person commits battery if he or she knowingly without legal justification by any means (1) causes bodily harm to an individual Sec. 12-3.05. Aggravated battery. (g) Offense based on certain conduct. A person commits aggravated battery when, other than by discharge of a firearm, he or she does any of the following: (1) Violates Section 401 of the Illinois Controlled Substances Act by unlawfully delivering a controlled substance to another and any user experiences great bodily harm or permanent disability as a result of the injection, inhalation, or ingestion of any amount of the controlled substance. (2) Knowingly administers to an individual or causes him or her to take, without his or her consent or by threat or deception, and for other than medical purposes, any intoxicating, poisonous, stupefying, narcotic, anesthetic, or controlled substance, or gives to another person any food containing any substance or object intended to cause physical injury if eaten. Sec. 12-4.5. Tampering with food, drugs or cosmetics. (a) A person who knowingly puts any substance capable of causing death or great bodily harm to a human being into any food, drug or cosmetic offered for sale or consumption commits tampering with food, drugs or cosmetics. Sec. 12-5. Reckless conduct. (a) A person commits reckless conduct when he or she, by any means lawful or unlawful, recklessly performs an act or acts that: (1) cause bodily harm to or endanger the safety of another person; or (2) cause great bodily harm or permanent disability or disfigurement to another person. Sec. 21-1. Criminal damage to property. (a) A person commits criminal damage to property when he or she: (1) knowingly damages any property of another Sec. 11-1.20. Criminal sexual assault. (a) A person commits criminal sexual assault if that person commits an act of sexual penetration and: (2) knows that the victim is unable to understand the nature of the act or is unable to give knowing consent; Sec. 11-1.30. Aggravated Criminal Sexual Assault. (a) A person commits aggravated criminal sexual assault if that person commits criminal sexual assault and any of the following aggravating circumstances exist during the commission of the offense or, for purposes of paragraph (7), occur as part of the same course of conduct as the commission of the offense: (2) the person causes bodily harm to the victim, except as provided in paragraph (10); (3) the person acts in a manner that threatens or endangers the life of the victim or any other person; (4) the person commits the criminal sexual assault during the course of committing or attempting to commit any other felony; (7) the person delivers (by injection, inhalation, ingestion, transfer of possession, or any other means) any controlled substance to the victim without the victim's consent or by threat or deception for other than medical purposes; Sec. 11-1.50. Criminal sexual abuse. (a) A person commits criminal sexual abuse if that person: (2) commits an act of sexual conduct and knows that the victim is unable to understand the nature of the act or is unable to give knowing consent. Sec. 11-1.60. Aggravated criminal sexual abuse. (a) A person commits aggravated criminal sexual abuse if that person commits criminal sexual abuse and any of the following aggravating circumstances exist (i) during the commission of the offense or (ii) for purposes of paragraph (7), as part of the same course of conduct as the commission of the offense: (2) the person causes bodily harm to the victim; (5) the person acts in a manner that threatens or endangers the life of the victim or any other person; (6) the person commits the criminal sexual abuse during the course of committing or attempting to commit any other felony; or (7) the person delivers (by injection, inhalation, ingestion, transfer of possession, or any other means) any controlled substance to the victim for other than medical purposes without the victim's consent or by threat or deception. Sec. 9-1. First degree Murder (a) A person who kills an individual without lawful justification commits first degree murder if, in performing the acts which cause the death: (2) he knows that such acts create a strong probability of death or great bodily harm to that individual or another; or (3) he is attempting or committing a forcible felony other than second degree murder. Sec. 9-3. Involuntary Manslaughter and Reckless Homicide. (a) A person who unintentionally kills an individual without lawful justification commits involuntary manslaughter if his acts whether lawful or unlawful which cause the death are such as are likely to cause death or great bodily harm to some individual, and he performs them recklessly Sec. 9-3.3. Drug-induced homicide. (a) A person commits drug-induced homicide when he or she violates Section 401 of the Illinois Controlled Substances Act or Section 55 of the Methamphetamine Control and Community Protection Act by unlawfully delivering a controlled substance to another, and any person's death is caused by the injection, inhalation, absorption, or ingestion of any amount of that controlled substance. Sec. 9-3.4. Concealment of homicidal death. (a) A person commits the offense of concealment of homicidal death when he or she knowingly conceals the death of any other person with knowledge that such other person has died by homicidal means. Sec. 9-3.5. Concealment of death. (b) A person commits the offense of concealment of death when he or she knowingly conceals the death of any other person who died by other than homicidal means. | You don't need to have an existing relationship with a lawyer to refuse to talk to the police. You can tell the police you want a lawyer before answering questions. Generally speaking, this should result in the police leaving you alone, giving you time to reach out to an attorney on your own timeline. This is of course a bit more complicated if you've already been arrested, but in most cases, you'll still be able to make calls out of jail to try to find a lawyer. If you have serious concerns about this kind of situation, having an attorney on retainer would be a good idea. The business end of the transaction is fairly simple. You would likely sign an engagement agreement with the lawyer in which you agree to pay a modest sum -- $500 or $1,000, imagine, and the lawyer would agree to take your calls when they come in and swoop in to deal with the police as necessary. The lawyer would be required to place your money in a trust account and not touch it until you call him to use his services. If you're expecting the lawyer to go further by actually appearing in court for you, filing motions, defending you at trial, etc., the retainer would likely be substantially higher. | “Never” is a very big word… If a burglar stabs someone in claimed self defense, then we have evidence that this was an armed burglary, so that won’t go down well for that burglar. And your rights to self defence are greatly diminished if you caused that situation illegally. So should you get into the situation, try to run away if at all possible. If you had any chance at all to escape your self defence argument will not be accepted. The only possible situation with self defence is if you are threatened with illegal violence that cannot be justified by the fact that you are a criminal. For example you enter a home, two people with guns inside catch you, bind you to a chair so you are no danger at all, and instead of calling the police they announce they will kill or maim you. This is of course very unlikely to happen. | You may not assault a violator, you may notify the authorities. If your state has passed a law making it a felony to be outside without a mask, you can perform a citizen's arrest (but no state has such a law). So you cannot take the law into you own hands, and you run the risk of being arrested on felony assault charges if you do. There is always a significant risk that you are wrong about whether the order applies to a particular individual. You can always file a lawsuit, but you'd be in highly-experimental legal territory in terms of succeeding, specifically the claim that the person endangered your health (you can't sue on behalf of others, except e.g. as a parent on behalf of harm done to a child). For instance, nobody has successfully sued another person for going out in public having the flu on the grounds that they unreasonably put plaintiff at risk. You would have to experiment with that argument, to show that going out with a mask is reasonable and going out without a mask is unreasonable. |
Recording a phone conversation with customer support/sales I understand the law about private communications in person and over the phone not allowing recording. However, in cases where a consumer records a conversation between him and a company offering them service (e.g. Comcast Cable), and before the human conversation begins there is a recorded notification that the call will be recorded for quality assurance, doesn't that count as consent? If anything, it proves intention for the business to record the call! Thus, in a two-consent state such as California, if I were to record my call to Comcast, and that notice was heard over the phone, both parties (myself and the employee speaking with me) have consented by taking the call. Would this be legal then? | It depends, but a caller could certainly hit record when the computer answers and as soon as a person gets on the line say, "I am recording this call." In other words: "Hello this is Comcast, can I have your account number?" "I am recording this call my account number is blah blah." | Yes, you can ask permission from the court. From this page (by a firm of solicitors): Recording a conversation in secret is not a criminal offence and is not prohibited. As long as the recording is for personal use you don’t need to obtain consent or let the other person know. [...] A private recording can be submitted as evidence, but with some conditions: A recording may be relied on in evidence if the court gives permission An application for permission should be made on form C2 The recording should be made available to other parties before any hearing to consider its admissibility. So yes you can probably use it, but you can't play Perry Mason and suddenly produce it in the middle of the court hearing. Talk to your solicitor. | You have no legal duty to inform callers they have the wrong number. Official business is not carried out by telephone, despite the fact that some collection agencies commonly use the tactic that there is service of process forthcoming, or some other legal jargon, to entice a callback. From a non-legal perspective, you may want to call and tell them to take you off their call list and that they have the wrong number; otherwise, they are likely to continue to bother you day and night. It appears to be either a scam or a collections attempt. | You've identified exactly the right question: whether the person's subjective expectation of privacy, when viewed objectively, is the "justifiable under the circumstances". (Smith v. Maryland) The Supreme Court hasn't addressed how this test applies to ISPs and website requests. However, this question has been addressed by several circuit courts of appeal. I'll build a list of example cases. Many find that there is no reasonable expectation of privacy in this information, but there are some cases that go the other way, and there is some nuance regarding exactly what information is being given away. US v. Beckett (11th Cir. 2010): the information consisted of the identifying information transmitted during internet usage and phone calls that is necessary for the ISPs and phone companies to perform their services. It is unreasonable for Beckett to have been unaware that such information was being transmitted to the ISPs and phone companies and so he “assumed the risk that the company would reveal to police the [information].” United States v. Forrester, 512 F.3d 500, 510 (9th Cir. 2007): Analogously, e-mail and Internet users have no expectation of privacy in the to/from addresses of their messages or the IP addresses of the websites they visit because they should know that this information is provided to and used by Internet service providers for the specific purpose of directing the routing of information. Like telephone numbers, which provide instructions to the "switching equipment that processed those numbers," e-mail to/from addresses and IP addresses are not merely passively conveyed through third party equipment, but rather are voluntarily turned over in order to direct the third party's servers. Regarding your secondary question about a "secret machine" that the government develops to get access to contents of an envelope without opening it, that is very similar to the situation in Kyllo v US 533 U.S. 27 (2001) (internal quotations removed): [...] obtaining by sense-enhancing technology any information regarding the home's interior that could not otherwise have been obtained without physical intrusion into a constitutionally protected area constitutes a search-at least where (as here) the technology in question is not in general public use. [...] Reversing that approach would leave the homeowner at the mercy of advancing technology-including imaging technology that could discern all human activity in the home. | You asked the rep about how to change some details on your account, and asked him about the cost. It is clear from the recording that you are not changing anything right now. I can't see anything where you state that you want to enter a contract right now, I can not see anything where the rep indicates they want to enter a contract right now. In other words, no contract has been formed. The rep did tell you that a name change will not increase the phone plan price. That was a promise. It was a verbal promise, and you have evidence that the promise was made. Your contract will determine whether the company is bound by such a verbal promise. If you change the name on the contract, with nobody mentioning a price increase, and the price increases, you can surely complain that you were misled and wouldn't have changed the name if you had known about the price increase. However, if you get told that the price will increase before the name change, and you quote the previous promise, I don't think that will force the company to allow a name change without price increase, because your phone conversation didn't create a contract. | In California, all parties to a conversation (people being recorded) have to agree to a recording. There are no special rules pertaining to husbands and wives. It is sufficient that the parties are aware that the recording is being made and they continue to talk, knowing that fact. There are exceptions, under Cal. Penal 633.5, in that surreptitious recordings are allowed in order to gather evidence of "extortion, kidnapping, bribery, any felony involving violence against the person, or a violation of Section 653m". To be used as evidence, there are also "predicate rules" to the effect that you have to prove who the voices are from, that the recording hasn't been altered, and that the recording is reliable (e.g., there isn't a mysterious 18 minute gap). | In general, police have no special protection from being recorded; if it is legal to video or audio record a person in that jurisdiction then it is legal to record a police officer in that jurisdiction. Anything that it is legal to do with the recording of a person is legal even if that person is a police officer. As to if it is legal to record a person see: Is it legal to post a photograph that I captured of a stranger in the street? Model release for image without faces How do laws affect photography of non-humans in public when people may be in the frame? What are the legal repercussions of taking a stranger's picture in public? What is considered "public" in the context of taking videos or audio recordings? | The nature of the meeting matters: I assume this is a private meeting, not a public meeting. Under RCW 9.73.030, you have to announce that the meeting is being recorded (the announcement must itself be recorded), or the recording device must be obvious. There is no exception regarding property status (such as "on school property; in a government-funded facility"). But it also matters if the conversation is "private". See State v. Townsend, 57 P.3d 255, which gives weight to the subjective intent of the parties, thus the primary question would be whether the school official intended the communication to be private. Given strong FERPA privacy protection of personal information about students and in light of the likely nature of the conversation, one might think that the administrator intends the discussion to be private. However, the administrator cannot discuss e.g. disciplinary issues with third parties, so that would not be a valid basis for expecting privacy. You would really need to get a lawyer, discuss the expected subjects with the lawyer, and see if there is a reasonable expectation of privacy (even if this is not a public meeting). Your local ACLU chapter might advise you of your rights, though they would probably also advise you to not experiment with breaking the law (I don't see what legitimate purpose would be served by recording in secret). |
What stops you from invoking §19.6 if a police officer attempts to seize your mobile phone? Section 19 of PACE (the Police and Criminal Evidence Act 1984) states: (3) The constable may seize anything which is on the premises if he has reasonable grounds for believing— (a) that it is evidence in relation to an offence which he is investigating or any other offence; and (b) that it is necessary to seize it in order to prevent the evidence being concealed, lost, altered or destroyed. It has been suggested by officers on YouTube videos that the person recording the video has evidence of a crime on their mobile, that they've recorded; thus they're seizing their phone under PACE. But section 19.6 states: (6) No power of seizure conferred on a constable under any enactment (including an enactment contained in an Act passed after this Act) is to be taken to authorise the seizure of an item which the constable exercising the power has reasonable grounds for believing to be subject to legal privilege. So my question is: what stops someone about to have their mobile seized from telling the police officer that there is legally privileged information on their phone? They could even keep an email from a solicitor on it, which would fulfil the requirement. Would this legally prevent them from seizing the phone? | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | Police continue to investigate Following an acquittal, there are two possible positions for the police: they are certain the acquitted person performed the act but they were not guilty (for all sorts of reasons). The investigation is closed because although the police know who did it, there was no criminality due to the not guilty verdict. The evidence in the court shows that the accused did not commit the act. Ergo, someone else did. The police will keep looking for that someone else. Note that the proposed scenario is highly dangerous for you. First, the exculpatory evidence may be inadmissible, particularly if it is an alibi (see Can I surprise the prosecution with an alibi defense at trial?). To rely on an an alibi defence, it must be raised with the prosecution before the trial. You would have to have said that you were where the phone footage was shot before the trial starts and the police may have therefore discounted you as a suspect from the get go. Second, you are now committing a crime, usually called an attempt to pervert the course of justice and this action may also make you an accomplice to the murder after the fact. You beat the rap on the murder and then spend a lot of time in prison for those two. | Anyone can be arrested, as long as the police (and in some cases, anyone) have probable cause to do so. This generally includes two points: You are in the process of committing a criminal act The police have probable cause, generally through evidence, that you are in the process of, about to, or have committed a criminal act. This usually requires obtaining a warrant for the arrest. However, it's important not to conflate searches with arrest. Arrests are when you are being taken into custody for the reasons mentioned above. Searches are when your personal belongings (i.e. property), are searched to collect evidence. It is not up to police to convict someone. This is the job of the judicial system. There's a bit of terminology here: convictions basically mean being found guilty of an offence. Police don't have the ability to convict someone of an offence. They do have the ability to arrest, and charge with an offence. To charge someone with a crime basically means to accuse them of having done something. Now let's get to the actual crime. Since you haven't mentioned a specific jurisdiction, I'm going to use Canadian cases and law, but in general, it should apply worldwide. If the police have reason to believe that you are engaging in unlawful hacking-related behaviour, then they have the authority to arrest you. They simply need to have a reasonable belief that you are engaged in the crime. Something such as connecting you with an IP address and connecting that you were online at the time is enough. If the police need to find out more information (which they generally do, to investigate further into the matter) - they can obtain a search warrant afterwards. With this, they can legally search into your computer, and investigate. Any evidence that they collect can be used in court. I've recently done some research into cyber crimes. One rather infamous case involved the attack on multiple large scale websites, including Dell, Yahoo, and Amazon, in 2000. This sparked a large scale investigations, between the RCMP (Royal Canadian Mounted Police) and the FBI. The attacks were claimed by some to cause nearly 1.7 billion dollars of damage. The hacker was charged with 58 different offences. You can imply from the linked article that he was arrested before his computer was searched. | Loss prevention officers are just security guards employed by the owners or management to regulate patrons or customers in compliance with the terms and conditions of the store. They have no special powers or no more powers than the average person. They may be able to arrest and or detain someone however this is usually limited to a 'caught red-handed' scenario, ie they have to be a witness to it. Upon arrest they must only use reasonable force, they can't assault you. The force must be reasonable no matter what regardless of guilt. They don't have powers of search and thus any search must be consented to, you have the right to refuse a search or questioning but that may mean you have to leave the premises. | Do the police have to pay to fix your front door? If they took a year to analyse a mobile phone, can you claim due to the excessive amount of time it took? What if the device is returned broken, or wiped? What court costs can you recover? Can you recover loss of income? You've asked a few questions; I'll attempt to deal with them all, and I'll refer to each item as I do so. Damage to property This could apply to damage to property (items 1 and 3, which are more or less the same thing). The answer? The police may pay damages. Here's a recent example from 2008: Police in Britain paid out more than half a million pounds last year to repair doors, ceilings and even mantelpiece ornaments smashed in raids that were based on wrong information. ... The Home Office said that compensation policy was decided at force level but most police authorities draw tight legal lines round repayments. A spokesman for the Gwent force said: "The critical factor is simply whether forced entry is legal, proportionate and reasonable given the circumstances." Items seized as evidence In general, you are not entitled to compensation for an item that is seized for an extended duration of time (2). The Police and Criminal Evidence Act (1984) ("PACE") states: (1) Subject to subsection (4) below, anything which has been seized by a constable or taken away by a constable following a requirement made by virtue of section 19 or 20 above may be retained so long as is necessary in all the circumstances. (4) Nothing may be retained for either of the purposes mentioned in subsection (2)(a) above if a photograph or copy would be sufficient for that purpose. If it's just the data on your phone they want, then they would be required by PACE to copy it and then return the device. Legal costs A successful defendant (4) is entitled to compensation in some cases, including costs incurred for expert witnesses. Schedule 7, para. 3 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 inserts additional provisions to the Prosecution of Offences Act 1985: (3)Condition A is that the accused is an individual and the order is made under— (a)section 16(1), (b)section 16(3), or (c)section 16(4)(a)(ii) or (iii) or (d). (4)Condition B is that the accused is an individual and the legal costs were incurred in proceedings in a court below which were— (a)proceedings in a magistrates’ court, or (b)proceedings on an appeal to the Crown Court under section 108 of the Magistrates’ Courts Act 1980 (right of appeal against conviction or sentence). (5)Condition C is that the legal costs were incurred in proceedings in the Supreme Court. (10)In this section— “legal costs” means fees, charges, disbursements and other amounts payable in respect of advocacy services or litigation services including, in particular, expert witness costs; “advocacy services” means any services which it would be reasonable to expect a person who is exercising, or contemplating exercising, a right of audience in relation to any proceedings, or contemplated proceedings, to provide; “expert witness costs” means amounts payable in respect of the services of an expert witness, including amounts payable in connection with attendance by the witness at court or elsewhere; “litigation services” means any services which it would be reasonable to expect a person who is exercising, or contemplating exercising, a right to conduct litigation in relation to proceedings, or contemplated proceedings, to provide.” Basically, you can include the legal costs noted above: where the accused is an individual and the order is made under section 16(1), 16(3), or section 16(4)(a)(ii) or (iii) or (d) of the POA; where the accused is an individual and the legal costs were incurred in proceedings in a court below, which were either proceedings in a Magistrates Court, or proceedings on appeal to the Crown Court under Section 108 of the Magistrates' Court Act 1980 (right of appeal against conviction or sentence); or where the legal costs were incurred in proceedings in the Supreme Court; where the accused is an individual and the legal costs were incurred in relevant Crown court proceedings, as defined in POA s6A(11), and the Director of Legal Aid Casework has made a determination of financial ineligibility in relation to the accused and those proceedings (POA s16A(5A)). Compensation for loss of employment Loss of a job in and of itself is not generally grounds for compensation. What if you were arrested for some highly sought-after skill - say, computer vulnerability testing - and were acquitted by means of an affirmative defense? You might end up with a job that pays more. You are not entitled to any statutory relief. But, let's say it's something unflattering, and the police continued to broadcast your arrest and charges even though they were aware it was false. There's precedent for aggravated damages, as per Patel v Secretary of State for the Home Department [2015] EWCA Civ 645. In this case, the Claimant was stopped and searched upon entry to the UK. After being denied entry, the Claimant appealed the decision... the primary judge found that the immigration officers had falsified information pertaining to the Claimant's suitability to enter. Although this was appealed, I haven't been able to find the subsequent ruling; it's possible it was settled outside of court. However, this shows that judgement can - and has - been made against a defendant who causes pecuniary loss through malicious and contumelious conduct. I think I've covered everything, but it's hard to be sure. Consider your question into several separate questions in future :) | Warrants You say: "Formerly if a person was NOT apprehended in the commission of a felony, but was merely a suspect, then the authorities had to INDICT the suspect to prove sufficient evidence." This is not true. What the authorities had to do was issue a warrant which required no prerequisites or even suspicion that the person was involved in the crime. If I had the power, I could issue a warrant any time I felt like it. The abuse of warrants was one of the grievances that led to the American Revolution and is the primary driver for the fourth amendment to the Constitution and the limit that warrants can only be issued on "probable cause". Needless to say, all Western democracies have similar protections. Statute law In common law jurisdictions, parliament/congress can overrule the common law by passing an act that effectively says "the law is now this". With the rise of professional Police starting with the Glasgow Police in 1800, the statutes that created (or regulated them) extended the power of arrest without a warrant beyond what the common law allowed. For example, in new-south-wales, the police power of arrest without a warrant is in s99 of the Law Enforcement (Powers and Responsibilities) Act 2002. The general power of arrest without a warrant is in s100 (which also broadens the common law power to allow arrest where a person has "just committed" an offence or has committed a serious indictable offence for which they have not been tried at any time in the past) and the power to arrest with a warrant is in s101. | Brief detentions and reasonable suspicion You can be briefly detained by police if they have reasonable suspicion that you committed a crime. Terry v. Ohio, 392 U.S. 1 (1968) What reasonable suspicion "means" can only be fully understood by reference to subsequent case law (which I will expand this answer to do), but as a basis, the court said in Terry that: the police officer must be able to point to specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant that intrusion This standard has been reiterated as recently as in Heien v. North Carolina 574 U. S. ____ (2014), where they say "All parties agree that to justify this type of seizure [a traffic stop, in the case of Heien], officers need only reasonable suspicion — that is, a particularized and objective basis for suspecting the particular person stopped of breaking the law" (internal quotation marks omitted). The reasonable suspicion standard was also used recently in Navarette v. California 572 U. S. ____ (2014). They reiterated that reasonable suspicion is dependent upon both the content of information possessed by police and its degree of reliability, quoting Alabama v. White, 496 U. S. 325, 330 (1990). A mere "hunch" does not create reasonable suspicion, but the level of suspicion required by the reasonable suspicion standard is "obviously less than is necessary for probable cause". Arrests and probable cause To be arrested, police require probable cause. Brinegar v. United States, 338 U.S. 160 (1949) In more detail, probable cause exists (from Brinegar v. U.S.): where the facts and circumstances within the officers' knowledge, and of which they have reasonably trustworthy information, are sufficient in themselves to warrant a belief by a man of reasonable caution that a crime is being committed Also: The rule of probable cause is a practical, nontechnical conception affording the best compromise that has been found for accommodating these often opposing interests. Requiring more would unduly hamper law enforcement. To allow less would be to leave law-abiding citizens at the mercy of the officers' whim or caprice. As in the case of reasonable suspicion, the probable cause analysis is case-by-case and fact-intensive, so to understand the contours of probable cause will require reference to much subsequent case law. In Beck v. Ohio, 379 U.S. 89 (1964) the question before the court was entirely "whether or not the record in the case before us can support a finding of probable cause for the petitioner's arrest". In that case, it turned out that the information they had received about the arrestee was not sufficient for probable cause, but regardless, the test the court applied was whether the police had probable cause for the arrest. Notes While I am confident in the correctness of this answer, what each of these standards means will take hours of work to flesh out, which I plan to do. The courts have repeatedly reiterated and referred to these decisions/standards, but the analysis is very fact-intensive and is done case-by-case. Also, I realize the presentation is a little scattershot, as I'm first just looking to include relevant cases and statements the court has made about these standards, but I'll re-make it into a coherent story every once in a while. | It depends on the jurisdiction (naturally). The answer for Washington is "No, not exactly". RCW 9a.83.030 states that "The attorney general or county prosecuting attorney may file a civil action for the forfeiture of proceeds". The police can seize real property, but must file a lis pendens regarding the property. The bar that has to be cleared for forfeiture is "probable cause". The Institute for Justice has an extensive analysis of civil forfeiture, especially with a state by state summary (they aren't positionally neutral on forfeiture, but they are legally respectable). Then after a inevitable judgment (90 days if the judgment is sooner), the property is transferred. Notice is to be "served within fifteen days after the seizure on the owner of the property seized and the person in charge thereof and any person who has a known right or interest therein, including a community property interest", so they would notify Bob (assuming they know Bob is the real owner). Or, if Bob learns of the seizure that "If a person notifies the seizing law enforcement agency in writing of the person's claim of ownership or right to possession of property within forty-five days of the seizure in the case of personal property and ninety days in the case of real property, the person or persons shall be afforded a reasonable opportunity to be heard as to the claim or right". It is possible that Bob's property could be taken (nothing prevents it), especially if Bob's hands are unclean. |
Is keeping an engagement ring theft? Is keeping an engagement ring theft in New York City, NY, where he is the one who breaks the engagement, and no fault is claimed against her? | It's not theft, but the donee (recipient) generally is not entitled to keep the ring. A number of states - not all - have so-called "Heart Balm" Laws, which abolish the ability to sue for a breach of a promise to marry. New York State is one of them. However, this does not bar actions for recovery of a chattel, money, or securities transferred in contemplation of marriage - including wedding rings. Consider Mancuso v Russo, 132 AD2d 533 [2nd Dept 1987]. In this case, the plaintiff entered a claim to recover a gift of real property conditional upon subsequent marriage. The Court, and the appeals court, entered judgement in favor of the plaintiff. The relevant law is found in N.Y. CVR. LAW § 80-b: NY Code - Section 80-B: Nothing in this article contained shall be construed to bar a right of action for the recovery of a chattel, the return of money or securities, or the value thereof at the time of such transfer, or the rescission of a deed to real property when the sole consideration for the transfer of the chattel, money or securities or real property was a contemplated marriage which has not occurred, and the court may, if in its discretion justice so requires, (1) award the defendant a lien upon the chattel, securities or real property for monies expended in connection therewith or improvements made thereto, (2) deny judgment for the recovery of the chattel or securities or for rescission of the deed and award money damages in lieu thereof A search for Civil Rights Law § 80-b returns many more cases where claims for (primarily) engagement rings are disputed. | 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. | Woman slaps fellow passenger on flight from Minneapolis to Los Angeles, is convicted of assault in California. Ninth Circuit (panel): Wrong venue. She can only be prosecuted in the district over which the assault occurred. Ninth Circuit (en banc, over a dissent): Nonsense. Not only would that make it practically difficult to prosecute, the Framers couldn't possibly have intended the Venue and Vicinage Clauses to include the airspace over a state or district (had they foreseen metal tubes carrying people while hurtling through the sky at 600 miles per hour). Venue is proper where the plane lands and any state it traveled through; conviction affirmed. From here. | My friend should have taken his property with him, but presumably the host can't just keep it, especially after reaching out to them? Correct. However, the host does not have to do anything to facilitate its return i.e. they don’t have to post it to you. So long as they keep it for your friend to collect and don’t appropriate it for their own use, they are not breaking the law. If they do appropriate it, that is called theft or its tort equivalent, conversion. As my contract was with Airbnb and the host works from them, is there any responsibility on their part, e.g. Could I hypothetically open a small claims case against them? Or would any small claims case be directly against the host themselves? This is not true. You and the host each have a contract with Airbnb for the use of the platform. The contract for the accommodation is between you two and doesn’t involve Airbnb at all. In any event, there is no contractural issue here. | Without a witness willing to break their silence, we will probably never be certain. It is possible that this was harassment (current ordinance, not 1999 – version in force at that time not available), defined in Arvada if one has the intent to annoy (etc.) and "Repeatedly insults, taunts, challenges, or makes communications in offensively coarse language to another in a manner likely to provoke a violent or disorderly response" (the "record" indicates that there was a pattern of such conduct). We don't actually know that he was fined (hearsay...). | No. As long as it is owned by him he is free to do as he likes. The wife / children do not have any claims as it is ancestral property and they can have a claim only after his demise. Until then, he is free to do as he likes legally. | There is no law in the US that says you must tell the truth on the internet. Some places where one must tell the truth are: When speaking to police, the FBI, and most government agencies When filing your taxes with the IRS In certain business contracts When testifying before Congress But on the internet, you can claim to be the first man on the moon with impunity. If someone is gullible enough to believe you and send you money, that is their fault and responsibility. As far as eating a Pangolin, why should she "admit" it, when it was documented on Instagram? There is no duty to officially apologize for it. You can try to report her to the US Fish and Wildlife Service, which enforces the Endangered Species Act, but as it occurred outside the USA, they will be powerless. Her claims are dubious, and possibly incorrect. Her treatment of an endangered animal is reprehensible. However, you posted this to a law site, asking about "reporting it" (to some sort of authority), and tagged it "criminal law". Her behavior is troubling, but I don't see anything that is remotely illegal or criminal. | I gather that the numerous ramifications you outline are merely contexts and that your main concern is about the application of contract law (contract law in the U.S. does not really vary among states). Thus, I will not really delve in the intricacies of --for instance-- privacy or copyright issues arising from the commercial use of a person's likeness that you mention in one of the scenarios. As a starting point, one needs to bear in mind that: a contract is an exchange of considerations under terms and conditions entered knowingly and willfully by the parties, which can be evidenced by the parties' subsequent conduct (that is, not just by signing a document); and a contract is unenforceable if it contravenes public policy and/or the covenant of good faith and fair dealing. Accordingly, the questions are (1) whether a person knew or reasonably should have known about the terms & conditions at or by the time of those events which trigger obligations pursuant to the contract; and (2) whether the provisions therein are unreasonable, illegal, or tantamount to a penalty, especially in the event that the party breaches or repudiates the alleged contract (see the Restatement (Second) of Contracts at § 356(2)). The scenario of house for sale entails various difficulties as per contract law and otherwise. Here are some of those issues: Are visitors properly (including "beforehand") notified about the "walkway clause"? If not, the contract is void because it cannot be said that visitors knew about & accepted that condition. Does the house provide alternatives for lawful & informed visitors to safely avoid the walkway? If not, then the seller/owner might end up incurring premises liability with respect to those visitors who get injured in making their reasonable effort not to trigger the "walkway clause". Is the house owner realistically able to prove that use of the walkway by lawful & informed visitors is sufficiently "inconsistent with the offeror's ownership of offered property" so that triggering a house sale is a reasonable consequence (see Restatement at §69(2))? Is the owner-imposed mortgage rate compliant with state law pertaining to granting of credit & loans? These exemplify only some of the burdensome complications when trying to enforce "contracts" which are extravagant or quite one-sided. Lastly, as a side note, the presumption that a person reading the poster and walking in the intended area does not thereby receive consideration is not necessarily accurate. As an example, the "intended area" could have been devised by an entity in the business of enjoyment and recreation, such as a private park. The person who deliberately walks in (regardless of whether he read the poster) certainly receives a consideration, which is the amusement or recreation for which the park was designed. |
Is perimeter search without a warrant ever legal? Are perimeter searches without consent nor warrant ever legal? What if it's a motor vehicle / car? Is the situation different with a house? | Huge difference between a car and a house. For example, at least in Pennsylvania no warrant is required to search a vehicle on public roads. In other states there are so many easy pretexts that you practically have little protection from a full vehicle search (although the pretext will have to withstand strict scrutiny if evidence found in a search is used to charge you with a crime). Your house, on the other hand, still enjoys very strong fourth-amendment protections: One of my favorite U.S. Supreme Court cases on the subject is Florida v. Jardines, in which SCOTUS ruled that even approaching the front door with a drug-sniffing dog without a warrant constituted an illegal search. (The majority opinion is worth reading for its illumination of current law on this question.) | Short answer: Maybe. Long answer: The answer here varies from jurisdiction to jurisdiction. Normally, the process goes like this: The application for the warrant is usually made under seal or otherwise in secret to prevent the target from trying to hide evidence. So before it's been executed, you can pretty much forget about accessing it. After the warrant is executed, though, there are differing answers to this question. The Supreme Court gave us a test for this kind of question in Press-Enterprise II, which held that the First Amendment gives us a qualified right to access court proceedings and records. The right applies when public access makes sense using the "experience and logic" test: Has the Anglo-Saxon experience typically been to provide access, and does logic tell us that access has beneficial effects for the judicial process? But lower courts have disagreed about how to apply the test. The Eighth Circuit allowed access to warrants in a defense-industry corruption investigation in In re Search Warrant for Secretarial Area-Gunn, but the Ninth Circuit denied access in to warrants in the same investigation in Times Mirror Co. v. U.S. I think, though, that the Ninth Circuit decision would have come out differently if the investigation had already ended. Just to mix things up further, the Fourth Circuit has also allowed access, but based on common law principles of access, rather than the First Amendment. That was Baltimore Sun Co. v. Goetz. Same in the Second Circuit: In re Application of Newsday, Inc. Individual states also have their own rules, but those are of course subject to limits under the First Amendment. When I wanted a copy of a warrant, I would go first to the clerk of the court whose judge signed the warrant. I would tell them what I was looking for, and I pretty much always got it. I would rarely submit a FOIA request, especially if the warrant was issued by a federal agency. Those requests sit in a queue for months or years without being reviewed, and the agency virtually always denies the request anyway. When law enforcement agencies and courts have copies of the same record, you're almost always going to have better luck getting access from the courts, which are set to open by default. If the court denies the request, try again after there's an indictment, and again after the trial. | To be very straightforward, yes, a police department would very likely have records of their past interactions with you in the form of police reports. They cannot just throw them away because it's been scrubbed from your public record. They detail the interactions the police officer had with you. That being said, those records would not show up in a general inquiry into your record, because those records are meant to protect the officer and the department as a reference point they can go back to in case some dispute arose in the future. If a police officer really wanted to find them, they'd have to do a bit of digging for them. The difficulty in finding them would depend on what system the particular police department uses to store those records. Smaller departments may just file them in a cabinet somewhere, whereas larger ones may actually have their own searchable database. But a traffic cop out on the street is only gonna see what you're seeing at the DMV - nothing. There is also a formal NCIC database, but traffic violations would never end up in there. That is a national database that basically stores red flag persons of interest (think stolen vehicles, sex offenders, and gang members). Sometimes multiple departments within a state will share their information with each other, but a department's database is usually kept to that department only. Also keep in mind court records. The court case that had a violation removed under such and such conditions is still gonna be a public record. Those records would generally be available to a judge overseeing your case so if you repeatedly end up in court for the same thing, they're gonna know and they're gonna stop scrubbing it from your record or offerring certain options because you're clearly not learning your lesson. Many laws allow you to have one offense stricken per year and similar stuff like that, but that kind of stuff doesn't just permanently disappear. They have to keep record of it in order to know you've already had your once per year etc. Also a note about parking violations: not all of those are actually issued by police. If it was issued by a private firm then that is not something that would ever show up on your record. It would just be in a database somewhere with whatever private firm issued the fine. Those kind of tickets get sent to collections and hurt your credit score if you don't pay them, rather than affecting your driving record. | The IRS Criminal Investigation division is typically going to be the arresting agency, assuming that (1) the offense is treated as a criminal matter; (2) a warrant is actually issued; and (3) anyone actually sets out specifically to serve the warrant. It is usually the case, though, that the violation is handled as a civil matter. When it is treated as a criminal violation, the defendant and the Service often reach an agreement that eliminates the need for an arrest. If there is a warrant, though, any police agency could theoretically make the arrest if they happened across the defendant. But if it's a time-sensitive investigation -- if the defendant is expected to flee or destroy evidence, for example -- it's a safer bet that you'll see an actual warrant execution. In that case, you would have CI taking the lead, perhaps with assistance from other agencies. | 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. | If you consent, the evidence can almost certainly be used against you. Florida v. Bostick, 501 U.S. 429 (1991) ("Even when officers have no basis for suspecting a particular individual, they may generally ask questions of that individual, ask to examine the individual's identification, and request consent to search.") If you refuse consent, it is not clear whether the evidence can be used against you, as we don't know why the officer is asking to frisk you. A stop-and-frisk must be supported by a reasonable and articulable suspicion that you have just committed or are about to commit a crime, and that you are at that moment armed and dangerous. If they reasonably suspect you have just committed a crime but do not reasonably suspect you are armed and dangerous, the police may stop you, but they may not search you. That point is worth emphasizing because several other answers are incorrectly assuming otherwise. For one example, in Thomas v. Dillard, 818 F.3d 864 (9th Cir. 2016), the police responded to a report of domestic violence. Based on their reasonable and articulable suspicion that the suspect had committed that crime, the police stopped and frisked him. Because they had could reasonably explain why they thought he had committed a crime, but could not reasonably explain why they thought he was armed and dangerous, the court said the stop was legal, but the frisk was not: Whereas the purpose of a Terry stop is to further the interests of crime prevention and detection, a Terry frisk is justified by the concern for the safety of the officer and others in proximity. Accordingly, whereas a Terry stop is justified by reasonable suspicion that criminal activity may be afoot, a frisk of a person for weapons requires reasonable suspicion that a suspect is armed and presently dangerous to the officer or to others. A lawful frisk does not always flow from a justified stop. Rather, each element, the stop and the frisk, must be analyzed separately; the reasonableness of each must be independently determined. Even then, the search is basically limited to a minimally intrusive patdown to ensure you don't have any weapons on you, and the officer is generally not permitted to actually search inside pockets or the like, though the search may escalate based on what the officer is able to feel during the patdown. Minnesota v. Dickerson, 508 U.S. 366, 375–76 (1993) ("If a police officer lawfully pats down a suspect's outer clothing and feels an object whose contour or mass makes its identity immediately apparent, ... its warrantless seizure would be justified by the same practical considerations that inhere in the plain-view context.") The refusal to respond generally operates as a refusal to consent. The police are therefore free to conduct whatever search they could have conducted without your consent. If they have a reasonable, articulable suspicion that you're carrying a gun, they can probably frisk you to see if that's the case. If they have a warrant to search your pockets, they can search your pockets. If they don't have any of that, they need to keep their hands to themselves. | 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. | There are two very important points you should keep in mind here: You are not under any obligation whatsoever to investigate the owner of a vehicle parked on your property. You have full rights to tow any unauthorized vehicle off of your property. So, by far the easiest thing for you to do is to shift all responsibility off of yourself. Make it somebody else's problem. Try the police first. The safest thing you can do is simply dial 911 (or try to find a non-emergency number if you live in a major city, but Nebraska suggests just calling 911 directly) and report the abandoned vehicles to police. Their process for declaring a vehicle abandoned can take a bit longer (takes seven days in Nebraska). Essentially they'll document the vehicles' location and tag them, and probably run the license plates (if they come back stolen, they'll be towed by law enforcement immediately). Then they'll come back seven days later and, if the vehicles are still there, have them towed as abandoned vehicles. Law enforcement will sometimes only respond to private parking complaints that are actually on paved surfaces, and it sounds like these vehicles are just parked out in the middle of a field somewhere, so they may not actually care. But it doesn't hurt to check. If that fails, just have it towed. If law enforcement says it's ok or doesn't care about the vehicles, the next easiest thing for you to do is to call around to different tow companies, and see if one will tow it off your property for free in hopes of recovering tow costs and other fees from the actual owner of the vehicle, or through sale of the vehicle if it's never claimed. Let them do all the research and contact the owner, or report the vehicle to the police if necessary. You don't need to do any of the work yourself. Sure that doesn't get you any money, but any scenario that gets you money will be a very long process and it sounds like you just want the vehicles gone. You do not own the vehicles. The previous owner saying you bought the vehicles with the land is blatantly wrong. Ignore him, completely. By that logic, someone buying an apartment complex would subsequently take ownership of all vehicles on its private parking lot. That's not how vehicle ownership works in any state, and you do not own the vehicles, nor do you have any right to dispose of them. Even if the vehicle is abandoned, there is still a legal process that must be followed to claim ownership of an abandoned vehicle with the state. Unless you really want to take ownership of the vehicle, those processes are probably way more time and effort than you're willing to expend (usually resulting in years of waiting). Taking it to a scrap yard could be very bad for you. Since you do not have ownership of the vehicles, you definitely should not take them to a scrap yard. Destroying the vehicles without giving a person the chance to come claim the vehicles could get you into a lot of trouble. You're basically destroying someone else's property. If the person came back looking and found out you destroyed them, they may even be able to press charges against you, the scrap yard, or a combination of both (a Class IV felony in Nebraska, since vehicles are worth more than $1500). As an aside, any legitimate and reputable scrap yard should outright refuse to destroy the vehicles for you, because you won't be able to provide them with any documents that verify your ownership of the vehicles. Make sure you don't destroy the vehicles in any other way, though. Again, shift the responsibility. Don't put yourself into situations if you don't have to. Law enforcement and tow companies deal with this stuff every single day, and are much more qualified to handle this situation in a legal way than you are. Let them take all the responsibility off of you, and don't worry about doing anything yourself. It will make sure you don't do anything illegal, and thus don't open yourself up to repercussions later on down the line. |
How does a police officer / the state prove a particular breathalyzer reading was taken? If a police officer takes a breathalyzer reading of someone, what kind of record proves to a court what the reading was? General US information and/or info about California are both appreciated. | Different states vary on all of this stuff but many times the roadside breathalyzer is given to establish probable cause to arrest a driver. After that the driver is given another test on a computer-connected breath tester at the station (or wherever). It's these big testers that are usually used as the evidence and are the ones which are at the center of controversy in various states. As @Dale M stated, for roadside tests the officer can write the results in a notebook, some breathalyzers have printers, and other are connected to a computer. Whatever the case, there is usually a process that officers go through to ensure this stuff is accurate and complete. A lot of it is departmental policy and would only be revealed if challenged in court or perhaps via an open data request. But again, this record is to show probable cause for the arrest and the trip to the bigger badder test which is fully computerized and documented and witnessed. (In at least one state (NC) you have the right to have a witness present when you are tested.) EDIT: Oh, and if your plan is to challenge probable cause because the record-keeping on the roadside breathalyzer is mediocre, the cop can cite all sorts of other probable cause, like he saw you swerving, you were slurring your speech, he smelled alcohol, you failed the in-car test, and you failed the roadside walking, touching, dancing, singing test. | Since there is no search or seizure involved in having a driver's license, requiring a person to update their address is not a violation of the 4th Amendment. It is also not "testifying against oneself in a criminal case", so it does not violate the 5th. As has been repeated many times, driving is a privilege and not a right, meaning that there is no fundamental constitutional right to drive. Strict scrutiny would not render the requirement to have a license unconstitutional, and it certainly would not invalidate the requirement to give a correct address and update that address as necessary. There may be issues regarding a requirement to produce identification, but there is no legal precedent for the idea that an ID law law and a federal "must show" statute would violate the 4th (that is not to say that the courts could not find there is such a basis if the question arises, but it has not yet been found). Since there is no national ID law, one can only conjecture what the outcome of judicial review would be, but if such a law survived strict scrutiny, it would be inconceivable that a portion of the law requiring you to keep your address current would fail such scrutiny. A curiosity search would still be barred. | depending on the Jurisdiction, you actually were in violation of law! In germany it is a misdemeanor to drive with the high beams on in such a fashion that it blinds or dazzles other road traffic, such as traffic from the front. It is also a traffic violation to drive with front lights that don't properly illuminate the street - such as a broken one. In the worst case, improper illumination voids the validity of the safety certificate (TÜV) and thus you may not drive the car at all on public streets until you have repaired the defect. Not having a valid TÜV can mean you are also not insured! In the US: YES, a stop is most likely legal In the united-states, Terry v Ohio is the governing case. It prescribes that, to initiate contact with a car and detain it on the street curb, reasonable suspicion is enough. What could be reasonable suspicion for the police? In the case presented, 'The high beams are on constantly to hide non-functioning/sufficient normal light' would be the very first thing that comes to my mind, so there very likely is reasonable suspicion to initiate the stop. Ot of course 'The high beams are suitable to dazzle me for a split second, and thus the driver endangered traffic'. Endangering traffic can actually be a felony in some cases. Or just 'They shone their brights into my eyes and violated the High Beam statute' - which is actually the most likely case. As a result, while a broken headlight is not reasonable suspicion to search a car, them and high beams might qualify to make a stop reasonable, especially if at first just a verbal warning not to dazzle oncoming drivers was intended by police. Only if the local law is worded in a peculiarity, that might invalidate a stop. And you might be in violation of law here too! california High Beams can be a traffic violation within 500 feet of oncoming traffic and 300 when trailing another car, if they are not so aimed that the glaring rays are not projected into the eyes of the oncoming driver. florida Under Florida Law, it is also a noncriminal traffic infraction to drive with the high lights on in such a way that it blinds traffic within 500 feet of them oncoming and 300 if you are behind them. Again, the test is that the beams are only ok if they are so aimed that the glaring rays are not projected into the eyes of the oncoming driver. new-jersey Here comes a possible source for your quote: New Jersey has a similar high beams law, but also a recent case. The judgment from the New Jersey Surpreme Court is only valid in New Jersey. According to it a high beam violation has to be witnessed by the officer themselves to justify a "terry stop". If you dazzle a moving police cruiser they may stop you. If you dazzle the moving car in front of them, they may stop you. But if you beam your high beams at a stopped car or no car at all, then the police can't stop you. HELD:The trial court and Appellate Division properly concluded that the motor-vehicle stop violated the Federal and State Constitutions. The language of the high-beam statute, N.J.S.A.39:3-60, is unambiguous; drivers are required to dim their high beams only when approaching an oncoming vehicle. Neither a car parked on a perpendicular street nor an on-foot police officer count as an oncoming vehicle. The judgment of the Appellate Division upholding the trial court s suppression of the evidence is affirmed. Had the officer, in that case, operated the car while being on the same road, the stop would have been constitutional. But he was on foot in a crossing street. texas Wait, actually the quote stems from Texas. However, it has nothing to do with high beams but additional lights such as "Angel Eyes". Texas too has a High Beam Statute, which just like other states, bans blinding oncoming traffic: (c) A person who operates a vehicle on a roadway or shoulder shall select a distribution of light or composite beam that is aimed and emits light sufficient to reveal a person or vehicle at a safe distance ahead of the vehicle, except that: (1) an operator approaching an oncoming vehicle within 500 feet shall select: (B) a distribution aimed so that no part of the high-intensity portion of the lamp projects into the eyes of an approaching vehicle operator; and Even in Texas, blinding the police cruiser would thus be enough to stop the car, at least for a verbal warning and lecture. Common courtesy While it might not be against the law to dazzle someone everywhere, it actually does impact the other drivers: there have been crashes induced by traffic running high beams and blinding oncoming traffic, which then ran off the road or into other cars. In some countries, if they catch you for causing a crash that way, you are in for negligence. As a result, it actually is common courtesy in Europe to dim off your high beams when you notice oncoming traffic, and, if you don't run high beams yourself but notice high beams oncoming to flash them up for a brief moment so you get noticed. | Breathalyzer tests are distinct from blood tests because the former does not "implicat[e] significant privacy concerns" (see Birchfeld v. ND). A cell phone is like a blood test, because it implicates significant privacy concerns, especially the level of electro-snooping that would be required to determine if someone had recently committed a phone-use offense. As the court held, Because the impact of breath tests on privacy is slight, and the need for BAC testing is great, the Fourth Amendment permits warrantless breath tests incident to arrests for drunk driving. A breath test might (but also might not) also satisfy the exigent-circumstances exception (waiting some number of hours for a warrant can easily result in the destruction of evidence), but a cell phone case could not give rise to such an exception. It should perhaps be noted that the "implied consent" laws are misnamed, because consent is not the issue. The 4th Amendment ban is on unreasonable searches, not unconsented searches. If you actually consent, it is reasonable for the police to search. I am not aware of any ruling to the effect that "because the defendant consented, the search is valid". In the context of breathalyzer law and case-law, an essential component of what makes the search reasonable is that it is incident to an arrest. With or without consent, or an implied consent law, Having assessed the effect of BAC tests on privacy interests and the need for such tests, we conclude that the Fourth Amendment permits warrantless breath tests incident to arrests for drunk driving. Extending "implied consent" to cause-unrelated searches of cars, homes, or body cavities might not pass strict scrutiny. The state has a legitimate interest in public safety which justifies some minimal intrusion, but adding a provision that "when you drive, you give implied consent to searches of everything" is not narrowly tailored. But since driving is a privilege and not a right, the state has much more leeway to give you an ultimatum: if you don't cooperate with the search, you can lose your license. On the other hand, SCOTUS has not actually approved of this slogan about driving being a privilege. Something noteworthy from Birchfield is that the court also disapproves of blood tests because a less invasive method of achieving the result is available, and they grant that "Imposition of a warrant requirement for every BAC test would likely swamp courts, given the enormous number of drunk-driving arrests, with little corresponding benefit". There being no less-invasive alternative means of realizing the legitimate state interest in stopping distracted driving, I actually expect that when this comes to pass and the matter ends up at SCOTUS, there will be another important change in search law (but "implied consent" will still be irrelevant). | NO It is decided state-by-state (for state-wide agencies like state troopers), and county by county, and city-by-city whether or not to buy and use cameras. Also, they are not usually always running. Policies as to when officers are required to turn them on vary as well as when the public and the involved officers get access to the recordings. | 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. | Here is an excellent (and extensive) explanation of jurisprudence regarding the "good faith exception" to the admissibility of evidence found due to an error. In short: Yes, the contraband found in Unit B would be evidence admissible in court. (Of course, evidence found in Unit B would only support charges against whomever had a nexus to that property. If the owner of Unit C had no access to Unit B, then evidence in Unit B would not per se implicate him in a crime.) Law enforcement will not return seized property if it believes the property is "contraband." As an example, in Pennsylvania a person can petition a court for return of property seized by law enforcement: Rule 588 requires the petitioner to establish entitlement to lawful possession of the property, but the motion will be rejected if the State successfully argues that the property is contraband, or "derivative contraband" (which has been defined in case law to mean there is "a specific nexus between the property and criminal activity"). | While local law varies, most jurisdictions do not authorize citizens' arrests for traffic violations. Generally, citizens arrests are authorized only for misdemeanors and felonies outside the traffic code. Indeed, there are many traffic offenses for which law enforcement is authorized only to stop a violator and issue a ticket, but not even law enforcement is authorized to actually arrest someone. And there is no such thing as a citizen's citation or ticket. Citizens arrests also usually require that the citizen witnessed the crime in progress, but that requirement would be met in this case. If the case had been a hit and run, however, a citizens' arrest probably would have been legally authorized, although the wiser course of action would still be to call the police and to follow the offender at a safe distance. |
How does the statute of limitations on defamation work? My understanding is that defamation has a very short window for a lawsuit, like one year. So suppose a libelous statement was published in a widely circulated journal, call it the New York Times, and the victim didn't see it when it first came out. Going back through old copies of the Times, the victim saw it a year and day later. Does that mean that the victim can no longer sue? Why would this be? Or put another way, what is the theory behind it? | Statutes of limitations (hereinafter "SOL") vary from jurisdiction-to-jurisdiction. If it is only one-year in New York (I've not confirmed this) that would not be surprising. SOLs exist for all civil matters and nearly all criminal matters. I'd just like to point out that your question is not really limited to defamation or to the time frame for which the specific SOL runs for libel/slander ... at least as I've read it. It seems you are asking the broader question pertaining to what the philosophical or practical purpose(s) for SOLs in general are, as well as what effect these limits can have on the ability of a would-be claimant/plaintiff to get relief through the courts. So, to answer whether a person who believes they've been defamed can still bring a cause of action after the SOL has passed: the short answer is no. But, that is only the short answer. SOL is an affirmative defense, meaning that it can only be asserted if it is pled in the answer to a complaint. So, if John Doe feels he's been defamed by a libelous statement in the Times, and he files suit 4 years after the statement was made (and the SOL is 1 year), the court will still accept the filing of the complaint and Times must still be served. You do not lose the right to file your claim, when the SOL has passed, which is a very common misconception of the law. And, Times must still file an Answer to avoid defaulting. However, in that answer Times (no doubt by and through qualified counsel) will most likely assert a variety of affirmative defenses pro forma, which will include the passage of SOL (the claim is stale). If, in fact, the SOL has passed and the affirmative defense is pled, the next thing the Times will do is file a motion to dismiss. The judge will view the complaint in a light most favorable to Doe, the plaintiff, which will lay out all the facts (including when the libelous statement was published). If the cause of action accrued (this just means when the injury was sustained) and the claim was not filed prior to the expiration of the SOL, Doe's case will be dismissed. If the Times does not assert SOL though, it is deemed to have been waived for that and any subsequent related proceedings. There are ways to toll (extend) the statute of limitations. There is a discovery rule (this does not mean Doe didn't read it until after the SOL, even though he was able to). It means that the SOL can be tolled in cases where one could not have discovered the tort occurred. In these instances, the SOL doesn't begin to run until the discovery was either made or should have been made. This is most typically seen in medical malpractice cases (e.g., a surgeon leaves a sponge or instrument in your abdomen, and after years of failed treatments for IBS your doc sends you for an x-ray and an MRI and it's discovered) or in asbestos cases (you don't know you breathed it until you have asbestosis) – those types of scenarios. In cases like that, the SOL begins to run when you find out the tort occurred. This has also been successful in recovered memory cases where childhood sexual abuse occurred but was suppressed. Incapacitation is another way the SOL can be tolled. So, in Doe's libel case, the SOL can be tolled if he is incapacitated (in a coma and didn't wake for 4 years, in a mental hospital in a break from reality for 5 years) – in such circumstances you can still file a claim and have it survive a motion to dismiss based on SOL once you are rehabilitated. Also, Absence due to military service is reason to toll in some jurisdictions. Lastly, (at least the last one I can recall) is that minors can often toll the SOL however long the statute is (say 1 year) after they turn 18. As for why there are SOLs: That is more public policy than anything else. It is one of the oldest rules of law known to modern man, dating back all the way to early Greek and Roman law. Statutes of limitations are a fundamental part of EU and US law, as well as most other modern legal systems. They function to prevent fraudulent and stale claims from arising after all evidence has been lost or after the facts have become dubious and unclear due to the progression of time, which can lead to lost or uncertain memories, death of witnesses (for each side), or disappearance/inability to locate witnesses. The policies behind SOLs are also for judicial economy and to protect defendants from having a never-ending potential suit looming over them. Often, the seriousness of the crime or the tort, or some element of it, dictates the time frame of the SOL. It is a means to ensure that plaintiffs pursue their claims with reasonable diligence: I.e., if it matters to you, file it. Also, as I touched on above, time disadvantages defendants. Plaintiffs are the "injured" party, so they tend to retain evidence much longer than a defendant, who might not even realize he has done wrong – especially in civil matters. So, in a libel case, the whole basis of the claim is the irreparable damage to your reputation. If more than a year has passed and you didn't know about it, one could assume the damage never rose to the level of having sufficed to make a valid claim in the first place. That is why they run fast in those cases. They run fast in medical malpractice claims too, but this is a result of tort reform – the public policy that litigation against doctors/hospitals causes increased health care costs for everyone. So, policy suggests it's best for society to dispose of these claims quickly (not so much if you're the plaintiff). Whereas most regular negligence claims can have SOLs as long as six years in some jurisdictions where I have practiced. So there are clearly policy determinations going into these legislative acts. The Golden Rule of Law that I tell all of my clients is this: If you think you have a claim, talk to a lawyer right away, because if you don't you can lose the right to pursue relief, much, much quicker than one may ever imagine! I know this is a long answer, but I get asked this (type) of question all the time. Plaintiffs feel the SOLs run too fast, while Defendants cannot believe they can still be on the hook! | Stogner v. California, a criminal case, held that "A law enacted after expiration of a previously applicable limitations period violates the Ex Post Facto Clause when it is applied to revive a previously time-barred prosecution". In 1798, in Calder v. Bull, SCOTUS long ago decided that the Ex Post Facto Clause does not apply to civil cases. In that case, Calder had been entitled to property under a will, and the Connecticut legislature changed the law. The Supreme Court held that the legislative act was not an Ex Post Facto law. Chase's reasoning, which relies on the distinction between ex post facto law and retrospective law, is this: In my opinion, the true distinction is between ex post facto laws and retrospective laws. Every ex post facto law must necessarily be retrospective, but every retrospective law is not an ex post facto law. The former only are prohibited. Every law that takes away or impairs rights vested agreeably to existing laws is retrospective, and is generally unjust and may be oppressive, and it is a good general rule that a law should have no retrospect; but there are cases in which laws may justly, and for the benefit of the community and also of individuals, relate to a time antecedent to their commencement, as statutes of oblivion or of pardon. They are certainly retrospective, and literally both concerning and after the facts committed. But I do not consider any law ex post facto within the prohibition that mollifies the rigor of the criminal law, but only those that create or aggravate the crime or increase the punishment or change the rules of evidence for the purpose of conviction. Every law that is to have an operation before the making thereof, as to commence at an antecedent time or to save time from the statute of limitations or to excuse acts which were unlawful, and before committed, and the like, is retrospective. But such laws may be proper or necessary, as the case may be. There is a great and apparent difference between making an unlawful act lawful and the making an innocent action criminal and punishing it as a crime. The expressions "ex post facto laws" are technical; they had been in use long before the Revolution, and had acquired an appropriate meaning, by legislators, lawyers, and authors. So, yes it can. | No part of the D.C. Sexual Abuse Statute of Limitations Amendment Act of 2018 applies in the case of Tara Reade. The statue of limitations for criminal prosecution had already expired under the existing law and was not revived by the amendment. You are correct that there is a difference between the statute of limitations for criminal prosecution and civil suits. Phoog's answer cites information that is specifically about civil suits, and as it says, the statue of limitations for civil action has also expired. (I have not seen any reports of Reade filing a civil suit.) Tara Reade filed a criminal complaint with the Washington Metropolitan Police Department Reade also confirmed that the statute of limitations around the claims against Biden have passed. "I filed a police report for safety reasons only. All crim [sic] stats beyond limitations. Gratitude for all who have stood by me," Reade tweeted. ("JOE BIDEN SEXUAL ASSAULT ACCUSER TARA READE FILES CRIMINAL COMPLAINT", by Ewan Palmer, 4/11/20, newsweek.com) The web page Sexual Abuse Statute of Limitations Amendment Act of 2018 - Two Year Window Guide, on http://www.davidgrosso.org/, has a link to fact sheet summarizing the changes. There is no statute of limitations for criminal cases regarding sexual abuse committed after May 3, 2019. But sexual abuse crimes committed earlier whose statute of limitations had already expired by that date under the old law cannot be prosecuted. Section 4(a) shall apply to an offense committed before, on, or, after the effective date of this act, unless the statute of limitations for the offense expired before the effective date of this act. D.C. Law 22-311. Sexual Abuse Statute of Limitations Amendment Act of 2018., Sec. 5. (b) The previous statute of limitations seems to have been 15 or in some cases 10 years, so for a crime committed in 1993, the statue of limitations would have expired by 2019. The 2-year revival period only applies to civil suits: Notwithstanding any other provision of law, a claim for the recovery of damages that would be time-barred under D.C. Official Code § 12-301 before the effective date of this act, but that would not be time-barred under section 3, is revived and, in that case, a cause of action may be commenced within 2 years after the effective date of this act. (Sec. 5. (a)(2)) | Yes you can, and you can even include "editorials or subjective content". However, if you include factual statements, or words that imply factual statements, the company could claim that they are false, and therefore defamatory. Indeed they might claim that in any case. If you make no false statements of fact, they should not be able to win a defamation suit, but you might need to spend time and money defending yourself if they choose to sue. The detailed rules on defamation vary by jurisdiction, in the US by state. But in no US state can defamation be found against a person who neither made nor implied a false statement of fact. Use of the name of the company, along with "boycott" as in "BoycottXYXCorp.com" would not infringe any trademark XYZ might have. It is clearly Nominative use, as no one could reasonably believe that such a site was run by, sponsored, or endorsed by XYZ. Again, XYZ could always sue, even if they are highly likely to lose quickly. | If the question is: "Did she call you and talk about two business contracts? " then this is not hearsay. We have a witness, standing in court, saying that exactly these things happened - that she called, and that she talked about those deals. If the question is: "Did the company sign two business deals that day? " then it is hearsay. We know that she said two deals were signed, because we have a witness for that, but that doesn't mean she said the truth. She could have lied about that. We don't have a witness standing in court saying that the deals were signed. We have a witness in court saying that he heard someone say the deals were signed. In a libel case where Jim sues Joe for libel, a witness says "Joe told me that Jim is a lying thief". That's absolutely not hearsay in a libel case about Joe spreading false rumours. The exact same statement by the exact same witness would be hearsay if someone tried to convict Jim for theft. | If Person A commits a criminal or civil offense on Day 1, which then becomes lawful on Day 2, can Person A be prosecuted or sued on Day 3 (Day 1, 2, and 3 are not necessarily subsequent days, but happen in this order)? As a general rule they can be prosecuted but the exactly language of the effective date language in the statute controls. It might say, for example, "effective for prosecutions filed after Day 2" in which case it couldn't be prosecuted. Also, if Person A is a minor when the offense occurred, but is now an adult, would the person be legally considered a minor or an adult if prosecuted or sued? Generally speaking, a minor. But this is a function of the language of the statute in question in the case of juvenile prosecutions. If a statute of limitations is shortened, then does the new one apply or the one that existed when the person did the crime/tort? Again, it depends upon the effective date language of the statute. Typically, it will apply to suits filed after the effective date. | German law protects the Right of Personality, of which the Right of Publicity is a part. The Right of Publicity protects individuals from having their identity exploted for someone else's gain, without their permission. Using an individual's likeness in the way you describe would violate this, including that of non-German citizens. Depending on what you used this image for, you would potentially face a civil suit. Changing aspects so they're unrecognizable would likely depend on the specifics and intent would count. Honestly, if you're going to change them to be unrecognizable, why even bother- just create an original character. This right lasts for 10 years after the individual's death- during this time it is controlled by the deceased's estate. After 10 years, you would be able to use them this way. | Publication after the author's death is still publication. As you can see in this excellent chart this work is copyrighted for 95 years after the publication date under US law. If it had never been published, it would be protected by copyright for 70 years after the death of Lovecraft, the author (a term which has now expired). However, statements of genealogy would be facts, and as such are not protected by copyright. limited quotes to support those facts would be appropriate in a work of non-fiction, and would normally be permitted as fair use under US law. Such quotes would probably not be appropriate in fiction in any case. The exact wording of the genealogy would probably be protected, but not the relationships (who is the parent of whom, etc). |
Is there a law in Arkansas requiring foster children be adopted together, rather than individually? I am currently a foster parent in Arkansas. One foster child lives with me, and the other three live with other foster parents. We're not sure yet, but it looks like the parents' rights will be terminated soon. My wife and I have expressed interest in adopting the child currently in our care, but we have recently been told that there is a "new law" in Arkansas which requires that foster children be adopted with their siblings. We were told (by a social worker from the state) that first the children would be available to residents in the county, and if nobody adopted the children from the county after a period of time, they would subsequently open the adoption up to the whole state, followed by the whole country. I understand the desire to keep the children together if at all possible. However in this case, three out of the four children have special needs which make taking care of them particularly difficult. I cannot imagine that anybody will take on the task of adopting all four of them (maybe I'm completely wrong - I hope I am). But when I asked what would happen after, say, several years with no adoption prospects, I was told that, no, the children would still ONLY be allowed to be adopted together. Is this true? Would the state seriously deny adoption in all cases, even after the children had been up for adoption for several years? It seems in this particular case that it may do more harm to the children than good - e.g. the child which we are fostering (and who we are interested in adopting) is very young, and at this point, we have had the child for nearly half of his life; he barely even remembers his parents/siblings. Does anybody know what specific law this person was referring to? I am curious to look it up myself and see if it is as absolute as this person was telling me. I would challenge this person myself, but I don't want to appear rude by challenging them outright without having researched it myself. | First off: if someone in DHS is telling you this, your first, best, and really only option is to get advice from an attorney specializing in family law. Regardless of what we tell you here, without representation you will have a hard time with officials who believe otherwise. That said: I don't find anything exactly matching what you describe. The Uniform Adoption Code (AR Code § 9-9-200 (2014)) does not specifically address sibling groups at all. Adoptive parents do have rights to streamlined adoption of a sibling of a child they already adopted, under the Streamlined Adoption act (AR Code § 9-9-701 (2014)). In the section related to Placement of Minors (AR Code § 9-28-108 (2014)), however, is likely what the case worker was describing. Subsection (b) (2) reads, in part: (2) When it is in the best interest of each of the juveniles, the department shall attempt to place: (A) A sibling group together while they are in foster care and adoptive placement This is discussing foster care and adoptive placement, of course. I think the key wording is When it is in the best interest of each of the juveniles; that would be your argument (that it is not in their best interest). I see a 2011 case, for example, discussing a sibling group of four children not entirely different from yours; while there are not children with special needs, there is a child with major behavioral issues, and one of the (three) foster parents is considering adopting one of the children and "would be open" to considering others, but clearly isn't expecting to be required to do so. Note: I am not a lawyer, and particularly not one specialized in family law This is based on my reading of the 2014 Arkansas code. That is almost 2 years old. That said, I don't see any news articles or similar discussing limitations in sibling group placement in Arkansas recently, which is the sort of thing that usually would get attention. That said, this has also been something that HHS has been trying to encourage states to push for – more sibling group placement and awareness of sibling group issues – so it's entirely possible something could have changed. | I think the Washington law and order is fairly clear: you must stay home unless you are engaged in certain allowed activities. The underlying law, RCW 43.06.220(h) empowers issuing an order prohibiting "Such other activities as he or she reasonably believes should be prohibited to help preserve and maintain life, health, property or the public peace". Therefore I can walk my dog. When I do, there are a lot of people also out walking their dogs, so that provides a letter-of-the-law permitted exception to the stay-at-home order. Nothing in the order specifically addresses the situation where you pause your dog-walk to talk to a neighbor (the "appropriate social distancing" sub-rule only applies to recreational departures from your home). It is well-established that the central legal issue is what the "compelling government interest" is, and whether these restrictions fail on grounds of narrow-tailoring or least-restrictiveness. The failure to include "go to your brother's place for lunch, provided you follow appropriate social distancing guidelines" as a permitted activity is a candidate for not being least-restrictive. The problem is that the courts will not engage in an infinite regress of second-guessings about whether certain measures are "truly necessary". There is a SCOTUS challenge where the Pennsylvania Supreme Court upheld that's state's order, but a SCOTUS order requires the state to reply to a petition by Monday. The "status quo" is that these orders are legal, until someone constructs a compelling argument that they are not, and that matter is then resolved in favor of petitioner by SCOTUS (which has not happened). So far, governors have prevailed at the state level. | No, the minor cannot be in violation either being on the property of residence or the sidewalk in front of that property. Montgomery County Curfew Law: Section 1-2 (Offenses): (a) A minor commits an offense if he remains in any public place or on the premises of any establishment within the unincorporated areas of the county during curfew hours. Section 1-3 (Defenses): (a) It is a defense to prosecution under Section 1-2 that the minor was: (1) Accompanied by the minor’s parent or guardian; (2) On an errand at the direction of the minor’s parent or guardian, without any detour or stop; (3) In a motor vehicle involved in interstate travel; (4) Engaged in an employment activity, or going to or returning home from an employment >activity, without any detour or stop; (5) Involved in an emergency; (6) On the sidewalk abutting the minor’s residence or abutting the residence of a next-door neighbor if the neighbor did not complain to the police department about the minor’s presence; (7) Attending an official school, religious, or other recreational activity supervised by adults and sponsored by Montgomery County, a civic organization, or another similar entity that takes responsibility for the minor, or going to or returning home from, without any detour or stop, an official school, religious, or other recreational activity supervised by adults and sponsored by Montgomery County, a civic organization, or another similar entity that takes responsibility for the minor; (8) Exercising First Amendment rights protected by the United States Constitution, such >as the free exercise of religion, freedom of speech, and the right of assembly; and (9) Married, had been married, or had disabilities of minority removed in accordance with Chapter 31 of the Texas Family Code. (b) It is a defense to prosecution under Section 1-2 (c) that the owner, operator, or employee of an establishment promptly notified the Montgomery County Sheriff’s Department, or the appropriate Constable’s office, that a minor was present on the premises of the establishment during curfew hours and refused to leave. Your property is not public, so you cannot be in offense of this ordinance being on your private property. You also cannot be in violation being on your sidewalk (or a neighbors sidewalk if that neighbor has not called police on the offender). | 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. | There is no cognizable grounds for a criminal prosecution in those circumstances. There are also no cognizable grounds for Bob to deny paternity, or to bring a civil action against Alice. Bob will be obligated to pay child support and to have all of the responsibilities of an unmarried co-parent with Alice. | No. She was lawfully ordered by a judge presiding over the case, and, as a member of the bar, she had no right to refuse that appointment. She did, in fact, request that the judge choose a different attorney, but that request was declined. Sources: FactCheck.org - provides general background on case Arkansas Judicial Rule 8.2 - Appointment of Counsel, which provides that: Attorneys so appointed shall continue to represent the indigent accused until relieved for good cause or until substituted by other counsel. Edit: Regarding penalties for noncompliance, refusing to represent the accused would be considered criminal contempt under state law, which provides in 16-10-108(a)(3) Arkansas Code that "willful disobedience of any process or order lawfully issued or made by it [the court]" is punishable as a Class C Misdemeanor, at least according to 2010 law. Also, professional sanctions might be involved, IANAL so no experience there. | Overview of Notice Requirements To Fathers Prior To Adoption In Illinois The father has some rights, but they are very limited in Illinois under the kind of circumstances set forth in the ER dialog. If the mother wants to put up the child for adoption and doesn't want to reveal anything about the father, perhaps with the specific intent of preventing him from interfering with the adoption, she has the practical ability to do so without penalty. In practice, either an "involved father", or spouse who theoretically could be the father during the course of a marriage, is very likely to receive notice of an adoption and to be required to consent to it, unless parental rights have been terminated or the father raped the mother. But, this isn't the kind of situation present in the ER dialog. But, an "uninvolved father" (even if uninvolved through no fault of his own because he doesn't know that he has gotten the mother pregnant, for example) is entitled only to a registered letter to his last known address and mention in a newspaper legal classified advertisement, generally as provided by the mother if she chooses to cooperate in providing accurate information. He has really no recourse if he isn't given the notice he is entitled to under the statute. His pretty much exclusive remedy is to go through the hoops of the Putative Father Registry and then to file a paternity action in court, on very tight timelines, which he has probably never heard of and is in practice incapable of managing to comply with 95%+ of the time. Unless he was voluntarily and accurately put on the birth certificate by the mother, an "uninvolved father" has a very decent chance of getting no notice at all and not being able to do anything about it even if he later learns of the child's existence, unless the mother is clear that he is the father and acts with more good faith towards him in the notice process than is commonplace. There are criminal penalties for providing false information about the father, but if the petition is brought by someone other than the mother (as is usually the case) the mother faces no penalties for failing to be forthright on the birth certificate or in cooperating with the people who are filing the adoption petition. She generally need only sign a surrender of the child. She may or may not make any statements under oath or penalty of perjury, depending upon the way the relevant statute is interpreted and there are ways she can avoid much exposure to criminal liability in answering vaguely or inaccurately or claiming not to know. So, a mother has a practical ability to put her child up for adoption without the involvement of an "uninvolved father" without any real penalty for doing so, although there is at least a moral expectation that she will be forthright with the people handling the adoption process when they make an effort to get information about the father. Unless the father is informed by someone that the mother is pregnant, and he knows which state the mother will give birth to the child in or move to in order to conduct the adoption in, and he is aware of the tough requirements of the putative father's registry, the father has no real reason to know that he has to do anything to prevent his child from being adopted, unless the mother provides his accurate name and address to the people prepare the adoption papers. He has no real clear and obvious way to learn what he has to do in order to prevent an adoption from going through, and is very likely to think he is entitled to more notice than he actually is, and thus to be less pro-active that he needs to be to preserve his paternity rights. If he's lucky, he could also get notice through a newspaper legal advertisement publications that someone who cares about him (he almost surely doesn't read them) could see - but even if he learns by publication he may have a hard time taking the acts required to give him the right to deny consent to an adoption in time for it to matter legally. The process is also very unforgiving towards fathers who change their minds, even if they change their minds before the legal adoption process is over. Generally speaking, a father has no right to have an attorney appointed for him in a case where he is trying to assert his paternity if he is unable to afford one himself. In addition to the requirements of Illinois law set forth below, there is also generally a requirement to affirmatively state in adoption proceeding if the father is, or might be, a member of a Native American tribe, as that goes to the jurisdictional issue of the applicability of the federal Indian Child Welfare Act, which requires notice, at a minimum, to the father's Indian tribe, even if notice cannot be given to the father. The Relevant Laws With regard to Illinois adoption laws there are a couple of statutes that are relevant: A Petition for adoption must state under oath per § 750 ILCS 50/5(f) (line breaks inserted editorially for ease of readability in this online format and not present in the original): The names, if known, and the place of residence, if known, of the parents; and whether such parents are minors, or otherwise under any legal disability. The names and addresses of the parents shall be omitted and they shall not be made parties defendant to the petition if (1) the rights of the parents have been terminated by a court of competent jurisdiction, or (2) the child has been surrendered to an agency, or (3) the parent or parents have been served with the notice provided in Section 12a of this Act and said parent or parents have filed a disclaimer of paternity as therein provided or have failed to file such declaration of paternity or a request for notice as provided in said Section, or (4) the parent is a putative father or legal father of the child who has waived his parental rights by signing a waiver as provided in subsection S of Section 10; . . . Whatever orders, judgments or decrees have heretofore been entered by any court affecting (1) adoption or custody of the child, or (2) the adoptive, custodial or parental rights of either petitioner, including the prior denial of any petition for adoption pertaining to such child, or to the petitioners, or either of them. I've omitted provisions related to children with no living parents which involve notice to guardians and next of kin, and provisions related to "standby adoption" which is also beyond the scope of this question. Surrender to an agency is basically putting a child up for adoption before adoptive parents are lined up, and otherwise involves the same surrender or waiver process. Notice requirements per § 750 ILCS 50/7 are as follows (emphasis and line breaks added): A. All persons named in the petition for adoption or standby adoption, other than the petitioners and any party who has previously either denied being a parent pursuant to Section 12a of this Act or whose rights have been terminated pursuant to Section 12a of this Act, but including the person sought to be adopted, shall be made parties defendant by name, and if the name or names of any such persons are alleged in the petition to be unknown such persons shall be made parties defendant under the name and style of "All whom it may concern". In all such actions petitioner or his attorney shall file, at the office of the clerk of the court in which the action is pending, an affidavit showing that the defendant resides or has gone out of this State, or on due inquiry cannot be found, or is concealed within this State, so that process cannot be served upon him, and stating the place of residence of the defendant, if known, or that upon diligent inquiry his place of residence cannot be ascertained, the clerk shall cause publication to be made in some newspaper published in the county in which the action is pending. . . . In the event there is service on any of the parties by publication, the publication shall contain notice of pendency of the action, the name of the person to be adopted and the name of the parties to be served by publication, and the date on or after which default may be entered against such parties. . . . B. A minor defendant who has been served in accordance with this Section may be defaulted in the same manner as any other defendant. C. Notwithstanding any inconsistent provision of this or any other law, and in addition to the notice requirements of any law pertaining to persons other than those specified in this subsection, the persons entitled to notice that a petition has been filed under Section 5 of this Act shall include: (a) any person adjudicated by a court in this State to be the father of the child; (b) any person adjudicated by a court of another state or territory of the United States to be the father of the child, when a certified copy of the court order has been filed with the Putative Father Registry under Section 12.1 of this Act; (c) any person who at the time of the filing of the petition is registered in the Putative Father Registry under Section 12.1 of this Act as the putative father of the child; (d) any person who is recorded on the child's birth certificate as the child's father; (e) any person who is openly living with the child or the child's mother at the time the proceeding is initiated and who is holding himself out to be the child's father; (f) any person who has been identified as the child's father by the mother in a written, sworn statement, including an Affidavit of Identification as specified under Section 11 of this Act; (g) any person who was married to the child's mother on the date of the child's birth or within 300 days prior to the child's birth. The sole purpose of notice under this Section shall be to enable the person receiving notice to appear in the adoption proceedings to present evidence to the court relevant to whether the consent or surrender of the person to the adoption is required pursuant to Section 8 of this Act. If the court determines that the consent or surrender of the person is not required pursuant to Section 8, then the person shall not be entitled to participate in the proceedings or to any further notice of the proceedings. and § 750 ILCS 50/12a. Notice to putative father Upon the written request to any Clerk of any Circuit Court . . . a notice, the declaration of paternity and the disclaimer of paternity may be served on a putative father in the same manner as Summons is served in other civil proceedings, or, in lieu of personal service, service may be made as follows: . . . The Clerk shall forthwith mail to the putative father, at the address appearing in the Affidavit, the copy of the notice, the declaration of paternity and the disclaimer of paternity, by certified mail, return receipt requested; Consent requirements are as follows (line breaks added editorially, provisions for cases where there is a surrender to an agency and then a later adoption rather than a direct adoption, which are substantially similar, are also omitted): § 750 ILCS 50/8. Consents to adoption and surrenders for purposes of adoption (a) Except as hereinafter provided in this Section consents or surrenders shall be required in all cases, unless the person whose consent or surrender would otherwise be required shall be found by the court: (1) to be an unfit person as defined in Section 1 of this Act, by clear and convincing evidence; or (2) not to be the biological or adoptive father of the child; or (3) to have waived his parental rights to the child under Section 12a or 12.1 or subsection S of Section 10 of this Act; or (4) to be the parent of an adult sought to be adopted; or (5) to be the father of the child as a result of criminal sexual abuse or assault as defined under Article 11 of the Criminal Code of 2012; or (6) to be the father of a child who: (i) is a family member of the mother of the child, and the mother is under the age of 18 at the time of the child's conception; for purposes of this subsection, a "family member" is a parent, step-parent, grandparent, step-grandparent, sibling, or cousin of the first degree, whether by whole blood, half-blood, or adoption, as well as a person age 18 or over at the time of the child's conception who has resided in the household with the mother continuously for at least one year; or (ii) is at least 5 years older than the child's mother, and the mother was under the age of 17 at the time of the child's conception, unless the mother and father voluntarily acknowledge the father's paternity of the child by marrying or by establishing the father's paternity by consent of the parties pursuant to the Illinois Parentage Act of 2015 or pursuant to a substantially similar statute in another state. A criminal conviction of any offense pursuant to Section 11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-1.70, 12C-5, 12C-10, 12C-35, 12C-40, 12C-45, 18-6, 19-6, or Article 12 of the Criminal Code of 1961 or the Criminal Code of 2012 is not required. (b) Where consents are required in the case of an adoption of a minor child, the consents of the following persons shall be sufficient: (1) (A) The mother of the minor child; and (B) The father of the minor child, if the father: (i) was married to the mother on the date of birth of the child or within 300 days before the birth of the child, except for a husband or former husband who has been found by a court of competent jurisdiction not to be the biological father of the child; or (ii) is the father of the child under a judgment for adoption, an order of parentage, or an acknowledgment of parentage or paternity pursuant to subsection (a) of Section 5 of the Illinois Parentage Act of 1984 or pursuant to Article 3 of the Illinois Parentage Act of 2015; or (iii) in the case of a child placed with the adopting parents less than 6 months after birth, openly lived with the child, the child's biological mother, or both, and held himself out to be the child's biological father during the first 30 days following the birth of the child; or (iv) in the case of a child placed with the adopting parents less than 6 months after birth, made a good faith effort to pay a reasonable amount of the expenses related to the birth of the child and to provide a reasonable amount for the financial support of the child before the expiration of 30 days following the birth of the child, provided that the court may consider in its determination all relevant circumstances, including the financial condition of both biological parents; or (v) in the case of a child placed with the adopting parents more than 6 months after birth, has maintained substantial and continuous or repeated contact with the child as manifested by: (I) the payment by the father toward the support of the child of a fair and reasonable sum, according to the father's means, and either (II) the father's visiting the child at least monthly when physically and financially able to do so and not prevented from doing so by the person or authorized agency having lawful custody of the child, or (III) the father's regular communication with the child or with the person or agency having the care or custody of the child, when physically and financially unable to visit the child or prevented from doing so by the person or authorized agency having lawful custody of the child. The subjective intent of the father, whether expressed or otherwise unsupported by evidence of acts specified in this sub-paragraph as manifesting such intent, shall not preclude a determination that the father failed to maintain substantial and continuous or repeated contact with the child; or (vi) in the case of a child placed with the adopting parents more than six months after birth, openly lived with the child for a period of six months within the one year period immediately preceding the placement of the child for adoption and openly held himself out to be the father of the child; or (vii) has timely registered with Putative Father Registry, as provided in Section 12.1 of this Act, and prior to the expiration of 30 days from the date of such registration, commenced legal proceedings to establish paternity under the Illinois Parentage Act of 1984, under the Illinois Parentage Act of 2015, or under the law of the jurisdiction of the child's birth; or . . . (4) Any person or agency having legal custody of a child by court order if the parental rights of the parents have been judicially terminated, and the court having jurisdiction of the guardianship of the child has authorized the consent to the adoption; or (5) The execution and verification of the petition by any petitioner who is also a parent of the child sought to be adopted shall be sufficient evidence of such parent's consent to the adoption. There are rules governing when a parent may consent to adoption: § 750 ILCS 50/9. Time for signing a waiver, consent, or surrender A. A consent or a surrender signed not less than 72 hours after the birth of the child is irrevocable except as provided in Section 11 of this Act. B. No consent or surrender shall be signed within the 72 hour period immediately following the birth of the child. C. A consent or a surrender may be signed by the father prior to the birth of the child. Such consent or surrender shall be revoked if, within 72 hours after the birth of the child, the father who gave such consent or surrender, notifies in writing the person, agency or court representative who acknowledged the surrender or consent or any individual representing or connected with such person, agency or court representative of the revocation of the consent or surrender. D. Any consent or surrender signed in accordance with paragraph C above which is not revoked within 72 hours after the birth of the child is irrevocable except as provided in Section 11 of this Act. . . . F. A waiver as provided in subsection S of Section 10 of this Act may be signed by a putative father or legal father of the child at any time prior to or after the birth of the child. A waiver is irrevocable except as provided in Section 11 of this Act. Consents and waivers have to follow a standard form with warnings in it set forth in Section 10 of the Act. An Affidavit of Identification by the mother has legal effect is she executes it as set forth in the section below, but it is optional and other forms of due diligence are permitted: § 750 ILCS 50/11. Consents, surrenders, waivers, irrevocability (a) A consent to adoption or standby adoption by a parent, including a minor, executed and acknowledged in accordance with the provisions of Section 10 of this Act, or a surrender of a child by a parent, including a minor, to an agency for the purpose of adoption shall be irrevocable unless it shall have been obtained by fraud or duress on the part of the person before whom such consent, surrender, or other document equivalent to a surrender is acknowledged pursuant to the provisions of Section 10 of this Act or on the part of the adopting parents or their agents and a court of competent jurisdiction shall so find. No action to void or revoke a consent to or surrender for adoption, including an action based on fraud or duress, may be commenced after 12 months from the date the consent or surrender was executed. The consent or surrender of a parent who is a minor shall not be voidable because of such minority. (a-1) A waiver signed by a putative or legal father, including a minor, executed and acknowledged in accordance with Section 10 of this Act, shall be irrevocable unless it shall have been obtained by fraud or duress on the part of the adopting parents or their agents and a court of competent jurisdiction shall so find. No action to void a waiver may be commenced after 12 months from the date the waiver was executed. The waiver of a putative or legal father who is a minor shall not be voidable because of such minority. (b) The petitioners in an adoption proceeding are entitled to rely upon a sworn statement of the biological mother of the child to be adopted identifying the father of her child. The affidavit shall be conclusive evidence as to the biological mother regarding the facts stated therein, and shall create a rebuttable presumption of truth as to the biological father only. Except as provided in Section 11 of this Act, the biological mother of the child shall be permanently barred from attacking the proceeding thereafter. The biological mother shall execute such affidavit in writing and under oath. The affidavit shall be executed by the biological mother before or at the time of execution of the consent or surrender, and shall be retained by the court and be a part of the Court's files. One could read the language above as requiring an Affidavit of Identification, but there is also a fair reading of it that states that it is only one possible means of many to determine who is entitled to notice. In other words "shall execute" could mean that if you execute it at all, it must be in writing and under oath. The "shall be executed by the biological mother before or at the time of execution of the consent or surrender" language seems more firm, but in practice, even if she does sign it under oath, if she simply says "I don't know" there is really no way that anyone can prove anything different in a way that would stick and criminal perjury convictions, in practice, are almost completely non-existent. The Putative Father registry is subject to the following rules: § 750 ILCS 50/12.1. Putative Father Registry The Department of Children and Family Services shall establish a Putative Father Registry for the purpose of determining the identity and location of a putative father of a minor child who is, or is expected to be, the subject of an adoption proceeding, in order to provide notice of such proceeding to the putative father. . . . (a) The Department shall maintain the following information in the Registry: (1) With respect to the putative father: (i) Name, including any other names by which the putative father may be known and that he may provide to the Registry; (ii)Address at which he may be served with notice of a petition under this Act, including any change of address; (iii) Social Security Number; (iv)Date of birth; and (v) If applicable, a certified copy of an order by a court of this State or of another state or territory of the United States adjudicating the putative father to be the father of the child. (2) With respect to the mother of the child: (i) Name, including all other names known to the putative father by which the mother may be known; (ii) If known to the putative father, her last address; (iii)Social Security Number; and (iv)Date of birth. (3) If known to the putative father, the name, gender, place of birth, and date of birth or anticipated date of birth of the child. (4) The date that the Department received the putative father's registration. . . . (b) A putative father may register with the Department before the birth of the child but shall register no later than 30 days after the birth of the child. All registrations shall be in writing and signed by the putative father. No fee shall be charged for the initial registration. The Department shall have no independent obligation to gather the information to be maintained. (c) An interested party, including persons intending to adopt a child, a child welfare agency with whom the mother has placed or has given written notice of her intention to place a child for adoption, the mother of the child, or an attorney representing an interested party may request that the Department search the Registry to determine whether a putative father is registered in relation to a child who is or may be the subject to an adoption petition. . . . (d) A search of the Registry may be proven by the production of a certified copy of the registration form, or by the certified statement of the administrator of the Registry that after a search, no registration of a putative father in relation to a child who is or may be the subject of an adoption petition could be located. (e) Except as otherwise provided, information contained within the Registry is confidential and shall not be published or open to public inspection. (f) A person who knowingly or intentionally registers false information under this Section commits a Class B misdemeanor. A person who knowingly or intentionally releases confidential information in violation of this Section commits a Class B misdemeanor. (g) Except as provided in subsections (b) or (c) of Section 8 of this Act, a putative father who fails to register with the Putative Father Registry as provided in this Section is barred from thereafter bringing or maintaining any action to assert any interest in the child, unless he proves by clear and convincing evidence that: (1) it was not possible for him to register within the period of time specified in subsection (b) of this Section; and (2) his failure to register was through no fault of his own; and (3) he registered within 10 days after it became possible for him to file. A lack of knowledge of the pregnancy or birth is not an acceptable reason for failure to register. (h) Except as provided in subsection (b) or (c) of Section 8 of this Act, failure to timely register with the Putative Father Registry (i) shall be deemed to be a waiver and surrender of any right to notice of any hearing in any judicial proceeding for the adoption of the child, and the consent or surrender of that person to the adoption of the child is not required, and (ii) shall constitute an abandonment of the child and shall be prima facie evidence of sufficient grounds to support termination of such father's parental rights under this Act. (i) In any adoption proceeding pertaining to a child born out of wedlock, if there is no showing that a putative father has executed a consent or surrender or waived his rights regarding the proposed adoption, certification as specified in subsection (d) shall be filed with the court prior to entry of a final judgment order of adoption. (j) The Registry shall not be used to notify a putative father who is the father of a child as a result of criminal sexual abuse or assault as defined under Article 11 of the Criminal Code of 2012. This is limited by two other main provisions: § 750 ILCS 50/20b. Time limit for relief from final judgment or order A petition for relief from a final order or judgment entered in a proceeding under this Act, after 30 days from the entry thereof under the provisions of Sec. 2-1401 of the Code of Civil Procedure or otherwise, must be filed not later than one year after the entry of the order or judgment. and Illinois Compiled Statutes Rights and Remedies Chapter 750. Families Act 55. Contest of Adoptions Act Current through P.A. 99-0919 (2015-2016) § 750 ILCS 55/1. No attack upon or proceedings contesting the validity of an adoption decree heretofore entered shall be made either directly or collaterally because of the failure to serve notice on or give notice to the reputed father, unless such attack or proceedings shall be instituted within one year after the effective date of this Act. (The effective date was in 1949.) | Beware: The details will depend not only on jurisdiction, but also on the details of the parents, the parenting agreement and, of course, on the situation of the child. However, here are some general guidelines (mostly independent of jurisdiction): Ideally, you should resolve the problem by non-legal mechanisms. However, you may have to resort to legal means if this fails. I would advocate a gradual escalation of your reaction: First, do not assume malice. Nicely ask parent A why the plan was not followed. Maybe it was a simple oversight, maybe there was an emergency? Try to find out, and decide whether the change was warranted. If there is no satisfactory answer, clearly remind A that the parenting plan is binding for everyone, and that it is important for both the child and the parents that they can rely on it. Stress that any last-minute changes must be discussed as soon as possible, even in emergencies. This should be done in writing, maybe even by registered mail. If the problem repeats, send a last letter indicating that you will seek legal remedy if the problem persists. This letter may work better when sent by a lawyer. A letter from your lawyer to A's lawyer (assuming you both have one) may also prompt A's lawyer to explain to A that they are hurting the child and themselves by violating the parenting plan. Finally, if all the above fails, go to court. You could ask for a change in the parenting agreement, maybe with less frequent changeovers, or with changeovers that are easier to arrange, or at an earlier time, such that a delay causes less problems. You could also ask for a formal permission to have the child fetched by the police or similar on subsequent violations (though that is a rather desperate option, and may not be available). If you reach this point, following the previous steps should give you a fighting chance to prevail in court, as you have demonstrated that you tried everything to make the agreement work. Courts generally take a dim view of people who violate an official agreement. In Georgia specifically, like in most US states, violation of a court-ordered parenting agreement by one parent is a serious matter. The other parent can ask the court to hold the parent in contempt of court. The court can then order a number of consequences for these violations, such as awarding the other parent extra visits or monetary compensation, up to and including sending the parent to jail (this only happens in extreme cases). The article Violation of Custody and Visitation Orders in Georgia gives a good overview. |
(US) Under what circumstances can a person be forced to enter a facility for having a mental illness? Though this question would be great to know for various legal systems, I'm tagging this with united-states since it will likely be complicated enough with just a single country being considered. When can someone be legally required to enter a facility because of their mental illness? Are there particular diagnoses that would be enough? Would they have to commit a crime first? Could a doctor require it of them? | The primary reason for involuntary commitment is that a person poses a threat to themselves or others. This is usually intentionally broad, but can be taken to mean suicidal, delusional or homicidal tendencies, or other personality disorders that make a person a threat. There are usually provisions for holding a person for a limited period of time in emergency situations - for example, if they have recently attempted to commit suicide. Each State will have different standards required to have a person involuntarily committed beyond this emergency period. However, in general, if a person is a danger to themselves or others unable to provide for themselves, and will continue to be without assistance, then they will meet the criteria for involuntary commitment. This chart has some elaborated and detailed information, state-by-state. | We're missing a lot of information that we'd need to offer a full answer. Here are some of the things that will probably drive the analysis: the type of counselor we're talking about; the types of information the counselor disclosed; the reason she disclosed it; the job functions of the people to whom she disclosed it; the reason the client is bothered by the disclosure. Generally speaking, a mental-health counselor has a fiduciary duty to maintain the confidentiality of patient information, but my understanding is that in most cases, the counselor would be allowed to discuss a case with colleagues for the purposes of advancing the patient's treatment. So discussing the facts of a tough case with a supervisor is not going to be as problematic as idly gossiping about clients with custodial staff. Beyond the permitted disclosures, there are also situations in which counselors are required to disclose confidential information, including cases where the counselor suspects child or elder abuse or where the counselor believes the client poses a danger to herself or others. If the disclosure was truly not permitted, then it may be that the client has a claim for breach of fiduciary duty. In Georgia, proving that case requires evidence that: That the counselor had information relating to the client that she knew or should have known was confidential; That the counselor communicated the client’s confidential information to third parties; That the client did not give informed consent to the counselor’s conduct; That the confidential information was not a matter of general knowledge; and That the disclosure harmed the client. As you noted, the client could also file a complaint with the state licensing board. I don't know of any federal laws or regulations that would come into play in the situation you've described. | 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”. | There's only one crime that could be applicable in this case, section 145 (1) of the Criminal Code: 145 (1) Every person who escapes from lawful custody or who is, before the expiration of a term of imprisonment to which they were sentenced, at large in or outside Canada without lawful excuse, is guilty of (a) an indictable offence and liable to imprisonment for a term of not more than two years; or (b) an offence punishable on summary conviction. While the term "lawful excuse" isn't well defined in Canadian law, and its interpretation varies from crime to crime, it certainly includes obeying what ultimately amounts to being an order to leave the prison. If there's any doubt about this being a valid excuse for the prisoner, the same doubt would apply to same excuse any prison guard would have for helping the prisoner to "escape". A person has no right to be imprisoned, and so has no basis to insist remaining imprisoned or to protest their release. Being released early from prison isn't a crime, and can happen legitimately for a number of reasons. On the other hand, remaining in the prison after being ordered to leave would be trespassing at least. | Giving someone drugs without their knowledge or consent, say in food or drink, is a criminal act. At the least it is a form of assault, and possibly a more serious crime could be supported by the facts. Note that people's reactions to drugs vary, and serious harm or even death can result from drugs that do not have serious effects on most people. Very serious criminal charges might then result. The facts should be reported to the police. If this is a case where the people receiving the drugs know about them, and want them, that is a very different matter, although it may still be illegal depending on the nature of the drugs. Note that under US law, an uninvolved witness is not normally required to report a crime, although reporting is strongly encouraged. This rule is different in different countries. That is, in some countries an ordinary citizen may be legally required to report a crime. In at least one state any person is required to report a crime if a victim is in danger of bodily harm (Wisconsin statute 940.34) There may be similar provisions in the laws of other states. People with some sort of duty of care, or who are made "mandated reporters" by statute, such as teachers and health professionals, may be legally required to file reports when they know or have reason to believe that a crime is underway or has taken place. Such statutes vary from state to state, and will be different in non-US countries. | The purposes of criminal justice include (this list is based on the Sentencing Act 1991 in Victoria): Deterrence Rehabilitation of offenders Denunciation ('this behaviour is wrong') (Retribution can also be a purpose.) What the question is talking about is rehabilitation. As discussed in the book 'Starship Troopers', you can't expect a person to improve their behaviour if they are not shown how. Some simple examples in practice include violent offenders being sent to anger management classes, or bad drivers being sentenced to remedial training. Why aren't all offenders put into rehabilitation programs? Some reasons include: Cost. It would be very expensive to offer all the rehabilitation which would help all offenders. Often this kind of thing is court-ordered, so if the judge does not know about relevant programs or does not assess the offender's needs correctly, then the offender will not be sent to them. The offender is unwilling to participate in programs that are available, and there are limits to how much coercion a given society is comfortable applying. There is no 'one size fits all' rehabilitation. Some people need to talk about what makes them use drugs, others need to talk through their childhood issues, others need training so they can get a job and not fall back into bad habits when they are released from prison. Perhaps North Korea has a great curriculum for putting lots of people in a camp and they come out model citizens, but I'm not aware of the details. Can a person really be forced to do anything? Even the army can't do that. The army might put you in prison, but that's redundant for a person who is already a prisoner. You can always threaten to kill them, I suppose, whip them, or brainwash them with electrodes perhaps, but that depends on your principles as a society. I think it's fair to say that, these days, the trend is towards what the question suggests, which is putting as many offenders as possible into rehabilitation. In 2014 it was reported that Texas took the money it would have spent on building a new prison and used it on rehabilitation instead, and there were suggestions that that worked well. | The "Privacy Rule" (45 CFR Part 160 and Part 164, Subparts A, E) don't forbid this. Sect. 164.502 states the general rule: (a) Standard. A covered entity or business associate may not use or disclose protected health information, except as permitted or required by this subpart or by subpart C of part 160 of this subchapter. "Health information" is defnes in part 160 as any information, including genetic information, whether oral or recorded in any form or medium, that: (1) Is created or received by a health care provider, health plan, public health authority, employer, life insurer, school or university, or health care clearinghouse; and (2) Relates to the past, present, or future physical or mental health or condition of an individual; the provision of health care to an individual; or the past, present, or future payment for the provision of health care to an individual. Your picture would not constitute health information (and anyhow, they are allowed to gather health information, just not freely disseminate it – the pictures on the wall were presumably with permission). There is no general law (which would be state law) against taking a person's picture (though commercially exploiting someone's picture would require permission, via the concept of personality rights), and it is directly required in a number of instances (for identification purposes – school ID, driver's license, passport, voting in some states). It is an unusual requirement and since they scanned your driver's license it is especially inexplicable. Assuming that this is just a story they tell all patients because they want before and after pictures (which you would have to consent to, if you didn't already in one of those "sign here" flurries), saying that this is for "security purposes" would be untrue, but I don't think it's actually illegal. Taking but not using a photo would not cause you harm, so if you had let them take the picture, there would not be a basis for suing. If they use it for advertising without permission, that would be a problem. | There is no absolute rule in such cases. It is often a matter of negotiation between the state and federal authorities, and failing agreement, a matter of which authority has the prisoner in custody. Often the question of which crime is more serious or carries a longer sentence is an issue in such negotiations. |
Does SB-1341 prohibit educational research entirely? The text of SB-1341 bill (just introduce to the US Senate) is available here. Summary As far as I understand it, if this bill were to pass, researchers would be unable to connect student-level data to any other outcomes (e.g., academic, social, etc.). Student-level data can be test scores and survey data about any number of topics (e.g., learning strategies, student mindsets, etc.). The bill would also prohibit collecting video or audio data, which can be helpful for identifying important aspects of teaching behaviors, student-teacher interactions, student interactions with peers in small group learning formats, and so on. It also appears to restrict research based on standardized test results. Basically, the bill seeks to severely restrict educational research. My question: Would this bill prohibit educational research entirely? | From my reading of the bill, and the manner in which it would amend the Family Educational Rights and Privacy Act, the changes do not prevent educational research, but rather, ensures that constraints are in place to prevent the identification of individual students as a result of that research. It also requires a student's parents to consent to such research and/or video monitoring. The data is required to be aggregated prior to any kind of public release, and this is already common practice in most research programs. | Yes. This is infringement. This infringement might be excused by a "fair use" defense but it probably isn't. At a very small scale tailor to a very specific educational program, for example, for just members of a thirty person English class that they are currently taking, it might qualify as educational fair use. But I get the impression that the contemplated translation project is far more ambitious than that. The underlying content of the events reported in the news are not protected by copyright, but the language used to report those events and any translations of that language, is protected. The only reliable way to solve it is to get permission to do so from the holder of the copyright of the source of the new reports you are translating. | The protection lies in the fact that these sorts of restrictions are expressed in state laws, and states are Constitutionally forbidden from denying to any citizen the equal protection of the law, or from interfering with religion. The First Amendment, as applied to the states through the Fourteenth Amendment, forbids states from making any law impeding free exercise of religion, or having the effect of establishing a state religion. This means that any law that forbids people of any religious denomination (including atheists) from holding any office (elected or not) under any level of government is unconstitutional. See Torcaso v. Watkins. Moreover, Title VII's protected classes are also (with the exception of sex) suspect classes under the Equal Protection Clause. A state or local government may not pass a law discriminating against a suspect class unless it is a narrowly tailored law which is the least intrusive way to achieve a compelling state interest. In practice, that means a state can't pass a law discriminating on the grounds of national origin, race, or religion. Sex is a quasi-suspect class; government discrimination on the grounds of sex must further an important state interest in a way reasonably related to that interest; again, in practice this will tend to rule out laws saying "no women can be elected to this post." The Americans with Disabilities Act actually does not exclude elected officials. It defines "employee" as "an individual employed by an employer." The Equal Pay Act doesn't apply to elected officials, but again, sex is a quasi-suspect class. The Age Discrimination in Employment Act also excludes elected officials, and this is the one case where a state really could discriminate -- the applicable test is whether the law is rationally related to a legitimate state interest, which is not an especially high bar. | Generally, no. Legislatures pass laws. The fact that someone else knows more about the thing they're passing laws about is utterly irrelevant -- the power to make laws is given to the legislature, not to experts. If the legislature thinks experts should make the rules on something, they can delegate (this is why the FDA approves medicine rather than Congress), but the legislature of a state generally has the power to pass any law that is not unconstitutional. Your analogy to paper money is a poor one: that's a federalism thing, not an expertise thing. Congress has established a system of paper money, and states can't interfere with that. It's not that the Fed thinks paper money is good, it's that Congress said paper money shall be a thing. That could stop a state from banning an FDA-approved drug; however, since marijuana is illegal under federal law, it would be odd to conclude that banning it at the state level as well is preempted. Legislators aren't inherently experts on anything (except being elected). That doesn't matter. They have the authority to pass laws, even if those laws directly go against the views of people who are recognized experts in the area. You appear to think there must be a judicial remedy against bad policy. You would be wrong. The role of the courts is not to decide what policies are good or bad; they are concerned only with what is legal. Deciding what policies are good or bad is a matter for the democratically elected representatives of the people, or for the people themselves in states with ballot questions. It is not the job of the courts. | The matter is not clear-cut (and the university lawyers are presumably relying on that fact). The bold part and following overstates the situation, especially the unconstrained "publishing anything" edict. You can publish whatever you want that the university doesn't have a legal interest in. The clause that says "If you have co-authors or co-researchers you must ask their permission before publishing, and include their names" is true, and defines a limit on their control. If you don't have co-authors, it's none of their legal business. (There can be issues regarding publishing an affiliation, so let's put that on hold). They can, however, prohibit you from claiming an affiliation with Pod U, unless you submit your works to some internal vetting organization. This requirement should, however, be stated somewhere perhaps in the rules of the graduate school (not just the student handbook); or the other legally-enforceable rules. You should also pay attention to the exact words that they use. You must ask permission to publish work done with a co-author (that's a fact: it's a standard requirement in universities). It is important to be sure that the information you publish is correct (clearly that is not in dispute). They are allowed to ask you to get X's approval. The First Amendment does not prohibit them from urging you to follow a course of action. | The exact text of 34 CFR § 99.31 makes it clear that the determination of who has "legitimate educational interest" is left up to each educational institution to establish: (a) An educational agency or institution may disclose personally identifiable information from an education record of a student without the consent required by § 99.30 if the disclosure meets one or more of the following conditions: (1) (i) (A) The disclosure is to other school officials, including teachers, within the agency or institution whom the agency or institution has determined to have legitimate educational interests. Moreover, 34 CFR § 99.7 requires each institution to notify students of their particular definition of "legitimate educational interest": (a) (1) Each educational agency or institution shall annually notify parents of students currently in attendance, or eligible students currently in attendance, of their rights under the Act and this part. ... (3) The notice must include all of the following: ... (iii) If the educational agency or institution has a policy of disclosing education records under § 99.31(a)(1), a specification of criteria for determining who constitutes a school official and what constitutes a legitimate educational interest. (bolding mine) As far as whether this has ever been tested at law, I'm not sure. There are a few cases mentioned in this legal review article from 2003, though the author calls the existing case law at the time "meager": Not surprisingly, schools' interpretations of the legitimate educational interests exception have been at issue in some FERPA controversies. In Krebs v. Rutgers, for example, a university attempted to characterize its disclosure of students' Social Security numbers to campus post office personnel as a "legitimate educational interest." The United States District Court for the District of New Jersey enjoined the practice, noting that "the regulations do not suggest, and it is far from clear, that distribution of social security numbers ... serves a 'legitimate educational interest.' " In contrast, in Achman v. Chicago Lakes Independent School District No. 2144, a Minnesota federal district court held that the supervisor of the school's detention room had a legitimate educational interest in accessing the disciplinary records of a student she monitored. In another FERPA case from 1987, the Wisconsin Court of Appeals found that a school official who requested students' education records to defend against her pending criminal charges did not have a legitimate educational interest in the records." Finally, in another instance that some commentators have deemed "an egregious example of when disclosure serves no legitimate educational interest," a substitute teacher told her class that a student had HIV and classmates should not share lip balm with him. Earlier in the article, the author makes basically the same point you make in your question: Thus, if a professor, campus employer, or other school official can contrive a colorable "legitimate educational interest" for accessing a student's education records, the official may obtain the data without the student's knowledge or consent. ... Because policies are not uniform, systems administrators are largely untrained, and schools are not held accountable, school discretion in defining legitimate educational interests may undermine student privacy. | A private school in the US is not bound by the 4th Amendment requirement for searches to be "reasonable", just as parents do not need a search warrant to search your room. Instead, limitations would arise from contract law. This typically means that per the contract whereby you can go to that school, you agree to certain things (as do they). This may or may not include the power for a teacher to conduct a surprise inspection. It just depends on what is said in the contract regarding dorm room searches. Typically, adjudication of this type of matter is left to parental outrage rather than courts, unless there is a clear violation of the contract terms. | Yes, this is legal, unless Richardson, TX has a specific local law making it illegal. In the US, discrimination is legal, unless it discriminates against one or more specific enumerated classes. Under federal law, and as far as I am aware, Texas law, students are NOT a protected class. As such discrimination against them is legal, unless Richardson, TX or its incorporating county have a specific law or regulation prohibiting it. Incidentally, age is generally not a protected class, and when it is a protected class, it is generally only illegal to discriminate against people above a specified age, not below. Note that discrimination happens all the time, over a variety of factors, that many people don't even consider discrimination. For example, many colleges and universities discriminate on the basis of GPAs for acceptance to various programs; this is legal. In the past, many colleges and universities discriminated against potential students on the basis of sex or race, which is now illegal. |
Why is it legal to give away for free a physical copy of copyrighted material that you bought, but not a digital copy? After posting this question, another one, more obvious came to mind. If the "first sale doctrine" is a widespread law, and allows someone to give their whole collection of VHS or DVDs or vinyls for free, then why is this rule not applying when it comes to a digital copy? If the first sale doctrine rule applied, then someone who legally purchased thousands of albums and movies digitally should be able to give these files for free to whoever they want. | A frequent distinction between the two situations is that usually, you buy the actual physical thing (DVD, VHS, CD, book, etc.), but for a purely digital asset, you may be only buying a restricted licence to the asset (on iTunes, for example). In the case where you did buy the digital asset (not simply a restricted licence to it), another difference is that the transfer of a physical item does not implicate the reproduction right1 that is given exclusively to copyright owners. However, transfer of a digital asset often does implicate that reproduction right. See Capitol Records, LLC v. ReDigi Inc.: It is also undisputed that Capitol did not approve the reproduction or distribution of its copyrighted recordings on ReDigi’s website. Thus, if digital music files are “reproduce[d]” and “distribute[d]” on ReDigi’s website within the meaning of the Copyright Act, Capitol’s copyrights have been infringed. It is a different situation if you transfer the actual medium onto which you downloaded the digital content (ibid.): Section 109(a) still protects a lawful owner’s sale of her “particular” phonorecord, be it a computer hard disk, iPod, or other memory device onto which the file was originally downloaded. Notes 1. 17 USC §106 (1) "the owner of copyright under this title has the exclusive rights to [...] reproduce the copyrighted work..." This answer assumes US jurisdiction, but Canada's Copyright Act is fairly similar to 17 USC and similar holdings have been made in Canada. | There is something called the exhaustion doctrine that says that once the holder of a patent sells a patented device, they have relinquished control over that particular instance of the patent implementation. Anyone who legally purchases this hardware has the right to run whatever software they want on it, as long the software is otherwise legal (software designed to defeat DRM would be an example of software that is is not legal). | You are not bound by any contract. You bought a physical good that the seller was barred from selling outside of the listed countries by his supplier. You did not enter a contract with the seller's supplier. Let's look the stream of commerce: Supplier of the item (Printing press) offers it. Sale with a sales limiting contract to resellers. Sale by reseller to customer without limiting contract. The first sale doctrine says, that without a form of contract, the rights of the supplier are exhausted in step 2. Even with a contract limiting the reseller's rights, step 3 exhausts any right the supplier has in the item, unless he too explicitly signs a contract. Selling an item in normal commerce is not satisfying this requirement. There already were no rights in the physical copy of the book when whoever bought the book first sold it to the second-hand seller you bought it from, and there can't be any more rights in the selling of this book gained by the original supplier unless he bought the book back from you. | Copyrights, in general, relate to the right of copying or reproduction. Another’s copyright may be substantially violated and causing harm even if one doesn’t monetize on it: A free access to the work of art may mean that anyone who would otherwise pay for a copy or any sort of license will not pay. This is the reason why in most countries torrenting is illegal. The last question is rather difficult to answer in a meaningful way: If one doesn’t get caught ever then one doesn’t get caught; if one does, then he does. I haven’t found the channel through which such unauthorized copies would enter “the public domain” and therefore it is hard to even make a guess on the probabilities of such infringement to be discovered and one getting sought damages on. There are exemptions under “fair use” rights mostly in common law jurisdictions, and there are examples of non-enforcement or decriminalization in certain other jurisdictions under certain conditions. (See also: Is it illegal to infringe copyright if your boss or your client ordered you to do it?) | Copyright law is a country-by-country matter. Most countries are signatories to the Berne Convention, which provides a common framework, but there are still variations, generally in the duration of copyright or the definition of copyrightable material. According to the Hirtle chart, a video game that was first published in Europe in the year 2000 and subsequently published in the United States is still copyrighted in both the United States and whichever European countries it was published in. It is likely to be a work of corporate authorship, so the US copyright will expire on January 1, 2096 (unless a law extending the duration is passed). In the United States, the requirement to register a copyright was eliminated in 1989 as part of the Berne Convention Implementation Act; registration still provides benefits when filing a copyright-infringement lawsuit. Most European countries eliminated their registration requirements much earlier, if they had them at all: the Berne Convention dates from 1887. Copyright does not simply cease to exist when the owner does, or if the owner cannot be determined. The difficulty of tracking down copyright holders for old or little-known works is the driving force behind orphaned works legislation. There are no orphaned works laws in the United States, and since copyright is country-by-country, European laws won't help you if you're interested in publishing in the US. In order to track down the copyright holder, you'll need to figure out who originally held the copyright (probably the publisher, but it could be either development company, or both, or the game might be a collective work of the individuals who worked on it). If it was a work of corporate authorship, and none of the game-copyright sales mention it, copyright will have been transfered when the company owning the copyright was sold (as part of a general "and all intellectual property" clause). | Primary Theory I suspect there might not be a legal answer to this question. I have always suspected a sort of pseudo-intellectual elitism (or simple preference or carelessness) with passive voice sentence construction in general. I sense license writers have not (yet) escaped this general trend. I would love someone to prove this theory incorrect. But, alas, I doubt it will happen. Alternative Theory But because this is a Law Q&A site, I will advance the following alternative theory. I don't believe it's correct. But I will advance it because it's the only possible explanation I can think of that might be even remotely based on legal reasoning... Maybe they are just basing their construction on the way the law itself is written? For example, if the law says, "Permission must be granted..." Then it would follow that a writer who wants to comply with the law might choose, "Permission is hereby granted..." instead of something like "The authors hereby grant permission..." or, as the OP suggested, "You may..." | At least in the United States (and I'm pretty sure this is true around the world), facts and information cannot be copyrighted. Just because a work is copyrighted, doesn't mean every part of that work is copyrighted, and factual information conveyed by the work is a part which is not subject to copyright. Copyright on a collection of facts is limited to the selection and arrangement of those facts, and only if that selection and arrangement has some bare minimum amount of originality. See Feist v. Rural, 499 U.S. 340. In this case, it looks at first glance like the person who made that site made their own selection of which materials and which sources would be included; the one place where they really seem to have copied their selection is from glass catalogs with datasheets from specific manufacturers, who would have a hard time arguing that "everything we manufacture in this widely-recognized class of substances" is an original selection. What the author of the website has done is relinquish his rights in his selection and arrangement of the data. In some places, there are other rights besides copyright that do apply to databases; for instance, the EU recognizes database rights to protect significant investment in compiling a database of stuff. But the US does not have that concept. For citing stuff, that's not really a legal question, and has more to do with academic standards. Ask your adviser or teacher if you have one. | 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. |
Is it legal to buy second-hand vinyls? I live in a town that has lots of second-hand stores that sell second-hand vinyl records, tapes, etc, for incredibly low prices. I recently bought the soundtrack from A Clockwork Orange for 1 dollar on a vinyl record. I believe the right holders will never see the color of this money. The CD of the same soundtrack, brand new from a store, or as a digital download, costs between 15 and 80 dollars. It seems obvious that anyone in their right mind would buy a vinyl for 1$, rather than a 15$ copy considering the price difference. But does it break a law to do so? | It is legal Because of the first sale doctrine a person may freely sell a copy that they legitimately own. Copyright preserves the owner's right to make copies - Copy-right; once they have made (or authorised) a copy then the physical embodiment of that copy (record, CD, DVD, book etc.) is personal property and can be bought and sold like any other piece of personal property. The prohibition on copying its contents remains. | Making a profit does not make the act illegal: it is illegal without there being any profit. The act of copying without permission is what makes the act illegal. Profit might maybe enter into the matter if you are talking about the "fair use" defense, since certain kinds of works can be partially copied for certain purposes. You could quote a few lines from a novel in a review, for instance. The judgment of whether a given act of copying without permission is allowed under fair use is complex and involves a balancing act. Profit becomes relevant in that a non-profit use favors fair use and a for-profit use disfavors it. Wholesale copying of works of art as you describe is illegal (is infringement). However... "illegal" is a pretty broad concept. If you infringe on my intellectual property, you almost certainly will not suffer any consequences unless I sue you. Taking "illegal" to mean "in violation of the law", infringing copyright is illegal because it violates the law, but I have to make a federal case out of your infringement – I have to sue you. As it happens, it can also be a crime to infringe copyright, and in that case, the government and not the copyright holder pursues the matter. If a person knowingly infringes copyright, he might be prosecuted, thus the Megaupload case which in the US is realized in the indictment US v. Dotcom. Moreover, profit motive is a required element for criminal infringement. (Also note that you don't have to actually make a profit for the profit element to be present). You cannot sue a person unless they have harmed you, so if you know that Smith copied Jones' work you can't sue Smith for harming Jones. (This is what they call "standing"). You might sue Smith, but not for infringement itself. If they sold you an illegal infringing copy, then you could sue. Or, their infringement could diminish the value of your legal copy. This website gives a multi-nation overview of criminal copyright infringement laws. | 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. | Everything you see there is copyright and trademark the Tolkien estate or a derivative work thereof. It's all illegal. | Copyright still exists even if you don't know who owns it In this particular case, however, the copyright has expired - UK copyright lasts for 70 years after the last author passes away. For a death in 1918, copyright expired on 31 December 1998. For other cases where the author was still alive in 1940 (for this year - 2020) but has since passed, the copyright belongs to their heirs and assignees. It's possible that you don't know who that is. It's even possible that they don't know that they own it. Doesn't matter, it's still copyright protected and those people (whoever they are) can enforce their rights if they want to. When you think that everything everyone ever writes, records, photographs, paints, draws etc. will have copyright for 70 years after their death and that most of that stuff has little to no value, is usually not explicitly dealt with in a will, and their heirs will generally not think to deal with it or pass it on in their will it's no wonder the world is full of orphan works. Some copyright legislation deals with this; the UK's does. You can pay the government for a 7-year licence for orphan works. If the right's holder ever comes forward, they get the fees collected. | Yes Playing recorded music in public is unlawful without permission (licence) from the copyright holder. Many jurisdictions allow automatic licensing by signing up with and paying for it through the authorised music organisation. | 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". | 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. |
If elected officials are exempt from CRA Title VII, what protects their civil rights? According to the answers to Are county clerks exempt from Title VII of the Civil Rights Act of 1964?, elected officials of pretty much any sort are exempted from the protections offered citizens under Title VII. But it seems that without this protection, municipalities could enact laws such as "no Muslim or person with a physical or mental disability may hold an elected position." Something clearly protects this from happening. Yes, it is a violation of the constitution, but from my understanding laws are what establish protections against constitutional violations. | The protection lies in the fact that these sorts of restrictions are expressed in state laws, and states are Constitutionally forbidden from denying to any citizen the equal protection of the law, or from interfering with religion. The First Amendment, as applied to the states through the Fourteenth Amendment, forbids states from making any law impeding free exercise of religion, or having the effect of establishing a state religion. This means that any law that forbids people of any religious denomination (including atheists) from holding any office (elected or not) under any level of government is unconstitutional. See Torcaso v. Watkins. Moreover, Title VII's protected classes are also (with the exception of sex) suspect classes under the Equal Protection Clause. A state or local government may not pass a law discriminating against a suspect class unless it is a narrowly tailored law which is the least intrusive way to achieve a compelling state interest. In practice, that means a state can't pass a law discriminating on the grounds of national origin, race, or religion. Sex is a quasi-suspect class; government discrimination on the grounds of sex must further an important state interest in a way reasonably related to that interest; again, in practice this will tend to rule out laws saying "no women can be elected to this post." The Americans with Disabilities Act actually does not exclude elected officials. It defines "employee" as "an individual employed by an employer." The Equal Pay Act doesn't apply to elected officials, but again, sex is a quasi-suspect class. The Age Discrimination in Employment Act also excludes elected officials, and this is the one case where a state really could discriminate -- the applicable test is whether the law is rationally related to a legitimate state interest, which is not an especially high bar. | Prior to Shelley v. Kramer, racial covenants were considered to be outside the scope of the 14th Amendment, because as stated in Corrigan v. Buckley, "the prohibitions of the Fourteenth Amendment 'have reference to state action exclusively, and not to any action of private individuals'". Therefore, a private agreement to exclude blacks does not run afoul of the 14th Amendment. The Shelley court also noted: But here there was more. These are cases in which the purposes of the agreements were secured only by judicial enforcement by state courts of the restrictive terms of the agreements. This leads to the primary holding of this case: We hold that, in granting judicial enforcement of the restrictive agreements in these cases, the States have denied petitioners the equal protection of the laws, and that, therefore, the action of the state courts cannot stand. That is, the racially-restrictive agreements are not themselves forbidden by the 14th Amendment, but enforcement of such agreements is forbidden. An obvious question is, why had nobody advanced that argument before, but legal arguments often suffer from the forest / trees disability. As far as I have been able to determine, that part of the Oregon Constitution excluding blacks became a legal nullity when the 14th Amendment was ratified, though it remained in the Constitution until 1926. The various anti-Chinese laws which were enforced were not enforced against Chinese who were citizens, see US v. Wong Kim Ark. | A Presidential candidate has no legal immunity for litigation or prosecution different from that of any other political candidate. The First Amendment provides significant protections for expressive conduct of a candidate for political office. Presidential candidates do have a few special privileges, most notably, secret service protection and at a late stage, access to certain intelligence briefings not available to the general public. Judges and prosecutors often seek to avoid the appearance of impropriety interfering with a Presidential election campaign and this may influence, for example, the scheduling of proceeding against a candidate. But there is no actual immunity from either criminal or civil liability for a Presidential candidate that is different from anyone else. | The Free Exercise Clause of the First Amendment requires government restrictions on churches to satisfy a compelling government interest, such as preventing massive deaths from disease. The Establishment Clause of the First Amendment prohibits the government from granting special privileges to a specific religion or to all religions (Everson v. Board of Education, 330 U.S. 1 – government may not "pass laws which aid one religion, aid all religions or prefer one religion over another"). Exempting only religious gatherings (however defined) would be unconstitutional. Restricting all gatherings (including religious gatherings) would be constitutional (subject to the general restrictions being itself constitutional). | In the case of the US, the only anti-discrimination laws that would cover an event is the Civil Rights Act of 1964, under the rubric "public accommodation", in Title II. But that law does not prohibit sex discrimination. The extent of "public accommodation" is not clearly defined, but generally is held to be about "a place", and would include "entrance into this facility". It might be illegal in California, though, since the Unruh Civil Rights Act is more generic, not excluding sex on this point. The main issue would be whether this organization is a "business". | According to the ACLU, there are certain questions you have to answer when entering the US, and in some states you may have to identify yourself when stopped and told to identify yourself. Nonimmigrant non-citizen may be required to answer questions about immigrant status posed by an immigration officer. Otherwise, you are not required to answer questions by police. A judge can order you to answer questions, but the police cannot. Also, "obstruction of justice" covers things such as destroying evidence, assaulting a process server, communicating with a juror, and can cover investigative demands by prosecutors, but not being uncooperative with police. | There is no current authorization to bar any member of the house from the floor, so the answer depends heavily on what actually happens. Since remote voting was approved, no constituency would be disenfranchised. But we could imagine the house adopting a rule barring remote participation, and also barring entry to the House floor for any person not wearing a mask. The House is constitutionally allowed to set its own rules. The House did bar Adam Clayton Powell from being seated, and he did indeed sue. SCOTUS, most importantly, asserted that this is a justiciable question, and most importantly "In judging the qualifications of its members under Art. I, § 5, Congress is limited to the standing qualifications expressly prescribed by the Constitution". This could be overcome by expelling the member who refuses to wear a mask (Congress has the power to expel, but not exclude). There would be a significant conflict of rights in this case. Residents of the district has a right to representation (equal protection clause), but Congress has the right to expel members. But Congress has expelled 5 members, and most recently, Ohio's 17th district was without representation in the US House for a half a year after Traficant was expelled. That did not prevent the House from exercising its right to expel a member. | Is it a correct inference that the right "to be secure in their persons, houses, papers, and effects" extends to even a private corporation? No. It's not even a correct inference that it extends by its own terms to state and local governments. In Barron v. Baltimore (1833), the Supreme Court held that the Bill of Rights was enacted as part of the federal constitution and only restricts the exercise of the federal government's authority. State and local governments are instead bound by the Fourteenth Amendment, which says that 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. Over the years, the courts have held that state action that deprives someone of fundamental rights deprives them of life, liberty, or property without due process of law in violation of the Fourteenth Amendment. In Wolf v. Colorado (1949), the Supreme Court held that the right against unreasonable searches and seizures is a fundamental right, so state action violating it is a violation of the Fourteenth Amendment. Most of the Bill of Rights has been held to be "fundamental," and people routinely say "the state violated the Fourth Amendment" instead of "the state violated the Fourteenth Amendment by conducting an unreasonable search of the sort that would violate the Fourth Amendment if conducted by the federal government." Courts will say "the Fourth Amendment, made applicable to the States through the Fourteenth." But the point is that the Fourth Amendment itself is not applicable to anyone except the federal government. The Fourteenth Amendment, by its terms, only restricts the states. The Fourth Amendment only restricts the federal government. With rare exceptions, neither applies to private entities. |
Are county clerks exempt from Title VII of the Civil Rights Act of 1964? Under the Civil Rights Act of 1964 Title VII, employees are offered certain protections under the law. However, section f states that (f) The term “employee” means an individual employed by an employer, except that the term “employee” shall not include any person elected to public office in any State or political subdivision of any State by the qualified voters thereof, or any person chosen by such officer to be on such officer’s personal staff, or an appointee on the policy making level or an immediate adviser with respect to the exercise of the constitutional or legal powers of the office. Yet it also states the following: The exemption set forth in the preceding sentence shall not include employees subject to the civil service laws of a State government, governmental agency or political subdivision. So are county clerks protected under Title VII or are they exempt because the position is an elected position? | Elected officials are not "employees subject to the civil service laws" unless a state has made extremely odd decisions, and maybe not even then. The "civil service," as that term is used when talking about government employment, consists of at most those people who work for the government as a career. It generally actually means something even more restricted: civil servants are people protected from arbitrary action or political cronyism. For instance, the Labor Department's Wage and Hour division (interpreting the same type of language) defines it as follows (29 CFR 553.11): The term “civil service laws” refers to a personnel system established by law which is designed to protect employees from arbitrary action, personal favoritism, and political coercion, and which uses a competitive or merit examination process for selection and placement. Continued tenure of employment of employees under civil service, except for cause, is provided. Elected officials, in contrast, do not have an expectation of continued employment other than for cause -- they can be voted out for any reason whatsoever. | Your premise that "the law did not exist previously" is, from the perspective of how courts work, mistaken. The law always existed, it's just that some people (maybe even judges) mistakenly thought the law didn't exist (actually, "meant something else"). Many people have wrong ideas about what the law says, but ignorance of misunderstanding of the law is no excuse. Even having an understandable wrong belief is no excuse. There is an area in which ignorance of the law is excused. Violation of a person's civil rights under color of law is a civil wrong for which the officer can be sued. See Hope v. Pelzer, 536 U.S. 730 and citations therein: Respondents may nevertheless be shielded from liability for their constitutionally impermissible conduct if their actions did not violate "clearly established statutory or constitutional rights of which a reasonable person would have known." Thus an officer may not use a qualified immunity defense if the court finds that an action is a civil rights violation and this "clarification" of the law is new. | I think we're talking about In re Hennen, which dealt with the removal of the clerk of the district court in Louisiana: It all these departments power is given to the secretary, to appoint all necessary clerks; 1 Story, 48; and although no power to remove is expressly given, yet there can be no doubt, that these clerks hold their office at the will and discretion of the head of the department. It would be a most extraordinary construction of the law, that all these offices were to be held during life, which must inevitably follow, unless the incumbent was removable at the discretion of the head of the department: the President has certainly no power to remove. These clerks fall under that class of inferior officers, the appointment of which the Constitution authorizes Congress to vest in the head of the department. The same rule, as to the power of removal, must be applied to offices where the appointment is vested in the President alone. The nature of the power, and the control over the officer appointed, does not at all depend on the source from which it emanates. The execution of the power depends upon the authority of law, and not upon the agent who is to administer it. And the Constitution has authorized Congress, in certain cases, to vest this power in the President alone, in the Courts of law, or in the heads of departments; and all inferior officers appointed under each, by authority of law, must hold their office at the discretion of the appointing power. Such is the settled usage and practical construction of the Constitution and laws, under which these offices are held. In re Hennen, 38 U.S. 230, 259–60, 10 L. Ed. 138 (1839) (emphasis added). | The general rule is that "public records" must be disclosed unless they are by definition not public records. This study summarizes US public records law on a state by state basis, if the issue is about the US. Taking Massachusetts as an example, the law defines public record here, so if the item is not a public record, it is not required to disclose the item. Clause 26 has a long list of exceptions such as (j) the names and addresses of any persons contained in, or referred to in, any applications for any licenses to carry or possess firearms issued pursuant to chapter one hundred and forty or any firearms identification cards issued pursuant to said chapter one hundred and forty and the names and addresses on sales or transfers of any firearms, rifles, shotguns, or machine guns or ammunition therefor, as defined in said chapter one hundred and forty and the names and addresses on said licenses or cards ... (o) the home address and home telephone number of an employee of the judicial branch, an unelected employee of the general court, an agency, executive office, department, board, commission, bureau, division or authority of the commonwealth, or of a political subdivision thereof or of an authority established by the general court to serve a public purpose, in the custody of a government agency which maintains records identifying persons as falling within those categories; provided that the information may be disclosed to an employee organization under chapter 150E, a nonprofit organization for retired public employees under chapter 180, or a criminal justice agency as defined in section 167 of chapter 6. (p) the name, home address and home telephone number of a family member of a commonwealth employee, contained in a record in the custody of a government agency which maintains records identifying persons as falling within the categories listed in subclause (o). If the information is not legally a public record, there is no obligation to disclose. There is a general requirement via statute, regulation and court rulings requiring the government to protect personal information, such as this. You can get a list of sources on that topic here. This does not mean that the government body in question can be forced to redact that information, but it is at least possible that there is a (slim) legal basis for requiring them to protect your privacy. | It is illegal in Philadelphia to discriminate on the basis of the source of income, under the Fair Practices Ordinance, e.g. section 8. The Fair Housing ordinance is here, and as you can see there is no prohibition against requiring a certain level of income as a qualification to rent (nor is there any at the state level: here are the prohibited bases for discrimination at the state level). | The only applicable law is the local trespassing law. If he wants, the proprietor can demand that the patron leave, and if the patron does not leave, he can be arrested for trespassing. It uncontroversial that the First Amendment protects racist declarations. | Do working days exclude Saturday and Sunday? Yes. Do working days exclude Federal Holidays (i.e. Columbus Day) Probably. It would be less clear in Colorado in the particular case of Columbus Day which is a federal holiday but not a state or local holiday, but this would probably be unambiguous in Florida which does not make that distinction. Any other exclusions? Probably any state holidays that are not federal holidays, and any days where natural disasters like hurricanes prevent businesses and courts from opening in the place where the events are taking place. Florida Rule of Judicial Administration 2.514, would probably be controlling if there is no other definition in the statute, since the question appears to be calculating a statutory time period. It states: Rule 2.514 - COMPUTING AND EXTENDING TIME (a) Computing Time. The following rules apply in computing time periods specified in any rule of procedure, local rule, court order, or statute that does not specify a method of computing time. (1) Period Stated in Days or a Longer Unit. When the period is stated in days or a longer unit of time: (A) begin counting from the next day that is not a Saturday, Sunday, or legal holiday; (B) count every day, including intermediate Saturdays, Sundays, and legal holidays; and (C) include the last day of the period, but if the last day is a Saturday, Sunday, or legal holiday, or falls within any period of time extended through an order of the chief justice under Florida Rule of Judicial Administration 2.205(a)(2)(B)(iv), the period continues to run until the end of the next day that is not a Saturday, Sunday, or legal holiday and does not fall within any period of time extended through an order of the chief justice. (2) Period Stated in Hours. When the period is stated in hours (A) begin counting immediately on the occurrence of the event that triggers the period; (B) count every hour, including hours during intermediate Saturdays, Sundays, and legal holidays; and (C) if the period would end on a Saturday, Sunday, or legal holiday, or during any period of time extended through an order of the chief justice under Florida Rule of Judicial Administration 2.205(a)(2)(B)(iv), the period continues to run until the same time on the next day that is not a Saturday, Sunday, or legal holiday and does not fall within any period of time extended through an order of the chief justice. (3) Period Stated in Days Less Than Seven Days. When the period stated in days is less than 7 days, intermediate Saturdays, Sundays, and legal holidays shall be excluded in the computation. (4) "Last Day" Defined. Unless a different time is set by a statute, local rule, or court order, the last day ends (A) for electronic filing or for service by any means, at midnight; and (B) for filing by other means, when the clerk's office is scheduled to close. (5) "Next Day" Defined. The "next day" is determined by continuing to count forward when the period is measured after an event and backward when measured before an event. (6) "Legal Holiday" Defined. "Legal holiday" means (A) the day set aside by section 110.117, Florida Statutes, for observing New Year's Day, Martin Luther King, Jr.'s Birthday, Memorial Day, Independence Day, Labor Day, Veterans' Day, Thanksgiving Day, the Friday after Thanksgiving Day, or Christmas Day, and (B) any day observed as a holiday by the clerk's office or as designated by the chief judge. (b) Additional Time after Service by Mail. When a party may or must act within a specified time after service and service is made by mail, 5 days are added after the period that would otherwise expire under subdivision (a). | Statutes provide that federal judgeships are a full time job. It isn't expressly constitutionally prohibited, however. Indeed, there have been times in U.S. history when higher court judges served in lower federal courts "riding circuit" to meet personnel needs. This is still done by senior judges and sometimes in other circumstances, on a temporary, often case by case basis. Similarly, for example, all judges on the FISA Court are also federal court judges with other primary posts. This doesn't require a separate Presidential appointment. In lower courts, for example, municipal courts, where the judgeship is a part-time position, it isn't uncommon for one person to be a judge in multiple courts. |
What liabilities do the police/CPS have if you are found innocent? Being accused of a crime you did not commit is an expensive problem. The police may kick your door in and ransack your house looking for evidence. They may deprive you of your property (phones, computers, vehicles, etc.) for months or years. You may have to pay for legal representation. You might be locked up in remand for a very long time (UK justice is extremely slow). You may lose your job. In the event that you are eventually found innocent, what liabilities can you make claims against? Do the police have you pay to fix your front door? If they took a year to analyse a mobile phone, can you claim due to the excessive amount of time it took? What if the device is returned broken or wiped? If your legal team and expert witnesses cost you £1,000,000, can you recover some or all of that cost from the CPS? What if your job has been filled by someone else and you can't get it back? | Do the police have to pay to fix your front door? If they took a year to analyse a mobile phone, can you claim due to the excessive amount of time it took? What if the device is returned broken, or wiped? What court costs can you recover? Can you recover loss of income? You've asked a few questions; I'll attempt to deal with them all, and I'll refer to each item as I do so. Damage to property This could apply to damage to property (items 1 and 3, which are more or less the same thing). The answer? The police may pay damages. Here's a recent example from 2008: Police in Britain paid out more than half a million pounds last year to repair doors, ceilings and even mantelpiece ornaments smashed in raids that were based on wrong information. ... The Home Office said that compensation policy was decided at force level but most police authorities draw tight legal lines round repayments. A spokesman for the Gwent force said: "The critical factor is simply whether forced entry is legal, proportionate and reasonable given the circumstances." Items seized as evidence In general, you are not entitled to compensation for an item that is seized for an extended duration of time (2). The Police and Criminal Evidence Act (1984) ("PACE") states: (1) Subject to subsection (4) below, anything which has been seized by a constable or taken away by a constable following a requirement made by virtue of section 19 or 20 above may be retained so long as is necessary in all the circumstances. (4) Nothing may be retained for either of the purposes mentioned in subsection (2)(a) above if a photograph or copy would be sufficient for that purpose. If it's just the data on your phone they want, then they would be required by PACE to copy it and then return the device. Legal costs A successful defendant (4) is entitled to compensation in some cases, including costs incurred for expert witnesses. Schedule 7, para. 3 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 inserts additional provisions to the Prosecution of Offences Act 1985: (3)Condition A is that the accused is an individual and the order is made under— (a)section 16(1), (b)section 16(3), or (c)section 16(4)(a)(ii) or (iii) or (d). (4)Condition B is that the accused is an individual and the legal costs were incurred in proceedings in a court below which were— (a)proceedings in a magistrates’ court, or (b)proceedings on an appeal to the Crown Court under section 108 of the Magistrates’ Courts Act 1980 (right of appeal against conviction or sentence). (5)Condition C is that the legal costs were incurred in proceedings in the Supreme Court. (10)In this section— “legal costs” means fees, charges, disbursements and other amounts payable in respect of advocacy services or litigation services including, in particular, expert witness costs; “advocacy services” means any services which it would be reasonable to expect a person who is exercising, or contemplating exercising, a right of audience in relation to any proceedings, or contemplated proceedings, to provide; “expert witness costs” means amounts payable in respect of the services of an expert witness, including amounts payable in connection with attendance by the witness at court or elsewhere; “litigation services” means any services which it would be reasonable to expect a person who is exercising, or contemplating exercising, a right to conduct litigation in relation to proceedings, or contemplated proceedings, to provide.” Basically, you can include the legal costs noted above: where the accused is an individual and the order is made under section 16(1), 16(3), or section 16(4)(a)(ii) or (iii) or (d) of the POA; where the accused is an individual and the legal costs were incurred in proceedings in a court below, which were either proceedings in a Magistrates Court, or proceedings on appeal to the Crown Court under Section 108 of the Magistrates' Court Act 1980 (right of appeal against conviction or sentence); or where the legal costs were incurred in proceedings in the Supreme Court; where the accused is an individual and the legal costs were incurred in relevant Crown court proceedings, as defined in POA s6A(11), and the Director of Legal Aid Casework has made a determination of financial ineligibility in relation to the accused and those proceedings (POA s16A(5A)). Compensation for loss of employment Loss of a job in and of itself is not generally grounds for compensation. What if you were arrested for some highly sought-after skill - say, computer vulnerability testing - and were acquitted by means of an affirmative defense? You might end up with a job that pays more. You are not entitled to any statutory relief. But, let's say it's something unflattering, and the police continued to broadcast your arrest and charges even though they were aware it was false. There's precedent for aggravated damages, as per Patel v Secretary of State for the Home Department [2015] EWCA Civ 645. In this case, the Claimant was stopped and searched upon entry to the UK. After being denied entry, the Claimant appealed the decision... the primary judge found that the immigration officers had falsified information pertaining to the Claimant's suitability to enter. Although this was appealed, I haven't been able to find the subsequent ruling; it's possible it was settled outside of court. However, this shows that judgement can - and has - been made against a defendant who causes pecuniary loss through malicious and contumelious conduct. I think I've covered everything, but it's hard to be sure. Consider your question into several separate questions in future :) | It obviously varies by jurisdiction, but most jurisdictions I am familiar with have something like a "Statute of Limitations" where crimes cannot be prosecuted after a certain length of time because it was "too long ago". The logic is firstly that if you prosecute a pensioner for stealing a bottle of beer from a shop when they were 18, the person you are prosecuting is very different from the person that committed the crime. Secondly, it is very hard to obtain a fair trial after the passing of a long period of time. As far as I know, all jurisdictions vary the length of time depending on the severity of the crime, and the most serious crimes are never time-limited. Rape usually falls into the category of "never time-limited". Of course, although murder and rape can be prosecuted after 15+ years, the difficulty of obtaining a fair trial, and of producing evidence from that long ago, means that they may not be. Finally note that "prosecution" of the accused is often not the primary aim of accusers. They just want to say "this was wrong". Abused individuals often find it very hard to speak out about the abuse; the current scandals have made it that bit easier, by reassuring them that it isn't just them (see the #metoo campaign for example). | Most leases have a provision allowing a landlord to make entry without notice in an emergency, but the better course of action, as noted in a comment by @BlueDogRanch, is to call the police and ask them to make a "welfare check." You would ordinarily be permitted to cooperate with police by unlocking doors in furtherance of their welfare check. The police are trained to do this properly in a way that properly balances the need to aid someone who is sick or ill, the need to preserve evidence if there was a death or crime that needs to be understood legally, and to protect the legitimate privacy interests of the tenant. You are not. You could incur liability for failing to prevent death or aggravating injury, could be wrongfully implicated if physical evidence from you contaminates the scene or you destroy evidence showing the true cause, and could be sued for invading the tenant's privacy if it was found that you entry was unreasonable and that it wasn't really an emergency, which is always easier to conclude with 20/20 hindsight. As it is, your biggest potential source of liability is delaying in calling the police seeking a welfare check. They often respond quite quickly to these by the way, although it is not the very highest priority for law enforcement. | The General Rule In practice, the only time when self-defense against a police officer is legal is when you do not know and have no reasonable way that you could have known that the person attacking you is a police officer. (And arguably, a police officer acting in an official capacity in furtherance of his or her duties, rather than in a personal capacity as an individual.) For example, if the police do a no knock raid in the dark of night, and don't announce themselves, and you shoot police officers reasonably believing them to be home invasion burglars, you would not have criminal or civil liability for doing so. A similar valid self-defense claim might arise when someone has an objectively reasonable reason to think that someone claiming to be a police officer is really just a criminal impersonating a police officer, even if that belief is, in fact, mistaken. In almost all other circumstances, you need to submit to the officers, and you are pretty much required by law to bear the risk that excessive force by the officer will harm you. If you don't, you will probably be guilty of the crime of resisting arrest and will not be entitled to a self-defense defense. The fact that you are not actually guilty of a crime is irrelevant. This is often the case and police officers are not omniscient. If the officer lacked probable cause for an arrest (which there is often no way that the person being arrested or attacked can know at the time), the remedy is a civil rights suit after the fact, not self-defense. In theory, there might be other isolated circumstances where self-defense against a police officer is legal, but they involve fact patterns so quirky that they would almost never happen in real life, or would almost never be possible to prove in a manner that the courts would believe. Officer Liability For Harming Someone Legitimately Acting In Self Defense Whether the officers had civil liability to you if you were harmed by the officers while exercising your right to self-defense would depend upon their state of mind, even if you were rightfully using self-defense. For example, a U.S. Supreme Court case decided in January of 2017 (White v. Pauly) involved this fact pattern. In White v. Pauly an officer arrived late on the scene and had no reason to believe that the officers who arrived there before him and were being shot at by citizens in a house that they were approaching, lacked probable cause, or had not announced themselves. The court held that as a result, he had no civil liability to a citizen he shot, even if the person who the late arriving officer shot while that citizen was shooting back at the police officers on the scene was actually engaging in good faith self-defense. The citizen's self-defense in the case had a valid defense to criminal or civil liability for firing on the officers, because the citizen shooting back didn't actually know that the people approaching his house were police officers. But, because the late arriving officer reasonably believed under the circumstances that the citizen had no right to engage in self-defense, because he thought that the early arriving officers had probable cause and had announced themselves, the late arriving officer had no civil liability to the citizens he shot. | It will be fact-specific, but potentially not unlocking your phone for such a reason could be a "reasonable excuse". However, you will need to provide evidence for such an excuse. The prosecution will still have to prove, beyond reasonable doubt, that the excuse is not "reasonable". It is entirely possible that the court would determine any such excuse based on privacy to not be reasonable, partly because it grants a very broad shield to defendants which would frustrate the purpose of the law, but partly because they can point to precedent that privacy is not an absolute right and that privacy infringement can be justified in the circumstances (the same way the police can search your phone). I have not been able to find any relevant case law on the matter, but I will keep investigating and update my answer if I find any. As an aside, it does appear possible for any warrant obtained by TV Licensing officials to include a Section 49 Regulation of Investigatory Powers Act 2000 notice which would compel you to unlock the phone regardless of any "reasonable excuse". Failure to do so would result in a conviction under Section 53 of the Act. | Fraud new-south-wales There are a number of offences that fall under the broad category of fraud. The most relevant for this type of behaviour is in s192E of the Crimes Act 1900: "Obtain financial advantage or cause financial advantage by deception" which carries a maximum penalty of 10 years. In order to understand what the prosecution needs to prove beyond reasonable doubt it is useful to look at the suggested jury direction from the Criminal Bench Book (a crib sheet for judges): [The accused] is charged that [he/she] by a deception dishonestly [obtained a financial advantage for himself/herself] or [kept a financial advantage that he/she had]. The Crown contends that the financial advantage is [set out the financial advantage]. It does not matter whether the financial advantage alleged was permanent or temporary. The deception that the Crown alleges that the accused perpetrated was [set out the deception]. It must prove beyond reasonable doubt that the financial advantage was obtained as a result of that deception and that the accused perpetrated that deception intentionally to obtain the financial advantage or acted recklessly in that regard. Here reckless means foreseeing the possibility that as a result of the deception [he/she] would [obtain a financial advantage] or [retain the financial advantage that he/she had] and carrying on with the deception notwithstanding that possibility. However, the Crown does not need to prove a particular person was deceived. The Crown must prove beyond reasonable doubt that the accused acted dishonestly in [his/her] deceptive conduct. Dishonest in this context means that the accused acted dishonestly according to the standards of ordinary people. You as ordinary members of the community determine what is dishonest conduct in this regard. You must not only find beyond reasonable doubt that the accused acted dishonestly in deceiving [the victim] but also that [he/she] knew that [his/her] conduct was dishonest according to the standards of ordinary people. It is not enough that a person is shithouse at delivering on their contractual obligations: even repeatedly so. That just makes them a bad business person, not a criminal. They must have acted dishonestly and deceived their victims from the get-go with the intention of not fulfilling their bargain or have been reckless as to their ability to do so. If you believe that you have knowledge of criminal fraud, you should report it to the police who have the discretion to investigate and prosecute. As a general rule, police devote fewer resources to non-violent crime than they do to violent crime and less to crimes where the victim has handed over property/money than those where it was taken from them involuntarily so fraud tends to be lower on their radar. | Anyone can be arrested, as long as the police (and in some cases, anyone) have probable cause to do so. This generally includes two points: You are in the process of committing a criminal act The police have probable cause, generally through evidence, that you are in the process of, about to, or have committed a criminal act. This usually requires obtaining a warrant for the arrest. However, it's important not to conflate searches with arrest. Arrests are when you are being taken into custody for the reasons mentioned above. Searches are when your personal belongings (i.e. property), are searched to collect evidence. It is not up to police to convict someone. This is the job of the judicial system. There's a bit of terminology here: convictions basically mean being found guilty of an offence. Police don't have the ability to convict someone of an offence. They do have the ability to arrest, and charge with an offence. To charge someone with a crime basically means to accuse them of having done something. Now let's get to the actual crime. Since you haven't mentioned a specific jurisdiction, I'm going to use Canadian cases and law, but in general, it should apply worldwide. If the police have reason to believe that you are engaging in unlawful hacking-related behaviour, then they have the authority to arrest you. They simply need to have a reasonable belief that you are engaged in the crime. Something such as connecting you with an IP address and connecting that you were online at the time is enough. If the police need to find out more information (which they generally do, to investigate further into the matter) - they can obtain a search warrant afterwards. With this, they can legally search into your computer, and investigate. Any evidence that they collect can be used in court. I've recently done some research into cyber crimes. One rather infamous case involved the attack on multiple large scale websites, including Dell, Yahoo, and Amazon, in 2000. This sparked a large scale investigations, between the RCMP (Royal Canadian Mounted Police) and the FBI. The attacks were claimed by some to cause nearly 1.7 billion dollars of damage. The hacker was charged with 58 different offences. You can imply from the linked article that he was arrested before his computer was searched. | The problem with Solution 2 is that government officials in the United States enjoy qualified immunity with respect to actions that they did while acting under color of law. It's not total immunity, but if they do things by the book, they cannot be prosecuted even if something goes wrong (even when doing things by the book, Police deal in very volatile situations and things can still go wrong because of an X factor to specific for the training manual to cover.). In other cases, it may be because multiple officers are working the scene and Office A lied to Officer B about the situation. Consider Officer A pulls over a suspect and realizes it was someone who was suspected of a crime, but couldn't prove it. He calls for back up and Officer B arrives. Upon arriving on scene, Officer A tells B to search the trunk of the car despite the fact that A had not received consent from the suspect nor has a warrant, nor cause to make a search of a trunk of a vehicle. B makes the search and finds [the bloody knife/the stash of drugs/the smoking gun/the match to a child's shoe that was missing from the kidnapping scene/ insert other incriminating evidence]. Under system (2), since it was Officer B who made the illegal search, B would be liable for it, even though Officer A lied about having legal reason for a search of the trunk space. But what's more... if the evidence is gonna be used anyway, what's to stop the cops doing it again? After all, there is very little recourse for those who are illegally searched to contest this in court (If I'm illegally searched and don't have anything on me, I have to take this to civil court, which is a different animal than Criminal Court and exposes me to broader Discovery... aka gives the cops free reign to search my property for a hell of a lot more illegal things.) or just sit back and count my 4th amendment rights (the section of the constitution protecting against unwarranted search and seizures) as worth less than the paper they're printed on. Oh, and by the way... that second word seizure... that means that they will be taking my property (or myself if they arrest me) and will not be giving it back for some time while they process it... if it's a legal to hold item (like my laptop that I do work on) that's going to make it harder for me to do my job which injures me further in lost business and income. In other cases, it could be they have a warrant for a large item (a stolen big screen tv) and while searching for it, open my sugar bowel and find evidence of a crime unrelated to theft of the television (i.e. opening a baggie of weed). This is actually an illegal search because, unless I am a wizard, a Time Lord, or Mary Poppins, there is no reason why a container smaller than a big screen TV should ever be searched when looking for a Big Screen TV and the cops should logically see this as out of bounds of the search warrant. The nature of this is damaging before the legality of the search can be determined, and because the search may have been out of scope of the warrant that was otherwise justified, the rule of making the evidence of a crime inadmissible was held in order to prevent LEOs from doing this because they could. This rule also started to take formation prior to the Revolutionary War. British Law had ruled against compelled confessions being inadmissible as evidence in 1769, a full six years before the Revolutionary war started (1775) and seven years before the publication of the Declaration of Independence (1776). Now there are some exceptions that can get the evidence brought back in, such as plain view ("The suspect's vehicle is a pick up truck with an open bed, the murder weapon was lying in the bed covered in blood"), inevitable discovery ("We have developed evidence by other means that would have lead us to this evidence legally") and Exigent Circumstances ("We believed someone inside the property was in grave danger if we did not enter the property immediately and that's when we found a cache of stolen Big Screen TVs!) and Good Faith (the Warrant was authorized for the wrong street address of the target but we found the evidence of an unrelated crime in a place the warrant authorized us to search. Everything but the goofed up address was done by the book.). |
Legality of using data obtained by hacking to make a blog post As a data scientist, based in the UK, I am thinking about downloading the recently leaked Ashley Madison data, producing some interesting statistics (none of them incriminating), and using them to write a data blog post or making a dashboard about them. I would make all text completely impartial towards Ashley Madison or the users, since I only care about the statistical insights that could be drawn from the data. What possible legal problems could I face? I'm guessing that the data is "owned" in the IP sense by Avid Life Media, but it's also very public. Many thanks. | These are some thoughts about the state of affairs in the US, I do not know how it works in the UK. In the US it seems to be a legal gray area. Gray enough that I do not think any lawyer could say for certain that the use of the data is legal. The data is stolen. If possessing stolen property is illegal then possessing this data is also likely illegal. Of course experts disagree, Stuart Karle, an adjunct media professor at Columbia University and former general counsel for the Wall Street Journal says: ...the documents have been published by the hackers, they are now public by virtue of being put on the Internet. But Barrett Brown was charged with trafficking in stolen authentication when he forwarded a link to some stolen emails. He signed a plea for acting as an accessory after the fact. He spent more than a year in jail while they sorted it out. In the US there is no law banning the download of hacked documents. In fact Bartnicki v. Vopper 532 US 514 (2001) stands for the rule that journalists can report on illegally obtained information. But contrast that with the Barret Brown prosecution! And decide where a data scientist fits. Also there is the question of whether an illegally recorded conversation is of the same "illegal" nature as hacked personal information. | You are clearly seeking legal advice. Answers on this site come from anonymous people on the internet and are not legal advice. You should not act based on information from this site. I am unaware of any lawsuit where one would be sued for merely storing and reading HTML for personal use. Downloading a webpage is probably not a copyright violation. Most things you create, including HTML source code, are protected by copyright and copyright includes the exclusive right to choose who can read what you created. I couldn't find any actual reference to this but I would hazard a guess that displaying an HTML webpage online is implicitly allowing others to read that code. I believe this guess is correct because all modern web browsers have the capability to view source that nobody considers illegal and browsers also include the capability to save webpages to disk. These browsers are made by companies with large legal departments, I doubt Internet Explorer would include this function if using it was a copyright violation. Here begins speculation: However, your expanded question says that not only you wish to read the HTML code but you also wish to process it, extract information from it and use what you learn this way. This could, I think, be prevented by the copyright holder. Still, what you are describing is commonly done in the world. Services such as Google, Bing or the Wayback Machine go far beyond what you are doing. In theory, I can see this as being a copyright violation but again, the fact that these big companies - without any kind of contract with the website owners - keep doing it is big evidence in favor of legality of storing webpages. You should be careful about how you use the stored data, though. For example, computer programs often have a stipulation in EULA that prevents you from reverse engineering the code. I could see that the use of some websites could be protected in such manner. Further (not authoritative) internet pages on this topic: https://stackoverflow.com/q/22819287/1580088 https://answers.yahoo.com/question/index?qid=20120621055815AAvJPvN | How can I truly say that I 'consent' to data collection and processing when I am coerced, so to speak, by the threat of failing my courses if I do not use this novel software? There is no need for you to "consent". Consent is just one of the reasons that allows a data processor to collect your data. There are other reasons that allows the data processor to capture your data. In this case, it seems of application the "legitimate interest clause", as it is in your university's legitimate interest to capture your activity in order to evaluate you. Of course, that covers only the data collected that is relevant to that interest. They will certainly capture your identity and your answers, they may log your sessions and may try to gather some data to detect if you are somehow cheating, but they would not be allowed to check which are your favorite pornhub videos because that is not relevant for the university's legitimate interest. Art. 6 of the GDPR states: Processing shall be lawful only if and to the extent that at least one of the following applies: (a) the data subject has given consent to the processing of his or her personal data for one or more specific purposes; (b) processing is necessary for the performance of a contract to which the data subject is party or in order to take steps at the request of the data subject prior to entering into a contract; (c) processing is necessary for compliance with a legal obligation to which the controller is subject; (d) processing is necessary in order to protect the vital interests of the data subject or of another natural person; (e) processing is necessary for the performance of a task carried out in the public interest or in the exercise of official authority vested in the controller; (f) processing is necessary for the purposes of the legitimate interests pursued by the controller or by a third party, except where such interests are overridden by the interests or fundamental rights and freedoms of the data subject which require protection of personal data, in particular where the data subject is a child. This page also provides some in-depth analysis | At least in the United States (and I'm pretty sure this is true around the world), facts and information cannot be copyrighted. Just because a work is copyrighted, doesn't mean every part of that work is copyrighted, and factual information conveyed by the work is a part which is not subject to copyright. Copyright on a collection of facts is limited to the selection and arrangement of those facts, and only if that selection and arrangement has some bare minimum amount of originality. See Feist v. Rural, 499 U.S. 340. In this case, it looks at first glance like the person who made that site made their own selection of which materials and which sources would be included; the one place where they really seem to have copied their selection is from glass catalogs with datasheets from specific manufacturers, who would have a hard time arguing that "everything we manufacture in this widely-recognized class of substances" is an original selection. What the author of the website has done is relinquish his rights in his selection and arrangement of the data. In some places, there are other rights besides copyright that do apply to databases; for instance, the EU recognizes database rights to protect significant investment in compiling a database of stuff. But the US does not have that concept. For citing stuff, that's not really a legal question, and has more to do with academic standards. Ask your adviser or teacher if you have one. | Assuming the USA, since that's where they appear to be located. Spreading misinformation is not illegal- it is protected by the first amendment. There are exceptions but I can't see how any would apply here. You haven't mentioned any that you think apply. If some of the videos on the site guaranteed results or made medical claims, maybe that could be considered false advertising. However, I see no evidence of this. Users are advertised that paying for access to a bunch of hocum videos will get them access to a bunch of snake oil and this appears to be the case. | Generally speaking, if a person sends you an email you can publish it. Like if they call you a bunch of nasty names, or threaten you in some way, that information is yours and you can publish it. However, I'll give you three scenarios where you should not publish an email sent to you (and I'll edit to add more if they come up). Private facts. There is a tort called publication of private facts. A plaintiff must establish four elements to hold someone liable for publication of private facts: Public Disclosure: The disclosure of facts must be public. Another way of saying this is that the defendant must "give publicity" to the fact or facts in question. Private Fact: The fact or facts disclosed must be private, and not generally known. Offensive to a Reasonable Person: Publication of the private facts in question must be offensive to a reasonable person of ordinary sensibilities. Not Newsworthy: The facts disclosed must not be newsworthy. Stated differently, the facts disclosed must not be a matter of legitimate public concern. From Digital Media Law Project Note one thing - the offensive fact does not need to have been completely private for you to be liable, it must not have been generally known. In other words, someone like you who has a really low "public" bar needs to be careful. Also note that your buffer system might not help if the facts you publish are about someone other than the email sender; you are the one who published them. Stolen Information If someone sends you some intellectual property of a third party it is not yours to publish. Trade secrets, copyrighted works, prototype photos, etc. The sender might be breaking the law by sending the stuff to you but you're the one who published it so you can join as co-defendants. Barrett Brown was indicted for sharing a link to some stolen information. A link! He's in prison on other charges. Copyright held by the original sender (ht to @Dave_D) If the sender is the original author of the email, then the sender holds the copyright to the body of the email. Publishing the email violates the copyright. However, you could account for this in your buffer. Maybe. I am not sure is that is explicit enough. | She could refer this to the Cyrpriot Commissioner for Personal Data Protection, but I would try contacting the company first and telling them to remove her Personal Data from the public website - or delete it completely. If they don't give a satisfactory response, mention the CPDP. This could lead to the data being removed within a few days, while an official complaint is likely to take longer. She may have grounds for legal action which would result in the company being compelled to take down the data (or to close the website), but if your friend is thinking in terms of compensation, what compensation would she seek? If she can demonstrate and quantify financial losses that occurred specifically because of this disclosure there might be a possibility, but I suspect that would be difficult to prove. | It is probably illegal, just not pursued. In the case of something like bank robbery, you'd have a victim that filed a police report. A murder would need to be discovered somehow - either a missing person report or a dead body. If the porn shoot happened somewhere that a member of the public saw it and subsequently filed a police report, the video could be used as evidence. Absent a report, the police simply have no reason to look into it (unless the police catches them in the act, but we probably don't see those videos posted online). Why would these public offenses go unreported? Perhaps nobody sees it. Perhaps the bystanders in the video are paid extras. Maybe they're filming in what appears to be public but is actually private property. Perhaps they have a permit to use a public space for this purpose. Perhaps they just got lucky. Again, there might be some confirmation bias here - you're not going to see as many videos of folks they catch breaking the law, since they will either be interrupted and stopped or (maybe) have their videos ordered taken down. |
In California, if a baseball lands in my yard, is it legally mine? Say some neighborhood kid was playing baseball and accidentally hit the ball into my yard. Theoretically, if I own the house or my lease permits, I have the right to control access to my yard and, therefore, access to the ball, even if I don't own the ball. If someone retrieves the ball without my permission, they are trespassing. | This is a general common law answer; specifics in California may differ. Yes, they are committing the tort of trespass and you could sue them for whatever damage they did to your property; probably nothing. On the other hand, if you keep the ball, you are committing the tort of detinue (wrongful detention of another person's goods when the owner has requested their return) and they can sue you for whatever damage you have done to them; the cost of a new ball probably. TL;DR No, it isn't; give it back. | In most states, the answer would be less clear, as First Amendment protections begin falling away quickly when you enter private property. In California, though, there is some strong precedent indicating that this behavior would be protected. In Robins v. Pruneyard Shopping Center, 23 Cal. 3d 902 (1979), the California Supreme Court held that "the soliciting at a shopping center of signatures for a petition to the government is an activity protected by the California Constitution." That case adopted the reasoning of a dissent in a previous case where the court had rejected such an argument: It bears repeated emphasis that we do not have under consideration the property or privacy rights of an individual homeowner or the proprietor of a modest retail establishment. As a result of advertising and the lure of a congenial environment, 25,000 persons are induced to congregate daily to take advantage of the numerous amenities offered by the [shopping center there]. A handful of additional orderly persons soliciting signatures and distributing handbills in connection therewith, under reasonable regulations adopted by defendant to assure that these activities do not interfere with normal business operations ... would not markedly dilute defendant's property rights. I'd bet there is case law addressing religious leafleting, as well, but I don't know California law well enough to cite to it. Even if there isn't, though, the First Amendment's requirements of content-neutrality in government decisionmaking would probably require that the same protections be extended to religious speech. Of course, the answer to these kinds of questions always depends on the specific facts, requiring you to engage a lawyer to get a reliable answer. For a lower cost, you could also just ask the local police if they would enforce a request from the property owner to have you removed. | Offer them a cup of tea In England and Wales, people have extensive rights to access private land so long as they don't interfere with the owner's lawful use of that land. You have the right to access some land for walking or certain other leisure activities. You can: use public roads and pavements or public rights of way, for example footpaths or bridleways use your right to roam on open access land including mountains, moors, heaths, downs, common land and some land around the England Coast Path If neither of these apply, you may still be able to access private land if: the land was used as a public right of way in the past - check old maps and documents the land was accessed by the public for at least 20 years and nobody has asked them to stop the landowner has given permission (‘permissive access’) It is a very rare piece of rural land to which at least one of these doesn't apply in England and Wales. Obviously, this is not going to be applicable to most urban and suburban land and your solicitor should have checked that an ancient highway doesn't run through your living room before you bought the place. If it does, then you have to let people walk through your living room - you can ask them to wipe their feet first. If they are actually trespassing then unless they damage your property you have no right to damages. If they commit a crime such as aggravated trespass or burgulary, you can call the police. You can also take them to court to get an order requiring them to leave and, if you are wise, prohibiting them from returning. Or, you can just take the opportunity for a cup of tea and a chat. | Generally speaking, the police will not return property known to be stolen to someone other than the owner of the property, even if it is illegally seized in a search that violates the 4th Amendment. While stolen property is not strictly speaking, contraband, it also isn't something that the person who would seek its return would be entitled to reclaim. This is particularly true when, in a circumstance like this where the motorcycle's ownership can be confirmed with a VIN number on file with a government agency linking the VIN number to the true owner of the vehicle, so the fact that it is stolen can be confirmed with great certainty. If the police do not return the property voluntarily, which they would not do, the person in possession of it would have to bring a suit for possession against the police who are in possession of it. In the face of a civil lawsuit to regain custody of the property from the police after they failed to return it, the police could insist that the true owner be joined to the action and could also raise the issue of unclean hands or similar defenses. A court filing claiming property known to be stolen by someone who is not the true owner would also provide evidence of the stolen property charge that would probably not be tainted "fruit of the poisonous tree" and instead, would be treated as an independent confession to the crime that was dismissed for lack of evidence after the original seizure under the 4th Amendment exclusionary rule. | The rink is private property; they can let who they like in, and they can refuse entry to who they like. They can ban you for any or no reason. (The only exception to this is that they can't refuse entry because of some protected characteristic like race or gender.) The owner doesn't have to personally issue a ban; any person they authorize can do so. (Consider the case where the owner is something like the Disney Corporation; bans aren't going to be issued by the board of Disney - they will be delegated to the local manager, and probably the shift leader). You can still show up of course, but you are quite likely to be thrown out. | (Note that some of the below may be UK specific, but the general principle applies in many other jurisdictions) Well the first thing is to stop working from this from the wrong direction: There is no law that makes it legal to assault someone: the law only makes it illegal to assault someone (eg in the UK, the Criminal Justice Act 1988 and the Offences Against the Person Act 1861 apply). The law states that it is illegal to assault someone. So let's explore how sport works. In most legal systems, you are able to give consent for certain activities or risks. This is also why certain other activities (for example, things a couple may enjoy in their own home) are not necessarily assault if consented to. Essentially, therefore, your consent gives the person doing the hitting the legal excuse (a little different to a normal excuse for forgetting your homework or being late to work): or a defense that their actions were reasonable. This stops the issue being the law, therefore, and becomes an issue of what does/doesn't constitute an "excuse". It is not therefore a question of "What law allows you to commit a crime during sport?" instead it is really one of "Exactly how much consent can a person give, to allow consent to be used as an excuse, and at what point is that consent no longer an excuse?" For example in R v Brown (UK Case Law) it was established that you cannot give unlimited consent. Similarly in every jurisdiction I'm aware of, that consent is only able to be given within the realms of the rules of the sport. As soon as the rules are broken, a crime may have been committed. I won't go into the details of R v Brown here, as I'm not convinced that it's suitable for SE (although I'm sure you can find it), but to give a more sport-related example, R v Donovan established that No person can license another to commit a crime, if (the jury) were satisfied that the blows struck ... were likely or intended to do bodily harm ... they ought to convict ... only if they were not so satisfied (was it) necessary to consider the further question whether the prosecution had negatived consent. Again, similar case law or exemptions exist in most jurisdictions. Essentially what this establishes is that if the intent is to cause harm, rather than to undertake the sport or activity to which consent has been given, it is still a crime The question after this is then generally one of whether it is in the public interest to prosecute, and often (but not always) the victim's wishes are taken into account. In some cases, the sportsman is prosecuted: for example this British football player who assaulted an opponent. In other cases there is either insufficient evidence, or insufficient interest in the prosecution. In many cases where the rules are broken but no serious harm is done, for example where rules are broken accidentally or in a minor way, the police or prosecution service (or equivalent) may simply regard the matter as sufficiently dealt with. This is the same as with most other cases, where not every instance of assault is necessarily prosecuted: two teenage brothers fighting may not result in a prosecution, or an assault in the street may not carry enough evidence. And to indirectly answer the question - the reason players are often not prosecuted is because "In the public interest" incorporates an element of public opinion. If a certain action has become (or always been seen as) acceptable, it is unlikely to be prosecuted. For example minor fouls in games, or accidental fouls causing injuries. The other primary reason is that the victim chooses not to press charges (although this isn't required, and the police are able to press charges themselves, it is often taken into account) | There are two issues. First, can the HOA deny access to its facilities and common areas for an unpaid HOA assessment. There might be exceptions in particular jurisdictions, but the general rule would be that it is not unlawful to deny someone who isn't current on their dues use of facilities and common areas. Second, do you have an unpaid HOA bill? This is obviously a factual question. The HOA takes the position that you do and is acting accordingly. You could sue the HOA for a determination that your bill is paid in full, or could try to work with the HOA treasurer to determine why the amount that you believe is owed differs from the amount that they believe is owed. I've seen cases where the HOA failed to credit payments that were made or miscalculated the amount due, and I've seen cases where, for example, the homeowner has paid the principle, but not additional amounts owed for late fees, interest and attorneys' fees incurred in collecting the balance that are also owed. | In California, you may use reasonable force to protect property from imminent harm. The jury instruction on that point is here. The instruction regarding justifiable homicide and defense of property is more restricted, because it only applies to protection of property when the deceased enters a home. If a stranger attacks your dog on a walk, you can use force to defend your dog, but you cannot shoot to kill. If the attack is against a person and not property, then the attack does not have to be in a home in order to be justifiable. |
Could I medically or surgically modify my own child? Keep in mind this is a hypothetical scenario. I was recently very surprised to find out that many males in the United States are circumcised shortly after birth. No one had ever told me (it's not a subject I've spoken at length with anyone about), and certainly no one asked my permission before the procedure was performed on me. And yet it happens all the time, probably still to this day. So this got me thinking, what are the legal limits to which a parent can physically modify a child? Could they turn a girl into a boy, or vice versa (I assume hormone therapy would work best when started at an early age)? Could they give them elf ears or vampire fangs? Could they replace all their limbs with state-of-the-art prostheses in an effort to create a Baby Robocop? As far as I know, all of these things can be legally done to oneself, but children aren't old enough to consent, and there are definitely cases where things are done to them against their consent by parents, with the law supporting the parents. Let's assume that any modification has no perceived detriment to the child (for instance, in the limb-chopping scenario, assume prosthesis are advanced enough to match the abilities of natural limbs). Also assume that the procedure is painless, performed by a certified medical professional, and does not impede the mental and physical development of the child. Are there any laws that specifically prevent these sorts of modifications? Or are there more general parenting laws that apply? | At least one court has found that unnecessary surgeries are child abuse. Quoting from Is Circumcision Legal? by Peter W Adler (I recommend this article to you, it goes into common law and Constitutional law around surgeries). I think that we should not be distracted by the definition of abuse adopted by the court (risk of death, impairment of function etc) because even with your caveats about wonderful bionic legs, the replacements are not members of the body. Arguably. A 2010 Tex as appellate case, Williamson v. State , confirms that any unnecessary surgery on children constitutes statutory child abuse. The Williamson court held a mother criminally liable for unnecessary surgery that caused serious bodily injury to her son, defined in Texas as “an injury that creates a substantial risk of death or that causes death, serious permanent disfigurement, or protracted loss or impairment of the function of any bodily member or organ.” A physician testified that unnecessary surgery does not constitute reasonable medical care. The court also found a scalpel to meet the definition of a “deadly weapon” as it can cause death or serious bodily injury. Circumcision, whether male or female, is thus criminal child abuse. | Does the said law (or any other law or treaty) prohibit Indians to get the pre-natal gender screening test done outside India (in any country where this is legal)? YES, in theory but I cannot find any relevant case law where this has been considered by the court. Section 23(3) of the Pre-Conception and Pre-natal Diagnostic Techniques (Prohibition of Sex Selection) Act 1994 (PCPNDT) creates the offence for non-medical practitioners etc: Any person who seeks the aid of any [medical practioner etc] or any other person for sex selection or for conducting pre-natal diagnostic techniques on any pregnant women for the purposes other than those specified in sub-section (2) of section 4, he shall, be punishable with imprisonment for a term which may extend to three years and with fine which may extend to fifty thousand rupees for the first offence and for any subsequent offence with imprisonment which may extend to five years and with fine which may extend to one lakh rupees. And section 4(1) of the Indian Penal Code (IPC) provides for extra-territorial jurisdiction for any offences committed by: any citizen of India in any place without and beyond India... Normally, criminal justice action would only be considered once the parties returned to India, but note that section 299 of the Code of Criminal Procedure 1973 allows for trials in absentia. However I cannot find any relevant case law to say whether this has actually happened in this type of scenario. | Yes and No Selling your own body for sex is legal. Buying sex is illegal. Therefore the transaction as a whole is legal on the part of the seller and illegal on the part of the buyer. See Prostitution in Canada and Prostitution law in Canada. If you think this is odd, you are not alone '... one judge referring to the laws as "Alice-in-Wonderland" and the Chief Justice of the Supreme Court referred to the situation as "bizarre"'. In the circumstances, although I know of no case law on this, it would appear that any contract for prostitution would be void for illegality. Presumably, to enforce payment for services rendered the service provider would need to pursue a quantum meruit claim in equity. | 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. | Context is important. There is no law against taking a picture of a child who is entirely naked or exposing certain body parts. The laws in question such as 18 USC 2251 refer to the fact that the minor "engage[s] in, any sexually explicit conduct". Sexually explicit conduct is defined in 18 USC 2256, and would include "lascivious exhibition of the genitals or pubic area" (which does not include nipples of anyone). Federal law does not define "lascivious", but the ordinary meaning of the word does not include the situation that you describe. The Justice Department, which goes after child pornographers, provides this guide to federal child porn laws. Georgia's child porn law is only marginally different, referring to "Lewd exhibition" rather than "Lascivious exhibition" , and including the "Condition of being fettered, bound, or otherwise physically restrained on the part of a person who is nude" (so a picture of a person holding a naked baby would technically qualify, but is highly unlikely to be prosecuted as production of child porn). These laws pertain to any form of child porn, including "private use only". Dissemination would be an added charge. | http://www.healthinfoprivacybc.ca/confidentiality/when-can-and-cant-they-tell-others is a pretty good summary. Different rules apply to private practices than public clinics and hospitals. I will assume that the clinic on campus is private. This is a summary of the summary about who your information can be shared with: Health care professionals can share information within your "circle of care". Specifically, they are allowed to assume your consent to this but you can explicitly withdraw that consent. This would include doctors within the same practice. Admin staff can access your information for administrative purposes. Anyone you have authorised them to share it with e.g. relatives, friends etc. The Medical Services Plan for billing and admin If you are unable to drive If there is suspected of child abuse If you are wounded by a gun or a knife If you are a danger to others For your specific questions: I asked about it and they said it's confidential, but confidential to the clinic. Correct, unless you explicitly revoke this. the counselling department can share information with the doctors This is tricker, these people may be either within your "circle of care" or they may be part of the same organisation. Notwithstanding, councillors are not doctors and are governed by the everyday laws related to confidentiality i.e. information given in confidence is confidential and everything else isn't. If you are told the limits of the confidentiality i.e. they tell the doctor, then those are the limits unless you renegotiate them. he would know I only have one kidney? Well you said "the counselling department can share information with the doctors" and this would require the information going the other way i.e. the doctor sharing with the councillor. Even if this type of sharing was OK in general (and I'm not sure it is, see above); the information shared should only be what is required for the councillor to do their job - the number of kidneys you have is probably irrelevant to this. What laws apply to situations like this where confidential information in one entity (medical office) decides to share it without the consent of the patients to another entity (the counselling dept.)? Well, we are not sure there are 2 entities: legally there may only be 1 - the university. Anyway, the laws are the Personal Information Protection Act and common law (Smith v. Jones, [1999] 1 SCR 455) | The law was changed several times, and different versions apply to different age groups because certain rules were not changed retroactively. The page you link describes the situation for children born after the year 2000. My advice: citizenship is such a serious matter that you should consult a specialized lawyer, not a random crowd on the web. | California Penal Code 647f states that being intoxicated in public is prohibited. When the police arrived, they were confronted with probable cause for an arrest. They (presumably) became aware of the matter because the doctor called the police, since she believe that you would drive drunk. (We can inquire into whether that was a reasonable belief, but it doesn't matter, what matters is that she had the belief and acted on it). Now the question is whether the doctor acting on the belief (making the call) was legal. A negative answer does not affect the legality of the arrest. There is also a law imposing on medical professionals a duty to report, which is fairly wordy, but does not seem to directly require reporting the fact that a person is publicly intoxicated. However, attending circumstances could have suggested one of the triggering causes for mandatory reporting (wounds, for example). Again, it does not matter (to a point) if, in the light of close scrutiny, the doctor's conclusions were mistaken. When doctors are required to report facts to the police, reasonable over-reporting is not penalized. There is also no law against calling 911 to report a potential DUI (the usual public-campaign focus is on those actually driving). So calling the police under the circumstances falls between "allowed" and "required". The HIPAA privacy rule could be relevant because that theoretically could block the doctor from making the call. (Note that the doctor, and not the patient, is bound by the confidentiality requirements). §160.203 allows exceptions to the confidentiality requirement if "necessary... For purposes of serving a compelling need related to public health, safety, or welfare", so an exception may have been granted. If this was done within the scope of a mandatory reporting law, it is legal to disclose PHI; under §164.512 it is allowed, "to prevent or lessen a serious and imminent threat to the health or safety of a person or the public". A confidentiality agreement would not increase your chances of being arrested. If the doctor's confidentiality statement were less restrictive than HIPAA, HIPAA prevails (the law trumps contract terms). If it is the same as HIPAA, it has no effect (and simply states what HIPAA says – the normal case). If the agreement were more restrictive, it is possible that the doctor calling the police would be a breach of contract, unless the call was required by law. You would have to see what in the agreement would have prohibited calling the police. But that would not affect the validity of the arrest. To re-phrase the matter: the arrest was because you were found to be intoxicated in public. The police were there and could judge your state (probable cause). They were there by permission of the property owner, so the arrest was not unlawful for lack of a warrant. That is as far as one can go in searching for an illegality to the arrest itself. One might go further and ask whether the doctor has committed an actionable wrong by calling the police with her suspicions. This could go either way: it really depends on the full set of details, regarding your condition. If the doctor suspected that your actions fell under one of the mandatory reporting categories, she had to report, and otherwise it is not prohibited under HIPAA. If a person is intoxicated and answers the question "Would you normally proceed to drive home in this state?" in the affirmative, then it is a reasonable inference that the person will do so. An answer "No, absolutely not", on the other hand would work against the "public danger" inference: that has no effect on the arrest, but could have an effect in a suit against the doctor (violation of the privacy rule). In such a suit, the doctor's defense would presumably be that despite the answer, she still had a reasonable belief that you were a public danger. Then the matter would reduce to what other facts she knew of that would support a public danger conclusion. |
Can data from computer forensic investigation be denied as evidence? 3 computers were sealed and taken from a person's apartment. Investigators invited him to unseal the PCs; the seals were intact and confirmed by owner and they started the cloning process. However, the hashes were just photographed by an expert without putting them into a document and giving it to the person who's being investigated, saying that they will invite him the next day to finish the paperwork. He wasn't invited, not even after 4 days, meaning that all devices remained unsealed all these days. Considering the above facts: Can evidence found by computer forensic expert be used in a court? Could a lawyer challenge this evidence in court given the procedure of investigation? Is there any applicable case law? Note: All hard-drives were cloned using a write-blocking device. Click this link to see what it looks like. Software that was/is used in investigations is FTK if I am not mistaken. | Short Answer Chain of custody is a common challenge to the admissibility and weight of evidence. Qualification This sounds like a real case. Not a hypothetical. The outcome can go either way. It sounds like it's heading for litigation. The result will depend on the facts and legal arguments. If this is meant to be a hypothetical there are too few facts described to be able to analyze it. I suggest you hire an attorney and forget about getting the question answered here. Generally speaking, it's impossible to prove a negative. So on that basis, proving they did not tamper with the data will be a challenge at best. Lawyers can always challenge evidence. And chain of custody is a common challenge to the admissibility and weight of evidence. | What does one do if, a party at trial denies having made a statement in a published article? A combination of a) and b). The plaintiff should gather other evidence with which to disprove the denials of authorship, or at least to question the reliability the publisher's testimony. The jury needs that evidence in order to discern who is credible. Whether decisive or not for credibility purposes, any material inconsistencies the plaintiff is able to point out from the witness's testimony(-ies) tend to guide the fact-finder (i.e., the jury) on matters of credibility. Whenever possible, the evidence should include admissible documents from when the events took place. For instance, records reflecting the submission & editing process of that article. Those documents typically are obtained by subpoenaing the publisher and/or relevant non-parties, accordingly. That will reduce the chances of testimony deficiencies, whether these stem from witnesses' perjury, lack of memory, inability to clearly articulate what they know, or inability to testify at all (due to witness's illness or death by the time the matter goes to trial). | The police (and any other involved public agencies) do not work for Steve. They make their own decisions. You didn't specify a location, and requirements to consent to a search vary by location. It wouldn't be surprising, though, if Steve can't legally consent to a search of someone else's room (but possibly could consent to search of common areas). One possibility you don't seem to have considered is that the police or prosecutor would, if Steve is willing to testify, use Steve's testimony as probable cause to get a warrant. Then they could obtain text messages from Mike's service provider (even if he's deleted them from his phone), search his room without his consent, etc. Details again vary by location. Finally, any jail/prison term is typically up to a judge or jury, not the police. Pre-trial detention is typically up to a judge or magistrate. (Also, outside the scope of your question, but if there is any chance Steve has allowed himself to become involved in the misdeeds, even slightly, Steve would be wise to talk to a lawyer. Or if he suspects the police could believe that.) | Yes and No See Katz v. United States, 389 U.S. 347, 351 (1967): What a person knowingly exposes to the public, even in his home or office, is not a subject of Fourth Amendment protection. But what he seeks to preserve as private, even in an area accessible to the public, may be constitutionally protected. The glass has clearly been "knowingly exposed" and if that glass was, on the normal methods of examination by the officer (sight, smell etc.), evidence of a crime then it would be able to be used as evidence. However, any DNA on that glass is not "knowingly exposed" - finding the DNA requires a laboratory, specialised equipment and trained technicians. | I assume these are digital photos that were electronically transferred (not prints physically delivered). If they were prints physically delivered, he owns those prints, since you used to own them but you unconditionally transferred ownership to him by giving them. No backsies under the law. The photos are protected by copyright law, which means that the person who took the pictures has the exclusive right to make copies, disseminate them, and authorize making copies. In order for anyone to make a copy, they need permission – a license – from you. In the world of pre-planned business deals, the copyright holder writes up a document granting B some right to use the protected material, which typically means "you can install it on your various devices but may not give copies to others". In this case, however, you didn't create an explicit written license. So if this ends up in court, the question is what implicit license you granted. The courts will not decide that you granted him the license to unrestrictedly sell or give away copies of the protected material. The most likely outcome would be that he can only keep his copy, i.e. he will not be forced to erase the copy that you sent him. What the courts would do is try to discern what license you most likely intended to grant to him. There is a provision in copyright law that allows a licensee to make backup copies of a computer program (17 USC 117), but a digital photo is not a computer program. So the lifespan of the copy that you sent would be the lifespan of the phone (I assume) that you sent it to. Since actually using a digital photo technically requires making a copy (from disk storage to computational memory), there is a legal direction (dead-end) that you could go where the photo could exist on the phone, but never be opened again. Again, the courts would have to discern what license you probably intended w.r.t. ever opening the photo – obviously you intended that the file could be opened / viewed any number of times. You could argue that the license which you granted was conditional, i.e. "you can have and use these pictures as long as we are a thing", but establishing that this was part of the license would be tricky. Free digital content often has some "as long as" condition attached to it, i.e. "you can use this program as long as you are affiliated with University of Whatever". I don't consider a conditional license to be a ridiculous interpretation, on the other hand the particular court (judge) might decide that people who sext should be forced to live with the unpleasant consequences of their decisions. If we exclude such a line of thinking, I don't see a compelling counter-argument that your ex-partner inequitably loses a right by construing the license as conditional. I don't know if there is any case law that addresses this: at any rate, copyright law would severely limit what he could do with the pictures (the tort "invasion of privacy" also limits dissemination). | The question says: Callahan used torture to get the location of the hostage out of the suspect, and information acquired by torture is not admissible as evidence. In general, evidence obtained by torture is indeed not admissible in US courts. This is particularly true when the person doing the torture is a police officer. If it is done by a private citizen, with no prompting or encouragement by the police or any part of the government, different rules may apply. See Brown v. Mississippi, 297 U.S. 278 (1936) for the inadmissibility of confessions obtained through torture or physical coercion. The Mapp decision, cited below, would have extended this to information or evidence obtained via torture. The question asks: It was not merely information what Callahan acquired, but the physical body of the victim. Doesn't that change anything? No. If the evidence was obtained unlawfully, then the evidence so obtained and all other evidence or information indirectly obtained through the unlawful act is inadmissible. This is the "Fruit of the poisonous tree" doctrine. It applies just as much to physical evidence as to a confession. "Fruit of the poisonous tree" doctrine is an extension of the "exclusionary rule" and like the basic rule, is intended to deter unlawful actions on the part of law enforcement and government generally, and to ensure that the courts are not complicit in such unlawful actions. The rule was first fully established in US Federal courts in Weeks v. United States, 232 U.S. 383 (1914) although versions of the rule go back before the founding of the United States. The rule was applied to the states in Mapp v. Ohio, 367 U.S. 643 (1961) although some states applied a version of the rule even before the Weeks decision. There are exceptions, however, notably "inevitable discovery". That means if other, lawful, investigations already underway would certainly have uncovered the same evidence, then it may be admissible. Another similar exception is the "Independent source doctrine". This says that when the same evidence is later obtained independently from activities untainted by the initial illegality, it may be admissible. See Nix v. Williams, 467 U.S. 431 (1984), for both of these exceptions. There is also a good-faith exception where a warrant was obtained on invalid grounds but used in good-faith by offers who thought it valid. I do not see that any of these exceptions would apply in the situation described in the question. It does not matter how "clear" the evidence may be. If it is obtained unlawfully, and no exception applies, it will not be admissible. The question asks: In case of the hideout and the rifle, is such a clear evidence still inadmissible? Can't the "hot pursuit" rules be applied? He didn't have time for a warrant, he was running against the clock. The doctrine of"hot pursuit" alone does not justify entering a private dwelling without a warrant, but there are a number of exceptions to the warrant requirement, one of which "Exigent Circumstances" is one, or rather a group of relates exceptions. In Missouri v. McNeely, 569 U.S. 141 (2013), the Supreme Court wrote in its opinion, "A variety of circumstances may give rise to an exigency sufficient to justify a warrantless search, including law enforcement's need to provide emergency assistance to an occupant of a home . . . engage in “hot pursuit” of a fleeing suspect . . . or enter a burning building to put out a fire and investigate its cause." Thus “hot pursuit” can be an exigent Circumstance and justify a warrentless entry, but this will depend on the precise facts of the case. It is not clear that the circumstances described in the question would qualify. The question asks: even if they decide not to press charges because they are afraid they can't win the trial, can't they at least put the suspect under surveillance? Legally, they probably can. Not even probable cause is required to continue an investigation, or to place a suspected criminal under surveillance There might be reasons other than the law of evidence not to use surveillance, for example if the police fear that the suspect will observe the surveillance and thus be alerted. But this seems like a place where the movie plot may have been unrealistic. | Was Alex Jones's attorney handing over phone-record evidence a "mishap" or required by law? The discovery phase, which concluded before the trial began, required Alex Jones to provide texts and emails mentioning Sandy Hook (among other things). He did not provide any and testified in writing and in court he could find none. On August 3rd 2022, day seven of the trial, plaintiffs' attorney Mark Bankston claimed he had obtained from Jones's attorneys a digital copy of Jones's cellphone on which there were texts and emails that mentioned Sandy Hook. He said this copy was mistakenly provided to him. Whether accidental or deliberate, this copy or its texts and emails mentioning Sandy Hook were not provided during discovery. Judge Gamble told the jury about the digital copy, "we don't know whether it was on accident or on purpose... but what we do know is that it wasn't properly turned over when it should have been." https://youtu.be/qhtz_6JKSh8?t=7658 A video clip of the part of the hearing in question, when Bankston begins asking Jones about the texts. https://www.youtube.com/watch?v=tpnSCIak5A8. Or this timestamp in a longer clip https://youtu.be/qhtz_6JKSh8?t=6821. Mark Bankston for the plaintiffs, addressing Jones: "Your attorneys messed up and sent me a digital copy of your entire cellphone, with every text message you sent for the past two years. And, when informed, did not take any steps to identify it as privileged or protected in any way, and as of two days ago it fell free and clear into my possession. And that is how I know you lied to me when you said you didn't have text messages about Sandy Hook." The above quote begins 5mins into the first clip or this timestamp in the longer clip https://youtu.be/qhtz_6JKSh8?t=6830). After the texts, Bankston asked questions about emails not being turned over... Jones had sworn he didn't even use email. Bankston showed him emails that appeared to be written by Jones. "I must have dictated them" said Jones. Judge Gamble told the jury about the digital copy, "we don't know it was on accident or on purpose, but what we do know is it wasn't properly turned over when it should have been." https://youtu.be/qhtz_6JKSh8?t=7665 Bankston told journalist Dan Solomon the phone copy was put in a Dropbox the parties were using to exchange materials. Bankston did not believe it was put there deliberately and notified Jones's attorneys. Apparently Jones's attorneys did not respond. Under Texas law they had ten days to assert privilege or say the material was put there by mistake, Rule 193.3(d) - as of August 3rd Bankston was legally free to read and use the material. (There is some gossip online about what was supposedly heard on 'hot mic' between Reynal and Bankston, I haven't heard it myself and have no timestamps or clips. I do think I heard Jones, after leaving the witness box, ask Reynal "they got my text messages?") [edit] Incidentally, this isn't the first time that Jones / his attorneys failed to comply with discovery orders in relation to these Sandy Hook cases - a number of sanctions and default judgements have gone against him for that. Indeed this damages phase is the result of the default judgment against him in September 2021 for failing to comply with discovery: "The Court find that Defendants unreasonably and vexatiously failed to comply with their discovery duties. The Court finds that Defendants' failure to comply with discovery in this case is greatly aggravated by Defendants' consistent pattern of discovery abuse throughout the other similar cases pending before this Court." [edit 2] On August 4th 2022 Jones's attorneys have filed an emergency motion that seems to settle the issue of whether the provision of all the material was a "mishap": they say it was "inadvertently" supplied. text of the motion They claim they promptly informed plaintiffs' attorneys about the mistake but the latter used the material anyway in violation of privilege, procedure and the court's protective order. Now Twitter lawyers are arguing about whether the language used by the defence was adequate to engage the rules mentioned above. But this doesn't seem to resolve the issue of why the material demanded for discovery was not supplied for discovery or why Jones testifed he could not find such material. Judge Gamble denied the request for a blanket protective order to seal the record of the text messages and denied the motion for mistrial. https://www.youtube.com/watch?v=dKbAmNwbiMk | If law enforcement is actually requesting an encryption key, talk to a real lawyer. To answer your first question, the answer is "the government probably can't demand the password, but might be able to demand the data." Some courts have ruled that the Fifth Amendment can prevent courts from forcing someone to decrypt data for the government, because the act of decrypting the data conveys information (see United States v. Doe from the 11th Circuit). Other courts have ruled that there are situations where that is not the case (US v. Fricosu, In re Boucher). Boucher is particularly interesting because the government first asked for the password itself, and then (when that subpoena was quashed by the magistrate) narrowed its request to the decrypted data on appeal. In the magistrate's opinion, we see Also, the government concedes that it cannot compel Boucher to disclose the password to the grand jury because the disclosure would be testimonial. It is not generically a violation of the Fifth Amendment to compel production of documents (the 11th Circuit, quoting the Supreme Court, considered this a "settled proposition"). The issue is that the act of producing the documents can be considered testimony -- by producing the documents, the person is showing that they know the documents exist, where they are, how to read them, etc. Possession of the key to decrypt a file links you to that file, because keys are generally kept secret. In the 11th Circuit case, the court found that the government didn't know for a fact that a) Doe could decrypt the files, and b) what files existed on the encrypted drive. In the cases where forced decryption was allowed, the government had seen enough to independently show that the files existed, were authentic, and that the defendant had actual control/possession over them. The 11th Circuit asked for a bit more (the location), based on a standard that is in effect in some circuits but not others. In any event, courts seem to generally consider this to take a court order to force production of anything; the police can't just order you to do it. |
How do I find city ordinances online? How would I be able to find city ordinances online for: Millbrook, AL 36054, USA ? | A Google search turned up this link: https://www.municode.com/library/al/millbrook/codes/code_of_ordinances | The acts in question don't distinguish between online and in person sales. Both are retail sales. A retail sale is a sale for use rather than a wholesale sale for resale. Wholesale sales are exempt from sales tax and so are easy to distinguish. Online sales are still retail sales. It is a distinction without a difference. Sales and Use Tax Law § 6007(a)(1) and common law case law would suffice. There is also case law under the UCC, and the relevant federal statutes. But, I doubt that the argument of the vendor would be that it didn't make a retail sale (at least once their lawyers got involved). More importantly, there is nothing that says that online sales aren't retail sales. Bob should contact the online sales department to seek a remedy since he was advised by the company to contact that department. But the part of the company handling his complaint doesn't change his rights. Warranty rights don't depend upon the intent of the parties. If a warranty arises and it good isn't as warranted, there is a legal right to a remedy. If a store doesn't honor one's legal warranty rights, then you sue the store for damages, typically, in a court of limited jurisdiction, or if there is an arbitration clause, in a consumer arbitration forum (some of which are not actively doing business due to controversies in recent years, leaving a judicial forum open). | 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. | I can't see anything to say this is a state-wide ban. Do they have to give an opportunity to return unused fireworks for a refund? The ban imposed by Portland Fire and Rescue appears to relate to the use, not possession, of fireworks so I assume that the stores' / State's regular refund policies would apply. Due to unusually hot temperatures and dry conditions, PF&R is announcing an immediate ban on the use of all legal and illegal fireworks... | You can purchase your own copy of the UPC at just about any outlet that sells books including Amazon: https://www.amazon.com/2018-Uniform-Plumbing-Code-Tabs/dp/1944366075 Yes, your local AHJ (agency having jurisdiction) almost certainly has adopted this code or something very similar to it and you need to pull a permit, have the required inspections, and follow the code with any modifications or changes. | Important story, but BoingBoing also doubts the BBC's wording. It could be an attempted summary of a previous story on BBC Newsnight on 18 July: Lord Porter of Spalding, a former bricklayer, alleged corporations were running tests on the safety of their high-rise building materials but refusing to share the results. Releasing the results could allow residents and local authorities to know if their buildings are at risk of a fire following the Grenfell catastrophe which claimed the lives of at least 80 people. There Lord Porter was talking about results commissioned by private companies including manufacturers, where the labs wouldn't provide information because of 'intellectual property rights' of the client, or presumably commercial confidentiality. Under these situations, it is said the private concerns have no obligation to disclose. If this is what the BBC story was referring to, then at least investigations by government or third parties wanting to reveal characteristics of the products wouldn't have a copyright (or patent etc) problem. | The real story is that the articles you link to are logically fallacious. The first hedges its assertions by saying a mailbox is "effectively considered" to be federal property. It cites 18 USC 1705, which it correctly notes "puts your mailbox under Federal jurisdiction." But that's not the same as assuming ownership of it. The piece also says that you "effectively lease" your mailbox to the federal government, which is a somewhat exaggerated way of putting it, but even if we accept it at face value it falls far short of a claim that the mailbox is federal property. The second concludes that mailbox tampering is a federal offense because "the mailbox belongs to and is controlled by the USPS." There is no evidence offered to support the assertion of ownership, and there is of course an alternative explanation for the fact that mailbox tampering is a federal offense, which is that there are laws such as the aforementioned 18 USC 1705 that prohibit it. These laws, however, say nothing about ownership. The third is ultimately based on the assertion of a letter carrier who said, "Listen, lady, your friends don’t own these mailboxes. We do." The claim was made in explanation of the prohibition against private individuals putting items into a mailbox. As far as I can see, the article is off the mark in another way: that prohibition has nothing to do with safety and security, but rather with protecting the postal service's revenue: it arises from 18 USC 1725, which explicitly is about avoiding the payment of postage. In any event, it does not establish ownership. In short, the idea that all mailboxes are federal property is a myth, as implied by the USPS page you link to. To what extent do property owners have control over their own mailbox? To a fairly high extent, but they do need to comply with the relevant law. They can't, for example, hang a plastic bottle by the roadside for the purpose of receiving their mail. Can they deface or place non-mail in their own mailbox? 18 USC 1705 actually prohibits willful or malicious injury, tearing down, or destruction of a mailbox, not defacing. So technically, they could, but a prosecution seems highly unlikely. Under section 1725, placing non-mail in the box is only prohibited to the extent that there is intent to avoid paying postage. That would be difficult to establish for someone putting something in their own mailbox. Can they tear it down with no intent to replace it? If they're willing to forego mail delivery, yes. They may be able to arrange to have the mail held for retrieval at the post office. If they do not, their mail will be returned to the sender as undeliverable. This arises from the Domestic Mail Manual, which says (in general) that "customers must provide authorized mail receptacles or door slots" as a condition of city delivery (I could not find a corresponding requirement for rural delivery, but it must exist somewhere). The manual also describes requirements for customer mail receptacles. | 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. |
How does "apparent authority" work for a company's directors? An employee or agent of a company has apparent authority to transact on behalf of the company if his function or standing with the company will lead a reasonable person to believe that the company person has authority to transact, whether or not s/he actually has that authority. For instance, if a company made someone VP of Purchasing, one would reasonably believe that this person can purchase on behalf of the company. More to the point, if a Manager of Purchasing had the authority to purchase up to $1 million, and actually made a purchase of $2 million, in most cases the manager would have "apparent" (though not actual) authority to make the $2 million purchase. If one is a member of the company's Board of Directors, the term "ostensible authority" is used to describe apparent authority. How does this work, and does it differ in any way from "apparent authority." Put another way, what gives (or removes) "ostensible authority" from a board member to deal on behalf of the company. | They are the same thing. We turn then to the subject of apparent or, as it is sometimes called, ostensible authority, essentially the legal wellspring from which, absent actual authority... Greene drew the right to hold Hellman for the acts of Driscoll. GREENE v. HELLMAN 51 N.Y.2d 197 (1980) apparent authority is dependent on verbal or other acts by a principal which reasonably give an appearance of authority to conduct the transaction | This is a well established model in the UK. One route is the umbrella company. Y here would be the umbrella company. A would then either be providing services to Y or be employed by Y. You may be wondering what use it is if A is employed by Y. The answer here is that whilst A may not benefit from the tax treatment, X does not bear the burden of running PAYE etc. Further, because of regulations such as IR35, it may be that there is a doubt as to whether employment tax apply even if there is a contract for service. Essentially disguised employment means taxes are levied on the employer as if an employment existed; however, in this situation X has the comfort that if this arises they will (normally) fall on Y rather than X. Another route is the service company, where normally A himself will own it (or it is owned between A and A's spouse), take a combination of salary and dividends out (using two allowances if owned between spouses), and he will bill X or Y; companies exist which will perform all the necessary paperwork to do this (in which case Y is called a managed service company), as opposed to a personal service company (if A sets it up himself). It's not clear where you are based, but if you are based outside the UK (and possibly if you are inside the UK) there are accountancy companies that specialise in setting all this up. | The statement "you don't need to put it in writing" is not an instruction, and should not be interpreted as on in lieu of other evidence (e.g. the follow-up question "you don't want to get fired, do you?"). It is, at best, a recognition that your concerns have already been noted (and at worst, a ham-handed threat). In the context of an at-will non-union position, it is legal for a boss to directly demand "take it or leave it, no back-talk allowed". The reduction in salary can't go below the statutory minimum, or otherwise circumvent any laws, but assuming that the new salary is per se legal, they can demand that you accept it and not argue. If this were a government position, there is a potential (but not guaranteed) First Amendment issue. | I think the key word here is "assume". A person, N, who is clearly the next of kin of a recently deceased person D may not assume that s/he is D's sole heir, or indeed is D's heir at all. N must wait until D's will (if any) is known, and an executor or administrator is lawfully appointed. Only the executor may lawfully dispose of D's property, by conveying it to specified beneficiaries, selling it, giving it away, or by any other means. Anyone who does so without the proper executor's authority is probably technically guilty of theft, although in a case like the one in the question, a prosecution would be very unlikely. But N would be liable to any heir H for the value of items properly left to H but disposed of by N. H might not choose to pursue such a claim, but would be legally able to. N should remember that the value, monetary or sentimental, of objects may not be known to N, and may be much greater to H than N is aware of. I suppose that in the case of objects of slight value which must be dealt with promptly, such as perishable food on D's premises, reasonable steps would not be objected to. | Stack Exchange has given moderators certain authorizations or powers, but that does not automatically make them agents. The specific provision in the agreement that they are not agents would make it harder to argue that they are in fact agents in a particular case, but if they are in fact acting as agents they might be held to be agents in some situations. In order to hold SE liable, a plaintiff would need to shoe actual harm by a person acting as a moderator. Such a plaintiff would need to show further that the mod was acting in accord with the delegated authority given to mods, or in ways approved or encouraged by SE. If the action was a breach of the moderator agreement, and in no way approved or encouraged by SE, it might be hard to show that the mod was acting as an agent of SE in that instance. Without specific context, such as how the mod is alleged to have harmed the plaintiff, and how SE encouraged or permitted this, or failed to take reasonable steps to prevent such harm it is hard to give a specific answer, or an assured one. CDA Sec 230 says, among other things, that the operator of a service, such as SE, will not be treated as the speaker or publisher of statements posted by users, and in general will not be liable for such statements. (That is particularly section 230 (c) (1).) But there are many details and without specifics again there is little one can say. CDA section 230 (c) (2) (A) provides that a service provider (such as SE) or a service user shall not be liable for: any action voluntarily taken in good faith to restrict access to or availability of material that the provider or user considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected; and CDA section 230 (c) (2) (B) provides that a service provider (such as SE) or a service user shall not be liable for: any action taken to enable or make available to information content providers or others the technical means to restrict access to material described in paragraph (1). Given all this, it is hard to see how a post or an edit of a post made in good faith could be a cause of action against anyone, or how a post made in bad-faith could be a cause of action against the service provider unless they knowingly supported or encouraged it. The added hypothetical says: Let's assume a moderator, in good faith, edits the contents of a question, and changes its meaning in a way that reflects badly on the original poster's intent and reputation. Even if well-intentioned, might that action of the moderator, while still associating with new text with the OP author's name, become a defamatory act? Since the complete editing history is always available, one click away from any post, and the user name of the most recent editor is always displayed right under the post, adjacent to the link to the history, it is hard to see how a reasonable person could believe that an edited post was the work of the original poster. Beyond that, to constitute defamation there must be a purported statement of fact that is false, and harm to the reputation of the would-be plaintiff. Normally such a false statement must be "of and concerning" the plaintiff. It is hard to see how A making a statement, and B editing it, could create defamation of A. B could add defamation of some other party C, but then it could be easy to show that this was B's writing, not A's, so A would have no liability, and SE would have no liability for B's actions, as posting defamation is certainly not an approved activity. Moreover, it does not require moderator status to edit someone else's answer. Any user with a certain reputation level (1,000 on Law.SE, the level varies by site) my edit any post. Currently about 160 users have this privilege on law.se, while there are only 2 moderators. On other sites the numbers will often be larger. Since editing another's post is not a moderator privilege, it is hard to see how being a moderator is relevant to doing so improperly. And since CDA sec 230 (c) (2) (A) protects posters for liability for edits or deletions made in good faith, it is even harder to see any liability here. | Washington State is an "At Will" employment state meaning that, with exception to some protected classes and bargaining, the employer may terminate the employee for any reason the employer can cite, or no reason at all. If the firm used it as a benefit of the job but it wasn't agreed upon on the contract, its not a deception as if you can hold the job to the down season, you have less work to do. If a promise was made for employment into the down season during the negotiating of the job, and this was documented, it could be. It could be that he did all the work required of him, but another higher went above and beyond and he got the ax because he was the newest and the lesser performer. Either way, the employer is well within their right to fire an employee for any reason they choose absent discrimination based on protected class status. | Normal ways of owning a house don't allow this In common law jurisdictions (so, be careful if you set this in Louisiana which has mixed civil/common law) the normal ways that residential property is owned would either require the agreement of all parties to sell or one party could sell their share but they could not force the other party to do so. However, there are lots of ways that property can be abnormally owned. First, there is the transitional period where the property is legally owned by the Estate of the deceased for the benefit of the beneficiaries and administered by the executor of the will or the administrator if there is no will. If the house was bequeathed specifically to the beneficiaries then the executor must arrange for the legal transfer. However, if there is no will or the will just bequeaths assets without identifying them then the executor/administrator has discretion on whether to transfer the house or to sell it and distribute the proceeds. If this is shortly after the death and the sister was the administrator, she could decide to sell. The house could be owned by a company. If so, the director(s) would be able to dispose of it. The director(s) are appointed by the shareholders and if the sister had more than 50% of the shares, well. This is not a particularly common way of owning residential property because it has tax disadvantages but it is a common ownership method for industrial or commercial property: many companies own the land where they do business. Perhaps the house is a small part of a large factory complex? The property could be inside a trust with the brother and sister as beneficiaries but the sister as trustee. Trusts can be discretionary (i.e. the trustee decides who gets what) or unit trusts (like having shares in a company - you get it in proportion to your holding). The latter is the way publicly traded property trusts work. While the trustee has to operate in line with the trust deed and for the benefit of all the beneficiaries, the sister may, reasonably or unreasonably, decide that selling the house is in those interests. | Sections 170 and 172 of the Companies Act (2006) cited in the original question, are most relevant. Section 170(3) and (4) provides that the Companies Act (2006) restates the common law and equity case law of the United Kingdom regarding the duties of directors and should be interpreted in that fashion, rather than as effecting a substantive change in the law established by those hundreds of years of cases. This caselaw has repeatedly clarified for hundreds of years that it is the job of the directors to look out for the interests of the shareholders who collectively elect them first, before any other consideration. Section 172(1) states that a "director of a company must act in the way he considers, in good faith, would be most likely to promote the success of the company for the benefit of its members as a whole, and in doing so have regard to (among other matters) to . . ." In the Companies Act (2006) the term "members" is the term used to refer to shareholders. (For what it is worth, I think that one of many reasons for the stylistic decision to use the term "members" rather than "shareholders" in the statutory language is probably to insure that the somewhat crass and very quotable phase "maximise shareholder value" doesn't actually appear in the language of the statute.) But, the balance of Section 172(1) qualifies the first part of the sentence set forth above by identifying considerations in addition to the short term benefit of shareholders that may also be considered. (1)(a) notes that the long term as well as the short term may be considered, (1)(b) authorizes directors to also consider the interests of employees of the company, (1)(c) authorizes directors to also consider relations with persons with whom the corporation has contracts, (1)(d) authorizes directors to consider the impact on the community and the environment, (1)(e) authorizes directors to consider the reputation of the company, and (1)(f) authorizes directors to consider what is fair when shareholders have potentially conflicting interests. Section 172(2) states that in a public benefit corporation that has a formally stated purposes other than benefitting shareholders that this purpose rather than benefitting shareholders should control. Section 172(3) alludes to the fact that when a company is insolvent it has a duty to elevate its duties to creditors over the duties of shareholders (i.e. "members"). Section 172(1) is really an embrace of an oxymoron. The first clause succinctly states the theory that directors have a primary duty to act in the interests of the shareholders. The second clause, however, largely adopts a different theory of what a corporation is called the "web of contracts theory" which states that corporations mediate the interests of everyone they do business with, that the shareholders are just one of those groups of constituents, and that directors should look to the interests of the entity as a whole, rather than to the interests of only one specific group of constituents, the shareholders, while deciding what to do. Linguistically, the way that Section 172(1) reconciles these opposing theories of the purpose of a corporation which a director is to carry out is to suggest that the duties of a director to act in the best interests of "its members as a whole" (to whom the directors owe primary allegiance) is not inconsistent with considering the interests of other constituents of the company. Implicitly, this sentence construction is implying that looking out for everyone and making sure that everyone is happy is frequently a good way, in the long term, to advance the interests of "its members as a whole" by making the company more profitable since it has no enemies. Put another way, while 172(1) says that when push comes to shove the interests of the shareholders is the primary duty of the directors to advance, that directors are urged by the statute to seriously consider that business is not a zero sum game and that fair dealing with others is ultimate a good policy for long term profitability of shareholders. The focus on the long term in Section 172(1)(a) is the way that this approach is justified even in the face of a short term decision like whether to increase employee pay or use available funds to pay dividends to shareholders, that pits one against the other. Section 172(1)(a) says that even though paying employees more in the short run may reduce the amount of dividends that can be paid to shareholders, that winning employee loyalty might, for example, increase productivity which increases profits, which increases the long term capacity of the corporation to pay dividends to shareholders, so a short term crimp in dividend payments can still be in the best interests of shareholders in the long term. The second clause of 172(1)(a), however, is strongly undermined by Sections 170(3) and (4), which have historically developed a case law in which, the primacy of a director's duty to shareholders has been made clear, even though the case law does not absolutely and categorically rule out the possibility that other considerations could be in the best interests of the shareholders if one looks at the situation from a broad enough perspective. The "Model articles for private companies limited by shares" says nothing at all about the duties of directors. This document is a document that explains how directors go about accomplishing the duties that all directors of corporations have by operation of law in this particular company, not what the directors are supposed to do. It is a set of rules for running meeting and making decisions, not a set of missions and duties. |
Can police enter a dwelling to intervene in a suicide attempt in a state where suicide is not a crime? I have often heard claims that the reason suicide (and attempted suicide) is criminalized (at common law, if not statutorily) in some states is that it allows law enforcement personnel to enter a residence if they have reason to believe a person is or has attempted to commit suicide - it grants them probable cause, since suicide is a crime. That is, the idea is that suicide laws are on the books not for the sake of prosecuting suicidal people, but rather for legitimizing interventions by law enforcement. Does this mean, then, that in states that do not recognize suicide as a crime at common law, a police officer cannot enter a dwelling if they have "probable cause" to believe that a person currently is or soon will attempt to commit suicide (but not genuine probable cause for any other reason)? I would have thought that police have some level of carte blanche to intervene in situations like this (which, if it were the case, would mean that it doesn't matter whether or not a state has laws against suicide), but I'm no lawyer. (This question is about regular-old people-killing-themselves suicide, not euthanasia or other forms of assisted suicide, which I recognize is a whole different ball of wax.) | I am assuming, for the purpose of this answer, that you are talking about actual (attempted) suicide - rather than (physician or associate) assisted suicide. With regard to the U.S., various states at one time or another did have the act of attempted-suicide listed as a crime; some even as a felony, although I cannot find a single case of actual prosecution (of attempted - obviously you cannot enforce a law against actual suicide since the actor would be deceased). With that said, currently there is no law against the act of committing suicide in any state in the United States. I did a full Lexis search. Suicide (attempted suicide) is considered a mental health issue rather than a criminal one; hence, a person who is thought to be suicidal is subject to well being checks by fire, police, social services, and other like entities/people and are also subject to civil commitment and mental health holds if they are thought/found to be a danger to themselves or others. To that end, the reason police can enter a dwelling without a warrant under these circumstances, is to do a well being check. If they have a reasonable suspicion that someone may be attempting to kill themselves (a family member, friend or a neighbor calls and says they believe you're are in eminent danger of harming yourself), the police may enter the premises and bring them to a hospital, even against there will. They can be held (at a hospital) to determine if they are of "sound mind". Every state has some form of civil commitment (statutes) and some limited amount of time a person can be held for observation (again, at a hospital or treatment facility). I do not believe this is a typical ruse used by the police to enter premises without a warrant. Why? Not because all police are above skirting the laws against warrantless searches; however, there are just much easier means to accomplishing that end, if that is what they are going to do. Yes, if evidence of a crime is in plain view while the police enter for a well being check (or any other legitimate reason), the individual can be charged with that crime. However, most police officers are not going to charge someone if they see (a usable amount of) drugs, paraphernalia, or evidence of some other low level crime. This is true since (1) they are already in crisis and (2) they are there for the very reason that they have information they may not be of sound mind, hence potentially not criminally responsible. If they walk into a meth lab or a murder scene or some other serious criminal scene, ...well that is different and all bets are off. The bottom line is while this may have happened somewhere sometime to someone....this is not a practice I would be worried about. | There is a general defence to any crime called self defense. If you commit a crime, but the reason you commit it is because you are acting in self defense, or the defense of another, then you will not be found guilty of that crime. For example, if you kill someone, but the court believes you are acting in self defense, then you will not be found guilty of murder (or manslaughter). This defense extends to other crimes too, and trespassing would be included in this. Acting in the defense of another person has the same effect as acting in self defense. Just note that you would have to prove that it was reasonable for you to be acting in the way you did. Usually this means that the crime you committed was proportional or necessary to prevent the crime that would have occurred, and if self defense is involved, that it was necessary to do what you had to do to prevent harm to you or another. | No Law enforcement are allowed to use “reasonable force” to effect an arrest. They are also allowed to use reasonable force to prevent imminent harm to people or property. As described, the felon is not a danger to other people or property and a drone strike would be an ineffective means of effecting an arrest. The force used is not reasonable. Nor can the drone be used as a means of lawfully carrying out the sentence. An execution in the USA is a highly formalised legal process and must be done strictly in accordance with the law to ensure it is not "cruel and unusual". Blowing people up with high explosives which may or may not kill them is not an authorized method of legal execution. | 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. | The question is oddly phrased: The law does not give allowances for its violation. Many laws have exceptions. E.g., the law against killing endangered animals contains an exception for defensive killings. Perhaps you are thinking of safe harbors? For example, there are general provisions in the law like "exigent circumstances" that allow police to proceed with actions that, absent those provisions, would constitute violations of law. "Permission" to violate a right can be granted explicitly in the form of a warrant, which allows law enforcement to "violate" specific property and freedom rights. Finally, one might consider an executive pardon or jury-nullification to be ex post "permission to break the law." | Doing nothing is legally safer than doing something, but you're not without hope if you pull the lever. Although you'll likely have committed murder or at least manslaughter, case law is littered with lenience in exigent circumstances, even where convictions have been affirmed. Because this is a philosophical problem, there are plenty of opinions from that perspective, but not so many from a legal standpoint. Let's assume that you're an innocent bystander, (not an employee of the railway company or the train company, etc) and have no duty to act. If you do nothing, then it is unlikely that you would be charged with a crime - you had no duty to fulfill, and therefore not negligent. There's little doubt that not pulling the lever is the safer option. More interesting is when you choose to pull the lever - then it's probable that you would have charges of murder, or at least manslaughter, brought against you by the state. What defenses does the law offer? Let's assume that you are aware that pulling the lever will kill a person. The primary defence is a legal principle of necessity: where your criminal actions are not protected or excluded by some other statute or principle, the fact that you were obliged to take this action in order to prevent some greater harm may safeguard you from penalties. There are certain elements of necessity: That you did not create the danger that caused you to commit the crime; That you ceased the criminal activity as soon as practicably possible; That you had no reasonable alternative; and The harm that you prevented was greater than the harm that you caused. I see such a defense only possibly falling over on (4), where the prevented and caused harm, in the case of human lives, are inherently very subjective. Unfortunately, each state has different rulings regarding the threshold for evidence of this defense. One of the most famous cases where necessity was attempted as a defense to murder, with remarkable parallels to this hypothetical, is that of R v Dudley and Stephens: A crew of four found themselves on a lifeboat at sea with no food and no water, and with no prospect of rescue. One of them was a child (Parker) and was nearing death and unconscious. Two of them (Dudley and Stephens), after some discussion over drawing lots, decided that the child would be killed before his natural death, in order that his blood be better preserved for drinking. The last crew member, Brooks, was silent on the matter. After killing Parker, Dudley, Stephens and Brooks fed on Parker's body. During the trial, the matter of necessity as a defense to murder was considered. The judges found that there was no common law defence of necessity to murder, and Dudley and Stephens were sentenced to death with a recommendation for mercy. The Home Secretary commuted their sentences to six months' imprisonment. This case concerns essentially the choice you're making in the trolley problem: either the four crew members were going to die, or one of them would definitely die and the others might live. It's easy to say that they should have just waited, but they didn't have the benefit of hindsight. It's also a great example of a situation where although the law says one thing, it doesn't align with our morals and ethics, and while it's a UK case, I would wager that almost every lawyer in common law countries would have heard about it. | 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? | The answer by @Digital fire is not always correct. Some states have passed general-purpose "duty to rescue" statutes. The one I've been trained about is Vermont's (Cite as: 12 V.S.A. § 519) § 519. Emergency medical care (a) A person who knows that another is exposed to grave physical harm shall, to the extent that the same can be rendered without danger or peril to himself or herself or without interference with important duties owed to others, give reasonable assistance to the exposed person unless that assistance or care is being provided by others. The statue goes on to provide good Samaritan protection and state the penalty for violating the statute: a fine of not more than $100. Digital Fire does refer to the Wikipedia article about a duty to act/rescue, but the lead of that article says it is referring to torts, that is, whether the person who wasn't assisted (or his/her estate) could bring a lawsuit against the person who didn't help. But the Vermont statute creates an offense with which the suspect could be charged in a criminal trial. |
How do you request for a TV show to be made available again? Say you remember a show from your childhood and would love to watch it again. It could be for sentimental purposes, because you want to write about it, or make a research paper, or want to adapt it for the big screen, etc. Now, say that the right holders are either retired and very old, and haven't decided to make a VOD or a DVD or a BLU-RAY offer for this TV show that would allow you to legally purchase or watch it again. Is there a way to request that the right holders make the works for which they own a copyright public? I'm not asking how to get in touch with someone, but if there's a law that can make a copyright holder forced to release the works they own copyright to. | There is no such law; copyright secures exclusive rights for the copyright holder (and related rights sometimes secure certain rights for the author which cannot be sold or given away except through death), but it cannot be used to force them to spend money to distribute it in a form that you can conveniently use. Such a rule would defeat the purpose of copyright law, which is to give the copyright holder control over the use of the work, not take away their ability to do so. You can certainly request that they release the work, and can offer to pay them for doing so. But someone who does not own the copyright or any related rights cannot use copyright law to force the person who does own the copyright to spend their own money to convert a show into a new format. | Although you aren't interested in the TOS, you should be. You are not allowed to make any copy of other people's stuff without permission. The TOS is how you get permission. First, the author uploads his material to You Tube, because he has an account and the TOS associated with the account specifies the license that he grants to You Tube and the world – same thing with Stack Exchange. The TOS says (roughly) "when you upload stuff, you give permission for others to access your stuff using the You Tube interface". Content-consumers likewise are allowed to stream content using their interface, but not generally download. (The license terms changes over time – previously there were more license types). Specifically, You are not allowed to: access, reproduce, download, distribute, transmit, broadcast, display, sell, license, alter, modify or otherwise use any part of the Service or any Content except: (a) as expressly authorized by the Service; or (b) with prior written permission from YouTube and, if applicable, the respective rights holders; and they don't expressly authorize ordinary download, you have to use their interface. You might also directly contact the author of the work in question and negotiate a deal where you can directly acquire a license from the rights-owner. But if you want to access the material via You Tube, you have to do it in a way that is permitted, and You Tube says that you're not permitted to download. Any "copying without permission" is infringement. | No If YT#1 gets a license from artist A, that permits YT#1 to do whatever copying and reuse is stated in the license. It might be narrow or very broad. Usually such a license will only grant permission to the person who asked. Unless the license also grants permission to YT#2, or to some broader group which includes YT#2, YT#2 cannot claim any rights under such a license. Assuming that the license does not include him or her, YT#2 has the same rights as any member of the public would, but no more. In general, pitch raising a piece of music is a way of creating a derivative work. In the US, under 17 USC 106 one needs permission from the copyright owner to create a derivative work. Otherwise doing so is copyright infringement. The laws of other countries, and the Berne Copyright Convention have similar provisions on this point. Creating a derivative work requires permission in all countries that I know about. "Piggybacking" is not a thing in copyright law. A copyright owner can give permission (usually called a license) to any person or group of persons that the owner pleases. The permission does not extend to anyone else. This is true in all countries. I should be clear that YT#2 needs permission from both YT#1, and from A. The way the question is worded I have been assuming that YT#2 had permission from YT#1, but a comment from grovkin made it clear that I needed to be more explicit about this. It is possible for a license to permit a person to pass on the license to others. For example, all CC licenses and all copyleft and most open source licenses do this, and others could. But the license must explicitly grant such permission. The one way in which a person might create a derivative work without permission and without it being infringement is if an exception to copyright applies. In the US the main exception to copyright is fair use. See Is this copyright infringement? Is it fair use? What if I don't make any money off it? for more detail on fair use. Fair use decisions are made on a case by case basis, and generally depend on the detailed facts of the ase. But based on the limited info in the question, this would not qualify. It seems to use the whole piece of music, which tends to weigh against fair use. The new work does not seem to be transformative, that is, it seems to serve the same general purpose as the original. The new work might harm the economic value of the original, or might if many people did this. The original is creative, not factual. All of those weigh against fair use. Different countries have very different exceptions to copyright, and I do not know all of them. But the use described in the question does not seem to fit any that I know of. In any case, an exception to copyright applies to anyone, and does not depend on another person's license. It is thus never a form of "piggybacking". By the way, the question describes pitch raising ads "illegal". Making an unauthorized derivative work gives the copyright owner grounds to sue. If the owner does sue, and wins, s/he might be awarded money damages, and the court might issue an injunction ordering the infringer not to infringe again. But it would not normally be treated as a crime, and law enforcement would not be involved. In the US, only bulk copyright infringement, carried out as a business, is usually prosecuted (for example a factory churning out unauthorized music CDs). | I am not a lawyer; I am especially not your lawyer; this is not legal advice; if you want legal advice, hire a lawyer. Idk. But probably not. The YouTube terms of service seem to prohibit this pretty clearly: You agree not to distribute in any medium any part of the Service or the Content without YouTube's prior written authorization, unless YouTube makes available the means for such distribution through functionality offered by the Service (such as the Embeddable Player)... You agree not to access Content through any technology or means other than the video playback pages of the Service itself, the Embeddable Player, or other explicitly authorized means YouTube may designate. Now, were YouTube itself licensing the videos in question under the CC license, they might be prohibited from enforcing that term: You may not offer or impose any additional or different terms or conditions on, or apply any Effective Technological Measures to, the Licensed Material if doing so restricts exercise of the Licensed Rights by any recipient of the Licensed Material. though I'm not sure if the language in question would apply. However, it seems likely that in most cases, YouTube is using the material in question under the license to which users agreed when they created their accounts, and therefore is not bound by the term in question. All that said, it's entirely possible that the clause in the YouTube ToS prohibiting downloading does not apply for whatever reason (unconscionable in a contract of adhesion, browsewrap agreement doesn't form a contract to begin with, it's superseded by either some other agreement (part of the API EULA, etc), it's contrary to some law in your jurisdiction, etc). Just to be very clear, though, there is no COPYRIGHT CONCERN preventing uses like the one you mentioned. | For works released after 1989, Copyright notices don't have any legal consequences in the United States. They are just a friendly reminder of who created the work and that they take their copyrights seriously. But those notices are not required anymore to enforce your copyrights on the works you created. If you have proof that you own the copyright on something and when it was created, and if it's still within the term limits, then you can take legal actions against people who violate your copyright. Disney has a history of repeated worldwide lobbying for extending the expiration durations in copyright laws in order to avoid any of their classic cartoons from falling out of copyright protection. So it could be that they try to intentionally muddy the waters and make it harder to find out which of their works expire when. That way people are less sure about what Disney works are and are not in the public domain, making it more risky to use them. But that's just my theory. | Unless the work has entered the public domain (after the copyright expires, or if a copyright notice or renewal was omitted when these were required, or in other ways) there is always an owner of the copyright. If the copyright was retained by the author, who has died, than the author's heir(s) own it. (If there are no other heirs, it becomes the property of the state. This is known as escheating.) If the author has sold or assigned the copyright (say to a publisher) then the buyer or assignee owns it. If the owner is a business that has ceased to operate, but has not sold the copyright, then the shareholders or proprietor has the right to sell or license it (technically the business still owns it). If the business goes through legal bankruptcy, the copyright would be sold, possibly as a part of "and all its other assets and good will", or else would escheat to the state. It can be hard to find the copyright to a work long unpublished. The original author may have died, and the author's heirs may be hard to track. The copyright may have been sold, and the sale may not have been properly recorded. In the US, the Copyright Office maintains records that try to identify the copyright owner of all registered copyrights. The office will search these, for a fee, but there is not always a correct or useful answer. Under current US law, if one cannot find the correct owner of a copyright, and secure permission to use it, one is simply out of luck (except for musing, where a compulsory license is available for some uses at a government-specified fee). Any use is then infringement (unless it is a fair use) and the owner could always turn up and sue. The term "orphan works" has been applied to works whose copyright owner is unknown and hard to find. The same term is also applied to works whose copyright holder is known, but which are long out of print and unlikely to be reprinted, particularly when there is no paying market for them. In the US, there have been several proposals for dealing with "orphan works" by granting a compulsory licensee for them, or by declaring them to be in the public domain, or by taxing them and declaring them to be PD if he tax goes unpaid. None of these have been passed into law in the US, nor have similar proposals been made law in any other country that I know of. (declaring Orphan works PD might cause a problem under the Berne Convention.) To be honest, as there is little economic value in orphan works, no one will spend much money or energy in lobbying for such a law, and the industries that make their money via copyright (music and film in particular) are often suspicious of and automatically oppose anything that weakens copyright in any way, or seems to. In any case, no such law has yet passed. (Edit I now learn that Canada and the EU have laws giving access to orphan works under some circumstances, and other countries may have such laws.) It is true that the owner of the copyright on an orphan work may well be unlikely to sue for infringement of that copyright. The owner may not even know that s/he owns the copyright. But a user could never by fully safe, because the owner (or a new owner after a transfer) could always choose to sue for any continuing infringement, and any past one if the statute of limitations has not run out. This answer is largely based on knowledge of US law, but I believe that this situation is basically the same in most countries. | It depends where you and your friend are and where the copyright was created. Ripping music for personal use is considered fair use/fair dealing in most jurisdictions. Having multiple copies/devices for personal use is OK too - practically, you can't watch more than one at a time unless you have a very unusual brain. If the intention is that both you and he would have and use copies then that is a violation. | It is legal, and good policy, because the later explanation could create conflicting policies and notions as to what the "agreement" is. The TOS is probably created by a lawyer who interviewed the website owner to figure out what they wanted, then wrote legal language to do that. If you ask tech support how to interpret the TOS, you probably are not getting a legally-correct statement (assuming that the tech support guy isn't also a lawyer). Rather than take a risk that a customer would defend their action in court by arguing "they said I could!", the website may elect to not make promises that they don't want to keep. Instead, if you want to understand the agreement, you hire your own lawyer, then propose a hypothetical action, to see how the law interprets the language of the agreement. For example "can I rent out my Netflix password so that other people can use it?". The lawyer would then read the TOS and relevant cases law, and would advise you whether this is allowed under the TOS (it is not). Alternatively, you could read up on relevant aspects of the law and figure it out yourself. Website TOS is basically driven by copyright law, the technical necessity of some kind of automatic copying in order to use a web page, and the legal requirement that you can't copy without permission of the copyright holder. The TOS is the set of conditions that you must satisfy in order to be permitted to use the site. So many questions reduce to issues of copyright law and permission to copy *can you legally "permit" the copying of materials you upload?). |
Will the Iran nuclear agreement become a treaty if passed? United States. Question Will the agreement between the United States and Iran regarding their nuclear program become a U.S. treaty if passed by a simple majority of Congress? My understanding is that a treaty requires a 2/3 approval by the Senate. But has the "Corker bill" (or anything else) changed that to make the Iran agreement have the effect of a treaty if it's passed by a simple majority? If so, how was that accomplished given the constitutional requirement for a treaty and the constitutional requirement for amendments to the constitution? | No, under US law, it is an "executive agreement", not a "treaty". The vast majority of US's international agreements are done as executive agreements, and not treaties; and the power of the executive branch to make executive agreements has been repeatedly upheld in the courts. Specifically, there are two types of executive agreements: "Congressional-executive agreements". These are the ones that require changes to legislation to be implemented. Congress passes the needed legislation just like any other normal legislation, i.e. a majority of both houses of Congress. Most trade agreements are passed as congressional-executive agreements. "Sole executive agreements". These are the ones that do not require changes to legislation to be implemented. Congress is not involved at all. This Iran nuclear agreement is a "sole executive agreement" because it does not require Congressional action to be implemented. (So it doesn't need to be passed by a simple majority by Congress.) The President already has the legal authority to implement all of the US's obligations under the agreement, which are the relief of certain Iran sanctions. Some of those sanctions were implemented by the President, and which the President can remove by himself. Some of these sanctions were implemented by Acts of Congress, but those Acts specifically give the President the authority to waive them. The Iran Nuclear Agreement Review Act of 2015 (the "Corker bill"), passed by Congress in May 2015, also confirms that "It is the sense of Congress that: [...] this Act does not require a vote by Congress for the agreement to commence;" As to your question about whether something can "have the effect of a treaty if it's passed by a simple majority". The answer is yes (in the other way around). The Supreme Court ruled in the Head Money Cases that "treaties" (ratified by 2/3 of the Senate as specified in Article II) have the same legal effect in US law as regular legislation passed by Congress (by a simple majority of both houses), which means that Congress can modify or repeal (insofar as US law is concerned) any "treaty" that is ratified by the Senate, by passing a later law that contradicts it, just like it can with regular legislation. So, yes, any regular legislation passed by a simple majority (including for congressional-executive agreements) has the same legal effect as treaties. | Legally, no, Congress can't pass laws just because it feels like it. Article I, Section 8 of the Constitution contains a set of powers Congress has.* Other sections give Congress additional powers. Elsewhere in Article I, Congressional consent is required for states to make interstate agreements, keep military forces in peacetime, and impose tariffs. It's implied that Congress may suspend habeas corpus in the event of rebellion or invasion. Article III provides another authority for Congress to establish courts, allows Congress to regulate the appellate jurisdiction of the Supreme Court, and allows Congress to fix a penalty for treason. Article IV lets Congress make rules about interstate recognition of judgments and official records and gives Congress the power to make rules governing property owned by the United States. Many amendments give Congress even more powers (generally by saying something like "Congress has the authority to enforce this amendment"). The 13th Amendment says Congress can ban slavery. The 14th Amendment says Congress can enforce its provisions (which require states to give due process and equal protection). The 15th, 19th, 24th, and 26th Amendments expanded voting rights and gave Congress the power to enforce them. Etc. So Congress has a lot of powers, but the key is that their powers are enumerated. For any federal law, you can ask what authority Congress used to enact that law. However, there's a world of difference between what powers Congress technically has and what powers they practically have. The final enumerated power is to pass all laws which are necessary and proper for carrying out some other power. Sometimes, this is a fairly direct extension of the applicable power. Nothing in the Constitution explicitly says Congress can pass a law against harboring deserters, but it's a law which is important for ensuring that the US can field an army. Sometimes, though, the link is very tenuous. If you read federal laws, they often contain the phrase "in or affecting interstate or foreign commerce." Just about everything can be tied to commerce in some way or another, and interstate commerce is something Congress has the power to regulate. Regulating interstate commerce is the justification for DOT regulation of long-haul trucking, which is clearly commercial. It's also the justification for antidiscrimination laws, because discrimination had a serious chilling effect on travel within the country (hard to visit a city if there's no hotel that will accept you). It's also the justification for banning the growth and consumption of marijuana for personal use, under the theory that even though it's illegal to trade it across state lines, there is in fact an (illegal) interstate market and growing your own might in some way affect that market. The courts very rarely strike down laws on the basis that they fall outside Congress's enumerated powers. They did in a case in the 1990s about the Federal Gun-Free School Zones Act, but Congress then amended it to say it only applied to guns if the gun or any of its components at some point traveled in interstate or foreign commerce (which is almost every gun). More recently, the Supreme Court upheld a law against personal growth of marijuana for personal consumption. The powers in Article I, Section 8 are: The Congress shall have power to lay and collect taxes, duties, imposts and excises, to pay the debts and provide for the common defense and general welfare of the United States; but all duties, imposts and excises shall be uniform throughout the United States; To borrow money on the credit of the United States; To regulate commerce with foreign nations, and among the several states, and with the Indian tribes; To establish a uniform rule of naturalization, and uniform laws on the subject of bankruptcies throughout the United States; To coin money, regulate the value thereof, and of foreign coin, and fix the standard of weights and measures; To provide for the punishment of counterfeiting the securities and current coin of the United States; To establish post offices and post roads; 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; To constitute tribunals inferior to the Supreme Court; To define and punish piracies and felonies committed on the high seas, and offenses against the law of nations; To declare war, grant letters of marque and reprisal, and make rules concerning captures on land and water; To raise and support armies, but no appropriation of money to that use shall be for a longer term than two years; To provide and maintain a navy; To make rules for the government and regulation of the land and naval forces; To provide for calling forth the militia to execute the laws of the union, suppress insurrections and repel invasions; To provide for organizing, arming, and disciplining, the militia, and for governing such part of them as may be employed in the service of the United States, reserving to the states respectively, the appointment of the officers, and the authority of training the militia according to the discipline prescribed by Congress; To exercise exclusive legislation in all cases whatsoever, over such District (not exceeding ten miles square) as may, by cession of particular states, and the acceptance of Congress, become the seat of the government of the United States, and to exercise like authority over all places purchased by the consent of the legislature of the state in which the same shall be, for the erection of forts, magazines, arsenals, dockyards, and other needful buildings;--And To make all laws which shall be necessary and proper for carrying into execution the foregoing powers, and all other powers vested by this Constitution in the government of the United States, or in any department or officer thereof. | 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. | As a preface, every company must have a team of lawyers who interpret the rules and who know the practice of the Treasury Department, so that the company doesn't violate the rules and end up in big trouble. A company has to decide whether some action is worth the risk (meaning, knowing what is it worth to them, and what are the risks). There is a long FAQ from Treasury which tries to interpret the rules. A simple answer to the question is that a company might decide that the risk is too great, even if many or most specialists in the legal issues don't agree that there is an assumed risk. 31 CFR 560.204 states: Except as otherwise authorized pursuant to this part, and notwithstanding any contract entered into or any license or permit granted prior to May 7, 1995, the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of any goods, technology, or services to Iran or the Government of Iran is prohibited, including the exportation, reexportation, sale, or supply of any goods, technology, or services to a person in a third country undertaken with knowledge or reason to know that: (a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexportation, directly or indirectly, to Iran or the Government of Iran; or (b) Such goods, technology, or services are intended specifically for use in the production of, for commingling with, or for incorporation into goods, technology, or services to be directly or indirectly supplied, transshipped, or reexported exclusively or predominantly to Iran or the Government of Iran. Reducing the verbiage, exportation of technology to Iran is prohibited. It is thus not a stretch to think that exporting technology to Iran is prohibited for a US person or company. It is possible to obtain a license to export to or from Iran, see 31 CFR 560.501 ff.. It is completely not clear what it takes to get a license: I suggests that differences between US companies may relate to whether a particular company has a license to export. There are also prohibitions targeted at specific individuals and organizations. Transactions over the internet can be risky, because a website cannot compel a user to truthfully identify themselves, and "E.O. 13599 requires U.S. persons to block all property and interests in property of the Government of Iran, unless otherwise exempt or authorized by OFAC", and absolute blocking is an extreme form of due diligence. The political questions as to the wisdom of the sanctions are appropriate for Politics SE. | Do newer contracts superceed prior ones? It depends on whether the contracts conflict with each other. That is why many contracts contain language akin to "This contract supersedes and replaces any previous or contemporaneous agreements between the parties". The parties would need to adapt such clause if the contracts are compatible and they intend to maintain them. I have seen many contracts saying tgis "this will happens unless agreed in writing to do something else".However many contracts do not have this in written. The main purpose of that language is to specify that any amendments to the contract shall be in writing. That precaution makes it easier to ascertain whose version of the contract is binding, such as where party A alleges an oral amendment and party B denies that such amendment was agreed upon. Your outline of the agreements between A and Z is incomplete. At the outset, the contracts are not necessarily incompatible: The first contract does not provide a deadline for payment; it is unclear when the 2nd contract will be in force; there is not enough information to discern whether the 2nd contract is an amendment of the 1st one, or an independent agreement involving unrelated considerations; there is no indication that the 2nd contract replaces and supersedes the 1st one; and if Z is the draftsman in both contracts, the doctrine of contra proferentem could favor A's legal position. Therefore, the matter of superseding contracts depends on various factors. | No. Whatever clauses and terms existed in this contract, a second contract between the parties could modify it to remove such a clause, or to directly make such an amendment, or to annul the contract entirely. You can make it a requirement that amendments be unanimous among the parties (as opposed to e.g. unilateral, allowing one party to make certain changes, variously without approval or without notice). Such a clause may also be unenforceable for another reason, but this doesn't fit any of the general points for unenforceability, except perhaps being against public policy if a jurisdiction happened to regulate contracts to that degree. | No because clause 1 of section 3 originally said: The Senate of the United States shall be composed of two Senators from each State, chosen by the Legislature thereof, for six Years; and each Senator shall have one Vote. The legislature could have required a vote (of the legislature) and that could have been regulated. However, if the legislature decided that a committee could appoint senators that couldn’t have been, for example. | There are two ways to change a constitution: Through amendments to the current constitution. By starting a new constitution. When you start a new constitutional process from scratch, its legitimacy will not depend on the provisions of the old constitution. This process will develop outside the framework established by existing laws. You could say that the constitution is self-affirming: its legitimacy cannot come from any law because there are no laws higher than the constitution. From that point on everything could be (theoretically) possible as a way to legitimate the new constitution: a referendum (in the multiple varieties that it could be present), approval by an assembly, military intervention... The success or not of a new constitution would depend on the forces that support and oppose it. |
Can I keep my last name if I get married? Can I keep my last name the same if I get married? I don't want to hyphenate it either. Is this possible? Is it a MUST that I change or hyphenate it? I am in New York City, New York. | You can keep your name; this is the default. Source: Your surname does not change automatically upon marriage unless you elect to change it. Nothing in the law requires you to change your name when getting married; it is your personal choice. You are not required to have the same surname as your spouse. | The question is definitely specific to a jurisdiction. I think this is legal in the jurisdiction you specify. Wikipedia shows incest in New York defined as: Persons known to be related to him or her, whether through marriage or not, as an ancestor, descendant, brother or sister of either the whole or the half blood, uncle, aunt, nephew or niece. I don't think "our children have married" means the couple is related "as brother and sister through marriage". In England and Wales, this would definitely be legal. Wikipedia lists the relationships that cannot marry, and co-parents-in-law are not on the list. (The table is probably out of date, in that the "for men" and "for women" column should almost certainly be merged.) | This is a close call, in the example that you suggest, because it won't have been executed with the proper formalities and it isn't clear that the content at a url would be fixed in its language at the time that the Will is executed. Subject to an exception for personal property memorandums (and a more subtle one for powers of appointment in trusts) you can't change the terms of a Will once it is signed except by a Codicil executed with the same formalities. Certainly, the best practice would be to assume that the answer is no. There are times when a reference to an external document in a will is allowed (e.g. a reference to real property by address rather than a full legal description found in a recorded deed), but a list of beneficiaries would ordinarily not be allowed unless it was effectively a reference to vital statistics records (e.g. "all children born to or adopted by me.") In general, references to external documents are not allowed when used to establish the nature of the testator's donative intent (a "testator" is someone who writes a will), unless it "describes the writing sufficiently to permit its identification" and can't be modified after the Will is signed, but can be used to establish general facts about reality. One exception in Colorado is that a "personal property memorandum" designating who will receive specific items of tangible personal property can be incorporated by reference and does not have to be executed with the same formalities as a will. It isn't clear to me if a url could be a valid personal property memorandum and that issue has never been tested in Colorado. Colorado's probate laws are based on the Uniform Probate Code and would be substantially identical to any other jurisdiction that adopted the Uniform Probate Code's substantive provisions. The primary statutes governing this (which aren't necessarily easy to understand without context) are: Colorado Revised Statutes § 15-11-502. Execution--witnessed or notarized wills--holographic wills (1) Except as otherwise provided in subsection (2) of this section and in sections 15-11-503, 15-11-506, and 15-11-513, a will shall be: (a) In writing; (b) Signed by the testator, or in the testator's name by some other individual in the testator's conscious presence and by the testator's direction; and (c) Either: (I) Signed by at least two individuals, either prior to or after the testator's death, each of whom signed within a reasonable time after he or she witnessed either the testator's signing of the will as described in paragraph (b) of this subsection (1) or the testator's acknowledgment of that signature or acknowledgment of the will; or (II) Acknowledged by the testator before a notary public or other individual authorized by law to take acknowledgments. (2) A will that does not comply with subsection (1) of this section is valid as a holographic will, whether or not witnessed, if the signature and material portions of the document are in the testator's handwriting. (3) Intent that the document constitute the testator's will can be established by extrinsic evidence, including, for holographic wills, portions of the document that are not in the testator's handwriting. (4) For purposes of this section, “conscious presence” requires physical proximity to the testator but not necessarily within testator's line of sight. (5) For purposes of this part 5, “will” does not include a designated beneficiary agreement that is executed pursuant to article 22 of this title. and Colorado Revised Statutes § 15-11-503. Writings intended as wills (1) Although a document, or writing added upon a document, was not executed in compliance with section 15-11-502, the document or writing is treated as if it had been executed in compliance with that section if the proponent of the document or writing establishes by clear and convincing evidence that the decedent intended the document or writing to constitute: (a) The decedent's will; (b) A partial or complete revocation of the will; (c) An addition to or an alteration of the will; or (d) A partial or complete revival of the decedent's formerly revoked will or a formerly revoked portion of the will. (2) Subsection (1) of this section shall apply only if the document is signed or acknowledged by the decedent as his or her will or if it is established by clear and convincing evidence that the decedent erroneously signed a document intended to be the will of the decedent's spouse. (3) Whether a document or writing is treated under this section as if it had been executed in compliance with section 15-11-502 is a question of law to be decided by the court, in formal proceedings, and is not a question of fact for a jury to decide. (4) Subsection (1) of this section shall not apply to a designated beneficiary agreement under article 22 of this title. and Colorado Revised Statutes § 15-11-510. Incorporation by reference A writing in existence when a will is executed may be incorporated by reference if the language of the will manifests this intent and describes the writing sufficiently to permit its identification. and Colorado Revised Statutes § 15-11-511. Testamentary additions to trusts (1) A will may validly devise property to the trustee of a trust established or to be established (i) during the testator's lifetime by the testator, by the testator and some other person, or by some other person, including a funded or unfunded life insurance trust, although the settlor has reserved any or all rights of ownership of the insurance contracts, or (ii) at the testator's death by the testator's devise to the trustee, if the trust is identified in the testator's will and its terms are set forth in a written instrument, other than a will, executed before, concurrently with, or after the execution of the testator's will or in another individual's will if that other individual has predeceased the testator, regardless of the existence, size, or character of the corpus of the trust. The devise is not invalid because the trust is amendable or revocable, or because the trust was amended after the execution of the will or the testator's death. (2) Unless the testator's will provides otherwise, property devised to a trust described in subsection (1) of this section is not held under a testamentary trust of the testator, but it becomes a part of the trust to which it is devised, and is administered and disposed of in accordance with the provisions of the governing instrument setting forth the terms of the trust, including any amendments thereto made before or after the testator's death. (3) A revocation or termination of the trust before the death of the testator causes the devise to lapse, but exhaustion of trust corpus between the time of execution of the testator's will and the testator's death shall not constitute a lapse; a revocation or termination of the trust before the death of the testator shall not cause the devise to lapse, if the testator provides that, in such event, the devise shall constitute a devise to the trustee of the trust identified in the testator's will, and on the terms thereof, as they existed at the time of the execution of testator's will, or as they existed at the time of the revocation or termination of the trust, as the testator's will provides. and Colorado Revised Statutes § 15-11-512. Events of independent significance A will may dispose of property by reference to acts and events that have significance apart from their effect upon the dispositions made by the will, whether they occur before or after the execution of the will or before or after the testator's death. The execution or revocation of another individual's will is such an event. and Colorado Revised Statutes § 15-11-513. Separate writing or memorandum identifying devise of certain types of tangible personal property Whether or not the provisions relating to holographic wills apply, a will may refer to a written statement or list to dispose of items of tangible personal property not otherwise specifically disposed of by the will, other than money. To be admissible under this section as evidence of the intended disposition, the writing shall be either in the handwriting of the testator or be signed by the testator and shall describe the items and the devisees with reasonable certainty. The writing may be referred to as one to be in existence at the time of the testator's death; it may be prepared before or after the execution of the will; it may be altered by the testator after its preparation; and it may be a writing that has no significance apart from its effect on the dispositions made by the will. There is not a statutory definition of a "document" or a "writing" in the Colorado Probate Code. | Short Answer Is there a comprehensive list of rights that partners with children gain when they get married (or lose when they get divorced)? No. There are lots, and lot, and lots of things in the law that depend upon marital status or involve rights gained in connection with marriage. These are scattered across the law and no one primary source or official government source compiles them all in one place. It isn't possible to comprehensively list them all in one answer in this forum, due to restrictions of answer writer time and length. You could easily write an 80 page law review article on the subject if you wanted to be really thorough and you also wanted to cover all U.K. jurisdictions. Many, but not all, of the rights and legal consequences associated with marriage can be created with agreements and legal instruments outside of marriage. But for an unmarried couple, this has to be done piecemeal in order to deviate from the default rules in the absence of marriage one by one. In contrast, marriage has many legal consequences for spouses that arise by default without additional documentation, and there are a few rights and legal consequences of marriage that can not be conferred upon someone in any other way than marriage. Nonetheless, this answer highlights the more notable and important distinctions below. Caveats Regarding The Scope Of the Answer Rights v. Consequences It is more helpful to think in terms of "legal consequences incident to marriage" rather than "marital rights" as some of the legal consequences of marriage are less natural to explain in terms of rights. U.K. Law Is Mostly Not Uniform On This Subject Unless otherwise clearly indicated, I am referring solely to the law of England and Wales. Most laws related to rights incident to marriage are not uniform in the U.K. Instead, Northern Ireland, Scotland, and England and Wales, each have their own separate laws on these subjects, although the differences between them are more differences of detail than of broad conceptual structure at a "forest" level. All references to England below are to England and Wales whether this is expressly stated or not. Who Is Compared? The comparison I am making is generally between married people and unmarried cohabitants, as the law that applies between total strangers isn't really analogous in most cases. (Even though it is theoretically possible to have a married couple that never significantly cohabitates.) While the question is specific to a couple with children, formal rights in relation to the children of a couple are only slightly different in theory. But, as discussed below, the limited size of child support payments make the differences between married couples with and without children in divorce cases, significant anyway because there is a right to property division and spousal maintenance in addition to child support for married couples but not for unmarried couples. Marriage v. Civil Partnerships In England In most, if not all, circumstances, couples in a "civil partnership" receive the same legal treatment as married couples in English law, and you may assume that they are mostly equivalent for the purposes described below. England also has same sex marriage, but a significant number of civil partnerships, most entered into between 2004 when they become available and 2013 when same sex marriage was allowed, remain in existence and have not been converted into marriages. Getting Married And Ending A Marriage Common Law Marriage v. Formal Marriage Despite being the source of the doctrine historically, England no longer has "common law marriage". Common law marriage was abolished in England in the Marriage Act (1753), although it wasn't as clearly established as it is now in common law marriage jurisdictions even before then. An unmarried couple can now become a legally married couple in England and Wales only by filling out the proper government forms and presenting them to the proper government officials. According to the same source, Scotland began formal marriage registration in 1855 (which was previously documents only by the church) and once had four forms of "irregular marriage", three of which were abolished prospectively (i.e. new marriages could not be formed in this way) in 1940, and the last of which was abolished prospectively in 2006. Common law marriage outside of England and Wales, when it did exist elsewhere in the British Commonwealth, was or became closer to the Scots law practice than the historical English practice. Other parts of the British Commonwealth and United Kingdom mostly also abolished common law marriage, but did so later than England did. India, however, has a legal doctrine quite similar to common law marriage today as a legacy of British law, for members of some religions, and Australia, Canada, and Ireland have recognized somewhat similar concepts by statute or local case law innovations. Notably, common law marriage had not been abolished in the American colonies at the time that the United States gained independence in 1776 (although it took a while for the British to diplomatically recognize this political reality). In the time period from 1753 to 2006, the formalities required to get married were more lax in Scotland than in England, so it was common in that time period for couples for whom the formalities of the English marriage system were inconvenient to travel to Scotland to marry. In addition to the reality of this situation, this is a prominent feature in many fictional novels set in this time period. As a result, there is an ample case law in English and Scottish courts over choice of law issues related to this reality. This case law was referred to regularly in the late 19th century and early 20th century by U.S. courts addressing choice of law issues related to marriage and divorce, particularly in cases involving marriages and divorces entered into in Mexico and the Caribbean in an effort to evade legal restrictions present in the home states of the couples involved. In most circumstances, however, the law of England and Wales will recognize the validity of a marriage which was legally entered into under the law of the place where the marriage where it was entered into, even if that marriage didn't comply with English law regarding what is necessary to get married. Terminating A Marriage In England Then And Now Also, like all other common law jurisdictions (and so far as I know, all other civil law jurisdictions), but unlike the situations in Islamic law, it is impossible in England and Wales to end a validly existing marriage by any means other than the death of a spouse or a court order decreeing that the marriage has been dissolved. Also, if a couple was not validly married, even though there could reasons someone might think that they were validly married, a court can clarify the situation by annulling a putative marriage. Historically, since England Christianized for the last time (after becoming almost entirely pagan after Anglo-Saxon invasions by the end of the 6th century that had been preceded by partial Christianization). The restoration of Christianity in England began about 600 CE, and had run its course well before the Norman invasion of 1066 CE, which is at the root of the modern English legal system. Divorce was then prohibited in England until the Anglican Church broke away from the Roman Catholic Church in 1532 in the English Reformation. The first Christian era marriage in England terminated by divorce since long before the Norman invasion in England was in the case of King Henry VIII's marriage to Anne which was terminated in 1552. The next divorce in England took place no earlier than 1670 (although there were a handful of aristocratic annulments in that time period), and divorce was only available by parliamentary decree until 1857 when the Matrimonial Causes Act (1857) was enacted, with just 324 divorces granted by parliament from 1670 to 1857. The same source notes that: Only four of the 324 cases were brought by women. A husband needed to prove adultery to obtain a divorce. By contrast, a wife was required to prove adultery and some other especially aggravating circumstance to have the same grounds. Over the years, women learned that brutality, rape, desertion and financial chicanery did not count. Under the 1857 Act divorce could be granted on the grounds of marital fault, for which adultery by itself sufficed for a man seeking a divorce and adultery by a husband together with cruelty, or rape and/or incest of someone else was required for a wife seeking a judicial divorce. Then according to the same source: A private members’ bill in 1923 made it easier for women to petition for divorce for adultery – but it still had to be proved. In 1937, the law was changed and divorce was allowed on other grounds, including drunkenness, insanity and desertion, although there was a bar on petitions for the first three years of the marriage. Divorce remained particularly rare even after judicial divorce was authorized, especially prior to the 1923 reforms in English divorce law. In the first decade of the 20th century, there was just one divorce for every 450 marriages. . . . it was not until the Divorce Reform Act 1969 that they reached the level we are familiar with today. This legislation marked an important shift not merely because it added further grounds for divorce, on the basis of two years' separation with the other party's consent, or five years' without, but because it removed the concept of ‘matrimonial offences' and hence the idea of divorce as a remedy for the innocent against the guilty. Today, there are just two marriages for every divorce each year. Finally, starting in April 2022 the divorce regime there became an almost fully no-fault divorce regime. So, basically, either member of a married couple can unilaterally divorce at will, without that five year waiting period required from 1969 to 2021, but with still having the economic consequences discussed below. Ummarried Couples Compared Unmarried couples can break up at will, and court intervention is only available to resolve specific disputes over title to specific property, child custody type issues, and child support type issues, which married couples if they broke up would address in a divorce case. If unmarried couples resolve all issues of property division, child custody, and child support by mutual agreement without ever having resorted to court intervention, court involvement in their break up is not required at all. As noted here: In response to the increase in cohabitation, several legal changes were made in the UK in recent years. In Scotland, the Family Law (Scotland) Act 2006 provides cohabitants with some limited rights. [ed. England does not currently have similar legislation in force.] In addition, since 2003 in England and Wales, 2002 in Northern Ireland, and 2006 in Scotland, an unmarried father has parental responsibility if he is listed on the birth certificate. . . . While 49% of cohabiting couples that aren't married or in a civil partnership believe they have rights under a 'common law marriage', common law marriage has no legal standing in England and Wales. Cohabiting couples aren't automatic beneficiaries or have protections regarding non-joint bank accounts, mortgages, tenancies or pensions, unless the other person is explicitly mentioned as a joint account holder or in the terms as a beneficiary, for example in the event of death. Notable Legal Implications Of Marriage In England and Wales I'll list only a sampling of the legal incidents of marriage which are now, or have historically been, among the most important (some of which have been repealed but are mentioned because many people are not aware that the historic legal situation is no longer the case): Paternity Marriage creates a strong legal presumption (which is in some cases rebuttable) that children born to a married woman are children of her husband. Until officially declared otherwise, a man is deemed to be a child’s legal father if he is married to the mother at the time of the child’s birth[.] Rape England no longer recognizes an immunity between spouses for rape. Spousal rape is a crime in England just as it would be for non-married cohabitants. Duty of Support A spouse has a duty to economically support a current spouse (beyond child support), while unmarried cohabitants do not have a duty of support to each other. If your partner won't support you, you can ask a court to order them to support you. When it was nearly impossible or at least very difficult to get legally divorced, this right was used in about a dozen cases a year almost always by women, often in the form of a lawsuit seeking divortium a mensa et thoro ("separation from bed and board") in the canon law courts of the Anglican Church, usually on the basis of adultery or life threatening cruelty and usually with the woman receiving regular spousal maintenance but losing all custody of her children as a result unless there were extenuating circumstances. These days, most spouses who are not being supported simply get divorced and receive spousal maintenance and a share of marital property (and possibly child support as well), instead, so the right to bring a lawsuit to enforce this right has largely fallen into dessitude and is rarely utilized in practice. The doctrine is mostly used to justify policies in other areas of the law that assume spouses provide economic support for each other (which they usually do even though this right is rarely enforced with lawsuits). Property Rights During Marriage During a marriage, the property rights of spouses are essentially identical to those of non-spouse cohabitants. This is as a result of the Married Women's Property Act (1870) which abolished the doctrine of coverture (which treated a husband and wife as a single economic unit managed by the husband) in England and Wales. During the marriage title to property controls who owns and controls property in England and Wales for the vast majority of purposes for members of the married couple, just as it does for unmarried cohabiting couples, even though title may be disregarded for married couples in a divorce, and in some cases in connection with inheritance rights. As discussed in Part 9 below, England and Wales does not have a "community property" regime that is effective during the course of a marriage (although it might recognize the "community property" character of property acquired during a marriage while the couple lived in a community property jurisdiction for some purposes. Income Taxation Marriage has income tax implications in he U.K. If you’re married or in a civil partnership You may be able to claim Marriage Allowance to reduce your partner’s tax if your income is less than the standard Personal Allowance. Government Benefits, Pensions, And Employee Benefits Marriage is relevant to rights under some government benefit including "welfare", programs, but the details are too numerous to set forth here. Likewise, marital status is frequently relevant to the rules for public and private pension plans, and sometimes for other public and private sector employee benefit plans as well. One isolated area where cohabitation can confer rights similar to marriage, however, is in English Social Security laws: Social security law Living together has been part of the law since the beginning of the modern welfare state in 1948. The term "Living together as husband and wife" was introduced from 4 April 1977 to mean the same as "cohabiting with a man as his wife" which was used before that date. The term is now "living together as a married couple". To be regarded as "living together as a married couple" or cohabitating, there are various questions to consider. The question of cohabitation should take into consideration all the six questions, and looking at the relationship as a whole. Additional details on the six factor test for recognition of an unmarried couple for English Social Security benefits purposes can be found here. Court Testimony Historically, England had a privilege that excluded from evidence in court cases certain testimony from spouses against each other and certain testimony about confidential communications between spouses. This has now been abolished. The form of privilege, restricting the admissibility into evidence of communications between spouses during a marriage, existed in English law from 1853 until it was abolished in 1968 (for civil cases) and in 1984 (for criminal cases). The testimonial part of the spousal privilege was mostly abolished in the late 1800s with further clarification through 1984 in certain domestic violence settings. Immigration Spousal status is relevant to an immigration application when one spouse is a British subject and the other is not. Also known as a UK marriage visa, a spouse visa allows married partners of UK citizens to immigrate to the UK because they are married to someone who is 'settled in the UK' - i.e. a person who is ordinarily resident in the UK and has no immigration restrictions on how long they can stay in the UK. Rights Upon A Divorce Or Breakup As a practical matter, differing rights if the couple breaks up are the single most important difference between being a cohabiting unmarried couple with kids and a married couple with kids. The difference matters because the less affluent member of the couple gets a much better deal upon a break up if the couple is married than if they couple is not married. The strong rights of a less affluent member of a couple primarily matter because this makes it economically safer for a woman in married couple who has kids to sacrifice her own economic prospects to focus on those kids than for a woman who is an unmarried cohabitant. This also matters because the economic incentive for a husband not to divorce a wife who is economically dependent upon him is much stronger than the economic incentive for an unmarried cohabitant boyfriend/father to not break up with an unmarried cohabitant girlfriend/mother. Upon divorce, a divorced spouse is entitled to share of the couple's property and/or spousal maintenance (a.k.a. alimony) in excess of child support, which are far in excess of the rights of a non-spouse cohabitant, especially in the case of a long marriage in which the couple's wealth has grown during the marriage. Non-spousal cohabitants who split up divide their property based upon title to property and have no spousal maintenance obligations to each other so only child support (if applicable) is at issue. Child support and custody are still present between unmarried cohabitants or co-parents who have children together. In the arena of property division, England does not have what in the U.S. is called "community property". There is, instead, a distinction between marital property acquired during the marriage and separate property, and England and Wales has an "equitable division" regime rather than one in which there is a fixed percentage right of each spouse, and marital property rights remain inchoate (rather than vested and presenting existing) until death or divorce. If a property settlement is not reached by mutual agreement a court considers factors including: Each partner’s individual assets Contributions to the marriage or civil partnership, both financially and emotionally Time out of the workplace Earning capacity Standard of living before the break-up Requirements such as catering for disabilities Length of marriage How old you both are In practice, the fact that a couple has children together also tends to influence what is equitable in a property division. The presence or absence of spousal maintenance greatly impacts the practical effect of a split up for a couple with children who are married v. a couple with children who are not married. A marital property settlement and spousal maintenance in addition to child support makes life a lot easier for a less affluent ex-spouse than child support alone. Inheritance Upon death, a surviving spouse has inheritance rights different from and greater than a non-spouse cohabitant, in the estate of the deceased spouse. Generally speaking, if there is no will, a spouse has significant inheritance rights, while a non-spouse cohabitant does not. There are also legal limitations on the extent to which a spouse can be denied an inheritance even if there is a will. While in general, a spouse has testamentary freedom to disinherit a spouse in English law (unlike the vqst majority of U.S. and civil law jurisdictions), in England, the Inheritance (Provision for Family and Dependents) Act (1975) "sets out categories of people that have the legal standing to challenge another person's Will on the basis that they have not been left reasonable financial provision." Spouses also have greater rights at death than unmarried cohabitants with regard to management of a probate estate of a decedent partner and disposition of a partner's body, at least in the absence of estate planning documents to the contrary. Transfers to a spouse at death are also exempt from inheritance taxation. Marital status is also highly relevant in England to the rules for succession to aristocratic titles and for the titles of someone who is married to someone with an aristocratic title. While English law normally makes little or no distinction between legitimate and illegitimate children (which is a function of whether their parents were married), in the area of succession to aristocratic titles and eligibility for titles that imply marriage to someone with an aristocratic title (like the former Queen's Consort), the distinction between married couples and their children, and unmarried couples and their children is very important. Incapacity Unlike most U.S. jurisdictions, marriage does not, in and of itself, grant strong rights relative to a cohabitating partner, to a role in medical decision making or guardianship proceedings in England. An adult's "next of kin" is generally their spouse or civil partnership partner, which is not automatic in the case of a cohabitating partner. But, the rights associated with next of kin status are generally limited to notice or information until another basis to be involved in decision-making is established: As far as the law is concerned next of kin means nothing with the exception of children aged under 18. The next of kin of a child under 18 may be legally entitled to make decisions for or on behalf of the child. The term usually means your nearest blood relative. In the case of a married couple or a civil partnership it usually means their husband or wife. Next of kin is a title that can be given, by you, to anyone from your partner to blood relatives and even friends. It is also possible to name more than one person as your next of kin. This is a title that is primarily used in order for emergency services to know who to keep informed about an individual’s condition and treatment. This means that you have no legal rights as a result of this title. This can create difficulties if you haven’t put additional measures in place to manage your relative or loved one’s affairs. If you do not have any legal rights, you cannot make decisions on their behalf. Similarly, pretty much anyone can be appointed to be an adult's guardian in England, with no absolute priority for a spouse or a blood family member over a cohabitating partner or any other person expressing interest in the care of an incapacitated person. Marriage is just one factor among many considered in a fairly wholistic manner when deciding between competing applications to serve as someone's guardian. Cohabitation Post-Divorce By A Formerly Married Couple A married couple with children that gets divorced and then cohabits post-divorce are not on quite the same footing as a cohabiting couple with children who have never married. The starting point in such a couple for the rights of the former spouses vis-a-vis each other begins with the divorce decree and any incorporated settlement between the spouses in connection with the divorce. Provisions related to child custody and child support may be modified over time as the children grow and circumstances change. In some unusual but not unheard of circumstances, spousal support duties arising from the prior marriage can be imposed long after the divorce even if spousal support was not immediately imposed at the time of the divorce or was only nominal at that time. Provisions related to court ordered child custody arrangements, child support, and spousal support normally continue in force until they are spent by the their own terms (e.g. when the children become adults or spousal support established for a fixed time period ends), are modified by a later court order, or the couple remarries. It is uncommon, but not completely unheard of, for the children of a couple for whom child custody arrangements have been imposed between unmarried coparents or in a divorce at one point, to ever cease to be subject to some sort of court order related to child custody. Court orders related to children or spousal maintenance cannot normally be adjusted by mutual agreement after a divorce without court intervention. Remarriage will generally abrogate and cause to become void all provisions in a divorce decree, settlement, or post-divorce court order related to the children, and all provisions with spousal maintenance, while the property ownership and debt obligations of the parties to the remarriage restart from scratch at whatever state they were in immediately prior to the remarriage. Sometimes a remarriage after a divorce legitimatizes the paternity of children born between the marriages. First Marriages Of A Cohabiting Couple With Children When a cohabiting couple with children marry, they have all of the incidents of a married couple. Sometimes, but not always, this will help establish the father's paternity of their children. Court orders related to the custody and child support of their shared children will usually be dissolved (I don't know if any formal legal action is required to do this or not). Property acquired by the couple prior to marrying while cohabiting will generally be separate property owned by the spouse who was in title to that property prior to getting married. In a subsequent divorce of that couple, the length of the marriage will not include the full time of their cohabitation, but their cohabitation prior to marriage is a factor which a divorce judge is not prohibited from considering entirely in making an equitable division of marital property and in awarding spousal maintenance. | It depends on whether you can identify the person to whom a username hash belongs. If you store both username and its hash in the same database row then yes. If it is impracticable for you to identify the person by their hash only, then no. This comes from the definition of personal data — "any information relating to an identified or identifiable natural person", and Recital 26: Not applicable to anonymous data. The hash is essentially anonymous data when it does not on its own allow to identify the person (with reasonable efforts i.e. without spending $$$ on detectives or forensic science). | One can find contradictory claims out there. Here is an English version of the marriage law. There is a surprising amount of legal rigamarole (in Norway, as well) pertaining to clearing "impediments". Assuming that the parties have done their part, then we move to Chapter 4. Article 16: Marriage may take place before a minister of the church, a representative of a registered religious organization empowered to perform such ceremonies, cf. Article 17, or before a civil official so empowered So turning to Article 17: Religious solemnization of marriage shall be performed by the ministers of the National Church, and priests or other representatives of registered religious organizations in Iceland who have been empowered to perform such ceremonies by the Ministry of Justice and Ecclesiastical Affairs and that is now part of the Ministry of the Interior. I can't find any indication that ULC has been approved. There are 49 religions officially listed by Statistics Iceland, including Siðmennt, a secular humanist organization which gained official status on May 3rd, 2013 when the organization was officially registered as a secular life stance organization under a law passed in the Icelandic Parliament on January 30th of that year. A formal ceremony was held by the Interior Minister Ögmundur Jónasson who had strongly supported our cause, to mark this historical event. As a result, Siðmennt gained the same legal and funding status as religious life stance organizations in Iceland. Weddings conducted by Siðmennt celebrants since then are legal and couples no longer have to go to government offices for that purpose. In light of the fact that Siðmennt is officially listed and ULC is not listed, I would conclude that you did not accidentally marry anyone, even if they had dealt with the impediments. | To quote Wikipedia: In theory anyone who is at least 16 and resident in the United Kingdom can call themselves whatever they wish. In practice, however, some form of documentary evidence is required when changing your name on bank accounts, passport, etc: Documentary evidence of a change of name can be in a number of forms, such as a marriage certificate, decree absolute, civil partnership certificate, statutory declaration or deed of change of name. While it seems likely that a certified translation of your marriage certificate would probably be sufficient, it may be quicker (and cheaper) to use a deed of change of name. (See also the government advice on the subject.) | Yes that seems to be the case. The section after the one you quoted, 551:11 Share of Unnamed Child says: If the property not devised nor bequeathed shall be insufficient to satisfy the just share of such child, after allowing advancements received by him, the same shall be made up in just proportion from the property devised or bequeathed to others. The page "Can I Disinherit My Child?" from a law firm blog, says: New Hampshire has a strong policy of protecting “pretermitted heirs,” which are heirs that were not mentioned in a Will. N.H. R.S.A 551:10 states that [e]very child born after the decease of the testator, and every child or issue of a child of the deceased not named or referred to in his will, and who is not a devisee or legatee, shall be entitled to the same portion of the estate, real and personal, as he would be if the deceased were intestate. Simply put, you do not name or refer to your child in the Will, then he can claim an inheritance as if you died without a Will. Historically and currently, the rationale is that if you did not mention him anywhere in your Will, you most likely forgot about him, because it is human nature to forget things. However that same blog page also says: There are various ways to disinherit a child. The most often used method is to specifically name or refer to the child, or a class, such as “my children” or “my son, Alex, and his issue,” that you intend to disinherit, and you must then state that you intend to disinherit that child. Another way to disinherit a child is to state that you give that particular child one (1) dollar, or a small sum of money. So it would seem that if one chose to include language such as: I leave to any other children I might have, and to their issue, if any, the sum of $10, jointly. then such possible surprises are covered. This would be after mentioning specifically any children one wanted to leave larger amounts to. |
Is it illegal to sell malware? Is it illegal to produce and sell malware? If no, is there any data I need to collect on the customers? Is it illegal to produce and sell Crypters(programs that hide other programs from antivirus)? If no, is there any data I need to collect on the customers? | The exact laws will vary by region and country, but the laws will range anywhere between illegal and almost illegal. If you want to operate as legal as possible then you will have to disclose to the buyer that the software is malware or a crypter and you should require for the buyer to sign an agreement to only use the software for legal and educational purposes. Hiding the disclosure in a long Terms of Service agreement will likely not be sufficient. You will have to explicitly advertise that the software is malware and a crypter and that you are looking for reputable tech firms to buy your software in order to improve their software. If you sell software without disclosing to the customer that the software contains malware or a crypter then you are exposing yourself to a lawsuit for products liability, invasion of privacy, fraud and misrepresentation, the cost of damages, and possibly criminal liability. | There is something called the exhaustion doctrine that says that once the holder of a patent sells a patented device, they have relinquished control over that particular instance of the patent implementation. Anyone who legally purchases this hardware has the right to run whatever software they want on it, as long the software is otherwise legal (software designed to defeat DRM would be an example of software that is is not legal). | A TOS is not intrinsically illegal, but an interpretation of a TOS may or may not be supported by a court, that remains to be seen. It probably does not constitute a "deceptive practice" under FTC standards. The TOS is your permission to use the software, and there can be no question that they have the right to impose conditions on customer use of the software. E.g. Amazon cannot freely use software that is only licensed for free educational use. They speak of "ownership" of IP so created and explicitly disclaim any claims about Current Law in Your Jurisdiction. At the crucial point in the agreement, they switch to talking about the license (BY-NC) that they grant when you are not a paid member. The exact details of this ownership are not part of the free tier TOS, but they do seem to add certain protections to "owned" content created under the Pro plan – they are under no legal obligation to make all content universally visible and usable. | Yes and No Selling your own body for sex is legal. Buying sex is illegal. Therefore the transaction as a whole is legal on the part of the seller and illegal on the part of the buyer. See Prostitution in Canada and Prostitution law in Canada. If you think this is odd, you are not alone '... one judge referring to the laws as "Alice-in-Wonderland" and the Chief Justice of the Supreme Court referred to the situation as "bizarre"'. In the circumstances, although I know of no case law on this, it would appear that any contract for prostitution would be void for illegality. Presumably, to enforce payment for services rendered the service provider would need to pursue a quantum meruit claim in equity. | I think haveibeenpwned would be legal in the EU because it carries out a task in the public interest (Art. 6(1)(e)), and it shares no more data then necessary, for example you can search for a password, but it would not show you the emailaddress which belongs to that password. It would also be legal for you to hold a copy of a leaked database, but only if you have a legitimate interest (Art. 6(1)(f)) to have it. Being a security company does not change that, but finding a legitimate interest might be easier. If you have a legitimate interest to hold a copy of a leaked database, it does not mean you can use it in any way you like. For example testing if the password still works, is very likely illegal everywhere in the EU. But I'm not familiar with the UK laws. | There is 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. | Legal unless you violate copyright. Screenshots will probably be fair use. The manuals/how-tos need to be your originals, not copies from anywhere. | This seems to fall under "Installation Information" according to the GPL v3 license. "Installation information" doesn't need to be provided as source code, but it must be provided in such a way that others can take the source code, modify it, and make it work with the "Installation Information" that is provided. (Technical: At the place where the passwords and secure keys are entered in the source code, I would modify the code so that it doesn't build, followed by instructions how to create your own passwords and secure keys. So you try to build the program, it fails, it points you to instructions, you follow the instructions and change the source files, you try to build again, and it works). |
Who owns a recorded Skype conversation? If someone records my Skype conversation, is that video his property or mine? Is there a law against him making that video public or even recording it to begin with? Country- India. | 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). | Recording other people without consent is a crime (§ 201 StGB). But so is threatening other people with violence (§ 241 StGB). Secret recordings and other acts can still be legitimate if they are necessary and appropriate to deflect harm (§ 34 StGB), similar to how hurting someone can be legitimate if you're acting in self-defense. If you're prosecuted for this, it will be up to the court to determine if your act was necessary and proportionate. But regardless of what you did, your recording can be used as evidence against the ex-roommate. German criminal law does not generally exclude illegally acquired evidence. The main risk of disclosing this recording is that you are also providing evidence against yourself for possible wiretapping charges (which may or may not be punishable as discussed above). | Yes, it triggers the GDPR obligations Considerations: Can you surely identify those residing in Europe? In that case you should ask them to sign up again and confirm the consent. A lot of mailing lists are doing just that. Did they previously give consent and you can document it? If so, then you can argue that you have the required consent. Do you have business in Europe? If not then I don't think they would bother to go after you. You could just walk away from the fine. What other personal informastion are you storing? If you know who reside in Europe then you already have more info than just the email. The email address itself wouldn't be much of a documentation issue, SAR or Portability task. | On the face of it, transcripts are derivative work covered by copyright (even if automagically generated). You are allowed to use them if the use is fair use or if you comply with YouTube's terms of service. | The part about "If I'm the owner of the content, surely I have the right to request its deletion" is the problem. Sure, you have the right to request, but you can't legally compel. You have an agreement with them, according to which you got something, and they got something. You can't then take back the thing that you gave them, which is permission to use. You didn't give them the IP itself, which you still hold. Here's an analogy. You may own a car, and can give a person permission to use the car (let's say "if you bring me back a pound of cheese from the store"). You cannot later change your mind (especially after you've gotten the cheese) a say that you retract that permission and therefore they actually stole your car. When permission to use is given, as long as the conditions for granting permission are satisfied, you can't un-give permission. | 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 | Better Call Saul is set in New Mexico where as long as one-person involved in the conversation is aware that it is being recorded, it is legal. Known as "one-party consent". This varies state to state. http://www.detectiveservices.com/2012/02/27/state-by-state-recording-laws/ http://www.aapsonline.org/judicial/telephone.htm If neither Jimmy nor Chuck knew the conversation was being recorded, then it would be illegal. | GDPR seems quite clear that if you are recording calls, video and/or audio, you must get consent. Wrong. The GDPR requires that your have a legal basis for processing personal data. Consent is a legal basis but there are others. With respect to note taking, the GDPR only applies to “personal data wholly or partly by automated means and to the processing other than by automated means of personal data which form part of a filing system or are intended to form part of a filing system.” So, if they notes are not about an individual (and many B2B phone calls will not be) or are neither automated nor filed, the GDPR does not apply. If they are captured by the GDPR, you need to have a legal basis for the notes. Again, consent is one but it is not the only one. |
Can a contract clause be weakened by providing a nonsensible reason for it? Company A is selling products to Company B at a highly discounted price. Part of the agreement is that Company B cannot resell the products. Consider the following clause in a contract between the two companies: Company B may not resell any products purchased from Company A at a discounted price. Now consider the same clause, but with a reason provided: In order to prevent toilets from overflowing, Company B may not resell any products purchased from Company A at a discounted price. Suppose the 2nd clause is in effect and Company B goes ahead and turns a profit by reselling the discounted products. However, no toilets overflowed as a result of this action. Is the clause weakened (harder to enforce) due to a nonsensible reason being provided? Obviously the "reason" is hypothetical, but I believe the question stays the same if you substitute anything in its place that did not occur as a result of the resale. | That would likely be treated as a preamble. These have been held in some jurisdictions to not have any weight. For example, see Sherbrooke Community Centre v. Service Employees International Union, 2002 SKQB 101: The preamble to a contract is nothing more than an introduction to that about which the parties have actually agreed. It puts the agreement into context. It describes the goals of the agreement. It speaks to what went before and the spirit in which agreement was achieved. On the other hand, it does not contain any promises. It does not contain any restrictions or commitments. It could be removed entirely without in any way altering that which was agreed to and set out in specific terms. [...] this clause in the preamble does not create or eliminate rights or obligations Granted, the introductory phrase in your hypothetical clause is not literally a preamble, but it has the same characteristics cited in the above decision: "it describes the goals", "it does not contain any promises", "it could be removed entirely without in any way altering that which was agreed to". If you wanted the clause to only take effect if toilets overflowed, use an alternative wording, like: Company B may not resell any products purchased from Company A at a discounted price in a manner that causes toilets to overflow. | Is this even legal? Yes, it is lawful. The Ontario Tenancy Act does not seem to outlaw that type of clauses. But the clause (or lease) will be binding only if you agree to it. Also note that the clause refers to reasonable costs, which implies that those costs must be for a reasonable cause. In other words, the landlord would be barred from recovery of legal expenses if you persuade the Board that the landlord's complaint is frivolous or vexatious. Notwithstanding that the clause is lawful, I would personally discourage you from agreeing to pay the adversary's attorney fees. Note that the clause may apply in the event that neither party fully prevails, whence it is in your best interest to preclude the risk of having to reimburse the landlord in that scenario. | A contract is about risk allocation. One of the risks a contract can allocate is events outside the control of the contracting parties. For example, who is responsible if government regulations change, if it rains, if a structure collapses and if a third party does or does not do any particular thing. This does not make the contract an insurance contract or a contract for gambling. An insurance contract involves indemnification against all third parties. A gambling contract is primarily for wagering on an outcome i.e. the consideration from both parties is a bet. If you are unwilling to take the risk as allocated don't enter the contract. Now, no contract can have a penalty clause - these are unenforceable. However, being required to cover someone's actual or estimated costs is not a penalty clause. | This would be a case of mutual mistake or unintentinal ambiguity. If the circumstances make it clear what year the parties intended, particularly if it is the current year, a court would probably treat the contract as if it specified that year. If the parties' intentions could not be reasonably determined, a court might rule that there had been no meeting of minds, and so no valid contract at all. | Contracts are subordinate to the law Any clause in a contract that is unlawful is void. So, if the law compels you to disclose information then even if a contract prohibits it, disclosure is not a breach. However, in most circumstances, law enforcement officers have no power to compel disclosure - you have a right to remain silent. As such disclosure when it was requested but not required would be an actionable breach of contract. On the other hand, a judge can most certainly compel disclosure. | No Overview There is no general rule requiring a seller to determine the mental condition of a buyer. However, if a seller knows or has good reason to know that a buyer does in fact had dementia or some other mental problem, and is not or may well not be able to understand the nature of the deal or the reasons why it is or is not a good bargain, if the seller took advantage of the buyer's mental condition, then the seller may be liable. Also, if the buyer's condition is such that the buyer is deemed not to be capable of properly entering into a contract, that is the buyer lacks the capacity to contract, then the contract may well be void from teh4 start. The Video The video linked in the question shows a man confronting a salesman who, he alleges, sold two houshold doors to his mother for a total of just under 6,000 pounds UK. The son claims that it was obvious that his mother was impaired. He claims that the only problem was that one door had a broken handle and latch, which could easily be repaired for 50 pounds. He claims that the salesman falsely states that the doors were "not safe" without mentioning that the one with a problem could easily be repaired, and need not be replaced. He also claims that the salesman took checks in payment, in spite of the printed terms on the invoice saying that no payment was due until after installation. He says repeatedly that the salesman "pressured" his mother into making this purchase, and describes it as "robbery". No proof is shown in the video, and no court decision is refereed to. I express no vieo as to whether the claims of the son in the video are accurate. But I do discuss situations where similar claims are accurate. Consumer Protection from Unfair Trading Regulations 2008 (UTR) It sees that a sales agent acting similarly to the one accused in the video might have committed unfair practices and thus offenses under the UTR, specifically "aggressive selling", "misleading statements", and "misleading omissions". Under the UK Consumer Protection from Unfair Trading Regulations 2008 (UTR) regulation 3, specifically 3(3) and 3(4): (3) A commercial practice is unfair if— (a) it contravenes the requirements of professional diligence; and (b) it materially distorts or is likely to materially distort the economic behaviour of the average consumer with regard to the product. (4) A commercial practice is unfair if— (a) it is a misleading action under the provisions of regulation 5; (b) it is a misleading omission under the provisions of regulation 6; (c) it is aggressive under the provisions of regulation 7; or (d) it is listed in Schedule 1. UTR regulation 5 provides in relevant part: 5.—(1) A commercial practice is a misleading action if it satisfies the conditions in either paragraph (2) or paragraph (3). (2) A commercial practice satisfies the conditions of this paragraph— (a)if it contains false information and is therefore untruthful in relation to any of the matters in paragraph (4) or if it or its overall presentation in any way deceives or is likely to deceive the average consumer in relation to any of the matters in that paragraph, even if the information is factually correct; and (b) it causes or is likely to cause the average consumer to take a transactional decision he would not have taken otherwise UTR Regulation 7 on Aggressive commercial practices provides in relevant part: 7.—(1) A commercial practice is aggressive if, in its factual context, taking account of all of its features and circumstances— (a) it significantly impairs or is likely significantly to impair the average consumer's freedom of choice or conduct in relation to the product concerned through the use of harassment, coercion or undue influence; and (b) it thereby causes or is likely to cause him to take a transactional decision he would not have taken otherwise. (2) In determining whether a commercial practice uses harassment, coercion or undue influence account shall be taken of— ... (c) the exploitation by the trader of any specific misfortune or circumstance of such gravity as to impair the consumer's judgment, of which the trader is aware, to influence the consumer's decision with regard to the product; UTR regulation 8 provides in relevant part: 8.—(1) A trader is guilty of an offence if— (a) he knowingly or recklessly engages in a commercial practice which contravenes the requirements of professional diligence under regulation 3(3)(a); and (b) the practice materially distorts or is likely to materially distort the economic behaviour of the average consumer with regard to the product under regulation 3(3)(b). UTR schedule 1(12) describes as unfair: Making a materially inaccurate claim concerning the nature and extent of the risk to the personal security of the consumer or his family if the consumer does not purchase the product. UTR regulations 9 through 12 make unfair practices, as described in regulations 3 through 7 and schedule 1, offenses punishable by fine or imprisonment. These might well apply to the practices alleged in the video linked in the question Financial Conduct Authority A Guidance from the UK Financial Conduct Authority is available online. This seems to apply more to sales of financial products (e.g. investments) than physical goods such as doors. It is also a draft, not a final regulation. But it more specifically deals with people vulnerable due to metal issues, and might show the trend of regulation on such issues in the UK. 2.1 In our Approach to Consumers we define a vulnerable consumer as ‘someone who, due to their personal circumstances, is especially susceptible to detriment, particularly when a firm is not acting with appropriate levels of care’ (as presented in our Occasional Paper 8 on Consumer Vulnerability) ... 2.14 (g) Exposure to mis-selling – vulnerable consumers may be more likely to fall victim to pressure selling, or be provided with the wrong information about potential products or services by staff who do not understand their circumstances. People with mental health problems, for example, are more likely to have mistakenly bought a product on credit and 3 in 4 of those felt pressured into doing so. 2.15 We expect the firms we regulate to treat customers, including vulnerable customers, fairly. Our previous work has shown that not all firms treat vulnerable consumers fairly, and those consumers face a significant risk of harm. Vulnerability is, therefore, a key priority for the FCA Conclusion I have not found any UK law or regulation that requires firms or people doing general business to determine if a potential customer suffers from Alzheimer's, dementia, or any similar mental issue. However, taking advantage of people who exhibit symptoms of such problems might be found to be an unfair practice, and so lead to civil or criminal liability | How should I proceed? I am asking law friends to recommend some employment lawyers, but other than this, can I do anything else? You definitely don't need an employment lawyer for this. From a legal standpoint, the matter is very simple: If you grant their request (whether by signing or otherwise expressing your acceptance), you would be waiving any remedies currently available to you for their breach of contract. The company's attempt to override its contract with you is quite naive, but the company can always (and evidently does) try to get away with its liability nonetheless. I would not be surprised if the company subsequently tries harder to intimidate you, but that does not change your legal position & merits unless you sign the waiver the company is pursuing. Asking for your post-termination availability reinforces the notion of company's poor planning and subpar management. | There is no prohibition on lying in general. Misrepresentation If you misrepresent a fact and that misrepresentation is a material inducement to someone entering into a contract with you then there are a number of problems that follow: The (mis)representation may become a term of the contract and if not complied with can allow the aggrieved party to either sue for damages or rescind the contract. If the misrepresentation led to the contract being entered into by mistake then the contract is void for mistake The misrepresentation may have become a collateral contract an innocent or negligent misstatement may give rise to the tort of negligent misstatement misrepresentation may put you in breach of trade practices statutes. Fraud If you knowingly tell a lie with the intention of receiving a benefit then this is both the tort and crime of fraud. You receiving employment or your company securing a contract probably qualifies as intending to receive a benefit. |
Will I have to pay for training if resigned before probation? I am based in UK. About 4 months ago I started a job that turned out to be different to what I expected. Responsibilities are below my qualifications and ambition; I was basically sold dreams during the hiring process. As they have half a year probation, I am considering leaving on the basis of not being the right person for the role. The problem is that the first weeks of employment was training with some external coaches and there is a statement in my contract that says resignation before 1 year of employment implies paying for the training taken. It does not state how much exactly I will have to pay. My question is, do I have any right / chance to refuse to pay it if I am still on probation and I think the role is just not what I was promised it will be? I personally think the training did not benefit me in anyway: it was mainly coaching and lectures – no certifications whatsoever that I can use further in my career. | The general principle of common law contracts is that parties can contract to do whatever they like unless there is a law that says they can't. As employment contracts are one of the most regulated type of contract and as I am not familiar with UK employment law (which may vary depending on which country of the UK governs it) this answer will be general in nature. Probation will not affect the training question. Probation gives the employer the right to terminate employment without cause or reason during the probation period; it gives the employee no rights. In general, the contract is the contract: if you agreed to pay for training if you leave within the first 12 months then that is what you are legally obliged to do. You may be able to avoid paying for training in Work Health and Safety as in most jurisdictions an employer is legally obliged to provide this without charge. That said, if the employer misrepresented the role then the contract may be void or voidable - this would need real legal advice and evidence of the misrepresentation. All of that said, if you explain your problem to the employer it is quite likely that you will be able to part ways amicably and without involving the law - that would be best all around, | The fact that you're not a native speaker of English doesn't alter the legal situation. If you literally had no understanding of English but for some reason you signed a piece of paper, then you might argue that there was no agreement in the first place, but obviously you do speak some English. Most people don't actually understand what contracts mean (on both sides). Contracts are still enforced, based on what the contract says. The move-in data is proposed, not firm, and it even indicates what the charges are if your circumstances change and the dates have to change (whereas is their circumstances change, they wouldn't have a basis for charging extra). It also does say that there will be no refund if you change your mind. So the piece of paper says "No refund". The problem seems to be that there's an "agent" whose statements you relied on, who is ultimately responsible for this problem, and s/he implied that you could get a refund. It's not clear what kind of "agent" this is (is he working for you, or for the owners?). You'd have a somewhat different legal basis depending on which it is, but you could sue someone in either event, assuming that you could actually persuade the court that you were given false information which you relied on. The statement "they will refund your money if the guy doesn't move out by the 16th" is false; the statement "they may refund your money if the guy doesn't move out by the 16th" is true. If the latter was the statement that you relied on, then you knew (or should have known) that that isn't a promise, it's just a guess, and if you read the piece of paper you know that it's a promise with no basis. So I would say it comes down to establishing what promise was made to you. Arguing that the agent "made" you sign isn't going to get you anywhere (unless you can prove actual coersion). | It is not uncommon for an employer to ask a former employee to assist with something as a courtesy, and sometimes the former employee will choose to do so. If it requires more than a small amount of time, this may be done under a short-term consulting contract for pay. But unless there was a contract of employment requiring such post-employment advice, there is no legal obligation for the former employee to provide such assistance. The most the former employer could do is give a poor reference if asked by potential future employers, and most large corporate employers now only give job title, salary range, and dates of employment to avoid claims of incorrect or defamatory statements in such references. | You can't give your landlord a "notice to quit" A "notice to quit" is something a landlord gives to the tenant under s8 or s21. Assuming you want to end the tenancy, you would give them whatever notice is required in accordance with the lease. Why the paranoia? Ending a residential tenancy is routine and would not normally land you anywhere near a court. You give your notice, pay your rent, move out and get your deposit back. Is there something going on that you're not telling us? If so, ask about that thing in a different question. The video would be fine as evidence However, it would only be used if there was a dispute over the service of the notice. While this can happen, its pretty rare and your precautions seem ... elaborate. Your landlord's name and address (and yours) will be a public record forever Courts are public, the names and addresses of the parties are a matter of public record (unless you are children, or sex offenders, or have some other reason the court accepts as to why this shouldn't happen). These records are kept indefinitely. | You can always complain to the county. It is not obvious from your description that you have a legal case. One reading of the circumstances is that you did not have a job offer, you went there on the assumption that you might get an official offer after being "oriented" and interviewed. The interview did not go well, so they did not give you the job. Time and travel expenses are often borne by the job candidate. The alternative interpretation is that you had an actual job offer, and you traveled to the site as part of your employment (involving some training). In that first session, things went bad, and you got fired. If that is the case, then (a) you would be owed wages for that day and (b) there is a slim chance that the firing was not legal (there could be restrictions on firing employees in government jobs, in whatever jurisdiction this is). Your attorney will guide you (after you giving a more detailed explanation of the circumstances) in understanding whether you were fired, or not hired. | Most Likely Yes to both. It really depends on the nature of your agreement, oral agreements are as legally binding as written ones, but as a matter of evidence in court written contracts are of course better. So looking at your agreement: did you agree to pay the full amount, in return for a place to study? Or did you specifically agree to pay on a rolling basis, where you pay for however long you actually study? I would believe that you had agreed to the first type of agreement, since that is what most study contracts are. And if that's the case: You pay to be allowed to attend, whether you actually attend or not isn't important. And even if you pay on a rolling basis, I would think in a lawsuit the court would find that - judging on previous payments - you'd have agreed to pay on a per semester basis, meaning that the incomplete semester would round up and you would still have to pay for it. I would lean yes to the 2nd question (but im not sure so anyone with more info please chime in). This answer can be more useful if you be specific about the terms and conditions of your study | Yes, it also applies. However, an employment implies they agree to having employment related data stored and processed (e.g., to be paid). When there are performance related bonuses in the contract, this will likely (but IANAL) imply they agree to performance data being collected and stored appropriately. Furthermore I would assume most of such data processing (such as knowing who is responsible for a certain change, who created a file, modified it etc.) falls into "legitimate interests" of the employer, as this information may be necessary for operations. I'd assume (still IANAL) that much of the consequence wrt. GDPR is the right to have your data erased. So a company should be prepared to remove such data when an employee leaves the company, e.g., by clearing the responsible person fields upon request. At least for data where there is no legal requirement to have such data provenance. But: consult your lawyer for a proper legal opinion! | Is a text message legally binding? Yes, but the terms of the message need to be clear enough to ascertain the parties' intent at the formation of that contract or agreement. A contract does not even need to be in writing. There are also oral contracts and implied contracts, the latter referring to contracts which are inferred from the parties' conduct. A contract such as the agreement you describe here is binding regardless of its form. It is just easier to prove the existence of a contract if it is in writing. You did not specify your jurisdiction. If it is in the US, the price tag --rather than the downpayment-- of the object of the contract (i.e., the puppy you intend to buy) determines whether your complaint would need to be filed in Small Claims court. Generally speaking, parties to a dispute in Small Claims court have to represent themselves. Two remarks are pertinent. First, developing writing skills is utmost important not only for litigating a dispute, but also during the process of formulating the terms and conditions of a contract/agreement. Your post indicates that you seriously need to work on that. Second, the end of your post reflects that one of your managers violated labor law(s), which to most of us would be more worrisome than the controversy about the puppy. Legislation in most or all jurisdictions outlaws the act of withholding an employee's compensation regardless of its form (salary, commissions, and so forth). You might want to gain acquaintance with the labor laws of your jurisdiction so you can assess whether or how to proceed (does legislation require the employee to "exhaust administrative remedies" prior to filing in court? are administrative remedies optional? do these exist at all?), even if only to ascertain whether the deadline for filing the corresponding claim has elapsed. |
What if the user disagreed with the Terms of Service, but still registered on a website? This is purely hypothetical, based on an anecdote told on a web design lecture a long time ago. Most websites nowadays require you to click on a little checkbox that usually says I agree to the Terms of Service when registering on a website, presumably to avoid any liability that may accrue because of your use of the site. However, some sites allow the user to register without marking this checkbox (in the mentioned anecdote, one website accidentally allowed this simply because the check didn't work in certain web browsers), in which case, to my understanding, the user never actually agreed to the terms. Should the user proceed to sue the website owners, could he argue that he never agreed with these terms simply by proving that it's possible to register without marking the famous I agree checkbox? | One of the key fundamentals for the formation of a contract is that the parties demonstrate their intention to be legally bound. There are two ways that websites usually use to show that intent by their users: click wrap and browse wrap. With click wrap terms the user explicitly agrees to the terms and creates a binding contract by ticking a box or pressing a button. As far as I am aware there has never been a case where a user has been successful in claiming there was not a contract. With browse wrap terms: For assent to occur the browse-wrap agreement should be conspicuous, state that there is an agreement, and provide where it can be located. it is certainly arguable (IMO with a good chance of success) that the stack exchange browse wrap, with its tiny link embedded among many others at the bottom of the page, is unenforceable. For the circumstances you describe the site tried for a click wrap but due to technical difficulties got a browse wrap. If it can be demonstrated that the user saw the terms or a prominent link to them and continued this would probably be enforceable. Licenses: if the terms contain the grant of a copyright licence then that can be enforced because copyright exists even if a contract doesn't. | Don’t use WhatsApp The terms of service are the contract that WhatsApp are willing to make their service available under. You have 2 choices: accept those terms and use the service, reject the terms and don’t use the service. There is a theoretical 3rd choice but it’s not practically feasible: negotiate with WhatsApp for your own custom terms. It’s not feasible because WhatsApp have to be willing to do that, and they aren’t for the very simple reason that they can’t administratively deal with individual contracts with millions of users. More generally You can’t accidentally agree to a contract. Entering a contract requires a deliberate intention by all parties. WhatsApp showed their intention by providing the service and the terms. You showed your intention by clicking “I agree”. The instant you did that the contract became binding on both of you. You can’t go back later and say “Whoops! I didn’t mean it.” You did it, you meant it. If it was a mistake it’s your mistake and you get the consequences of your mistake. | Most user complaints against Meta are subject to binding arbitration under the applicable terms of service (which is the principal contract between a user and Meta) and cannot be litigated in the court system. The example of a dispute in the question would not generally fall within the exceptions to the arbitration clause. It states, in part: The Instagram Service is one of the Meta Products, provided to you by Meta Platforms, Inc. These Terms of Use therefore constitute an agreement between you and Meta Platforms, Inc. ARBITRATION NOTICE: YOU AGREE THAT DISPUTES BETWEEN YOU AND US WILL BE RESOLVED BY BINDING, INDIVIDUAL ARBITRATION AND YOU WAIVE YOUR RIGHT TO PARTICIPATE IN A CLASS ACTION LAWSUIT OR CLASS-WIDE ARBITRATION. WE EXPLAIN SOME EXCEPTIONS AND HOW YOU CAN OPT OUT OF ARBITRATION BELOW. . . . How We Will Handle Disputes. Except as provided below, you and we agree that any cause of action, legal claim, or dispute between you and us arising out of or related to these Terms or Instagram ("claim(s)") must be resolved by arbitration on an individual basis. Class actions and class arbitrations are not permitted; you and we may bring a claim only on your own behalf and cannot seek relief that would affect other Instagram users. If there is a final judicial determination that any particular claim (or a request for particular relief) cannot be arbitrated in accordance with this provision's limitations, then only that claim (or only that request for relief) may be brought in court. All other claims (or requests for relief) remain subject to this provision. Instead of using arbitration, you or we can bring claims in your local "small claims" court, if the rules of that court will allow it. If you don't bring your claims in small claims court (or if you or we appeal a small claims court judgment to a court of general jurisdiction), then the claims must be resolved by binding, individual arbitration. The American Arbitration Association will administer all arbitrations under its Consumer Arbitration Rules. You and we expressly waive a trial by jury. The following claims don't have to be arbitrated and may be brought in court: disputes related to intellectual property (like copyrights and trademarks), violations of our Platform Policy, or efforts to interfere with the Service or engage with the Service in unauthorized ways (for example, automated ways). In addition, issues relating to the scope and enforceability of the arbitration provision are for a court to decide. This arbitration provision is governed by the Federal Arbitration Act. You can opt out of this provision within 30 days of the date that you agreed to these Terms. To opt out, you must send your name, residence address, username, email address or phone number you use for your Instagram account, and a clear statement that you want to opt out of this arbitration agreement, and you must send them here: Meta Platforms, Inc. ATTN: Instagram Arbitration Opt-out, 1601 Willow Rd., Menlo Park, CA 94025. Before you commence arbitration of a claim, you must provide us with a written Notice of Dispute that includes your name, residence address, username, email address or phone number you use for your Instagram account, a detailed description of the dispute, and the relief you seek. Any Notice of Dispute you send to us should be mailed to Meta Platforms, Inc., ATTN: Instagram Arbitration Filing, 1601 Willow Rd. Menlo Park, CA 94025. Before we commence arbitration, we will send you a Notice of Dispute to the email address you use with your Instagram account, or other appropriate means. If we are unable to resolve a dispute within thirty (30) days after the Notice of Dispute is received, you or we may commence arbitration. We will pay all arbitration filing fees, administration and hearing costs, and arbitrator fees for any arbitration we bring or if your claims seek less than $75,000 and you timely provided us with a Notice of Dispute. For all other claims, the costs and fees of arbitration shall be allocated in accordance with the arbitration provider's rules, including rules regarding frivolous or improper claims. For any claim that is not arbitrated or resolved in small claims court, you agree that it will be resolved exclusively in the U.S. District Court for the Northern District of California or a state court located in San Mateo County. You also agree to submit to the personal jurisdiction of either of these courts for the purpose of litigating any such claim. The laws of the State of California, to the extent not preempted by or inconsistent with federal law, will govern these Terms and any claim, without regard to conflict of law provisions. While I haven't checked every single Meta service, I would strongly suspect that the Terms of Service for all of their online offerings have very similar provisions to this one. | If the suit is to be filed in the US, the first step is to officially register the copyright. No US copyright infringement suit can be brought until the copyright has been registered. The registration process includes a formal declaration as to who the author is (or authors are). (I believe this statement is made under penalty of perjury.) Once the registration issues, the certificate of registration is admissible evidence of the facts stated in it in a us court. Indeed 17 USC 410 (c) provides that: (c) In any judicial proceedings the certificate of a registration made before or within five years after first publication of the work shall constitute prima facie evidence of the validity of the copyright and of the facts stated in the certificate. The evidentiary weight to be accorded the certificate of a registration made thereafter shall be within the discretion of the court. In other countries, the testimony of the plaintiff in a copyright infringement suit is itself evidence that the work was created as stated. In either case, it is possible for the defendant to challenge the assertion and claim that s/he is the actual author. Showing when and where the work was first published can usefully corroborate the plaintiff's testimony. Having included a copyright notice in the initial publication may be of value, but if the notice only lists the pen name, it is not of much value. Records of the platform on which a work has been published may help in verifying the identity of the author. So may the testimony of others who saw or read the work, or who were told about it by the author. An author's own copies may be of value, if they carry a timestamp, as computer files generally do. But computer timestamps are not usually secure. Timestamps on email generally are reasonably secure, and could establish that the content existed and had been transmitted on a specified date by a specified person. But none of this will matter unless the defendant claims that the plaintiff is lying in claiming authorship. Unless that happens, the plaintiff's testimony will usually settle the matter. A person whose work seems to have been infringed would usually be wise to consult a lawyer with experience in copyright suits. Such a lawyer could advise if it is wise to bring suit at all, and if it is, what evidence will probably be needed. | When the site says "a license is highly recommended" I can think of one possibility. A web site can be so designed that it uses a particular font if that font is already installed locally, but falls back to some other font if it is no0t, rather than embedding the font. Since the font in question is provided free for personal use, those who individually download it could use such a site. The designer of a font holds copyright on it, and may license it under whatever terms s/he chooses. If a person wants to design a web site with this as an embedded font, then it must be licensed from the rights-holder on whatever terms the rights-holder offers or will agree to. There does not seem any option but to pay the licensing fee if this font is to be used in a commercial site or product. Using it without permission would be copyright infringement. The rights-holder could sue for damages. Whether it is worth paying that fee is a matter of judgement for the site designer. But there does not seem to be any provision making a license optional for a commercial developer. | No Let's consider a similar scenario. If you made a beverage which poisoned a number of people, would you be absolved of liability because you gave it away for free? Of course not. As there is no contract between you, they would have to bring an action against you in the tort of negligence or negligent misstatement OR under consumer protection law. To succeed at tort they would need to prove that you owed them a duty of care; from Donoghue v Stevenson "You must take reasonable care to avoid acts or omissions which you can reasonable foresee would be likely to injure ... persons who are so closely and directly affected by my act that I ought reasonably have them in contemplation ...". Most cases will founder on your inability to foresee the use to which your software may be put. Consumer law is jurisdiction specific but they generally contain warranties that what you provide (gratis or otherwise) is fit for purpose, merchantable and that you do not make false and misleading statements. There is a chance that a case brought under this sort of law could succeed as you have not limited the purpose, specifically declared that it is not of merchantable quality and have (presumable) said what it does so that, if it doesn't do what you said, you have been misleading and deceptive. | They'd have a big hurdle to clear. According to 17 U.S. Code § 512(c): (d)Information Location Tools.—A service provider shall not be liable for monetary relief, or, except as provided in subsection (j), for injunctive or other equitable relief, for infringement of copyright by reason of the provider referring or linking users to an online location containing infringing material or infringing activity, by using information location tools, including a directory, index, reference, pointer, or hypertext link, if the service provider— (1) (A) does not have actual knowledge that the material or activity is infringing; (B) in the absence of such actual knowledge, is not aware of facts or circumstances from which infringing activity is apparent; or (C) upon obtaining such knowledge or awareness, acts expeditiously to remove, or disable access to, the material; (2) does not receive a financial benefit directly attributable to the infringing activity, in a case in which the service provider has the right and ability to control such activity; and (3) upon notification of claimed infringement as described in subsection (c)(3), responds expeditiously to remove, or disable access to, the material that is claimed to be infringing or to be the subject of infringing activity, except that, for purposes of this paragraph, the information described in subsection (c)(3)(A)(iii) shall be identification of the reference or link, to material or activity claimed to be infringing, that is to be removed or access to which is to be disabled, and information reasonably sufficient to permit the service provider to locate that reference or link. So long as these conditions are met, Google is immune. So, what is ESPN going to argue? Are they going to argue that Google had actual knowledge of infringement? Are they going to argue that Google received a financial benefit directly attributable to the streaming? Are they going to argue that they sent a DMCA notice to Google and the links were not then expeditiously removed? Or are they going to argue something else entirely? | The example in the question is a pretty clear case of nominative use. The mark is being used to refer to, or name, the product (or service). It is not being used to sell a similar product, or anything else. No reasonable person could take it to indicate that the trademark owner has endorsed the person making the statement, nor that there is any sort of affiliation. This page from the International Trademark Association describes the concept. This concept is sometimes called "fair use" by analogy with the concept in US copyright law, but that term is not strictly accurate. It is better to simply say "nominative use" or "descriptive use". Digital Media Law's page on "Using the trademarks of others" says: As a general matter, if you are reporting on, commenting on, or criticizing a trademark owner, most ordinary consumers will not be confused about whether the company or organization is the source or sponsor of your work. You can reduce the likelihood of confusion further by avoiding a website design that looks like the trademark owner's site or resembles its product packaging, and you should never festoon your website with a company's logo (but isolated use when relevant to a discussion is OK) ... If someone threatens you with a lawsuit or sues you for trademark dilution, then a lack of consumer confusion will not help you. Here, one obvious line of defense is to argue that there is no likelihood of dilution. Federal and state dilution law protects a trademark owner against the whittling away of the distinctiveness of its famous trademark by association with other goods or services; it does not give a trademark owner the right to shut down all unflattering speech about it. If you do not associate a famous trademark with your own goods or services, then there can be no dilution (or at least that's how your argument goes). ... The nominative fair use defense protects your ability to use a trademark to refer to a trademark owner or its goods or services for purposes of reporting, commentary, criticism, and parody, as well as for comparative advertising. Courts impose three requirements on defendants who want to take advantage of the nominative fair use defense: (1) the trademark owner, product, or service in question must not be readily identifiable without use of the trademark; (2) the defendant must use only as much of the mark as is necessary to identify the trademark owner, product, or service; and (3) the defendant must do nothing that would suggest sponsorship or endorsement by the trademark owner. This defense works against trademark infringement lawsuits. The federal dilution statute, found at 15 U.S.C. § 1125(c)(3)(A), also makes nominative fair use a complete defense to trademark dilution claims. |
If rental agreement is month to month, must one full month of notice be given before leaving? If no contract was signed and the verbal agreement was month-to-month (no specific end of tenancy) must 1 full month of notice be given to move out and get the damage deposit back? | In most jurisdictions, yes, you must give 30 days notice; this is a statutory requirement incumbent on both parties. This (your rental type) is a tenancy-at-will. If you pay rent monthly (on 1st) then this is the period of time required for notice to vacate. In some jurisdictions 30 days is required no matter what intervals you may rent (say weekly), other jurisdictions if you pay rent weekly then a week's notice is all that's necessary. This is In the absence of a rental agreement setting forth another agreed to term. See this question: If no prior contracts have been signed, can a landlord make tenants sign after a week of tenancy? It is not the same but there is some information on this type of tenancy. | In general, and in particular in New Jersey, a new owner takes possession subject to existing rental agreements, and in particular subject to existing leases, unless there is a provision in the lease to the contrary. This happens automatically, by law. Thus any lease is as enforceable against the new owner as it would have been against the old. But how enforceable is this arbitration agreement? How enforceable would it have been against the old owner O? The basic fact about a month-to-month tenancy is that either party may end it on one month's notice, for any reason or none. Moreover, when a new owner intds to occupy the premises personally, or use them for his or her family, the requirement to honor a previous lease is, in general, not applicable. T might be able to force N to go through arbitration, depending on the wording of the agreement, and on whether the written lease applies at all after the end of the first year (which it may well not). But on the facts as stated in the question, T would lose in arbitration as well as in court, and if there is any increased expense because of the arbitration, T would be obliged tom pay it. Let us look at the actual NJ law N.J.S.A. 2A:18-53 provides that: any lessee or tenant at will or at sufferance, or for a part of a year, or for one or more years, of any houses, buildings, lands or tenements, ... may be removed from such premises by the Superior Court, Law Division, Special Civil Part in an action in the following cases: a. Where such person holds over and continues in possession of all or any part of the demised premises after the expiration of his term, and after demand made and written notice given by the landlord or his agent, for delivery of possession thereof. The notice shall be served either personally upon the tenant or such person in possession by giving him a copy thereof or by leaving a copy of the same at his usual place of abode with a member of his family above the age of 14 years. [emphasis added] Section 2A:18-56 provides that: No judgment for possession in cases specified in paragraph "a." of section 2A:18-53 of this Title shall be ordered unless: a. The tenancy, if a tenancy at will or from year to year, has been terminated by the giving of 3 months' notice to quit, which notice shall be deemed to be sufficient; or ? b. The tenancy, if a tenancy from month to month, has been terminated by the giving of 1 month's notice to quit, which notice shall be deemed to be sufficient; [emphasis added] Section 2A:18-57 provides that: If no sufficient cause is shown to the contrary when the action comes on for trial, the court shall issue its warrant to any officer of the court, commanding him to remove all persons from the premises, and to put the claimant into full possession thereof, and to levy and make the costs out of the goods and chattels of the person in possession. No warrant of removal shall issue until the expiration of 3 days after entry of judgment for possession, except as provided for in chapter 42 of this Title. Section 2A:18-61.1 provides that: No lessee or tenant or the assigns, under-tenants or legal representatives of such lessee or tenant may be removed by the Superior Court from any house, building, mobile home or land in a mobile home park or tenement leased for residential purposes, other than (1) owner-occupied premises with not more than two rental units or a hotel, motel or other guesthouse or part thereof rented to a transient guest or seasonal tenant; ... except upon establishment of one of the following grounds as good cause ... [emphasis in original] h. The owner seeks to retire permanently the residential building or the mobile home park from residential use or use as a mobile home park But note that good cause is not required for an owner-occupied dwelling with no more than two rental units. T would be wise to consult a lawyer knowledgeable about landlord/tenant law in NJ before attempting to contest the notice or eviction. | If your friend thinks he can live there for free due to his unique interpretation of contract law, he is mistaken. He'll get evicted if he doesn't pay rent, and likely end up with a judgement against him for unpaid rent. At its core, a rental agreement ensures that in exchange for paying rent, he may occupy the property. You can argue up and down about payment methods, but the fact remains he must pay rent in order to live there. Your friend MAY have an argument that he could move out and not be subject to penalty for breaking the lease because the payment terms changed. He'd have to give notice and would still owe for the time he occupied the property. There's just no way he can live there for free. He may find this out the hard way. | 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. | Break the lease. Leave early and advise the agent, "I am leaving early in breach of the lease, I have found person X (references and police check attached) who is ready, willing and able to sign a lease on the same terms and conditions for the balance of my term or longer. I freely acknowledge that this is a breach of the contract but, in the circumstances the landlord has suffered no damage; I am willing to settle any claim for breach of contract for $1." | My questions are, where does this put me legally and what are my options? . . . Also, if I want to keep the tenants, how should I proceed? And if I don't want to keep them, do I have that option? Your Rights With Respect To The Tenants If the agency is telling the truth and the agreement made with the agent was for four tenants but their records and document only listed three by accident, you probably can't insist on additional rent or evicting the fourth tenant because if your agent does something on your behalf, that is binding on you just as much as if you had signed them up personally in that manner. This is true even if the agent didn't actually have the authority to rent the place to four people based upon your communications with the agent, because the agent has "apparent authority" to bind you in your agent's dealings with the prospective tenants. You probably have the right to insist that the fourth tenant sign the lease to conform to the actual agreement that was reached (four tenants in exchange for the rent stated in the lease). If the fourth tenant refuses to do so, that would be a repudiation of the lease/contract and would prevent him from claiming that he is a valid tenant of the property pursuant to the agreement reached with landlord through his agent. If the fourth tenant refused to sign, you could therefore insist that the fourth tenant pay additional rent or be evicted if you wanted to. On the other hand, if the agent is not accurately relating the facts, and there was never any agreement to have more than three tenants (as your communications with them and the written lease suggest), then you would have the right to evict the fourth tenant or insist on additional rent from that tenant. But, it might be hard to prove that the agent is not being accurate because it sounds like the agent and the tenants will testify consistently with each other and there were probably no other witnesses to the discussions between them. The Fourth Tenant Might Have Liability Anyway Also, at common law, you could sue the fourth person for unpaid rent during the period that the tenant was actually there anyway, since the fourth tenant was in "privity of estate" with you. (If someone actually signs the lease then they are in "privity of contract" with you.) England abolished the doctrine of privity of estate in most circumstances for residential tenancies in 1995. But, it is possible that this fact pattern is one of the situations in which the privity of estate doctrine remains in force since the 1995 reforms largely apply to assignments of leases by people who are tenants on the original lease, rather than occupants of a rented property who never signed a lease and never received a formal assignment. I don't have the legal research tools to confirm that accurately. But, none of the U.K. Landlord and Tenant Acts currently in force that I could locate addressed that issue, so the common law rule may still apply in this situation. If the doctrine of privity of estate does allow a suit against the fourth tenant based on occupancy without signing a lease, the incentive to even try to get the fourth tenant to sign a lease is very small indeed - you get no benefit at all from it other than slightly easier proof in an unpaid rent collection lawsuit if the agent's story is believed. If it doesn't the considerations earlier in this answer still apply. Practical Considerations All of this being said, there is also a practical consideration to consider. It you try to kick out the fourth tenant or impose additional rent on the fourth tenant, if the fourth tenant refuses to sign the lease, or if you believe that the original agreement did not include the fourth tenant, you still have to weigh the pros and cons of bringing an eviction or unpaid rent lawsuit. The lawsuit will cost you money (requiring you to advance money even if you are awarded attorneys' fees which may be impossible to collect from the tenants). You won't get your attorneys' fees for the lawsuit if you lose and will also have to pay their attorneys' fees if you lose. Tenants whom you are suing are unlikely to be cooperative on any other matter upon which you want their cooperation, and may bad mouth you, for example, in online consumer reviews. Unlike a typical eviction where the rent is not paid, it is very likely that the eviction will be contested, and if it is, the court could order the fourth tenant to sign the lease, but provide you with no other remedy if the court believes the story put forward by the tenant and the agent. If you don't sue, you won't incur attorneys' fees, you can still evict everyone if the rent isn't paid, you can still try to collect unpaid rent from three other people, and you are much less likely to have a dispute with or non-cooperation from the tenants. The only benefit you get from having a fourth person on the lease if that was the original deal (or if you can't prove that it wasn't the original deal) is that you have one more person you can sue for back rent if the rent isn't paid. If I decide to break my agreement with the agency, do I have grounds to do that? Terminating The Agent Often you can terminate an agreement with an agency without cause. If the agency agreement says that you can, you are free to do so and probably should because at a minimum they are sloppy and poor communicators. Generally speaking, even if you can't terminate the agreement without cause, you can terminate the agreement for cause, and the contradiction between their prior communications with you and their current communications with you probably constitute good cause to terminate the agreement both if they are telling the truth not, and if they are not accurately recounting the facts now. But, to be clear, terminating the agent won't affect the rights of the tenant. Suing The Agent If you clearly do lose money because the three tenants on the lease don't pay rent and for example, you get a judgment against them which can't be collected due to bankruptcy or them moving abroad to a place where it is not economical to collect a money judgment from them, or just not having any assets or income (or some combination thereof), and it turns out that the law does not allow you to sue the fourth tenant, and the fourth tenant was not judgment proof, you would probably have a right to sue the agent for the lost rent caused by the agent's negligence in failing to get all four tenants to sign the lease. But, the cost of proving that in a typical case would not be worth the money since this would be much harder to prove than simply proving that someone signed a lease agreeing to pay rent and didn't pay rent as agreed. If the agent didn't agree to pay for your losses voluntarily it might not be worth the time, trouble and risk of not prevailing in that lawsuit to pursue, even if you could get attorneys' fees for your suit against the agent if you won (which you probably could in England). The risks of doing that include paying the agent's attorneys' fees is you lose. | You are responsible vis-a-vis the landlord. If the obligations are not current, then the landlord has a right to terminate the primary lease, and your sublease is derivative of the primary lease, so you would be evicted. You, in turn, would have a right to sue the tenant of the original lease from whom you subleased, for any funds you had to expend to bring the lease current due to charged preceding your lease term. | You have mentioned that he has agreed to pay you to move out - in this case, he may wish you to sign a contract where you (both) agree that, in exchange for this sum of money you release and discharge each other from any obligations under the previous contract from a certain date onwards, and that from that date you both waive any right of claim, action or any other such proceedings that may be brought to exercise your rights to specific performance or damages as regards to this specific conduct in relation to the lease. This would likely protect both of you from adverse proceedings from each other, but only for this early discharge of the contract, but not in relation to other breaches of contract as might occur in the interim. |
Is a UDP/IP network exempt from COPPA? COPPA 312.2 defines "Internet" as collectively the myriad of computer and telecommunications facilities, including equipment and operating software, which comprise the interconnected world-wide network of networks that employ the Transmission Control Protocol/Internet Protocol, or any predecessor or successor protocols to such protocol, to communicate information of all kinds by wire, radio, or other methods of transmission. A literal reading of this means that if you use UDP instead of TCP, you would be exempt from COPPA. Have there been any rulings on this? | 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. | OK, so you understand that clickwraps do create enforceable contracts. the person "agreeing" to the dialog can arbitrarily manipulate the contents of the agreement terms So what? I can do a similar thing with a pen and paper agreement. You send me an agreement, I tell you I accept but secretly I have changed it. Well, guess what, when this ends up in court the judge won't care if I wiped my ass with it - I communicated my acceptance of your terms; therefore that is what I accepted. Under the hood, Google can show what the HTML was that their server sent to you and the http response that you sent back. They said "Do you accept?" you sent back "yes", deal done. What you did with the html in your computer does not matter one iota; just like what you did with pen and ink terms would. | No. This is governed by the HIPAA Security Rule which was a regulation that the HIPAA statute required the Department of Health and Human Services to adopt. The Rule does require someone covered by HIPAA to have a "Business Associate Agreement" (BAA) and a Service Level Agreement (SLA) with any cloud storage provider (which would be the usual way that a U.S. health care provider subject to HIPAA would have a foreign server), but the Rule does not require that a server be physically located in the United States. The lack of this requirement is a good one, because when you are transmitting data (which the Security Rule requires be done in a secure fashion), you can't know which servers the information will end up on in a trip from source to destination. Email and all other Internet content travels through what amounts to a pony express. It goes through a variety in intermediate server nodes which can change during the course of a session, and generally speaking, you never know which intermediate nodes are used. You could be seeing this answer via a server in China, for example, and you would never know it. | Mongolia apparently has a list of banned words (list is NSFW) that websites can't use. And according to this State Department report: Additionally, the regulation requires Web sites with heavy traffic to use filtering software that makes the user Internet Protocol addresses of those commenting or sharing content publicly visible. The report also says: The law places the burden of proof on the defendant in libel and slander cases, and both defamation and insult are criminal charges. NGOs reported that these laws were used more frequently than in previous years to control the press. Canada is probably a better choice, even if it isn't perfect. | If you mean the Regulation of Investigatory Powers Act 2000 (aka RIPA), it doesn't provide for mandatory retention of communications data. Broadly speaking, RIPA is about interception as opposed to mass surveillance or retention just in case. The Data Retention (EC Directive) Regulations 2009 obliged "public communications providers" to retain what is commonly known as 'metadata', i.e. information about the communication - the originating phone number, the receiving phone number, the date, time and duration (if relevant), the type of call or message - not the content of the communication. See Schedule 1. In April 2014, in the case known as Digital Rights Ireland the Court of Justice of the European Union declared the EC Directive invalid. In response, the UK made the Data Retention and Investigatory Powers Act 2014 (DRIPA) - sunsetted on 31 December 2016. This provided for the Secretary of State to issue a data retention notice to a communications services provider (CSP), requiring it to retain the data types set out in the Schedule to the 2009 Regulations. DRIPA's Explanatory Notes support my claims above with a summary of the history. This was replaced by the Investigatory Powers Act 2016 (IPA), Part 4 of which deals with the retention of communications data. Here too the retention is of the metadata not the content (see s11(87) and the Explanatory Notes). | Question 1. Are technical identifiers personal data? Yes. If they identify a person. For example an IP Address is considered personal data, because a person or household can be identified by an IP. Yes, I know that technically there are a lot of exceptions. But in general, if you have an IP, you can identify the subscriber given the right databases. So if your identifier, lets say a generated GUID, identifies a customer or something the customer can be linked to, it is personal data. Question 2. Can technical identifiers be stored in measurement devices? Just because something is personal data, does not mean you are forbidden from using it. As long as you need it to do your job, you can store it. The internet would not work, if everybody was forbidden from storing any IP address. So to summarize it: yes, it is personal data since it identifies a subscriber. However, it is needed for the job your subscriber asked you to do. So for as long as the job takes, it is legal to store it. Once your job is done, you would be required to delete it. But consent trumps everything. If your subscriber consents to you keeping all data of such incidents to improve your network and handle future incidents better, then it's legal. Just let them sign it with your other legal paperwork. Done. No problem. You could just periodically delete all records that have no consent for long term storage beyond the current incident. Lets say every 24h or 48h. You should get the details on the wording of the paperwork and the period that it is legal to keep the data as "current incedent related" from your data protection officer or legal department. | Would any offence be committed for: Having this on your person? Buying or selling this? Leaving it around for people to plug in to a computer? In the abstract, I don't think that this conduct would violate either Section 36 of the U.K. law or U.S. law, although, obviously, purposefully destroying a computer itself (i.e. actually using the device without the consent of the owner of the computer) would violate many U.K. laws and would also violate many U.S. laws at both the state and federal level. I also don't think that possession or buying or selling this product would be a crime absent some intent that it be used illegally, in which case there might be an "attempt" to commit a crime offense, or an offense that would make one part of a conspiracy to commit a crime. In the "leaving it around" example, there is arguably an intent to use it to harm another improperly, although the phrasing is ambivalent. While many statutes in the U.S. criminalize possession of burglary tools, or drug paraphernalia, sometimes with an associated intent element (although even these crimes often have an express or judicially implied intent to use element), I'm not aware of any statute that criminalize possession of tools for malicious destruction of property. So, if the tools aren't possessed or used in a manner intended as a step in the facilitation of a crime, I don't think that any law is violated. So far as I know, the U.S. does not have a counterpart to Section 37 of the British statute cited above (it isn't a terribly easy thing to search for to definitively rule out the existence of such a law because federal law has many uncodified crimes in unexpected statutes and there are many sets of state criminal statutes, not all of which are codified either). The example giving in the comments by @gnasher729 of possession of a hammer which could be used to do the same things that this object could be used to do is instructive. Arguably, this USB-like tool is more specifically targeted at malicious conduct. But, for example, when I used to work as a radio news reporter, we had a machine that was basically a high powered magnet that was specifically designed to destroy all information on magnetic media. This was, in part, so that it could be reused, but it was also so that confidential interviews wouldn't fall into the wrong hands once they were no longer needed, in much the way that one might shred paper documents. It isn't so implausible to think that a device like this one might be necessary for individuals or firms with national defense secrets embedded in their hardware and software to have on hand in order to destroy a sensitive computer in order to prevent a security breach, if necessary. In a case like that, leaving one of these devices around the office unlabeled might be negligent, but wouldn't have the intent necessary to be an intended crime. And, it is hard to imagine that the device itself, which seems pretty simple, would itself involve any technology that is a national security secret, so it probably wouldn't violate export control laws. Of course, possession, purchase or sale of such a specialized device, or leaving it around unlabeled would certainly be powerful evidence of an intent to use the device in a wrongful manner, and hence, of an attempt to commit a crime. Indeed, possession of such a device or purchase of one might very well be sufficient to establish probable cause to seize the device and arrest the person holding it on charges of an attempt to destroy a computer. But, this device would be merely powerful evidence of an intent to commit a crime, rather than something that is a crime to commit in and of itself. There are no international laws that govern this kind of thing. The only international laws applicable to individuals pertain to war crimes and nuclear and chemical weapons. Even then, most international laws direct member nations to adopt domestic laws on the subject rather than being self-executing. | Import laws apply to the one who imports. In your scenario that is the person in country A only. The server owner does not cause the digital content to be transmitted to A. The one who downloads does. |
Does not following a religion "to the letter" disqualify you from protection of religious freedom? I could probably come up with a logical argument as to why individual religious beliefs and patterns of behavior should be protected in the same way as those which belong to a "recognized" religion, but I'm wondering what kind of case law exists on the issue. I'll separate this into two questions. There are many cases where an individual practices a form of Christianity which is different from a generally agreed upon profile of the religion. For instance, essentially no Christian follows the idea that women are not allowed to speak in Church. It seems common for the layperson to argue that such "hypocrisy" precludes a person from being protected by the first amendment. What does the case law say on this? Related to this, if a person happens to have an individual religious belief which again differs from the general profile of what is considered to be Christianity, is that belief still protected? It would seem that protection of religion would be on an individual basis. In other words, so long as a person holds a specific religious belief or follows a specific religious pattern of behavior, then regardless of what religion with which the person identifies, the person would be protected in the exact same way as if the person somehow managed to "perfectly" match an expected profile of a given religion. | See Holt v. Hobbs 574 U.S. ____ (2015) and Burwell v. Hobby Lobby 573 U.S. ____ (2014): Under RLUIPA, the challenging party bears the initial burden of proving that his religious exercise is grounded in a sincerely held religious belief The test is ignorant as to whether the person's belief happens to match an "expected" profile of a particular religion, although if it did, that would go some way to establishing that the belief is a sincerely held religious belief. In Holt v. Hobbs, Gregory Holt requested that he be allowed to grow a 1/2 inch beard in prison. In oral argument, Justice Scalia noted that the religious requirement is to grow a full beard [...] I mean, you're still violating your religion Counsel for Holt responded: Well, the religious teaching is a full beard. He testified that religiously half an inch is better than nothing. [...] A partial beard is better than none. And that's not just in secular terms. That's also in religious terms. The court ruled in favour of Holt. That his belief differed from the strictest interpretation of the religious text was not relevant. | The First Amendment does indeed guarantee the freedom to express any idea or viewpoint, the limitation being incitement to immediate lawless action, recently reaffirmed in Snyder v. Phelps (many free speech cases have been about criminal restrictions on speech, this applied even to a suit for intentional infliction of emotional distress). There isn't a clear line that distinguishes "advocating violation of the law" and "inciting to immediate lawlessness". Saying "(You should) shoot The Man whenever you see him" would be protected expression, but "There's a cop, somebody kill him" would be incitement. It also has to be a "credible" incitement, so saying "Kill him now!" to a room full of pacifist nuns would not constitute incitement. Things said to an angry mob would be more along the lines of incitement. | 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. | You do not give a jurisdiction so I will assume Australia. Discrimination is legal unless it is for a prohibited reason One of the prohibited reasons is if it is on the basis of a person's religious beliefs. So, you are completely within your rights to an individual wearing a face covering provided that the wearing of such a covering is not part of that person's religious belief. So, you can say no to motorcycle helmets, baseball caps and balaclavas - you cannot say no to a hajib if it is worn as a religious observance of either Islam or Christianity, a habit if worn by a Christian nun or a kippah worn by an orthodox Jew. Providing your policy contains such exceptions you are good to go. https://www.humanrights.gov.au/employers/good-practice-good-business-factsheets/quick-guide-australian-discrimination-laws | The 5th amendment of the US constitution reads: No person shall ... be deprived of life ... without due process of law and the 14th amendment reads: ... nor shall any State deprive any person of life... without due process of law In Roe v Wade the majority opinion expressly acknowledged: The appellee and certain amici argue that the fetus is a "person" within the language and meaning of the Fourteenth Amendment. In support of this, they outline at length and in detail the well known facts of fetal development. If this suggestion of personhood is established, the appellant's case, of course, collapses, for the fetus' right to life would then be guaranteed specifically by the Amendment. (emphasis added) The majority in Roe v Wade then concluded: the word "person," as used in the Fourteenth Amendment, does not include the unborn In Dobbs, the majority instead stated: Today’s decision therefore does not prevent the numerous States that readily allow abortion from continuing to readily allow abortion ... all of the States may evaluate the competing interests and decide how to address this consequential issue ... There is ample evidence that the passage of these laws was instead spurred by a sincere belief that abortion kills a human being. Many judicial decisions from the late 19th and early 20th centuries made that point. [numerous citations] One may disagree with this belief (and our decision is not based on any view about when a State should regard prenatal life as having rights or legally cognizable interests) ... Our opinion is not based on any view about if and when prenatal life is entitled to any of the rights enjoyed after birth. In conclusion, though it is recognized in Roe v Wade that if the unborn is considered a "person" then there is a "right to life", no justice has indicated in an opinion (including concurring or dissenting opinions) that "person" in the constitution includes the unborn. | The Seventh Amendment's jury trial provision does not apply to the states. The Bill of Rights does not inherently restrain the states at all, merely the federal government. The Fourteenth Amendment does restrain the states; notably, it forbids a state from depriving any person of life, liberty, or property without due process of law. Courts have read into "of law" the added requirement that the law be compatible with the fundamental rights that are implicit in the concept of ordered liberty; this means that most stuff that would violate the Bill of Rights if done by the feds violates due process if done by the states. However, not all provisions of the Bill of Rights have been incorporated (i.e. applied to the states); the requirement for a jury in a civil trial is one of the few that hasn't been incorporated, because courts do not consider it a fundamental right (merely one protected in the federal courts). Now, many traffic tickets are actually misdemeanor offenses, and a jury-trial requirement for crimes is incorporated. However, even for federal offenses, the courts have generally found that the Constitution doesn't require jury trial for petty crimes (those with a maximum sentence under 6 months). | In Does v Enfield, the ACLU, the ACLU of Connecticut and Americans United for Separation of Church and State sued the Enfield, Connecticut Board of Education. In that case, the school district agreed to stop holding the ceremonies in church. The lawsuit was brought based on the fact that the church had significant Christian iconography and banners reading "Jesus Christ is Lord" and "I am GOD." The school district agreed to stop holding ceremonies in the church after a federal judge declared plans to hold ceremonies in the church unconstitutional. The lawsuit was dropped once the school district agreed to abandon the church venue for school functions. In Elmbrook School District v. Doe, the seventh circuit court of appeals ruled against the town's plans to hold graduation ceremonies in a church and the Supreme Court declined to hear the town's appeal. In each of these cases, the school districts argued that merely using the facilities of a religious institution did not endorse the religion in violation of other Supreme Court precedents. The plaintiffs argued that exposure to the messages found within the church was enough to trigger a violation. Elmbrook School District is in the 7th circuit and the Enfield, Connecticut Board of Education is in the 3rd district. North Carolina is in the 4th district. Note that for the 7th district case, the appeals court initially found for the school district. The full circuit reconsidered and, in a 7-3 split, found that the venue could not avoid being coercive and violated the 1st amendment. In each of the cases presented here there were significant religious symbols in the venue as well as religious pamphlets, publications and bibles. The challenges were not brought based on the venue but, rather, based on the unavoidable messaging found inside those venues. It would be a completely different challenge if a graduation ceremony were held on church property in an unadorned building such as an auditorium with no religious symbols or messages. An example is Wayne Community College, in North Carolina, which has scheduled their 2017 graduation ceremony at Love Temple United Holy Church. When looking at photos of the church's auditorium one notices a lack of religious iconography and messaging. Without exposure to such iconography or other religious messaging it's possible that a public school's choice of such a venue would withstand legal challenge. | There is no such law in the US, although there many laws prohibiting specific forms of harm, for example laws against murder, theft, assault, arson. All laws are predicated on the idea that an illegal act causes harm, but I don't get to deem, for example, that you are harming society by opposing Satan. There are no laws prohibiting any belief in the US, and such a law would be unconstitutional (in violation of the First Amendment). So being a Satanist could not possibly be illegal. |
Why is it wrong for google to show its own other products in its search results? Google is facing antitrust probe in India. I don't know about other countries but what Indian law is broken in google search? Google search is a private free product. Why is it bad to prefer its own other products like google-maps instead of bing-maps? http://economictimes.indiatimes.com/tech/internet/antitrust-probe-into-google-moves-into-next-phase/articleshow/48751439.cms | Its just free enterprise, right? Well ... except when there is a law that says its not allowed. I am unfamiliar with Indian law but the relevant law in Australia is the Trade Practices Act which deals with this under the category of Misuse of Market Power. In a nutshell: A business with a substantial degree of power in a market is not allowed to use this power for the purpose of eliminating or substantially damaging a competitor or to prevent a business from entering into a market. By preferring their products over a competitor's in their search engine they are "... eliminating or substantially damaging a competitor ...". | You are framing it wrong. It is not that "they have put a barrier" to public domain information, it is that they have added an additional source of that information. The new source has a barrier, yes, but that does not prevent you from accessing the same information elsewhere. If you own a copy of some public domain data, you are not allowed to prevent other users from accessing other copies (by claiming copyright infringement or the like); you cannot even prevent people from doing copies from the copies you did provide them. But you are not forced to allow other users to access your copy. Consider the logical conclusion if that were the law. The moment that you downloaded some public domain file into your computer, you would be forced to give access to your hard disk from the internet, isn't it? Would you need to leave your home door open if you happened to have a printed copy of the text there? Of course, there is a need to discriminate between "public domain" (without licence) and "not public domain but open licence" (BSD, CC, GPL, etc.). In the later case the licence could be tailored so that the work could appear in archive.org but that it would be illegal to provide it with the business model of Academia.edu1. But that would be possible only for works not in the public domain. 1 To be decided by a judge on the basis of the wording of the licence and jurisdiction. | There is no provision allowing monopolization "for the good of the consumer", regardless of your standards for judging that. The law simply says Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several States, or with foreign nations, is declared to be illegal. It is not clear what actually counts as a violation is the law: it's not the fact of being the only game in town, per se, it's what you do that might bring that about, it's doing so through improper means. The Dept. of Justice, which may prosecute a case, has guidance on what the law could mean, in particular, the willful acquisition or maintenance of that power as distinguished from growth or development as a consequence of a superior product, business acumen, or historic accident As you describe it, this is a clear violation of the law. "Noble intentions" is not a valid defense to prosecution. However, prosecution is discretionary, so a favorable government could reach an agreement to not prosecute, as was the case with AT&T (before WWI, not the breakup). Further however, under 15 USC 15c a state attorney general can also bring a civil suit against a monopolizer, so you'd have to get a lot of agreement to not take legal action. | "There is a free mp3 app from a friend who asked me to publish it in my account, which I didnt check properly." You violated Google's policies by uploading an App that you did not have full control over and/or was not developed by you. As well, the App possibly violated Google's policies in terms of violating licensing for code libraries that were included, had code included in the App that was malicious or violated privacy, or was otherwise not compliant with Google's terms. Google's policies are legal contracts which you agree to when you open an account. You reserve the right to end the contract by deleting your account. They reserve the right to end the contract when their policies are not followed. See https://play.google.com/about/developer-content-policy/ "This sudden termination comes as a shock and Google's decision seem very rude to me." You may think it is rude, but Google is fully within its rights to terminate your account because you violated their terms. It matters little that you did not get the previous warning emails from Google; you are responsible for monitoring the account email for policy updates. If you’ve reviewed the policy and feel this termination may have been in error, please reach out to our policy support team. Try that; you might attempt to explain that it was honest error on your side. | You might follow the Wikipedia links to the full holding. They did recognize that Google caches images, particularly thumbnails of images. Do a Find on "cache". From the 9th Circuit Holding - That local browser caching is fair use is supported by a recent decision holding that Google's own cache constitutes fair use. | The word "use", for purposes of trademark law, is a term of art meaning it is used in a way that may be a violation of law if not licensed. Not all uses of trademarks are violations. Similarly, there is a difference between using the name of a company and the brand of products or services sold by that company. In any case, using a trademark or trade name to REFERENCE a company or brand is not a trademark infringement. For instance, I don't need any license to tell you that I own a Dell or HP or Apple product, or that my software will run on a Dell or HP or Apple product. The use of a logo is, however, more sensitive and likely to require detailed legal analysis, if not an actual license. | 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. | This is a complicated question because adblockers have grown increasingly complex in recent years. What it means to "block ads" from both a legal and technical perspective is more complex than it was just a few years ago. First the broad strokes: It's not illegal to block ads. Multiple court cases have defended users' rights to control the information that enters their computers / devices. You have the legal right to view or not view whatever you like. But... that doesn't mean your use of an adblocker isn't in violation of US law. The crucial issue with legality when it comes to adblockers is less about blocking ads, and more about circumventing a websites measures to defeat adblockers. The US DMCA has strict wording regarding 'circumvention of access controls'. If a website has taken active measures to prevent access by adblocking users, and your adblocker circumvents those measures -- this is very likely a violation of the DMCA. The important point here is that the legal transgression isn't blocking ads. It's the circumvention of access controls which in attempt to limit access to adblock users. There's a good write-up on this topic here: https://blockadblock.com/adblocking/adblockers-dont-break-the-law-except-when-they-do/ Additionally, a website's "Terms of Use" agreement may address adblocking. As we all know, website ToU's are not always legally binding on the site visitor. But sometimes they are. There's a good exploration of how to implement a ToU that addresses adblocking here: http://blockadblock.com/adblocking/addressing-adblocking-terms-use-agreement/ |
Definition of "Direct Financial Benefit" in the DMCA Title 17 I run a website with pages for famous people, books, brands, movies, etc. Users can rate and discuss these things. Each page has a "profile picture", which is added by a user and then approved by a site moderator, to make sure it is non-offensive and meets quality standards. I receive financial benefit by selling adspace. The Digital Millenium Copyright Act, Title 17, Chapter 5, § 512, provides a safe harbor from copyrighted works added by users, as long as the website does not directly benefit financially from the work: "A service provider shall not be liable for monetary relief, or, except as provided in subjection (j), for injunctive or other equitable relief, for infringement of copyright by reason of the storage at the direction of a user of material that resides on a system or network controlled or operated by or for the service provider, if the service provider...does not receive a financial benefit directly attributable to the infringing activity, in a case in which the service provider has the right and ability to control such activity..." It could be argued that the user-added pictures make the site a more pleasant experience and therefore more profitable, but it is clear that they are not the main purpose of the site. Has the phrase "directly attributable to the infringing material" ever been concretely defined as used in this context? | Costar Group Inc. v. Loopnet, Inc., 164 F.Supp.2d 688 (D. Md., 2001) touched on this. The court distinguishes Playboy Ent. v. Russ Hardenburgh, Inc., 982 F.Supp. 503 (N.D.Oh.1997) which held that "contributory liability could attach where infringing performances enhance the attractiveness of the venue to potential customers." (internal quotes omitted) This sounds like your concern. The Costar court stated explicitly that merely adding value does not constitute direct benefit. In Costar the court found that Whereas in Playboy and Fonovisa, the finding of added value to the defendant was evidence that the defendant induced the infringement, for the purposes of the DMCA, the financial benefit must be "directly attributable to the infringing activity." 17 U.S.C. § 512(c)(1)(B) (1998). CoStar might make an argument that the indirect type of benefit cited in Hardenburgh is also present here. However, such a benefit does not fit within the plain language of the statute. Accordingly, § 512(c)(1)(B) does not present a barrier to LoopNet remaining in the safe harbor. You could also take a look at Columbia Pictures Indus., Inc. v. Fung, 710 F.3d 1020 (9th Cir., 2013) the relevant inquiry is “ ‘whether the infringing activity constitutes a draw for subscribers, not just an added benefit.’ That case cites Ellison v. Robertson, 357 F.3d 1072 (9th Cir., 2004) Ellison ultimately concluded that the financial benefit standard was not met, because there was inadequate proof that “customers either subscribed because of the available infringing material or cancelled subscriptions because it was no longer available.” But back to Fung, check this out (I quote this in its entirety because it's not that long and it should lead you to your own conclusion): Against this background, we note that we have never specified what constitutes a “financial benefit directly attributable to the infringing activity,” 17 U.S.C. § 512(c)(1)(B) (emphasis added), where, as here, the service provider's revenue is derived from advertising, and not from users. We do so now. Here, the record shows that Fung generated revenue by selling advertising space on his websites. The advertising revenue depended on the number of users who viewed and then clicked on the advertisements. Fung marketed advertising to one advertiser by pointing to the “TV and movies ... at the top of the most frequently searched by our viewers,” and provided another with a list of typical user search queries, including popular movies and television shows. In addition, there was a vast amount of infringing material on his websites—whether 90–96% or somewhat less—supporting an inference that Fung's revenue stream is predicated on the broad availability of infringing materials for his users, thereby attracting advertisers. And, as we have seen, Fung actively induced infringing activity on his sites. Under these circumstances, we hold the connection between the infringing activity and Fung's income stream derived from advertising is sufficiently direct to meet the direct “financial benefit” prong of § 512(c)(1)(B). Fung promoted advertising by pointing to infringing activity; obtained advertising revenue that depended on the number of visitors to his sites; attracted primarily visitors who were seeking to engage in infringing activity, as that is mostly what occurred on his sites; and encouraged that infringing activity. Given this confluence of circumstances, Fung's revenue stream was tied directly to the infringing activity involving his websites, both as to his ability to attract advertisers and as to the amount of revenue he received. Edit to add: There is also some legislative history that some courts point to at H.R.Rep. No. 105-551, Part 2. (I include the link to the closest thing I could find.) This language shows its age! I think the only thing that speaks to your issue is the last sentence (bc it's not you). In determining whether the financial benefit criterion is satisfied, courts should take a common-sense, fact-based approach, not a formalistic one. In general, a service provider conducting a legitimate business would not be considered to receive a ‘financial benefit directly attributable to the infringing activity' where the infringer makes the same kind of payment as non-infringing users of the provider's service. Thus, receiving a one-time set-up fee and flat, periodic payments for service from a person engaging in infringing activities would not constitute receiving a ‘financial benefit directly attributable to the infringing activity.' Nor is subsection (c)(1)(B) intended to cover fees based on the length of the message (e.g., per number of bytes) or by connect time. It would however, include any such fees where the value of the service lies in providing access to infringing material. | 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. | It depends. Wikipedia is quite strict on its policies, and it only allows uploading images (and other media) that either are in the public domain or with a licence that allows to be reproduced (often, Creative Commons, CC). If you go to the details of the image it claims that the picture is licenced under CC, with attribution to Saffron Blaze. So most probably Saffron Blaze got permision to take the picture, and he distributed it with the CC-Attribution licence. When scrapping a web site for data, Google and other engines usually search for metadata (the robots.txt file) that tells them what to index and what to not. If a user gives them permission to index a picture by not stating restrictions in the robots.txt, they can do index it. Of course, in both cases it might be that someone uploads a picture that he does not have permission to share. In this case the situation will, of course, depend on jurisdiction, but many laws have provisions that ensure that, if the content provider is dilligent in addressing copyright issues caused by the users, they are protected. For example in the USA the Digital Millenium Copyright Act establishes "safe harbor" provisions that protects content providers if they give a way to denounce copyright infringiments and address those in a given timeframe. | 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. | First, copyright means that permission from the author is generally required. The courts find three sorts of such permission: direct author-to-recipient explicit licensing (typical in the case of a book author to publisher relation), indirect licensing arising from platform usage (in using Stackexchange, you probably unknowingly click-agreed to allow me and everybody else to copy and redistribute your creations), and implicit licensing – where permission to use is reasonably inferrable, though not explicitly stated. Since the latter doesn't involve written-out statements of the conditions under which you are licensed to copy text, the courts don't rely heavily on implicit licensing. But implicit licensing is what makes it possible to legally read a web page without first signing an agreement. If we assume in your scenario that the author is fully aware that their responses are automatically distributed to various servers, then even in lieu of a platform license, an implicit license can be found. Second, irrespective of the desideratum of having permission, one is in the US allowed to copy without permission, for certain purposes known as "fair use". This is a complicated area of legal analysis, where one has to weigh factors such as whether the content is artistic vs. factual, whether your use simply re-propagates vs. makes a comment, whether the use is for profit vs. free and educational, and whether the use has a negative effect on the market for the original work. | You might be able to use a site like the Internet Archive to preserve the TOC even after the site is shut down. The real liability trap here is if the site does not have the authority to give you this license. If a user uploads a photo that they do not own, and you use it, you are infringing the copyright of the original owner. Innocent infringement is not a defense to liability (although it may reduce damages in some cases.) | united-states I am going to answer based on US law. But many of the principles would be similar in many other countries. In particular the law in the EU is similar. There are two separate issues here, trademark rights and copyright. Trademark Rights Trademark law provides protection against the use of the mark "in commerce". This means using the mark to identify or advertise goods or services. It does not provide any protection against use not in commerce. Specifically 15 USC 1114 (part of the Lanham Act, the main US Federal trademark law) provides, in relevant part: (1) Any person who shall, without the consent of the registrant— (1) (a) use in commerce any reproduction, counterfeit, copy, or colorable imitation of a registered mark in connection with the sale, offering for sale, distribution, or advertising of any goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive; or (1) (b) reproduce, counterfeit, copy, or colorably imitate a registered mark and apply such reproduction, counterfeit, copy, or colorable imitation to labels, signs, prints, packages, wrappers, receptacles or advertisements intended to be used in commerce upon or in connection with the sale, offering for sale, distribution, or advertising of goods or services on or in connection with which such use is likely to cause confusion, or to cause mistake, or to deceive, shall be liable in a civil action by the registrant for the remedies hereinafter provided. Under subsection (b) hereof, the registrant shall not be entitled to recover profits or damages unless the acts have been committed with knowledge that such imitation is intended to be used to cause confusion, or to cause mistake, or to deceive. If the plane was being used commercially, using someone else's trademark would be infringement and could lead to a successful infringement suit. But if it is not being used to provide or advertise a service or goodsm there is no trademark issue. Copyright 17 USC 106 specifies the exclusive rights that a copyright owner has. One is to make copies, another is to make derivative works. Unless fair use (or fair dealing in the UK) applies, one needs permission from the copyright owner. Without such permission, copying is infringement, and can lead to an award of damages. However, according to the question, the image has been released under a CC-BY-NC license. That grants permission, under certain conditions. One condition is that the image (or text) not be used for commercial purposes. If the plane is purely private, not rente out, these conditions seem to be complied with, so there is no copyright issue either. Conclusion Based on the statements in the question, there seems to br no IP issue here. Be sure that there is no commercial purpose, and that the CC license was issued by the actual copyright owner. A brief consultatuion with a lawyer might be wise. | What a lovely question! US Copyright law is clear: the author of a creative work owns the copyright unless it is work for hire. In this instance, the photographer is not doing work for hire so they own the copyright. However, the photographer does not own a copy of the photograph – that is owned by the owner of the camera. The photographer cannot demand that they give him a copy but the parties can agree on such a transfer on whatever terms they like. As the owner of a “physical” copy they can do what they like with that copy but they cannot duplicate it except as fair use or as licensed. They could sell the memory card to whomever they like but the new owner couldn’t copy it either so it would seriously limit publication. Similarly they could move the file provided there was only one copy. Arguably, they could make a print of it providing they deleted the electronic version without copyright violation. Which brings us to who owns the copyright now. The camera owner can argue that the photographer has gifted the copyright to them. This is quite a strong argument as the parties' intentions at the time of arranging the taking of the photograph is that the photographer would have no further interest in it – after all he probably doesn’t want to hang a photo of some strangers on his wall. However, in many jurisdictions, including the united-states, copyright transfers must be in writing. As a fallback position the camera owner can argue there is an implicit license given even if copyright was not transferred. The scope of the license then becomes an issue. It is probably indisputable that the license is perpetual and royalty free. What is arguable is if the license allows commercial exploitation or only personal use. This is where the battle lines would be drawn and I don’t know how it would play out. Other jurisdictions are different For example, in Australia, copyright in a photo commissioned “for valuable consideration” for a “private or domestic purpose” vests in the commissioning party, not the photographer; even though this is not work for hire by an employee. For the circumstances you describe, the purpose is “private or domestic” but there is no “valuable consideration” so the photographer owns the copyright in this case. However, if there was an agreement to “pay” the photographer (even one as simple as “I’ll take your family photo if you’ll take mine”) then the person who asked for the photo to be taken owns the copyright. |
Choosing what level of scrutiny to apply to enumerated rights In court decisions dealing with burdens on enumerated rights you often see a discussion, or at least a reference to a previous decision, as to what level of scrutiny to apply. Why, in the case of enumerated rights, is it not automatically strict scrutiny? If the rights were important enough to list, I would expect them to be given the highest level of scrutiny. | This is an opinion question, even if it doesn't seem like one. The life work of many professors is trying to explain the current system of review. One theory that is fairly well accepted relates to the concept of deference to other political actors. To understand this theory, we need to begin by recognizes that the Court is not unilaterally adjudicating political rights; it is one of many actors that all have some stake in making Constitutional decisions. The Court recognizes this, even if it also demands that it get last word on whether or not it gets last word. In footnote four of Caroline Products the Court laid the foundation for the modern equal protection doctrine. That text embraced a constitutional scheme whereby rights are given judicial protection primarily if they are unlikely to be given political protection by the other branches of government. Under this scheme, we care about groups that are politically weak or political distant from those with power. This equal protection jurisprudence is an example of deferential thinking; we trust the political branches generally unless there is reason to doubt the effectiveness of the political process. The deferential thinking approach to constitutional law holds that we do the same for many other area of Constitutional law. A given enumerated right is only Scrutinized strictly by the courts if the courts don't trust the other political actors (States, Legislature and Executive), to adequately protect that right. As I said, that is a theory. Not everyone agrees that this is what is going on or that this is what should be going on. Moreover, many enumerated rights are protected under a very strict level of review. Strict review and "strict scrutiny" are similar ideas, with the latter being a term of art and the former being a reasonable description of how much attention courts will pay to protecting a given right. | The Supreme Court of the United States is our apex court. Its decisions on constitutional questions are binding throughout the country. It is not, however, limited to considering constitutional issues, as it may also consider appeals addressing questions of statutory interpretation and rules of procedure. In very limited cases, it may also sit as a trial court in cases where it has original jurisdiction. | The list is enormous. For example, if subpoenaed to appear in a legal case, you must appear pursuant to the order. If ordered to pay child support, you must pay child support. If you are an executive in a company, you may not act on the basis of non-private information regarding the company. Your comment that "If it's not detailed on this list, you'll probably never be concerned with it, eg, gun registration laws and other situations that don't apply to most residents" applies to a number of things on the list, for example most people are not called for jury duty, probably the majority of people are not subject to property tax requirements. most people do not have to register for the draft. By adding "If X...", you can make these into universal rules – everybody that meets the filing requirements must file federal income taxes. Non-citizens have a few additional requirements, but they are a drop in the bucket compared to the general case, obey the law which applies to everyone. | The exact procedure varies from one district to the next, but generally speaking, it is essentially by lottery. The procedure is typically spelled out in the court's local rules. Jump to page 105 of SDNY's local rules for an example. The lottery system is not entirely random, though. Frequently it is weighted to make it more likely that a case is assigned to a judge from the district's courthouse nearest to the parties, or to make it less likely to be assigned to the chief judge or a judge on senior status. There are then various other rules governing assignments of cases to new judges or visiting judges, but those typically don't happen when a case is originally filed. | One can argue both ways. On one side, yes, zero representation in the Senate for all states is equal suffrage in the Senate. On the other side, no, depriving all states of all representation in the Senate deprives them of their suffrage in the Senate (without needing to consider the question of whether the suffrage is equal). Since this question has never been considered by a court, we can't do much more than speculate how one might rule. There has never been an amendment proposed to modify the composition of the Senate -- at least not one that was seriously considered. The spirit of the law works in favor of the second interpretation. Furthermore, a strict application of abstract logical reasoning was probably not the intention of the framers. A strategy that might seem more likely to succeed would be to introduce amendments reducing the Senate's power in the legislative process, similar to the evolution of the House of Lords in the UK. If the goal were to sideline one state, this might work, but if the goal is to address the complaint that the Senate is undemocratic because people in smaller states have proportionally more influence there, there's no way the amendment would pass 3/4 of the states' legislatures. The number of states with one or two representatives is 13, by itself a sufficient number to block the adoption of an amendment. | Typically an Answer would have two parts. The first part presents the Defendant's side of the story raised in the Petition in an effort to assert that the Petition when viewed in light of the actual facts hasn't demonstrated a right to relief. The second part sets forth "affirmative defenses", most of which are procedural in nature. An affirmative defense raises some set of circumstances not discussed in the Petition that make it appropriate to deny relief even when, but for the defense, if everything in the Petition was true, this would suffice to establish grounds for relief. For example, procedural defenses might include: failure to meet a deadline, failure to give notice to the proper persons, failure to pay a filing fee, failure to include required information (such as a case number or a statement of facts or a signature) in the Petition, or lack of standing to file the Petition on behalf of the child because parental rights or legal guardianship are absent or because the person filing the Petition isn't an adult. The notion is that the Reply, in theory, should limit itself to responding to the newly raised procedural defenses stated in the Answer, or to new documents provided with the Answer, instead of trying to argue and resolve every dispute of fact or credibility issues between the Petition's version of the facts and the Answer's version of the facts. When in doubt, talk about it in the Reply. At worst, it is beyond the scope of what should be included in a Reply and can be ignored by the hearing officer as harmless. And, sometimes the hearing officer will decide that they want to know what is said even if it isn't strictly within the proper scope of a Reply. Certainly provide any documents that weren't previously provided that rebut the claims in the Answer. | The holding of the Miranda decision says: (d) In the absence of other effective measures, the following procedures to safeguard the Fifth Amendment privilege must be observed: the person in custody must, prior to interrogation, be clearly informed that he has the right to remain silent, and that anything he says will be used against him in court; he must be clearly informed that he has the right to consult with a lawyer and to have the lawyer with him during interrogation, and that, if he is indigent, a lawyer will be appointed to represent him The body of the opinion also says The warning of the right to remain silent must be accompanied by the explanation that anything said can and will be used against the individual in court. although also He must be warned prior to any questioning that he has the right to remain silent, that anything he says can be used against him in a court of law When SCOTUS says do this, that is the law. Since SCOTUS say can, will, and can and will, the only safe course of action is to say can and will. This page has some interesting discussion about the problem of the meaning of modals in a legal context. The Miranda warning does not constitute a contractual promise between the arresting officer and the arrestee, so "will" cannot be construed as a binding promise to prosecute and use the evidence in court. "Will" can only be construed as a prediction, as do "may" and "might". If the warning said "can, and mightmay be used against you", that choice or wording would suggest that the probability of statements being used against you is low – that would be totally misleading. The strongest modal should be used, because the probability is high that some statement will indeed be used against the person. Simply saying "can" suggests that it's a mere possibility, as opposed to a probability. "Can and will" is thus the appropriate construction for conveying the probability that your confession will be used against you. "Shall" shall not be used (it is confusing since it doesn't mean what the legal profession sometimes thinks it means); "must" is just plain wrong (it's legally meaningless to say "anything you say must be used against you", when many things that a person says would be inadmissible). | The Supreme Court has held, Regents of California v Bakke 438 U.S. 265, that a racial quota system is unconstitutional. The decision upheld the use of race as one of many factors, but ruled against setting aside positions that could only be filled by members of racial group ("forecloses consideration to persons like respondent"). To be constitutional, the practice must allow the possibility of hiring a person not in the racial group, thus they cannot require a person to be of a certain ethnicity, which is the situation you describe (but check the language of the ad since it probably states a preference, not a requirement). Preferences are found to be allowed in Grutter, Fisher, just as GPA or extramural activities can be considered. In Gratz it is emphasized that racial classifications are subject to strict scrutiny, thus must be narrowly tailored, and a system automatically awarding points or disqualifying applicants based on race is not narrowly tailored. The EEOC has made available this non-opinion letter addressing faculty recruitment and the "especially encouraged" clause, which more or less says this, also pointing to 29 CFR 1607, i.e. addressing the Title VII issue. 29 CFR 1607.2(C), the statutory realization of Title VII, says the use of recruiting procedures designed to attract members of a particular race, sex, or ethnic group, which were previously denied employment opportunities or which are currently underutilized, may be necessary to bring an employer into compliance with Federal law, and is frequently an essential element of any effective affirmative action program; but recruitment practices are not considered by these guidelines to be selection procedures 29 CFR 1607.3(B) requires that Where two or more selection procedures are available which serve the user's legitimate interest in efficient and trustworthy workmanship, and which are substantially equally valid for a given purpose, the user should use the procedure which has been demonstrated to have the lesser adverse impact which expresses the "least restrictive" concept of strict scrutiny. |
Employer Tuition Repayment 1 year ago, I accepted a new job with an education budget included. I turned down their initial job offer. When they asked if there was anything that could entice me to reconsider, I countered with the options of an increased salary or an education budget. The job became too much... I was given many duties well outside of the job description I signed when I took the job. Also, an employee that left was not replaced and I had to take on many of his duties as well. I have been stressed to the point of affecting my health and working endless hours of overtime that I don't get paid for because I'm on salary. Now that I have accepted another job (similar pay, less stress/hours), I am being asked to repay the education budget and realizing that the job offer did stipulate 2 years of employment. I am trying to negotiate with the employer based on the fact that I wouldn't have accepted the job without the education. However, if that fails, I still think I have a case because the clause is worded "I will to the best of my ability continue to work for (company) for 2 years". I have put every effort I have into the job, put in all the time required to keep up with the added duties, and in the end I am still being asked for more. Would the "best of my ability" argument hold up if I get taken to court? (Amount: $2500, Country: Canada) | There is a general common law doctrine of contract interpretation which tells us that ambiguities are construed against the drafter. In your case, had the employer intended to require two years of work (or else reimbursement back to them) they could have explicitly stated this. The fact is, the contract is written as it is for a reason, likely to entice you to accept the offer of employment. They softballed the requirements to get you to take the job and now they are trying to play hardball. I would hope that a court would find this and tell the employer to think about these clauses next time. The fact is, after a deal goes south is a bad time for an employer to start explaining what these terms mean. You have fulfilled your half of the bargain. If the facts are as you say they are then you satisfied the "best of my ability" condition. Another problem you might have is if the employer does not take you to court but instead continues to make threats, maybe sends a collections agency after you. In that case you will need to get an injunction to stop the employer. In other words, get a court to state that you do not owe them any money and enjoin them from continuing to as if you do. EDIT: as a commenter mentioned, a contract may explicitly provide that ambiguous terms will not be construed against either party. | are they legally allowed to make me to pay for it now? Unfortunately, yes. Contract law entitles them to charge you that amount only because --as it appears from your inquiry-- you signed the contract with (or despite) your awareness of that clause. Perhaps from other terms in your contract you might have the possibility to overcome that liability. For instance, apropos of the fact that you possessed the requisite knowledge beforehand, whether the company intentionally misled you into thinking that you would gain any valuable knowledge from the training (other than the very particular way the company wants certain tasks to be performed). However, that is hard to assess without knowing more details of your situation. | A contract need not say anything about the fact that the company could be sold. What matters is that the terms of the contract are not changed. Since there is no opt-out on transfer clause, you have to finish the term of the contract (or pay whatever fee is assessed if there is an early termination clause). So the question is how certain you are that you did not agree to the possibility of adding a "Universal Service Fund" charge. There may be subtle language which allows the company to add charges for specified purposes, and the new owners are availing themselves of that possibility. It may be difficult to determine just how this fee is legal (if it is), because customer service might just say "we are now charging this fee", or "we have to charge this fee", but you could try asking them where in the contract this new fee is allowed. You can hire an attorney to read over the contract to see where this possibility is mentioned; perhaps it is not, and then an exchange of letters between attorneys might be necessary. There is such a thing as the Universal Service Fund, which is a government operation to improve rural telecommunications. Telecomm companies have to pay a percent of their interstate revenues to this fund. If your bill has not increased since the acquisition, that suggests that you simply did not know that you had been paying into the fund, since the original company didn't give you a detailed invoice. If it has increased by this amount, that suggests that the earlier owner hadn't exercised an option to pass the cost on to the customer. It is likely that there is some clause in the contract that addresses charges required by law. That does not mean that you could not prevail in a suit against the company, but it would make the job harder (more expensive) for you. One company sort of explains how they are legally allowed to pass the cost on to the customer. Because it is allowed by federal regulation, it need not be mentioned in the contract. | The solicitor is allowed not to accept a case. If your ex-wife asked him to prepare papers, and he feels that she is getting ripped off, it is absolutely understandable that he won't prepare these papers for her, because he doesn't want to be sued or badmouthed when the deal goes wrong. "We would also reserve the right to take our own professional advice as to our efforts on your behalf." means simply he is not specialised in some subject, and will prefer to ask someone who is. Like a medical doctor asking for a second opinion before going ahead and cutting your leg off. Now I would have preferred if the solicitor had said concretely what exactly is wrong with the contract. Also, it would be obvious that you would be very comfortable with anything that he would advice her against. If he thinks that it is a good deal for you but not for her, he should advice against it. (Your comment to another question seems to indicate that she should be paid a lot more than you offered, so her solicitor seems to have been perfectly right). | In Texas, as in most of the US, the law is "Employment at Will". This means that an employer is free to fire people at any time, for any reason, or none, as long as it is not for one of the few reason forbidden by law, such as racial or age discrimination. Hourly employees are entitled to overtime pay in such cases, but "exempt" employees are not. Nor are they entitled to comp-time as a matter of law, that is at the option of the employer. (The question seems to imply that the employee in question was "exempt" but does not actually say so.) The only really effective recourse against that sort of "death march" is to quit and find a better job, or to threaten to do so while they still need you, unless the conditions return to acceptable ones. I have heard of people in such a situation who "get sick" every day at 5:30pm, because local law forbid requiring ill employees to work. But that is pretty much inviting an arduous and possibly expensive administrative and/or legal battle, and will depend on the specifics of the state/local law. In any case, it is too late for the person in question to try that. On the facts as stated, there might be a valid claim of age discrimination. But additional facts would be needed to establish this, and it would be in my view unwise to try it without consulting a good employment lawyer. Such a lawyer could advise exactly what must be proved and how, and what the probable chances of any recovery would be. | Some of the categories involve restaurants (i.e. 1(h) and 1(i)), and employers may not want to go through the student learner exception hoops. Every employer has to get worker's compensation insurance for all of their employees. Those rates may be prohibitively high for minors in some kinds of activities. More generally, employers don't want to have worker's compensation claims or injured employees and may simply not trust younger employees to be safe. Some jobs involve access to alcohol that employers want to limit. Some jobs involve contractual authority or decision making that the employer wants to limit to adults. | In the UK, you would need a new contract, because the old company will not be able to pay you and will possibly cease to exist, but that contract must not put you at any disadvantage. Basically, all terms would have to be the same, and the time at the previous company would have to count as continuous employment. | There is a reason these are commonly called "TRAP"s (Training Repayment Agreement Provision). These agreements don't just protect the employer from paying for training that an employee can use elsewhere. These agreements frequently act to "trap" the employee in difficult employment circumstances where the employer can demand long hours and excessive dedication in difficult jobs for little pay, knowing that if the employee tries to leave, they could face a substantial financial burden. These agreements are generally legal, provided they are executed in good faith. However, certain circumstances have been used to void the agreements. In particular: If the cost or value of the the training is vastly overstated, so the training actually provides minimal value to the employee, but has a disproportionately large repayment cost that only benefit the employer. If the term of the agreement is excessively long (typically, more than 1 year). Training is unlikely to be so valuable and specialized that the employee would need years to repay the benefits. (Certain exceptions apply, such as for advanced engineering work or specialized skills like airline pilots) If the "training" doesn't actually have much value; if the training is just company propaganda and policies, rather than job specific skills, repayment costs are unlikely to hold up in a dispute. If the employee already has demonstrated skills before the training, then forcing them into unnecessary training just for a TRAP contract is unlikely to be supported. For example, someone with years of skilled electrical design work probably cannot be forced to repay thousands of dollars of "training" for a few weeks of basic electrical refresher courses. Basically, if the training isn't valuable to the employee and the cost isn't reasonable for the training, the TRAP line can frequently be voided. Yet doing so almost always requires mediation or a suit, which are also expensive, time consuming, and have uncertain outcomes. Its best for a prospective employee to call out a TRAP provision as a red flag before accepting an offer, and avoid it if at all possible unless they truly believe they'll benefit from the training, intend to stay the full term, and understand the employer might use the cost as a way to expect more from them or hold back their professional advancement. |
Why were books never published with a EULA? Software companies write EULA to force users to relinquish their rights (such as first sale, decompiling/reverse engineering) before being allowed to use the software. Why are books never published this way (by opening this book you agree to the license ...). There are many publishers that would love to remove right of first sale (textbooks et al.), yet I've never seen one that tried that? | In fact, the first recognition of the First Sale doctrine came about precisely because a publisher attempted to do something of the nature of what you suggest. In Bobbs-Merrill Co. vs Straus, the Bobbs-Merrill Corporation attempted to enforce the following restriction, printed on the inside of a book it published: "The price of this book at retail is one dollar net. No dealer is licensed to sell it at a less price, and a sale at a less price will be treated as an infringement of the copyright." They made the mistake of attempting to enforce it against, among others, R.H. Macy and Co., who they then had to take to court - and lost. This established the First Sale Doctrine, which then later (in 1976) was codified (in 17 U.S. Code § 109. Textbooks recently tested another element of this; in the 2013 case, Kirtsaeng v John Wiley and Sons Inc., the Supreme Court held that the First Sale doctrine trumped a notice forbidding selling a book outside of a particular territory or region (Kirtsaeng imported textbooks from Thailand, where they were much cheaper than in the US, and resold them at a profit in the US). | Under US copyright law, all works are protected by copyright except for US Government works. The concept of "public domain" is not legally well-defined, and is used colloquially to refer to government works, works whose protection has expired, works available to all, and works not copyrightable (such as scientific laws or old software). Under older copyright law, releasing a work without the copyright symbol effectively put the work in the public domain. One can simply say "I dedicate this work to the public domain", and that is typically taken to be enough. CC0 purports to do this (using more words). However, as far as I can tell, author rights under European law are so strong that it is simply impossible. Releasing works into the public law has to be consistent with other aspects of the law. If you grant an perpetual exclusive right to copy and distribute to a publisher, their right does not go away on your death (a right which they would not have with a real public domain work). A problem is that an author who makes such a dedication (a bare license) could revoke the license and reassert their copyright. They could be estopped from making that argument. As property, your heirs would inherit the copyright and could (try to) revoke the license. Presumably the courts would not allow them to pursue ostensive infringers. Nevertheless, your plan is neither trivial nor bullet-proof. | 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. | Under the First Sale doctrine, when intellectual property is imparted to an actual physical thing, the first commercial buyer of that actual physical thing (that is made with proper intellectual property licensing or permission) is entitled to use it without further intellectual property limitations. As Wikipedia explains at the link: The first-sale doctrine (also sometimes referred to as the "right of first sale" or the "first sale rule") is an American legal concept that limits the rights of an intellectual property owner to control resale of products embodying its intellectual property. The doctrine enables the distribution chain of copyrighted products, library lending, giving, video rentals and secondary markets for copyrighted works (for example, enabling individuals to sell their legally purchased books or CDs to others). In trademark law, this same doctrine enables reselling of trademarked products after the trademark holder puts the products on the market. In the case of patented products, the doctrine allows resale of patented products without any control from the patent holder. A different analysis applies if the goods when first made were already infringing. But, in practice, the aggrieved IP owner usually sues the primary infringer or an importer of the infringing goods, rather than a retail purchaser, in those case. | That licence does not allow you to do what you want It’s a non-commercial licence and your usage is commercial (making money). You don’t need a licence to perform commentary or review of a book Providing that you use as little material as necessary from the original work, commentary and review is one of the exceptions to copyright carved out by fair dealing in most English speaking jurisdictions. In the USA, the fair use exemption is not so clear as it involves a four factor balancing test. Your planned use is in favour of being fair use, your commercialisation is against. | A book (or any other creative work) published in the 1800s is now in the public domain everywhere in the world (excepting odd cases like Peter Pan where a special rule applies in some jurisdictions.) Anyone may legally quote from such a work at any length with no legal requirement for permission. In fact there is no legal requirement to attribute the quote to the author (although there is an ethical requirement). In fact one may publish a new edition of such a work, unchanged or modified in any way one chooses, with no legal need to obtain permission from anyone or to pay any royalties or fees. If the work were recent enough to still be protected by copyright, a limited quote could be used under fair use, fair dealing or another exception to copyright under the laws of most countries. The exact rules vary by country, and are often highly fact-dependent, so the exact details will matter. If one wanted to quote enough from a recent work that permission is required, the copyright holder, who is often not the publisher, would need to grant permission. That is often the author or the author's heir, but it can be a person or firm to which the author transferred the rights. Sometimes the rights-holder can be hard to identify. Update: it would be possible for a work published in, say, 1890 by an author then young who lived to a fairly old age, dying in, say 1960, to still be protected in some countries, although not in the US. (Anything published before 1925 is now PD in the US.) But Charlotte Bronte died in 1855, and all of her work has long been in the public domain | When you own something, you get to decide what you do with it There is no obligation to make a copyrighted work available and the fact that it isn’t is not a defence to a copyright infringement. Brenda Books is entitled to either damages or an account of profits. Arguably, they have suffered no damage, so Alan’s profits are the better target. In some jurisdictions, such as the United States, statutory damages (a set dollar amount for each infringement) is available even if there are no damages or profits. | Yes, it is legal for Steam to disable content on your PC because when you downloaded the Demo for the game "Observer", you "clicked through" and agreed to either a TOS (Terms of Service) and/or a EULA (End User License Agreement) which was a legally binding contract. That contract stated the terms of use of the demo and when Steam can disable or expire the demo, as well as the fact that Steam can change the terms of the contract itself. Steam can close your entire account if they choose for any of very wide ranging reasons, as outlined in the contract. The demo wasn't your property; it was software licensed to you by Steam, and they can delete or disable as outlined in the contract. Steam will be very careful, however, to not delete or damage anything else you have installed, or Windows itself, while respecting the Microsoft Windows TOS/EULA. Take some time to read the TOS and/or EULA for Steam, or any software for that matter; you'll see that in most cases, you only have a license to use the software, and don't actually own the software and don't have a right to modify it. |
Is it legal to sell Wikipedia data? I can see it is legal to sell their "free" content, see: https://en.wikipedia.org/wiki/Wikipedia:Buying_Wikipedia_articles_in_print_or_another_form Can the same be argued for their non-content data? Such as any derivatives of their content (for example n-grams) or other data sources, such as their official traffic statistics? | 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. | Let’s work it through Is the work copyright? Yes. Are you making a copy or a derivative work? Yes. Do you have permission? No. At this point, it is prima facie copyright violation. However, various copyright laws have defences for breach. You don’t say where you are but as the USA is the most permissive in this regard we’ll use the USA. If it’s not legal there, it’s not legal anywhere. If it is legal there, it’s still likely to be not legal everywhere else. is it fair use? Almost certainly not. Wizards of the Coast (the copyright owner) already do this. While this service is free for creatures from the Monster Manual, it does drive traffic to their web site where they sell stuff. They also licence (presumably for money) others to do the same. Your usage would negatively affect the copyright owners market. This counts against fair use. Because it’s already being done, your work has virtually nil transformative value. This counts against fair use. You are copying a substantial part of the work. This counts against fair use. You are not using it commercially but neither is it for educational use. This is unlikely to matter. On balance: not fair use. TL;DR This is copyright violation. | That post is probably illegal. Because she is making false assertions about you (that are presumably damaging your reputation), she is likely liable for defamation. Because she has copied a picture of you without authorization, she is likely liable for violating the copyright of whomever owns that picture. Commenters have suggested she might invoke a fair-use defense, but I would expect it to fail. The four fair-use factors are: The purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes: Both Plaintiff and Defendant are using using the photograph to identify the holder of an account -- a Facebook account in P's case, a business account in D's. D is using the photograph in connection with a profit-making enterprise, not for educational purposes, and her use is not transformative. The nature of the copyrighted work: Photography is a creative art at the core of copyright's purposes, generally entitled to thick protection. Ets-Hokin v. Skyy Spirits, Inc., 225 F.3d 1068, 1074 (9th Cir. 2000) ("[P]hotography entails creative expression warranting copyright protection.") The amount and substantiality of the portion used in relation to the copyrighted work as a whole: There is no indication that D took anything less than the entire photograph. The effect of the use upon the potential market for or value of the copyrighted work: The question is not only whether the defendant's use affected the actual market for the protected work, but whether many people doing the same thing would depress the potential market for the work. Campbell v. Acuff-Rose Music, Inc., 510 U.S. 569, 590 (1994) (Courts must consider "whether unrestricted and widespread conduct of the sort engaged in by the defendant would result in a substantially adverse impact on the potential market.") The potential market for the image is probably very small, but widespread unauthorized copies, publicly displayed, would undoubtedly depress whatever market exists. So all four factors cut against the defendant. Fair use is a loser defense here. | Generally not. There is a notion in copyright law called the first-sale doctrine in which after a particular copy of a copyrighted work is legitimately sold, the purchaser can sell, lend, lease, give away, or otherwise dispose of the copy as he sees fit. Copyright does not give the copyright holder exclusive rights to authorize resales. See 17 U.S.C. § 109 for the relevant US law; in other countries the same principle is sometimes called exhaustion of rights. There are limits to the doctrine. In the US, it does not allow for for-profit software rental (for most software) or musical record rentals. Moreover, software companies noticed the part where the doctrine applies to a transfer of title (i.e. an actual sale). If you read a typical software EULA, it is generally quite explicit that the software was licensed to you instead of sold; this is why. Courts in the US have often enforced these provisions (particularly if the license imposes limits like "you can't resell it"); European courts have, as far as I know, been far less willing to accept that argument. However, as a general rule resale is specifically not forbidden by copyright. | Use of SE is subject to the terms and conditions specified here. Section 3 says "You agree that all Subscriber Content that You contribute to the Network is perpetually and irrevocably licensed to Stack Exchange under the Creative Commons Attribution Share Alike license." That means that your contributions can be used forever. That means the stuff is there, end of story. Section 11 on Termination says "Stack Exchange may also terminate, block, or suspend any and all Services and access to the Network immediately, without prior notice or liability, in its sole discretion, for any reason or no reason at all, including but not limited to any Subscriber breaches of any of the terms or conditions of this Agreement". That means you can be banned. So, yes, what they did is legal. | At the bottom of every edit screen on Wikipedia, above the "save page" button, it says: By clicking the "Save page" button, you agree to the Terms of Use and you irrevocably agree to release your contribution under the CC BY-SA 3.0 License and the GFDL with the understanding that a hyperlink or URL is sufficient for CC BY-SA 3.0 attribution. If you are asking for technical details on how to show that on a MediaWiki installation, that question could probably be better asked at another site. Regardless, on a standard MediaWiki installation, that text may be found and modified at the [[MediaWiki:Copyrightwarning2]] (sometimes [[MediaWiki:Copyrightwarning]]) page of the wiki. | Facts cannot be copyrighted. Such a project does not violate copyright law, and if you're in the United States, it is protected by the First Amendment. | There is no general prohibition against taking down material, even non-infringing material, which is posted by some person, but there is a risk to the service provider. Abstracting away from the specifics of github, a Provider has some agreement with the User whereby User rightfully makes Stuff available on Provider's site. Arbitrarily removing Stuff (in violation of the usage agreement) may cause damage to User, who may sue Provider, and Provider will avoid that if possible. DMCA protects Provider from copyright infringement suits by Victim, providing the proper DMCA procedure is followed, and it allows Provider to remove Stuff without fear of getting sued by User (17 USC 512(g)). This protection is not available if the takedown notice is not proper. (As a case in point, the entire series of Harry Potter books is still out there freely on the internet, because only the rights holder can demand a takedown, and the rights holder seems to not be concerned). |
Is there an official UK law that gives the spelling of each word? Is there an official UK law that gives the spelling of each word? For example, in the Netherlands, there is a spelling law (Spellingswet), and they also publish the Green Booklet to make it accessible to the people. I wonder if there is a similar thing for British English. | No. English is not government-regulated. That's why the Oxford English Dictionary (arguably the most authoritative dictionary out there) uses different spellings than most of the UK does. | You can use academic sources when arguing in court if you like, but be aware of the following: Academic texts are not primary sources of law in Jamaica. What is in them may be persuasive but does not bind a court in the same way as statute law or case law. Sometimes, it's appropriate to cite works of legal scholarship to flesh out an argument. If the book contains a succinctly-phrased statement that matches what you want to prove, but prior case law isn't quite as neatly applicable, then you might cite both - subject to points below. Citing the book alone is weaker. At other times, when there is authority on both sides of a point, you might find academic argument tipping the balance, but again not to be used in isolation. Whether a text is persuasive may not be obvious, especially for older works. Sometimes, perhaps often, the law has changed since the book was published. Don't assume that an old book by a famous author will automatically be revered. You can check to see if newer books say something different from the older one, and in general start your search looking backwards from now in order to identify the current state of the law. It is more common these days to see references to current editions of textbooks than comparatively ancient authorities, no matter how illustrious the name of Blackstone might be. If a point of law is not actually contested, then there is no need to argue about it. It can form part of the background material that is agreed on between the parties. Basic principles of the way contracts work don't need elaboration or authority. Judges would prefer to have you limit the number and range of authorities you bring in, because they only have so much time in their day and they don't want to struggle through a lot of unnecessary background reading. In a skeleton argument, the strong preference is for only one principal authority to be mentioned in support of each point of law. You can mention a recent decisive case rather than reciting the entire history of case-law on the topic, and you don't need to include cases where a well-understood precedent was applied without difficulty. It may be that a textbook brings you to the relevant statute or judgement but then that is what you need to cite, not the textbook itself, especially if it simply quotes or restates what is found in the primary material. For filing court documents in general, pay close attention to the Civil Procedure Rules and the Practice Directions, including PD No. 8 of 2020 on the format of the judge's bundle. If the judge is annoyed enough about non-compliance with the court's rules about submissions, then various sanctions are available to them. For example, they can refuse costs on the legal research that led to the preparation of the submission. In correspondence, which I think you allude to, you can be more free than when dealing with the judge's bundle. In a letter to the opposing party you can certainly bring in additional references that you think would be helpful to you as a matter of rhetoric and argumentation. Do note that doesn't mean it is a good idea to make correspondence too aggressive or lengthy. For one thing, a judge can end up reviewing the correspondence and will notice whether or not you are making a good-faith effort to resolve the matter, or at least identify the salient issues to bring to the court. | Early in the history of the US, various states passed laws adopting the then extant common law and at least some of the statutory law of Great Britain (much of which was in origin the Law of England) as law in those states. Such laws would still be valid, unless later acts had amended or replaced particular provisions. Tracing which provisions had since been altered would be a massive task. Basic common law, particularly definitions of crimes such as fraud, theft, murder, and of torts such as conversion, slander, libel, and the like will probably be largely unchanged, with some modifications. Blackstone's Commentaries remained a significant legal text used in training lawyers and in legal practice in the US through much of the nineteenth century. | "Tamper" implies action taken with intend to improperly change the meaning. "Alter" simply means "change". "Mutilate" simply means "damage" but in this context implies "Make unreadable". "Obliterates" here means 'make unreadable" or "remove". As a practical matter, there is not much if any difference between these words in this context, and no authority will spend any time at all considering whether some action is 'tampering" or "mutilation". The word "or" is used precisely to avoid such arguments. Any of these shades of meaning is equally forbidden. English-language laws and regulations often specify multiple synonyms or near-synonyms , connecting them with "or" so that anything within the more general scope of the concept is included. Charles Rembar, in his book The Law of the Land, asserted that this dated to the period in England shortly after the Norman Conquest, and that lawyers tended to include equivalent terms from Latin, Norman French, and English. He mentions such combinations as "Give, devise, and bequeath" and "Promise, covenant, and agree" as typical and often-used examples of this tendency. When this sort of multiple terminology is used, it is generally only useful to try to understand what is covered by the combined phrase, and of no value to try to determine which term covers which part of the concept. In the cited cases, anyone who tries to change a passport to say something that the government didn't intend, or who tries to damage or destroy a passport, or anything similar, would be guilty of the forbidden act. And similarly, anyone who tries to make an MVID read differently, or to make it unreadable, would be guilty. | 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. | 1. You need to read and utilize law textbooks, the MOST UPDATED editione. Try to access a library of a university that has a law faculty. Failing that, try a local library — but local libraries may not stock (pricey) law textbooks, or their most updated edns. I scanned Jonathan Herring, Criminal Law Text Cases Materials (2020 9 edn), beneath for you. But the NEWEST edn is 2022, 10 edn, as at May 23 2022. Herring updates his book every 2 years. Two other leading textbooks are Smith, Hogan, and Ormerod's Criminal Law (2021 16 edn), and Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law (2020 13 edn). 2. Look up the Act of Parliament in the Table of Legislation. See scan beneath. 3. Finally, you shall find the cases expatiated in the body, and cited in the footnotes! See scan beneath. | Yes. This is legal and it is done routinely. It is called executing a document in counterparts. To be clear, however, as the language of the question is ambiguous on this point, each signature would have to be contemporaneously notarized by the person notarizing that particular signature. In each case that a notarization took place outside the country where the Power of Attorney is to be utilized, normally, it would be necessary to also obtain an apostille for that notarization. An apostille is an official declaration of a designated official in the country of notarization that the notary of the signature in question was, in fact, a notary in good standing at the time that the notarization was done. | I know the OP is asking about America, but its also worth knowing about other countries. This is legal if both subscriber and subscription are within the EU. There was also a court case about this. In another case in 2014 the pub lost, but that seems to have been because the decoder was only licensed for domestic use. These cases were for satellite decoders rather than Internet streaming, but the legal issues would be the same. Both these cases involved British pubs, so obviously this law doesn't apply to them since Brexit. |
Selling stuff online + fundraiser campaign questions (EU) Let's say I have a friend who owns a factory and makes rings and necklaces according to my unique design (1000 pieces order minimum). I want to sell them strictly online, and I'm sure that I won't be making more than $100,000/year, possibly not even $50,000/year (I don't want to open a massive store chain or something like that). I would be using Kickstarter or something similar for fundraiser to start it up. Do I need to start some sort of a company for this, or can I just sell them and pay the taxes myself by the end of the year? It would be a lot less messy if I could just accept payments using Paypal or something like that, and pay the taxes myself instead of registering a company for such a low income (for a business). The transaction would go something like this: I send that friend of mine money through Paypal or Western Union or something like that, he makes for the ordered amount of rings or necklaces, he ships a box of them to me. I buy boxes to pack them in in the meantime, and when they arrive - I pack them up myself, then print out the addresses and take them to the postal office for them to be shipped to the customers when an order is placed. I know it's a lot of messing around, but I don't have much money and I doubt my campaign will be successful as I have zero social influence or presence. I would prefer it to not be EU-only, I want to sell worldwide. Let's also say that I live in Sweden or Norway, but I'm not a citizen here, instead I'm a citizen of Latvia. | In general the primary purpose of creating a single-owner business entity is to shield the owner from liability. For example, if it turns out that (unbeknownst to you) your necklaces were manufactured with toxic metals then "you" as a seller could face ruinous liability. If "you" is a company, then you as a person might lose whatever value is left in the company, but at least you wouldn't lose your personal assets. There are many other potential reasons to conduct business through a business entity, and many types of business entities constructed and recognized for those purposes; but they are highly dependent on the jurisdiction, entity type, and particulars of the business. | switzerland "Gutgläubiger Erwerb gestohlener Dinge" (buying of stolen goods in good faith) is a big topic in law. Different jurisdictions handle it differently, but most European (civil law) systems have some kind of rule that accept the ownership of a buyer in such a case. Here is a good article that compares different jurisdictions on exactly such an issue. Luxury watches are a kind of art. According to Swiss law (Art 934 ZGB), the item must be returned when discovered within 5 years of the theft. However, the rightful owner must pay for any expenses you had. Since the theft was more than 5 years ago, the watch is, in my opinion, rightfully yours. Since Blancpain is in Switzerland, they are obviously bound to Swiss law. Also, they are not the police, so they cannot seize an item. They can only safekeep it and report to the authorities. I would also contact a lawyer for help. It seems to me like a case you should win. | This would be infringement. It generally doesn't matter that you're giving things away for free. Keep in mind that the point of these laws is not only to prevent third parties from making money off the creator's ideas, but also to protect the creator's ability to make money. If you're providing free knock-off Winnie the Pooh products, that cuts into the market for the creator's legitimate products. | We don't know the circumstances. It could be that his business didn't owe any taxes, or that he did clever things to avoid having to pay taxes (legal tax avoidance), or that he did illegal things to avoid having to pay taxes (illegal tax evasion). In the UK, it is possible to run a company completely legal without having to pay taxes: You must make no profits to avoid paying corporation tax. You must keep your revenue below £83,000 a year to avoid paying VAT, alternatively only sell things that have 0% VAT tax (I think children's clothing fit that category), You must pay employees less than £11,500 a year each to avoid having to pay income tax on their behalf, and you must pay yourself less than about £8,000 a year to avoid paying tax and national insurance. (The company could pay you dividends to increase the money up to £16,500 tax free, but it can't really pay dividends to yourself without making profits). | Your terms and conditions must comply with the laws in: Your jurisdiction (California) Your customer's jurisdiction (each of the US states, Canadian provinces and ultimately countries and sub-jurisdictions in Europe) If they do they will generally be enforceable; if they don't then they will not be enforceable and you may be exposing yourself to civil and criminal sanctions. While not immediately relevant to you, Australian Consumer Law has such sanctions to goods sold into Australia from anywhere in the world; I am not familiar with other jurisdictions. With respect to your comment that you will not accept returns or refunds, this would expose you to potential fines in Australia of $220,000 for an individual or $1,100,000 for a corporation - under Australian Consumer Law returns and refunds are a consumer right. I strongly suspect that most of the jurisdictions you are selling into would take a similar position. A general "catch-all" like "to the extent permitted by law" may reduce the risk of being prosecuted but it would not eliminate it entirely. Again, in Australia, the provision is that you must not engage in deceptive and misleading conduct - merely suggesting that you will not give a refund even with the limitation above - may still be deemed "deceptive and misleading" if the court feels that a reasonable consumer might assume that they are not entitled to a refund. You need professional legal advice on this. | I'd like to sell t-shirts with the direwolve emblem of the "House Stark" in Game of Thrones, and of course, I've been immediately asking myself if HBO which produces the serie actually had some copyright on that emblem. This is not a close case. Your proposal, or anything remotely similar, would almost certainly constitute a copyright violation and result in a lawsuit by the producers of the show if not done with a license from the company. They would easily win this lawsuit. The damages that they were awarded would greatly exceed the amount of profits you made from your sales (realistically, more than a $1,000 per T-Shirt plus many tens of thousands of dollars of legal fees and costs would be typical). You would probably have to go bankrupt and some or all of the damages award against you might survive bankruptcy because your copyright violation was an intentional act. Every episode of the TV show is a copyrighted work and what you are proposing would be a "derivative work" since it is derived from the copyrighted TV show. Derivative works made without a license from a a copyright holder are a violation of copyright laws. There are also probably myriad specifically trademarked symbols and phrases that are registered with the appropriate government official (the Patent and Trademark Office for U.S. trademarks). So, it is highly likely that there would be a trademark violation as well if a license was not obtained. Your basic business model is at its very heart and essence fundamentally illegal. There is nothing you can do to fix it without getting written permission from the publishers who have probably long ago sold the rights to do this to somebody else for an immense amount of money. You should abandon this idea and try to come up with another business venture instead. | In general As Dale M explained, if you give the money to someone who is not obviously authorized by the business to accept money and sell stuff in exchange, you have not entered into a valid sales contract. That means you are taking things without permission. Therefore the shop could sue you for any damage this causes (maybe you took something the shop did not want to sell, or the person at the information desk was not an employee and ran away with the money). However, whether this constitutes a crime such as theft will depend on jurisdictions. Germany In Germany, for example, it would probably not, because by definition a theft requires "intention to take posession in violation of the law" (StGB §242). You could argue that you did not intend to violate the law, because you paid the required amount, and only gave the money to the wrong person by mistake. Of course, I cannot guarantee that will convince the judge... England and Wales Similarly, the law in England and Wales defines "theft" in section 1 of the 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; [...] Furthermore, section 2 says: A person’s appropriation of property belonging to another is not to be regarded as dishonest— [...] (b) if he appropriates the property in the belief that he would have the other’s consent if the other knew of the appropriation and the circumstances of it; or [...] So, similar to the situation in Germany, you could argue in court that you intended to buy the item legally, and believed that the shop would be okay with that. | Under U.S. law, this is only actionable is you make this statement knowing that it would not "support the continued creation of X" and that instead, you had already completely abandoned that product and you were, for example, planning to change lines of work and become a lumberjack instead. Even in that case, common law fraud is hard to show, because you would need to show how that statement which related to how the profits will be used, rather than what you are actually receiving, could cause you damages in that narrow transaction. But, many states have deceptive trade practices acts that protect consumers by allowing the attorney general, local prosecutor, or a private individual or class of plaintiffs to sue if representations such as these are made when they are known to be false. Typically, these lawsuits provide for minimum statutory damages, attorneys' fees award, and when cases are brought by a public official, injunctive relief (ordering the advertising with that pitch to cease) are authorized. For example, saying this when it is false would be actionable in California and Colorado. A fairly common fact pattern is that someone will sell stuff at an above market price saying that "profits will help me pay for my cancer treatments" when in fact the person doesn't have cancer. This could even constitute criminal wire and mail fraud, for example. Sometimes, competitors can also sue you under the Lanham Act (which primarily governs federal trademarks), for false advertising about something that could unfairly undermine their sales if what you are saying isn't true and is causing their sales to drop. On the other hand, if you sincerely believe that what you are saying is true when you say it, and your belief is not so unreasonable that no reasonable person could believe that under the circumstances, then what you are saying is legal. Usually this is true, and if it is, ultimately, you will be fine. Although nothing can prevent you from being sued on a non-meritorious basis. In between are cases where this is true (you will be supported, but perhaps only get 5% of the profits while the rest are garnished for a lawsuit), but your statements were still misleading at the time you made them and you knew it. Those cases get resolved on a case by case basis. Outside U.S. law, your mileage may vary. Legal regulation of commercial speech varies significantly from one country to another. These statements might not be O.K. for example in a Communist regime on the Chinese or Korean model. |
Why is it possible to sue non-original distributers of Pirated items? I apologise in advance if this is a silly question. Let's say you have a person A who bought a song from an online service, and is distributing it without permission. Person F obtains a copy of this song and distributes it himself. I can understand why person A might be at risk of a lawsuit, as he's broken the contract agreed upon when purchasing the song. But Person F hasn't agreed to anything, hasn't signed any contracts and hasn't gone through a shrinkwrap agreement. So why would Person F be at a risk of being sued? | Copyright law is not based on contracts, and does not require agreement. No one may distribute copies of a copyrighted work without permission from the copyright holder. For instance, in the US, both Persons A and F can be sued because Title 17, Section 501 of the US Code says: (a) Anyone who violates any of the exclusive rights of the copyright owner ... is an infringer of the copyright or right of the author, as the case may be. (b) The legal or beneficial owner of an exclusive right under a copyright is entitled ... to institute an action for any infringement of that particular right committed while he or she is the owner of it. Copyright infringement isn't an issue of violating terms you agreed to with a private entity. Your duty to not infringe copyright was imposed by your country's legislature, who does not require your personal agreement to do that. | Whenever there is a license to share things, the license creator wants the license to be widely used, but absolutely does not want slightly different licenses that could be used to trick people, or that just cause legal problems when used. Normal copyright law applies. And for the reasons above, the GPL license as an example allows you to copy the license verbatim but absolutely doesn’t allow you to make any modifications other than changing who is the person licensing a work. I would be curious what happens legally if someone licenses something with a sneakily modified copy of the GPL and then makes claims against a licensee who assumed it was the original GPL. | Why would the method by which you transfer a item that has a copyright impact the copyright? You buy a new book at a new bookstore, a used book at a used bookstore, a used book at a garage sale, someone gives you a book, you find a book on the sidewalk, you steal a book from a store, you buy and download an ebook, you give an ebook to someone on a USB stick, you download an ebook via Bittorrent. The author's copyright - as well as the design copyright, and any book company trademarks - does not change in any of those scenarios. Copyright around most of the world - read Berne Convention (Wikipedia) - says that copyright exists at the moment of creation of a work, i.e. a work that you say is "100% yours". This has nothing to do with the way the work may be transmitted or stolen or downloaded. A work in the public domain can still be copyrighted in terms of cover artwork and design, annotations, etc. Read Welcome to the Public Domain - Stanford Copyright and Fair Use Center You can say someone "owns" a book in the sense that they might have paid for it or it is personal property and one could justifiably call it theft if someone took it from them, but "owning" the physical or electronic copy in any sense doesn't mean you own the copyright. Read the copyright notice on a book or ebook; you get a license to read it, not ownership of it. Read What's the difference between Copyright and Licensing? - Open Source Stack Exchange. Sure, the TOS of a network can specify the ownership/licensing status of the files shared on such network. They will almost all explicitly say not to upload or share anything that will violate the copyright of that work. The TOS of a network could possibly say that anything that is uploaded is automatically licensed to them. A network could demand the reassignment of copyright upon upload, but that would have to be outlined in the TOS and is not simple. See Copyright Ownership and Transfers FAQs - Stanford Copyright and Fair Use Center. | If you have sufficient grounds to fear that someone is about to infringe on one of your rights, you can go to court to obtain an injunction against that person. This is a court order to refrain from some particular action. In many cases, the point of this is just to have the legal debate on whether the anticipated action is actually legal or not before it happens rather than after. However, the punishment for violating the injunction is set by the relevant judge based on how important it is to dissuade the target from actually doing the thing, and how extensive the punishment needs to be in order to achieve this. After a few rounds of your guy doing the copyright infringement, getting an injunction against him doing it again should be quite straight-forward. And if he violates that, it would be reasonable to ask for a significantly higher fine next time, and then more, and more. Injunctions could also involve preparatory actions, eg prohibit the guy to even approach a computer, if this is deemed necessary to prevent reoffending. | 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. | Physical content The main consideration with physical content is that reading it does not require making a copy, so uncomplicated copyright law is what’s relevant. Copyright law is about making copies (also distributing). Purchase a novel (a physical book which was legally obtained). There is no copying involved (you do not in fact make a copy in your mind, if you're a human). Under the First Sale doctrine, once a copy is sold by the rights-holder (e.g. the publisher, initially to the bookstore or distributor), that owner can do whatever it wants with that specific copy, including reading or re-selling (and anying thereafter can likewise). Books are sold, not licensed. Copyright relates to copying, not reading. It’s true that all (legal) rights are reserved, but the power to prevent resale is not a right. Book (or anything else) on the ground. As above, with the complication that you aren’t at least immediately the rightful owner. But, you don’t have to be the owner of a protected work to read it (otherwise libraries would not exist). The rightful owner might unsuccessfully try to sue you for reading their property, but reading does not cause damage, and your act is innocent (not even negligent), and not wrongful. Eventually (depending on jurisdiction) you may become the owner if the original owner does not reclaim the book. Reading a copy made by someone else. See above about the relationship between reading and copyright. The teacher might maybe be liable for infringement, but you are not culpable (assuming you didn’t encourage the teacher to make an illegal copy). Digital content However, every item of digital content has to be copied many times, in order to actually be read. E.g. a copy is made to video display memory from RAM, which is copied some number of times from RAM to RAM as the program formats and sizes, ultimately reading a copy stored on disk storage (which is installed from.... using N temp files) Typically what happens is that you acquire a copy of a license to use the content. Some number of copies may be statutorily permitted, e.g. the myriad transitory copies created across the internet as you download the work, or on your computer as you install it. The law addresses this matter in part at 17 USC 117, saying that it is not an infringement for the owner of a copy of a computer program to make or authorize the making of another copy or adaptation of that computer program provided: (1) that such a new copy or adaptation is created as an essential step in the utilization of the computer program in conjunction with a machine and that it is used in no other manner, or (2) that such new copy or adaptation is for archival purposes only and that all archival copies are destroyed in the event that continued possession of the computer program should cease to be rightful. Since Congress chose the word “program” rather than “file”, the plain reading of this is that permission is always required to read digital content. One may assume, when you purchase an electronic book at the store (you thus own the recording medium), that the work also comes with specific permission to make those automatic copies required to actually read the book on a computer. In order to read the book you must make some number of copies. Seeing stuff on a web page. Let’s also assume that the material is on the page without permission, but you don’t know that, and it just jumps out at you. This raises an interesting question regarding statutory language and web pages. The statutory language is not at all clear about link-clicking (the statutes don't say anything about "links"), and I don't know of any relevant case law (probably because it would be ludicrous to go after an innocent link-clicker) Infringement is defined in 17 USC 501(a): Anyone who violates any of the exclusive rights of the copyright owner as provided by sections 106 through 122 or of the author as provided in section 106A(a), or who imports copies or phonorecords into the United States in violation of section 602, is an infringer of the copyright and if you infringe, you may be liable. 17 USC 106 spells out those rights: the owner of copyright under this title has the exclusive rights to do and to authorize any of the following: (1) to reproduce the copyrighted work in copies or phonorecords; … (3) to distribute copies or phonorecords of the copyrighted work to the public by sale or other transfer of ownership, or by rental, lease, or lending; … When you go to a web page and click a link, are you reproducing the protected material? Or is the website owner reproducing the material, and pushing it onto you? I don’t know of any decisions that address this kind of technical question. There is no question that the person hosting the infringing material is liable, the question is whether you would be as well? It would be highly unjust to hold the innocent link-clicker responsible. There is a bit of protection for innocent infringement in 17 USC 405(b) Any person who innocently infringes a copyright, in reliance upon an authorized copy or phonorecord from which the copyright notice has been omitted and which was publicly distributed by authority of the copyright owner before the effective date of the Berne Convention Implementation Act of 1988, incurs no liability for actual or statutory damages under section 504 for any infringing acts committed before receiving actual notice that registration for the work has been made under section 408, if such person proves that he or she was misled by the omission of notice. In a suit for infringement in such a case the court may allow or disallow recovery of any of the infringer’s profits attributable to the infringement, and may enjoin the continuation of the infringing undertaking or may require, as a condition for permitting the continuation of the infringing undertaking, that the infringer pay the copyright owner a reasonable license fee in an amount and on terms fixed by the court. (c) Protection under this title is not affected by the removal, destruction, or obliteration of the notice, without the authorization of the copyright owner, from any publicly distributed copies or phonorecords. (You could be prevented from further use of the infringing material, and liable for specific lost profit). Infringement is not defined in terms of what you know or believe about the copyright status of work. Nevertheless, I would expect that in addressing the question of whether a person had in fact made a copy that they would look at the mental state of the individual, looking for mens rea. This could distinguish clicking a link that unexpectedly pushes protected material onto you, versus attempting to obtain protected material by clicking on a link. | If you do not have permission to make and distribute reproductions of the work, then it is illegal to make and distribute reproductions of the work. US copyright law Indian copyright law | 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. |
Creative Commons NonCommercial content - limits on income possibilities? We're building a website that allows users to find fun things to do and, among other things, to read articles about some of these things, but also to write their own. In order to have some of these articles available when we launch, we managed to find and import a large database of similar-themed articles, many of which are well-suited for our website and are licensed under a Creative Commons license (to be specific, under BY-NC-SA). These articles wouldn't be the primary feature of our website, just an added value for our users. Our website could therefore work even if we abandon the whole articles idea. While our website initially won't be generating any revenue, we're hoping to at some point adopt a business model and make it sustainable, at the very least. What limits would the NonCommercial part impose on us in this case? Which of the following would this CC content affect? Generating revenue through Google AdSense Generating revenue through some other paid ads Generating revenue through paid ads, but keeping the article pages that are under the BY-NC-SA ad-free Having a category of paid users who would be able to have some additional features (but with the articles part available to both free and paid users) | (Since this is looking rather close to looking for legal advice: "I'm not a lawyer, this is not legal advice, don't sue my pants off".) The relevant section of the license is this (bolding mine): You may not exercise any of the rights granted to You in Section 3 above in any manner that is primarily intended for or directed toward commercial advantage or private monetary compensation. The exchange of the Work for other copyrighted works by means of digital file-sharing or otherwise shall not be considered to be intended for or directed toward commercial advantage or private monetary compensation, provided there is no payment of any monetary compensation in con-nection with the exchange of copyrighted works. Therefore, if you are using the content licensed under the BY-NC-SA primarily to make money, that is a breach of the license. Any more advice past that is wading seriously into legal advice. | These images were quickly taken down to settle this problem. It doesn't settle the problem, at least under US law, because a former infringer may still owe statutory damages under 17 USC 504 (and I imagine under some analogous Canadian law). Ceasing the infringement does not extinguish the plaintiff's right to those damages, although it may limit the size of the damages. However, the opposition in question continued to try and sue for more, claiming that the information on these properties were taken from them (which is apparently incorrect and lacks proof) Information, in and of itself, is not subject to copyright protection in just about any jurisdiction in the world (see for example 17 USC 102(b)). It has been suggested in the comments of another answer that this may nevertheless be a trade secrets violation, but that would only be the case if the information had been non-public and the site appropriated the information from an unpublished source belonging to the plaintiff. If the plaintiff deliberately caused this information to be published on their own website, then trade secret law certainly does not apply to it. Nevertheless, if the site copied literal text or images from the plaintiff's website, or closely paraphrased it, that is an infringement of copyright. Copyright protects the creative elements of the text, even where the text is serving a primarily utilitarian or functional purpose. but they continue to drag this on in an assumed attempt to try and make the defendant basically spend all their money fighting this off before it gets before a judge. It is unclear what you mean by this. The normal process is for the plaintiff to send the defendant some sort of written demand, the defendant either complies or they don't, and then the plaintiff either files a lawsuit or they don't. If the plaintiff never files a lawsuit, the defendant is under no obligation to continue interacting with the plaintiff, and can simply wash their hands of the matter. Depending on the circumstances, this may or may not be wise, as settling is often more cost-effective than going to court. Ignoring the plaintiff increases the likelihood of a lawsuit being filed. But if there is no lawsuit, then there is nothing to "fight off" in the first place. | You cannot do this through any established public license that I know of, but you could write your own. The model would be any educational use or non-commercial use license, such as CC NC licenses. The main challenge is defining the excluded classes of usage. That is why you should engage an attorney to draft this for you. I don't think there is any point in adding a $5M penalty clause. You offer a separate paid license for individuals who do not want to comply with the particular terms of your license, and set the fee to whatever you want. Saying that you're gonna fine violators is a bad idea because penalty clauses are illegal. Instead, the standard approach is a liquidated damages clause, where you state what a reasonable estimate of your damages would be. In the case of software that is available for purchase, illegal copying of the software obviously results at least in the cost of the software qua lost revenue as damages. Plus shipping and handling. | I've found Google's filtering based on licence to not be very reliable, at least not reliable enough to trust from a practical legal perspective. Using a photo that you don't own the copyright to is a risk. You may be infringing copyright by doing so. The owner may eventually ask you to stop, or they may sue you for damages. Further, some copyright infringement is criminal 17 USC 506. In my opinion, it would be unwise to use a work commercially that you don't affirmatively know you have permission to use. | ...due to the international registration of multiple domains to generate ad revenue by recycling stories across sock puppet networks, giving the impression of multiple, independent companies. None of that is illegal on its face. Internet domains are freely registerable by anyone, anywhere (with the exception of some laws in some nations that restrict such Internet-related activity), and registered privately or publicly, and websites can be hosted anywhere. Writing articles and "spinning" and copying articles (even if that writing is sales gibberish in broken English) among the same copyright owner is legal, and using the same design and layout for a network of sites is legal. The formation of multiple, related companies and shell companies to give the impression that companies are separate and independent is legal (again, with the exception of some business and corporate laws in some nations that restrict such activity). These are all common business practices. Some business practices may appear to be unethical - trying to fool customers in order to make money and get clicks and sell ads. And what you may be feeling is that such activity is unethical. And that's OK. But feeling that they are unethical doesn't make the practices illegal. Many common activities that are considered to be unethical are illegal; but not all. Buyer beware. One way some of that activity may be illegal is if those articles are factually incorrect and promote quack medical treatments, are financial scams requiring payments, are gambling sites or promote other clearly illegal things. But then you get into the complexity of exactly how they are illegal, which jurisdictions are involved, and on and on. | In the abstract, two businesses that cooperate in violating a third party's copyright could both face liability. Applying that information to the facts you gave would amount to legal counsel. If you don't want to tell the client 'no,' you should speak to a lawyer about your potential liability. Beyond the legalities, do you really want your portfolio to advertise that you design sites by ripping other sites off? | This can't be right. If I modify open source code as part of the work done, by nature of the open source license that code can not become intellectual property of the client. Certainly it can. That which is "developed or produced" would be the modifications to the pre-existing code, i.e the copyright on the derivative work so created. If the base code was under a share-alike or copy-left license, then the client can only distribute it under the same license (or a compatible one, perhaps). But nothing compels the client to distribute it, and for the client's use, the client owns the copyright, without fear of any future claims by the contractor. If I have my own code/scripts/settings/templates/etc that I use as a contractor, and I modify those in the interest of coding efficiency in the interest of serving the client, it hardly seems correct that these assets become property of the Client. Those are your work, and you can choose whether to sell the copyrights to the client or not. Again, only the work done for that client would be covered under the wording quoted above, unless there is another provision that grants the client a license to use the pre-existing work which you modified for the job, which there probably ought to be. Or I suppose the agreement could assign copyrights in pre-existing work to the client, but that seems an odd choice, and the language in the question would not do that. You and the client could agree on a different provision such as: The contractor grants to the client a fully-paid, non-exclusive permanent license to use all intellectual property developed under this agreement, and any pre-existing works that may be incorporated therein. The contractor warrants that s/he is entitled to grant such license, without infringing on the intellectual property of any other person or entity. That wording would have the contractor retain all copyrights and other IP, but provide a license to the client to use it without further payment or expiration. Many other ways to structure such a provision are possible, dividing the rights up however the contractor and client can agree. The price for the work might vary depending on what rights the client obtains. Both forms, and many others, are perfectly legal, it is just a question of what the contractor chooses to sell, and what th4e client chooses to buy. | You're talking about sites like Youtube, so I'll focus on that. That quote, which you bolded, was over-simplified. The actual law is 17 USC 512 (c) Information Residing on Systems or Networks At Direction of Users. (1) In general. A service provider shall not be liable for monetary relief, or, except as provided in subsection (j), for injunctive or other equitable relief, for infringement of copyright by reason of the storage at the direction of a user of material that resides on a system or network controlled or operated by or for the service provider, if the service provider (A) -- (I) does not have actual knowledge that the material or an activity using the material on the system or network is infringing; -- (ii) in the absence of such actual knowledge, is not aware of facts or circumstances from which infringing activity is apparent; or -- (iii) upon obtaining such knowledge or awareness, acts expeditiously to remove, or disable access to, the material; (B) does not receive a financial benefit directly attributable to the infringing activity, in a case in which the service provider has the right and ability to control such activity; and (C says and complies with a DMCA takedown notice). What you're talking about is membership fees (e.g. Youtube Premium)... or general advertisements that would be placed on any video without awareness of it being infringing. That does not violate Safe Harbor per se. At least not on a legitimate site which is dominated by legitimate content and makes an honest, credible effort to keep it that way. The important clause in (B) is "In a case..." Under (B), they lack the ability to control each activity (upload or view). Youtube's inability is due to receiving 500 hours (30,000 minutes) of uploaded video every minute, obviously requiring 30,000++ staff seats working 24x7 to curate. That would amount to about 200,000 staff - all of Google is around 50,000 right now. Even if a small site were able to moderate all content, they might still have a Safe Harbor defense if they could credibly say that they did not know the material was infringing. If someone created a "Juan Brown" username and uploaded blancolirio's videos from YouTube, they could say "we did not know that was not the real person". But if the video started with an HBO splash screen and tones, then heck no. But non-moderation is not an airtight defense. When sites are neglectful toward removal, they can soon develop a reputation as a haven for such infringing content - which the sites tend to embrace, since it brings many customers! This was the undoing of several music sharing sites in the 00's, since this awareness of their reputation, plus a lack of diligent removal, failed them on all three arms of 1(A) above. Remember that a competently run website that relies on user submissions is well aware of the DMCA and its case law, and has tailored its rules and enforcement to make it easy to defend a copyright claim. For instance, in the case of music, Youtube uses some human intervention but largely automated means to either take it down and give the uploader a copyright "strike" leading to a ban (which alienates their biggest contributors, especially when a popular Youtuber like blancolirio winds up with a distant car stereo in background noise, remember the detection is by "bot" and no human ever sanity-checks it). de-monetize the suspect video (uploader gets nothing, but, neither does YouTube). monetize it, but give the revenue stream to the rights holder due to an agreement with them. The last one is Youtube's preference with regards to music. As this was vastly easier, more practical and better for the community all-around, allowing whole classes of content to be created that would be prima-facie illegal otherwise. And it's content people are already creating and Youtube can't stop them, so it solves a big policing problem too. |
Am I allowed to use lethal force against some one who is lawfully threatening my life? Following on this question: Am I allowed to kill a person threatening me? CA, USA What if you are the target of lethal force? In this case your own life is threatened, even though you created the situation that warranted the use of lethal force against you. So what if now the hostage-taker kills the guy who tried to stop him with lethal force. And after that the hostage-taker gives up. Would he be guilty "only" of the crime of hostage taking or would he be guilty of murder as well? | The "felony murder" doctrine, which applies in most of the U.S. (including California), holds criminals engaged in "dangerous felonies" responsible for any deaths that occur during the commission of such crimes. In the given example, the hostage taker and anyone who is an accessory to that aggravated assault would, if convicted, also be guilty of murder for deaths that occurred in connection with the incident, regardless of their intent. | “Never” is a very big word… If a burglar stabs someone in claimed self defense, then we have evidence that this was an armed burglary, so that won’t go down well for that burglar. And your rights to self defence are greatly diminished if you caused that situation illegally. So should you get into the situation, try to run away if at all possible. If you had any chance at all to escape your self defence argument will not be accepted. The only possible situation with self defence is if you are threatened with illegal violence that cannot be justified by the fact that you are a criminal. For example you enter a home, two people with guns inside catch you, bind you to a chair so you are no danger at all, and instead of calling the police they announce they will kill or maim you. This is of course very unlikely to happen. | Natural law does not prescribe particular punishments, that only comes from statutory law. Under Indian law, this would seem to be a violation of IPC 304a, "causing death by negligence". There is no intent to cause great injury, indeed it is a complete mystery why the boy died. The penalty is up to two years imprisonment and a fine. There are more details in IPC 300, focusing on intent to kill under extreme provocation, but the required intent is lacking here. The courts may be lenient, having considered surrounding circumstances, and sentence her to less than the maximum punishment. | You acted illegally in assaulting your fellow student. When you are in public, a person can legally take your picture, and you are not allowed to assault a person because you do not like their legal actions. Any degree of force is excessive except in certain responses to illegal fource, and even the threat of force is excessive. You also have no right to demand that a person prove that they didn't take your picture, and certainly no right to enforce that demand with physical violence. | Yes to everything. Justified use of force is assault / battery / homicide (as appropriate). "Assault" means that a person has placed someone in fear of their life or person. "Battery" means that a person has physically struck someone in some way. "Homicide" means that a person has killed another human. None of these definitions speak to the legality of the action. You are right about the example being assault. Justified use of force is de facto legal. Assault, battery, and homicide are normally crimes, but the justifications for using force carve out exceptions. If the circumstances fit within the justification, the person using the justified force has not committed a crime. (Generally speaking, the person targeted by said force has.) If the situation you describe fits within the laws of justification within the state (and to be fair, it probably does), then your co-worker is right about the actions being perfectly legal. Police are picky about what they investigate, and prosecutors are picky about what they charge. If it's 100% clear from the evidence that you were justified in your use of force, prosecutors will (typically) not press charges, and so police will not bother with an arrest or further investigation. It's really not worth the time and effort for a case that has 0% chance of producing a conviction. However, if the police and prosecutors have some doubts (e.g., they think your force was excessive and therefor not justified), they can still press charges. Being charged with a crime does not mean you have committed a crime. And vice-versa. Justification is an affirmative defense against charges of assault / battery / homicide. An affirmative defense does not mean "I confess to the crime but have a really good excuse." It means that you admit to certain facts that would normally be beneficial to the prosecution, but claim additional facts that either mitigate or make you innocent of the given charges. In the case of justified force, you are admitting to the action of assault, but claiming innocence. When making your defense, your theory of defense must be internally consistent. You cannot admit to a fact when convenient and deny it when it is inconvenient. "I was in Santa Fe at the time, and anyway, Sam did it," is an example of a self-consistent theory that gives multiple reasons to acquit. That's good, because the jury only needs one reason that gives them pause, and now you've got two chances at that. "I was in Santa Fe at the time, and anyway, he was threatening my life," is not internally consistent. If you argue justification, you explicitly declaim any alibi. This situation is more dangerous, because your defense rests entirely on the credibility of the justification. But if you argue an alibi, you implicitly declaim any justification. So building your defense on things the prosecution can disprove is much worse than taking an affirmative defense of justification. | There is no absolute rule in such cases. It is often a matter of negotiation between the state and federal authorities, and failing agreement, a matter of which authority has the prisoner in custody. Often the question of which crime is more serious or carries a longer sentence is an issue in such negotiations. | The federal precedential case on using deadly force against a fleeing suspect is Tennessee v. Garner: The use of deadly force to prevent the escape of all felony suspects, whatever the circumstances, is constitutionally unreasonable. It is not better that all felony suspects die than that they escape. Where the suspect poses no immediate threat to the officer and no threat to others, the harm resulting from failing to apprehend him does not justify the use of deadly force to do so. Where the officer has probable cause to believe that the suspect poses a threat of serious physical harm, either to the officer or to others, it is not constitutionally unreasonable to prevent escape by using deadly force. This case does not generally prohibit using deadly force to arrest someone who is fleeing in a vehicle, as vehicles are deadly weapons. A person fleeing police in a car poses a threat to pursuing officers and the general public so it is up to local policy and the officers on scene to weigh the risk of public harm against the interest of taking suspects alive and the risk of attempting to use deadly force against them. However, most if not all police departments do not allow the use of deadly force merely because someone is fleeing in a vehicle and also prohibit using firearms against a vehicle in this way, and at least according to the LA Times this is true of the Long Beach Police Department as well: According to a use-of-force policy from Long Beach Unified’s school safety office, officers are not permitted to fire at a moving vehicle. Firearms may be discharged only when reasonably necessary and justified under the circumstances, such as self-defense and the protection of others, the policy states. The policy also bars shooting at fleeing suspects. | 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!). |
Customer feedback gathering in Australia Is it legal to provide an independent platform/system to the public, so that they can write feedback directly on different companies/products in the market? Example: Is it legal for company ABC to make a public bulletin board about BMW and invite all people to write their feedback/comments? | On the face of it there is nothing illegal about your proposal, however, "Australia maintains some of the most restrictive Internet policies of any Western country". In addition, a suit can be brought under Australian law for any material accessible in Australia irrespective of the original source or where it is hosted. Offensive Content The Australian Communications and Media Authority (ACMA) is empowered to look into complaints from Australians about prohibited content on the Internet and issue takedown notices. The ACMA is not mandated to scour the Internet for potentially prohibited content, but it is allowed to begin investigations without an outside complaint. Prohibited content is content that which would attract an R18, X18 or RC by the Australian Classification Board. Note that this is more restrictive than what is allowed for offline publication; offline publications can be R18 and X18. Once the determination has been made that content hosted within Australia is prohibited, the ACMA issues a takedown notice to the Internet content provider (ICP). It is not illegal for the ICP to host prohibited content, but legal action could be taken against it by the government if it does not comply with the takedown notice. For offensive content hosted outside of Australia, the ACMA itself determines whether content is prohibited and notifies a list of certified Web-filter manufacturers to include the prohibited Web sites in their filters. Australian Internet Service Providers (ISP) are required to make these filters available to their customers but their use is not mandatory. Your type of site is unlikely to fall foul of this but it could happen, particularly if you allow images or video uploads. You would need to be able to respond quickly to any take down notice. Hate Speech Australia addresses hate speech through the Racial Discrimination Act 1975, which makes it "unlawful for a person to do an act, otherwise than in private, if: the act is reasonably likely, in all the circumstances, to offend, insult, humiliate or intimidate another person or a group of people; and the act is done because of the race, colour or national or ethnic origin of the other person, or of some or all of the people in the group." The Federal Court has ruled that publication on the Internet without password protection is a "public act" and hate speech on your website could fall foul of this provision. ACMA does not have the statutory authority to deal with hate speech complaints so the only avenue is through the courts, however, ACMA will pass on complaints to the ICP. This area is much more likely to be an issue for your site - it is easy to see a complaint about a product with a distinctive national origin descending into hate speech as defined. Copyright As a publisher, you could be held liable for the uploading of copyright infringing materials by others. Defamation This is probably where your greatest risk lies. For a defamation action to be successful, it must be established that the communication: was published to a third person, i.e. to at least one person other than the plaintiff (person/entity defamed). Putting it on the internet does this. identifies the plaintiff, for example, by name or by a reference to a small group of people, etc. Identifying the person as, say BMW, does this. contains a defamatory statement or imputation (whether intentionally published or not). Very generally speaking, material that could be found to be defamatory includes that which has the tendency to lower the person in the estimation of others, or that would tend to result in the person being shunned or avoided or that is likely to expose the person to hatred, contempt or ridicule; say a criticism about a car the person makes. In theory, any individual or entity who considers damage to their reputation has or is likely to occur, as a result of material published, may sue the publisher/s of the material. In practice, the laws are inaccessible to ordinary individuals who are defamed due to the exorbitant legal costs involved in bringing a defamation action. Australia's defamation laws are often used by politicians and corporations who consider the media, individuals or community groups have defamed them in publishing information critical of their activities. Defamation action may be brought, not only against the original publisher (writer/speaker), but also against anyone who takes part in the publication or re-publication of the material. However, the fact that a person can be sued does not necessarily mean they would be found liable by a court. There are numerous aspects relevant to liability. Defences that may be successfully pleaded in relation to a defamation action vary throughout Australian jurisdictions. Depending on the jurisdiction, these may include: truth/justification fair comment (e.g. an expression of an honestly held opinion or a criticism on a subject matter of public interest) absolute privilege (this attaches to the occasion, not the statement or speaker, such as during parliamentary proceedings, judicial and quasi-judicial proceedings, executive communications and communications between spouses) qualified privilege (e.g. fair and accurate reports of parliamentary proceedings, judicial proceedings, public meetings concerning matters of public interest/concern) consent (e.g. where the plaintiff expressly or impliedly consented to the publication of the particular imputation) triviality (e.g. where the circumstances/occasion of the publication were trivial to the extent that the person defamed was not likely to suffer harm) innocent dissemination (e.g. applicable to re-publishers/re-distributors such as newsagents/book sellers, including potentially to ISPs/ICHs. The defence in Clause 91 of the BSA is also relevant to ISPs/ICHs.) etc The Broadcasting Services Act (C'wlth) ("the BSA") provides a statutory defence to an ISP/ICH who carries/hosts Internet content in Australia and who was not aware that they were carrying/hosting a defamatory publication. You need to have good procedures in place to remove defamatory content ASAP after you become aware of it. Defamation action under Australian law may be commenced in any State or Territory in which the allegedly defamatory material was published. The Australian High Court has ruled that a party within Australia can sue a foreign party in an Australian court for defamation resulting from an online article hosted on a foreign server. | Wave Broadband is a private company; they can probably decide to not provide service to an address that is in arrears or collections. I'm sure there is a clause in their service contract that states they can do that, and there would be local or state laws to support that. Whatever public service commission governs the state may also allow that. It's possible that Wave is breaking the law by denying service to a whole address, but doubtful. You can check with the state level public service commission. | You should probably get a lawyer, but my reading is this: The company whose SDK you use owns their SDK, owns their code, and is free to take any of your ideas how to improve their code without paying you. But they say that ideas are ten a penny, so this is mostly there to prevent pointless lawsuits. On the other hand, it says that everything you do with your product is yours. I might be completely wrong, that's why you should get a lawyer. | If the Kenya legislature passes such a law, they can impose such a requirement on Kenyans who want to create such social media groups. Note that this is a license from the Kenyan government, not a copyright or trademark license. In effect, it is a tax on running a social media group, along with various regulations. I have no idea if this bill is at all likely to pass. If it does pass, it might be hard to enforce, as it would probably require cooperation from Facebook and other social media platforms, and the companies which run those platforms are not located in Kenya, and might not cooperate. | I think haveibeenpwned would be legal in the EU because it carries out a task in the public interest (Art. 6(1)(e)), and it shares no more data then necessary, for example you can search for a password, but it would not show you the emailaddress which belongs to that password. It would also be legal for you to hold a copy of a leaked database, but only if you have a legitimate interest (Art. 6(1)(f)) to have it. Being a security company does not change that, but finding a legitimate interest might be easier. If you have a legitimate interest to hold a copy of a leaked database, it does not mean you can use it in any way you like. For example testing if the password still works, is very likely illegal everywhere in the EU. But I'm not familiar with the UK laws. | The Facebook forum doesn't prevent a contract from being formed. But, for a contract to be formed there must be an affirmative agreement, not silence (at least in cases that aren't between merchants). If they later decide to work together without reaching an agreement on the details, the draft contact could be considered, but the Facebook forum for its delivery and that fact that it wasn't expressly assented to might reduce its weight as part of the evidence in an attempt to determine what the terms of their oral or implied agreement to work together involved. It would be very unusual for a broker not to get a signed agreement in writing to pay his fees, although an oral or unsigned agreement to pay a broker is not necessarily barred by a statute of frauds. A finder of fact would be quite skeptical of a broker's claim to have an agreement in those circumstances and often the professional regulatory provisions related to brokerages would require that fee agreement must be signed and in writing even if contract law does not require that this be done. | The question reads: I see an NDA as a pseudo-public document, something you need to read in detail before you acknowledge and opt-in to limit rights (discussion of topic/tech). Unfortunately for this view, the law normally sees an NDA as a private contract, except when it is alleged that it violates public policy. If an NDA explicitly or implicitly includes itself in the list of things not to be disclosed, then posting it would be a violation of the contract. In such a case the party posting the agreement would be subject to whatever consequence the agreement specifies for violation, unless that person had a valid defense. The operator of a web site where the document might be posted would not normally ne a party to the agreement, and so would not be liable for hosting it, unless some other limitation applies, beyond the NDA itself. An NDA can indeed be a significant limitation on the signer's freedom to discuss certain topics, and a person would be wise to consider it in detail, and perhaps consult a lawyer, before signing one. But that does not mean that the person should post or distribute it publicly, nor that the person is automatically entitled to consult NDAs that others have signed. There are sufficient sample NDA forms available that a person can compare an offered NDA with other possibilities, and get an idea if an offered NDA goes beyond the usual terms. | This seems to be a mix of question about law and a meta-question about this site, but I'll treat it as an on-topic question about law. The author of a question, or answer, owns the copyright to their contributions, and they can re-publish to their heart's content. Any user who posts here grants a license to SE and other users to use content posted here, so I don't have to ask you permission to quote you. As part of the permission granted by SE to use this website, you have agreed to "follow the rules" set by SE. There are many rules, some spelled out more clearly that others. For example, if you post a question, you indirectly agreed that your content can be upvoted or down-voted. Certain content can be "closed" and deleted, when the content is deemed to violate the rules in particular ways (is spam, porn, abuse, or judged to be poor-quality). Judgment (on different matters) can be rendered by community managers, moderators, or other users. The agreement is here, see especially here. If we take the post that you linked to, it is quite possible that it was deleted because it is not a general legal question, in violation of the acceptable use policy. If you want a historical analysis of your particular case, it should be asked on Law Meta. |
Host a public wiki website: how to make every contributors' content to be licensed under CC-SA automatically? I'm trying to host a wiki website which is similar to Wikipedia: all contents licensed under Creative Commons Attribution-ShareAlike License. Besides putting a footnote at each page to explicitly declare the license, what and where should I put the legal language to inform that every contributor must contribute under this same license (and if they do contribute, they automatically agree with it)? | At the bottom of every edit screen on Wikipedia, above the "save page" button, it says: By clicking the "Save page" button, you agree to the Terms of Use and you irrevocably agree to release your contribution under the CC BY-SA 3.0 License and the GFDL with the understanding that a hyperlink or URL is sufficient for CC BY-SA 3.0 attribution. If you are asking for technical details on how to show that on a MediaWiki installation, that question could probably be better asked at another site. Regardless, on a standard MediaWiki installation, that text may be found and modified at the [[MediaWiki:Copyrightwarning2]] (sometimes [[MediaWiki:Copyrightwarning]]) page of the wiki. | 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). | It's complicated You still own your own posts First off, you own everything that you originally created. Posting it on Stack Exchange doesn't affect your rights to your own content. Incorporating suggestions If you copy any of the text from posts that were created by others, you must comply with the CC BY-SA license. The exact version will depend on when the content was posted, and can be viewed by clicking the "Share" link or viewing the post's timeline via the clock icon on the left. Currently, new posts are licensed under CC BY-SA 4.0, which requires you to (basically) provide attribution with the creator's name, a link back to the content, and an indication of whether changes were made. A more detailed description of the exact requirements is here. You would also be required to license the work that you incorporated it into under the same license. However, game mechanics aren't copyrightable. If you merely used mechanics suggested in the posts without actually using the actual creative expression (for instance, names or description text) from the posts, you would not be required to provide any attribution or use any particular license, because you didn't use any copyrightable material from the post. A thank-you would still be nice All that said, it's still a nice thing to do to provide some sort of informal thanks to those who provided valuable assistance, even when you're not legally required to do so. | You may find the ShareAlike interpretation on the creativecommons.org wiki helpful here. The Examples section says: ShareAlike photo being used unmodified in a larger work. Unless the larger work would be considered an adaptation of it, using a ShareAlike photo as a separate element within it does not require original materials in the larger work to be ShareAlike or compatible. The larger work may be licensed under any terms. This would suggest that simply displaying the image in your film would probably not require you to apply an SA licence to your film. I imagine you would still be expected to cite the source according to standard CC requirements. However note the disclaimer at the head and foot of the page that this is not legal advice. | If you are utilizing the name of the characters just so users can rate them (by rate - I mean rank, review, critique) you should be fine. Copyrights are subject to "fair use" by the public. For purposes such as review, criticism, and comment - this is generally considered to be fair use. Is the site commercial or for-profit? That could impact the analysis, but only if you are making money flowing from the use of the actual copyrighted material(s), rather than advertising (like Adsense) or something similar (this should not suggest that those type sites cannot violate copyright, but it's part of the analysis). If it is something you are investing money into creating, you may want to get a formal legal opinion. But if the site if for fun, or hobby, you are likely fine if what's described is the only use. http://www.socialmediaexaminer.com/copyright-fair-use-and-how-it-works-for-online-images/ This link is to a great, easy to read and understand article on fair use, what it is and what it allows. Keep in mind each case is fact intensive, however, from what you are describing this seems fine. | It seems that you don’t understand what parody is. If you do understand, please explain how it’s even possible to parody computer code. What you can do with “open source” code depends on the licence the copyright holder(s) release it under. For some very permissive licences you can do what you suggest, for most, you can’t. | Their code, their rules A copyright holder is free to offer their work under none, one or many licences. They can, at the same time, use their own work however they see fit without regard to the licences they have given/sold to others (except, they can only give one person an exclusive licence). As an analogy, let’s say I own a fleet of cars. I can drive my cars anytime I want. I can let Jim drive my cars anytime he wants for free. I can let Mary drive a specific car on Thursdays and only within 10km of the depot. I can let Joe drive my cars providing he pays me $50 a day. And I’m not going to let Fred drive them at all because Fred’s a jerk. Each of those is a different licence. | It's possible that CAD has a separate licence from the authors of ABC that allows them to produce a closed source copy. If not, they have no right to distribute CAD. However two wrongs don't make a right, and so you don't get to violate the copyright of CAD.* Unfortunately, unless you are one of the authors of ABC, you have no standing to sue the authors of CAD. You can only notify the authors of ABC and hope they do. If the authors of ABC don't have the resources to pursue the matter, you may be out of luck. That's one of the reasons the FSF gets copyright assignments for their projects. * It turns out that this is a much more debateable issue than I first thought. Some courts have held that an unauthorized derivative work is not copyrightable. |
Is there a legal risk in giving emergency first aid? There is a commonly held belief that an unqualified member of the public takes a legal risk in giving emergency first aid in case the patient dies or is injured as a result. This theory invariably refers to some unnamed US case where a passer-by attempted CPR on the victim of a heart attack, was unsuccessful, and was sued as a result. This came up on a first aid course I attended, and the tutor was fairly certain that the risk is very small if the passer-by takes such care as is reasonable given the lack of expertise. Was the tutor correct? I'd be interested in views from other jurisdictions, but my main interest is the position in the UK. | This effectively comes under duty of care. Firstly, in England and Wales there is no obligation to be a Good Samaritan - in other words, there is no obligation to be a rescuer. Until you intervene to try and rescue someone, you do not owe that person a duty. As soon as you do intervene, however, you do owe them a duty. Specifically, you owe them a duty not to make the situation worse (Horsey and Rackley, Tort Law, 3rd ed., OUP 2013, p. 75). The specific situation Horsey and Rackley give is that of resuscitating a drowning child and breaking a rib as you do so: this may be 'making the situation worse' (Horsey and Rackley, pp. 75-76). Does this mean that you'll be liable if you give someone first aid and in doing so, you make the situation worse? Not necessarily, because, as Horsey and Rackley point out, duty is different to liability. Using the drowning child example again, they state: So, for example, while someone who intervenes may owe a duty not to make the situation worse, their actions would still be judged against those of a 'reasonable person' in the circumstances (and so if a reasonable person would have tried to resuscitate the child in the same way, there will be no breach of their duty and therefore no liability to pay compensation.) (p.76) The 'reasonable person' standard corresponds to what you mentioned in the question about lack of expertise. If a doctor intervenes in such a situation, the standard of care they'd be expected to give would be higher than, say, for someone who's simply done a basic first aid course. The question is whether or not you've acted as the reasonable person in your situation would have done. On that basis, then, your tutor is pretty much correct: so long as you take such care as is reasonable based on your expertise, or lack thereof, then under English and Welsh law, you're unlikely to be liable. | Because the law of negligence has developed to include a duty of care between physicians and patients and the standard of care encompasses the things you describe. The common law conceives of the doctor and patient in such a close relationship of neighbor-ness that it makes sense to impose such a duty. The harm that flows from breach of that duty is often reasonably foreseeable. Another distinction is that you come to a physician with an illness and expect care and they purport to deliver it. Their care and advice is often not a product/service that you might have the option of not buying. There is no competing legal duty that pulls the physician in any other direction than to meet the standard of care. There is no corresponding duty of care between an instructor and student to instruct any particular syllabus content. It would be a novel addition to the common law if this were to be recongized. There is no standard of care dictating the content of the syllabus. Any obligation to deliver a particular syllabus would be placed on the professor by the university (perhaps further dicated by professional accrediting bodies). I do not foresee the common law developing to include such a duty of care between professor and student. The value of academic freedom weighs against the law imposing a strict duty on syllabus content and the kind of harm that might flow from presenting out-of-date information is vague and not often reasonably foreseeable. Such a duty could give rise to a spectre of of indeterminate liability. And it isn't clear that the interest in presenting the latest and current theories always outweighs the interest in presenting a historical perspective. These are all reasons why I highly doubt the common law would ever evolve to recognize the duty you're proposing. | No. I'm going to assume we're talking about the US, where being convicted of a crime requires proof "beyond a reasonable doubt." Thus, our hypothetical friend has NOT committed murder. Nor has he committed manslaughter (as this too requires that somebody die) or attempted murder or manslaughter (as that requires an intent that the person should die). If it could be proven that the person our hypothetical scumbag ran over died as a result of being run over, our hypothetical scumbag would likely have committed negligent homicide or involuntary manslaughter; however, as these imply a lack of intent, they lack "attempted" versions (see People v. Hernandez, http://law.justia.com/cases/colorado/court-of-appeals/1980/76-813.html though state laws differ and some may be weird). In short, he has not committed any flavor of murder or manslaughter. So, what other enterprising charge or legal proceeding might we be able to level against him? I'm sure one exists. I'll edit it in once I find it. Civil suit for wrongful death Normally, our hypothetical scumbag would find himself on the receiving end of a wrongful death lawsuit. This would require that he (1) owed the dead man a duty of care (which he clearly did; all motorists are obliged to exhibit reasonable care in operating their motor vehicles) and that he (2) breached that duty (which he presumably did), but also that (3) this failure caused the death of the guy he ran over (which you have stipulated that we cannot "even guess," which precludes a "preponderance of the evidence" (the standard for civil matters)) and that (4) that person's death has caused actual, quantifiable damages to the plaintiff (which it can't as "nobody knows him"). Reckless driving charge In most states, our hypothetical scumbag's behavior meets the threshold for reckless driving. For example, in VA law: [In reckless driving cases, e]ither the driver is believed to have driven recklessly in a manner that threatened people or property, to have driven 20 miles per hour or more in excess of the speed limit, or to have exceeded 80 miles per hour, no matter the speed limit. http://manassascriminalattorney.com/2015/10/can-reckless-driving-in-virginia-be-a-felony-charge/ In some states, this may be felony reckless driving; in others, it may be a mere misdemeanor. Misc links https://www.virginia-criminallawyer.com/homicide-laws-virginia-code.html http://www.nolo.com/legal-encyclopedia/proving-wrongful-death-civil-case.html A forum discussion that (thank heaven) cited its sources: http://www.top-law-schools.com/forums/viewtopic.php?t=155412 | Businesses are not required to do what the card says, they are required to do what the card-holder says, to the extend that what the card holder says relates to giving or denying consent to be vaccinated. Since they don't vaccinate people who are unconscious, consent will always be directly obtained from the patient and the card has absolutely no effect. Also, control subjects are selected at random and the subject does not know what group they are in. Possession of such a card therefore has zero scientific effect. | 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. | I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. [emphasis added] You stated that you had possession, and had recently used a notable amount, of an illegal substance. That is reasonable cause (or "probable cause" in some jurisdictions) for a search, regardless of a warrant, and they do not need permission. For example, as FindLaw.com explains, in the USA. [p]olice may use firsthand information, or tips from an informant to justify the need to search your property. If an informant's information is used, police must prove that the information is reliable under the circumstances. | He is probably guilty of negligent homicide or involuntary manslaughter, at most (a minor felony), and is possibly not guilty of a crime at all. The primary distinction between classes of homicide is mens rea (i.e. intent). The only affirmative act he took was to move the pillow. He did so both without intending to or knowing that he would kill Jane (the intent necessary for murder), and also, without clear actual knowledge that he would be creating a risk that Jane would die (a reckless state of mind that would support a conviction for manslaughter). Also, note that Walter himself, at this time, is not engaged in a felony, so he is not guilty of felony murder. We can presume he is present with the consent previously given of the owner of the property and did not mean anyone any harm. Likewise, this is not what is meant by "extreme indifference" for purposes of a murder statute, the paradigm of which is shooting randomly into a crowd knowing that someone will almost certainly be killed without knowing or intending that any particular person will die. The mental state necessary for negligent homicide is the equivalent of "gross negligence" in a civil case and is called "criminal negligence" in a criminal case. To be criminally negligent a person must fail to perceive a substantial and unjustifiable risk that a certain result will occur, and the risk must be of such a nature that the defendant's failure to perceive it constitutes a gross deviation from a reasonable person's standard of care. If a jury found that a reasonable person ought should clearly know that moving a pillow put Jane at risk of dying, then he might be guilty of criminal negligence. But, if a jury found that a reasonable person would not know that moving the pillow put Jane at grave risk of death, his action would not be criminally negligent. There are also at least three questions of causation which is not entirely independent of the question of negligence. First, generally an act is only considered a cause of a consequence if it is a foreseeable result of the action. If Jane's vomit caused death is not a foreseeable result of moving the pillow, then her death might not be legally caused by moving the pillow. Second, how likely is it that she would have died even if Walter had never entered the room. There are lots of ways that the pillow could have been jostled during the night leading to the same result. If it likely would have happened anyway, Walter's involvement might not be the legal cause of the death. Third, how much fault should be attributed to Jane? This is closely related to the second question. If her death was primarily caused by her getting dangerously high and placing herself in a vulnerable position, perhaps Walter's involvement is not a meaningful cause of the death. A New Mexico court has held that the defense that the victim was negligent has value only if it establishes that the victim's negligence was the sole cause of the accident. State v. Maddox, 99 N.M. 490, 660 P.2d 132 (Ct. App. 1983). But, what about Jesse's negligence? Under a relevant standard criminal jury instruction in New Mexico: The State must prove beyond a reasonable doubt that the defendant's act was a significant cause of the death of __________________ (name of victim). Evidence has been presented that the negligence of a person other than the defendant may have contributed to the cause of death. Such contributing negligence does not relieve the defendant of responsibility for an act that significantly contributed to the cause of the death so long as the death was a foreseeable result of the defendant's actions. However, if you find the negligence of a person other than the defendant was the only significant cause of death, then the defendant is not guilty of the offense of __________________ (name of offense). Caveat: A number of states impose strict criminal liability on drug dealers, often for murder, if someone died from using a drug sold by them, but often it has to be a child, and often the drug has to be the proximate cause of death, e.g. due to an overdose or impurity in the drug. I would presume that Jesse and not Walter supplied the drugs to Jane, that Jane is an adult, and it is not obvious that the drug itself (as opposed to the vomiting due to the manner in which the drugs were used) was the proximate cause of death, so a statute like this might not apply in any case. This brings us to the hard part of the question: Without the pillow Jane rotates on her back and starts to vomit and cough, still sleeping. At first Walter tries to react, running to the other side of the bed to help her, but then he stops and decides to do nothing as she dies. Note that if Walter had moved the pillow without knowing that he was creating a risk, left the room ignorant, and then this happened, surely Walter would have no legal liability for Jane's death. If Walter develops the necessary intent for criminal liability, this probably doesn't happen until he observes that she is starting to choke on her vomit and might die. Even then, he does not intend for Jane to die and probably doesn't even know for certain that she will die from his inaction, so he is probably, at most reckless, if he has a duty to rescue for criminal law purposes. Generally, under both civil and criminal law, there is no duty to rescue, even if you can do so without any risk of harm to yourself. But, there is an exception, at least in civil liability, for a duty to rescue that arises from the fact that you put the person at risk of peril through your affirmative actions. Does this apply here, at all, or in a criminal case? The first question is the exact language of the homicide statute. Some homicide offenses require affirmative acts, while others can arise from acts or omissions where there is a legal duty to act. Every crime requires some voluntary act or omission, and the voluntary act itself was not a crime and perhaps was not even a tort, at the moment it was taken, because Walter did not realize that his act created a risk of harm. He create a peril, but he did so innocently. A pretty standard formulation is that an omission is only a crime when the law creates a legal duty to act, but this is, of course, a question begging standard as it doesn't clarify whether there is a legal duty to act, which is at issue here. As the previous link notes, creation of a peril can give rise to a legal duty to act, but only sometimes. (4) Duty arising from creation of peril. If a person acts culpably to imperil another, he or she has a legal duty to rescue the victim. The cases are split on whether a duty to rescue arises if someone innocently or accidentally imperils another. This case would fall in the category of someone who innocently or accidentally imperils another, in which the cases are split, which which the linked article cites the following authority: Compare Commonwealth v. Cali, 247 Mass. 20, 24-25, 141 N.E. 510, 511 (1923) (defendant under duty to try to extinguish a fire that he accidentally set to his house and thus was guilty of arson when he did not) with King v. Commonwealth, 285 Ky. 654, 659, 148 S.W.2d 1044, 1047 (1941) (defendant who, in lawful defense of a third person, shot and wounded an attacker was under no duty to seek medical attention for the wounded assailant). A commentary that is part of a California standard jury instruction (for involuntary manslaughter, not murder for which this kind of liability is presumably not available) makes the following observation: A legal duty to act may also exist where the defendant's behavior created or substantially increased the risk of harm to the victim, either by creating the dangerous situation or by preventing others from rendering aid. (People v. Oliver (1989) 210 Cal.App.3d 138, 147-148 [258 Cal.Rptr. 138] [defendant had duty to act where she drove victim to her home knowing he was drunk, knowingly allowed him to use her bathroom to ingest additional drugs, and watched him collapse on the floor]; Sea Horse Ranch, Inc. v. Superior Court (1994) 24 Cal.App.4th 446, 456 [30 Cal.Rptr.2d 681] [defendant had duty to prevent horses from running onto adjacent freeway creating risk].) These examples would suggest that an innocently or accidentally created risk is sufficient to create a duty sufficient to support involuntary manslaughter liability for an omission under California law, and would probably lead to involuntary manslaughter liability in the case in the question as well, under California law. New Mexico, unlike California, does not have a standard criminal jury instruction or really definitive section of its criminal code that clearly resolves this question, although the fact that California which uses a murder, voluntary manslaughter, and involuntary manslaughter distinction in the same way that New Mexico does, limits criminal liability for omissions to involuntary manslaughter suggests that New Mexico would as well. The New Mexico case State v. Greenwood, 2012 -NMCA- 017, 271 P.3d 753 (N.M. App. 2011), touches on the issue, suggesting that there may be liability only for involuntary manslaughter (or certain specialized crimes based upon a relationship such as that of a nursing home to a resident of a nursing home) based upon an omission, and that the liability for an omission can only arise when there is a legal duty, but almost implies that only contactual duties are sufficient. It does so at paragraph 35 which says: Importantly, even if the LINKS contract relating to Jared were to have been renewed and to have been in force at the time of Jared's death, we are not convinced that it would be the sole basis or even a controlling factor in determining Defendant's legal responsibility under the Act. Defendant's criminal liability must exist solely based on an omission— a failure to act when she had a legal responsibility to act. See Deborah A. Goodall, Penal Code Section 22.04: A Duty to Care for the Elderly, 35 Baylor L.Rev. 589, 594 (1983) (stating that " authorities have long agreed that before an omission can constitute an offense[,] there must first be a duty to act" ); see also People v. Beardsley, 150 Mich. 206, 113 N.W. 1128, 1129 (1907) (" The law recognizes that under some circumstances the omission of a duty owed by one individual to another, where such omission results in the death of the one to whom the duty is owing, will make the other chargeable with manslaughter. This rule of law is always based upon the proposition that the duty neglected must be a legal duty, and not a mere moral obligation. It must be a duty imposed by law or by contract, and the omission to perform the duty must be the immediate and direct cause of death." (citation omitted)). But, this could be dicta because it was a case where any legal duty would arise under contract rather than for another reason, and as is the case in many smaller states, there is simply no case that has ever been decided in New Mexico which is squarely on point. Under British criminal law, in similar circumstances, a homicide conviction was vacated: R v Khan & Khan (1998) CLR 830, confirmed that there is no separate category of manslaughter by omission unless the omission constitutes a breach of duty to act. The defendants supplied a 15-year-old prostitute with twice the amount of heroin likely to be taken by a regular user. The defendants left her unconscious in the flat, returning the next day to find that she had died of the overdose. Had medical assistance been called, the girl would probably not have died. The unlawful act was supplying the drug but the death was caused by the quantity injected by the victim. The trial judge invited jury to consider liability on the basis of the defendants' failure to summon medical assistance. On appeal, the conviction was quashed because the brothers had not accepted a duty to act before she took the heroin. A dissertation on when criminal liability is imposed for omissions in Scottish law can be found here. New Mexico, whose laws really should govern, has just two homicide statutes: § 30-2-1. Murder A. Murder in the first degree is the killing of one human being by another without lawful justification or excuse, by any of the means with which death may be caused: (1) by any kind of willful, deliberate and premeditated killing; (2) in the commission of or attempt to commit any felony; or (3) by any act greatly dangerous to the lives of others, indicating a depraved mind regardless of human life. Whoever commits murder in the first degree is guilty of a capital felony. B. Unless he is acting upon sufficient provocation, upon a sudden quarrel or in the heat of passion, a person who kills another human being without lawful justification or excuse commits murder in the second degree if in performing the acts which cause the death he knows that such acts create a strong probability of death or great bodily harm to that individual or another. Murder in the second degree is a lesser included offense of the crime of murder in the first degree. Whoever commits murder in the second degree is guilty of a second degree felony resulting in the death of a human being. Walter doesn't qualify for any of these prongs of the statute. § 30-2-3. Manslaughter Manslaughter is the unlawful killing of a human being without malice. A. Voluntary manslaughter consists of manslaughter committed upon a sudden quarrel or in the heat of passion. Whoever commits voluntary manslaughter is guilty of a third degree felony resulting in the death of a human being. B. Involuntary manslaughter consists of manslaughter committed in the commission of an unlawful act not amounting to felony, or in the commission of a lawful act which might produce death in an unlawful manner or without due caution and circumspection. Whoever commits involuntary manslaughter is guilty of a fourth degree felony. Clearly, Walter also does not qualify as guilty of voluntary manslaughter. There is no quarrel or heat of passion. So, either Walter is guilty in New Mexico of involuntary manslaughter, or he is not guilty of homicide at all. New Mexico also has an unusual, and rather merciful "excusable homicide" provision at New Mexico Statutes § 30-2-5, that should also be considered: Homicide is excusable in the following cases: A. when committed by accident or misfortune in doing any lawful act, by lawful means, with usual and ordinary caution and without any unlawful intent; or B. when committed by accident or misfortune in the heat of passion, upon any sudden and sufficient provocation, or upon a sudden combat, if no undue advantage is taken, nor any dangerous weapon used and the killing is not done in a cruel or unusual manner. Arguably, Walter falls under "excusable homicide" part A, as moving the pillow was a lawful act done without unlawful intent and that is what caused the death. | The crime often called "involuntary manslaughter", or simply manslaughter in the second degree, is when, with criminal negligence, he or she causes the death of another person The standards for "criminal negligence" as well as "recklessness" are spelled out here. The first term is defined as: A person is criminally negligent or acts with criminal negligence when he or she fails to be aware of a substantial risk that a wrongful act may occur and his or her failure to be aware of such substantial risk constitutes a gross deviation from the standard of care that a reasonable person would exercise in the same situation. You can elaborate the above scenario with some details to make this be a criminally negligent act, but I assume the intent is to have this be a tragic accident. So for example, I assume that she did not see the fireman. The law does not require you to die in a fire in case there is a remote possibility that you could injure another person in the course of saving yourself. Unless you add some evil intent on the girl's part ("I don't care if I land on that fireman, that's his job"), a reasonable person would act likewise and save their own life. |
Can a doctor make you pay for something you didn't explicitly agree to pay for? Note: this is a real example, but I don't care nearly enough to fight it; I ask purely out of curiosity. I was at the dentist and I had a few cavities filled in. My understanding from what was explained to me is that 2 of them were filled with white, and 2 with silver; insurance covers 80% of silver, but 0% of white. The dentist never mentioned that there were options, and never mentioned that the options cost different amounts of money. For that matter, I never explicitly agreed to pay for anything. What makes a medical fee enforceable? Edit: I could understand situations where the patient is incapable of communicating/deciding, but nevertheless needs urgent treatment, and how in a situation like that the patient would get the treatment and subsequently be responsible for paying. | You sat in the chair, you agreed to the treatment. By doing so you implicitly agreed to pay the dentist his fee. Now, the price was not agreed beforehand so the exact amount is subject to negotiation. This negotiation is usually best pursued when you have the fillings in your teeth and the money still in your wallet - this is called "leverage". The amount that your insurer reimburses you is a matter entirely independent of how much you pay your dentist. However, the difference in your ability to recover the costs are a valid point to raise in your negotiation. | In this statement of "Patient Rights & Responsibilities from Nash UNC it is said that: A patient has the right to know the names and the jobs of his or her caregivers. But I do not find any actual law that establishes such a right. Hospitals usually have a policy that doctors and other caregivers must wear name-tags and identify themselves to patients, but that does not necessarily apply to questions after the fact, nor can I be sure that any law mandates such a policy. | germany You have the duty to help others even if they cannot articulate that. There was a case recently where people stepped over an unconscious person to get money from an ATM, thinking it was a homeless person sleeping inside the rather warm entrance to the public bank building. Turned out it was a normal elderly customer who had a medical emergency. Three customers walked around them and did not get help. Only the fourth customer called an ambulance about 20 minutes later. The person died in hospital, doctors said the delay in treatment did not cause the death, the person would have died even if help had been available earlier. Police used the banks security cameras to prosecute all who had just ignored the person and "thought it was okay, they were just sleeping". Newspaper Article: For example Der Spiegel. The actual text of the verdict: AG Essen-Borbeck, 18.09.2017 - 3 Ds - 70 Js 654/16 - 252/17, 3 Ds 252/17 In this case it was monetary fines, but if the person had actively asked for an ambulance, like in your case, and were actively denied instead of ignored, I'm pretty sure that would have made it way worse for the defendants. | Yes, there is a reasonableness limit, and this is especially true in consumer transactions. If you were given an estimate and the final bill is a lot more than what you were expecting, you can dispute it. The final price should be ‘reasonable’. The law doesn’t say what counts as reasonable, so you’ll have to agree it between you. You should consider: the estimate you agreed to [if there was one] any changes, and why they happened anything that happened that was beyond the control of the trader, like bad weather or the cost of materials going up https://www.citizensadvice.org.uk/consumer/getting-home-improvements-done/problem-with-home-improvements/ When it comes to work itself, the act states that a tradesman or professional has a 'duty of care' towards you and your property. Any standard or price you agree must be honoured. But if it isn't agreed in advance the work must be done to a reasonable standard, at a reasonable cost, and within a reasonable time. So if you haven't fixed a price, you don't have to pay a ridiculously high bill. All you have to pay is what you consider 'reasonable' and invite them to sue you for the rest. Be careful though, in some circumstances when you are withholding payment you may have a claim made against you by a supplier if you are in breach of contract. What's a reasonable amount would be what similar tradesmen would have charged for the job. So get a few quotations. https://www.bbc.co.uk/programmes/articles/1fdlwC9xzyxjCpWMlsCGG3j/supply-of-services NB that article refers to The Supply of Goods & Services Act 1982, which was partially superseded by the Consumer Rights Act 2015. | If you are in the habit of paying people just because they ask you to, then I say you owe me $500 - if you want to pay I'll send you my wire transfer details. This is a facetious way of making a very simple point: You don't owe people money just because they say you do. If someone claims to be owed money by you, the legal onus is for them to prove both their legal entitlement and the amount. Normally, people agree that they owe money and that's enough, however, if the debtor disputes the debt then the creditor has to prove that it is owed: the debtor does not have to prove that it isn't. Their legal basis must come from either a contract or the tort of trespass. For the former they must prove that a contract exists and that you breached a term of it. For the latter they must prove that you committed the tort. In both cases, they are only entitled to recover their costs (including loss of profit) that your actions caused. As they are not a government they have no right to punish you with a fine: if they are asking for more than damages then this is a penalty and void. I am unaware of the consumer protection laws in Canada but presuming they are similar to Australia - a disputed debt is not a debt. It only becomes a debt when the dispute is resolved, usually by agreement or a court. Only actual debts can have enforcement action taken including such things as being pursued by a collection agency or being recorded by a credit reporting agency. In short: this is a scam. In 2012 I went through a similar process. This is the letter I sent: We are the registered operator of motor vehicle XXXXX and have received your letter dated 6/6/2012 for payment of car parking penalty number XXXXX that you allege we incurred on 6/4/2011. To the extent that we entered into a contract with you, which is denied, please take this letter to constitute a written appeal in accordance with the appeal process described on your website and/or in your documentation. We dispute incurring the alleged debt and we dispute entering into any contract with you. We will defend any action brought against us. You must cease all efforts to collect this alleged debt whilst it remains in dispute, in compliance with National, ACCC and NSW laws and guidelines. Except as specifically outlined herein, we are requesting that you cease all contact with us about the alleged debt. Any further contact should be strictly in conformity with the ACCC Debt Collection Guidelines (refer http://tinyurl.com/parking-01). Your contact with us should be limited to: acknowledging our letter and providing us with any documentation that we have requested informing us that you have ceased collection efforts on the alleged debt stating that you are taking a specific action in relation to the debt such as commencing court proceedings (note that you can only threaten court proceedings if you intend to start them otherwise you are in breach of the guidelines - refer page 33 "you must not threaten legal action if the start of proceedings is not possible, or not under consideration, or you do not have instructions to start proceedings"). You must also advise any debt collectors or lawyers you have collecting this debt to stop. If you or your agents continue to attempt to collect this alleged debt, we will complain in writing to the ACCC, to NSW Fair Trading, and to the car park owner (and if we receive a further letter from your lawyers, we will complain to the Legal Services Commissioner in the lawyer's home state). Please send us within 7 days: Confirmation of whether or not you still hold us responsible for this alleged debt. If you still hold us responsible, we require you to properly articulate the facts and matters on which your claim is based. Please forward us the following particulars: A copy of the contract we are alleged to have entered into. Photographs of any signs that need to be read in conjunction with the alleged contract. Details of the actual offence you are claiming. e.g. failure to buy ticket, expired ticket, parking in no-standing etc. As well as the usual particulars of date, time, precise location with the car park and other facts and matters giving rise to the alleged breach of agreement. An itemised breakdown of the debt you are claiming and details on how it was calculated. Show separately legal costs, court costs, administration costs, costs associated with identifying us as the car owner, patrolling costs and a breakdown of any other costs not already mentioned. Pursuant to the Privacy Act, a copy of all photos you have of our car and/or us. Indicate the date each photo was taken and the name of the person who took the photo. And forward us any other data that you hold on us that the Privacy Act requires you to disclose. The basis on which you allege that we ware a party to the agreement alleged to exist; Proof that the alleged debt was incurred by us. The name(s) of any lawyers or solicitors who received payments pursuant to any clause in your terms and conditions. Please show the amounts and dates on which these costs were incurred, and the dates when these payments were made. Please itemise the work that such lawyers or solicitors performed for you, and indicate which clause in your terms and conditions allows you to hold us liable for such payments. A copy of any agreement that the car parking company has with the owner of the car park which covers the handling of disputes and appeals. Indicate the amount of money the car park company would have been paid had we entered into the alleged agreement with it, and if the alleged terms and conditions had been followed to the company's satisfaction. (In other words, how much money do you normally receive for a car to park in your car park for the period of time we are alleged to have parked there for). The contact name, postal address, and phone number of each of the following: the car park owner, the car park manager, and the car park operator. A copy of your Appeal handing procedure. As well as setting out what factors are taken into account, state who is the judge or arbitrator and whether they are independent and any other relevant factors to the Appeal. In addition, please give us disclosure of any arguments being put by yourselves on this matter in the Appeal so that we might reply to any new issues which are raised. If you decide to dismiss our appeal, please send us the full reasoning in relation to each of the specific points raised in our letter. The name and address of the person you allege was driving our car at the time you allege our car was parked in your car park. If you are alleging an agent authorised by us was driving our car, please confirm this in your response and forward us a copy of the agency agreement, along with the name and address of the agent. We put you on notice that should you continue this claim, we will issue an application, seeking orders that: Any request for a statutory declaration or request from you to prove in anyway that we do not owe this debt is misleading or deceptive conduct, because you are not a government agency and that the burden of proof rests with you as the person who claims the alleged debt. The amount claimed pursuant to the alleged contract amounts to a penalty and therefore void at common law. Alternatively, the amount claimed is claimed pursuant to a consumer contract within the meaning of the Australian Consumer Law and that the amount claimed is an unfair term within the meaning of section 23 of the ACL and, accordingly, is void. Finally, this debt remains in dispute until we advise you in writing that we owe this debt. I received one further piece of correspondence which didn't address any of the things I asked for and which I ignored and that was the end of the matter. | They cannot force a contract on you after the fact. You should leave these numbskulls alone, they are clearly up to something that makes them likely to be sued. I am adding the following: it's not illegal as far as I know to declare anything you want to a person as long as it isn't a threat. "You are now beholden to give me your firstborn makle child." lol, no. | 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. | Yes. Usually a lawyer can charge until a court formally withdraws him from representing you in a case for representation in that case (even if a new lawyer has entered an appearance and you have fired him). A terminated lawyer, even after withdrawal, can also charge you for legal fees incurred to collect the lawyer's bill from you if the fee agreement allows him to do so. Many lawyers don't charge their clients for billing matters, but the law allows lawyers to charge clients for billing matters if their fee agreement says that they can. The post-termination charges you describe in the question sound like costs of collection of the bill, so they are legal if they are authorized by the fee agreement. |
Leased apartment changed management. Is requiring in-person payment unreasonable? I live in a college town in California with a leased apartment. On June 26th, a noticed (in paper) was posted on our doors that the apartment complexes have been sold, effective immediately. Part of the notice says, "Rent payments are to be made to the onsite management office." My single housemate currently in the apartment has confirmed that this means we must pay in-person at the office. Given that we only got 5 days notice (rent is due at the end of the month), is it unreasonable to require us to pay in-person? Our other housemates are all 100+ miles away and expected to be able to pay online. Our request for an extension until the online payment system comes up (estimated sometime next month) was denied. Basically, has the new management broken any laws (or reasonable expectations or such) by requiring in-person payment with 5 days notice? Hypothetically, none of the people on the lease could have been onsite and we would have not known about the ownership change. Moreover, we would have expected to be able to pay online. | You can read about your rights as a California tenant at http://www.dca.ca.gov/publications/landlordbook/catenant.pdf This is rather ridiculous: 1) No judge will evict someone for paying rent by mail. (I assume you have the new landlord's address.) 2) If the landlord cashes the check you mail then he's not going to be able to claim you didn't pay the rent. If he actually refuses to cash your mailed check then that's all to the good for you. 3) You can ignore any requirements imposed by the new landlord that aren't in the lease, just as the landlord could ignore any new requirement imposed on him by you. Even some terms in a lease can be ignored, because not all terms in a contract are legal. (This is especially the case in tenant-landlord law.) If you think there will be trouble then use certified mail. | The fact that you're not a native speaker of English doesn't alter the legal situation. If you literally had no understanding of English but for some reason you signed a piece of paper, then you might argue that there was no agreement in the first place, but obviously you do speak some English. Most people don't actually understand what contracts mean (on both sides). Contracts are still enforced, based on what the contract says. The move-in data is proposed, not firm, and it even indicates what the charges are if your circumstances change and the dates have to change (whereas is their circumstances change, they wouldn't have a basis for charging extra). It also does say that there will be no refund if you change your mind. So the piece of paper says "No refund". The problem seems to be that there's an "agent" whose statements you relied on, who is ultimately responsible for this problem, and s/he implied that you could get a refund. It's not clear what kind of "agent" this is (is he working for you, or for the owners?). You'd have a somewhat different legal basis depending on which it is, but you could sue someone in either event, assuming that you could actually persuade the court that you were given false information which you relied on. The statement "they will refund your money if the guy doesn't move out by the 16th" is false; the statement "they may refund your money if the guy doesn't move out by the 16th" is true. If the latter was the statement that you relied on, then you knew (or should have known) that that isn't a promise, it's just a guess, and if you read the piece of paper you know that it's a promise with no basis. So I would say it comes down to establishing what promise was made to you. Arguing that the agent "made" you sign isn't going to get you anywhere (unless you can prove actual coersion). | You cannot evict them immediately. You can, however, decline to renew their lease when it expires if you give proper notice. From this information sheet: In NYC, an owner may refuse to renew a rent stabilized tenant’s lease because the owner has an immediate and compelling need to possess the apartment for use as his or her primary residence or as a primary residence for his or her immediate family. Under the Rent Stabilization Law, an owner may begin an eviction proceeding when the current lease expires, but only after the tenant is given written notice that the lease will not be renewed. This notice must be served at least 90 and not more than 150 days before the current lease term expires. In addition, if the tenant is elderly, is disabled, or has lived in the apartment for more than 15 years, you must provide an equivalent (or superior) apartment to them at the same (or lower) rent in a nearby area. This may be difficult if you only own one unit in a larger building, rather than an entire building. Finally, due to the ongoing COVID situation, the COVID-19 Emergency Eviction and Foreclosure Prevention Act (CEEFPA) allows tenants to submit a hardship declaration to avoid eviction. Such a hardship declaration can be filed if the tenant has experienced financial hardship due to COVID-19 or if moving would present a health risk to the tenant or a member of their family. Note that the above link is out of date; the moratorium was recently extended to January 15, 2022. | In most jurisdictions, yes, you must give 30 days notice; this is a statutory requirement incumbent on both parties. This (your rental type) is a tenancy-at-will. If you pay rent monthly (on 1st) then this is the period of time required for notice to vacate. In some jurisdictions 30 days is required no matter what intervals you may rent (say weekly), other jurisdictions if you pay rent weekly then a week's notice is all that's necessary. This is In the absence of a rental agreement setting forth another agreed to term. See this question: If no prior contracts have been signed, can a landlord make tenants sign after a week of tenancy? It is not the same but there is some information on this type of tenancy. | There is nothing in that contract that says anything about 3 months notice period. The 3 months is the legal default for contracts that do not expire on their own, unlike yours, that has all properties of a limited time contract. I would personally see the detailed description of how you can end this contract as overriding any legal default. But as always, with this specific contract in the original language, you need to see a lawyer to know for sure. Your contract clearly states: you can leave your appartment whenever you want, even before the agreed upon time. If you leave between the 15th and the end of a month, you have to pay for that month in full. If you leave between the 1st and the 14th of the month, you have to pay the fair share of the rent for the days you where there. So for example, on a 30 day month if you lived there for 10 days, you still have to pay a third of the rent and the landlord will return the rest if you paid for the month in advance. If you live there for 16 days, you have to pay for the full month and nothing will be returned if you paid for the month in advance. Please note that you need to "hand over" the vacated rental object during normal business hours. So don't go in there on the evening of the 14th at 16:59. And don't try to "hand it over" when you haven't moved your stuff out yet. At the hand over, you give the keys to the landlord and that is it, it is the last thing you do. Very likely your landlord will want to have a look at the rental object while you are there, so they can make sure it is all in order, you did not damage it or did not leave any of your stuff. Generally speaking, there is nothing your landlord could do to you if you decide to leave early. They cannot make you leave even earlier or any other retaliatory shenanigans you may have heard of in other countries. In Germany, such contracts are not adversarial. You don't need to keep it a secret to the last second. If you know you want to leave on a certain date, inform your land lord, make an appointment for the "hand over" well in advance and save yourself (and them) all the stress from doing things last minute. | In general, a properly signed lease is binding. But there are exceptions, and they vary depending on the jurisdiction: country, state/province, and even city or county in many places. You mention a claim that the property should not be leased "because the owner needs it". In some jurisdictions, there is a special exception if the owner personally, or a member of the owner's immediate family, intended to live in the property. It is not clear form the question if such an exception would apply. it might well be that a person in the position described in the question has a valid and enforceable lease, and could simply remain in the property, paying rent, and the owner would have no valid grounds for eviction. But this kind of case will depend on the exact wording of the rental agreement, and on the exact provisions of the applicable laws, which vary widely depending on the location of the property. A person in this kind of situation would b wise to consult a local lawyer who will know local property law, and how the provisions of the agreement and other claims will be treated by local courts. There may also be local tenant assistance organizations, run by the government or by non-profit groups, who will know local law and can assist in such cases. A general answer cannot be gotten from a forum such as this which an individual should rely upon in such a case, particularly when the question does not even state what country, let alone what specific locality, is involved. | Once your rental contract starts, your landlord must give you access to the rented flat. If he doesn't do so he is in breach of contract. You could sue him, but that would be a bad start for a longer term contractual agreement. It might be less time and effort to look for a new flat. And do you really want to be in a long term contract with someone who breaches contract right from the start based on arbitrary reasons? In any case, you can and you should cut the rent proportionally for every day without access to the flat. Your landlord has by no means a right to check your luggage. Even if there would be such a regulation in the contract, it would be void, because of invasion of privacy. It looks to me that you are in for some bad times with such a landlord. I can assure you that most landlords are not like this. Another reason to probably look for a new flat. Legally you are right, but what does that help you if your landlord is trouble? | Yes, you have to give 2 months notice and you have to pay £145 + VAT The first clause says your notice cannot end within 6 months of the start of the lease: that is long gone. You pay the lower fee because you will have stayed longer than 12 months by the time your 2 months notice expires. You can try to negotiate a shorter notice period - they have advantages in relenting if you move out earlier. |
Is an employer required to tell you why they withdrew an offer based on a background check? A friend recently received two job offers. He accepted one and rejected the other. The employer he accepted subsequently withdrew the offer because of what came up during a background check. He has asked the employer for the substance of the background check that was grounds for withdrawing the offer, but has not received any response. Is there any requirement that this information be shared, since it was the basis for terminating a contract? Furthermore, if one rejects an offer to accept another, does the withdrawal of the other offer constitute a tort, e.g., violation of promissory estoppal? | Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information. Summary of Your Rights Under the Fair Credit Reporting Act Read some more of that document. It tells you that you have a right to see your file. It also tells you who to contact. Promissory estoppel is not something that is violated. It's a legal doctrine which can help enforce a promise made in the absence of a contract. Without more facts it's impossible to predict if promissory estoppel can help your friend. And if there aren't more facts it's unlikely that PE will help as this appears to be a routine job offer contingent on a background check. Now, the action based on a background check might be interesting especially if your friend is a member of a protected class. You can read more about this in the document I linked to. | As I understand it, the legal distinction here is: Whose choice was it that you not continue in your job? If the company was prepared to offer you an extension, until you told them that you were not interested, you are leaving of your own free will, and would not be entitled to redundancy rights. If your employer did not extend the contract when you would have been willing to continue, that is either a redundancy, or a dismissal of another kind. If you were dismissed for valid cause, you have no redundancy rights. if you were let go because of a lack of work, or because the employer decided not to have anyone doing that job, that I gather would be redundancy. | This is an increasingly common practice in the UK for dismissals, especially for reasons of redundancy. What is going on here is that they are attempting to enter into what until recently was known as a compromise agreement, and is now termed settlement agreement. Normally, when you are made redundant, you are entitled to statutory redundancy pay (amount depends on age and length of service; see https://www.gov.uk/redundant-your-rights/redundancy-pay). You can take this and do not need to sign anything. However, sometimes companies make slightly more generous offers in exchange for you agreeing not to take them to tribunal/court or discuss/disclose certain matters. This would often involve more money and an agreed reference. These agreements only have legal standing if you have taken legal advice from a person qualified to give it. The UK's national conciliation and arbitration service ACAS has information on settlement agreements at http://www.acas.org.uk/index.aspx?articleid=4395 Therefore the employer is offering to pay legal fees because they need you to get advice before you sign a document which protects them. They are suggesting solicitors because they know of solicitors willing to do this work for the price they are willing to pay. Some companies will do this for every dismissal and have a have a standard package for enhanced redundancy. Other companies decide for each case. Before you proceed to arrange a solicitor, you should check: That you are free to choose another solicitor who will do the same for £500. That this will be paid whether or not you agree to the terms. What your length of service is, what your statutory entitlement is and what the difference is between that and what you are being offered. You should also think carefully about whether you have any potential claims against the employer - for instance, if you think you are not being made redundant because the employer is doing less of a particular type of work but because you have raised issues of discrimination. You are probably being asked to give up your right to pursue this. In terms of choice of solicitor, a solicitor which gets work from employer recommendations probably won't be too forthright in encouraging you to challenge unfavourable terms (even if they do not work for employers). If you are a member of a trade union, they will be able to suggest lawyers who do settlement agreements for employees on a regular basis. If not (and I assume not as otherwise they would be helping you through this), I would suggest finding a firm that specialises in representing employees - some solicitors' firms like Thompsons and Morrish are pretty open about their focus. | There are a very few government surveys which it is a crime to lie in responding to, most notably, census related surveys. Proving that a representation is false with respect to some questions (e.g. race or nationality) are challenging to prove and the subject of lots of hypothetical discussion. But proving misrepresentation with respect to other matters (e.g. how old you are) could be easy. This kind of survey is probably the only one where there could be criminal consequences. In the context of an employer-employee relationship, proving causation of damages from an inaccurate survey response would be almost impossible as a practical matter, but a proving an instance of lying on a survey could constitute generalized evidence of dishonesty that could constitute grounds (at least in part with other evidence) for denying an unemployment benefits claim or terminating an employee who has civil service protections or who can only be terminated pursuant to an employment contract for cause. A similar analysis could apply if the person lying on the firm sponsored survey was (or was an officer or manager of) an independent contractor or agent or business partner of the firm of some type in a case seeking to terminate that relationship for cause (and possibly triggering liquidated damages under a contract between the parties). In the context of a generalized public opinion survey, at most, the firm asking the survey questions might have a right to sue for any amount that the person was paid to participate in the survey (this would also be true for employer/firm sponsored surveys and while the amount might be small, this dollar amount could be important to showing that there were "some damages" caused by fraud and thus preventing a fraud claim from being dismissed on a motion for summary judgment). Conceivably, taking money to complete a general purpose survey with an intent not to answer truthfully could give rise to a criminal mail or wire fraud claim under federal law, but even then, showing that the matter misrepresented was material in a survey context beyond a reasonable doubt would be hard and the FBI has a non-binding policy of not prosecuting mail and wire fraud cases involving private parties in cases where less than $75,000 is at stake absent extraordinary reasons for doing so. | The parenthesized part means that if you are being compelled by law to disclose some confidential information, you must promptly notify the company of that fact. They could they respond by trying to get you excluded as a witness, or to limit your testimony, but you don't have to care what they do once they've been notified that you were subpoenaed. It may well be that every time the opposing side asks you a question, "your" side will object, and the judge will decide whether to sustain or overrule the objection. The only way in which you would defer to the company lawyer is by not answering the question before the question is finished (i.e. give the attorney 2 seconds to voice an objection). You would not have to "bring" the employer's lawyer along to a deposition, but that lawyer would probably be present and would similarly raise objections, if he felt like it. Your duty is simply to tell the company that you are being compelled to testify. In case the police or a detective agency are investigating the matter and they come to interview you, you are not compelled by law to answer (or to hand over documents), therefore you are supposed to decline to answer (and you are not obligated to inform the company that someone asked a question). As for an administrative subpoena, the perhaps tricky part will be knowing whether you are being compelled to testify, or invited to testify. The wording of the paperwork should inform you whether this is compulsory. | I'm not a lawyer, but I am an NHS employee, and can more concretely answer your questions. Has any crime been committed, and if so, is there any point in pursuing this with the police? If so, how do I go about it? Yes, in-fact, several crimes have been committed. Firstly, NHS employees are prohibited from viewing patient's personal information that they are not specifically treating. In opening your letter from the NHS, the nurse in question violated this practice. It's a breach of both privacy and trust. This is taught at the NHS and the nurse would be aware of this. Secondly, by cancelling your appointment, the nurse has committed workplace fraud. They have impersonated a patient, and in doing so, cost the NHS money and time it won't get back by cancelling your appointment. Again, this is also taught within the NHS, and the nurse would be aware of this too. Thirdly, by cancelling your appointment, the nurse may have put a life in danger in doing so, which is effectively gross negligence at a minimum. Although this can be reported to the police, it'll be more effective to report it to the appropriate NHS bodies. Even if a crime has not been committed, I would think that at the very least, opening someone's mail and then impersonating them and cancelling the surgery would at least be viewed as unprofessional, especially for someone employed in the NHS. Is there a procedure for making a complaint against an NHS worker? There are several different approaches, given the various breaches of trust. As BlueDogRanch mentioned, you can file a compliant to NHS England, which includes via email. Be sure to get appropriate information like the nurse's name, address, and if possible any details (like appointment reference numbers) to aid the investigation. Secondly, because of the cost incurred via the malicious cancellation of an appointment, costing time and money (and running the risk of opening the NHS to litigation), you can also report the fraudulent aspects to the NHS Counter Fraud Authority. | Raise the question with your employer If you believe that you are an employee and not a contractor then there is presumably something you want from your employer. This may be additional wages and entitlements that you would have or will become entitled to for past or future work respectively. Or you may have been injured and want workers' compensation. Or terminated and you want redundancy pay. Whatever it is, work it out and raise the issue with your employer. You might want to consult an accountant or union to help you. They may acknowledge that you were incorrectly classified and give you what you want. Winner, winner, chicken dinner! Or they may dispute it. If so, you need to follow the dispute resolution processes at your workplace. These typically involve informal discussions, escalating to mediation and then to a workplace tribunal run by the government. You will almost certainly want to consult a lawyer or union to help you - given that you don't know where to start the learning curve is likely to be too steep. In virtually every jurisdiction if people are employees at law they can't choose not to be. in british-columbia the relevant law appears to be the Employment Standards Act although it's not unheard of in edge cases for a person to be an employee under one law (e.g. workers' compensation) and a contractor under another (e.g. income tax). From the linked site: The overriding question is “whose business is it?” Is the person who is doing the work doing it as a person in business for themselves? If you are working "for" your own business you are probably a contractor. If you are working "for" your employer's business you are probably an employee. For example, if you are an accountant with several dozen clients, maintain your own business premises and charge for your advice based on the amount quoted rather than by the hour, you're a contractor. If instead, you have 2 clients, work from their premises at set hours and get paid by the day or week, you're an employee with 2 jobs. In edge cases these are not cut and dried - Google are Uber driver's employees. In Australia: no. In California: yes. In the UK: yes. | In 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. |
Working after-hours and in weekends in Germany I recently heard that in 2013, Germany banned out-of-hours working. This article says: Germany's employment ministry has banned its managers from calling or emailing staff out of hours except in emergencies, under new guidelines intended to prevent employees from burning out. As a PhD-student, I've got several deadlines throughout the year and sometimes I need to work after the regular working hours and in the weekends. I could work at home, but I am always more productive at my workplace. The thing is, no one is asking me to stay, I am staying out of my pure will. I can simply tell my supervisors that I am not willing to consider the following conference deadline and they would not mind it, it's my decision. Would it still be illegal if I spend extra time at work or go on weekends? Although I have the status of a student, "PhD student" in Germany (and many places in Europe) is a paid job. Your employer could be the institute/university, or you could be funded through a scholarship. | I think you are misinterpreting what the article is saying. It's not Germany as a whole that is banning managers contacting employees (and since you are not a manager, this wouldn't affect you anyway), it is the German ministry of Employment banning it for its employees. When it comes to your own workplace, you will need to look at your own contract and see whether you are allowed to work on the weekend without, for example, getting extra money for that work. This is probably not the case for you as a PhD student, but if it is, you would usually need to talk to your employer before doing work on the weekends. | This has obviously never become a legal issue, so the answer is not settled, but it doesn't seem like there would be any good argument for anything other than using time as the employee experiences it. If John Glenn spends 40 hours on space shuttle repair and NASA receives 40 hours' worth of work, the fact that they only noticed 20 hours going by doesn't seem to justify slashing the worker's wages. | It is not necessary for an agreement to be verbose and written by a lawyer, for it to be binding. There is some danger in having untrained people writing up agreements (they don't know the distinction between "what the law says" versus "what we had in mind"). The agreement is binding, but their interpretation of the contract language does not automatically prevail. The statement "ALL TUTORS ARE PAID 8 HOURS, unless told otherwise" is slightly problematic since it is not true (you can't pay time, you pay money for time spend). With no other statements about time and payment, and just looking at the words, this says that an employee will be paid for 8 hours work, period. Unless they say something different. That could mean "even if you work 20 hours, you only get paid for 8" (illegal under various labor laws), or it could be "even if you only work 2 hours, you get paid for 8" (the most reasonable interpretation). The interpretation "You are limited to 8 hours of work per pay period / contract" is not a reasonable interpretation: that isn't what the clause says. Such a limit could be clearly expressed ("can work up to 8 hours" is a clear way to state the limit), and since they didn't say anything like that, that is not how the courts will read the clause. They can, however, inform you otherwise, e.g. say "your minimum automatic pay is now 2 hours", or "we will only guarantee 2 hours work", and at that point that's what the number is. Since this is (presumably) a take-it or leave it contract which they wrote up and you didn't actually negotiate, any unclarities are legally interpreted in your favor. If you have worked more than 8 hours and they are using the contract language to argue that you won't be paid for the overage, that is not at all likely to hold up in court. Under terms of the contract (interpreted as stating a minimum guarantee of hours), they can inform you that your new minimum is 0 hours. Also, unless there is some kind of tenure clause, they can terminate the contract at will, and maybe they'll hire you under a different contract. What the terms of employment were for you in the past does not matter, what matters is what the current terms are. If you did not pay attention to the fact that they changed the terms of the agreement as of this quarter, that is not their problem. If they decided to change to "actual hours worked" after the current contract was formed, and they informed you of that fact later, then thereafter that is what the agreement is. Until you are notified of that change, the guaranteed minimum is what it says in the contract. In case their argument is "The university sets this policy, the department made a mistake in not informing you", the university has to take responsibility for the errors of their inferiors. | As seen here, the laws of the employee's state and city are controlling, and not that of the employer. A person working for a North Dakota company in Seattle is owed at least Seattle minimum wage. This to "were the employee usually is working" so it does not suddenly switch when the employee takes a working vacation. | Your employer is most likely bluffing. It is better to be fired than to quit voluntarily. The problem with quitting voluntarily is that you won't get unemployment benefits (Arbeitslosengeld I) for a while. So don't quit voluntarily if you aren't keen on living from savings for three months. If you want to quit, get another job first. (You should get another job anyway instead of working for a toxic employer.) Your employer can only terminate your employment under certain circumstances, and with certain notice periods. Germany is very employee-friendly. Your company's establishment is currently large enough that the Kündigungsschutzgesetz (KSchG) applies. To be clear, it doesn't matter how large the company is overall, only how many employees there are in the office, shop, or other place of business. Part-time employees are counted partially. Contractors are counted as well. The KSchG fully applies if there are typically more than 10 (11 or more) employees. The KSchG does not apply to company leadership, e.g. C-level executives. Under the KSchG, the employer can terminate employment for one of three reasons: reasons in your person, reasons in your behavior, and operational reasons Personenbedingte Kündigung: Your employment can be terminated for reasons in your person if you are unable to carry out work in the future, for example if you need sick days so frequently that this puts an unreasonable burden on the employer. It is generally impossible to use this reason without the normal notice periods. Verhaltensbedingte Kündigung: You can be fired for reasons in your behavior if you committed some gross misconduct. Typically this requires an Abmahnung (written warning) so that you have opportunity to cease the problematic behavior. For example, you might get an Abmahnung the first time you skip a shift, and get fired the second time. In especially severe cases of misconduct, it is possible to skip the Abmahnung and/or the notice period and to fire an employee on the spot. For example, this might happen if you embezzled funds or stole your employer's property, even if the monetary damage was very small. As such dismissal with cause stems from your behavior, you would not get unemployment benefits for three months. Betriebsbedingte Kündigung: If the company has to downsize for economic reasons, it can lay off workers. However, the employer must apply social criteria for selecting the employees to lay off. Factors are: the length of employment, age, support obligations for children or other dependents, and disability status. That is, a young, new, childless and able-bodied employee is more likely to get axed. If you have a union (Betriebsrat) they can veto a termination in certain cases. These criteria can be clarified via collective bargaining agreements, but cannot be circumvented in an individual contract. So your employer will not be able to find any error in the contract that will allow them to fire you. The best they could do is to go really carefully over your application and paperwork to find any misrepresentation, and use that as the basis for a Verhaltensbedingte Kündigung. However, it is quite unlikely that they will find a misrepresentation so severe that it could serve as grounds for firing you without notice. Minimum notice periods are given in law. The minimum is one month notice. Your contract cannot have a shorter notice period in your context. In case of a dismissal for exceptional reasons (e.g. theft), no notice period is necessary. If you are terminated, go to a lawyer. You only have three weeks to file a lawsuit. Contacting the lawyer should be the second thing you do after getting fired, with the first thing being the registration with the Arbeitsagentur to start the clock for unemployment benefits. If your employer is making unprofessional threats like claiming that there could be a “critical error” in your contract, it is quite possible that the termination notice could be deficient in some way. If the dismissal was improper, a court can award compensation (lost wages) and reinstate the employment, though this is unlikely to be desired. Your wage from subsequent jobs (or wages you could have earned if you had looked for a job) will be subtracted from the lost wages. To summarize this large text dump, firing an employee is difficult unless the employee does something very stupid like stealing from the employer. Therefore: reasonable employers that want to get rid of an employee don't look for errors in the contract. Instead: They watch you very closely to find any behavior that merits a written warning (Abmahnung). This builds a case for a termination with cause. They offer an agreement to terminate the contract (Aufhebungsvertrag). With such an agreement you mutually terminate the employment. You won't get unemployment benefits for three months since this was your decision, so typically these agreements provide for generous compensation. A reasonable employer knows that paying for the notice period + additional compensation is cheaper than dealing with an unhappy employee + a potentially invalid termination + a prolonged legal battle. Of course, less reasonable employers resort to bullying to get you to quit yourself. This is cheaper than paying compensation with an Aufhebungsvertrag. | germany Is it legal for companies to pay salaries or bonuses as lootboxes? The German "Gewerbeordnung" says: § 107 Berechnung und Zahlung des Arbeitsentgelts Das Arbeitsentgelt ist in Euro zu berechnen und auszuzahlen. Arbeitgeber und Arbeitnehmer können Sachbezüge als Teil des Arbeitsentgelts vereinbaren, wenn dies dem Interesse des Arbeitnehmers oder der Eigenart des Arbeitsverhältnisses entspricht. Der Arbeitgeber darf dem Arbeitnehmer keine Waren auf Kredit überlassen. Er darf ihm nach Vereinbarung Waren in Anrechnung auf das Arbeitsentgelt überlassen, wenn die Anrechnung zu den durchschnittlichen Selbstkosten erfolgt. Die geleisteten Gegenstände müssen mittlerer Art und Güte sein, soweit nicht ausdrücklich eine andere Vereinbarung getroffen worden ist. Der Wert der vereinbarten Sachbezüge oder die Anrechnung der überlassenen Waren auf das Arbeitsentgelt darf die Höhe des pfändbaren Teils des Arbeitsentgelts nicht übersteigen. Die Zahlung eines regelmäßigen Arbeitsentgelts kann nicht für die Fälle ausgeschlossen werden, in denen der Arbeitnehmer für seine Tätigkeit von Dritten ein Trinkgeld erhält. Trinkgeld ist ein Geldbetrag, den ein Dritter ohne rechtliche Verpflichtung dem Arbeitnehmer zusätzlich zu einer dem Arbeitgeber geschuldeten Leistung zahlt. Source Translation: § 107 Calculation and payment of remuneration Remuneration shall be calculated and paid in euros. Employer and employee may agree on benefits in kind as part of the remuneration if this is in the interest of the employee or in accordance with the nature of the employment relationship. The employer may not provide the employee with goods on credit. The employer may, by agreement, provide the employee with goods as a credit against the employee's remuneration, provided that the goods are provided at the average cost price. The goods provided must be of average type and quality unless expressly agreed otherwise. The value of the agreed benefits in kind or the crediting of the goods provided against the remuneration may not exceed the amount of the attachable part of the remuneration. The payment of regular remuneration may not be excluded in cases where the employee receives a tip from a third party for his work. A tip is an amount of money paid by a third party to the employee without a legal obligation in addition to a service owed to the employer. What does that mean? The base Salary can never be paid in anything but Euros. Makes sense, how would you determine whether 2 apples, an egg and a parttime timeshare of a camel each month are above or below the minimum wage? How would the employee pay their own costs from that, even it it were worth more? Taxes would be a nightmare. Good luck to the Ex-Wife and kid, getting half an apple and a stinky camel timeshare for a day as alimony. No, money is there for a reason. Benefits like bonuses or additional agreements on top of your basic salary can be goods of other kinds. Loot boxes for example. Please note that the employee has to explicitely agree on that. I will assume getting an additional lootbox on top for free is something an employee can agree on without a second thought. Getting parts of your salary normally paid in Euros or bonus normally paid in Euros as Lootboxes would be something the employee would have to explicitely agree to, otherwise it must be Euros. You cannot "force" an employee to accept anything but Euros. Note the sentence that the employer can give the employee goods instead of Euros not for their made up "sale" price, but for the cost of making them. So for no profit. You could pay someone partially in loot boxes, but since a loot box costs about 0,01€ to make (electricity, database maintenance, the developer who has to press the button once a month), that would be a lot of loot boxes to pay a part of the salary. And yes, even "goods" will be taxed. They are part of your income. So if you get a "lootbox", be preprared to pay taxes on that. If you don't play the game, paying taxes on something you don't use might not be worth it after all. It is well known that companies have employee-only pricing schemes. For example you will find that employees of automobile manufacturers will drive their brands cars, because getting a good price on a car is a big deal. Some companies allow private use of company cars for the employees that work "in the field". But it is very rare that employees get actual goods monthly as part of their salary in Germany. But there is no mention of "luck" anywhere in the law. Assuming the employee knows about the "luck" factor and explicitely agrees to have that as part of their remuneration, then everything is fine. | Assumed: United States jurisdiction, no discrimination component to your experiences. There is not a legal limit on how much time an employer requires you to be in another city so long as the employer is complying with wage and hour laws, family leave laws, and the like. They may be in violation of their employment contract with you if the contract specified that you were being hired for a position in one city. A four-week trip does not sound like "time travelling" to me, it sounds like a temporary posting in another city. Similarly, depending on how well the contract is drafted, the state whose law governs the employment, and the company's other behavior you may be able to sue them using material misrepresentation or fraudulent statements about the position you would be taking. If you want more insight into whether you might have a case, take your contract to an attorney. In practice, however, the solution is almost certainly not a lawsuit. The solution may be to start looking for a new job, to communicate better with your boss, or to figure out how much money it would take to keep you working doing the job you are actually doing rather than the one you were hired to do, and to negotiate a salary increase. Try posting your question with a few more facts over at workplace.stackexchange.com for more insight into how to deal with the problem professionally. | The first question would be whether you are an employee, or an independent contractor. There is more to that determination than how the company labels you, but that is a starting point. Based on the minimal autonomy that you imply that you have, you would probably be found to be an employee. Then there are limits on the number of hours that you can work in a week or day, which they are complying with. The employer is required to record the hours that you worked, and it is a crime to keep false records. It is also required that an employer pay for the time you work. Therefore the employer cannot legally refuse to pay you for your labor, and they cannot legally falsify records. The employer can limit your pay to 15 hours per week, if you work just 15 hours per week. They can also set ridiculous performance standards, whereby at the end of the week you will not have done what they wanted you to do. Their only recourse is to dismiss you. In response, you can file a complaint, but note that the concept of "wrongful dismissal" under the act is about entitlement to termination or severance pay. The arbitrator may find that the employer contravened the act, and can order them to rescind the termination. Or, before you get fired, you can complain and the arbitrator could order the employer to either modify their work requirements or else to pay you for the time worked. The difficult point (for you) in this case is that the act does not address employer performance expectations, and employers are generally allowed to set their own performance standards. If you have a written employment contract, there might be provisions regarding termination which could help you. Without a written contact, there is no statutory provision that prevents an employer for terminating you, but they may have to give you notice and pay for doing so, as long as you are not terminated for "just cause". Hoang v. Mann, 2014 ONSC 3762 is an Ontario case where an employee was terminated for just case based on insubordination, job performance, inability to get along with co-workers and so on. On the front of job performance, the courts have found that an employer must clearly communicate standards to employees, and give employees an opportunity to meet those standards. But they do not generally decide e.g. how many units per hour an assembly-line worker can reasonably be expected to complete. |
Are there any limits on the crimes a corporation can be convicted of? In the United States, a corporation can be convicted of criminal offenses (example). Can corporations be charged with any criminal offense, or are there some that cannot apply to anything except a human being? I'm interested in formal limits established by statute, caselaw saying a corporation can't satisfy the elements of certain crimes, and/or practical considerations making it essentially impossible to convict them of some kind of crime. While I'm especially interested in the US, I'd also be interested in other countries. | This answer assumes Europe as jurisdiction, not the United States. This will vary wildly across jurisdictions, but given that this question is unanswered for two weeks now, I will provide an answer for Europe, specifically the Czech Republic. It will be somewhat different in other states. First, the list of criminal offenses a corporation can commit is specified in the law. It is exactly that, a list. Of the 300 crimes an individual can commit here, about 100 of them can also be done by a corporation. It is hard to discover why these hundred crimes were chosen specifically. Logic used to make this list eludes me. For example, a corporation can commit Rape, but not Murder. It can commit a Terrorist attack but not Terror. It can commit Threatening a public official but not Oppression. I looked through the explanatory notes for the law and I discoved the reason: Strictly only those crimes were created for corporations that were required by higher european law, which only moves the question higher up. I did not look up what the European Parliament had to say about this. There is one crime that was added specifically, later on, to the list, and that is Usury. In principle, all crimes committed by an individual can be done by a corporation, because a crime is considered to be committed by a corporation if the action is done by an employee in the name of the corporation. | 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.) | Yes, and sometimes it even makes perfect sense that such an activity would be a crime. For many crimes, attempting the crime is a crime. The attempt may have no actual effect on any person or property, but is still illegal. According to 16 U.S. Code § 1538(a)(1)(C) it is illegal to kill an endangered species on the high seas. A whale in international waters cannot really be considered anyone's "property" (and since it's in international waters there can't even be some weird theory of it being the government's property) but it is still illegal. 18 U.S. Code § 700 purports to prohibit the desecration of a flag, although this was found unconstitutional. 18 U.S. Code § 708 makes it a crime to commercially use the coat of arms of the Swiss Confederation, for some reason. And 18 U.S. Code § 711a makes it a crime to use the slogan "Give a Hoot, Don’t Pollute" for profit, except as authorized. (But maybe that sort of thing counts as intellectual property.) 18 U.S. Code § 342 makes it a crime to operate a passenger train under the influence of alcohol or drugs. This really only affects people and property if the train is driven improperly as a result; if you make it safely, you'd probably never even know. But the driver would still be facing up to 15 years in prison if he was caught doing that. And finally, according to A Crime a Day on Twitter: 33 USC §1232(b), 33 CFR §401.101 & §401.94(a) make it a federal crime to violate the St. Lawrence Seaway regulations by not having a copy of the St. Lawrence Seaway regulations while you pass through the St. Lawrence Seaway. | In the United States, a crime is not prosecuted on behalf of the victim. Crimes are offenses against a sovereign, and are prosecuted on behalf of that sovereign. Prosecutions in California are brought on behalf of "the People of the State of California:" you have violated their laws, and you are being punished for that. The state constitution gives crime victims the right "[t]o reasonable notice of and to reasonably confer with the prosecuting agency, upon request, regarding, the arrest of the defendant if known by the prosecutor, the charges filed, the determination whether to extradite the defendant, and, upon request, to be notified of and informed before any pretrial disposition of the case." What it does not give is the right to decide on any of those issues. That decision is made by public prosecutors on behalf of the state and the public writ large. | No, a later trial is not allowed A prosecutor can, and often will charge multiple related crimes, and all will be addressed at the same trial. But once a person has been acquitted on a given set of events, the same jurisdiction cannot re-try the same person on what is often called a lesser included offense. Nor on a greater offense implied by the same events. Not even if additional evidence comes to light. However, if an act (or set of acts) is a crime under both state law and Federal law, for example theft by deception (state crime) and wire fraud (federal crime) one jurisdiction may try the person even after ther has been an acquittal in the other. I think the same rule applies if an act is a crime within the jurisdiction of two different states, that both can trey the accused. In many cases prosecutors will choose not to bring the second trial, but they can if they see fit. | The general rule is that force may be legally used in defense of self. I will draw on RCW 9A.16.020, other jurisdictions say essentially the same thing. The relevant parts are: (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 Curated internet videos don't tell the whole story, but for the sake of argument I will assume that Mr X chucked a bottle at Tyson, and Tyson proceeded to punish him with his fists. Both parties thus committed a crime. The new report indicates that there will be no prosecutions "based on 'the circumstances surrounding the confrontation'", which I take to include all of the available evidence. Prosecution for a crime is discretionary. There is no requirement at a prosecutor file charges in every instance where (in the prosecutor's professional opinion) a conviction can be secured. The abstract law is clear: both parties committed a crime. The abstract law is also clear that a prosecutor has discretion to decide whether to prosecute. | Despite the lengthy background, the only question seems to be: Can a police officer lie about a consequence of a traffic violation they charge you with? As a matter of constitutional law in the United States, that answer is generally "yes." States can impose more limitations if they like. Only a small minority of states actually do so. Incidentally, an attorney, such as a deputy district attorney, is not allowed to lie about the consequences of a traffic violation, or anything else (even in extreme circumstances like a hostage situation). This violates the rules of professional conduct applicable to all attorneys. This sounds like a classic "driving while black" situation and is probably involves unconstitutional discrimination by a government official, although proving that in an individual case is virtually impossible. | By my understanding you should not be held criminallly liable. In order to be held guilty of a crime the prosecution needs to show the elements of the crime are met. One of these elements is "mens rea" - ie guilty mind/intent. According to your question you lacked intent to commit the crime, so the prosecution can't prove it, so their case must fail. Note that in some places there are "crimes" which are strict liability - I'm ignoring these abominations here, as they are generally a grey area between criminal and civil law where freedom is not at stake and do not seem in the spirit of your question. |
Under what principles can one be sued for not obeying a clickwrap contract they never signed? Many software packages come with a EULA which uses claims such as "by opening this package you hereby agree to ... (some laws going far beyond classical copyright)". Now, what happens if your friend opens the package and installs it on his computer, and I would use the software not in a way permitted by the EULA. For example, I decompile someone's code which they prohibit by EULA. Under what grounds can I be sued? I never agreed to the EULA so it's not contract violation. | 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). | Ah, the old "is this contract invalid (but still legally binding for the other party)"? You signed a contract with someone else. You do not dispute that it was you who signed the contract and agreed to it. You made it abundantly clear that there was a contract between you when you allowed him to do the work. This means one of the following was true: There was a mistake in the contract. What was followed was how it was intended. You signed a contract containing false information in an attempt to defraud someone. One of these will end up much worse for you. The fact that the work was not completed to the agreed upon standard could be considered a breach of contract- this is something a small claims court would decide. | You can't grant or license that which is not yours. For example, the Slack terms of service say: We grant to Customer a non-sublicensable, non-transferable, non-exclusive, limited license for Customer and its Authorized Users to use the object code version of these components, but solely as necessary to use the Services and in accordance with the Contract and the User Terms. So Slack's agreement with Org A does not give A any right to let any other organization B use the software. It does not matter how A and B are related, nor whether B is nonprofit or for-profit, nor what A would be getting in exchange. If B wants to use it, they need to make their own agreement with Slack. | You probably can. There are a few questions here. First, is the message protected by copyright? In general, it probably is, but there are many exceptions that might allow you to use it without permission. Unfortunately, these exceptions vary from jurisdiction to jurisdiction. The exceptions tend to allow the use of small excerpts of a work for various sorts of purposes that don't undermine the copyright holder's ability to profit. That leads to the second question, which is why you are using that message. If you're including it in your source code so you can test whether a message generated at run time is in fact that message, that's one thing, and it's probably okay. On the other hand, if the owner of the copyright sells a database of all its message strings, and you're compiling a similar database that you also intend to sell, that's probably not okay. A third question concerns the Firefox license terms. It's entirely possible that they allow you explicitly to do what you're considering, in which case it doesn't matter what copyright law says about it. On the other hand, Firefox is open source software, and under some open source licenses, if you incorporate any of the source code in your own product, you are required to release your product's source code under the same license. If you're not already planning to do that, you should consider carefully whether including that error message would trigger that provision (if there is one) of Firefox's open source license. | If you do, can you build/run it without being bound by said license? No, you cannot. Because there is no way to "build/run" it without making a copy. You copy the sourcecode, before you can run your compiler. That is the copy you are making, not copying the file that results from this process. A valid question might be, are you bound by the license? Well, that is up for lawyers and a court to decide, but in all countries I know, copyright is automatic for anything worth copying. And the copyright holder can grant licenses to people to allow things. So arguing you are not bound by a specific license would mean you would argue that you are bound by the legal default, which in most countries is "You cannot copy that. At all. Unless you have explicit permission". That argument would sound like "I stole all 10, because the offer of buy-one-get-one-free was not legally binding". Maybe it wasn't. But that doesn't mean you get to do something unrelated illegal instead. Now, there are many exceptions for "personal use". You can sing any song in the shower. I would assume you can compile any program there, too. You just cannot use that program for anything worthwhile, the same way you cannot record your song in the shower and sell it. | The only issue relevant to your age is the (ir)revocability of the license. GPLv3 purports to be an irrevocable license. To be really irrevocable, the license would need to grant certain rights in exchange for something of value, that is, you need a license that passes muster as a contract. Copyright licenses are typically treated as contracts, but it is not clearly established in law that licenses are contracts or are not contracts. Out of the goodness of your heart, you can grant permission to use your property, but you can also withdraw that permission. If you have a contract granting perpetual permission to use your property in exchange for something of value, then you can't later withdraw that permission. In the case of Jacobsen v. Kratzer, the sides advances opposing theories that the license was a "bare license" vs. was a contract. (The matter was ultimately settled out of court). This article puts together the legal factors surrounding the notion of license as contract, see p. 21 ff, and esp. §IV for arguments that licenses should be contracts, to be fully enforceable. A contract for non-essentials formed with a minor is not enforceable, until you are 18. You could therefore revoke the license, until you are 18. Anyone who uses the software does so at their peril. However, if the license is not a contract, no existing legal doctrine (in the US) whereby the permission is irrevocable. In other words, yes you can, at their peril. The whole license-as-contract issue is very complicated, and I'm only focusing on the revocability issue. There is a separate question whether one can sue a user for both copyright infringement and breach of contract. The case of Artifex v. Hancom, see also this analysis, found that (in the particular case), plaintiff can pursue the matter as both infringement and contract breach. | The website owner brings in an expert programmer who testifies that the user cannot have gotten to a certain part of the site (or download, etc.) without having clicked to accept the terms of service, and that this document they're holding is a true and correct copy of the terms of service as of that date. That's evidence in favor of the site, and an adverse party has to have stronger evidence in order to overcome it. If the person didn't save a copy of the terms themselves, they'll have a hard time on this. Then the other party's attorney tries to discredit the programmer by asking questions like "how do you know there are no bugs in the software which could have allowed somebody to reach this without agreeing to the terms of service" etc. Apparently, some sites don't require users to click indicating agreement. If the company has significantly changed the site, terms of service, etc. since the time the user registered, and doesn't keep any copies of old versions around, and admits this, they'll have a hard time enforcing an agreement (as they can't produce a copy of it). If the user kept a copy, the user might be able to present that. It's up to the finder of fact to decide what to believe and how much weight to give the various witnesses' testimony. | Is sales person required by law to give a copy of signed contract at the time you sign up for service? No. If I would ask for copy of all documents from that company are they required by law to send her these copies? No. Is there a law that mandates process on how contracts should be signed in California? There are many, however, they relate to specific classes of contract. In general, it is not a requirement that a contract be signed or even written; verbal contracts are totally legitimate. Given that every single transaction where money changes hands in return for goods and/or services is or is part of a contract it is not feasible that they all be signed. Have you bought a cup of coffee today? Did you sign a contract when you did? Here's the thing Your friend has learned several valuable business lessons: the first is some people in business will rip you off. If you are a consumer then you have (some) legal protection, however, if you are in business then the courts and the legislature expect you to look after yourself. Your friend has signed a contract. Pretty much, any court will consider that what they signed would be the entire contract unless there was compelling evidence to the contrary. Her word that the sales rep said there would be no break charges would not on its own be compelling evidence. Your friend has an obvious incentive to lie. Here is the second lesson: don't sign anything unless and until you have read and understood it; hire a lawyer if you need to in order to understand it. Now, either under the contract the company is legitimately allowed to charge these fees or it isn't. Without having a copy of the contract you have no way to tell. Thus the third lesson: always keep your own copy of everything you sign. What your friend can do is: nothing. Don't pay the bill, write to them saying that she disputes that she owes them any money at all. If you want to be provocative, suggest which court would be most convenient if they want to prove the debt. Odds are this will go no further. If they do proceed with a summons then they will need to state their case. At that point she can request through the court a copy of the contract they are relying on. If their claims are legit she can simply roll over. |
Is a license necessary to produce patented inventions? Say I am a malicious CEO of Company A which has patented one of our products. At a later point in time, I then publicly give verbal permission to Company B to produce this product. (Permission is not given over any other avenue of communication) After Company B has made a fortune off of our product, would I be on good grounds for infringement? Does it change if I have given them written permission but not filled out a licensing agreement? In short, can I use anything besides a licensing agreement to give permission to produce a patented product? If the answer is different from country to country, then assume we are talking about US law. | You say the permission was "public", therefore I am going to assume that it cannot be argued that there was no agreement. There are two possibilities: If Company B has given consideration for the promise then there is a binding contract and Company A may be able to end it but could not seek redress for when it was in place. If there is no contract then the principle of promissory estoppel should have essentially the same effect. An agreement, including an IP licence, does not have to be in writing nor does it have to have any particular form. | The inventor or would-be developer can require potential investors to sign a non-disclosure agreement (NDA) before revealing the details of the idea. In an initial letter a statement such as "This idea is being disclosed in confidence to enable4 you to consider if you wish to invest in the project." That would put the investor on notice, and if the investor discloses it to another or makes use of the idea in a competitive project, there may be grounds for a suit for breach of confidence. If reasonable precautions are taken to disclose the information only to those under a duty of confidence, and to protected it from unauthorized disclosure, it may be protected as a trade secret, and any evasion of those precautions or breach of confidence may give grounds for a lawsuit. In the US the Uniform Trade Secret Act has been adopted by almost every state. In other jurisdictions there are other similar laws. As stated in the Wikipedia article A trade secret is information that is not generally known to the public; confers economic benefit on its holder because the information is not publicly known; and where the holder makes reasonable efforts to maintain its secrecy. | What are exactly the legal consequences of "All rights reserved"? Almost none. You have to explicitly grant copyright rights. You don't even need the Copyright notice for them to apply. My "almost" is because the notice makes it harder for somebody to argue "they didn't realize". Do I still need an additional SW License Agreement or is the Copyright notice above + a Disclaimer of liability sufficient? If this is free software (I know you said it isn't), do yourself (and everyone else) a favour by picking a license you like. Preferably either GPL or MIT (depending on your taste). There are far too many free licenses already. Please don't add another. (It also makes it much easier for any user of your software: "Oh yeah, GPL v2. We understand that. We can use it." as opposed to "What are the implications of using this one??" As this is not free software, I think you need a paid-for lawyer (who understands IPR in your juridiction.) Edit: In principle, I believe you don't need anything. The code is copyright, so the customer can't do anything with it (without explicit permissions that you haven't granted). However if the customer doesn't realize that or thinks you won't mind, you then have to go to court to enforce your rights (and probably end up with a disgruntled customer). A short, clear, license will make it clear to the customer what they are allowed to do, and save all that aggravation. | 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 | This is going to depend on several things. First of all, do you have a lawful, licensed copy of the SDK? My understanding is that Nintendo only licensed the SDK to selected game companies. If what you have is an unauthorized copy, you do not have the legal right even to use it. If what you have is properly licensed, then you do. Or is what you have an unofficial SDK created by someone other than Nintendo? Secondly, what does the license agreement that comes with the SDK provide? Does it require developers to register with Nintendo? If it does, you will need to comply. Nintendo cannot prevent others from writing programs designed to run on their hardware. But they can control who uses their development software, if they choose to. You cannot reproduce in your game any of Nintendo's copyrighted software (or anyone else's) without permission. That applies even more strongly if you intend to sell the software. But you can use any development software for which you have a valid license in whatever ways its license permits. I would expect this includes creating games. It would include selling games that you create that do not use any of Nintendo's code, unless there is a specific provision forbidding that in the license agreement. | Of course you have to follow the license. You seem to have a license that doesn't allow distribution and want to know if giving copies to the Dutch or Chinese branch of your company is distribution. First, you should not make that decision. Your company's lawyers should do that. Second, such distribution is with some licenses perfectly legal if you distribute the software with source code. That's a business decision which you or your manager or his/her manager... can make. Such questions (whether giving a copy to your Dutch branch is distribution) often don't have an answer that is yes or no but maybe - if you went to court, would a judge say that it is distribution? The answer is quite clearly "maybe". So unless you can find a safe way, there is a risk. Again, your lawyers will assess the risk. | Do you have an explicit permission by the artist? Does the artist give a blanket permission to anyone which covers this kind of use of their work (a license)? If no, then you commit a copyright violation when you use their work for your blog. This applies to practically any country which signed the Berne convention which is almost everywhere in the world. Having no commercial interest is usually not an excuse to violate copyright. Regarding which jurisdiction applies when you, your website and the copyright holder are in different countries: I opened a new question about this. | Whoever "derived" the illegal derivative work most likely has copyright in his derivations, unless they are not worth copyright protections. Say I take the Harry Potter books and add a few chapters and try to sell it - that's copyright infringement of course, but I have the copyright on these additional chapters. However, I don't have the right to allow you to copy the derived work. And even if you have the right to copy the original work, you don't have the right to copy the derived work because it is a different work. I could extract my changes, and allow you to take them and do with them what you like. You could then create an illegally derived work yourself. I couldn't sue you, but the original copyright holder could. To the comments: One, a work and a derivative of the work are not the same, so even if you have the right to make a copy of a work, that doesn’t give you any right whatsoever to copy a derivative work - they are not the same work. Two, the copyright holder has the exclusive right to control copying and the creation of derivative works. If the copyright holder doesn’t want derivatives to exist, then creating them, copying them etc. is always copyright infringement. |
How can a database derived from copyrighted works be public domain? I've been using the website RefractiveIndex.INFO to get some optical constants for a physics project. It seems like all the graphs reference a book or some source for the data they contain. For example, the most popular one would probably be for water (located here), which references G. M. Hale and M. R. Querry. Optical Constants of Water in the 200-nm to 200-µm Wavelength Region, Appl. Opt. 12, 555-563 (1973). When I read about the database here, the author says that he has released the database to the public domain. How can he do that if the data in this database is not really his own? Also this leaves me unsure exactly how to cite the source. It feels odd to not include the authors of the actual data. | At least in the United States (and I'm pretty sure this is true around the world), facts and information cannot be copyrighted. Just because a work is copyrighted, doesn't mean every part of that work is copyrighted, and factual information conveyed by the work is a part which is not subject to copyright. Copyright on a collection of facts is limited to the selection and arrangement of those facts, and only if that selection and arrangement has some bare minimum amount of originality. See Feist v. Rural, 499 U.S. 340. In this case, it looks at first glance like the person who made that site made their own selection of which materials and which sources would be included; the one place where they really seem to have copied their selection is from glass catalogs with datasheets from specific manufacturers, who would have a hard time arguing that "everything we manufacture in this widely-recognized class of substances" is an original selection. What the author of the website has done is relinquish his rights in his selection and arrangement of the data. In some places, there are other rights besides copyright that do apply to databases; for instance, the EU recognizes database rights to protect significant investment in compiling a database of stuff. But the US does not have that concept. For citing stuff, that's not really a legal question, and has more to do with academic standards. Ask your adviser or teacher if you have one. | The closest that you can come to an official list is the registry maintained by the US copyright office. That tells you which copyrights have been registered, and does not tell you much about items not on the list. But, if a work is registered (and the copyright has not expired, which you can calculate), you know it is not in the public domain. The question is a bit odd, because I don't see how you could ever need to prove legally that a random work is not in the public domain. Copyright is inherent in the act of creating a work and requires no additional actions, under current law. If you know the date of creation of the work, you can figure out whether the work is old enough that its copyright has expired. If you know that the work is "prepared by an officer or employee of the United States Government as part of that person’s official duties", you know that it never was protected. These are the main sources of "being in the public domain" under US law, but the law doesn't actually talk about "public domain", it says when things are or are not protected by copyright. A third source for being "in the public domain" is a "public domain" license, there an author says something sounding like "anybody can use this work as they see fit". CC0 is one attempt to emulate the concept of "public domain", by waiving rights and granting permission. Still, the work is protected by copyright if not in one of the two actual public domain categories. Also, under 17 USC 203 such a license can be terminated under certain conditions (during a period between 35 to 40 years after creating the work, approximately). | Can he use another commercial product that is copyrighted, e.g. a map of a location (the map is a political map and has nothing to do with trees), for his tree research purposes, if such a map won't be part of the book he works on? Yes. Copyright protects particular expressions of ideas and knowledge, not the ideas and knowledge themselves. Using a map for research purposes when the map or a modified version of it does not appear in the final work does not make the final work a "derivative work" covered by copyright. | Under Swedish copyright law, a work such as a movie is protected for 70 years after the death of the "creator". It is unclear who the copyright holder is, but it has not been 70 years since the film was made. Unless it was explicitly "released into the public domain", it is still protected, so you can get sued. | A (legal) derivative work has its own independent copyright I'll use the same example Wikipedia does, L.H.O.O.Q.: This is a derivate work of da Vinci's Mona Lisa. It's a legal work because the Mona Lisa was well and truly public domain partly because da Vinci had been dead 401 years but mostly because he died 191 years before the first copyright law was passed. However, it has it's own independent copyright which is still in effect because Marcel Duchamp, it's author only died in 1968. Anyone is free to copy the Mona Lisa. Only people with permission or who meet the exceptions to copyright such as commentary or criticism (as here) can copy L.H.O.O.Q. Of course, there are a lot of potential infringements of Duchamp's copyright out there. However, anyone can also copy any non-original components of a derivative work - like the Mona Lisa parts of L.H.O.O.Q. Your issue If the 1974 book is a derivative work of the 1890 book then it has it's own copyright and you can't copy the book. You can copy anything that is not original, like the text. However, it appears that your assertion is that 1974 book is, in fact, a copy of the 1890 book; if so, then it has no independent copyright as it is not a derivative work. The "title pages and the design on the endsheets" would appear to be independent work. | Recipes themselves are not protectable as intellectual property and a meal made with a recipe is, therefore, not a derivative work (because the meal is not derivative of the particular expression of the recipe which is entitled to protection). The precise expression of a recipe on a printed page is protectable, but that is all. Ideally, you wouldn't read or display the source of the recipe in your video. As the U.S. Copyright Registrar (a division of the Library of Congress) explains: How do I protect my recipe? A mere listing of ingredients is not protected under copyright law. However, where a recipe or formula is accompanied by substantial literary expression in the form of an explanation or directions, or when there is a collection of recipes as in a cookbook, there may be a basis for copyright protection. Note that if you have secret ingredients to a recipe that you do not wish to be revealed, you should not submit your recipe for registration, because applications and deposit copies are public records. See Circular 33, Works Not Protected by Copyright. Fashion designs have the same status. This is basically a legacy of a time when cooking and fashion design was done primarily at home by women in their households in the non-monetary economy and upper middle class men who served a judges and legislators didn't consider these ideas significant or economically meaningful enough to warrant legal protection. | You would be in poorly-tested waters under US law. The invented name "Cthulhu" as appearing in a novel is not protected by copyright. A collection of invented names and other words assembled into a dictionary (e.g. of Klingon) might be found to constitute a copyright-protected creative work. In Paramount Pictures v. Axanar Productions (complaint), plaintiffs partially base their claim on infringement of language; defendants sought to dismiss the suit on various grounds ("questions of law" rather than questions of fact), but the court denied defendant's motion for summary judgment. Subsequently, defendants settled the case. Constructed languages are highly creative expressive works whose elements are deliberately selected for an artistic purpose, and they are not naturally-occurring facts. The copyright office has no position on copyright protection of a constructed language, and any such position would have to come from so-far non-existent (definitive) case law. The dismissal in Paramount v. Axanar doesn't clearly indicate that a constructed language is protected. The primary legal question would be whether the database that you copy into your system is protected. There is a colorable legal argument that a collection of language-like objects. The statutory language in 17 USC 102 does not specifically preclude protection of a wholely-creative database, and the copyright office does not say whether a conlang can be protected because the courts have not ruled one way or the other. The situation in Feist is very different from the case of a work which invents a language from nothing. | As far as I can tell, whenever GitHub redistributes code, it adheres to all of the requirements of the GPL/BSD etc. For example, it never gives away code without including the license text, and it doesn't claim to add unpermitted restrictions to the code. The section you're concerned about is this: That means you're giving us the right to do things like reproduce your content (so we can do things like copy it to our database and make backups); display it (so we can do things like show it to you and other users); modify it (so our server can do things like parse it into a search index); distribute it (so we can do things like share it with other users); and perform it (in case your content is something like music or video). That section isn't worded very precisely, but I understand this to mean they want to reproduce your content in full, not just the code without the license text attached. They want to display your content in full, as you provided it. They want to modify it internally (i.e. they are not redistributing this modified form) in order to allow searching. To the extent that they display code-snippets as search results, that is likely defensible as fair use (search engines are frequently cited as examples of successful fair use defenses). GitHub appears to be acting consistently with the GPL when it reproduces, displays, modifies, and distributes code that you upload. If I'm correct about these facts then nothing that GitHub does with the code goes beyond what the many contributors to a GPL project have explicitly permitted, or what is otherwise permitted by fair use law. If you had some code with a more restrictive license, you might not be able to simultaneously comply with that restrictive license and GitHub's License Grant. Consider the scenario where you have some code that is licensed exclusively to you, and you are not given permission to reproduce or distribute it. In that scenario, the code's license prevents you from agreeing to GitHub's request for a license grant. |
2 speeding tickets or just 1 for driving a long distance above limit and being caught in 2 radars? This question originated from a recent action taken by the Highway Patrol in Brazil to catch speeders who slow down only when close to static speed radars and then speed up again. They wanted to catch speeders by placing one extra portable speed radar close (a few kilometers apart) to the other. Besides catching speeders on the second radar what eventually happened is that some speeders received 2 speeding tickets (1 from the static radar and 1 from the portable one) and that's the point of my question: if you are driving above the limit and keep that speed for a long distance, is that 1 violation of the law or 2? Getting 2 tickets for 1 law violation might be considered a double punishment? If the idea of getting 2 tickets is OK, at which point ended the first speeding and started the second? I specifically mentioned Brazil in my question, but this question is wide enough to be applied in other countries. Those answers are welcome too. | In the UK, s28(4) Road Traffic Offenders Act 1988 states that Where a person is convicted (whether on the same occasion or not) of two or more offences committed on the same occasion and involving obligatory endorsement, the total number of penalty points to be attributed to them is the number or highest number that would be attributed on a conviction of one of them (so that if the convictions are on different occasions the number of penalty points to be attributed to the offences on the later occasion or occasions shall be restricted accordingly). In other words, if you commit two or more offences 'on the same occasion', a court will only award penalty points attributable to the offence attracting the most points. 'On the same occasion' is interpreted by the court. I'm not aware of any case law on this point, so a court will be able to apply its discretion. Note that this only applies to the penalty point aspect of the sentence: the convictions will all stand, and any fines awarded as a result are not subject to the same rule. Of course the police may use their own discretion and charge a subset of the offences actually detected. A short glossary endorsement means that the offender's licence will be 'endorsed' with a number of penalty points. penalty points are recorded on the driver's record at DVSA and expire after a number of years, depending on why they were awarded. A minor speeding offence will normally attract three points which last four years. Receiving twelve points within three years normally results in an automatic twelve-month ban; newly licensed drivers can have their licence revoked on reaching six points. | I doubt that you will find an official answer to that question. No law allows you to block passing (even if passing is illegal). Therefore, you must allow passing. There are laws against obstructing traffic. Japanese law addresses this, defining obstructing progress as starting to move or continuing to move in circumstances that would likely cause another vehicle or streetcar to have to suddenly change speed or direction in order to avoid danger You'd have to specify how you intend to "not let" a person pass you, but I can't imagine what you could do that would not be "obstructing progress". A recent anti-road rage law allows license revocation for violation. | 4511.71, "driving on a closed road", doesn't apply here: it requires that the closure be done using a sign, rather than a generic "traffic control device". It also appears to be intended to apply specifically to construction closures, not closures in general. However, what you describe is, at a minimum, a violation of: 4511.25, lanes of travel: (A) Upon all roadways of sufficient width, a vehicle or trackless trolley shall be driven upon the right half of the roadway, except as follows: [exceptions that don't apply] where "roadway" is defined in 4511.01 as (EE) "Roadway" means that portion of a highway improved, designed, or ordinarily used for vehicular travel, except the berm or shoulder. and 4511.28, passing on the right: (A) The driver of a vehicle or trackless trolley may overtake and pass upon the right of another vehicle or trackless trolley only under the following conditions: (1) When the vehicle or trackless trolley overtaken is making or about to make a left turn; (2) Upon a roadway with unobstructed pavement of sufficient width for two or more lines of vehicles moving lawfully in the direction being traveled by the overtaking vehicle. In short, the road is "closed" in the sense that there is no legal way for you to drive past the police car. And it doesn't really matter which offense you're charged with: all three are classified as "minor misdemeanors", carrying the exact same penalties. | You will still have to pay A ticket can be ammended if the state so chooses (they can look up what color and model your car is). The car is probably on video. The officer can testify if they wrote your car info down somewhere else. And if they identified you inside the car as the violator, the car's color hardly matters. The idea that minor mistakes or omissions on tickets can get you off is a myth. From an actual lawyer | The Kentucky restriction against "hit and run" is KRS 189.580, which says that The operator of any vehicle, whose vehicle…is involved in an accident …shall immediately stop and ascertain the extent of the injury or damage and render reasonable assistance Notice that the legal requirement is for the operator to do something: the law requires nothing of the vehicle itself. Supposing that you are correct that the vehicle was operated by someone who hit and ran, then if the police gain suspicions that such is the case, and if those suspicions are reasonable, then then could obtain a warrant to obtain evidence from the vehicle, which could be used against the operator. The fact that you (might) now own the vehicle would not transfer legal responsibility to you – responsibbility goes with the actor, not the instrument. | In general, yes, police could do this. I am not aware of any US state or locality which requires an officer to execute a stop as soon as a traffic violation is observed. Whether the police would act in such a way is another question, but in some areas maximizing citation revenue is a high priority, so police in such areas might act in such a way. If police think a person's actions are "suspicious" and think that the person might be involved in some crime more serious than a traffic violation, it would be common procedure to follow without making a stop or arrest to get a better idea of what the person was doing. Many police I have encountered seem seriously concerned to stop someone driving in what they consider an unsafe way as quickly as possible, and so stop violators promptly, but I don't say that motivates all police all the time. | Hot Pursuit What you're describing is a hot pursuit, and in the US, common law says that police officers crossing state lines while in hot pursuit is absolutely allowed. An active pursuit is considered an exigent circumstance, which gives police all kinds of temporary powers they don't normally have. | Basically, it is up to the court. The relevant law is the Police and Criminal Evidence Act (PACE). You don't give much in the way of specifics, but it sounds like you confessed something to the police at the side of the road immediately after the accident, and now wish to dispute that confession. If you are taken to court and the police want to introduce your confession as evidence then you (through your lawyer) can ask the court to rule it out. You may be able to do so on a number of grounds. Was the confession properly recorded at the time? Were you treated in an oppressive manner, such that you felt you had to say what the police wanted to hear. Did you think you might get more favourable treatment if you said what the police wanted? For instance, did you think you might be allowed to go home once they were satisfied? Were you given a proper rest, or were you in a mental state that might cause you to say things without understanding the consequences (it sounds like this would be your main argument, but consider the others too). [Edit] If you needed medical treatment that would also be relevant. Were you properly cautioned (that speech beginning "You do not have to say anything...") before the police asked you questions. If you think you may be facing criminal charges then you should get yourself a lawyer sooner rather than later. A lawyer will know all about this and be able to navigate the relevant legal processes on your behalf. A bit of background: back in the 1970s the police frequently attributed incriminating statements to suspects when arrested, such as "Its a fair cop, guv", or "Who ratted on us?". The rules in PACE were made to stop such "verballing". |
Is a speeding ticket invalid if the listed speed is not what it was? I recall reading about speeding ticket defenses in some jurisdiction in the United States or Canada that the fact that the officer "reduced" the alleged speed that he obtained through his radar and such, invalidates the whole ticket. (Which is probably one of the reasons that the officers never negotiate what number they put on the ticket.) E.g., if the traffic citation says you were going 80 in a 70 zone on an interstate, but, it turns out, the officer does have evidence from his laser that you were going 85 instead, then the ticket is invalid and should be dismissed by the judge as improper. (Would it matter if, for example, the officer did have another reading at exactly 80? Or if he has also followed you bumper-to-bumper for a couple of seconds at the speed of, say, 75, or 78?) Could anyone possibly find any reference or confirmation of this? Would something like this be applicable in Texas? | Here is a link to the relevant Texas Statute: Title 7, Subtitle C, Chapter 545, Subchapter A: Sec. 545.351. MAXIMUM SPEED REQUIREMENT. (a) An operator may not drive at a speed greater than is reasonable and prudent under the circumstances then existing. Combine that with: Sec. 545.352. PRIMA FACIE SPEED LIMITS. (a) A speed in excess of the limits established by Subsection (b) or under another provision of this subchapter is prima facie evidence that the speed is not reasonable and prudent and that the speed is unlawful. This section mentions, as an example, among other points: (2) except as provided by Subdivision (4), 70 miles per hour on a highway numbered by this state or the United States outside an urban district, including a farm-to-market or ranch-to-market road; What this means is that if you are driving over 70 miles per hour on a type of highway mentioned in (2) above then you are, by legal definition, driving at a speed that is greater than is reasonable and prudent. When you are cited for speeding you are not charged for driving at a specific speed in an area posted at another speed. You are cited for violating a broader law, such as in Texas, driving in an unreasonable or imprudent manner. The mention of the speed is merely a recordation of the facts that support the state's case against you. Let's take the proposal to demonstrate the speed is too low to its logical conclusion. You plead not guilty and it comes out during testimony that you weren't driving 80 but really 85. The judge will still find you guilty of the underlying charge as the facts in the case still support that finding. I have personally witnessed mistakes in tickets result in dismissal. Those mistakes have, however, been related to other facts about the case though: time of day, date of offense, etc. I've also witnessed people attempt to claim a lower but still illegal speed. For example, "I wasn't going 85 I was only going 80." These resulted in findings of guilt. | I'm not going to comment on the specifics of this law; rather, I think this question shows a misconception of the way the legal system works in general. Here's the question: do you actually have "legally privileged" material on your phone? If not, what's keeping you from claiming that is that it's not true, and lying to a police officer is a bad idea. And just putting a letter from your lawyer on the phone doesn't mean you've established a legal privilege--attorney-client privilege is not a magic spell, it's a reasonable system of protection that only covers certain communications. The bottom line is: the statute in general, and that clause in particular, were included in the law to protect real, important, and substantial legal right. The courts interpret the law in light of that purpose. If the police officer finds a solution that protects your rights while still carrying out the purpose of the statute, the court will be unlikely to fault him or her. In this case, if you tell the officer that there is a letter from your attorney in a particular folder, the obvious solution is for the officer not to open that folder. Problem solved. In practice, in the United States at least, these cases are dealt with routinely; computers are seized, and attorneys and judges work together to ensure that privilege is protected while still allowing reasonable access to seized materials. I would imagine the same is true in the U.K. The bottom line is: the law is not a game, and technical "gotchas" are rarely effective. Common law systems allow judges enough leeway to avoid this sort of pointless technicality. | The vehicle occupying the lane has right of way i.e. if you merge and cause a collision, you are liable. The fact that the other driver was in breach of the road rules as well as you is immaterial. If you rephrased the question to be "A vehicle behind you in that lane is exceeding the speed limit - can I exceed the speed limit too?" you would see why. "Because they were breaking the law I should be allowed to" is not a defence that has any prospect of being successful. The law says you must give way when merging, so give way when merging. | No Besides this being clearly unworkable, the requirements for the state providing public defense attorneys include being in need (you will need to provide an affadavit or similar to the effect) and when the defendant is at risk of significant time of confinement. The 5 to 15 minutes of the traffic or Terry stop are not considered significant. Nor are the processing times of arresting you and taking you in. Trying to make the officer provide you with an attorney (or declaring you aren't doing anything without one) before complying with their orders may well result in your incarceration and subsequent assignment of a public defender. | Edit: I didn't notice a that this question was tagged for Canada; this answer is based on U.S. law. "Must you stop walking" and "can the police detain you for leaving" are different questions. Must you stop? I'd expect a lot of variation from state to state, but there are definitely situations in which you must stop. In Ohio, for instance, an officer who "reasonably suspects" that that you have committed, are committing, will commit, or have witnessed the commission of violent felony, is permitted to stop you and ask for your name, address and date of birth, and it is a crime to refuse to provide that information. R.C. 2921.29. But at the moment the officer asks you to stop, you're in a tricky position. If you haven't done anything wrong, you'd be inclined to think that the officer has no basis to stop you and that you're justified in walking away. But if someone just called the police and said someone fitting your description just robbed a store two blocks away, the officer has reasonable suspicion that you committed a violent felony, but you have no way of knowing that. This sort of thing happens pretty much all the time. In the absence of that reasonable suspicion, though, Ohio courts have repeatedly held that it is not obstruction for you to just walk away (or even run!) from the officer. Can the police detain you for walking away? Obviously, if you're in a situation where it is a crime to not answer questions, the police can detain you because they just watched you break the law. But what about when you're within your rights not to answer? The police can still detain you with a Terry stop when they have a reasonable and articulable suspicion that you are committing a crime, or that you just did, or that you're about to. And they can continue that Terry stop until that suspicion is confirmed or dispelled, or until they can't reasonably expect to get anymore information by detaining you. Based on the facts you described, it seems unlikely that they could legally detain you based on your termination of the conversation. Still, I imagine that there could be circumstances where they might stop someone, ask questions, and then reasonably suspect that the person was engaged in a crime based on his decision to walk away, especially if the person hasn't explicitly invoked his Fifth Amendment right to silence. | Laws are different around the world and you didn't bother to state your location, but typically no- this is not how the system works. What would be the point? There's no defendant. You, the plaintiff would argue against thin air and then what? The court rules in your favour, declares this illegal, and nothing happens because there's no defendant. Is it so you can use this ruling if you find out later? Pretty sneaky. Let's look into how this would actually work. You bring up a case- Jackson vs a mannequin or something. You make your arguments. The defense makes literally no defense. The judge rules in your favour, with a result of nothing as there is no defendent. Next, you find the culprit and bring a case against them. You point out that this is illegal because we came to that decision last week. What's that defendant? An argument against it being illegal? Too bad, the decision has been made. When I posted this answer, it was before the "Nyah, I was ranting about government spying but was deliberately vague- aren't I clever?" comment and I assumed it was against, say, a neighbour but it doesn't really matter. You cannot have a system that makes a judgement without a defendant so it can be applied later. | I have beaten all but one of my traffic tickets just by going to court. In one case, the judge threw out the charge because he couldn't read the officer's handwriting on the ticket. In another, the officer charged that I was parked in a "no parking" zone on a particular street (at night), but gave a cross street where parking was, in fact, allowed. | The officers could incur liability under 28 U.S.C. 2680 (h) with jurisdiction under 28 U.S.C. 1346 (b). This would probably be considered "loss of property" or a "wrongful act". It is very rare for cases to go forward for this because of the costs of litigation against an officer. "[I]t is well recognized that ‘officers executing search warrants on occasion must damage property in order to perform their duty.’" Cody v. Mello, 59 F.3d 13, 16 (2d Cir. 1995) (quoting Dalia v. United States, 441 U.S. 238, 258 (1979)). “Before any due process liability can be imposed for property damage occurring in a lawful search, it must be established that the police acted unreasonably or maliciously in bringing about the damage.” Cody, 59 F.3d at 16. That actually means that the burden of proof is on the victim to show unreasonableness / maliciousness. It would probably be easier if the thing destroyed could not possibly have contained the item looked for. For instance, if they are looking for a 65" LED TV, they can't even look in a 64" dresser (or something smaller than the object that could not physically hold the object). This issue becomes moot when dealing with drugs. |
Lease ends at the end of the month. Verbally agreed to pay monthly moving forward, with 30 days notice. Am I under legal obligation? My current one year lease ends at the end of this month (i.e., in 3 days). Because I was having trouble finding a new place I called the owners and asked if it would be possible to stay on with my current place month to month. They said that would be fine, they just want 30 days notice before I leave. I can't recall the conversation exactly but I believe that I agreed to this. This was all done over the phone, I have not signed anything new. Last minute a new place came through. So I'm signing a lease on the new place tomorrow that starts at the first of the month. I obviously no longer have any need for month to month renting at the old place. I'm just wondering if by "verbally agreeing" to give them 30 days notice moving forward I would be legally obliged to pay for another month's rent there to cover that 30 days? Or would that not matter since nothing new was signed and my current lease is still in force? (I.e., I haven't actually started a new month yet under the month to month agreement?) This is all happening in the suburbs of Chicago if that is relevant. | First, you will need to look at your existing lease. Most leases automatically transfer to month-to-month after the initial term ends. It is quite probable that your landlord said "fine" to the month-to-month extension because it was already part of your existing lease. Second, you will need to look at your existing lease and see what notification was required for you to move out. Typically, a lease transitions to month-to-month and in your lease it probably already said that you needed to provide 30 days notice even if you were leaving at the end of the lease's original term. Third, yes, you are on the hook for rent until you give 30 days notice. Your "verbal agreement" is a contract and your landlord agreed to allow you to stay in the apartment as long as you gave him 30 days notice before moving out and paid your rent every month. Most of this is probably already spelled out in your current lease. Even if it isn't, you have indicated that you have a verbal contract with your landlord. | The statute provides that "No lease or other rental agreement shall impose any interest or penalty for failure to pay rent until thirty days after such rent shall have been due." Mass. Gen. Law ch. 186 § 15B(1)(a)(iii). It would seem that if the rent is fully paid before the thirty days are up, there is no longer a "failure to pay rent" and so no late fee to be paid. I have searched and have found no caselaw providing a different interpretation of the issue, but I am not a lawyer and this, of course, is not legal advice. | The key here is the provision "through no fault of his own". A landlord who relies on this provision would need to be able to demonstrate what the cause of the delay was, and that s/he had not been reasonably able to avoid it. Nor could a landlord simply fail to take steps to repair the problem, whatever it might be. If the problem will clearly take more than 30 days to fix (Isay the building burned down), the prospective tenant would have the right to cancel the lease at once. True, in such a case the tenant would be put to the trouble and expense of finding another place at short notice, but then the landlord would have lost his income from the property. The provision allocates the losses between the parties in such a case. If the property is not available at the specified time for the lease to start, but could be available a few days later, the quoted provision would not allow the landlord to just ignore the situation and end the lease. The landlord is allowed only a "reasonable time" to fix the problem, and taking significantly longer than is needed would not be "reasonable". | There's a lot of variables here, as many leases are built in different ways within the leeway allowed by law. You will want to contact a local lawyer to see how you can mitigate the damage to yourself, and contact your landlord and see if you can re-negotiate the lease. If the landlord doesn't want to re-negotiate, you're probably facing eviction if you can't come up with the full rent by yourself; many leases don't allow non-related adults to live on the premises if they're not on the lease (this can also result in eviction). However, your roommate will also get an eviction record and be responsible for any damages if the lease survives long enough to cause an eviction. Actually having a random person move in from Craigslist might also cause your roommate to suffer additional liability if they're not allowed to sublet their lease agreement, which many leases do not allow (landlords like knowing who's living on their properties). Having them move in might cause both you and your roommate to be evicted. You probably don't have any rights to sue your roommate until actual damages occur (in other words, after you've already been evicted). You should speak with your landlord as soon as possible to get a new lease. An eviction record will cause problems for your roommate as well, so you might urge them to consider staying long enough to get things sorted out legally. When you ask your landlord, simply ask something like, "My roommate wants to move out. What are my options?" They will tell you what they are willing to accept. | Yes, they still have to go through the normal eviction process and must still provide the minimum number of days required by their local jurisdiction in order to vacate the property. By moving in and establishing residency, the tenant and landlord form an implied lease - the tenant does not need anything in writing in order to establish their legal rights to tenancy. More information: No written lease--Am I in trouble? | If it's not in the lease agreement, then you did not agree to it. Even in the absence of the law prohibiting the late fee, the landlord would not be able to impose it because it is not in the lease. It is of course up to you whether you want to test it. It may be more trouble than it is worth. Then again, it's probably not worth the landlord's trouble to begin eviction proceedings over a late fee. Paying late and refusing to pay the fee would probably sour your relationship with the landlord, which is usually something you want to avoid. If you do pay late at some point, you may want to point out to the landlord the relevant provision of Massachusetts law. The matter would probably end there: either the landlord doesn't know about it, or the landlord is hoping that you don't know about it. Pointing it out in a polite manner will inform the landlord of the law and that you are acquainted with the law. Unless the landlord is quite unreasonable, that should take care of it. Whether there is any law prohibiting landlords from announcing an intention to take a prohibited action is indeed a different question. Is there any legal reason for me to bring this up and get the landlord to formally acknowledge that they will not in fact charge illegal late fees? No. You have a contract with the landlord that already says you are going to move in. He cannot modify that contract simply by sending you a letter. | The usual default rule is that a purchaser is bound to honor a lease on the same terms as the previous owner, and that purchase agreements are subject to existing valid leases. However, the Ontario Residential Tenancies Act, 2006 (S.o. 2006, chapter 17) section 49 (2) says: If a landlord who is an owner as defined in clause (a) or (b) of the definition of “owner” in subsection 1 (1) of the Condominium Act, 1998 owns a unit, as defined in subsection 1 (1) of that Act, that is a rental unit and has entered into an agreement of purchase and sale of the unit, the landlord may, on behalf of the purchaser, give the tenant of the unit a notice terminating the tenancy, if the purchaser in good faith requires possession of the unit for the purpose of residential occupation by, (a) the purchaser; (b) the purchaser’s spouse; (c) a child or parent of the purchaser or the purchaser’s spouse; or (d) a person who provides or will provide care services to the purchaser, the purchaser’s spouse, or a child or parent of the purchaser or the purchaser’s spouse, if the person receiving the care services resides or will reside in the building, related group of buildings, mobile home park or land lease community in which the rental unit is located. 2006, c. 17, s. 49 (2). I take that to mean that IF the purchaser intends to reside in the unit (or have one of the people in (2)(a)-(d) reside there), then and only then, you can be given notice to leave. Acceding to par (3) of the same section the notice must be at least 60 days, and must be to the end of a rental period (probably a month), and that 60 days may not start until after the landlord has actually signed a sales agreement for the unit. And the landlord can only do this if the new owner has specifically indicated a requirement for possession of the unit as a residence, not to rent to someone else. You may want to seek out a tenants assistance organization, or possibly a lawyer, since it sounds as if the landlord is going beyond what the law permits. EDIT: As to showing the unit, section 26(3) of the same act provides that: Entry to show rental unit to prospective tenants (3) A landlord may enter the rental unit without written notice to show the unit to prospective tenants if, (a) the landlord and tenant have agreed that the tenancy will be terminated or one of them has given notice of termination to the other; (b) the landlord enters the unit between the hours of 8 a.m. and 8 p.m.; and (c) before entering, the landlord informs or makes a reasonable effort to inform the tenant of the intention to do so. 2006, c. 17, s. 26 (3). and section 27 (2) and 27 (3) further provide that: (2) A landlord or, with the written authorization of a landlord, a broker or salesperson registered under the Real Estate and Business Brokers Act, 2002, may enter a rental unit in accordance with written notice given to the tenant at least 24 hours before the time of entry to allow a potential purchaser to view the rental unit. 2006, c. 17, s. 27 (2). (3) The written notice under subsection (1) or (2) shall specify the reason for entry, the day of entry and a time of entry between the hours of 8 a.m. and 8 p.m. 2006, c. 17, s. 27 (3). So it seems that the landlord may show the unit to prospective purchasers during reasonable hours. However another provision says that the landlord may not interfere with your "quiet enjoyment" of the premises, so the frequency of showing probably must be reasonable. | Not even real roaches are an emergency. The event was foreseeable and scheduleable. According to the terms of your lease, you are entitled to a 2 day warning. From your description, the landlord did not violate the lease, but he came close to it, perhaps to the point that the courts would consider it as good as a breach. In Chicago, §5-12-050 of the municipal code mandates 2-day notice, and the following section says that If the landlord makes an unlawful entry or a lawful entry in an unreasonable manner or makes repeated unreasonable demands for entry otherwise lawful, but which have the effect of harassing the tenant, the tenant may obtain injunctive relief to prevent the recurrence of the conduct, or terminate the rental agreement pursuant to the notice provisions of Section 5-12-110(a). In each case, the tenant may recover an amount equal to not more than one month's rent or twice the damage sustained by him, whichever is greater. |
Is it possible to learn who has a copyright? (USA) To briefly summarize the situation, a video game was made fifteen years ago. Two development companies and one publisher were involved. All three companies have now been sold to other companies, some of them several times, and some copyrights they held were sold independently of the companies themselves. There doesn't seem to be a record of this particular game's copyright in any of these deals (the game did not sell particularly well). Speaking with members of the original development team, it is believed the publisher had the original copyrights, but none of them are sure. The copyright does not appear on http://cocatalog.loc.gov/ using any conceivable search. The company most likely to have picked up copyrights from the original publisher is not responding to communication attempts. In the US, is it possible to find out who owns a copyright? If so, how is this done? UPDATE The game was first published in Europe, then the PAL region, finally being published in the US. I'm only concerned with the US copyright, but it appears the dates and locations of original release may be important to consider. At least some development occurred in England. | Copyright law is a country-by-country matter. Most countries are signatories to the Berne Convention, which provides a common framework, but there are still variations, generally in the duration of copyright or the definition of copyrightable material. According to the Hirtle chart, a video game that was first published in Europe in the year 2000 and subsequently published in the United States is still copyrighted in both the United States and whichever European countries it was published in. It is likely to be a work of corporate authorship, so the US copyright will expire on January 1, 2096 (unless a law extending the duration is passed). In the United States, the requirement to register a copyright was eliminated in 1989 as part of the Berne Convention Implementation Act; registration still provides benefits when filing a copyright-infringement lawsuit. Most European countries eliminated their registration requirements much earlier, if they had them at all: the Berne Convention dates from 1887. Copyright does not simply cease to exist when the owner does, or if the owner cannot be determined. The difficulty of tracking down copyright holders for old or little-known works is the driving force behind orphaned works legislation. There are no orphaned works laws in the United States, and since copyright is country-by-country, European laws won't help you if you're interested in publishing in the US. In order to track down the copyright holder, you'll need to figure out who originally held the copyright (probably the publisher, but it could be either development company, or both, or the game might be a collective work of the individuals who worked on it). If it was a work of corporate authorship, and none of the game-copyright sales mention it, copyright will have been transfered when the company owning the copyright was sold (as part of a general "and all intellectual property" clause). | The author of that work owns its copyright. Barring a licence that gives you the right to use it, you are infringing copyright. (I'm assuming no fair use in this case; i.e. the YouTube clip isn't actually about the audio track.) If you pay for licences, make sure the licence allows for the purpose you intend to use it for. | 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. | Your client is confused about how copyright law works (at least in the United States and virtually every other country I've ever heard about copyright in). If I were guessing, they read something like this from the United States Copyright Office: The copyright in a derivative work covers only the additions, changes, or other new material appearing for the first time in the work. Protection does not extend to any preexisting material, that is, previously published or previously registered works or works in the public domain or owned by a third party. and figured that because it's a derivative work, the copyright only covers the additions and changes they make, and there's no copyright protection for the original work. This misunderstands the law: the original work still has its own copyright (assuming it hasn't expired), and permission from the holder of the copyright on the original work is required to create that derivative work in the first place*. The copyright on the derivative work is separate—that is, both copyrights exist in parallel. * Some exceptions, such as fair use, exist, but would be unlikely to apply to the situation you describe. | 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. | The first question is whose law you are concerned with, since in principle you might have violated copyright law in any country, and might be sued under the laws of multiple countries. The US has a concept of "fair use" which is notoriously difficult to apply. When you are sued in the US, you can defend against the allegation by arguing certain things: telegraphically, this includes purpose and character of use, nature of the work, substantiality in relation to the whole, and effect on market. Plus there is a 5th factor to be considered, transformativeness. The court then weighs these factors to decide if the use is "fair". By reading existing case law on the topic (conveniently available from the US Copyright office) you might develop a fact-based opinion of the risk: you would be vastly better off hiring an attorney who specializes in US copyright law to do an analysis for you. Do not hire a programmer to give you legal advice (do not hire an attorney to debug code). You would "fail" on the test of substantiality in that you are copying a highly substantial portion of the original work(s). You would "win" on nature of use (research especially non-profit and commentary are the underlying purposes that drive fair use law). It's not clear how you would fare w.r.t. nature of the work, which is intended to distinguish the extremes "news report" and "literature and artistic work" where copying news is at the fair use end of the spectrum. It is not clear how you would fare on "effect on market", but probably not so badly: are you avoiding some licensing fee? Coupled with the tranformativeness consideration, you are most likely having no effect on the market, since the product that you will distribute is not the original work, but a scientific conclusion about the work. Germany has different laws, and this article would be relevant if you cared about Germany. There was a change in the law that expanded the analog of fair use pertaining to research use. That law allows 15 percent of a work to be reproduced, distributed and made available to the public for the purpose of non-commercial scientific research. That, b.t.w., does not refer to what you are planning to do (unless you also publish quotes); for personal scientific research you may reproduce up to 75 percent. Since this is a new law only a year old, you could become part of the cutting edge in testing the limits of the law. So the standard disclaimer applies: ask your attorney. But note section 60d of the law which legalized data mining, and is squarely on point: (1) In order to enable the automatic analysis of large numbers of works (source material) for scientific research, it shall be permissible to reproduce the source material, including automatically and systematically, in order to create, particularly by means of normalisation, structuring and categorisation, a corpus which can be analysed and to make the corpus available to the public for a specifically limited circle of persons for their joint scientific research, as well as to individual third persons for the purpose of monitoring the quality of scientific research. In such cases, the user may only pursue non-commercial purposes. (2) If database works are used pursuant to subsection (1), this shall constitute customary use in accordance with section 55a, first sentence. If insubstantial parts of databases are used pursuant to subsection (1), this shall be deemed consistent with the normal utilisation of the database and with the legitimate interests of the producer of the database within the meaning of section 87b (1), second sentence, and section 87e. (3) Once the research work has been completed, the corpus and the reproductions of the source material shall be deleted; they may no longer be made available to the public. It shall, however, be permissible to transmit the corpus and the reproductions of the source material to the institutions referred to in sections 60e and 60f for the purpose of long-term storage. | Copyright is hard. The movie has a copyright, and so has its ship model. This is the original copyright. The boardgame has a token. That thing has its own copyright, no matter if it's a parody of another thing or not. The copyright holder might not be the boardgame maker, but it is under copyright. In any way, parody is fair use, so no harm here. The model has a copyright, but also infringes on the film's copyright as it is a derivative of the film. If the film copyright holder wants, they can have it taken down and sue the maker. In any way, this model is available under a specific license. The model license is clearly Non Commercial. The CC-A-NC license can't be changed to one that is commercial. You can only add more No categories. The questions: 1 - No. Your work is a derivative work of both the model AND the boardgame. You don't parody the boardgame. 2 - You need a license from not one but at least two sources: the model author and the boardgame copyright holder. You might even need a license from the original film company. 3 - YES. He made the model, he can license it as he wants, but the license might be ineffective: He might have coverage under an explicit fan license with the movie company to make the model (allowing sharing under such other license) or not (when it might be silent acceptance of fan works, am implicit license or just plain lack of knowledge of the infringing model) - determining if the company wants to pursue is not your legal battle. Your battle is more likely with the copyright holder (of movie and boardgame) anyway because you lack a valid license from them. "I used this infringing model and breached the license I got it under" is... a very precarious point in court. 4 - No. You used the other work, you can't get out of the CC-A-NC license by altering the item. It'll always be a derivative work of the model you put in. You only get copyright in the changes. The resulting item has shared copyright with the original model maker. He gave you a license to do that, but the unbreakable condition unless you get a different license is: You can't ever sell this, you HAVE to tell them that I was part of this design. | AD&D, like all games, is covered under copyright. HOWEVER, games are not treated the same as books and other works. Rules of a game, including "stats" and other information required to play the game, are NOT protected by copyright. This is Copyright Law, and has nothing to do with a license which a work is published under. Artwork is fully protected by copyright, as is any setting descriptions. In the context of the D&D franchise, the actual wording of any rulebooks, monster descriptions, game modules, and such are all protected by copyright, so you can't wholesale cut-and-paste things. But, that does not extend to the various mechanics of the game. Armor Class, Hit Dice, etc. are all mechanics, and CANNOT be protected. That includes values assigned to monsters or characters or such. A company cannot also protect the particular layout of those statistics, if that layout is considered generic in nature. In the case we are talking about, a table listing the statistics is NOT protected, as it does nothing more than list those statistics, and contains no original, protected material of WotC. In addition, uniquely created monsters, characters, etc. all have their name protected, but not their statistics. But generic names thereof cannot be protected. It is perfectly permissible to have a clone copy of a Drow and call them a Dark Elf (a generic name). One could not copy the description of the Drow from a Monster Manual, but the idea of a Dark Elf cannot be protected, nor can the statistics thereof. It is explicitly permissible by Copyright Law to clone the rules to a game, which in the context of D&D includes a generic name for anything trademarked (thus, no Drow, and no Dungeon Master, but Dark Elf and Game Master), the mechanisms used to play the game -- including the terms used to reference them -- and all related numerical statistics associated with those components of the game. All of this is in addition to any rights the OGL gives you. These rights CANNOT be restricted by the OGL, as they are basic Copyright Law rights, not license rights. I've been writing D&D expansions and such for over 4 decades now (since the late 1980s), and this is what I've repeatedly been told by various Copyright lawyers. In short, provided you don't use the text description of a particular monster (and instead write your own one, using the same concept of what the monster is), and you don't use a trademarked name for it, it is possible to "scrape copy" the statistic summary section of any Monster Manual or the like. Here's an explicit parallel: the game of Monopoly. When creating a clone of Monopoly, here's what you CAN do: Copy the basic layout of the board - a square with the properties laid out in a path around the edge. Arrange the properties as they currently are, WITH THE CURRENT NAMES on them. Each property's name is not possible to protect, as they are generic names. Free Parking, Jail, and Go To Jail, and Go can all be labeled and placed accordingly. Chance and Community Chest cards can be named as such, and referred to as such. The text on the cards is also (mostly) usable. The costs and values of all Chance, Community Chest, and properties can be copied. The rules of movement, going to jail, etc. can all be copied. Have pieces that are Hats, Dogs, Cars, etc, and both Hotels and Houses, and explicitly refer to them by those names. Here's what you CANNOT do: Use the particular color scheme of the board Use any artwork, including the drawings on any cards. Use the particular graphic presentation of a card. Copy the design of any piece, except the House/Hotel which, insofar as they are very generic, can be extremely similar. You can only use the word "Monopoly" in the context of referring to the Parker Brothers game, not in any other context, as it is trademarked. The specific wording of the rulebook cannot be duplicated. You have to write the rules in your own words. The wording of certain Community Chest and Chance cards, where they are not just generic game instructions, cannot be duplicated. E.g. "Grand Opera Night—Collect $50 from every player for opening night seats" cannot be duplicated, but you can have any other wording for something that would gain you $50 per player. Now, see how that works in comparison to D&D? |
To what extent, if any, do I have ownership over, and rights to, works I create on my own time? I am a software engineer in California. If I create a piece of software, in my own time, using my own equipment, do I own the copyright on that creation, or does my employer? I see things such as "Google asserts copyright, even on work I do in my own time" (HN discussion). In the HN discussion, someone asserts, California law is pretty clear, if you do it on your own time, on your own equipment, it's yours. Sadly, he does not cite a source for this. The closest I'm able to find is in California's Labor Code §2870, (a) Any provision in an employment agreement which provides that an employee shall assign, or offer to assign, any of his or her rights in an invention to his or her employer shall not apply to an invention that the employee developed entirely on his or her own time without using the employer’s equipment, supplies, facilities, or trade secret information except for those inventions that either: Relate at the time of conception or reduction to practice of the invention to the employer’s business, or actual or demonstrably anticipated research or development of the employer; or Result from any work performed by the employee for the employer. (b) To the extent a provision in an employment agreement purports to require an employee to assign an invention otherwise excluded from being required to be assigned under subdivision (a), the provision is against the public policy of this state and is unenforceable. However, this uses the text "rights in an invention"; does that cover copyright? (Is this the correct law?) Does "Relate … to the employer's business" cover the entirety of software engineering, or just the particular software engineering my employer does? Otherwise, what law is there that backs up the above claim, if any? Or does my employer own copyright on everything down to the love letters I write? | However, this uses the text "rights in an invention"; does that cover copyright? Yes. (Is this the correct law?) It certainly seems to be. Does "Relate … to the employer's business" cover the entirety of software engineering, or just the particular software engineering my employer does? Imagine that you work for a company that writes trading software. In your spare time, you develop a photo editing tool. Do you think a court would find that your project "related to the employer's business"? I do not. Or does my employer own copyright on everything down to the love letters I write? Google does not own everything their employees create; they only claim to. If someone challenged them on it, a court would decide, and probably not in their favor. | 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. | Can anybody create their own license? That is to say, can I for example create my own license under which I can license software? Yep. It's just a contract granting rights to use a copyrighted work. You can write your own contracts, so you can write your own software license. It's just often recommended that you don't, because common licenses are more well-understood, and inexperienced drafters may make errors that could result in problems, such as unintended restrictions, failing to restrict things that were intended to be restricted, or creating provisions that aren't enforceable in some/all jurisdictions. Can you mandate how a software will be released? Yes. Many software licenses, including GPL, do. The restrictions you describe in your example sound similar to CC BY-NC-SA. Also, would the following clause even be legal? Using this software you agree that any work and intellectual property based on or created with this software will be under the [INSERT_NAME_LICENSE] license, even after any and all code from this software is removed in a future update, or even if the work is rebuilt from the ground up I'm not entirely certain, but "even after any and all code from this software is removed in a future update, or even if the work is rebuilt from the ground up" seems, in my opinion, unlikely to be enforceable—especially "even if the work is rebuilt from the ground up." How would you differentiate a complete rebuild from a totally new piece of software? More broadly, once your copyrighted code is no longer in the product, there's nothing for them to license from you. It's hard to imagine how you'd be able to claim that you're harmed by someone releasing a new version of a product that used to contain your code under a different license. Without harm to you, there's nothing for a court to redress. | 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". | As you've presented them, I doubt the functions are protected by copyright in the first place. Originality is one of the threshold requirements for copyright protection, and it demands that the work in question be independently created by the author, and that it possess some minimal degree of creativity. If you're talking about programming at a level so basic that the function truly must be created in a particular way, there is no originality in simply following the instructions. And even if there's some wiggle room, but the language you used has likely been independently replicated by many programmers, that's still not original enough to be copyrightable. What you want to watch out for, though, is the possibility that they've been combined into an original arrangement that is protected. I don't know enough about how copyright law is applied to code to say where or how that line is drawn, but my instinct would be that it could be a fairly low threshold. | As the owner of your own computer, you can dispose of it however you see fit (as long as your choice is legal). The courts could, theoretically, force you do do something with your computer, but installing software is not one of the things that the courts are empowered to force you to do. (Mostly, they can force you to turn it over for a search). A company can't force you to do anything with your property: only the courts can order the use of force. But there is no legal basis for the courts to grant a company's request for an order to install software. A company can perhaps persuade you to install software on your personal computer, in exchange for keeping your employment. I assume you are familiar with the law regarding firing people. If you do not perform your job, you might be terminated for cause. You could hire an attorney and sue for wrongful dismissal, and it's not obvious that you have a valid reason for non-performance. So I would suggest consulting a Canadian employment attorney before sticking your neck too far out. | There are basically two kinds of things one could do. One could assign or transfer intellectual property rights and contracts related to the app to the entity, or one could license the intellectual property rights to the entity. Generally speaking, in a related party transaction, everything should be in a signed writing, and a notice of the transfer of an intellectual property right that has been registered or filed with a government agency should be provided to the government agency in question. Since there are potentially copyright, patent, trademark, publicity, and contractual rights that might be associated with the app, each aspect which exists should be transferred or licensed, as the case may be. While the forms to do this aren't particular long, the concepts involved and correct terminology are subtle, so this would not be a wise undertaking to attempt on a do it yourself basis. | If you develop a program yourself and it wasn't a work made for hire, then the program is yours to do with as you please. You hold the copyright to it. Many developers choose existing licencing arrangements or they can choose to create a license on their own, or using an attorney. And sometimes they choose to release their programs into the public domain. If you release it into the public domain, you are essentially giving up your copyright. The IDE (Integrated Development Environment) you used to develop your program does not dictate what licenses you can use. There are some existing licenses that others use (which you are free to use or NOT to use) give varying protections to you regarding what you are allowing others to do; right of others to copy, right of others to modify, right of others to distribute, rights to sub-licence, and so on. One of the licensing schemes is the GNU General Public License (GPL). But there are many others, too many to list here. |
If a tenant moves in without a signed lease, must the landlord go through the eviction process to remove them? I know some landlords don't require tenants to sign anything (no lease). So what is the minimum necessary for a tenant not to be charged with breaking and entering (or unlawfully living in the home) if the landlord decides to kick them out? For example if a person has already moved in without signing anything, and subsequently the landlord wants them to sign a lease, but the tenant refuses to do so, is the tenant still protected by tenancy laws or can the landlord phone the cops right away and have the "trespasser" removed from the house? As long as a person has demonstrated that they initially had permission to live in the property, do they have some claim to continue to do so until the eviction process is completed? The worst case scenario I can think of is if the tenant moves in with a verbal agreement from the landlord that no lease will have to be signed, he hasn't paid rent yet, and hasn't received a key and the landlord says "I changed my mind; you have to move out." | Yes, they still have to go through the normal eviction process and must still provide the minimum number of days required by their local jurisdiction in order to vacate the property. By moving in and establishing residency, the tenant and landlord form an implied lease - the tenant does not need anything in writing in order to establish their legal rights to tenancy. More information: No written lease--Am I in trouble? | The terms of the lease are subject to Ohio's law. The only option for a tenant terminating a rental agreement is ORC 5321.07(B)(3), in response to failure to fulfill obligations under 5321.04. Those obligations relate to safety and health, keeping things in good working order, not abusing access and privacy rights. There is no obligation to make the tenant happy. As a general rule, when you sell real estate, rental agreements transfer from seller to buyer. If they did not, tenants could be evicted as trespassers or rents could be raised massively within the period of the lease. The tenant's obligation remains the same, and it has simply been transferred to another person. | A person's contractual rights and obligations remain valid past their death, so if the landlord dies, their heirs cannot then kick out the tenant, and likewise if the tenant dies, their estate still is liable for unpaid past and future rent. That means for example that the person cannot be evicted, the landlord cannot take their property or enter without permission save for the standard emergency conditions. The tenant (or their estate) remains liable for rent until the lease terminates. If the lease has a clause to the effect that the lease terminate at the end of the month when notice of death is given, that defines when the tenancy ends and therefore when rent isn't due – relevant to a yearly lease, and the question of whether the estate would be on the hook for a full year of rent (it also depends on whether subletting is allowed). | No All parties must agree to change a contract. On the face of it, the New Tenant has to be “acceptable to both the Landlord and the remaining individual or individuals comprising the Tenant (the Remaining Tenant)”. It goes on to describe what the landlord may consider in making this assessment; there is no such imposition on the Remaining Tenant. However, there is implicit in a contract a requirement that the parties must act reasonably when using discretion. If Remaining Tenant repeatedly rejects every proposed New Tenant then this raises the question of if they are acting reasonably. Have you clearly articulated why the proposed replacements are unacceptable and are those reasonable reasons? | Can you be trespassing on public property for no reason at all? Yes. When the government owns property, it can direct you to leave for any reason (even a legally invalid reason), and you are trespassing if you don't leave. When you are present on land you don't own with permission, but without a lease, you have a "license" to be there which is a contract-like right and is not a property right. A license doesn't give you the right to stay on the property over the objections of the owner or an agent of the owner. You might be able to receive money damages for an improper termination of your license to be present at the property (e.g. if you are told for no reason to leave a movie after paying for a ticket), but you don't have the right to simply stay there. If you stay there over the objections of the owner or the owner's agent, you are trespassing. The law applicable to government property owners and private property owners is basically the same in this regard. Realistically, on government property, furthermore, the standard by which the government employee may legally terminate your license to be there and exclude you from the property is low. Basically, it must merely not violate any constitutional right you may have, and you do not have a constitutional right to be present on government owned property, except in a quite narrow subset of cases (e.g. the "town square"). More exactly, you do not have a right to be on government property per se, but you can't be excluded from it for a constitutionally impermissible reason. The government gets to decide what parts of property it owns are available to the general public and for what content-neutral purposes. Thus, the right to be present on government owned "public" property (which doesn't include private areas of government owned property) can be subjected to reasonable and content-neutral time, place, and manner restrictions. For example, a town could legally decide that the town square is closed from midnight to eight a.m. every day. The quoted material from the case Chicago v. Morales, 527 U.S. 41, 53-54 (1999) cited in the answer by bdb484 is narrower than a plain reading out of context would suggest. In that quotation, the term "public place" is being used in a sense much more restrictive than in the broader sense of property that is merely government owned. It is referring to places where the government has expressly or implicitly allowed members of the general public to be present on land that it owns (as opposed, for example, to a government office area of a building, or a maintenance facility in a government owned park, or a conservation area in a government owned park). This narrow sense of the word resolves what would otherwise seem to be a contradiction in the law. But, the government has the authority to make something that once was a public place into a non-public place going forward. For example, historically, the Civic Center park in front of the capitol in Denver, Colorado has been a public place. But, the government can and did close it off to the public for many months for maintenance and out of public health concerns when heavy use of it by homeless people and drug dealers caused the premises to be seriously damaged and created a public health risk from it being used to dispose of dirty, used, injection-drug syringes, and for people to defecate. A Hypothetical Suppose that Chris is the sole librarian in one of the towns of College Corner, which is on the Ohio-Indiana border, which are in different time zones. In that capacity, Chris has the authority to set library policies including the hours of the library and the rules for its use without the approval of anyone else. Chris has a hot date at 5:30 p.m. But, at lunch time, Chris learned that the hot date was at 5:30 p.m. in Ohio and not an hour later at 5:30 p.m. in Indiana, but the library's official closing time is 5 p.m. in Indiana, because Ohio was observing daylight savings time, but Indian was not, at the time when this happened. Chris, as the sole government official in charge of the library, decides to close the library before its posted closing time at 4:00 p.m. Indiana time (5 p.m. Ohio time) in order to be able to make it to the hot date. Chris quietly asks everyone left in the library to leave at 4 p.m. Indiana time, and everyone but you does. But you, who are homeless, really want to stay the extra hour before getting out in the cold and finding a bridge to sleep under, so you refuse to leave saying that the library is still open until 5 p.m. Indiana time, as stated in its posted hours. Chris orders you to leave and warns you that he is calling the police to remove you if you don't do so voluntarily. The police arrive and restate the complaint of Chris. The police arrest you for trespassing and you are charged with this crime in the appropriate court by the appropriate prosecuting attorney. You had done nothing wrong whatsoever prior to being asked to leave and refusing to do so. But, Chris has not violated your constitutional rights by ordering you removed for some unconstitutional reason. Chris then goes on the hot date; it is love at first sight, and Chris gets married the next week. As an apology for putting you out for the sole convenience of Chris, Chris invites you to the wedding. Do you have a valid defense to the criminal trespassing charge on the grounds that the librarian's actions were unconstitutional? No. You might have a "good faith claim of right" defense, however, to the criminal charges. Do you have a valid claim for money damages for a violation of your constitutional rights? No. Indeed, ordering you removed for "no reason" that has anything to do with your conduct, as in this case, is probably more likely to be legal and constitutional, than having you removed for "some reason" other than just "because I the librarian say so" that doesn't involve wrongdoing on your part. A Variation In The Hypothetical If instead, your were being ordered to leave the library because you were wearing an National Rifle Association cap (and the library didn't prohibit wearing caps), this affirmative reason, which is contrary to the First Amendment freedom of expression, would be a violation of your constitutional rights, which would definitely be a basis for a civil lawsuit against the librarian and police involved in you being arrested. I don't know the details of constitutional defenses in criminal law well enough to know if the violation of your constitutional rights would be a valid defense to the criminal trespassing charge (or a failure to obey a police officer's order to leave charge) resulting from you failing to leave in that circumstance, and I can see legitimate arguments both ways. This is also a situation where the non-constitutional claim of right defense to a trespassing charge would be a strong one. | At common law you do not need to sign a contract for it to be legally enforceable; it doesn't even have to be written down. Local real estate law may require a lease to be in writing (and possibly even signed). Putting that aside generally, the purpose of signing a contract is to: Show the intention to be legally bound. This is superfluous: they have sent you the lease, you have moved in - it is clear you both intend to be legally bound. Avoid future disputes over what the terms of the lease are. Signing it provides evidence that the document has not been altered subsequently. A written rather than a scanned signature is better for this simply because anyone with reasonably low computer skills can take a scanned image and apply it to another document. Better than both is a secure electronic signature that is invalidated if the document is changed. Unless you or your landlord are willing to commit fraud to win a dispute over a lease, it probably doesn't matter either way. | Not even real roaches are an emergency. The event was foreseeable and scheduleable. According to the terms of your lease, you are entitled to a 2 day warning. From your description, the landlord did not violate the lease, but he came close to it, perhaps to the point that the courts would consider it as good as a breach. In Chicago, §5-12-050 of the municipal code mandates 2-day notice, and the following section says that If the landlord makes an unlawful entry or a lawful entry in an unreasonable manner or makes repeated unreasonable demands for entry otherwise lawful, but which have the effect of harassing the tenant, the tenant may obtain injunctive relief to prevent the recurrence of the conduct, or terminate the rental agreement pursuant to the notice provisions of Section 5-12-110(a). In each case, the tenant may recover an amount equal to not more than one month's rent or twice the damage sustained by him, whichever is greater. | What is the process for having the plea withdrawn? Is it even possible at this point? Maybe, but YOU are not going to be able to do this on a pro se basis. It is clear from the way you word the questions you are still extremely emotionally invested in the whole scenario and want to make sure you get your pound of flesh at every turn. That is not going to work in this case. The first thing you need to accept is that for the purposes of the plea withdrawl the judge does not care to hear about how the lawyer tricked you. If you go in on your own pleading that your lawyer did you dirty, the judge is just going to deny your request in the best case. You will need a lawyer to prepare and argue the motion to withdraw your plea. Get a good lawyer they are worth their costs. Focus on the main goal of resolving your issue of the Criminal Trespass. How the police treated you or your Tenant took advantage of you does not excuse criminal behavior. So if the plea does get withdrawn focus on winning the criminal case. After the criminal issues are resolved then you can deal with the other issues. |
Is using font on a business card considered commercial use? I'm currently designing a business card for a client and looking for an applicable font. A lot of these fonts are marked with some sort of payment required for commercial use. While I don't plan to use any of these on the business card, can that really be considered commercial use? My client isn't going to be selling his cards, only using them to further his business via advertising, so wouldn't that technically be considered fair use rather than commercial? | Unfortunately the answer is a vague "it depends." Commercial versus non-commercial is not clearly defined in actual law, and is usually up to the specific license to define what it considers to be commercial use. If you were putting them on your business cards, then it's just being used for advertising and whether it's commercial use is a bit controversial. If the license explicitly prohibits the use of the work in advertising, then the license should explicitly mention that and should not rely on the term "commercial use" to cover or protect it. Creative Commons ran an excellent study on commercial versus noncommercial use back in 2009: Defining “Noncommercial” - A Study of How the Online Population Understands “Noncommercial Use” In the United States, for example, the Copyright Act does not define a copyright owner’s rights in terms of commercial or noncommercial use. Instead, copyright law sometimes attaches legal significance to whether a use is “commercial” or “noncommercial” or whether a user is deemed to be a commercial or noncommercial entity, However, rarely are the terms defined, and the law offers no specific guidance on how to differentiate between commercial and noncommercial uses or users of copyrighted works. If you were putting them on a business card you were making for the client, then that would be more clearly identified as commercial use because you're using it in something you are selling for a profit. What your client will be using them for is not relevant, because you're the one selling them to the client and you need to have the right to be able to do that. | First, "I've seen some people say it is legal to do so but I want a second opinion." This is not a legal opinion. This is only in response to the question "Can you use (TM) on a product that is not Trademarked"? Second, you did not specify a jurisdiction. Since you mentioned Apple, I will assume USA. tl/dr: Yes, you can used the TM mark and no, it is not fraudulent. In the USA, there are three "trademark" symbols, (R), (TM), and (SM). (R) - (Registered) The federal registration symbol. This may be used only once the mark is actually registered in the USPTO. It my not be used while the application is pending. (TM) - (Trademark) / (SM) - (Service Mark) - According to the United States Patent and Trademark Office: If you claim rights to use a mark, you may use the "TM" (trademark) or "SM" (service mark) designation to alert the public to your claim of a "common-law" mark. No registration is necessary to use a "TM" or "SM" symbol and you may continue to use these symbols even if the USPTO refuses to register your mark. Those symbols put people on notice that you claim rights in the mark, although common law doesn't give you all the rights and benefits of federal registration. | What are exactly the legal consequences of "All rights reserved"? Almost none. You have to explicitly grant copyright rights. You don't even need the Copyright notice for them to apply. My "almost" is because the notice makes it harder for somebody to argue "they didn't realize". Do I still need an additional SW License Agreement or is the Copyright notice above + a Disclaimer of liability sufficient? If this is free software (I know you said it isn't), do yourself (and everyone else) a favour by picking a license you like. Preferably either GPL or MIT (depending on your taste). There are far too many free licenses already. Please don't add another. (It also makes it much easier for any user of your software: "Oh yeah, GPL v2. We understand that. We can use it." as opposed to "What are the implications of using this one??" As this is not free software, I think you need a paid-for lawyer (who understands IPR in your juridiction.) Edit: In principle, I believe you don't need anything. The code is copyright, so the customer can't do anything with it (without explicit permissions that you haven't granted). However if the customer doesn't realize that or thinks you won't mind, you then have to go to court to enforce your rights (and probably end up with a disgruntled customer). A short, clear, license will make it clear to the customer what they are allowed to do, and save all that aggravation. | While I agree that the license required for your use case isn't particularly obvious to me, the page you have linked to includes the following paragraph: Need help picking your license? Just shoot us an email at [email protected] and we’ll help you decide which license makes sense for your needs! So in this case, my recommendation would be to get in touch as described, that way you will know for sure that you are properly licensed. | When you license your IP (like a song) you can specify the terms and conditions of its use by the licensee, including revenue shares from any derived work. However, if, as your comment suggests, you grant an "informal" license, and later decide that you want to "firm things up" with a license having different terms, that's a matter you would have to either negotiate or litigate with your counterparty. If you want a common reference point for negotiation of this sort of license, you might have a look at compulsory license terms. | All your work is yours. They've made it very clear it wasn't a work for hire, so it's yours. They can't copyright any of their ideas. You can't copyright an idea. Only specific creative elements authored by them and present in your work could be covered by copyright. You didn't use their block diagrams. I don't see how references to other sites to look at would constitute a creative element they authored. That said, you probably want to talk to a lawyer and get a written legal opinion that you can rely on. | It's possible that CAD has a separate licence from the authors of ABC that allows them to produce a closed source copy. If not, they have no right to distribute CAD. However two wrongs don't make a right, and so you don't get to violate the copyright of CAD.* Unfortunately, unless you are one of the authors of ABC, you have no standing to sue the authors of CAD. You can only notify the authors of ABC and hope they do. If the authors of ABC don't have the resources to pursue the matter, you may be out of luck. That's one of the reasons the FSF gets copyright assignments for their projects. * It turns out that this is a much more debateable issue than I first thought. Some courts have held that an unauthorized derivative work is not copyrightable. | If such a case came to court, the court would presumably rule that merely publishing the advertising could not be considered to be doing something "commercial". (Otherwise the contract would be absurd, as the question points out.) The court would therefore define "commercial" as some act beyond merely displaying the advertising -- perhaps charging for the website on which it is displayed, or using it to sell goods. Moreover, since the company apparently wrote the contract, any ambiguity in it would be construed against the company, if there is another reasonable interpretation. Thus the contract would not be void, and could be sued on, but the company would win only if it established some conduct that the court was prepared to consider as "commercial" in light of the circumstances and the purpose of the contract. By the way it is not really on point, but it is a common misunderstanding that: some customers may be organized as nonprofit and they're not allowed to make profits Nonprofit entities may do business and make income that would be considered "profit" for an ordinary corporation. What they cannot do is distribute that income as "profit" to owners, shareholders, members, or other individuals. |
Would I need permission to make a TV show called "Stackexchange"? I was thinking about making a TV show about a bunch of teenagers who learn new things everyday from the Stack Exchange sites. Would I need permission to call it "Stackexchange?" | Reviewing https://stackexchange.com/legal/trademark-guidance shows the following: The logos associated with Stack Exchange Inc. and any Stack Exchange site are a trademark. The purpose of trademark law is to prevent consumers from being misled as to the origin of a product. So if you were making a product, and you used a Stack Exchange name or logo in your product (or in its advertising) in such a way that would mislead someone into thinking that your product was owned by, operated by, endorsed by, or in any way part of Stack Exchange Inc., you would be violating the trademark and this would not be legal. Our logo images and site names are copyrighted. Any content on the Stack Exchange Network not contributed by users is copyrighted. Copyright is different than trademark. Ordinarily you couldn't copy it. But if you were writing a news story or blog post about a Stack Exchange site, reproducing the logo image would almost certainly be considered "fair use" and allowed under trademark law because you were not using it "in trade." So the answer to your question is yes, you would need to seek the permission of the trademark holder. | As @amon stated in a comment, copyright requires creativity. If the author of a tool wants to claim copyright on the output of that tool, then that output must contain something that required the creativity of the tool author. For a tool that just re-indents its input, the output is created from the input with a mechanical, non-creative, transformation and the output does not contain any creative content that wasn't already present in the input. For that reason, authors of such tools can't claim any copyright on the output. For a tool like bison, which was mentioned in the comments, the output contains a measurable amount of creative content that was not present in the input, but which was provided by the authors of bison. For that reason, the authors of 'bison' do have a copyright claim on the output of the tool (for which they give a broad permission to use). So, the basic question becomes, how much of the (creative) content of the output can be traced back to the tool itself and not to the input that the tool processed. For linters/formatters, that is likely to be very little. For code generators, it can be anywhere between very little and all of the output. The license restrictions on the code produced by the tool itself are by default the same as the license restrictions on the source of the tool, but the tool author can choose to apply any other license to the tool code that ends up in the output. If the output of the tool is, at least in part, dependent on an input file, then the authors of the input file also have a copyright claim on the tool output (as their creative work influenced the output), so the tool author can not claim exclusive ownership. The usual situation is that for tools that don't add creative content to the output, the author explicitly states that the don't have any copyright claims on the output. For tools that do add creative content, that content might be released under very permissive conditions (like, "you can use the output as a whole for any purpose, but you can only separate out the code that comes from the tool's codebase if you adhere to the <X> license") | Getting permission from the game owner would be a sensible approach. If you get it, great. Then you could do it with the owner's blessing. It's possible to do your write up without the owner's permission, but then you have to be much more careful. For instance, the names of games cannot be copyrighted. No one can prevent you from writing "A Guide to Bridge," or "A Guide to Chess," etc. On the other hand, some games are trademarked, in which case you will need to attach a TM (trademark) symbol when referring to them. In this case, see a lawyer. You are also allowed to discuss the game itself "in your own words," but you must be careful not to "plagiarize" anything from the rules, or the official game description. That is, while you can refer to specific aspects of a game, such as building houses and hotels, the leash on copying is fairly short, as little as five words. This does not refer to five words in a common sequence referring to a single thought like "The United States of America," but it could refer to five words in an original or unusual sequence such as "I think therefore I am," by Rene Descartes, or "X houses and Y hotels," where the numbers X and Y define the number of houses and hotels in a certain board game trademarked (I believe) by Parker Brothers. | 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. | No. You need to actively be given permission for you to have permission. If they don't reply you don't have permission and are violating their ToS. | Using it without permission is copyright infringement and illegal. Legally, you can try offering money to the company for the copyright or for a suitable license. For example offer them $1000 for a copy of the code licensed under the GPL license. If they accept, you are fine. | 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. | Yes, you may The layout of the board and its appearance are not protected by copyright, because they are not expressions or any other type of copyrightable content. Even if they were (say if some protested art was displayed on the board) you are displaying this for instructional purposes, and not harming any market for the board, so fair use is likely to apply (in the U.S.). The device could be protected by patent, but you are not copying or imitating the board, nor showing anyone how to do so, so that would not apply. You are not selling or advertising the board, nor knock-offs of it, so trademark protection would not apply, even if a protected trademark is visible on th board. Just in case, be sure to make clear that your video is not authorized or endorsed by the maker of the board. |
Can you be given a too-close-to-stop-sign citation if area was unmarked? If there is a nice spot on a city street in Austin, Texas, and a lot of cars often park there without getting any tickets, and it is not marked with the no-parking-here-to-corner sign (even though the other part of the street and the adjacent streets are abundant with such signs properly erected), and there are no distinguishing red, yellow or any other paint on the curbside at all, would a parking ticket for parking a car in such a spot, allegedly too close to the stop sign, be valid? All the while at the opposite side of this street from this spot the cars are parked even at the curbside within the intersection between the streets (as the other street at this intersection has no stop signs at this spot), without ever receiving any parking tickets? Or, if they likewise would receive a citation, how would it be legal without no-parking-here-to-corner signs, nor any distinguishing paint on the curbside? | Can't park within 30 ft of a stop sign. Tex Tn Code 545.302 b4. If this is the law they don't need to post a sign. http://codes.lp.findlaw.com/txstatutes/TN/7/C/545/G/545.302 | Can anyone help me understand who's liable for any damages that occur? Yes, a judge. Seriously, in almost all cases in a collision between a turning car and a straight traveling cyclist, the car will be held responsible on the basis that the turn should not be commenced unless and until it can be completed safely. If the car has to stop during the turn, the turn shouldn't have been commenced. The only exception would be if evidence could be provided that the cyclist collided deliberately. Does it matter if it's the car that's damaged or the bicycle that's damaged? No | Texas and California are actually what are called Presumed Speeding states, unlike most others which are Absolute Speeding states. (There is a little known third category called Basic, but this is uncommon). In a presumed speeding state, a speed-limit violation offers someone in your shoes far more flexibility in building your defense than the more common absolute state. In states that use this presumed system, such as California and Texas, it is not illegal to drive over the posted limit as long as you are driving safely and this can be established. For example, if you are driving 50 mph in a 40-mph zone, you are "presumed" to be speeding, yes. However, despite this prima facie evidence (meaning "on its face") of speed in excess of the posted limit, if you can show you were driving safely you may be able to mount a pretty decent defense. Just because you got a ticket is not prima facie evidence beyond a reasonable doubt that you were speeding. You are presumed innocent. If they prove you were speeding this is all they need to make their case, unless you rebut it. But there is a lot of room to rebut this presumption – and that is if they prove it. They must (as with all criminal cases) prove you did what you are accused of beyond a reasonable doubt – the highest standard of proof in the U.S. So, if everyone was going 80 MPH in a 70MPH zone, you would argue that the road was (I'm assuming) dry, unmarred, you were traveling in heavy enough traffic that to slow your speed to the posted limit would actually be less safe than traveling with the flow of traffic. You can talk about the state of your vehicle (repair, handling, etc.), how you stayed in one lane, and you can describe your skill at driving – especially if you have no other tickets and you have been driving for a long time. If you were weaving in and out of traffic, riding someone's bumper, if it was pouring rain, the road was bumpy or under construction, or if you admitted speeding (if you did this you can still rebut with a showing of safe driving, but ignore all info regarding challenging radar or other means of determining speed), or if any other evidence exists that the officer would testify to that shows you were not driving safely, this will not be successful. A successful example of a speeding defense in Texas: on a clear, dry morning with no other cars on a wide, straight road, a man is pulled over for being clocked going 50 mph in a 40 MPH zone. He had a perfect record and had been driving 22 years. He was driving a 2-year-old car. He convinced a judge that this was driving safely given those conditions and was acquitted. That's because facts presented were sufficient to "rebut the presumption" that by going over the posted limit he was driving at an unsafe speed. NOTE: Never bring up your driving record unless it is spotless. Unless you are a habitual offender it cannot be used against you or be brought into evidence at all, unless you open the door. You can also mount a defense based on the radar detection device, if one was used. You can seek records as to when the calibration fork was last checked, when the last time it was professionally calibrated (rather than self calibrated). You can ask, in a leading way (only if you know) how close the car behind and in front of you were (you don't want to be too close to the car in front of you, however if the cars were tightly grouped it is more likely the radar detector could have read another vehicle): e.g., "Isn't it true that the car behind me was only 1.5 car lengths behind me?" Only do this if you know, but if you can get the officer to admit that the car behind you was close, that can be used to rebut the radar detection and goes to the argument that driving slower would have been dangerous and you were driving safely with the flow of traffic. You should be prepared to put on an entire trial if you fight the ticket. In Texas, I believe speeding is considered a Class C criminal offense (rather than a civil offense as in most absolute states); hence, they have to build the prima facie case against you and prove it beyond reasonable doubt. If you can afford one, get a good traffic violation attorney. Always choose a jury in this type of case. Everyone speeds a little and you are far more likely to be acquitted by a jury than a judge. You should also ask to have the case assigned to the county seat; request this in writing ASAP. If you are trying the case, be prepared to go after the officer. Note any distinguishing marks on your car (if any), recall what you wore, what time of day, the lighting, all that. Even go back to the scene at the same day and time and take video showing the flow of traffic, (hopefully) the straightness of the road, etc. Cross-examine him on all facts with confidence and in a leading manner. Always ask for the calibration reports and you will get all evidence against you in discovery. This thing about 10mph being the minimum they can give a ticket for: ignore that, it's rubbish! It's meant to get you to admit to him that "you were only going 8 or 9 over." Also, that whole percentile argument is not relevant and will not work at all. You must show that you were driving safely given all the facts and circumstances to rebut the presumption that you were driving unsafely by speeding. It is worth fighting as you will also incur surcharges, increased insurance rates, and points on your license that are cumulative and stay for 3 years – a certain amount of which gets you suspended if you get (or have) more violations. | I don't know of any legal reason to care whether people consider reverse graffiti to be graffiti, since graffiti is not itself a legal concept. The act when done without permission is, however, trespassing, which is against the law. Painting a building is legal, if done with permission; painting a building in a pattern is legal, if done with permission. Strangely enough, cleaning a building without permission, whether entirely of selectively in a pattern, is illegal. There are in fact specific laws about defacing property, so the illegality of the act does not rely solely on trespass laws. The NYC law is here, the California law is here, and there are many similar laws. In Washington, illegality arises from a more general prohibition against causing physical damage, which is defined here, and boils down to "costs money to fix". These laws are not limited to "applying opaque material to a surface". | You are referring to Michigan State Police v. Sitz 496 U.S. 444 (1990). It does not require or suggest a requirement of advance publication of any details regarding the checkpoints. The dissent mentions that "a sobriety checkpoint is usually operated at night at an unannounced location. Surprise is crucial to its method." This point was not countered or even mentioned by the majority. In this case, a state committee had created guidelines setting forth procedures governing checkpoint operations, site selection, and publicity. The mentions this as a background fact, but does not rely on the existence of these guidelines as a requirement for the constitutionality of checkpoint stops. It does contrast checkpoints with "roving patrol stops". Quoting from Martinez-Fuerte 428 U. S. 543 (1976), the majority in Sitz said: "at traffic checkpoints, the motorist can see that other vehicles are being stopped, he can see visible signs of the officers' authority, and he is much less likely to be frightened or annoyed by the intrusion". There are state guidelines, some states have constitutions prohibiting sobriety checkpoints (lots of case law at the state level regarding this), and some state legislatures have made these illegal. In Sitz, the checkpoints were being operated subject to guidelines developed by the Sobriety Checkpoint Advisory Committee (of the State Department of Police). Federally, the NHTSA has guidelines on visibility and publicity towards the goal of effectiveness. | 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. | The Missouri trespass law is here. The police will not detain a person for expressing himself, even repeatedly, though a court order to stay away would change things. The law says A person does not commit the offense of trespass in the first degree by entering or remaining upon real property unless the real property is fenced or otherwise enclosed in a manner designed to exclude intruders or as to which notice against trespass is given by: (1) Actual communication to the actor; or (2) Posting in a manner reasonably likely to come to the attention of intruders. You can also use purple paint markers. There is also a law against stalking which prohibits unwanted communication that may be threatening, intimidating, frightening or causes emotional distress to another person. However, you need to petition the courts for an order of protection. If granted, violating the order would be a felony, and more likely to get the attention of the police. Getting an attorney is the simplest immediate solution, since I expect that purple paint won't mean much to him. | Florida Statutes 316.121(1): The driver of a vehicle approaching an intersection shall yield the right-of-way to a vehicle which has entered the intersection from a different highway. I'm not an expert in Florida traffic law, so I don't know that there aren't other statutes or local by-laws that supercede this one. |
DHL lost packet, Sender does not answer The Scenario I bought a notebook online from a private person. As he lives to far away, we agreed on he sending it via DHL. I paid the money, he took the packet to the mail office, but the packet got lost on the way. DHL started a search, but on my request refused to inform me about the state, with the reasoning that I shall ask the sender, as he holds the contract with DHL. The Problem The sender is not responding to my email, texting, or phone calls. How can I get my money back? Is he required to give me back my money, since I did not receive the notebook? Or shall I blame DHL? Both me and the seller live in Germany, so answers regarding German law would be appreciated very much :) Details about the transaction: I did pay by bank transfer/SEPA, the sender is an individual, he gave me a copy of his ID card, we made no special agreements on refunds or whatsoever | According to BGB §447, by default the purchaser is liable if a purchased good is damaged/lost in transit: § 447 Gefahrübergang beim Versendungskauf (1) Versendet der Verkäufer auf Verlangen des Käufers die verkaufte Sache nach einem anderen Ort als dem Erfüllungsort, so geht die Gefahr auf den Käufer über, sobald der Verkäufer die Sache dem Spediteur, dem Frachtführer oder der sonst zur Ausführung der Versendung bestimmten Person oder Anstalt ausgeliefert hat. "Erfüllungsort" is a synonym for "Leistungsort", and according to BGB §269: § 269 Leistungsort (1) Ist ein Ort für die Leistung weder bestimmt noch aus den Umständen, insbesondere aus der Natur des Schuldverhältnisses, zu entnehmen, so hat die Leistung an dem Ort zu erfolgen, an welchem der Schuldner zur Zeit der Entstehung des Schuldverhältnisses seinen Wohnsitz hatte. So, if I am reading the BGB correctly, then it's you, the purchaser, who bears the risk of the goods getting lost during transport. The seller probably has the obligation of helping you to make a claim against DHL. But the loss of the package is between you and DHL, I'm afraid. Notes: This only applies to purchase from a private individual. If you, as a consumer, purchase from a business ("Verbrauchsgüterkauf"), the business bears the risk of shipping (BGB §474). There is an article on eBay's help pages which also explains this: eBay: Versandrisiko für Käufer und Verkäufer All this probably only applies if both seller and purchaser live in Germany. For international deals, the rules are (even) more complicated... | Written Contract If there was a written contract, the fact that it wasn't signed is not relevant. While a signature is evidence of agreement with the terms there are other ways that acceptance can be indicated: like you paying them $600. Wrong Information Where the error is fundamental to the performance - e.g. you needed shipment to Alaska and they were offering shipment to Alabama, the contract would be void ab initio. That is, it never happened and everyone needs to be returned to their original positions as far as possible. However, in general, an error by one or the other party in their understanding of what was agreed does not invalidate the contract. For example, if you told them it was a "small" dog because it was small for a Great Dane but under an objective classification, it is, in fact, a "large" dog the contract must be completed and either you or they wear the additional cost of doing so. Whether they are entitled to ask for additional payment "due to some wrong information" depends on who took the risk under the contract for its correctness? Barring a specific term, the risk usually lies with the party that provided the "wrong information" but some contract will assign the risk for one party's errors to the other party - subject to a requirement to act in good faith. If they are not entitled to additional payment, they have to perform the contract for the original fee. If they are entitled, then you have to pay a reasonable price increase - you are not generally entitled to cancel. All of this turns on the specific terms of the contract and the exact nature of the "wrong information". Consumer Protection Law CPL in your state or their state or both will almost certainly have something to say about this beyond common law rules of contract. | It says it's an "MP4 player" but it doesn't play MP4s. This seems rather straightforward to me---assuming it really doesn't play any kind of MP4 at all. I would agree you could go back to the shop armed with the appropriate wording from the SoG Act and state your case to the manager. If the front desk staff are unhelpful don't argue with them but rather ask to speak to the duty manager. No doubt the staff will talk about their thirty day return policy, but you are not interested in this; since you are relying on your statutory rights. If that is not successful, write directly to the head office. Keep your letter short, neutral and with no emotion whatsoever. Describe the facts, include proof of purchase, and request your money back. Argos is a large shop, they will pay you off ("as a gesture of good will") rather than fight a pointless claim in the SCC. However taking an action to the SCC is not necessarily free so you might yourselves not feel it worth it. | You signed the contract It does not have to be “shown” to you, it just has to be available. You say it was “on the back side”; providing you had the opportunity to turn the paper over, it was available to you and it doesn’t matter that you didn’t see it or read it - that’s your problem. If they deliberately disguised the fact that the contract had two sides or actively prevented you from looking at the back, there might be a way out. But, as stated, it seems you just didn’t look. | In California (where lost+found laws have been discussed quite a lot), this would be either "lost property" or "abandoned property". With abandoned property, you can do what you want. With lost property, it is legal to ignore it. If you take it, you have the obligation to try to return it to the owner. If you don't do that, it's theft. If you don't take it, you have no obligation whatsoever. Put it somewhere where the loser (the person who lost it) is more likely to find it, for example on the street. Don't take anything. Clarification for comments: There is a box. And the owner of the box is nowhere to be seen. That box is by definition lost or abandoned - it is abandoned if the owner got rid of it intentionally, it is lost if the owner is looking for it. We don't know. We can make guesses depending on the situation. No matter whether lost or abandoned, you are legally absolutely fine if you just ignore it. You have no reason to try to return it to its owner. If you don't make it your business, it's not your business. But if you decide you want the box, or bits of it, and it isn't abandoned (which is hard to know for sure), then you have to try to find the owner first, and if you don't find them, then you can keep it. | You're probably making an “international transfer” here, but that doesn't mean it is illegal. The GDPR has a very broad concept of “personal data” and of “processing”. Per Art 4(2), ‘processing’ means any operation or set of operations which is performed on personal data or on sets of personal data, whether or not by automated means, such as collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction Which I would summarize as: pretty much anything you do with the personal data counts as “processing”. So yes, your non-EU servers would be processing the personal data in HTTP requests, even when those servers aren't directly storing the personal data. Chapter V of the GDPR applies to Any transfer of personal data which are undergoing processing or are intended for processing after transfer to a third country […] Per this definition, the question whether an international transfer occurred is inextricably linked with the question whether the data is being processed in the destination country. The generally accepted interpretation here is that mere transfer through a country does not constitute processing. For example, if your requests happen to take a network route through other countries, that wasn't an international transfer. But your HTTP server is definitely doing processing, even if it doesn't store the data persistently. If the HTTP server is in a non-EU country, then you have to consider how this transfer of data is protected. You're supposed to uphold the high GDPR data protection standards regardless of where the processing occurs. Some countries have been granted an EU adequacy decision, meaning that their data protection laws are sufficiently similar to EU laws and no extra bureaucracy is needed for that transfer. The transfer still needs to be noted in your privacy notice (compare Art 13(1)(f)). In other cases, you may be able to rely on “standard contractual clauses” (SCCs), which are pre-formulated contracts provided by the EU that translate relevant GDPR aspects into a private contract between the data exporter and data importer. However, you as a data controller must make sure that the data importer is legally able to enter into that contract. For example, the terms of these SCCs are incompatible with US national security laws, meaning that US companies might not be able to enter into the SCCs. There are a couple of other ways to authorize international transfers, but they are mostly relevant for multinational groups of companies, or in exceptional situations. In any case, other GPDR requirements like the need to have a suitable contract with your data processors remain unaffected. Also unaffected is the obligation to implement appropriate technical and organizational measures to ensure the compliance and security of your processing activities (e.g. see Art 24 and Art 32 of the GDPR). For example, this may imply the need to implement suitable encryption. In the wake of the Schrems II ruling that struck down the EU–US “Privacy Shield” adequacy decision, the EDPB published recommendations on extra compliance measures that could allow SCCs to remain valid for EU–US data transfers. But it's not easy to defend data processing activities when potential adversaries include literally the NSA, and measures such as end-to-end encryption (E2EE) are incompatible with cloud services that are more interesting than backup storage. Practically speaking, I would reconsider an architecture that would allow failover of EU data processing operations to non-EU locations, unless those target countries are covered by an adequacy decision. If you need a high availability setup for EU activities, it may be more appropriate to maintain multiple deployments within the EU. | There is a relevant rule, the "posting rule", according to which an acceptance is effective once posted (this is a quirk of acceptances). This would be as soon after 7 May 2016 as Bobby sent his letter, presumably well before the deadline. So yes, a professional lawyer would be needed. If Bobby is in Australia, it might be more complicated; if Bobby is in Norway, it's simpler because they don't have the posting rule. | Would this be legal? Probably at this scale. Not necessarily extrapolated to a large commercial operation involving more parties. At some point it becomes a payment system and a financial enterprise that becomes subject to financial regulation. Could her transfer be viewed as a donation as well? This is not a donation transaction and efforts to characterize it in that fashion would probably be disregarded by authorities. Could they be viewed as money laundering? The core element of money laundering is an effort to conceal the source of the funds for some purpose. It isn't clear if that would or would not be a motive. Other considerations A fairly common way to handle this kind of situation that is similar to what you suggest is called correspondent banking. Each side has an account in Russia and an account in Germany. Most day to day transfers happen by directing that money go from one German account to another German account, or from one Russian account to another Russian account. The big benefit of correspondent banking, aside from being transparent, is that it avoids currency exchange risks, fees and considerations for small, ordinary transactions. Of course, it simply isn't difficult or expensive to simply wire money from Russia to Germany, and vice versa, now and then. There are not strict currency controls, although there are some potential disclosure requirements. One reason for you, or authorities to worry about characterization of the transactions as money laundering is that if you have nothing to hide, simple wire transfers would be the usual and ordinary way of handling matters. |
What is the purpose of the inheritance tax in the United States? I know the United States has the inheritance tax. But I do not really know the purpose or the point behind it. What is the point of the inheritance tax? Why must the inheritance assets be taxed instead of given directly to the heir(s)? | The purpose of the inheritance tax is to raise revenue for governmental activities, just like like income taxes, sales taxes, value-added taxes, excise taxes, property taxes, and other taxes. | In the UK it is an offence to cause a computer to gain unauthorised access to any program or data held in any computer (s1 Computer Misuse Act 1990). It seems likely that other European jurisdictions have similar laws. Certainly Germany does: Penal Code 202a data espionage (German text - English translation). (I mention Germany because the linked thread does.) It might constitute theft in the jurisdiction if the finder did not take reasonable steps to find the owner - which may include informing the police of the find. Depending on the jurisdiction it might count as 'treasure' or abandoned property such that the finder is obliged to inform the authorities (the jurisdiction has the presumption of ownership of abandoned or lost property - e.g. Scotland), which then decide what to do with it. Legally speaking it seems to me that, to declare it legal, we have to get over such hurdles. [edit] There seems to be some dispute in the comments that cryptocurrency is subject to any regulation, counts as property, is something of value or is something that is owned and can be stolen, such that the person in the questioner's scenario could be held to account under the law for his behaviour. Aren't they merely numbers? No - plainly they do have value because people trade them with currency and goods and services. The UK's tax authority, HMRC, "does not consider cryptoassets to be currency or money" but sees them as having economic value because "they can be 'turned to account' - for example, exchanging them for goods, services, fiat currency (that is money declared by a government to be legal tender) or other tokens". They are "a new type of intangible asset". Individuals are liable "to pay UK tax if they are a UK resident and carry out a transaction with their tokens which is subject to UK tax". They are liable for "Income Tax and National Insurance contributions on cryptoassets which they receive from their employer as a form of non-cash payment [or from] mining, transaction confirmation or airdrops." (HMRC cryptoassets for individuals) Are they property? Something that can be owned, something that can be dishonestly appropriate (i.e. stolen)? That's the interesting dispute. Recently, the High Court of England and Wales ruled in a bitcoin ransomware-related case that "for the purpose of granting an interim injunction in the form of an interim proprietary injunction ... crypto currencies are a form of property capable of being the subject of a proprietary injunction". In that judgment there is some discussion of the authorities for considering or deciding they are property. ([2019] EWHC 3556 (Comm)) read from para 50 if not the whole judgment. In at least two other cryptocurrency-related cases the High Court treated the cryptocurrency as property. Vorotyntseva v Money-4 Limited, trading as Nebeus.com [2018] EWHC 2598 (Ch) and Liam David Robertson v Persons Unknown 2019. There was also a suggestion in the comments that the police would not understand and would not be interested. But there are several jurisdictions where people have been investigated, arrested, prosecuted and convicted of crimes relating to cryptocurrencies. A simple internet search for bitcoin theft, fraud or money laundering will result in some reports. In any case their interest or lack of it is irrelevant to what the law may say. | Sadly, her assets will go into probate, and a judge/probate master will have to rule on how they're disbursed. Typically someone will be appointed as Administrator to the mother's estate. The administrator will contact all creditors, assemble and inventory/appraise the assets (i.e. furniture, car, house, bank accounts, etc.) and pay funerary expenses. Since she died intestate, there will be certain specific rules about who inherits the proceeds. The best avenue for the OP is to petition the court to appoint her as administrator of the estate. | You can put conditions on bequests (subject to other laws that might require you to provide for children etc.), however, these must be antecedent to the gift: once a gift is given you can't call it back. Of course, you could set up a trust that owns the bequest with rules for when and how the beneficiaries can utilise them that effectively do what you ask. However, this is a morbid and sick way of trying to control people from beyond the grave. The acceptable way to do this is to come back as a ghost, vampire, zombie etc. instead. | Bob's will leaves everything to Abby. Bob has a brokerage account solely in his name with no TOD on the account. Bob then dies. It is my understanding that for Abby to get the money, you have to go through probate. Am I right about that? Yes, this has to go through probate. I have been told that when you are leaving everything to a spouse you can skip probate. I am thinking that is wrong. You are correct. This said, in a very small dollar estate (e.g. $20,000, with the actual dollar amount varying state by state), some states allow you to transfer assets by affidavit rather than via the probate process, if the sold heir at all and will beneficiary are the same and there are no unpaid creditors with a claim against those funds. New Jersey has two sets of small estate procedures for estates under $50,000. The cutoff is sometimes $10,000, sometimes $20,000, and sometimes $50,000 depending upon the circumstances and the nature of the simplified process sought. It isn't clear to me that they apply in cases where the decedent has a will and therefore is not intestate. Small Estates General Summary: Small Estate laws were enacted in order to enable heirs to obtain property of the deceased without probate, or with shortened probate proceedings, provided certain conditions are met. Small estates can be administered with less time and cost. If the deceased had conveyed most property to a trust but there remains some property, small estate laws may also be available. Small Estate procedures may generally be used regardless of whether there was a Will. In general, the two forms of small estate procedures are recognized: Small Estate Affidavit -Some States allow an affidavit to be executed by the spouse and/or heirs of the deceased and present the affidavit to the holder of property such as a bank to obtain property of the deceased. Other states require that the affidavit be filed with the Court. The main requirement before you may use an affidavit is that the value of the personal and/or real property of the estate not exceed a certain value. Summary Administration -Some states allow a Summary administration. Some States recognize both the Small Estate affidavit and Summary Administration, basing the requirement of which one to use on the value of the estate. Example: If the estate value is 10,000 or less an affidavit is allowed but if the value is between 10,000 to 20,000 a summary administration is allowed. New Jersey Summary: Under New Jersey statute, where as estate is valued at less than $50,000, a surviving spouse, partner in a civil union, or domestic partner, may present an affidavit of a small estate before the Superior Court. Upon the execution and filing of the affidavit, the surviving spouse shall have all of the rights, powers and duties of an administrator duly appointed for the estate. New Jersey: New Jersey requirements are set forth in the statutes below. TITLE 3B ADMINISTRATION OF ESTATES–DECEDENTS AND OTHERS 3B:10-3. When spouse, partner in a civil union, or domestic partner entitled to assets without administration. Where the total value of the real and personal assets of the estate of an intestate will not exceed $50,000, the surviving spouse, partner in a civil union, or domestic partner upon the execution of an affidavit before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the assets are located, or before the Superior Court, shall be entitled absolutely to all the real and personal assets without administration, and the assets of the estate up to $10,000 shall be free from all debts of the intestate. Upon the execution and filing of the affidavit as provided in this section, the surviving spouse, partner in a civil union, or domestic partner shall have all of the rights, powers and duties of an administrator duly appointed for the estate. The surviving spouse, partner in a civil union, or domestic partner may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall state that the affiant is the surviving spouse, partner in a civil union, or domestic partner of the intestate and that the value of the intestate’s real and personal assets will not exceed $50,000, and shall set forth the residence of the intestate at his death, and specifically the nature, location and value of the intestate’s real and personal assets. The affidavit shall be filed and recorded in the office of such Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.1; 2004, c.132, s.77; 2005, c.331, s.24; 2015, c.232, s.1. 3B:10-4. When heirs entitled to assets without administration Where the total value of the real and personal assets of the estate of an intestate will not exceed $20,000 and the intestate leaves no surviving spouse, partner in a civil union, or domestic partner, and one of his heirs shall have obtained the consent in writing of the remaining heirs, if any, and shall have executed before the Surrogate of the county where the intestate resided at his death, or, if then nonresident in this State, where any of the intestate’s assets are located, or before the Superior Court, the affidavit herein provided for, shall be entitled to receive the assets of the intestate of the benefit of all the heirs and creditors without administration or entering into a bond. Upon executing the affidavit, and upon filing it and the consent, he shall have all the rights, powers and duties of an administrator duly appointed for the estate and may be sued and required to account as if he had been appointed administrator by the Surrogate or the Superior Court. The affidavit shall set forth the residence of the intestate at his death, the names, residences and relationships of all of the heirs and specifically the nature, location and value of the real and personal assets and also a statement that the value of the intestate’s real and personal assets will not exceed $20,000. The consent and the affidavit shall be filed and recorded, in the office of the Surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the Surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S.46:14-6.1 to take acknowledgments or proofs. amended 1983, c.246, s.2; 2004, c.132, s.78; 2005, c.331, s.25; 2015, c.232, s.2. The consent and the affidavit shall be filed and recorded, in the office of the surrogate or, if the proceeding is before the Superior Court, then in the office of the clerk of that court. Where the affiant is domiciled outside this State, the surrogate may authorize in writing that the affidavit be executed in the affiant’s domicile before any of the officers authorized by R.S. 46:14-7 and R.S. 46:14-8 to take acknowledgments or proofs. | Transfer pricing is something that is required when related parties provide good or services to each other, in order to determine what part of the profit from the eventual sale of the goods or services is allocated to the initial transferor and what part is allocated to the final seller of the good or service. There is no country in the world where transfer pricing is illegal, and ther is no reason that it should be. The legal issue in transfer pricing is how to determine it correctly to be in compliance with tax and financial accounting standards that apply to it, and the proper transfer price for tax purposes is not necessarily the proper transfer price for financial accounting purposes. Generally speaking, transfer prices are supposed to be set at an amount equal to the price that would have been reached in an arms length transaction between unrelated third parties. If the transfer price is too high, the "buyer" isn't paying enough taxes on the final sale. If the transfer price is too low, the "buyer" is paying too much tax on the final sale. Abuses in transfer pricing tend to occur when they are set to allocate almost all profits to the company in the low tax jurisdiction, and almost no profits to the related company in a high tax jurisdiction. The proper means of setting transfer taxes is a highly technical area of international taxation and financial accounting. This would theoretically allow a company to sell minerals for 1 dollar a ton. The proper transfer price of minerals is their fair market value. It is impossible to know if $1 a ton is too high, too low, or just right, without knowing more about the transaction. | Yes. Typically, a will is drafted so that it applies not only to any current children but also to afterborn children. In a statement of family, in a Will, I would often say that: "children" as used in this Will including the following persons and any other person subsequently born to me or legally adopted by me. Then I would draft the guardianship and dispositive provisions using the term "children" without specifying a name. If children are born, but there might be a paternity issue, it isn't uncommon to state that "my children at the time this Will is executed are . . . . and I intentionally exclude from benefit hereunder or for any fiduciary position with respect to me, any other person claiming to be a child or other descendant of mine as of the time that this Will is executed, but do not intend to exclude subsequent children or children later adopted by me." | Who owns a dead body? No one, in common law countries human remains are not property and therefore have no owner. Who is responsible for disposal? It varies by jurisdiction. For example, in NSW, Australia: When the deceased has appointed an executor in their will, it is the executor’s responsibility to organise the funeral. The executor ... is not bound by specific directions left in the will. If there isn’t a will or an executor hasn’t been appointed, the next of kin is responsible for the body. If the next of kin doesn’t want to be involved, the funeral may be arranged through the government contractor. Where a person who dies in hospital has no next of kin or friends to arrange or pay for the funeral, and had no money or other assets, and the coroner is not involved, the hospital where they died must accept responsibility for arranging and paying for the funeral through the government contractor. If a person died at home, and has no next of kin or friends to arrange or pay for the funeral, had no money or other assets, and the coroner is not involved, when a doctor has issued a medical certificate of cause of death, the police will complete a burial/cremation of a ‘Deceased Destitute Person’ form P372, which is sent to the Director of Public Health Unit (PHU) of the relevant Health Service. The government contractor will be contacted by the PHU to organise a funeral. If a medical certificate of cause of death was not issued, the body is taken to the coroner’s morgue. The coroner issues an ‘Order for Disposal of a Destitute Person’ and forwards it to the Director of the relevant Health Service’s Public Health Unit (PHU). The PHU, in turn, contacts the government contractor who forwards the invoice to the PHU for payment by the Area Health Service. See the section on destitute funerals. If a Coroner’s case involves a destitute person, and there are next of kin, the counsellors at the Department of Forensic Medicine can be approached by the family to assist with funeral arrangements. If the deceased has no next of kin, but did have money or assets, the case is referred to the NSW Trustee and Guardian who arranges and pays for a funeral from the estate. If someone dies with a will, but does not mention their body or how to dispose of it who decides what happens? As stated above, your requests in your will as to the disposal of your body are not binding on your executor. They must decide how to dispose of the body with consideration of their duties to the estate and beneficiaries. For example, if your will requests a funeral costing tens of thousands of dollars but your estate is worth only a few thousand then the executor is duty bound to ignore that request. a parent has two children and dies leaving no will, which of the siblings decides? They decide together. If they cannot agree then they will have to go to court. In general, in Australia, courts take a very pragmatic view of what should happen: quickest and lowest cost option on the table will generally win. Who pays for the result of that decision? The estate is responsible for funeral costs (and court costs in arguing about them). As a practical matter, funeral service providers (and lawyers) will require the person engaging their services to pay the bill; that person can then claim reimbursement as a creditor of the estate. In the event that the estate is insolvent (i.e. has more debts than assets) then their reimbursement will be less than their costs. If one sibling wants to have a huge funeral and the other wants to just toss the body in a dumpster does the cost for the funeral come out of the estate before it is split? Observing that to "just toss the body in a dumpster" would be illegal; the costs of the funeral come from the estate as a creditor of the estate. The residual equity of the estate would then be divided in accordance with the will or the law if there is no will. It is worth noting that joint assets (e.g. real property owned as joint tenants, joint bank accounts) pass directly to the surviving owner and never become assets of the estate. |
Can a potential juror plead the fifth? I am interested in the law surrounding jurors. During juror selection (voir dire) a potential jurors can be asked questions to determine their suitability to serve on the jury. Is it ever legal for a juror to refuse to answer any question? Could one, for example, "plead the fifth"? | Yes, there are cases where refusing to respond to the question would be legal. The juror could plead the fifth – so long as he hasn't spilled the beans about what he is trying to protect – which provides for the protection from compelled self-incrimination (any incriminating statement that could be used against you in a criminal charge – civil liability doesn't count here). Anything that is said in voir dire is on the record and under oath. You are effectively witnessing against yourself. As stated on NOLO: Witnesses can assert the privilege against self-incrimination in civil proceedings as well as criminal ones, despite the seemingly limiting language of the Fifth Amendment. They can assert it in state or federal court, in a wide variety of proceedings (including trials, depositions, administrative law proceedings, and investigatory proceedings like grand jury hearings). . . . If, by answering, the witness could provide evidence that might aid the government in prosecuting him, then he has the right to refuse. There has to be evidence, though, that testimony would subject you to criminal charges. "What is your hair color?" obviously cannot subject you to criminal charges. "Have you ever driven while intoxicated?" Would only be incriminating while the Statute of Limitations has not passed. After that point, you have not 5th amendment protections for having driven under the influence because it will no longer subject you to criminal charges. Additionally, there are cases in which you could refuse to answer but the court could still compel you to answer. For instance, sometimes questions in voir dire get very personal. If jurors believe a question is too personal, they can try to refuse to answer on those grounds, let the judge know, and the judge would make the decision. If the judge decides they must answer, and they continued to refuse, the judge could hold them in contempt. On a slightly more practical note, if you are objecting to questions, it will impact whether the attorneys on either side will allow you to stay on as a juror. After an objection to a specific question, the attorney may just decide to nix you. | The right to trial by jury in criminal cases by a unanimous jury of twelve under the 6th Amendment to the United States Constitution and some related rights are only partially incorporated to apply against states via the 14th Amendment due process clause. (The right to a jury trial in a civil case under the 7th Amendment to the United States Constitution does not apply to the states.) As noted, the federal right to a jury trial in a criminal case applies only when more than six months of imprisonment are a possible sentence pursuant to Baldwin v. New York. (Proceeding to trial without a jury on a more serious charge is allowed so long as the actual sentence does not exceed six months.) In practice, many states establish a right to a jury trial in many criminal cases where the U.S. Constitution does not require them. Juries are not required in juvenile delinquency proceedings. The 6th Amendment right to a criminal jury trial does not apply to military justice either, although there are constitutional limitations that do apply to military justice. There are no jury trials in the territorial courts of American Samoa which is beyond the scope of 6th Amendment protection. A unanimous jury of six or more jurors is allowed (at least in non-death penalty cases). A state jury does not have to be unanimous (at least in non-death penalty cases). Ten of twelve is constitutionally sufficient for a twelve person jury; nine of twelve is not sufficient constitutionally. In practice, only one or two states permit non-unanimous jury verdicts. [Since this post was originally written, the precent implicitly referenced here was overturned and all criminal case juries must be unanimous. New York State, however, never allowed non-unanimous jury trials anyway.] There is not a federal constitutional right to waive a jury trial, although this exists in some states by state constitution or other forms of state law. The right to have felony charges screened by a grand jury also does not apply to the states. About half of U.S. states require grand juries to screen felony charges, mostly in the eastern U.S. I have the precedents in a criminal procedure text book and will update is I get a chance. See also the footnotes here. To some extent, the constitutional provision in NY State is designed to make clear that bench trials are allowed when a jury has been waived. It also authorizes bench trials where the U.S. Constitution and state law permits them. | You are quoting standards that are applicable during an appeal. So in this case, the defendant was brought to trial, was found guilty by a jury, and is now appealing that conviction. During that initial trial, the evidence was supposed to have been weighed neutrally. In an appeal, the appellate court is not attempting to re-litigate the entirety of the case. That would be costly and slow in addition to burdensome on witnesses that might have to be called again to testify. Instead, it defers to the trial court for things like the determination of facts. The standards you quote show that an appellate court is only going to overturn a lower court's verdict as insufficient if the lower court's ruling is manifestly unjust. The prosecution and the defense presented evidence on a particular element of the crime at trial. The jury determined that the prosecution met its burden, and proved the element beyond a reasonable doubt. The appeals court is not going to substitute its judgement for that of the jury particularly when the jury had the opportunity to assess the credibility of different witnesses that may not be possible from a simple text-based transcript. If the trial court convicted and the appeals court determines that the conviction was reasonable if the evidence was viewed from the standpoint most favorable to the prosecution, then the sufficiency standard would be met and the appeal would be denied. The appeals court would only overturn the verdict as insufficient if no reasonable juror could possibly have concluded that the state met its burden of proof given the evidence presented. | "Since state level crimes are prosecuted in the state they happen and potential jurors are eligible voters, would this make it impossible for anyone who voted in the election to serve on such a jury as they would obviously prefer their side to win?" No. A conflict of interest is a particularized and personal interest in the case that is different from an interest of a member of the general public or of a voter or of a taxpayer in general. Someone who wouldn't have standing to bring a case will generally not have a conflict of interest for purposes of being a juror. | 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. | The judge's instructions state: You have been allowed to take notes during the trial. You may take those notes with you to the jury room. You should not consider these notes binding or conclusive, whether they are your notes or those of another juror. The notes should be used as an aid to your memory and not as a substitute for it. It is your recollection of the evidence that should control. You should disregard anything contrary to your recollection that may appear from your own notes or those of another juror. You should not give greater weight to a particular piece of evidence solely because it is referred to in a note taken by a juror. There is a pattern instruction in Washington that addresses requests to rehear testimony: In making this decision, I want to emphasize that I am making no comment on the value or weight to be given to any particular testimony in this case. The testimony you requested will be [read to you] [replayed for you] here in the courtroom. You will hear it only one time. After you have heard the testimony, you will return to the jury room and resume your deliberations. When you do, remember that your deliberations must take into account all the evidence in the case, not just the testimony that you have asked to rehear. The notes on use state "Although judges have discretion in responding to these requests, the case law disfavors repeating trial testimony for deliberating jurors", followed by the state of the relevant case law. The central point in that discussion is: The concern addressed in the case law is that rereading requested selections from a trial transcript can lead jurors to give undue emphasis to the selected testimony. and an additional concern is that reading the trial transcript selections to the jurors could constitute an unconstitutional comment on the evidence. and finally jurors often request the testimony of a single witness rather than requesting balanced testimony from multiple witnesses that more accurately reflects the positions taken by both parties. If the judge grants such a limited request, then one party's version of the case might be unduly emphasized, yet if the judge expands on the request by repeating the requested testimony along with other relevant testimony, then the judge runs the risk of improperly commenting on the evidence. Minnesota criminal procedure rule 26 Subd. 20(2) addresses the matter of rehearing evidence, saying that the court can allow a hearing of specific evidence: (a) If the jury requests review of specific evidence during deliberations, the court may permit review of that evidence after notice to the parties and an opportunity to be heard. (b) Any jury review of depositions, or audio or video material, must occur in open court. The court must instruct the jury to suspend deliberations during the review. (c) The prosecutor, defense counsel, and the defendant must be present for the proceedings described in paragraphs (a) and (b), but the defendant may personally waive the right to be present. (d) The court need not submit evidence beyond what the jury requested but may submit additional evidence on the same issue to avoid giving undue prominence to the requested evidence. This rule where judges have discretion is a change from an earlier rule where judges had an obligation to allow rehearing. When there is no obligation to allow rehearing, the "safer" path is to not allow rehearing. In State v. McDaniels, 332 N.W.2d 172, the appeals court notes that The judge reasoned that to read the requested portions of the two police officers' testimony would give undue prominence to that portion of the evidence. The prosecutor argued that three or four other witnesses had testified regarding Fifth and Royalston. The testimony was widely scattered throughout the transcript between direct and cross-examination. To locate all references would be burdensome and impractical thus reflecting the reasoning underlying the Washington instruction. In State v. Rean, 421 N.W.2d 303, 306 (Minn. 1988), the court turned down a request to rehear testimony, saying "You will have to rely on your memory of the testimony". The Supreme Court concludes that "To avoid giving undue prominence to the testimony requested, and in light of the difficulty of providing all relevant testimony, the jury's request was rejected". It then observes that "Simply because the jury apparently felt that it was at an impasse did not mean that the trial court was obligated to grant the jury's requests". The court rejected "the wooden approach of always granting a request, even an unreasonable one, if the jury says it is at an impasse" We do not know what objections the prosecution and defense raised regarding the request to rehear, but if one side would likely benefit from a rehearing, the other side is entitled to a "balancing" rehearing (the rules allow the jury to be directed to consider testimony that they did not request a rehearing of); and tit might have been onerous to assemble that evidence. | Unless there is enough evidence to convict one or more of the suspects, none will be convicted. In general the argument: We know it must be one of you, but we don't know whch, so we find you all guilty. is not allowed in any non-dictatorial jurisdiction. Just how much evidence is needed for a conviction varies by jurisdiction in theory, and by judge or jury in practice. Also, it would be possible to charge several of the residents with having acted jointly in the crime, but there would still need to be sufficient evidence against each defendant to obtain a conviction. | The plea is entered before the trial. The concession of guilt happens during trial: the lawyer acknowledges that the defendant did the crime, but argues that it should be overlooked in some way. For example, Nixon dealt with a death-penalty case where the lawyer's strategy was to admit during the trial that the defendant had killed the victim, but to use the trial to persuade them that the circumstances did not call for the death penalty. You don't get to make those arguments if you enter a guilty plea, which would then strip you of your right to a jury. |
What are the basic legal requirements I have as a website owner? Let's say I run a basic website with no special legal concerns. What legal issues does every website have that I should know about? | Every website needs a terms of service and a privacy policy. A simple Google search will find you plenty of TOS/PP generators. Then, you just a need to place an easy-to-find link to your TOS/PP on all the pages of your website. No matter what kind of site you run, it is also a very good idea to register as an official copyright infringement agent. It costs about $140, but it could save you a LOT of hassle in the future. Other than that, it's hard to say much more since you haven't revealed much about your website. You should be more specific if you want more information. | How come this is viable? Because it’s legal. What if people use their service to commit crimes? What if people use a Ford in a bank holdup? Or a Glock in a murder? Or the US Postal Service in a Nigerian letter scam? If the goods or services are legal and not provided for an obviously illegal purpose, nothing happens. | What are exactly the legal consequences of "All rights reserved"? Almost none. You have to explicitly grant copyright rights. You don't even need the Copyright notice for them to apply. My "almost" is because the notice makes it harder for somebody to argue "they didn't realize". Do I still need an additional SW License Agreement or is the Copyright notice above + a Disclaimer of liability sufficient? If this is free software (I know you said it isn't), do yourself (and everyone else) a favour by picking a license you like. Preferably either GPL or MIT (depending on your taste). There are far too many free licenses already. Please don't add another. (It also makes it much easier for any user of your software: "Oh yeah, GPL v2. We understand that. We can use it." as opposed to "What are the implications of using this one??" As this is not free software, I think you need a paid-for lawyer (who understands IPR in your juridiction.) Edit: In principle, I believe you don't need anything. The code is copyright, so the customer can't do anything with it (without explicit permissions that you haven't granted). However if the customer doesn't realize that or thinks you won't mind, you then have to go to court to enforce your rights (and probably end up with a disgruntled customer). A short, clear, license will make it clear to the customer what they are allowed to do, and save all that aggravation. | There are three questions relevant to this issue: Who owned the copyright in the first place? Was the copyright transferred? If not, was a license given to the site to use the content? In general, under most countries' laws, the person who creates an original work owns the copyright. The person with the copyright has the right to copy and distribute the work, and the right to prevent others from doing so. In some cases, such as where a work is created as a "work for hire" by certain employees under certain circumstances, the initial copyright is held by a third party. You will need a lawyer familiar with your jurisdiction and your circumstances to determine if this is the case. Finally, even if you own the copyright, you can license others to use your content. This may be in an express written document, or it may be an implied license--implied, for instance, by the act of posting it on their blog. The existence and scope of such a license is, again, something that will have to be determined based on your country's specific laws and your specific situation. The bottom line is: if you submitted articles to that blog, you can't complain that they posted them. Depending on the license in effect, you might be able to get them taken down, or you might not. You need a lawyer, not the internet, to tell you what your rights are in this very specific case. | There is no IP in ideas Any code would by subject to copyright (who owns that copyright is itself a convoluted and separate question), however, if the 4 of you abandoned any existing code, notes and images and start over you would have no legal impediment. | What licence should I display in the footer of my website? None unless you want people to copy and reuse the content. The content (except for mere facts) will be protected by copyright regardless. When you expect people to want to copy and reuse it, it makes sense to tell them in advance under what conditions they can do it (instead of being bothered by their questions). This is what displaying a licence is for. If you were a visual designer then a licence would make sense as visuals are likely to be wanted to be copied and used. But a CV, list of projects and comments from customers are probably not likely to be wanted for reuse and distribution, though it is ultimately for you to decide. If you think someone will want to copy and further distribute your content, you'll need to figure out under what conditions you want to allow it, and then search for a licence that fits. If none found, just create your own. | 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. | 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. |
It is appropriate to include Google Maps screenshot acknowledging it is from Google? As my web spider was crawling, I found this site. It uses a Google Maps screenshot without using the widget or acknowledging that it is from Google. Is this legal? Should I inform the site to remove it? | I doubt it's legal, and it's definitely unethical. That said, I don't think you have any special responsibility to police Google's intellectual property rights, unless you work for them or something. | There's a legal issue, and a practical issue. If you witness a crime, you can inform the police and something may happen. The FBI does actually investigate criminal copyright infringement, but they also don't respond to concerned-citizen complaints, only complaints of copyright holders (and not all of them). You cannot use DMCA takedown to get the service provider to remove the content (or shut down the site, or whatever would be necessary), since only the copyright holder can make the required sworn statements. So you have no legal recourse. A practical solution is to tell Google. This link could have been a way to inform them, but it seems to always resolve to identifying plausible DMCA takedown requests, and if you truthfully answer the "are you the copyright holder" question, you are told to go away. Even if you lie at the preliminary stage, the procedure ends with you making a sworn statement, and you can't lie on one of those. This information might allow you to send them a letter, which they might read. They might simply not consider it worth their time. | You might be able to use a site like the Internet Archive to preserve the TOC even after the site is shut down. The real liability trap here is if the site does not have the authority to give you this license. If a user uploads a photo that they do not own, and you use it, you are infringing the copyright of the original owner. Innocent infringement is not a defense to liability (although it may reduce damages in some cases.) | You've really got two questions here: 1) "Is it an invasion of privacy to know that I'm using an ad blocker?", and 2) "Is it discrimination to refuse service based on what software I'm running?". Taking them in order: Because of how HTTP/HTML works, there are essentially two ways for a server operator to know what software you are running. Your browser announces that it's running something. This usually takes the form of a modified User-Agent header. I'm not aware of any privacy laws that consider "Person A told me something" to be an invasion of Person A's privacy. They guess it based on the actions your browser takes. For example, if the website gets a request for a page, and the site's ad network does not get a matching request for an ad, the server deduces that the user is running an ad blocker. Since this is based on things that the server operator could reasonably be expected to be informed of, it isn't an invasion of privacy under any law I'm aware of. Is it discrimination? Yes. But not all discrimination is illegal. In general, only discrimination based on protected categories (race, sex, etc.) is prohibited, and I can't imagine a jurisdiction making "choice of browser add-ons" to be one of those categories, not least because it's something the person being discriminated against can easily change. | Not only can’t you trademark it, you can’t use it The original logo is covered by copyright which belongs, prima facie, to the original artist. It doesn’t matter that they are based in Russia; Russia and the US are both signatories to the Berne Convention which means they protect each other’s copyright. That means you can only use it if it is fair use (it isn’t) or if you have the copyright owner’s permission (you don’t). Could I still use the logo I bought and trademark it in the US granted that the seller had made some revisions to the stock photo he found? Not if the seller didn’t have permission to make those changes. Creation of a derivative work is one of the exclusive rights copyright gives. The seller had changed up some parts of the stock image, this includes color scheme, orientation, and made the picture look a little low poly. See above. The original artist of the stock photo is based in Russia and as far as I can see there is no registered copyright on it and don't think they could apply for US copyright anyway. They already have copyright. They would need to register it in the US before they could sue but there is no impediment to them doing so. While I'm not sure where the seller (located in Pakistan) officially downloaded the logo, I had nothing to do with the final design of it or downloaded anything from a stock photo website myself, so I'm not sure if I'd be bounded by any terms of the stock photo website Makes no difference. Just because you didn’t steal the car, that doesn’t make it ok for you to drive it. The stock image is very niche and a bit random. Across all the websites the artist has published it on, it has about 5 or 6 downloads altogether. Not relevant at all. As far the copyright of the seller's work goes, the Fiverr terms state that buyers have all the copyright, though I don't know if this is nullified by the use of the stock image. You can’t sell something you don’t own. If the seller had no right to upload the photo (as it seems they didn’t), the terms of the website don’t matter. The true owner never agreed to those terms and isn’t bound by them. | According to this article, the Malmö Administrative District Court found that the intent of the user is immaterial to whether a camera is being used for surveillance, so even if that is not why you are doing this, it counts legally as "surveillance". The law requires a permit from the länsstyrelse (county? government), according to the Kameraövervakningslag (2013:460) (article 8 states the requirement for permit, art. 16 tells you who to apply to). I believe that a tennis court would be considered a "public place", even if privately owned. Art. 17 tells you what goes into an application (there is probably a form), and art. 18 says that the kommun gets to weigh in. Presumably it would be critical to have a consent form signed before any recording happens, and you would include that in the application. | A web site that is serious on protecting some content behind a paywall will put the protected content, or a version of the page with both protected and unprotected content, on separate page or pages, so arranged that a user will not be able to follow the link until that user has signed in and been accepted as an authorized user. A site that merely uses CSS to hide "protected" content is not really protecting it. CSS is designed to be modified by the ultimate user -- that is part of its function. If the site chooses to send you content, you are entitled to read it. Even if some of the content has a CSS tag attached which suppresses or obscures the display of that content, they know perfectly well that any user can supersede this with local CSS, and so I don't see how they have any legal claim, nor any way of knowing if you have accessed the "hidden" content or not. If you attempt to bypass or hack a login screen, that might be circumvention under the US DMCA, or "Unauthorized computer access" under any of several laws. | The location of your residence entrance is irrelevant for the law, what matters most is your "street address", i.e. mailing address. That is the address (therefore city) that you use for voter registration, and basically how you identify "where I live". If you lives 5 miles out in the country in an unincorporated area, you'd still use Needles (e.g.) as you mailing address: but you would not be able to vote for a mayor of Needles, just based on your mailing address. Both municipalities might claim jurisdiction based on the physical location of the property, especially for matters of building code. It should not be possible for both municipalities to tax the full value of your property, but they could split the assessment proportionally. The cities themselves are not collecting the tax, the county is (though property straddling a county line raises an interesting question). |
Ethical Hacking How is Ethical Hacking (Certified Ethical Hackers) defined by U.S. law? Is there any law which protects an Ethical Hacker for helping to find out bugs and security loopholes in online/digital services being used by a corporation/government agency? What is the stand of other countries on this matter? | In regards to U.S. Law to be employed by the government. You would need to be certified to DoDD8570 specs. Here is a baseline to understand what certifications are required depending on the role you are looking to be gainfully employed. These mostly require being GIAC certified among some of the other certifications. In regards to becoming a "Certified Ethical Hacker", you would need to pass the CEH test by the ECCouncil. As for laws protecting "Ethical Hackers", there really isn't any. The law which applies is mostly for prosecuting criminal acts. Not really for the protection of the security consultant. This law is called Computer Fraud and Abuse Act in the U.S. and in the U.K. the Computer Misuse Act 1990. | 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. | 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. | Yes. In the United Kingdom it is illegal under the Computer Misuse Act 1990. In other jurisdictions there may not be a law directly aimed at computer crime but if you sell it knowing that a crime is going to be committed with it that makes you an accomplice. Most computer crime is prosecuted under laws not directly aimed at computer misuse. | Like many US legal questions, there is a Congressional Research Service report about this. It is not generally a violation of US law to do things in another country where the only connection with the US is that the offender is a US citizen. However, there are a number of general situations where the US has jurisdiction over federal crimes if either the victim or offender is a US citizen: if a place isn't within the jurisdiction of any country (e.g. Antarctica); a place used by a US government entity (like an embassy or airbase); crimes by American soldiers and those employed by or accompanying the military; etc. These are considered to be within the special maritime and territorial jurisdiction of the US. Other laws apply if they say so. For instance, any US national committing war crimes inside or outside the US can be punished under US law; ditto for treason. The Foreign Corrupt Practices Act makes it illegal for a US national to bribe a foreign official anywhere outside the US for business reasons (if it's inside the US, there are more requirements). For instance, you aren't allowed to pay kickbacks to a foreign government's acquisition officer to buy your product. The CRS report has more (it doesn't include the FCPA, but that appears to be an oversight). Note that extraterritorial jurisdiction doesn't just apply if the person is a US national. US laws can also confer it if the victim is a US national, if the offense has a significant US component, if it's directed towards the US, if it's in violation of international law and the offender later turns up in the US, etc. For your scenarios: Dual citizenship doesn't matter. A US citizen is a US citizen, and is required to obey all laws that apply to US citizens, unless those laws explicitly exempt dual citizens. A dual citizen isn't treated differently by the government; as far as the US government is concerned, their US citizenship is all that matters (except for certain specific purposes like security clearances). In Kawakita v. United States, a US-Japanese dual citizen was convicted of treason against the US for aiding Japan in WWII. Depends. Plenty of these laws have no requirement that anything related to the crime actually happen in the US; for sex tourism, the subsection about traveling in foreign commerce for the purposes of engaging in illicit sexual conduct is followed by a subsection about engaging in illicit sexual conduct in foreign places. "Travel with the purposes of X" or "with intent to X" means you must have intended to do X at the time you traveled, but most extraterritorial laws don't control travel with intent to X (they cover X directly). Depends on the law. Some laws (like child sex tourism) apply to any permanent resident of the US as well as any citizen. Some apply to anyone, because they're based on a conspiracy started in the US. Others apply just to US nationals; a noncitizen isn't bound by them (for instance, no one but a US national can be charged with treason against the US, for obvious reasons). Still others apply to anyone who later turns up in the US, even if that is literally the only connection between the US and the offense (this is basically reserved for crimes against international law, like genocide). | This sounds a bit far-fetched. There are laws against circumventing copy protection measures (DRM) but not against aimbotting (to the best of my knowledge). Thus, you cannot reasonably believe that a click-assist functionality would be used to break laws. It could definitely be used to break private contracts such as an EULA, but you are not a party to that contract and are not bound by its terms. Of course, when you use such click-assist tech in an online game, you might be breaking your contract with the game vendor or server provider. But this doesn't imply that a click-assist would be forbidden outside of that context. Note that assistive technologies sometimes have exceptions from laws, e.g. a permission to circumvent DRM if necessary for accessibility. In the US, the Librarian of Congress adopts exceptions for a duration of three years. While none of the current exceptions match your specific scenario involving video-games, it can be permissible to break DRM on e-books or videos for certain accessibility enhancements. | You wrote: As far as I believe, it is permitted under GDPR to record and store non-anonymized web server access logs, as these can be useful for security reasons. True, Recital 49 GDPR: The processing of personal data to the extent strictly necessary and proportionate for the purposes of ensuring network and information security, i.e. the ability of a network or an information system to resist, at a given level of confidence, accidental events or unlawful or malicious actions that compromise the availability, authenticity, integrity and confidentiality of stored or transmitted personal data, and the security of the related services offered by, or accessible via, those networks and systems, by public authorities, by computer emergency response teams (CERTs), computer security incident response teams (CSIRTs), by providers of electronic communications networks and services and by providers of security technologies and services, constitutes a legitimate interest of the data controller concerned. This could, for example, include preventing unauthorised access to electronic communications networks and malicious code distribution and stopping ‘denial of service’ attacks and damage to computer and electronic communication systems. You asked: My question is whether this anonymization process counts as processing personally identifiable data under GDPR? IP addresses are personal data in some cases, so yes, you're processing personal data. Then, these anonymized logs will be fed into an analytics tool to provide stats on unique visitors, page hits, etc. These are purposes considered compatible with initial purposes according to Article 5.1.(b): Personal data shall be (...) collected for specified, explicit and legitimate purposes and not further processed in a manner that is incompatible with those purposes; further processing for (...) statistical purposes shall, in accordance with Article 89(1), not be considered to be incompatible with the initial purposes (‘purpose limitation’); As a matter of fact, you might be required to anonymize the data for those purposes, see Article 89.1: Processing for (...) statistical purposes, shall be subject to appropriate safeguards, in accordance with this Regulation, for the rights and freedoms of the data subject. Those safeguards shall ensure that technical and organisational measures are in place in particular in order to ensure respect for the principle of data minimisation. Those measures may include pseudonymisation provided that those purposes can be fulfilled in that manner. Where those purposes can be fulfilled by further processing which does not permit or no longer permits the identification of data subjects, those purposes shall be fulfilled in that manner. If I were to anonymize the logs and continue to use them exclusively for security reasons, would that change anything? No, you would be processing data in a manner compatible with initial purposes (ensuring network and information security). Or does it not matter what I do with them once they are anonymized? Yes, it does. If you're not using them for "archiving purposes in the public interest, scientific or historical research purposes or statistical purposes" then you're using them for purposes incompatible with initial purposes. You would need to find new legal basis for processing. does this extra anonymization process on top then take it over the line meaning that consent and a privacy notice would be required? It depends on what you want to do with anonymized data. In your case, for security purposes or security and statistical purposes, you don't need the consent and there is no requirement for the privacy notice (but sure, it would be nice to publish one). For other purposes it might be different. | Illegal to write? No. Notwithstanding the First Amendment which would almost certainly make a law prohibiting it illegal, writing such things is an essential part of an IT security professional’s toolkit. You can’t protect against worms if you don’t know how they work. Illegal to distribute on an unauthorised computer? Absolutely. This would be a clear breach of the Computer Fraud and Abuse Act. |
Can a suspected thief see who called the police? I recently lost my cell phone and then saw a Craigslist posting of a cell phone that looked similar to my cell phone with the exact same model and storage capacity and color, but its screen was smashed. The location seems to be local. The poster posted on the day after I lost my cell phone. He/she said on the posting that it was bought and then dropped, thereby causing the smashed screen. I am extremely wary about calling the police. Part of the worry comes from the fact that I shared a personal email address with the stranger. The email address does not contain any real names, but I am concerned that something may be used to track down a person's location or identity, and if that happens, I may be in danger of a vengeful attack. Part of the worry also comes from whether the police would keep whoever calls the police secret. Anyway, I am not entirely sure how the American law system works in response to suspected theft. What does or can the police do legally? Can the suspected thief see the identity of the one who alerts the police? | The legal system is set up to alleviate the problem or conundrum of intimidation by perpetrators. In the US criminal system, the State is the plaintiff, not the individual. In the extant described situation, very likely all you would have to do is sign an affidavit that the recovered phone is your phone, and that it was removed from your possession by unknown means on or about a certain date. From your description given here you don't know if it was stolen...you appear to have perhaps dropped it or left it somewhere, and someone picked it up/found it. Clearly it didn't belong to them, but this is more like "recovered lost property" rather than "received stolen property." The craigslist poster might be entirely un-chargeable with a crime, though they might have to give up the phone to you. | See the answer to this question. It is remotely possible that it will show up, but the new S.C. law also says that an employer cannot use that information. On the other hand, that law is not yet effective (it becomes effective Dec. 27 2018), so for the rest of the year, the information could be used, if an employer obtains is. There is a law-enforcement exception that arrests can always be used against you if you apply for a law-enforcement related job. Under the current law (has been in effect for a while), the record is "under seal", so revealing the record in the course of a background check would be a violation of the relevant court order. The law specifies a punishment for illegal disclosure: A person who intentionally violates this subsection is guilty of a misdemeanor, and, upon conviction, must be fined not more than one hundred dollars or imprisoned not more than thirty days, or both. however, accidental disclosure is not a crime. You might think that you could at least sue them for accidental disclosure, but the law also says Unless there is an act of gross negligence or intentional misconduct, nothing in this section gives rise to a claim for damages against the State, a state employee, a political subdivision of the State, an employee of a political subdivision of the State, a public officer, or other persons. If the government person who releases the information intentionally does so, you can sue. Perhaps an accidental release could be found to be grossly negligent: that would depend on the circumstances. | Silence is not cause. However, this may not prevent a search. The officer does not need to tell you that he has probable cause, he must simply have it in order to conduct a search. If he obtained the probable cause before he pulled you over (this is likely), then he will order you out of the car and search over your vociferous (and silent?) objections. If the officer does not have probable cause, searches anyway, and can't come up with a convincing one in time for the court date, then yes you have a claim. But remember, just because the officer didn't inform you of the cause doesn't mean it didn't exist. Always consult an attorney before any legal action. | It doesn't really require anything beyond your say-so that it is what you say it is; that would be enough to satisfy the requirement for authentication. From there though, as with any evidence, it's going to be up to a jury to decide how much weight to give the evidence. So the more you can show them to prove that the record is real -- and to knock down any questions the opposing party will raise -- the more likely they are to believe it. So if you just bring a printout that looks like it could easily have been forged, the jury may be thinking about that. If you can bring in a data forensics expert to say the document couldn't have been faked, that's probably going to help. Addendum: As a practical matter, I wouldn't expect this to be much of an issue. Unless you're dealing with a savvy opposing party, the authenticity of e-mails seems to be generally assumed. Courts (1) generally assume that parties aren't perpetrating frauds; and (2) are generally run by judges with little to no technical savvy, who don't realize that one could forge an e-mail, let alone all the different ways it could be done. I've personally entered countless e-mail printouts without them being questioned, even though either party could have just gone down into the e-mail thread and changed what the other side had said earlier in the conversation. To avoid the issue, though, it might be that sending the e-mail to a Gmail account would elimimate the question. | I overdosed on an illegal drug and called an ambulance. I was honest and told them what I took. [emphasis added] You stated that you had possession, and had recently used a notable amount, of an illegal substance. That is reasonable cause (or "probable cause" in some jurisdictions) for a search, regardless of a warrant, and they do not need permission. For example, as FindLaw.com explains, in the USA. [p]olice may use firsthand information, or tips from an informant to justify the need to search your property. If an informant's information is used, police must prove that the information is reliable under the circumstances. | That depends on several things: Do the authorities have solid evidence of what happened? Authorities in which country? A screenshot is not evidence, that would be easily faked. It takes access to the metadata. Does the country where the perpetrator lives consider it a serious crime? Note that when two people exchange such messages, who is the criminal and who is the victim can depend on the ages of both, and the exact rules of who is guilty of what may differ from country to country. There are countries which prosecute child abuse by their citizens or residents abroad once they come back. So it may be that nothing happens, or it may be prosecuted. | 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. | "Revenge" is not a legal concept. If you injure someone other than in self defence or for another legal reason than you are committing assault. Hence dangerous booby traps for trespassers are illegal, so anything that might cause injury, however minor, is definitely out. That includes itching powder. However I would make an analogy with anti-climb paint. This allows you to use a paint that damages clothing provided you put up warning signs. So if you were to leave a parcel coated with anti-climb paint or containing a bag of paint or glitter rigged to spill it over the person opening it then that would be legal as long as there was a warning that tampering may cause property damage. (Note "spill", not "squirt" or "splash": anything ejecting paint or glitter under pressure might get it in someone's eyes, causing injury). So your friend could put a notice up saying that unauthorised tampering with parcels could cause damage to property and then put out parcels that might do exactly that. Your friend could also put a GPS tracker in a parcel to try to find out where they are going. Update Here is someone who did this. The BBC story does not mention any legal issues for him. A former Nasa [sic] engineer spent six months building a glitter bomb trap to trick thieves after some parcels were stolen from his doorstep. The device, hidden in an Apple Homepod box, used four smartphones, a circuit board and 1lb (453g) of glitter. Mark Rober, who is now a Youtuber, caught the original thieves on his home security camera. [...] The former Nasa engineer said: "If anyone was going to make a revenge bait package and over-engineer the crap out of it, it was going to be me." |
Is a randomly-generated book a violation of copyright? Let's say I create a computer program that randomly chooses words and records them. Now, this generator spits out an exact word-for-word copy of a non-public-domain book. If I publish this (without knowing it's a copy), would I be in violation of the original book's copyrights? What if I could reasonably prove that it was generated randomly? | Copyright infringement requires that you actually copy elements from an earlier work produced by a different author. If you created a similar, or even identical, work independently, it is not copyright infringement. When considering whether or not infringement has occurred, the court is likely to consider whether the defendant could reasonably have had access to the plaintiff's work. If the court finds that they could have, then the defendant would be required to produce evidence of original authorship. Consider the My Sweet Lord/He So Fine case, where the court found the defendant had subconsciously copied the plaintiff's song. Had Harrison been able to produce evidence of original authorship, the judgment could have been different. In your example, it is unlikely that an suit in copyright infringement could be decided against you, as you've stated the text is generated randomly. However, more evidence of this randomness might be required to support your case. Of course, whether a computer or automated process can produce works independently is still questionable; I'm not aware of cases that have tried this. The US Copyright Office has said that Works produced by mechanical processes or random selection without any contribution by a human author are not registrable. Of course, whether this has a bearing on your particular scenario is undecided, and I'm not sure how it would be decided. It is almost certain that the worst case outcome would be an injunction requiring you to cease publicising the product, or perform reasonable checks prior to publication to ensure that the product of your program infringes on works; it would be unlikely that you would have costs ordered against you, especially if the program is truly random, and the random text was given as much, or more, publicity than the coherent text. | The creator of the derivative work has copyright in the derivative work. The copyright would protect only the new elements of the derivative work. Wikipedia is a good place to start. In the case of a book with updated grammar, depending on the extent of the changes, it would probably be easier to copy the original directly than to eliminate the updates from a copy of the derivative work. | 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. | Yup, copyright statutes and case law cover these situations. In Canada, look at at Copyright Act Section 30.7: It is not an infringement of copyright to incidentally and not deliberately (a) include a work or other subject-matter in another work or other subject-matter; or (b) do any act in relation to a work or other subject-matter that is incidentally and not deliberately included in another work or other subject-matter. The US doesn't have this in statute, but some defendants used a fair use defence, some successful, some not. (http://www.iposgoode.ca/2010/04/cindy-incidentally-the-incidental-inclusion-exception-in-canadian-copyright-law/) If you're using a piece of art as part of a tutorial, or being illustrative of a point, or subject of commentary, review, or criticism, that may be fair use or fair dealing. | Copyright law regulates copying of protected material. In the US, there are no laws that specifically prohibit reading anything. It may be illegal to be in possession of something (classified material), but if it is legal to be in possession, it is legal to read. (Do not confuse "read" with "read aloud to an audience" a.k.a. perform, which is a separate copyright protection). It is not illegal to be in possession of material that was copied without permission. | This would likely be considered a derivative work. You would need permission from the copyright holder to make it, especially if you intend to distribute it for profit. | Let’s work it through Is the work copyright? Yes. Are you making a copy or a derivative work? Yes. Do you have permission? No. At this point, it is prima facie copyright violation. However, various copyright laws have defences for breach. You don’t say where you are but as the USA is the most permissive in this regard we’ll use the USA. If it’s not legal there, it’s not legal anywhere. If it is legal there, it’s still likely to be not legal everywhere else. is it fair use? Almost certainly not. Wizards of the Coast (the copyright owner) already do this. While this service is free for creatures from the Monster Manual, it does drive traffic to their web site where they sell stuff. They also licence (presumably for money) others to do the same. Your usage would negatively affect the copyright owners market. This counts against fair use. Because it’s already being done, your work has virtually nil transformative value. This counts against fair use. You are copying a substantial part of the work. This counts against fair use. You are not using it commercially but neither is it for educational use. This is unlikely to matter. On balance: not fair use. TL;DR This is copyright violation. | All computer programs are not just copyrightable, they are protected by copyright as soon as they are put into fixed form (for example, as soon as I type it on my computer which will save it as a file on a disk). The copyright owner doesn't have to take any actions whatsoever to have a computer program protected by copyright. It’s not just computer programs, even many fonts are copyrighted because they are essentially computer programs. BTW. What I just wrote is also protected by copyright. There are some licenses involved that I agreed to when I submitted it to this website, and which allow the website to publish and you to read this text, but I'm the copyright holder. PS. There is a comment saying “computer programs are not literary works and therefore not copyrightable”. That may have been true or arguable in the 1980’s. It’s not true now. PS. No, stack exchange doesn’t own the copyright to my post, I do. Unless I was an employee of the company and posted on their behalf. Stack exchange needs and has a license to publish this post. |
Liability of posting potentially dangerous articles on blog I work with electronics and some of it requires working with potentially dangerous voltages which could cause severe injury or fatality. So my question is this: If I decided to start a blog and write an article describing how to build a high voltage power supply, am I liable for providing such information? Especially if someone injures themselves after trying to reproduce my project/experiment. Will the warning shield me from liability? I ask because see a lot of hobbyist websites posting large warning notices at the top of each page or throughout the article. Though, sometimes there is no warning. | I would probably have a legal disclaimer out of an abundance of caution. That being said, you have a right to free speech via First Amendment guarantees. While that right is not absolute and some words “by their very utterance” cause injury or incite an immediate breach of peace, and do not receive constitutional protection, (there is the old adage you do not have the right to shout fire in a crowded movie theater). This (your blog) is not that. To take it to its logical (or illogical) extreme, there are many things on the internet, in magazines, scholarly articles, etc. that could injure someone or cause damage in the event that one who was not qualified or competent to perform the action described undertook to do so. A child could burn themselves following the directions on a mac and cheese box but they shouldn't be cooking in the first place. The same rings true for high voltage electricity - a non-licensed electrician should probably not create a high voltage power supply. But, will some? Yes. But you are not liable for printing a blog about the practice. On another but related note, if you are a licensed electrician your licensing authority may require that you take precautions to ensure you do not inadvertantly direct others to engage in practices of licensed professionals that could cause harm by giving them information. I doubt this but I don't know because I am not an electrician. As far as could you be liable for writing it....under our legal system you can be sued under a theory of negligence for just about any action someone thinks was unsafe or causes injury. And you never know what a jury will do. But I think that to sue someone for simply writing something would be fairly easily dismissed through a motion for summary judgment by a competent attorney in the event you got sued. If everything a person wrote, that if followed by an unqualified person resulted in injury, resulted in liability for damages than it would have a chilling effect on their First Amendment right to free speech. That said, I go back to my original statement that it couldn't hurt to have a simple liability waiver for extra protection. It could be something as simple as: "The information contained herein is not mean to be comprehensive and is for informational purposes only. You should not undertake to perform anything described herein without adequate training and/or supervision. The Author disclaims any responsibility for any injury, damage, or loss as a result of reliance upon the information found on this site/blog." If you do use a liability waiver, make sure it is bold and obvious. Otherwise, it can backfire! | 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). | Social media platforms are not publishers under UK law (at present), as such, they are not legally responsible for the content they host providing that there is a mechanism for alerting them to infringing material and that, when alerted, they remove it. As to "why", that is a political question. | 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. | "Civic obligations" are based on one's personal moral philosophy, best discussed on Philosophy SE. On the legal front, in the US, there is no (existing) legal basis for simply declaring some random thing to be "top secret", even if it has great potential to be used for evil purposes. If this is research conducted under the umbrella of the Dept. of Defense, it might be classified, but a garage inventor is not subject to the laws regarding classified documents. Congress could pass a law prohibiting promulgating research on time travel, but even if such a law were found to be constitutional (unlikely, on First Amendment grounds, see this), one cannot be penalized for breaking the law before it becomes a law. | What happens is the same as if you were an employee in the office, staying with the company for another few years. You are an agent for the company, and everything you do is as if the company was doing it (except for extreme circumstances). A company employee broke your laptop. It's the company's problem. They should have insurance for this kind of thing. And they told you to work from home, so if something happened because you are at home, that's the company's problem as well. It could be different if your company had told their employees not to have any fluids anywhere near their computers, and you had acted against this. Or my company doesn't allow me to take my works computer with me on a holiday; if I did without explicit permission and it got damaged, that would be my problem. | There are both statutes and customs aimed at preventing "Malicious Prosecution" and "Abuse of Process." (In Pennsylvania, for example, the 1980 Dragonetti Act allows the victim of a frivolous lawsuit to counter-sue for compensatory damages.) One can also buy insurance against this type of risk: Umbrella liability policies will generally provide a defense against civil lawsuits and any damages awarded, as will many business insurance policies. Of course, none of this is to say that a skilled legal team can't avoid all of these countermeasures and, in practice, take up a significant amount of your time and trouble. We do not have a perfect system of justice. | In your example is the spare part the subject of a design patent? I assume it is not. When you combine the spare part to create a “different product” does the finished product resemble the drawings in the design patent? If, in its intended use, the final thing is close enough to the design patent to fall within its scope then you might by indirectly infringing by inducing people to infringe. The scope of a design patent is very difficult to determine reliably. This has nothing to do with how you got the components of your product, just how the completed thing looks. Copyright does not cover products (unless it is a model of a building or a statue or mold for a statue). |
Does a landlord have to tell you the reason for entering your apartment? Today a "representative of the investors" in my apartment complex entered my apartment for an inspection. As the inspector was leaving he said to me that I passed the inspection, but just barely. I asked him what that meant and if there were specific inspection criteria he was looking for, but he declined to answer. Afterwards, I contacted the apartment management office, and was told that they weren't told what was being inspected, just that someone would be entering apartments. I was just wondering if there is any reason a landlord has to tell you why they are entering the property you're renting, or if with sufficient notice they can simply enter for any reason. I assume this could potentially differ on a state by state basis, so general knowledge is fine. I live in RI. | In RI it appears that two days notice and a reasonable purpose is enough. There are states that list the reasons a landlord can access a unit; RI is not one of those states. http://webserver.rilin.state.ri.us/Statutes/title34/34-18/34-18-26.HTM | 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 general, a properly signed lease is binding. But there are exceptions, and they vary depending on the jurisdiction: country, state/province, and even city or county in many places. You mention a claim that the property should not be leased "because the owner needs it". In some jurisdictions, there is a special exception if the owner personally, or a member of the owner's immediate family, intended to live in the property. It is not clear form the question if such an exception would apply. it might well be that a person in the position described in the question has a valid and enforceable lease, and could simply remain in the property, paying rent, and the owner would have no valid grounds for eviction. But this kind of case will depend on the exact wording of the rental agreement, and on the exact provisions of the applicable laws, which vary widely depending on the location of the property. A person in this kind of situation would b wise to consult a local lawyer who will know local property law, and how the provisions of the agreement and other claims will be treated by local courts. There may also be local tenant assistance organizations, run by the government or by non-profit groups, who will know local law and can assist in such cases. A general answer cannot be gotten from a forum such as this which an individual should rely upon in such a case, particularly when the question does not even state what country, let alone what specific locality, is involved. | The law regarding landlords and tenants is Iowa Code Ch. 562A. Part 2 (§562A.27 et seq.) states the legal remedies available to a landlord. §562A.27 specifically spells out the remedies for material non-compliance with lease terms. The gist of that and related sections is that if a person is in violation of a lease, there is a legal process that has to be followed, and if successful, the sheriff will forcibly evict the tenant (though §562A.27A, the clear and present danger section, shortens the process – still, it's not immediate and it does require legal notice etc.). Under the law, you (apparently) have become a landlord and have an unwritten tenancy agreement with the tenant. I assume based on your description of the facts you have a long-term written agreement with the property owner. By allowing this person to live with you, you have entered into a landlord-tenant relationship, which limits your rights. The police will not respond to this situation – a legal squabble – whereas if someone broke into your residence and was trespassing (and you complain in a timely manner, not allowing the person to trespass), the police would respond and not require a court order. §562A.9(5) states that in lieu of a specific term of tenancy, in the case of a roomer paying weekly rent the tenanct period is a week, otherwise it is a month. §562A.6 defines "roomer": basically, if you are a "roomer", so is your sub-lessor. By agreeing to let the person stay with you, you have become a landlord and sub-lessor, thereby subject to the restrictions on landlord actions. That means you have to take the person to court to get rid of them. Failure to pay agreed-on rent is certainly sufficient legal cause, and any monthly lease can be terminated by the landlord after giving legal notice (30 days advance notice). | Two factors are relevant. First, the language of the lease sometimes contains an abandonment clause that makes vacancy a default under the lease. This is common in a commercial lease, as vacancies can undermine the apparent viability of a strip mall or mall, but these provisions are less common in residential leases where the rent is current. Second, since this in New York City, there is an issue of rent-control. Rent-control benefits are available only for residential leases, and if you do not live there for long enough, it could be reclassified as a pied-a-terre and cease to qualify as a rent-controlled apartment. If your apartment is not a rent-controlled apartment, this isn't a concern, but if it is, further research related to continued qualification as a rent-controlled apartment in New York City is necessary. | What's the legality of this situation? It's unlawful and you should seek support for it. That document you linked to appears to have resources that could help you, such as support lines and counselling centres, etc. Am I being discriminated against by these landlords(companies)? I would say so. It sounds like you're being discriminated against on grounds of race and ethnic origin. It appears to violate the General Equal Treatment Act. However, I do want to stress that there may be completely reasonable factors as to why landlords are rejecting your appointment requests. For example, it would not be discriminatory to refuse housing on the basis that you don't have the appropriate income, or you have a poor credit rating, or you don't have any previous rental references. It can be very difficult to prove discrimination if any of the above factors apply, since the landlord could simply cite one of those reasons instead. | It is not forgery to modify a signed document if you clearly indicate the date and nature of the changes, but the landlord could retain and rely on the original version, whoch would be to your disadvantage. I would suggest writing and signing a letter in which you acknowledge receipt of the condition from, and indicate that you know that it must be filled out, signed and returned within 15 days after your move-in date. That should deal with the landlord's legitimate concerns. Or you could write on the condition form "no inspection has been made as of {date}" and return it with that notation, which should protect you, retaining an unsigned copy for later use. | 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. |
Can employee be restricted using his or her BYOA or BYOL by employer? Can employee be restricted to use his or her BYOA(Bring Your Own Application) or BYOL(Bring Your Own License) by employer? I recently buy 1 per seat license of diff application from scootersoftware. They said I can use this application in my home PC and my company's PC etc as long as I'm the only user who use my license. And I said that I want to use this application to quickly get my work done to my company(my employer). But my company said that you can't use your license in this company because this license is not bought by this company. And strange thing is that the application is used in another section of my company. So the problem is not the application security matter. My boss said it seems my company don't want manage individual license. Should I obey them from this reason? I believe scootersoftware is the only company that can say such a things. From my view, my company behave as they have monopoly license. But in fact they only bought a few dozens of per seat license. Does my company violate scootersoftware's right? Or am I missing something? | For a large organization, software licensing compliance is a very broad and intractable problem. The licensing environment is very different for the big company than it is for little tiny you. Many large companies are subject to audits by software vendors (i.e. Adobe, Oracle, etc.) in which they have to show licenses purchased for each active seat. There's a whole new INDUSTRY around maintaining license compliance. An employee bringing in their own software and installing it on a company computer complicates this vastly. That is the environment that the question should be considered within. The large company makes the decision somewhere along the way that your individual efficiency in performing your individual tasks is less important than maintaining auditable software licensing compliance. Since they own the computer/laptop/server, it's their decision. Many times it seems that corporate policies as they apply to the individual worker are obstructive and limiting, but there's a bigger picture to the situation. | Short answer? No, the WTFPL offers no protection. A software license is a contract between the software vendor and the end user defining the terms and conditions under which the end user is permitted to use the software. Often, traditional software licenses contain terms that limit the vendor's liability. For example: "End User accepts the risk that this software will initiate computational conflagrations." It may also limit the end user's right to sue, by requiring binding arbitration, or by requiring them to sue in a particular court in a particular state. Whether and to what extent these clauses are enforceable is moot here, because the WTFPL doesn't contain them. Think of it this way. If you sign a contract with me to buy my house, and then you set fire to my car, you can't wave the house contract at me and say, "This is a legally binding contract, and it doesn't say I can't set fire to your car!" It doen't say that you can, either, and so it's not relevant to the lawsuit I'm going to bring against you for the damage to my car. Contracts are only relevant to a lawsuit if they contain a clause relevant to the subject matter of the lawsuit. The WTFPL contains no clauses in which the end user agrees to do or not to do anything, and therefore cannot be a defense against him or her doing, or not doing, anything at all. | I can't find any law that would prevent an employer from requiring this. Under current Florida law, an employer can even demand passwords and access to an employee's social media accounts. A bill was proposed to prohibit this, but it hasn't passed. Generally, an employer can require anything they want as a condition of employment, as long as it is not illegal. Florida has at-will employment so the employer could certainly fire the employee if they don't comply. | The only potential problem would be if CC-BY-SA and CC BY-SA (and other variants) come to refer to two different things. There is a problem that in any spelling, "cc by sa" is informal shorthand for a class of licenses. One of them is here: it looks to me like they "officially" call it the Creative Commons Attribution-ShareAlike 2.0 license. Here is another version. The existing practice of referring to CC licenses is very problematic, because there are multiple versions, and without a link to the specific version, a person can't know what they are being bound by. This is an example of a real ambiguity. There is (at least presently) no difference between CC-BY-SA, CC by-SA, or any other variants. CC-BY and CC-SA, on the other hand refer to different things. Problems only arise when it's not possible to objectively figure out what a licensor was referring to. | 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. | As always, it depends. However, it is by no means certain that any public facing hobby project, such as a web app, is exempt from having to comply with the GDPR. Since the GDPR is only a few days old, we have of course no case law based upon the GDPR itself yet. However, when considering this, one should take the following two facts into consideration. 1. The "personal use exeption" in the GDPR is not new. The personal use exemption is unchanged from the article 3(2) of Directive 95/46/EC. (There as a lot of lobbying for removing "purely" from the sentence – but drafters wanted to keep it.) 2. Case-law under the previous regulation restricts the scope of the exception The ECJ has ruled on the scope of the personal use exception in two cases: C-101/01 C-212/13 In both these cases, the ECJ took an extremely restrictive view, and concluded that the personal use exemption did not apply to the processing done by these individuals. In C-101/01 it can be argued that the hobby project as a blogger was connected to the controllers professional activity (she was a catechist in a local church, and blogged about her work. including her colleagues). But in C-212/13, there no such connection to professional or commercial activity. Here, the controller operated a CCTV to protect his home, but set it up to also capture public space, and that was enough for the ECJ to decide that the personal use exception did not apply. Discussion Case-law based upon Directive 95/46/EC is in no way binding for a future court that need to rule based upon the GDPR. We need to wait for case-law decided under the GDPR to be able to have some degree of certainty about the scope of the "private use exception" under GDPR. However, given what we know about how the ECJ has ruled in these cases in the past, I think it is hazardous to think that just because what you are doing on the web is just a "hobby project" not connected to professional or commercial activity, you are exempt from complying with the GDPR. Conclusion IMHO, you may be exempt, or you may not be exempt. I think it really depends on your activity in your hobby project, and to what extent this project processes the personal data of other people than yourself. | How should I proceed? I am asking law friends to recommend some employment lawyers, but other than this, can I do anything else? You definitely don't need an employment lawyer for this. From a legal standpoint, the matter is very simple: If you grant their request (whether by signing or otherwise expressing your acceptance), you would be waiving any remedies currently available to you for their breach of contract. The company's attempt to override its contract with you is quite naive, but the company can always (and evidently does) try to get away with its liability nonetheless. I would not be surprised if the company subsequently tries harder to intimidate you, but that does not change your legal position & merits unless you sign the waiver the company is pursuing. Asking for your post-termination availability reinforces the notion of company's poor planning and subpar management. | Possibly Your employment contract is only one part of your deal You are also bound by the company’s constitution and any shareholder agreement that may exist. Companies often have wide ranging powers to repurchase their own shares at fair market value or following a pre-specified formula. It’s not uncommon for private companies to get an option to purchase shares automatically from ex-employees. |
How to make sure my website complies with things like COPPA? I want to start an online browser game following all laws. A few days ago I heard of COPPA - Children's Online Privacy Protection Act. In this link, they clearly explain in all details what must be done, and what kind of website must comply. As a person that knows (absolutely) nothing about law, I am glad to find this right-to-the-point text that tells me exactly what to do. My question is, how do I find out if there are other things like this to follow? I am glad I heard of COPPA, otherwise I would have no idea I had to follow it. I am now worried that there might be other laws to follow that I don't even know they exist. How to make sure I am following everything that must be followed? Is there some kind of "list"? I am using COPPA just as an example - I don't want to be restricted only to privacy laws. The thing is, I can't even dream of what other laws could exist. (I'm lucky to have found COPPA) I am brazillian, the website would be hosted in Brazil. But I would like people from other countries to be allowed to play as well. (I don't know if this matters) If you really need to know more details about the game to properly answer this question, let me know and I will add them - but I was hoping to a more general answer first, so I can analyse them myself and decide what is needed and what is not. I am not sure if this question is too-broad the way it is now - if it is, I will add the details. EDIT: I don't think this question is a duplicate from Where can I find a comprehensive document of computer laws?. Even though its title suggests that, both answers only refer to security and hacking. I am talking about the content of my website, and I am not "hacking" anyone nor doing anthing close to that. EDIT 2: Just to clarify, I do not expect someone to show up with a complete list and solve my problem like magic. The thing is, as of now I have not the slightest idea of how to proceed. I mean, (at least the majority of) existing MMO browser games (like Clash of Clans, Neopets, Club Penguin, OGame and such) must have done something to make sure they comply with all needed laws. | The FTC has myriad regulations (depending on site/content/ etc.) that must be complied with - this is especially true if children will be interacting with others. Ideally, you should have the assistance of an intellectual property attorney or a regulatory specialist if this is something you expect to be wide reaching and/or geared toward children. All of that being said, the following link offers much information regarding compliance with COPPA for small entities. If you plan on doing the compliance work yourself, there is also a liaison, or virtual "help desk" run by the FTC. Depending on what you're doing and your ability to interpret complex regulatory frameworks, you could accomplish this yourself. I'd recommend that you start here, where you'll find links to other regulations that may be applicable and easily found, and then decide if you need a specialist based on the breadth of your work product and what you find that may apply. Or, at a minimum, you may be able to narrow the scope of your question after reviewing this help section, if you find you need help analyzing a certain section. https://www.ftc.gov/tips-advice/business-center/guidance/complying-coppa-frequently-asked-questions Good luck! | 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. | The so-called 'cookie law' obliges you to inform the user about the site's cookies (or use of Storage or such on the user's computer) and ask for consent for those that are not "strictly necessary for the provision of an information society service requested by the subscriber or user". It does not require you to seek consent for the use of any cookie no matter what function it has. "Strictly necessary" cookies include those necessary for the website to comply with the law. Per guidance from the Information Commissioner's Office (ICO) in the UK (see the example box), a cookie set in relation to such consent or refusal is fine - it's for compliance with the cookie law. I would expect similar guides throughout the EU. You must consider its duration or lifespan: "For example, whilst it may be technically possible to set the duration of a cookie to “31/12/9999” this would not be regarded as proportionate in any circumstances." And consider including information about it in your cookie policy or such that users can find out more if they want. | I cannot speak for civil law systems (Germany) but in Common Law (UK, USA) systems the law looks at substance rather than form. So: Am I allowed to undo the word-wrapping of all the texts and unindent them, as well as performing a new word-wrap on them? Yes Do I have to make sure that it is readable for everyone on every device, and do I have to make sure that accessibility interfaces are used (e.g. for blind persons, which aren't even the target group of my software)? If they are licences (rather than contracts) they must simply be available; this does not mean universally available. Do I have to make sure, that if my application wouldn't even start correctly on a device, that the user is able to start the application in an impossible, absurd, magic or religious way to ensure that he can read the legal texts or is it enough to state it on the website then? It depends if you want the licences to be enforceable by you on the users or if you are simply complying with your disclosure obligations. See What if the user disagreed with the Terms of Service, but still registered on a website?. Do I have to make sure that the rendering of the licenses/privacy policy/impressum is performant (e.g. text rendering and refresh after scrolling takes less than a second)? I already have to include two external libraries with my software to display the texts, otherwise it would not be possible to display texts at all. No - make them wait if you want. | If the Kenya legislature passes such a law, they can impose such a requirement on Kenyans who want to create such social media groups. Note that this is a license from the Kenyan government, not a copyright or trademark license. In effect, it is a tax on running a social media group, along with various regulations. I have no idea if this bill is at all likely to pass. If it does pass, it might be hard to enforce, as it would probably require cooperation from Facebook and other social media platforms, and the companies which run those platforms are not located in Kenya, and might not cooperate. | 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. | What would be the legal validity of this behaviour? Your changes to the browser source of the website contract or license of Terms of Service (TOS) - essentially a "click-wrap" license - before agreeing to it means nothing in a legal sense, other than to void the contract. The other party (the website) can't possibly agree to those contract changes without them being submitted as contractual changes and agreeing to them, if they did agree to them. That's basic contract law. That website TOS probably has a clause that says that if you don't agree to the TOS in full, as written, without modifications, you can't use the website. And the TOS may also say that they reserve the right to prevent you from using the site by closing your account or even blocking your access. Your "witness" to the contract changes is meaningless, as your witness is not a party to the contract. And any witness to the fact that you have changed the terms of the TOS before agreeing to it would work against you in a civil proceeding as proof of your attempt at modifying the contract. | There are three main aspects to this: Its their website, and their terms of service. They can enforce those terms, or change them (in some appropriate manner). You have no recourse if they remove you, block you, or delete your account, for example. That's the measure that you would probably have, virtually every time. To claim damages, or litigate beyond just website access control, requires a legal claim. But there's a catch there. To claim damages, they need to show actual damage, which they wish to be compensated for. If you misused their website but no actual harm can be shown, the total damage claimable is zero, whether or not you followed their rules. Merely entering dishonest information isn't by itself harm. So they would have to show they suffered damage/harm because of that, which is directly attributable to your behaviour, was foreseeably harmful etc, or similar. They also need to consider legal costs, and ability to enforce, especially if you are in a different country. If for some reason the computer use was also illegal, then a criminal act could be committed and they could notify law enforcement. For example suppose you did this in the little known country of Honestania, where the law says that to prevent trolling and online abuse, anything posted on social media under any but your own legal name is a crime. Or suppose you'd been banned from the system and ignoring/evading such a ban was criminal computer use or criminal trespass due to the forbidden/unauthorised access (which can happen in several places). But this is purely for completeness; I guess you'd know if you were taking it further, into criminal computer use. |
Does my school have a right to get involved over something relating to them, but done in isolation of them? Okey, this is going to be quite a specific question about something that has come up. I am a school student, and I sent various emails to the developers of the school management software that my school uses. I was questioning them about the possibilities of API access into the data, besides the unofficial API which I (you could almost say) hacked into. I did mention that I broke into the unofficial API in my emails, and it may be questionable whether that was legal or not - but besides the point at this stage. (Their system was totally unsecured, so technically I didn't hack it at all, but this is a question for security.stackexchange. Another important thing is that I used the words "reverse engineered" which doesn't really describe what I did, but would be technically illegal full stop) So, my school has been contacted by the developers (whom I had emailed), and basically the school is now wanting a meeting with me and my parents. I am not sure exactly what the meeting is about at this stage, but it may have something to do with my last email which was abusive and I described how terrible the software this company makes actually was. (I sent this email after they ceased to respond to my emails, in frustration) Facts I NEVER metioned my school in my emails, and my emails where from my personal email address which is NOT associated in ANY way with the school. I used my full name in the emails I stated my study year level at school Somehow, this company has tracked my school down (possibly through the national student data, since this company is basically managing it - is this even fully legal?) But here's my primary question: Does my school have any right to get involved, considering I never involved my school or linked to them in any way? If I had referenced my school, I can see why they would want to get involved - I have basically been pointing out how terrible the student management software they use is. But I didn't. How do they have a right to be involved? | From the sound of it, you have stated that you gained access to school data, possibly including private information about other students, professors, schedules, grades, disciplinary information, financial tuition or salary info, etc., that you were not authorized to have. The question of whether it was properly secured is rather beside the point. The school will now need to know the precise scope of your snooping: whether you were able to modify any information (i.e. change grades), what purpose to your snooping, etc. | 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. | If the school is a private school, then definitely yes: the school can also mandate clothing and grooming standards, and so forth – attending private school is optional, and they can even require the parents to provide the computer. (Mandatory) public schools have less power, but they still have the right to require students to do things that the parents do not like. For example, a parent might not like the particular history curriculum, or the might not like the fact that the child has to study music, but that is a power granted to public school districts. If the requirement were "unreasonable" in some sense, parental prerogative might win out over the school's rational of educational necessity. But it is no more unreasonable to require a student to learn how to use a computer that it is to require them to learn how to read a book. You might argue that reading is "more necessary" than developing computer skills, but the school district's curricular judgment is placed above that of a parent, so you would have to establish that giving a child access to a computer is objectively unreasonable. | It is legal. What would be illegal is for a public school to promote or inhibit a religion. You can teach all sorts of facts that touch on religion (millennia of Western history) and you can e.g. survey the major religions of the worlds as a cultural phenomenon. You can use circumlocutions or proper names. It's not illegal to confess to having personal beliefs. This is about public schools, which is an arm of the government. A person who is in a school, for example a student, is not prohibited from promoting or demoting a religion, therefore a student who clearly and openly advocates the Pastafarian faith is not to be sanctioned, except insofar as the conduct is objectively disruptive. This is because the student is clearly not acting as an agent of a government institution. Things are a little murky when it comes to teachers and guest speakers. Teachers do not lose their First Amendment rights when they enter the classroom. Here is a summary of pertinent court rulings. The main principle that comes from such cases is that school districts can direct teachers to refrain from certain actions when there is a reasonable belief that the actions would run afoul of the Establishment Clause. Individual teachers have been ordered to not engage in silent reading of prayers in school (Roberts v. Madigan). Case law on guest lecturers is probably close to zero, since guest lecturers don't have the same kind of property right to be at the school expressing themselves as teachers do. | There are legitimate apps that let you buy phone numbers. With the right app I can buy let's say a landline number in Kansas. I call you, and you will think it's some guy in Kansas calling you. That's totally legal, it's a genuine phone number, and just like I can buy 10 phones and have ten phone numbers, I can use an app to pretend to have 10 phones. I cannot pretend to by your child's school with that kind of app, because for obvious reasons your child's school's number is not up for sale. If an app let's you pretend to be someone else, like your child's school, then your phone company will be very interested in hearing about that. You don't have to sue the app maker, your phone company will. These three police officers will also be very interested, and impersonating a police officer is by itself a crime. (Normally impersonating a police officer is done by putting on a uniform, but calling you with the number of that police officer will also count). So these three police officers will have a word with your husband as well. So suing the app maker (you can't sue an app, you can only sue the people responsible for it) is very hard, and not needed. Complain to your phone company, complain to the police, first to the three police officers he impersonated (the phone company will have records of phone calls seemingly coming from them) to advice them they are being impersonated, and then you complain to the police for harassment. | This sucks. It is also legal. It's a private school, they can admit who they like (provided they don't discriminate on the grounds of protected characteristics like "religion" or "caste"). | I did not write "confidential" on my letter, but I assumed a business proposal is automatically considered as a confidential material. An incorrect assumption unfortunately. Unless you have a confidentiality agreement (NDA) with the first company, they and their agents are not under any legal obligation to keep information you share with them confidential. How is the legal situation here? There is none on your side. You lied about a direct question asked and were caught in the lie. Company A had no obligation to keep what you sent confidential. Even if they did, that may not (depending on how the confidentiality agreement is worded) keep the employee of company A stating that they had received the same proposal. Chalk this one up to a lesson on confidentiality and honesty in business. There are no reasonable assumptions of confidentiality in business unless you specifically state that they are confidential or are provided as part of a confidentiality agreement. | You premise is correct. The processor is someone that processes data on your behalf, and since the GDPR definition of processing is extremely broad, that is about every third party subcontractor that you use for data processing, including various cloud providers. I'm afraid it will soon become a huge mess with a gazillion contracts to sign. I disagree. Yes, the GDPR says that a contract between the controller and processor must exist, but Article 28 of the GDPR does not say anything about how the controller shall document these instructions. Basically, in cases like the one you describe where John Doe relies on a web agency for having a contact form on the web, there will be a standardized (by the web agency) service agreement between the John Doe (controller) and the web agency (processor). There is nothing stopping the parties from agreeing that this service agreement that John Doe accepted as part of the onboarding procedure is also the DPA as required by the GDPR. Putting something like the following in the service agreement would do it: The parties agree that this Service Agreement between You (controller) and Us (processor) set out Your complete and final instructions to Us in relation to the processing of Personal Data and that processing outside the scope of these instructions (if any) shall require prior written agreement between You and Us. You also agree that We may engage Sub-processors to process Personal Data on Your behalf. The Sub-processors currently engaged by Us and authorized by You are listed in Annex A. I think we will se a lot of amendments in service contracts as the GDPR gets better understood, but I don't really see a flood of DPAs in addition to these amended service contracts. |
Could an employee be fired as they are about to quit in order to pay them severance? In series finale of The Office, Jim and Pam are about to quit their jobs in Scranton to move to Philadelphia. As they are about to quit, their manager, Dwight, fires them, and tells them that they will be paid severance. Assuming that their severance payments are provided for in their contract, is Dwight likely to be successful in terminating them in this manner in order to pay them severance? Would the company be likely to succeed in a suit for costs against Dwight? | In the U.S. severance payments are not provided for statutorily, and are rarely made when an employee quits or is fired for cause. However, even when not provided for within contracts it is common to see voluntary severances paid during lay-offs. Furthermore, in the U.S. it is more likely that they would be "laid off" in order to qualify for unemployment insurance. In Pennsylvania one can make claims on the state-run unemployment insurance system only if one is able to work and does not refuse suitable work when offered. If one quits one is not eligible for these payments. Ultimately unemployment claims are born by the employer (since their legally-mandated unemployment insurance premiums are adjusted based on realized claims). So managers with the authority to layoff employees can impose real costs on their companies, both in terms of direct severance payments (which may be optional), and in terms of the inflated unemployment premiums that will hit the company down the road. However, I have never heard of a company attempting to recoup such costs from managers, since such decisions are specifically delegated to managers with hiring/firing authority. It seems much more likely that a manager deemed to have abused the company's purse would be demoted or fired rather than being sued, unless there were some gross fraud involved (e.g., kickbacks). | There are really about three tiers of employees for these purposes. Also, the reasons are a mix of legal and business considerations. At the bottom, severance payments can be made in lieu of unemployment insurance claims being made by the laid off employees. Severance payments for workers at the very bottom are often modest. At the top, "golden parachutes" are often written into the individually negotiated employment contracts of senior executives. Someone like a Steve Jobs will have negotiated a contract very favorable to him in the event of his termination with the board of directors when he is hired with attorneys on both sides heavily involved in its drafting. In between, one of the reasons is to get a waiver of claims, for example, due to allegations of employment discrimination, harassment, and past work place related injuries that weren't properly processed through the worker's compensation system, and to reaffirm the existence of non-competition, non-solicitation, non-disclosure, non-disparagement, and assignment of intellectual property rights of the terminated employees. Being able to "dot i's and cross t's" and definitively foreclose litigation from laid off employees also looks good to stockholders and prospective investors. If severance agreements cutting off liability and ruling out the possibility that sloppy paperwork could compromise the firm's intellectual property to be compromised by disgruntled former employees who no longer have a stake in the firm's well being were entered into, a larger layoff would often be followed by a stock price lag reflecting unknown contingent liabilities and intellectual property risks from former employees. Closing off residual liability is particularly important in firms with stock or stock option compensation for a large group of employees and for firms with defined benefit pension plans. But, it goes beyond that. There is also just a sense of moral obligation on the part of senior managers establishing the severance terms to good, loyal employees who are losing their jobs of often many years through no fault of their own. Most of those senior managers were once in the same position, worked with the employees who were laid off personally, and can related to their plight. In a publicly held firm, even for insider members of the board of directors, the shareholders are an impersonal abstraction, while the laid off employees are genuine people whom the executives implementing the plan know a sample of personally. Of course, institutionally, this economy wide practice of big businesses also helps to fend off pressures from governments to impose bigger severance payment requirements as a matter of law. Substantial severance payments also discourage unionization by the employees who aren't laid off since it makes the employer look trustworthy despite not having its feet held to the fire by the law or a union. Finally, it is a given that many of the laid off employees will land on their feet finding mid- to senior level jobs in the same industry or a related industry, or starting their own firms that may do business with the firm that laid them off, either as consultants providing institutional knowledge that was lost in the layoff to due carelessness, or as vendors or joint venture partners. A stingy severance package could sow ill will towards the former employer that could come back to bite that firm later, while a generous package will rarely leave significant ill will from the former employees who find new positions whom the firm will end up dealing with later on. | How should I proceed? I am asking law friends to recommend some employment lawyers, but other than this, can I do anything else? You definitely don't need an employment lawyer for this. From a legal standpoint, the matter is very simple: If you grant their request (whether by signing or otherwise expressing your acceptance), you would be waiving any remedies currently available to you for their breach of contract. The company's attempt to override its contract with you is quite naive, but the company can always (and evidently does) try to get away with its liability nonetheless. I would not be surprised if the company subsequently tries harder to intimidate you, but that does not change your legal position & merits unless you sign the waiver the company is pursuing. Asking for your post-termination availability reinforces the notion of company's poor planning and subpar management. | As Tom says and these guys reiterate (I'm quoting those guys), "Employment relationships are presumed to be “at-will” in all U.S. states except Montana. The U.S. is one of a handful of countries where employment is predominantly at-will". Montana (Dept. of Labor and Industry) also states that they are the only ones in the US like that. Montana Code 39-2-904(1)(b) states that a discharge is unlawful if "the discharge was not for good cause and the employee had completed the employer's probationary period of employment". (2)(a) then states that "During a probationary period of employment, the employment may be terminated at the will of either the employer or the employee on notice to the other for any reason or for no reason". There is a presumptive 6 month probationary period in case an employer say nothing, but it could be longer or shorter (it can be 7 years for university professors, and I don't find anything in the code preventing an employer from setting the probationary period at 50 years). | There are several questions in the OP. The answers to all of them depend on the lease terms. If Person A wants out of the lease, is the only option to just try to negotiate a way out of their portion of the lease with the landlord, presumably by payment or other means? Yes, usually. Regardless of who is on the lease, Person A is on the lease. In order to terminate or break the lease, Person A will have to negotiate termination. Most residential leases provide for joint and several liability for lease obligations. That means the co-signed lease is like three non-exclusive leases, one each between landlord and Persons A, B, and C. So Person A has to find a way to break the Person A lease. Other than a breach by either party, that likely can only be done by negotiation with landlord. What rights do Person B and C have if Person A does stop paying? Absent some other relationship or understanding between them (that is, other than the lease,) likely none. Persons B and C are each fully responsible to pay all of the rent. In other words, as far as the landlord is concerned it does not matter who pays the rent as long as it gets paid. If it doesn't get paid, the landlord can evict and sue all 3 for non-payment of rent. But the lease likely does not discuss the relationships between A, B, and C - whether they pay pro rata by time in the unit, by space used, per capita, or whatever. Landlord doesn't care, and is not the counterparty to those decisions. That said, if there is a relationship between A, B, & C (for instance, if A & B had a contract describing who would pay what, and B entered into another contract with C,) that will determine their relative obligations. The landlord agrees to allow the lease to be amended for another person, person C to be on the lease. Person B negotiated this with the landlord without consent of person A. This may create liability between B to A, C to A, or B & C to A. It is even conceivable that it creates a liability from landlord to A, if A had a reasonable expectation that the lease would not be amended absent A's consent. And the amendment may not be enforceable against A. So, for instance, A may be able to kick C out of the unit and bar C from reentry. It will not effect A's liability to pay rent. | The real question is do they have to refund the rest of the summer camp fees if Bob is expelled due to his own intentional misbehavior? Not if the contract was written by a good lawyer, or even by a merely competent lawyer. In that case, the contract will provide that there is to be no refund in the event of expulsion. | It seems like a lot of "punishments" can be applied to a person without having to go to court. Yes, because everyone has the right and freedom to associate, or dissociate, with other people, and the freedom of contract, at least when the state does not decide to interfere. The state, owing to its monopoly of legitimate violence, has a duty towards everyone under its rule and the people in many countries decided that the state's power should be significantly limited with judicial supervision where individual rights and freedoms are implicated. Other individuals or legal persons do not in general owe a duty to be friend with you or to sign or continue a labour or rental contract with you. At the same time, the people and their government have also decided in certain situations there exists a power imbalance (e.g. between the landlord and the tenant, the employer and the employee, groups suffering from discrimination and stereotypes) where unlimited freedom of association and contract not only harms the individual's human dignity but also harms the society as a whole (e.g. homeless and unemployment, which may lead to increased crimes etc.). Thus, in some situations, the law prohibits discrimination and provides for legal rights generally for the more vulnerable. However, this is a decision that is undertaken by each jurisdiction. A court order is only required if the law says that you normally have a legal entitlement but the state or someone else wants to take it away or limit it, or if the law explicitly requires a procedure before the court. Since you tagged the question with canada... Can a person be fired ... without a court order? Yes. However, in Canada, all jurisdictions have labour laws that regulate dismissal of an employee. Dismissal without cause usually requires notice period and/or severances, depending on the length of employment. Dismissal for cause can be challenged in court and the employer has the burden of proof to justify the cause on a balance of probabilities (more probably than not) and the terminated employee will have the right to have them heard before the court and present their evidences. If the person occupied a unionized position, they may also be able to file grievances with the union before an arbitrator, depending on the text of the collective agreement. The collective agreements also often provide for procedural requirements before the dismissal of an employee in a unionized position. Violation of these procedural requirements may lead to the annul of dismissal or awards of damages. Can a person be banned ... without a court order? Yes. You have no general right to be on another person's property in Canada. Your rights end where others' property (or other) rights begin. Like said in the beginning, this is a societal decision and an act of balancing particular to each jurisdiction, for example, in some places, there exists a right to roam over certain publicly accessible lands. The property owner or another person otherwise legally authorized has the authority to decide who they want on their property (which means what is one's own), subject to certain narrow exceptions, under common law and provincial trespassing acts. Your neighbour cannot prevent you from crossing on their land if you have a valid easement and are not abusing it. But if you are abusing your easement, your neighbour may take you to court for an order. Here the property owner includes the state. However, like almost all decisions made by the state, in Canada and many other countries with the rule of law, can be judicially reviewed for their reasonableness, and sometimes correctness. Like all decisions made by the state, trespassing notices may be challenged if the decision is arbitrary or without legal basis. Can a person be evicted ... without a court order? No. In all jurisdictions in Canada, eviction, that is, the forced removal of tenant from a premise, can only be carried out by sheriffs or other legally authorized officers upon an order from a court or tribunal (often called Landlord and Tenant Board or similar), with exceptions for certain tenancies (e.g. where the landlord and the tenant share living area). Court order is not required for the termination of a tenancy; but the termination of tenancy can only be achieved if the tenant agrees or a tribunal or court orders so. Does Habeas corpus come into play in any of these situations No. Habeas corpus means "that you have the body", which is an order from a judicial official to command the state to bring someone in its custody before the court, so that the legality of their detention by the state may be determined. In Canada, habeas corpus only protects liberty interests of an individual. | This is contract law. There is nothing in legal codes that stipulated that this is valid, but rather that by signing a document that allowed for a signatory to void the contract if one of the terms was broken (don't do drugs... don't do criminal acts) is a valid agreement and the contract documented it was signed, thus the clean roommate was allowed to void his agreement without penalty for the exit because of the terms within. You can call it a loophole or a clause but it's perfectly valid as the contract was entered without any duress by both parties and the terms were violated. It should also be pointed out most shows in the vein of "Judge Judy" are not actually being handled in a real courtroom setting or real civil trial, but a set that is designed to look like a court room. What is actually going on is a legal process called "Binding Arbitration" where both parties in a disagreement sign a separate contract stating that they will agree to the decision of a neutral arbiter, who need not be a judge (though having a legal background is very helpful). With rare exception, the outcome cannot be appealed or elevated to a real civil court (unless the losing party is not cooperating with the arbiter's judgement, or the case is dismissed without prejudice, which is judge speak for allowing a civil case to be refiled or filed with another court. Typically this happens when the plaintiff is the victim of something that requires a little more legal authority in the judgement.). They also don't typically do this in a real court room but in a conference room. The court room trappings in these tv shows are for the audience. Arbitration does not create a legal precedence and typically the requested settlement must be small claims ($5,000 or less) though Judge Judy type shows will pay for travel and lodging for both parties and their witnesses regardless of outcome. |
What considerations determine copyright infringement? In copyright case law, what roles do process versus output play in determining infringement via creation of a similar work. By process I mean, "How much access did the creator of the new work have to the putative base work?" By output I mean, "How similar, textually, is the new work to the older work?" I am primarily curious about the USA. | One principle of copyright law is that if you can prove independent authorship, there cannot be liability no matter how similar your work is to the prior work. "If by some magic a man who had never known it were to compose anew Keats's 'Ode on a Grecian Urn,' he would be an 'author,' and if he copyrighted it, others might not copy that poem, though they might of course copy Keats's." (Sheldon v. MGM Pictures Corp., 81 F.2d 49, 54 (2d Cir. 1936)). Now, of course, the challenge is proving that you've never heard a given piece of music, or never read a particular work of fiction. If you have, even unconscious copying exposes to liability. And if the plaintiff can prove that you had access (such as the scriptwriter who sent a copy to a movie studio), they will have an even easier time proving the copying. If there is no proof of copying or not-copying, the copying can be proved circumstantially either through expert testimony or the jury's evaluation. The expert might testify something like "There is an identical tonal progression in these two songs, even though they were written in different keys. There were a million different ways the songs could have been written, but they are identical in this respect." The jury can consider that information and find the defendant liable. Or, the judge may simply tell the jury, "You may listen to these two songs, and find the defendant liable if you find them to be substantially similar to the extent that it is more likely than not that the defendant copied the plaintiff." TL;DR: The process can be conclusive, but if it isn't, then the output will be the evidence that the jury will consider. | Musical compositions can be, and if recent almost always are, protected by copyright. This is separate from the copyright on a recording of a performance of the work. If you reuse a musical passage, the new work may be a derivative work, that is a work based on an earlier work. Or an extended musical quotation could be considered to be copyright infringement. If this is in the united-states the use of a section from a previous work might be considered to be a fair use (fair-use). This is a specifically US concept in copyright law, although several other countries have a concept of fair dealing which is somewhat similar, although narrower. Whether a use is a fair use is an inherently fact-based determination. There is no clear and simple bright line for what is and is not a fair use. US law (17 USC 197) specifies four factors which are to be weighed by a court in considering the matter: The purpose and character of the use. If your use is commercial that weighs against fair use, but does not at all preclude it. This factor also includes whether the use is transformative or not. A transformative use is one that takes the part used for a very different sort of purpose than the original. Parodies are normally transformative, for example. A quote for purposes of commentary and analysis, or criticism is normally transformative. Transformative uses are more likely to be considered fair uses. The nature of the copyrighted work. Creative works such as fiction and music are more strongly protected than works such as textbooks and news stories. This probably weighs against fair use in the case described. The amount and substantiality of the portion used in relation to the copyrighted work as a whole. If only a short section of a longer work is used, that weighs in favor of fair use. However very short quotes can still fail, to be held to be fair uses. In Harper vs Nation a quote of about 300 words from a 500 page book was held not to be fair use because it was "the heart of the book". The effect of the use upon the potential market for or value of the copyrighted work. A use that significantly harms the market value of the original, or serves as a replacement for it, weigh strongly against fair use. This was a major factor in Harper vs Nation. Each case of claimed fair use is evaluated by looking at all four factors, and the specific facts of the case. From the description in the question, such a use might well be held to be fair use. Musical quotations often are. But there is no way to be sure unless a court evaluates the specific case. A lawyer specifically experienced in not only copyright law, but copyrights on music, might be able to give more specific advice. Or you could, of course, seek permission from the copyright holder, quite likely the original composer or artist. If you get permission, there is no further issue. There might be a charge, but when the use is minor, and has no commercial effect, the charge might be small or even zero provided that the source is acknowledged. | Person A has to have created the data to hold copyright; for most kinds of data this has no legal effect because facts are not protected by copyright. A mineable database probably does not have the necessary creative elements for copyright. An algorithm is not protected by copyright (it might be patented). Person C's program is copyrighted. The product created by D is probably copyrighted, depending on what degree of creativity is involved in their transformation. If the transformation is automatic then no, but if creative judgments are applied to the output of the program then maybe. Though the resulting product is another database of facts, and the facts cannot be protected. In terms of "using the model", only C and possibly B have any control. If it is necessary to validate the software using A's data and A has kept the data secret, C might negotiate with A to use the data, in order to complete his program, and that could give A some interest in the program. | 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". | 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. | I would argue that no, there is no copyright for the restored work. Independent copyright is only possible for any original material added, as previously discussed on this site. In this case, the added work was a technical process rather than a creative process, and technical processes cannot be protected by copyright. Copyright licenses would therefore be ineffective. However, I believe one could still impose a license based on owning the copy as opposed to the copyright (contract might be a better term in this case). However, if a third party managed to obtain a copy through some other avenue, any such contract would not be binding on them and nothing could be enforced against them unlike with copyright laws. Another way a license might be imposed is through patent protections, as technical processes can be protected via patents. However, I'm not as familiar with patent law, and this doesn't appear to be the claim being made. | Copyright infringement is just one of several ways to violate a person's intellectual property rights. Others include patent infringement, trademark infringement, and misappropriation of trade secrets. | This sounds like a case where there can be differences as to if something is a design that can be copyrighted or if it is a matter of a trademark held by the artist who drew the circle. If someone began a copyright infringement action against you, claiming copyright of the shape of a circle, your defense could be the Threshold of originality (Wikipedia). The threshold of originality is a concept in copyright law (Wikipedia) that is used to assess whether a particular work can be copyrighted. It is used to distinguish works that are sufficiently original to warrant copyright protection from those that are not. In this context, "originality" refers to "coming from someone as the originator/author" (insofar as it somehow reflects the author's personality), rather than "never having occurred or existed before" (which would amount to the protection of something new, as in patent protection). Obviously, circles, squares, triangles, pyramids, etc., even straight lines, have all existed for a long time. Simple shapes can, of course, be included as part of a more complex design, and that design as a whole is copyrighted as soon as you complete the design. You don't need to claim copyright; you already have it. If you did a design that was fairly simple and were accused of copyright infringement, it might come down to a court case to determine the threshold of the threshold of originality. Now, if you did a painting of a circle that looked like another painting of a circle, then you could be accused of trademark infringement, because the artist you allegedly copied could say that they have such a distinctive style that is is their trademark. A trademark, trade mark, or trade-mark is a recognizable sign, design, or expression which identifies products or services of a particular source from those of others...Trademarks (Wikipedia) Trademarks are also designs, of course, but are protected in a different method different than copyrights. So many decisions about copyright infringement come down to the judgement and opinions of a jury, because of the fungibility of what exactly constitutes originality and what constitutes a copy, part of a copy or a derivative. Trademark infringement hinges on how recognizable that design as a mark is and if there can be confusions between the two. For a much more in depth outline of copyright, see I have a question about copyright. What should I read before I ask it? - Law Meta Stack Exchange. |
If a malicious website steals my credit card info, what happens? Let's say I submit my credit card information to a website to purchase something. They give me a message saying the item will be delivered soon, and I don't notice anything wrong. Later I find out that my credit card is being used for unauthorized purchases. I believe my bank protects me against unauthorized use if I notify them. But: Will the bank take a loss? What happens to the malicious website and its owners? (Will it be hard to prove that the website is guilty?) What happens to the other shops where unauthorized purchases were made with the stolen credit card information? Do they take a loss too? If this depends a lot in jurisdiction, just give an overall idea or choose your favourite jurisdiction. If you happen to know how it would be in Brazil, please provide that too (but it is ok if you don't). | Being as general as possible - refund policies are governed by bank and scheme policies, and so aren't necessarily the domain of law. There may be jurisdiction-specific regulations that limit your liability as a consumer, but there's not usually a legal requirement. This is almost certainly wholly governed by your credit card terms of use.¹ You can report this to your local authorities, but without proof of a crime, it's unlikely to be actionable. The website isn't necessarily to blame, either - if your computer or your connection to the website was somehow compromised, then your details may have been obtained in that way, and the website could have had nothing to do with it. Again, this is almost certainly wholly governed by their scheme agreement.¹ 1. Some off-topic information here, which may or may not be accurate, and which you should not seek clarification for here (check Money SE instead, and first check whether it is on-topic there) - generally, bank policies will refund you for fraudulent transactions below a certain quantity or value. In this case, the bank tends to take a loss and chargeback rights are not exercised. In other cases, the bank will require the merchant to prove that the authorised cardholder did in fact authorise the transaction. The level of proof is governed by the way in which the transaction was conducted and verified at the time of purchase - whether the CVV2 code was verified, whether address verification was completed, whether 3D verification was completed. If the merchant is unable to prove, according to the scheme guidelines, the transaction will be charged back to their account. | 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. | The facts you describe are very likely an infringing derivative work which would provide a basis for a lawsuit against the person operating the website. But, nothing is certain, and these determinations are highly fact specific. It is highly unlikely that the government would enforce a violation of copyright alleged in these circumstances criminally. | That GDPR Disclaimer is no protection in some jurisdictions: the applicable laws to that situation in germany for example don't care about the GDPR: Cold calling, mailing, or e-mailing private people to advertise services all is handled by the same law: Without the consent it is expressly illegal under §7 of the law against unfair competition (Gesetz gegen unlauteren Wettbewerb UWG) and such cases are rather Slam-Dunk if the origin can be made out. The punishment can be a 300.000 € fine. The fact that to email someone you need their e-mail address and that e-mail addresses and private addresses are by default considered personally identifiable information is making it worse for the advertizer: Without either an exception (there is none available to cold-emailing) or special allowance of the person the data belongs to, you violate §4 of the federal data protection law (Bundesdatenschutzgesetzes BDSG) just by handling their e-mail address. That's a separate crime from the UWG one, adding up to another 300.000 € fine under §43 BDSG - or even up to 2 years in prison under §44 BDSG! Oh, and if the email does not contain a proper sender's address, that's another chance for a huge fine under the UWG... So, GDPR is your least trouble, if you violate the marketing laws of a country, or their own data privacy laws. A disclaimer means nothing as the act of sending the mail, even to an unintended addressee, is what is illegal and the law as written does not give a damn about 'I didn't want to advertise to that person' when in fact you sent them unwanted advertisements. Oh, and the very repository you suggest? It would violate the very same §4 BDSG and be illegal for processing private data if it was not actively asked to do that by the end user. As a result, that database is useless: It does kick back all people not in its database. Its database is incomplete because only few people give their address to that database as people not aware of the database never add their data on their own. So it regularly violates §4 BDSG with every German citizen's e-mail address it gets and kicks back, and claiming those addresses would be OK, it throws the company trying to check the database under the bus because they rely on data that is impossible to be reliable. tl;dr Don't do cold-(e)-mail marketing. You throw yourself into boiling oil with a lit torch in hand. further reading Other laws banning such behavior I had listed here, and I quote myself: The US has the CAN-SPAM-Act, which illegalizes sending unsocialised advertisements. You may NOT send a mail if any of the following is true: it has no opt-out the email was gained by 'harvesting' contains a header not matching the text contains less than one sentence the adressee does not have any relation to you In fact, you are liable for a 5-digit fine per infringing e-mail in the US. The FTC itself suggests to never buy e-mail lists - as E-mail harvesting or generating any possible e-mail adress itself is illegal. | Yup, it's illegal. You want something, they have something you want. They let you have the thing provided that you do certain things, otherwise they won't give it to you. So providing a credit card is material to the contract. You know that the credit card number is false, you are representing that it is true, the card is a material fact, you intend to get them to allow you in using this false representation, they don't know it is false and they rightfully rely on your truthfulness. They have been harmed by your false representation (maybe: it would cost you a lot in attorney fees to try to challenge on this point). This is fraud. | Assuming here that this is without the permission of the current account-holder. As discussed above, from a tort law angle there would be some confusion as to who owned the password in the first place. However, under US Federal Criminal Law, such action is explicitly criminalized: Title 18 USC§ 1030(a)(6)(A) [Computer Fraud and Abuse Act] provides that: (6) [Whoever] knowingly and with intent to defraud traffics (as defined in section 1029) in any password or similar information through which a computer may be accessed without authorization, if— (A) such trafficking affects interstate or foreign commerce; or (B) such computer is used by or for the Government of the United States; ... shall be punished as provided in subsection (c) of this section. Subsection C then sets a punishment for such a crime at a fine and/or imprisonment for up to 1 year. Repeat offenses (this applies to any past offense under any part of the CFAA, not just password trafficking) have a maximum sentence of 10 years. | 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. | Canadian law defines "theft" thus: Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent (to deprive the owner, pledge as security, mess it up) In this case, you accepted what seemed to be an offer of a free pizza, so if you took and consumed the pizza you did so with a colorable claim of right and without fraud. Perhaps you misunderstood, but it is not a crime to misunderstand another person's intent. They could sue you for the cost of the pizza (assuming that you took it and did not pay), in which case the question would be whether whatever they said to you could reasonably be interpreted as an offer of a free pizza (if not, pay for the pizza). As an advertising stunt, this would not be unusual. However, if they fix the pizza but then demand money before handing over the pizza, you now know that you have no right to the pizza (if you abscond with the pizza in that circumstance, it would be theft). You may of course pay for the pizza, but you can also not pay and not take the pizza. Again, they could sue you, and in this case your defense would be that there was no contract (no agreement). An important question would be how reasonable it is to believe that you were offered a free pizza. People are offered "free" steak dinners all the time (at the cost of sitting through a sales pitch), so that is a reasonable belief. If a Lexus yacht salesman appears to be offering you a free $5M yacht, it is not reasonable to think that this is an ordinary advertising stunt, if you're not a celebrity. |
Are any subjects or contents off-limits for publication in "free-speech" countries? Even if a government claims to respect "freedom of speech," are there any topics that can be prohibited from publication? Examples might be Uncle Fester books or WikiLeaks. | What a country claims to be the case certainly doesn't guarantee what is the case. The constitution (at least as of 2012) of the Democratic People's Republic of Korea (aka North Korea) says: Article 67. Citizens are guaranteed freedom of speech, the press, assembly, demonstration and association. The State shall guarantee the conditions for the free activities of democratic political parties and social organizations. Needless to say, North Korea is not generally considered a bastion of free speech. The People's Republic of China has a similar provision in its constitution. When we get to countries where those outside the country consider there to be some level of freedom of speech, there are still restrictions. In the UK, the Official Secrets Act makes it a crime for any person to republish leaked classified information. Germany makes it illegal to deny that the Holocaust happened. Until 2013, Canada made it illegal for a person to use telecommunications to say something that would expose people to hatred for some reason covered by antidiscrimination law. Many, many countries criminalize child pornography. Many, many countries have copyright laws. "Free speech" does not mean "you can say whatever you want and the government can't stop you." It means "as a general rule, the government can't restrict what you're saying because they don't like it." I am unaware of any country with a functional government with unfettered freedom of speech. | The Soviet Union generally had no copyright treaties with the western world before 1973. So, anything before then is public domain. The USSR had a policy of public domain and considered anything published to be the property of the "people", including anything published in the west. Even for works produced after 1973, they would have to be registered for copyright in the United States to claim a copyright here. | The question reads: I see an NDA as a pseudo-public document, something you need to read in detail before you acknowledge and opt-in to limit rights (discussion of topic/tech). Unfortunately for this view, the law normally sees an NDA as a private contract, except when it is alleged that it violates public policy. If an NDA explicitly or implicitly includes itself in the list of things not to be disclosed, then posting it would be a violation of the contract. In such a case the party posting the agreement would be subject to whatever consequence the agreement specifies for violation, unless that person had a valid defense. The operator of a web site where the document might be posted would not normally ne a party to the agreement, and so would not be liable for hosting it, unless some other limitation applies, beyond the NDA itself. An NDA can indeed be a significant limitation on the signer's freedom to discuss certain topics, and a person would be wise to consider it in detail, and perhaps consult a lawyer, before signing one. But that does not mean that the person should post or distribute it publicly, nor that the person is automatically entitled to consult NDAs that others have signed. There are sufficient sample NDA forms available that a person can compare an offered NDA with other possibilities, and get an idea if an offered NDA goes beyond the usual terms. | 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. | One example is Sweden. Ebba Busch, the leader of the Christian Democrat party, accepted an order of summary punishment for writing in a Facebook post that the lawyer of her opponent in a real estate dispute has a criminal conviction, which is true. She said, "I admit having committed a crime, that I in my soul and heart consider myself innocent of. [...] But in Sweden, even the truth can be libel." A professor of civil law commented: "I'm a bit worried that there could be a campaign for true statements on social media always to be permitted, it would amount to terrible consequences and a negative development. In Sweden, libel law has been used to counteract spreading of revenge porn and sex videos of young women. Truth is not unimportant, it is taken into account in the libel process. It would be a negative development if it became allowed to spread everything that is true, in that case you'd need a more precise proposal about how you would permit certain actions and not others." | There are venue restrictions where political speech is restricted, such as on military bases; content restrictions (transmitting classified information to the world); you cannot defraud by saying false things in order to get something, you cannot defame a person, you cannot speak obscenely (though it's hard to tell what counts as "obscenity"). You cannot appropriate other people's property in speaking (i.e. copyright law is a restriction on speech). The type of speech restrictions seem to pertain to speech and violence caused by such speech. A classic limitation is that you cannot speak "fighting words" (Chaplinsky v. New Hampshire 315 U.S. 568), which in 1942 meant calling someone a "damned racketeer" and "damned Fascist", which the court characterized as "inherently likely to provoke a violent reaction". The court subsequently refined its position on "provocative" speech. In Virginia v. Black 538 U.S. 343 a law against cross-burning was found to run afoul of the First Amendment as a restriction on political expression, but it would be fully consistent with The Constitution to outlaw "cross burning carried out with the intent to intimidate". This states may "prohibit only those forms of intimidation that are most likely to inspire fear of bodily harm". The current position is that you cannot incite to the imminent use of force. In Brandenburg v. Ohio 395 U.S. 444, the court stated that the First Amendment does not "permit a State to forbid or proscribe advocacy of the use of force or of law violation except where such advocacy is directed to inciting or producing imminent lawless action and is likely to incite or produce such action". There are myriad laws against threats, for instance in Washington you may not "knowingly threaten(s) to cause bodily injury immediately or in the future to the person threatened or to any other person", and you can't do that ("knowingly cause another to believe that the offender will cause serious physical harm to the person or property of the other person") in Ohio either. You can't get away with threatening "to commit a crime which will result in death or great bodily injury to another person" in California. This class of restrictions on speech seems to be quite robust. You may not induce panic in Ohio, e.g. shout "fire" in a theater -- I don't know if any other state has such a law. | 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.) | Taking the US as an example, the Constitution states 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. Congress or a state government hasn't prohibited you from comparing platforms. Another private entity has. And, that's fine. You're free to launch the app as a separate website, or print out the flyers and hand them to people on the bus, or publish your own monthly magazine comparing various platforms, so you still have freedom of speech and of the press. As an example, if you write a letter about how great the government of North Korea is to the letters department at Stamp Collectors Magazine, and they don't publish it, have they violated your human rights? The app store restriction may be quite dumb. After all, the built-in web browser allows the reading of the exact same news. But there's no law against being dumb. |
Assignment and subletting of leasehold in UK I am planning on buying a worn down property that has 4 big rooms to fix it up, and then rent out 2 out of 4 rooms - room by room. I would live with my family in the other two (at least for the starters and potentially rent everything out and move out somewhere else in couple of years or so). Today I got copy of existing lease agreement. Couple of parts are especially worrying an confusing: PART VIII Assignment and Sub-letting a) The tenant shall not assign charge or sublet or part with possession of any part of the Demised Premises as distinct from the whole b) Upon any sub-letting or assignment of the whole the tenant shall procure that the sub-tenant or assignee enter into a covenant with the landlord and the tenant of the other flat in the terms of part xi hereof to observe and perform the conditions and obligations of the lease including this obligation Within one month after any assignment sub-letting or other devolution of the Tenant's interest under this Lease the Tenant shall produce to the Landlord the stamped original of the Deed of Covenant above referred to and a certified copy of the document giving effect to the assignment sub-letting or devolution and pay the Landlords registration fee of ten pounds thereon plus VAT (or such other fee as shall at such time be reasonable) There's also other part Part V Tenants Convenant Not to use or permit or suffer the Demised Premises or any part thereof to be used for any illegal or immoral purpose or for the purpose of any trade or business and not to apply for planning permission for any change of use of the Demised Premises nor to use or occupy the Demised Premises other than as a private residential flat in the occupation of one family. Does this mean that I am not allowed to sublet, or that I have to pay 10 pounds every time I get new tenant, and inform Landlord about it? | You are allowed to sublet the whole of the premises but not part of it (VIII a); if you do you must create the agreement mentioned, pay to have it stamped by the government and pay £10 + VAT to the landlord. You must only use the premises as a domicile for one family; better make sure you rent those rooms to your cousins. | If you buy a house, you can generally rent out a room in the house, unless in that jurisdiction there is some law against renting rooms in houses (that's actually a condition in my neighborhood, one widely ignored). If it's legal to rent (lease) a room, it is generally legal to sub-lease that room – as long as that's allowed under the original lease contract. I have never heard of a jurisdiction that has a blanket prohibition against subleases. So as far as the actual question goes, the answer is, "yes". The links are about something a different, namely rent control law in San Francisco, and the question of whether a tenant can be evicted from a rent-controlled unit because the owner wants to move in to the unit. Owner move-in eviction requires a specific procedure for giving notice, and the links are about these requirements. Conceivably, though, the question could be whether a person can buy a house that is being rented out, do a proper owner move-in eviction, and then lease a spare room. The SF rent laws require a good faith intent to move in and use as the primary residence for 3 years, and nothing prohibit subsequently leasing a room. Those laws pertain to evictions, not re-rentals. (It should be noted that once eviction under section 37.9(a)(8) has been carried out on a unit in a building, no other unit in the building can ever be so recovered. That could mean that the room in the house could never again be recovered, if it is considered to be a separate "unit" from the "unit" that is the whole house). | Overview The question sates that "stuff" was left behind on the day that the lease was terminated. It does not saw whether the tenant notified the landlord of this stuff, much less sought permission to leave it. It does not say when or if the tenant removed the stuff, how much stuff there was, or whether the landlord would have had to remove it before the premises could be cleaned and rented to a new tenant. The exact provisions of the lease are going to matter a great deal here. Chapters 91 and 92 of the Texas Property Code cover statewide laws on residential leases and landlord-tenant relation in Texas. These may be supplemented by county or municipal or other local laws, which may impose additional obligations on either party. In many areas the effect of the Texas law depends on what agreements there may be between landlord and tenant, particularly the provisions of any lease. Texas Property Code Texas Property Code 91.001 covers notices of termination of a lease. It provides that: (b) If a notice of termination is given under Subsection (a) and if the rent-paying period is at least one month, the tenancy terminates on whichever of the following days is the later: (b)(1) the day given in the notice for termination; or (b)(2) one month after the day on which the notice is given. ... (d) If a tenancy terminates on a day that does not correspond to the beginning or end of a rent-paying period, the tenant is liable for rent only up to the date of termination. (e) Subsections (a), (b), (c), and (d) do not apply if: (e)(1) a landlord and a tenant have agreed in an instrument signed by both parties on a different period of notice to terminate the tenancy or that no notice is required; or (e)(2) there is a breach of contract recognized by law. A failure to remove the tenant's belonging and leave the dwelling in "broom-clean" condition may well be "a breach of contract recognized by law." Code section 92.104 provides that: (a) Before returning a security deposit, the landlord may deduct from the deposit damages and charges for which the tenant is legally liable under the lease or as a result of breaching the lease. (b) The landlord may not retain any portion of a security deposit to cover normal wear and tear. Code section 92.109 provides that: (a) A landlord who in bad faith retains a security deposit in violation of this subchapter is liable for an amount equal to the sum of $100, three times the portion of the deposit wrongfully withheld, and the tenant’s reasonable attorney’s fees in a suit to recover the deposit. (b) A landlord who in bad faith does not provide a written description and itemized list of damages and charges in violation of this subchapter: (b)(1) forfeits the right to withhold any portion of the security deposit or to bring suit against the tenant for damages to the premises; and (b)(2) is liable for the tenant’s reasonable attorney’s fees in a suit to recover the deposit. | In Virginia there is a distinction between a tenant and an authorized occupant. An authorized occupant is a person entitled to occupy a dwelling unit with the consent of the landlord, but who has not signed the rental agreement and therefore does not have the financial obligations as a tenant under the rental agreement. A tenant is a person entitled only under the terms of a rental agreement to occupy a dwelling unit to the exclusion of others and shall include roomer. There is a third category, guest or invitee which means a person, other than the tenant or person authorized by the landlord to occupy the premises, who has the permission of the tenant to visit but not to occupy the premises. Such people who live there would not be invitees. Clearly, you can have others living with you who are not on the lease, if the landlord agrees. The landlord's main concern regarding credit rating is probably financial responsibility, and if you qualify, having people live with you who have low or no credit rating is unlikely to make any difference. There may be other concerns, such as background checks or increases utility costs). Virginia law does not specifically allow "unauthorized occupants", i.e. occupants not approved by the landlord, nor does it specifically disallow such occupants. Leases often include a provision that addresses this matter, prohibiting unauthorized occupants. Supposing that the lease is silent on the matter (not likely) and the landlord wanted to compel the other occupants to leave, the procedure would be to tell the tenant that the unauthorized occupants must leave. Then if you do not comply (do not get them to move out), the landlord could start the procedure of evicting the lot of you, and the question would be whether the court would find that you have a right to let unauthorized other people live with you. I can't find any applicable case law, but it is unlikely that the court would find such a right. Tenants have special statutory rights, as do authorized occupants under the Virginia Residential Landlord and Tenant Act. A court would not find that the rights of an authorized occupant extend to an unauthorized occupant, which means that the landlord's rights as property owner are dispositive of the matter. | The purpose is to avoid the possibility that the solicitor will inadvertently end up providing advice to more than one side of the same dispute or transaction, putting the solicitor in a conflict of interest situation. In the simplest case, the solicitor might already represent the landlord that the tenant is seeking to discuss legal rights vis-a-vis. Even if the advice is merely hypothetical, this is not O.K. A solicitor has a very high duty of loyalty to the solicitor's clients. Providing aid of any kind to someone adverse to the solicitor's clients that benefits that person, even if another solicitor would probably say the same thing, is a serious breach of that duty and is forbidden and sanctionable. It could get the solicitor kicked out of the profession in a worst case scenario. The duty of loyalty includes a duty to take reasonable care not to inadvertently or negligently act disloyally. There is also a risk of a more subtle sort of conflict that has to be evaluated since many disputes and transactions are not just two sided. For example, perhaps a solicitor a big commercial tenant client on the brink of a settlement with a particular landlord after lengthy and extensive negotiations (perhaps in a business lease renewal deal), and another prospective tenant client might, for example, have an interest in leasing the same property as your existing client at a higher rate. Representing both tenants/prospective tenants could creating a conflict between your two tenant clients. Screening clients based upon their landlord relationships helps solicitors to identify these conflicts and to prevent them from arising. More generally, the best practice is for a solicitor to make sufficient inquiry prior to providing any legal advice to a prospective new client, to avoid having clients that have a conflict of interest with each other. This regulation (to the extent that it is really as specific as suggested) is simply a codification of this general rule in a specific, commonly recurring situation. In large law firms, every single legal professional in the firm typically spends the first half hour or so of every day reviewing lists of new prospective clients and parties related to them in order to screen for potential conflicts of interest. (I used to have to do that when I worked in a large, international law firm for a while.) There would typically be one or more paralegals or administrators in the firm who do nothing but manage that conflicts of interest screening process. Obviously, however, this requirement is a lot less burdensome if you are solo practicing solicitor who almost entirely represents individual human being and family tenants with isolated residential leases, and works in a large city where few clients have any connections to each other. | I would presume that this is legal (without researching the laws in Cali. or Texas). Their contract is an offer to enter into an agreement. You accept that offer by signing. Their pre-requisite for that offer is that you pay the nonrefundable application fee. In other words, they are refusing to make you an offer until you pay a set fee. Now the degree of negotiability, among other factors, would go into determining whether the contract is fully enforceable. I did a little bit of research. (Please note that this is not legal advice. If this applies to a current situation, seek the advice of an attorney licensed to practice in your jurisdiction.) There does not seem to be any indication that the landlord needs to provide a sample lease to you before s/he decides that you are an eligible applicant. The application fee is not a contract to rent the premises; it is an application to be considered a tenant. Pro-Business Perspective: Why would I (the landlord) waste my time going over an application with someone and show them a model unit if they are not even eligible to rent from me? I have better things to do. Pro-Consumer Perspective: Why waste my time and money if I refuse non-negotiable terms in a lease? The application fee is capped in California and must be used to cover screening costs or refunded if not used. The likelihood of success in a claim regarding this might be indicated by the California Dept. of Consumer Affairs: "If you don't like the landlord's policy on application screening fees, you may want to look for another rental unit. If you decide to pay the application screening fee, any agreement regarding a refund should be in writing." It is important to note that you can always try to negotiate with the landlord. Personally, every lease I have had I have negotiated to get more favorable terms. You, as a tenant, have every right to try to negotiate, and should use that right. | Can landlord backbill 4.5 years worth of utilities that were never billed to us bimonthly as directed in the lease? Yes, since the bimonthly billing issue appears to be within the LA statute of limitations for claims of breach of contract: 10 years (see here). But you might want to check the actual legislative language of the statute referred therein and the prior or consecutive ones --all pertaining to statutes of limitations-- so as to ascertain the accuracy of information in the first link (navigating through the bunch of LA two- or three-line statutes for this and that gets annoying). They are desperate to get me to move out since it is a rent-controlled unit and I feel like they have done this to cause issues and force me to default on rent. Is this a legal practice? I am not knowledgeable of state legislation particular to rent-controlled units, but I highly doubt it is lawful for them to proceed that way. Other details you describe reflect that the company has been --or is being-- malicious or grossly negligent. If so, strictly speaking, the company's conduct (1) ought to weaken its position or merits in trying to force you out, and (2) tends to contravene the contract law covenant of good faith and fair dealing (see below). If your lease mentions any statutes regarding rent-controlled units, you may want to search for case law at leagle.com to see how the statutes are applied. Without knowing the terms of your lease, I think your priority should at all times be the rent itself so as to avoid eviction. Does the "billing every two months" in the lease have any hold on this issue if they breached their own lease? Maybe not. The repeated, yet sole, failure to send you the bimonthly billings falls short of landlord's breach of contract. For your argument on breach of contract to prevail, you would have to prove that the landlord knowingly/deliberately let the water bills pile up prior to demanding you to pay everything at once. That would prove that the landlord is not meeting the covenant of good faith and fair dealing that is prerequisite in contract law. | There are no squatters Neither Bob nor Sue are squatters: Bob was there with the owner's permission and Sue was there with Bob's. Adverse possession requires possession that is, well, adverse: against the wishes of the true owner. Bob was almost certainly a tenant, paying rent in services rather than cash. Clearly, the terms of that tenancy are unclear and may not be legal but that is more likely to rebound against the landlord rather than the tenant. So long as the rent (whatever it is) continues to be paid the estate’s tenancy should continue. However, the landlord could start procedures to end the tenancy (probably requiring 1 months notice) at any time. |
US Can public survey or experimental data be used in profit content if cited? If I'm looking to build an app or write a book and I wish to use statistics, am I allowed to basically use their numbers as long as I cite where it is coming from? If I do make a profit from it, do I owe any royalties to the original scientists/surveyers? Must I ask them for permission? Currently, the poll data in question is from this website but I'd like to know what's within bounds. The data is from various major media outlets like FOX. http://www.realclearpolitics.com/epolls/2016/president/us/2016_republican_presidential_nomination-3823.html My intuition pulls me towards thinking that I see books reference hundreds of studies all the time and public polls should be open information to everyone, but on the other hand commercial interests may be legally entangling. I'm not experienced at all in law, so I'd like to hear what you think. Thanks | Copyright Prominent at the bottom of the page is: © RealClearPolitics 2015 This is nice because it tells you who you have to approach for a licence. If it wasn't there the material would still be copyright you just wouldn't know who owned the copyright. Questions So: If I'm looking to build an app or write a book and I wish to use statistics, am I allowed to basically use their numbers as long as I cite where it is coming from? No, unless what you do constitutes fair use and I don't think it does. If I do make a profit from it, do I owe any royalties to the original scientists/surveyers? No, but you would owe whatever licence fee you negotiated with the copyright holder, ostensibly RealClearPolitics. Must I ask them for permission? Yes, unless you are OK with running the risk of being sued. Commentary I see books reference hundreds of studies all the time This is because they are generally protected by Academic Fair Use public polls should be open information to everyone The only public poll that I know of is an election and that information is available. What you are looking at is a private poll commissioned by and paid for by RealClearPolitics and it is their intellectual property; why should that "be open information to everyone"? commercial interests may be legally entangling Always | No, it does not fall under fair use: It is commercial use in nature It is a copyrighted work It is hard to say what portion of the copyrighted work you'd be using based on your description, so test three is inconclusive It could be argued in your favor that the infringement would not have an impact on their potential market, but it could potentially impact the value If discovered the owner of the copyright could pursue action against the company you work for. | 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. | You are required to provide a copyright notice on your work, such as putting (c) rhino 2016 in the liner notes. Nothing precludes you from licensing that copyright in any way you want, such as Creative Commons. As long as you aren't in violation of the last sentence (your work is not primarily the samples, and you actually made a song with them), then others should be able to use your work with no restrictions other than what you yourself place on the work. The purpose of requiring a copyright notice on derivative works is to give notice of who the actual author is and distance the original author from the derivative work. If you take their samples and make a song that is later at the center of a lawsuit (copyright, defamation, etc), the the copyright notice will hopefully steer people first to the derivative author and not the original author. That is the purpose of the clause in the copyright grant above. | If you use the reviewer's code, or code derived from it (e.g. if you just changed a variable name) then they own the copyright on that part of the software. If the reviewer describes a solution which you implement, or if you re-implement the code from scratch while taking ideas and methods from the reviewer's code, then you own the copyright on that code. However if there are only a few ways to implement something in code then the code is not creative and hence cannot be copyrighted. For example the regular expression in the question you link to is (as far as I can tell) the only correct solution to the problem: any programmer addressing the problem will have come up with that RE. In this the position is akin to a database of phone numbers: while the collection may be copyright (depending on whether selection or arrangement required creativity), the fact that Alice Jones has the number 012345 is not copyrightable, and neither is the alphabetical arrangement of names. Where it gets messy is the boundary between the two. The requirement to detect 4 or more repeated digits in a credit card number could be implemented in a number of ways, but whether there are enough of these to qualify any particular solution as "creative" would be a matter of fact for a court to decide. | Generally speaking, what isn't illegal by law is legal. It's possible for law enforcement agencies to share crime rates, maps, and their data, but within any laws regarding access and sharing of that data. Such crime data may be publicly available, but that depends on local and state laws. The local or state agency would have to enter into a legal licensing agreement - if local and state laws allow such sharing - with the GPS company to provide the data, update it, and reasonably assure that it is accurate. The more realistic reason GPS systems might choose to not show crime data may be public relations. If a GPS user lives in an area that has been objectively identified by data as having a higher than baseline crime rate, i.e. for carjackings, that user may not be very happy with that designation. Worse, what happens to public relations when data errors show an area is wrongfully identified as high crime? What kinds of lawsuits could result? Real estate agents suing since bad data from a GPS unit soured the sale of a house? | All the CC licenses permit anyone to use the licensed content, and to make copies of it for others. Some of them permit using it for commercial purposes, others (the ones including the -NC- clause) do not. Some CC licenses permit creating modified versions of the original work (derivative works), others (the ones including the -ND- clause) do not. I do not know of any standard license which allows users to create and distribute derivative works, but not to distribute the original. The license used by Project Gutenberg permits re-use and re-distribution, but if a fee is charged beyond recouping expenses requires the removal of the PG name and logo. One problem is that if derivative works are allowed, this would include works which are only trivial modifications to the original, which would have the effect of allowing distribution of the original. If the main concern is about commercial sales, possibly a CC-NC-SA license would effectively serve the purpose? That allows redistribution, including of derivative works, but forbids commercial reuse or distribution without separate permission, and requires all redistribution to be under the same license. Otherwise a new license for this situation might have to be created. It is often a good idea to have the assistance of a lawyer with IP expertise in creating a new license, or the wording chosen may have unexpected effects or include unintended contradictions. Or one could simply place a basic copyright notice along with text such as "Modified versions may be created only with permission from the author. Request permission at [email protected]". However, if the work proves popular, there might be a large volume of requests. | Under US copyright law, all works are protected by copyright except for US Government works. The concept of "public domain" is not legally well-defined, and is used colloquially to refer to government works, works whose protection has expired, works available to all, and works not copyrightable (such as scientific laws or old software). Under older copyright law, releasing a work without the copyright symbol effectively put the work in the public domain. One can simply say "I dedicate this work to the public domain", and that is typically taken to be enough. CC0 purports to do this (using more words). However, as far as I can tell, author rights under European law are so strong that it is simply impossible. Releasing works into the public law has to be consistent with other aspects of the law. If you grant an perpetual exclusive right to copy and distribute to a publisher, their right does not go away on your death (a right which they would not have with a real public domain work). A problem is that an author who makes such a dedication (a bare license) could revoke the license and reassert their copyright. They could be estopped from making that argument. As property, your heirs would inherit the copyright and could (try to) revoke the license. Presumably the courts would not allow them to pursue ostensive infringers. Nevertheless, your plan is neither trivial nor bullet-proof. |
How to find where to serve process on a company with a non-unique name? Suppose I transacted with a large business (perhaps a chain store or a hospital) that has a publicly-facing name "ABC", in the U.S. state in which I live, and wish to sue it for whatever reason. How do I find out the correct entity named "ABC" out of a list of several potential matches that represents the legal person with which I transacted (absent any paperwork that indicates which)? | It depends on the state. In some states the Secretary of State holds the records for business entities and in others, such as Arizona, it's an organization known as the Arizona Corporation Commission. Regardless of the state's organization that keeps the information, one of the pieces of information you will find when you look at a company's records is the "registered agent", "resident agent" or "statutory agent." The agent, whether a person or a representative corporation, must be located within the state where business is conducted. That agent is who or what gets served with papers for a lawsuit. Here's a good explanation at legalzoom. A personal example that may help: I am an owner in a business that does business in Louisiana and Arizona. Our LLC is registered in Louisiana and is registered as a "foreign corporation" in Arizona. However, we are required to have a registered agent in each state. We pay a company to act as our registered agent in each state and the registered agent has a physical address in each state in which we are registered. If someone wants to sue my company then they can look up the name of my company in either state and will find my registered agent along with the registered agent's physical address. Service to the registered agent counts as service to my company. The agent will forward to me any service which is made to them. EDIT: if you don't known the name of the entity, i.e., the name on the door of the business does not represent the name of the company, then you need to find the "doing business as," or DBA record of the company. I don't know what state you're in but all the states in which I've done business maintain a "Doing Business As" system that can be searched. I guess it's possible that you're in a state that doesn't maintain DBA filings or require them. Typically, you can search either way - search by owner or search by the DBA name. Some states, such as Arizona, record DBA names at the county level. I've seen some states allow searching by address also. | Sounds like you are doing this search surreptitiously. If not, the process is the same, except for asking the lawyer himself. Regardless of the actual value of knowing a lawyer's trial experience - the value and knowledge of an attorney is much more than trial experience, and the best indicators of experience and judgement are the least public aspects of a lawyer's work - there are two major sources of information: public search engines and court record systems. Your searches will yield a lot of raw data in terms of personal names, case names and legal documents that you will need to use your own judgement when analyzing. Google: Best thing to do is start with Google and the lawyer's name. That may sound simplistic, but a simple Google search will give you any firms he is associated with, any news articles with his name in conjunction with trial cases, professional affiliations, and more. Once you find any references, you will find case names, names of past clients, and more. Search again. Follow all the rabbit trails. Google doesn't typically show search results from commercial databases and library catalogs. Most public libraries have access to commercial journal and magazine databases that cover thousands of titles, including law journals, as well as databases of historical newspapers; if not, university libraries do. You may need to go to a state or provincial law college to access legal journals. Contact the people - past clients, etc. - you find and ask them about the lawyer and the trials in question. I doubt very much any lawyer will have anything more to say that you need to talk to him yourself. Bear in mind that if you misrepresent yourself to people you contact about the lawyer - you say you're looking for a long lost cousin on the pretext of finding out information about the lawyer and his cases - you're treading a fine legal line called pretexting. Pretext is legally defined as a reason for an action which is false while offered to cover up the true intention. If you pretext, it can come back to bite you. Court records: Find the court record system for your jurisdiction. These will greatly vary, and vary between civil and criminal courts. Google will lead you to the website of the court jurisdiction in question; there will be different methods of access to the court records systems. The big problem you're up against is that many cases are settled out of court, and there will be no records in court systems. And if there are records, you will have to parse the decisions to find out if the lawyer in question was actually involved. As a last resort (other than asking the lawyer himself), hire an unemployed just-graduated law student to research for you :) | The term in your question, "use an existing name", is pretty broad. Do you propose to say, "Compatible with Microsoft Lync"? Or will you actually name your product "Lync"? The first option is likely safe. The second one looks like a Trademark infringement more than a copyright issue. And "Lync" is distinctive enough, you probably won't win. However, if you propose to name your product "Messenger", you're slightly better off because "messenger" is a generic term in the English Language, even if Facebook adopted it for their product. The major criteria would be if your chosen name is likely to cause confusion with Facebook's product. | Typically in defamation law, claims made persuiant to litigation are not defamatory, since they are going to be tested for validity if the case goes to trial. I'm not familiar with any differences in what is generally done in settlements between the U.K. and the U.S., but since both are Common Law countries, and Settlements are very common in civil proceedings in the U.S., it's a good start. Generally a settlemant can occur anytime before the verdict of the case is rendered, although usually it will happen after preliminary hearings during the Discovery phase. In the U.S., Discovery is very broad and one need not prove that the requested items contain evidence but might contain evidence. This means that, for example, you could request a substantial amount of e-mail records from the opposing party because somewhere on the company e-mail server, there might be something to help your case. And even if after you sift through the emails and find no smoking guns related to your case, you could find some dirty laundry that's unrelated but still damning... if not more so than the initial case. Many people, especially big compainies, would rather just give the ex-employee some what he/she wants, if it means they don't get to see the proverbial man behind the curtain. Additionally the practice might fall into a legally gray area of the law that, if it reaches trial, could hurt the company or even the industry if a judge rules against the company, effectively saying that this gray area is now definately illegal. Better to eat the loss of capital with the settling out of court than to take the much larger hit of the buisness practice being illegalized all together. Typically in settlements, both parties agree to terms and sign a contract. While the whole of the terms are never discussed, almost all include that the plaintiff will drop the case and never bring the matter to court again and that both parties will sign a non-disclosure agreement (NDA) meaning that they won't discuss the rest of the settlement terms with anyone not party to them. If the plaintiff does break the NDA, the defendant can sue for breech of contract and recover at the least the monitary compensation they awarded in the settlement. Conversely, if the respondent breaks the NDA, the plaintiff can refile their initial suit with the addition of breech of contract (and this time it will get to court... and all the dirty laundry sees the harsh light of day.). While the respondent in a settled case can possibly sue for defamation if the plaintiff said the respondent did what the initial suit claimed they did (legally, it was never proven or disproven), or they were guilty (again, since no verdict was reached at trial, no guilt was established), the breech of contract is a much more airtight case and doesn't open up discovery to the respondent's cupability in the settled case (since the breech is about discussing the settled case at all, not the validity of the accusations of the settled case). Typically they would not go this route because then it opens the can of worms the settlement was trying to keep a lid on. | Both. The process server deliver's one set of documents addressed to the individual in their individual capacity, and one addressed to the company. If the individual in an official capacity and the company are both parties, as well as the individual in an individual capacity, you serve three sets. Even if the law ultimately is in your favor that serving just one set is sufficient, serving one set of documents for each defendant removes any argument that would have to be litigated as non-minimal expense and producing delays in the case, and it is cheap to do so relative to what is at stake in any case worth suing over. | Law enforcement only investigates crimes, and they have significant discretion regarding which crimes to investigate. If they considered a crime to have occurred in your case, they could certainly seek a court warrant requiring Google to turn over IP addresses. More likely, you might have standing to seek relief in civil courts. In such a case, you could try to get the civil court to issue a subpoena for a third party like Google to provide IP addresses. Of course, you could have your civil suit contested by the counterparty, and even if not the court may decline to issue a subpoena, and if even if it issues one the third party may object to the court, or simply decline to comply with it. | Copyrights don't apply to the names used. You mean trademarks. You copyright your game and you trademark the name. http://www.reddit.com/r/gamedev/comments/11v69k/using_a_guns_name_in_your_video_game/ Basically, it wouldn't be wise to use trademarked names in your game. Even though it's unlikely you would be sued and even if you were, you could possibly fight it under Fair Use, but do you want to take the chance? If some gun company decided they didn't like how you used their name, even if they have little to no grounds for a case, they can STILL sue. Anybody can sue for pretty much any reason where there is doubt. If they have enough money to throw around, they can drag you through the mud, ruin your business and then just lift their lawsuit. They don't need to win in court, just destroy you. Keep in mind that even if you don't use the name, if the gun in your game is an accurate replica of the real thing, it could still be a trademark issue. EDIT: Something you could consider though is asking permission. You never know. They may simply not care. You might even try propositioning them to pay YOU to have their gun showcased in your game. It's not entirely uncommon for companies to be willing to pay for a bit of endorsement advertising. | It isn't explicitly prohibited so long as the amount claimed is in the aggregate less than $20,000. But, it would probably be better to file separately. First, very simple single party, single transaction cases are what small claims court is designed to do, and going against the flow often creates unforeseen confusion for the judge in the Justice Court who isn't a sophisticated civil litigation expert. The Justices of the Peace who preside over Justice Courts that handle small claims cases in Texas often aren't and don't have to be lawyers or even high school graduates. Second, if you sue as a group, and one of your group is the lead person handling the case (and that person isn't a lawyer), the lead person is at grave risk of being found to be practicing law without a license by taking actions in a lawsuit on behalf of your fellow plaintiffs. |
Can anyone record a cover of a song I put on SoundCloud? My friend asked me if he could record a cover of a song that I put on SoundCloud called Gratitude (License: All Rights Reserved). What legal rights does my friend have? Does he need my permission? What benefits, compensations, acknowledgements, etc. am I legally entitled to? Does my friend have to pay me mechanical royalties if, e.g., he publishes his version of the song to SoundCloud such that anyone can listen to it for free? | In the United States, when you distribute a recording of a nondramatic musical work, the law grants a compulsory mechanical license allowing anyone to cover the song provided certain formalities are observed, and royalties are paid to the original artist. See 17 U.S.C. sec. 115. If your song falls under this section, then all that is required for your friend to cover it is to give you notice and to pay royalties as provided by the applicable statutes and regulations. Of course, you are free to negotiate other terms if you want to. But your song can be covered even if you don't. | Let’s work it through Is the work copyright? Yes. Are you making a copy or a derivative work? Yes. Do you have permission? No. At this point, it is prima facie copyright violation. However, various copyright laws have defences for breach. You don’t say where you are but as the USA is the most permissive in this regard we’ll use the USA. If it’s not legal there, it’s not legal anywhere. If it is legal there, it’s still likely to be not legal everywhere else. is it fair use? Almost certainly not. Wizards of the Coast (the copyright owner) already do this. While this service is free for creatures from the Monster Manual, it does drive traffic to their web site where they sell stuff. They also licence (presumably for money) others to do the same. Your usage would negatively affect the copyright owners market. This counts against fair use. Because it’s already being done, your work has virtually nil transformative value. This counts against fair use. You are copying a substantial part of the work. This counts against fair use. You are not using it commercially but neither is it for educational use. This is unlikely to matter. On balance: not fair use. TL;DR This is copyright violation. | The copyright holder has the rights in whatever he created. If you have created something new based on his idea, the law will generally not be interested; but if your expression is recognisably a copy with a few changes, he can prevent publication or demand royalties. If you are uncertain which side of the line you fall, you should ask a lawyer (or, more cheaply, write to the author and ask if he objects). | My friend should have taken his property with him, but presumably the host can't just keep it, especially after reaching out to them? Correct. However, the host does not have to do anything to facilitate its return i.e. they don’t have to post it to you. So long as they keep it for your friend to collect and don’t appropriate it for their own use, they are not breaking the law. If they do appropriate it, that is called theft or its tort equivalent, conversion. As my contract was with Airbnb and the host works from them, is there any responsibility on their part, e.g. Could I hypothetically open a small claims case against them? Or would any small claims case be directly against the host themselves? This is not true. You and the host each have a contract with Airbnb for the use of the platform. The contract for the accommodation is between you two and doesn’t involve Airbnb at all. In any event, there is no contractural issue here. | "I understand that a transcript of a podcast or video is a derivative work, and only the copyright owner can authorise creating a derivative work." You've answered your own question, at least for the US and Berne Convention (Wikipedia) signatories. | There's existing copyright infringement and future copyright infringement. Let's say you sold a million records with infringing contents. That's copyright infringement. It has happened, you can't undo it. Now you get sued. If you think you will lose, it would be a good idea to change the music to be not infringing, so the next million records are not infringing and add to the damages. It doesn't fix the infringement that has already been done, but makes sure there is no further infringement. And infringement after you were told about it and asked to stop might be punished more harshly. | Performers have "performers right" in any recordings of their performance. It is a "related right" (a kind of copyright just like authors rights). This gives them the exclusive right to distribute recordings of their performances. You are prima facie infringing their copyright by distributing recordings of their performances. In the US, the act of recording a performance isn't an infringement. http://www.wipo.int/treaties/en/text.jsp?file_id=289757#P97_7400 (the US is not a signatory) https://www.law.cornell.edu/uscode/text/17/114 http://www.ip-watch.org/2014/11/24/us-courts-recognise-new-performers-rights/ | "There is a free mp3 app from a friend who asked me to publish it in my account, which I didnt check properly." You violated Google's policies by uploading an App that you did not have full control over and/or was not developed by you. As well, the App possibly violated Google's policies in terms of violating licensing for code libraries that were included, had code included in the App that was malicious or violated privacy, or was otherwise not compliant with Google's terms. Google's policies are legal contracts which you agree to when you open an account. You reserve the right to end the contract by deleting your account. They reserve the right to end the contract when their policies are not followed. See https://play.google.com/about/developer-content-policy/ "This sudden termination comes as a shock and Google's decision seem very rude to me." You may think it is rude, but Google is fully within its rights to terminate your account because you violated their terms. It matters little that you did not get the previous warning emails from Google; you are responsible for monitoring the account email for policy updates. If you’ve reviewed the policy and feel this termination may have been in error, please reach out to our policy support team. Try that; you might attempt to explain that it was honest error on your side. |
Hastening execution in response to actions by third parties This year Jordan hastened the execution of terrorists in retaliation to daesh killing Jordanian hostage Moaz al-Kaseasbeh, having threatened to do so. That is, Jordan treated its own prisoners as hostages in some respects. Apart from the application of the death penalty, and potential issues relating to the fairness of trials, are there any theoretical and/or legal human rights, either in Jordan or internationally, that could be violated as a result of this action, since the timing of the executions weren't in response to actions by the prisoners themselves? For example, would it be seen as collective punishment? | No, if, as you say we put aside the human rights questions surrounding the death penalty itself and assuming that the prisoners had been legitimately charged, convicted and had exhausted their appeals process. Once a person has been convicted, sentenced to death and has exhausted their appeals then the timing of the execution passes from the judicial branch to the executive branch of government. This is why governments can implement and remove moratoriums on executions at their discretion. Doubtless there are administrative rules and logistical issues involved in the actual timing of the execution but if these have all been correctly dealt with then they are essentially held at the pleasure of the person in the government charged with the decision. Was it legal? Probably. Was it ethical? ... | canada You have tagged this 'criminal law', so I will stick to that, and avoid non-criminal anti-discrimination regimes. Criminal Code, s. 319 makes it an offence to wilfully incite or promote hatred against an identifiable group. It does not matter whether the person that is being communicated to is a member of the identifiable group (meaning "any section of the public distinguished by colour, race, religion or ethnic origin"). What matters is a strict mens rea requirement that the communication was done with the intent of promoting or inciting hatred against such a group. If the accused holds such intent, it is no defence that they mistook the person they were communicating with as not being a member of such a group. See generally, R. v. Keegstra, [1990] 3 SCR 697. Hypothetical laws If instead you are asking about what a hypothetical law could require (since you ask, "If a law for example criminalises intimidating or assaulting someone who suffers from dwarfism..."), then as a matter of statutory interpretation, the law could be written in a way that makes the mistake you describe a defence or it could be written in a way that does not allow that defence. E.g. "Any person who assaults another, knowing that the other person is X, commits an offence..." This phrasing of the law clearly would require the accused to know that the person they have assaulted is in the category X in order for the assault to fall within this specific variant of assault. E.g. "Any person who assaults a person that is X, regardless of whether they know the other person to be X, commits an offence..." Under this phrasing of the law, knowledge of the status of the target of the assault clearly does not matter. However, Canadian law has constitutional minimum mens rea requirements for elements of crimes that bring risk of imprisonment. If the offence is punishable by imprisonment, then the variant that essentially removes the mens rea from the element relating to the target's status would be unconstitutional. | The embassy is not technically the sovereign territory of the sending country; it remains the sovereign territory of the receiving country, although it does enjoy special protections from interference from the receiving country. The sending country could do anything they like to you once you enter the embassy - including hanging you for treason - as long as they keep you in the embassy. This may be illegal according to the receiving country's laws - hence illegal in actual fact, since the receiving country's laws apply in theory - but the receiving country would be legally prevented from interfering with the sending country's actions if they take place in the embassy. What if the sending country does something the receiving country disagrees with? Well, that's sort of where the law stops and politics begins. The countries can negotiate, diplomats can be expelled and embassies closed, sanctions can be imposed and wars declared. This category of thing also includes the receiving country reneging on its agreement and violating the protections of the embassy and/or its diplomats, which would create an international incident and may lead to some or all of the above. In summary: - The Syrian embassy would be violating the law of the receiving country to punish you in such a way as to break the laws of the receiving country for having broken Syrian law while you are visiting an embassy abroad - The receiving country would be violating its diplomatic and political agreements not to interfere in the embassy if it decided to interfere with the embassy if the embassy chose to broke the law of the receiving country by punishing you - If the sending country break's the receiving country's laws in a way the receiving country cares about, or if the receiving country violates the immunity of the embassy in a way the sending country cares about, there will be an international incident which will be resolved by political processes. Odds are if it gets to this stage you're not in great shape. | 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. | Extradition treaties/agreements The general principle of international law is that all countries are sovereign and have jurisdiction over all people within their borders; in this regard they are not required to render any persons within their borders to another country, not even to be prosecuted for a crime. However, if the country the person is in has an extradition treaty or agreement with the country seeking to extradite them (in your case India) then the government may, in some circumstances, apprehend and render the person. Bars to extradition Commonly, the crime for which the person is to be extradited may be a bar to extradition, either because it is not illegal in the country that would surrender the person, or because it is of certain natures (usually political crimes), or because of the penalty the crime attracts (death penalty, for instance). As for this particular case, if I've read the news article correctly and that Mallya now resides in the UK, then there are extradition treaties between the UK and India and the subject could be extradited. | The UN has a copy of the extradition treaty between the US and Brazil, the short version of it is that the treaty lays out in Article II an exhaustive list of crimes that are extraditable, skimming the list I don't see defamation (since of course in real life it's not a federal crime). As a general principle, Country A won't extradite someone to Country B if the conduct they are accused of in Country B is not a crime in Country A, if Country A does not think Country B would provide a fair trial, or if the person is convicted if the punishment likely to be imposed by Country B would be illegal under the laws of Country A (this comes up a lot with extradition from Europe to the US if a possible punishment for the crime is death). So in your hypothetical Brazil would probably be unwilling to extradite its own citizen for the crime the US accuses them of. I think another part of your question is whether the US or Brazil would have jurisdiction over this defamation. In theory, both could claim jurisdiction over it. In practice most criminal conduct is criminal relatively universally, especially among similarly geolocated countries, so the rest of this paragraph is assuming both countries did consider the defamation criminal and extraditable. As a matter of judicial effectiveness an Internet crime would probably be prosecuted in the country where the person resides. There would likely be a language barrier too, if the US court would have to employ a Portuguese translator. However, this is all largely a political question more than a legal one, if the US really wanted to make an example of this person in their own country the US could try to use political leverage to get Brazil to extradite them. The US could also wait until the person travelled abroad and petition the third country to imprison and extradite them. That's something that happens more commonly for citizens of a country that the US does not have an extradition treaty with. | Generally speaking if it is substantively unconstitutional for the government to punish a certain kind of criminal conduct, then this provides a basis for a "collateral attack" on the conviction to set it aside (in a post-conviction motion in state or federal court), even if the criminal defendant serving a sentence has already appealed the conviction directly (i.e. to the court of appeals and all higher appellate court that review that court of appeals) to the fullest extent possible and lost. But this is not self-executing. Someone has to file a court case on behalf of the person incarcerated to make it happen. It does not generally entitle the criminal defendant to compensation for wrongful incarceration or to a return of fines paid, although it would end the authority of the state to incarcerate the individual going forward or the compel that individual to pay the balance of unpaid fines. There might be a right to have the case sealed, but the ruling does not automatically remove the conviction from the criminal record of the defendant. And, getting the case sealed is likely to be harder in the circumstance where all of the sentence for the unconstitutional offense has been fully served. When a past conviction does not meet the standards of current law from a procedural context, in contrast, this may be raised in pending direct appeals, but is rarely something that can be brought up in a post-decision collateral attack on the conviction unless certain other exceptions apply (e.g. sometimes if a collateral attack pending before the decision is still pending at the time of the decision or in certain extraordinary cases involving due process concerns that cast deep doubt on the validity of all convictions obtained by that means), and even in cases where it is set aside, does not pose a double jeopardy bar against a new prosecution for the crime that meets the appropriate procedural standards. The U.S. Supreme Court is currently considering the proper treatment under these rules of its holding that non-unanimous juries were an unconstitutional manner by which to convict someone of a felony, which is a procedural rule, but may fall within the exception that makes the new rule retroactive anyway. For cases on direct review, a new rule for the conduct of criminal prosecutions is to be applied retroactively to all cases, state or federal, pending on direct review or not yet final, with no exception for cases in which the new rule constitutes a ‘clear break’ with the past Justice Harlan's habeas approach was first adopted by a plurality in Teague v. Lane and then by the Court in Penry v. Lynaugh. Thus, for collateral review in federal courts of state court criminal convictions, the general rule is that new rules of constitutional interpretation—those not 'dictated by precedent existing at the time the defendant's conviction became final'—will not be applied. However, [a] new rule applies retroactively in a collateral proceeding only if (1) the rule is substantive or (2) the rule is a 'watershed rul[e] of criminal procedure' implicating the fundamental fairness and accuracy of the criminal proceeding. Put another way, a new rule will be applied in a collateral proceeding only if it places certain kinds of conduct beyond the power of the criminal law-making authority to prescribe or constitutes a new procedure[ ] without which the likelihood of an accurate conviction is seriously diminished. In Montgomery v. Louisiana, the Court extended the holding of Teague beyond the context of federal habeas review, such that when a new substantive rule of constitutional law controls the outcome of a case, state collateral review courts must give retroactive effect to that rule in the same manner as federal courts engaging in habeas review. As a result, at least with regard to the first exception, the Court has held that the Teague rule is constitutionally based, as substantive rules set forth categorical guarantees that place certain laws and punishments beyond a state’s power, making the resulting conviction or sentence . . . by definition . . . unlawful. In contrast, procedural rules are those that are aimed at enhancing the accuracy of a conviction or sentence by regulating the manner of determining the defendant’s guilt. As a consequence, with respect to a defendant who did not receive the benefit of a new procedural rule, the possibility exists that the underlying conviction or sentence may still be accurate and the defendant’s continued confinement may still be lawful under the Constitution. In this vein, the Court has described a substantive rule as one that alters the range of conduct that the law punishes, or that prohibits a certain category of punishment for a class of defendants because of their status or offense. Under the second exception it is not enough under Teague to say that a new rule is aimed at improving the accuracy of a trial. More is required. A rule that qualifies under this exception must not only improve accuracy, but also alter our understanding of the bedrock procedural elements essential to the fairness of a proceeding. From here. | united-states Under US law, any citizen may hold a person caught in the process of committing a felony (which kidnapping surely is) for the police. A soldier has no special authority. Indeed under the Posse Comitatus Act, the military has more restricted authority in such matters than citizens in general. However note that the book doesn't say the soldier was justified. I do not find it implausible that a soldier might have believed that the military had such authority. |
What rights do travellers have against unreasonable customs officers? I ask or worry not about the standard questions required during customs, such as a traveller's basic personal information, purposes of travel, etc... However, what if a traveller fears for his privacy, and suspects hostility or nosiness from a customs officer? For example, can a traveller exercise his right of silence, without adverse inferences drawn by an impartial court? Or even the customs officer, who may loathe the silent treatment? Afterword: I ask the above for Canada, USA, and UK. | 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. | 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. | Laws are different around the world and you didn't bother to state your location, but typically no- this is not how the system works. What would be the point? There's no defendant. You, the plaintiff would argue against thin air and then what? The court rules in your favour, declares this illegal, and nothing happens because there's no defendant. Is it so you can use this ruling if you find out later? Pretty sneaky. Let's look into how this would actually work. You bring up a case- Jackson vs a mannequin or something. You make your arguments. The defense makes literally no defense. The judge rules in your favour, with a result of nothing as there is no defendent. Next, you find the culprit and bring a case against them. You point out that this is illegal because we came to that decision last week. What's that defendant? An argument against it being illegal? Too bad, the decision has been made. When I posted this answer, it was before the "Nyah, I was ranting about government spying but was deliberately vague- aren't I clever?" comment and I assumed it was against, say, a neighbour but it doesn't really matter. You cannot have a system that makes a judgement without a defendant so it can be applied later. | The issue is more likely that there is no law or regulation allowing the use of dogs to sniff passengers in the US for matters not related to crime, whereas Dubai, a monarchy, has a different political system. In general, you have the constitutional right to move about in the U and the right not to be unreasonably seized, a right which may not exist in some other jurisdictions. That right can be restricted in accordance with law, but there has to be some such law. It is not a crime to have covid, or to travel while infected (it is a crime to carry bombs and drugs on a plane). One area where there is some restriction is where there always has been a restriction, namely entry into the US. There is (was) covid screening at certain airports for flights from certain countries. This directive indicates the airport restrictions, but does not explain what screening will take place. The above DHS site says that "the passenger will be asked about their medical history, current condition, and asked for contact information for local health authorities. Passengers will then be given written guidance about COVID-19 and directed to their final destination, and immediately home-quarantine in accordance with CDC best practices". It is not clear whether a mandatory temperature check without even reasonable suspicion of a crime would constitute an unreasonable search (body searches are subject to higher standards than property searches, it seems), and constitutional law surrounding searches has emphasized the primacy of privacy in search law, not the fact of physically entering property of the body. Some airlines and airports offer voluntary temperature checking, so it might be possible if someone has a covid-sniffing dog to offer voluntary sniff testing, especially if it is offered by a private concern and does not have the appearance of government mandate (which would require a law). | What are the reasons/ legal requirements that the police might need my personal information, given that I had not been able to provide any further information/ witness testimony to the incident that they were investigating? The police in england-and-wales have a duty to undertake reasonable lines of enquiry and to carry out a proportionate investigation in to allegations of crime. No-one is legally obliged to answer house to house questions but, notwithstanding the honesty and integrity of the majority of members of the public, any information held by the police may need to be corroborated to identify or eliminate suspects, witnesses, evidential opportunities or other lines of enquiry. Also, if it is established that someone has no information that may assist the investigation this is recorded to prevent duplication of effort thus enabling the police to focus their resources accordingly. All the while complying with the relevant privacy and data retention legislation. | I'm a notary. If someone showed me a marked-up license, I'd refuse to perform the notarization, and make a note of the persons name and phone number, to make sure I would never make another appointment with the person. Is there a law that says I have to refuse? I don't think so. Is there is a law that says I can refuse if I have any doubts about the person's identity? Absolutely. | 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. | Special regimes For some kinds of questions there are special presumptions or forms of evidence that are specified by statute. For example, in Canada and the United States, registering a copyright creates presumptive proof that the copyright exists and is owned by the registrant. In Canada, breathalyzer results are conclusive proof of the blood alcohol concentration if certain conditions are met. Some of these regimes are not subject to challenge: they are legal facts even if they are not objectively true (e.g. the breathalyser results). Others create presumptions that can be overcome by contrary evidence (e.g. copyright ownership). The default: present relevant evidence, including testimonial evidence But outside of special regimes, you prove a fact by introducing evidence. The default is that all relevant evidence that bears on a material fact is admissible. Evidence is relevant when, if is were to be accepted, it would make the fact in issue more or less likely to be true. Evidence comes in many forms: testimony of the parties or witnesses, documentary evidence, physical evidence, expert opinion evidence. If you are wondering, "How do I prove X?" Ask yourself, why do you believe X? Or, how do you know X? Or, how has the event X left its mark on the world? Whatever has led you to believe X probably is the evidence that you would want to introduce to the court to help prove X. Perhaps you saw X: you can tell the court you saw X. Perhaps you took a photo of X: you can present that photo in court. Perhaps you have a receipt for X: you can show that receipt in court. Perhaps X is a proposition about your own actions: you can tell the court about those. Obtaining the evidence Evidence can be obtained from the other party during the discovery process, or from third-parties using subpoenas, subject to objections relating to relevance or privilege. Not all (potentially) relevant evidence is admissible However, some evidence will be inadmissible despite it being potentially relevant. I will only present a few categories, some very general and some more specific: hearsay (unless it falls within an exception to the hearsay exclusion), privileged material (unless it is a case-by-case privilege or a discretionary privilege and the person seeking to admit the evidence demonstrates to the judge that it should be admitted), sexual history evidence of a sexual assault complainant when it will be used to support an inference that the complainant is more likely to have consented to the sexual activity that forms the subject-matter of the charge or is less worthy of belief (this is because it has been recognized as not relevant for this purpose), material that was obtained in contravention of the Charter and where the court has decided that the remedy for the Charter violation is exclusion of the evidence (in the United States, there is stricter, exclusionary rule), there are many more. There are also some meta-rules about the evidence that may be used to impugn a witness's credibility, themselves at trial to provide evidence, but for now I am leaving those out of this fairly summary answer. Weighing the evidence The trier of fact (the judge or a jury) then is to weigh all the admissible evidence, including by weighing the witness and party testimony according to its credibility and reliability after testing through cross-examination, to come to a conclusion on the ultimate question(s) at issue. |
Overtime salary in Germany I have a work agreement and there is a point: The gross monthly salary shall also discharge any extra work or overtime. What does it mean? Does it mean that I get extra pay for overtime or it means that I do not get extra pay? | I have the same line in a contract that was just sent to me. So I did some quick research into this. However, I AM NEW TO THE SYSTEM AND DO NOT KNOW IT WELL!!, so please do not act on this information without seeking further advice from the relevant professionals. From what I can gather, the "Arbeitszeitgesetz (ArbZG)" is the law that governs working hours in Germany. Here is a link: http://www.gesetze-im-internet.de/bundesrecht/arbzg/gesamt.pdf I used Google Translate to translate this information and found that in §3 it states that "The default daily working time must not exceed eight hours. It can only be extended up to ten hours if within six calendar months or 24 weeks an average of eight hours working day is not exceeded." This would lead me to believe that even if overtime is not paid as extra on top of your salary, they must give you the time off at another time to keep the average working day to 8 hours. **However, as the working week is Monday - Sat, the average working hours per week may be calculated as 48 hours per week, and not 40! Once again, I am not fully sure of my information, so use at your own risk!! | This is not an NDA (non-disclosure agreement), it is a non-compete agreement. An NDA would tell you that you cannot disclose anything you did or saw at your old employer's place. A non-compete agreement is what you have here, an agreement that limits your ability to get work. If what you say is correct, then your employer is not exactly the brightest. You stay that you haven't been given a written notice, and your contract says that a "Notice of termination will only be valid if it is given in writing". So you haven't been given valid notice. There is no reason why you would sign the non-compete agreement. If they plan to fire you without notice if you don't agree, they have a problem: Your contract doesn't allow them to do that. And they have apparently not given any written notice yet. So what they can do is as soon as they decide that you are not signing, they can give you one month written notice. | are employers legally allowed to punish (e.g. fire, reprimand, etc.) an employee who shares wage/salary information with their colleagues? No. Section 8 of the BC Labour Relations Code preserves for the employee "the freedom to communicate to an employee a statement of fact [...] with respect to the employer's business". More conclusively, section 64 entitles a person to disclose --except for purposes of picketing-- "information [...] relating to terms or conditions of employment or work done or to be done by that person". Wage/salary information clearly is a condition of employment. the only answer to that question relies on a law from a different province (Ontario) and so is not relevant in BC. That answer is relevant to Canada (also the question was about Canada). That answer cites a statute from Ontario because that is the jurisdiction that the asker specified. It would be tiresome as well as futile to provide the statutory equivalent of every province on a matter that the provinces are very unlikely to legislate materially differently. | If you want to protect yourself or any property interests you may have in this circumstance you have to talk to a lawyer. You cannot get (or trust) legal advice from the internet. I will, however, make the following personal observations: I only provide a W-9 to people who are paying me money, and who request it as a condition of paying me. I don't know of a legal requirement to supply it after the fact. However, not providing it to someone who did pay you more than $600 in a tax year could certainly make it difficult for them to comply with their tax filing obligations. I do not sign any agreements, assignments, or contracts, without what I consider to be fair consideration. E.g., if on leaving a job (as has happened) I am asked by a former employer to sign something that I am not already obligated to sign due to some prior contract, then I negotiate what is commonly called a "severance package." They pay me and/or extend benefits, and I sign something that limits their liability. | As seen here, the laws of the employee's state and city are controlling, and not that of the employer. A person working for a North Dakota company in Seattle is owed at least Seattle minimum wage. This to "were the employee usually is working" so it does not suddenly switch when the employee takes a working vacation. | is it legally acceptable to state that 7.5 hours is the standard amount No. Because you are a contractor not employee, there is no "standard" to refer to. You are only entitled to what your contract provides for, that is £N per day no matter how much time you worked. That said, if there is no word "overtime" in the contract, you cannot use one to justify how much you charge. You can, though, charge for weekend days (unless the contract explicitly prohibits working on weekends). what should be done about going into the future with this work and asking for a revised contract? 1) Learn the lesson; 2) Make up your mind about what you want to be paid for: hours, days or output; 3) Discuss/negotiate contract terms with your clients. | In the UK, you would need a new contract, because the old company will not be able to pay you and will possibly cease to exist, but that contract must not put you at any disadvantage. Basically, all terms would have to be the same, and the time at the previous company would have to count as continuous employment. | NO (mostly). Servitude means that the employer, or owner of the indenture, or whatever, can use physical force to make the indentee carry out the work given. If the indentee runs away they can be arrested and forcibly returned. This is distinct from the law of contracts. If Alice agrees to provide labour for Bob and subsequently fails to fulfil the contract then Alice may have to pay damages, but that is all. Even in cases of crminial fraud where Alice never meant to provide the labour in the first place, the penalty is defined by law, and would not be the provision of the contracted labour. As the OP notes, military service is generally an indenture-style contract; desertion is a crime. However the other party in that case is the government acting under law rather than a third party acting in their own self-interest. The Universal Declaration of Human Rights prohibits all forms of servitude. |
How to prove the genuinity/nongenuinity of a signature? I'm not a law student, but I'm very interested in the topic and learning in general. I got curious about contracts and signatures recently, so I wondered if there have been cases where contracts have been voided because of invalid signatures. What constitutes a person's official signature, and what are the criteria (if any) for the validation of one's signature? | Contracts A contract is not a piece of paper; it is an agreement intended to be legally binding between 2 or more people and it may be verbal or written or a combination of both. That said, where a person has signed a document knowing that it contains contractual terms, in the absence of fraud that person is bound by the terms: it is immaterial whether the person signing reads the document or not. So there are two reasons why a signed contract would not be binding: the person did not know it contained contractual terms fraud. It is in the second case that the validity of the signature would matter. Fraud would have to be proved: it would not be sufficient to say "I did not sign that"; the person would need to demonstrate that a fraud has been perpetrated. Signatures Particularly today, with the ability to scan a signature it is trivially easy to affix anyone's signature to anything. However, a party to a contract is entitled to rely prima facie on the validity of the signature. A person would have to provide evidence that it was not their signature or had been affixed without their knowledge or consent. A court would look at the entire circumstances surrounding such a claim; if a person had, up until the dispute, acted as though they had signed the document then a court would probably not countenance an argument that they hadn't. It is always possible to construct contrived circumstances where this or that could happen but, in reality, they are extremely rare. Unless you are dealing with a con-artist, you can trust the signature; if you are dealing with a con-artist, you have bigger problems. See, the President has endorsed this answer: | The first question is whose law you are concerned with, since in principle you might have violated copyright law in any country, and might be sued under the laws of multiple countries. The US has a concept of "fair use" which is notoriously difficult to apply. When you are sued in the US, you can defend against the allegation by arguing certain things: telegraphically, this includes purpose and character of use, nature of the work, substantiality in relation to the whole, and effect on market. Plus there is a 5th factor to be considered, transformativeness. The court then weighs these factors to decide if the use is "fair". By reading existing case law on the topic (conveniently available from the US Copyright office) you might develop a fact-based opinion of the risk: you would be vastly better off hiring an attorney who specializes in US copyright law to do an analysis for you. Do not hire a programmer to give you legal advice (do not hire an attorney to debug code). You would "fail" on the test of substantiality in that you are copying a highly substantial portion of the original work(s). You would "win" on nature of use (research especially non-profit and commentary are the underlying purposes that drive fair use law). It's not clear how you would fare w.r.t. nature of the work, which is intended to distinguish the extremes "news report" and "literature and artistic work" where copying news is at the fair use end of the spectrum. It is not clear how you would fare on "effect on market", but probably not so badly: are you avoiding some licensing fee? Coupled with the tranformativeness consideration, you are most likely having no effect on the market, since the product that you will distribute is not the original work, but a scientific conclusion about the work. Germany has different laws, and this article would be relevant if you cared about Germany. There was a change in the law that expanded the analog of fair use pertaining to research use. That law allows 15 percent of a work to be reproduced, distributed and made available to the public for the purpose of non-commercial scientific research. That, b.t.w., does not refer to what you are planning to do (unless you also publish quotes); for personal scientific research you may reproduce up to 75 percent. Since this is a new law only a year old, you could become part of the cutting edge in testing the limits of the law. So the standard disclaimer applies: ask your attorney. But note section 60d of the law which legalized data mining, and is squarely on point: (1) In order to enable the automatic analysis of large numbers of works (source material) for scientific research, it shall be permissible to reproduce the source material, including automatically and systematically, in order to create, particularly by means of normalisation, structuring and categorisation, a corpus which can be analysed and to make the corpus available to the public for a specifically limited circle of persons for their joint scientific research, as well as to individual third persons for the purpose of monitoring the quality of scientific research. In such cases, the user may only pursue non-commercial purposes. (2) If database works are used pursuant to subsection (1), this shall constitute customary use in accordance with section 55a, first sentence. If insubstantial parts of databases are used pursuant to subsection (1), this shall be deemed consistent with the normal utilisation of the database and with the legitimate interests of the producer of the database within the meaning of section 87b (1), second sentence, and section 87e. (3) Once the research work has been completed, the corpus and the reproductions of the source material shall be deleted; they may no longer be made available to the public. It shall, however, be permissible to transmit the corpus and the reproductions of the source material to the institutions referred to in sections 60e and 60f for the purpose of long-term storage. | the first two highlighted parts seem to contradict each other. No, in this case they do not. The first highlighted portion refers to works or items produced "for or under the direction of the Company", whereas the second highlight refers to your creations that satisfy conditions (a) and (b). Where contradictions actually exist, the doctrine of contra proferentem entitles you (the non-draftsman of the contract) to adopt the portion or reasonable interpretation that favors your legal position. Also wondering how valid those statements actually are They are valid and become enforceable as soon as you sign the contract or your subsequent conduct reflects your acceptance thereof. it's a matter of privacy. So the question is what I can do or what the reality is of the situation The reality is that you are asked to sign a contract that is abusive and ridiculous. One vulnerability from describing your inventions (presumably in Appendix A) is that the employer gets "irrevocable, worldwide, etc" rights on them as soon as you "use or disclose any [items listed in Appendix A] when acting within the scope of [your] employment". This means that if instead of reinventing the wheel you share or apply any portion of your prior creations so as to enhance your productivity, you knowingly and irreversibly grant to the employer perpetual rights to those items. Legal disputes regarding APIs can become extremely intricate. And, since judges usually have no decent background on IT, even those few judges with integrity are unlikely to grasp the key subtleties that would lead to a correct ruling. "not useful with or related to any Company Interest" is very vague. The company could be interested in literally anything these days. Clauses which are too vague or excessively wide-encompassing are supposedly stricken as unconscionable, unenforceable, etc. However, I personally would foreclose upfront the risk of judicial hassle and decline the abusive contract. Legal issues aside, keep in mind that you are offering your expertise (in terms of supply & demand, you are on the supply side). This fact has a less derogatory connotation than "asking for a job". Accordingly, the relation between the parties should be more leveled. | The general rule is, anything is allowed unless it is forbidden (and not that you can only do things that are expressly permitted). The logical structure of law may be a bit more challenging than procedural programming logic, since it may require a global knowledge and evaluation of the entire code (typically but not absolutely, the scope of the search for "unless otherwise" conditions is restricted to "in this chapter"). In other words, the law is a set of propositions which must all be true, and unlike actual execution of instructions in a sequence, law is to be interpreted simultaneously but hierarchically (that is: the order in which clauses are written is not significant). The appearance that the law is self-contradictory is largely illusory, though the resolution of the conflict may require a careful reading of the law and knowledge of jurisdictional hierarchy (federal law is superior to state law, which entails a particular resolution of the apparent conflict). Sometimes there are real conflicts, which usually result from using words in conflicting ways (note the practice of re-defining words "in this chapter/section/title"). The reason why law is not a science is that law is normative, not descriptive: it dictates what is allowed (a determination made through the political process), and does not attempt to discover what independently is. The reason why the legal process cannot be implemented in software is that software does not yet correctly interpret natural language, and law is written in natural language following interpretations based on judgments of what choices a reasonable would make. Perhaps if you propose a piece of law that you think is contradictory, it would be possible to show how the contradiction is illusory. | Do newer contracts superceed prior ones? It depends on whether the contracts conflict with each other. That is why many contracts contain language akin to "This contract supersedes and replaces any previous or contemporaneous agreements between the parties". The parties would need to adapt such clause if the contracts are compatible and they intend to maintain them. I have seen many contracts saying tgis "this will happens unless agreed in writing to do something else".However many contracts do not have this in written. The main purpose of that language is to specify that any amendments to the contract shall be in writing. That precaution makes it easier to ascertain whose version of the contract is binding, such as where party A alleges an oral amendment and party B denies that such amendment was agreed upon. Your outline of the agreements between A and Z is incomplete. At the outset, the contracts are not necessarily incompatible: The first contract does not provide a deadline for payment; it is unclear when the 2nd contract will be in force; there is not enough information to discern whether the 2nd contract is an amendment of the 1st one, or an independent agreement involving unrelated considerations; there is no indication that the 2nd contract replaces and supersedes the 1st one; and if Z is the draftsman in both contracts, the doctrine of contra proferentem could favor A's legal position. Therefore, the matter of superseding contracts depends on various factors. | It isn't uncommon to interlineate contract language, or to cross out contract language, with the initials of the parties to the contract. This is normally only done with smaller businesses, however, where there is someone who has the authority to do so. Some contracts, such as insurance contracts, for example, have to have their language approved by state regulators before they can be used and can't be modified in that fashion. | 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. | You can obviously write anything into a contract that you like. However, the laws of your country always apply, and the laws can tell you that some things are not valid, even if they are in a contract. Such things cannot be enforced. Things in a contract that are valid according to the laws can be enforced. An extrem example would be a contract saying "user6726 pays gnasher $20,000, and gnasher kills user6726's spouse". Since killing your spouse is a very serious crime, even if we both signed it, and even if you paid the $20,000, you couldn't enforce me doing my side of the contract. What does it mean if we say a contract can be enforced? It means if we both sign a contract, and you do your side of the bargain, and I don't do mine, then you can take me to court. If the court agrees, the court can order me to do what the contract says, and/or to pay you damages. If I refuse, the court has ways to "convince" me to do my side of the bargain. For example, they could send bailiffs to my home, who take my property and sell it in an auction to pay for what I should have paid. They can not in most countries send me to jail. Sometimes one side cannot fulfil their side of the contract. If there is a contract that you build a brand new home for me, and I pay you a million dollar, but I not only don't have the money but am hugely in debt, then I can't pay you. Some people will say that you can't enforce your contract which is legally imprecise. You can take me to court etc., but you can't take money from my empty pockets. I might be in trouble though if I signed the contract knowing that I can't pay you; that could be criminal fraud and I might go to jail if a judge and jury believe that I committed fraud. |
Dissenting justices' views on second question in Obergefell Obergefell v. Hodges was a recent case in which the Supreme Court ruled that same-sex marriage was a constitutional right. The Court considered two questions: Does the Fourteenth Amendment require a state to license a marriage between two people of the same sex? Does the Fourteenth Amendment require a state to recognize a marriage between two people of the same sex when their marriage was lawfully licensed and performed out-of-state? The Court ruled 5-4 that the answer to both question is yes (a yes answer to the first question essentially makes the second question moot). Each of the four dissenting justices (Alito, Roberts, Scalia, and Thomas) wrote an opinion. Is there any indication (for example, from their opinions) of how the dissenting justices would have voted on the second question? | From Roberts' dissenting opinion: Although the policy arguments for extending marriage to same-sex couples may be compelling, the legal arguments for requiring such an extension are not. The fundamental right to marry does not include a right to make a State change its definition of marriage. And a State’s decision to maintain the meaning of marriage that has persisted in every culture throughout human history can hardly be called irrational. In short, our Constitution does not enact any one theory of marriage. The people of a State are free to expand marriage to include same-sex couples, or to retain the historic definition. (The Due Process Clause is not a guarantee of every right that should inhere in an ideal system.) In my opinion, this quote speaks as much to the second question as the first. Assume (hypothetically) for a moment that question one was not at issue. If a state defined marriage as only between opposite sexes, and the right to make a state change its definition of marriage is not in the Supreme Court's purview (in our hypo), then the state is as free to reject the validity of marriages abhorrent to its laws, performed elsewhere, as it is to deny the right to marry under its theory of marriage. | I guess the meat of your question is: If a city enacts an unconstitutional ordinance, can it evade judicial review by repealing the ordinance and arguing for mootness once the judicial proceeding reaches to a point of potential disadvantage, and reenacting the same or a very similar ordinance once the judicial proceeding is dismissed? I don't know where the bright line is (maybe SCOTUS hasn't drawn a clear line yet), but at least there has been a case in which the SCOTUS rejected the mootness argument by a city that repealed the ordinance at issue during appeal: City of Mesquite v. Aladdin's Castle, Inc., 455 U.S. 283 (1982). Two parts of the city's ordinance were at issue: (1) the language of "connections with criminal elements" and (2) "the age restriction." On appeal, the Fifth Circuit declared (1) unconstitutional but upheld (2). The city then repealed (1) and, on appeal to the SCOTUS, argued that the issue of (1) was moot. The mootness argument was rejected. The rejection argument was very short as presented in section I of the majority opinion: It is well settled that a defendant's voluntary cessation of a challenged practice does not deprive a federal court of its power to determine the legality of the practice. Such abandonment is an important factor bearing on the question whether a court should exercise its power to enjoin the defendant from renewing the practice, but that is a matter relating to the exercise, rather than the existence, of judicial power. [Footnote 10] In this case, the city's repeal of the objectionable language would not preclude it from reenacting precisely the same provision if the District Court's judgment were vacated. [Footnote 11] The city followed that course with respect to the age restriction, which was first reduced for Aladdin from 17 to 7 and then, in obvious response to the state court's judgment, the exemption was eliminated. There is no certainty that a similar course would not be pursued if its most recent amendment were effective to defeat federal jurisdiction. We therefore must confront the merits of the vagueness holding. Footnote 11 might be a critical fact in rejecting the mootness argument: Indeed, the city has announced just such an intention. See Tr. of Oral Arg. 18-20. Therefore, I think, if a city repeatedly employs your proposed strategy, the SCOTUS is unlikely to declare the case moot. EDIT: As pointed out by "Just a guy", the mootness part of City of Mesquite is about voluntary cessation, which is a kind of strategy concomitant with mootness arguments. Voluntary cessation does not moot the case unless "subsequent events made it absolutely clear that the allegedly wrongful behavior could not reasonably be expected to recur." United States v. Phosphate Export Assn., 393 U.S. 199 (1968). But the point of this answer is not on voluntary cessation in general. It is in the context of intervening legislation. A voluntary intervening legislation is usually sufficient to moot a case (e.g., Massachusetts v. Oakes, 491 U.S. 576 (1989)), but it was not so in City of Mesquite -- that's why it is different from most similar voluntary cessation cases, and resembles more closely to the NYC gun control case. Perhaps because it is a city (and was thus less burdened to reenact the same or a similar ordinance than a state legislature), perhaps because it had declared its intention to reenact, perhaps both. None of these might be controlling precedents. But, City of Mesquite and the state legislature cases like Oakes (because the NY state legislature also acted), are probably at least close ones in the jurisprudence of the SCOTUS at this point of time. | The details depend on the state, of course. The common law thing you are looking for is a writ of mandamus -- a court order to a public official to do something (or not do something) that they are required to do under the law. Writs of mandamus were traditionally only applicable to ministerial tasks (i.e. things that are basically paper-shuffling where there is little to no discretion); marriage licenses are typically considered ministerial. With discretionary actions, things are much more complicated because the government official is supposed to have significant ability to decide what should and shouldn't be allowed; mandamus doesn't apply unless there's a right to the action requested. In some cases, mandamus has been replaced with other forms of judicial review, but in Alabama it is definitely still mandamus that's involved (source: mandamus is what's previously been used to stop issuance of licenses). For federal review, which is more likely to get somewhere, the approach to use is the exact same thing that led to DeBoer (the case bundled into Obergefell that was about granting licenses), and Perry, and many of the other gay marriage cases: a lawsuit seeking an injunction or declaratory relief under 42 USC 1983, which allows actions in law and equity whenever anyone denies civil rights to a US citizen (or someone in the jurisdiction of the US) under color of law. The ultimate result of this kind of suit is a federal court order to issue a marriage license, or a declaration that it's illegal to not issue the license (and so anyone who doesn't will be subject to a court order). Violating this order, like any court order, is contempt of court. | The relevant law for you is ORC 4705.07. (A) No person who is not licensed to practice law in this state shall do any of the following: (1) Hold that person out in any manner as an attorney at law; (2) Represent that person orally or in writing, directly or indirectly, as being authorized to practice law; (3) Commit any act that is prohibited by the supreme court as being the unauthorized practice of law. (This is a prime example of legal language that cannot be interpreted on the basis of rules of English -- the issue is the meaning of "that person"). This does not prohibit you from giving an opinion as to what the law is, which is a right protected under the First Amendment. You would be in trouble if you said "This is my advice as a lawyer". Section 2 b.t.w. says that only the Supreme Court (of Ohio) can determine if a person has committed an act on their don't-do-it list. Rule 7 pertaining to their procedure is here. Section 2 therein enumerates the relevant categories, which fall under the categories "rendering of legal services for another" and "Holding out to the public or otherwise representing oneself as authorized to practice law in Ohio", which is what the statute says. | See section II B of the opinion. On page 13: On July 25, 2014, the Commission met again. This meeting, too, was conducted in public and on the record. On this occasion another commissioner made specific reference to the previous meeting’s discussion but said far more to disparage Phillips’ beliefs. The commissioner stated: “I would also like to reiterate what we said in the hearing or the last meeting. Freedom of religion and religion has been used to justify all kinds of discrimination throughout history, whether it be slavery, whether it be the holocaust, whether it be—I mean, we—we can list hundreds of situations where freedom of religion has been used to justify discrimination. And to me it is one of the most despicable pieces of rhetoric that people can use to—to use their religion to hurt others.” Tr. 11–12. The analysis of whether it was really that bad follows, ending on page 16. The first paragraph of that analysis describes the reasoning quite well, however: To describe a man’s faith as “one of the most despicable pieces of rhetoric that people can use” is to disparage his religion in at least two distinct ways: by describing it as despicable, and also by characterizing it as merely rhetorical—something insubstantial and even insincere. The commissioner even went so far as to compare Phillips’ invocation of his sincerely held religious beliefs to defenses of slavery and the Holocaust. This sentiment is inappropriate for a Commission charged with the solemn responsibility of fair and neutral enforcement of Colorado’s anti-discrimination law—a law that protects discrimination on the basis of religion as well as sexual orientation. The analysis also considers that the Commission's reasoning in this case was inconsistent with its reasoning in "the cases of other bakers who objected to a requested cake on the basis of conscience and prevailed before the Commission." Those cases concerned bakers refusing orders for "cakes depicting anti-gay marriage symbolism." It then says that the ruling of the Colorado Court of Appeals, which upheld the Commission's ruling as permissible "because of the offensive nature of the requested message," was improper because "it is not, as the [Supreme] Court has repeatedly held, the role of the State or its officials to prescribe what shall be offensive." | The religious freedom argument has no legs following Employment Division, Department of Human Resources of Oregon v. Smith, 494 U.S. 872 (1990). Although a State would be "prohibiting the free exercise [of religion]" in violation of the Clause if it sought to ban the performance of (or abstention from) physical acts solely because of their religious motivation, the Clause does not relieve an individual of the obligation to comply with a law that incidentally forbids (or requires) the performance of an act that his religious belief requires (or forbids) if the law is not specifically directed to religious practice and is otherwise constitutional as applied to those who engage in the specified act for nonreligious reasons. With respect to the "involuntary servitude", this was dealt with in Heart of Atlanta Motel, Inc. v. United States, 379 U.S. 241 (1964). The engagement of Federal power relied on the interstate commerce clause but the current case, as a state law matter, does not need to do this. Basically, by voluntarily providing the goods/service to the public, they agree that they will provide it in accordance with the law governing that kind of commerce. They are free to not provide it to anyone but if they choose to supply it they must supply it to everyone (subject ti normal rules of commerce like the customer actually paying etc.). | Double jeopardy does not apply to different offences [N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb... The Supreme Court has held that it means what it says - murder and rape are different offences and so the double jeopardy clause is not triggered. However, if an offence requires that the same elements (or a subset of them) be proved, then they are the same offence. So, for example, both murder and rape normally incorporate the elements of common assault - a person acquitted of either murder or rape cannot subsequently be charged with common assault. Further, the principle of res judicata applies to criminal cases as well as civil cases. Therefore any fact or issue of law that was decided in the first trial cannot be reagitated in the second. | Yes, there is indeed a conflict, often described as a balancing act. Similarly, the principle of free speech protected by the First Amendment requires that the public tolerate lies in political rhetoric, and hateful public speech and insults, but can be balanced against an individual's interest in reputation in a libel case. See Near vs Minnesota and NY Times vs Sullivan for leading cases on this issue. There is also tension between the right of a newspaper to report on a current criminal case again under the First Amendment, and the defendant's Sixth Amendment right to a fair trial before an unbiased jury, which might be influenced by newspaper publicity. In these and similar situations, there is no way to fully serve both protected interests, and courts must strike a balance and prefer one right over another, or find some compromise. In the 5th vs 6th situation, courts have mostly favored the 5th. That is, the court will not require a witness to give up the right not to self-incriminate, and usually will not grant a defendant an acquittal because desired testimony is unavailable. It might be that a defendant expected to rely on the testimony of a witness who has since died, or has fled the country and cannot be brought before the court. The sixth does not and cannot assure perfect justice, and the courts do not attempt to make it do so. In the situation described, the defendant may compel the witness to appear and be asked the relevant questions. The jury will hear the answer, and may assume what it would have been without the invocation of the Fifth. The defendant's lawyer can try to find a question that the witness will answer, and can argue that the refusal to answer is consistent with a not-guilty verdict. That is all that the courts provide. When the prosecution calls a witness, knowing or having good reason to know that the witness will invoke the 5th on more or less every relevant question, the US Supreme Court in Namet v. United States 373 U.S. 179 (1963) has held that this may be error requiring overturning the conviction. This was confirmed and expanded in Douglas v. Alabama 380 U.S. 415 (1965). But neither of these are relevant when the defense calls the witness. |
How does Aaron Swartz's mass download from JSTOR constitute hacking? I might be a bit late on this but I just got to know the story of Aaron Swartz, a phenomenal guy to say the least. The internet is filled with news posts, blogs, and even documentaries stating that "he hacked JSTOR" and downloaded gigabytes of academic journal content from the service. Can someone explain to me how what he did constitutes hacking? What I understood is that he mass downloaded academic journals to which he had authorized access to through his university account. The only thing I saw that was off the books is that he kept changing his IP address when it was blocked. If this is hacking (the masking of one's IP address) then doesn't that make using any VPN hacking? Constantly changing an IP address is something a pesky bot would do and doesn't seem to me a crime warranting 35 years of jail time even under the CFAA. I am fully aware of the controversy surrounding his case but that's not what this post is about. I just want to know if what he did constitutes hacking whether under the American CFAA or the definition of the term in computer science or both. | On the face of the CFAA: How does Aaron Swartz's mass download from JSTOR constitute hacking? He exceeded his authorised access on a protected computer. If this is hacking (the masking of one's IP address) then doesn't that make using VPN hacking? Hacking is not a term used in CFAA. In Aaron's case changing the IP address was a necessity for him to exceed his authorised access; if he stopped when blocked then the unauthorised access would have stopped. If you are authorised to use a VPN for access then you have not exceeded your authorisation, have you? | 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. | There is no law in the US that says you must tell the truth on the internet. Some places where one must tell the truth are: When speaking to police, the FBI, and most government agencies When filing your taxes with the IRS In certain business contracts When testifying before Congress But on the internet, you can claim to be the first man on the moon with impunity. If someone is gullible enough to believe you and send you money, that is their fault and responsibility. As far as eating a Pangolin, why should she "admit" it, when it was documented on Instagram? There is no duty to officially apologize for it. You can try to report her to the US Fish and Wildlife Service, which enforces the Endangered Species Act, but as it occurred outside the USA, they will be powerless. Her claims are dubious, and possibly incorrect. Her treatment of an endangered animal is reprehensible. However, you posted this to a law site, asking about "reporting it" (to some sort of authority), and tagged it "criminal law". Her behavior is troubling, but I don't see anything that is remotely illegal or criminal. | Can you unambiguously, legally, and conclusively determine what is and is not a "porn site"? I'm sure many are easy... but what about that "Swimsuit modeling" site, or the "Artistic Nudes" site featuring classic French Renaissance paintings? There will always be a grey area. What makes a "site" in a legal sense? Consider all the blog sites filled with user generated content: If just a few pages out of tens-of-thousands are hardcore, indisputable porn, would you require the entire domain to be classified XXX, even if 99% of its content is completely innocent? Who would enforce this? Are you proposing an "Internet Police" force to review all new domain names and their content before they get approved? That is called "Prior Restraint on Free Speech", and is established law. Suppose a site does get approved, then immediately changes the content of their pages from Cooking Recipes to hard-core porn. Who is going to review and approve every update to every website, when sites are updated constantly?! Maybe you're proposing that any individual who finds porn on a .ORG site has the right to sue for damages? This would likely clog the courts with endless vigilante lawsuits about what content belongs on which domain. This is a flat out horrible, poorly thought out idea. | Your code is considered free speech (Bernstein v. United States) and you have allowed the use of the code via the MIT license. Since the application of your code is very generic and is not specifically targeting anyone. You probably are not criminally liable. This is simply writing a "Proof of Concept" for security testing purposes. That same way Metasploit, Nessus, and Nmap have actual exploit code but are considered tools of the trade. Now if you go around using your spyware on non consenting victims. You might get a visit from some people with guns and badges that have 3 letters on them. | 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. | IANAL, just a programmer with an interest in legal rules. Due to the very permissive nature of the MIT license, no, it does not appear that anything illegal has been done. Specifically, the section to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software (emphasis mine) grants everyone the right to modify your code and share those modifications, provided one includes the license. Since this person has included your license (including your copyright notice), they have followed the conditions of the license and are able to share your stuff. Legally. Ethically, I still think its ****. This might be a good starting point in selecting a license (note the Modification column). https://en.wikipedia.org/wiki/Comparison_of_free_and_open-source_software_licenses The CC-BY-SA license family, as mentioned by Ron Beyer in comments is on this list, for example. TL;DR: You unfortunately granted a more permissive license than what you wanted/needed to. This was a BadThing(TM), analogous to giving too broad of access rights to a method or class. Determine your desired permissions, then select a license that matches what you'd like to grant. | This sounds a bit far-fetched. There are laws against circumventing copy protection measures (DRM) but not against aimbotting (to the best of my knowledge). Thus, you cannot reasonably believe that a click-assist functionality would be used to break laws. It could definitely be used to break private contracts such as an EULA, but you are not a party to that contract and are not bound by its terms. Of course, when you use such click-assist tech in an online game, you might be breaking your contract with the game vendor or server provider. But this doesn't imply that a click-assist would be forbidden outside of that context. Note that assistive technologies sometimes have exceptions from laws, e.g. a permission to circumvent DRM if necessary for accessibility. In the US, the Librarian of Congress adopts exceptions for a duration of three years. While none of the current exceptions match your specific scenario involving video-games, it can be permissible to break DRM on e-books or videos for certain accessibility enhancements. |
What are the Powers of the office of the United States Vice President? The Constitution lists the powers of the Vice President as President of the Senate and provides him or her a tie-breaking vote. Also the Vice President is granted powers under the 25th amendment to declare the President with the consent of the majority of the Cabinet as incapacitated. However, the Vice Presidency is typically viewed as a position of little power. Over time, various laws and executive orders have added to this position. For example executive order 13526 permits the Vice-President to classify documents. Are there other little-known powers of the Vice-Presidency? | Answer Additional (extra-constitutional) powers of the Vice President (V-POTUS) are whatever the President (POTUS) says they are — subject to the limitations of the authority of POTUS. You are correct in that the constitution enumerates specific powers and authority to V-POTUS. As you have outlined. However, the additional powers you ask about are at the discretion of POTUS. As Chief Executive, POTUS can delegate powers and authority (within the executive branch) according to his sole discretion — except for where the constitution requires senate approval. As in the case of cabinet appointees. Each president has a unique management style and the variable nature of the skill sets of the executives around him require Presidents to have some flexibility in the extra-constitutional duties they delegate to V-POTUS. | The US Constitution Article II, Section 2 grants sayt that the President "shall have power to grant reprieves and pardons for offenses against the United States, except in cases of impeachment". It does not anywhere say that a pardon can be rescinded. Until a constitutional amendment is added giving the president the power to rescind a pardon (zero chance of that happening), a pardon is permanent. For reference, Ex Parte Grossman, 267 U.S. 87 addresses the question of limiting the presidential pardon power, where the losing side argued that criminal contempt is not an "offense against the United States", and the Supreme Court held that criminal contempt is such an offense. Nothing has legally changed since then. | 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. | The president alone has power, under Article II, Section 2, Clause 1, to grant pardons for federal offenses. Many states have an analogous power for governors, to pardon state offenses. In some states, though (for example Minnesota), there is a board in charge of the process (made up, in Minnesota, of the Governor, Chief Justice and Attorney General). Likewise, in Canada, pardons are granted by a board. Although POTUS has the power, in terms of implementation it is a bit more complicated, since he doesn't sit around wondering "Who should I pardon": he has an Office of the Pardon Attorney who makes recommendations. However, there are other ways to get out of jail (besides doing the time), namely having the conviction overturned, being paroled, and credit for good behavior. Federal parole is no longer an option, but the other avenues are open, at least in principle. | Sort of The 25th Amendment is crystal clear that the VP and a majority of the cabinet can declare in writing to the president pro tem of the Senate and the speaker of the house a presidential inability, whereupon the VP becomes the acting president. The president can then immediately transmit in writing his declaration that there is no inability, and then he resumes his position as president until the VP and majority of cabinet (not necessarily the same members) again declare a disability, within 4 days. If that happens, then Congress decides the matter. There is a 28 day period for a super-majority of Congress to make that decision, plus 48 hours for assembling of Congress is not in session. The problem is that the amendment says that the president resumes his powers unless something happens within 4 days. It does not say that he must wait 4 days to see what the VP response is. If the VP does not counter-respond immediately, then it is possible, but not guaranteed, that the president regains power until the VP reaffirms the disability. This is a question that would have to be decided by SCOTUS. In the presumably short interim, there would be serious constitutional questions as to the legality of the actions of either POTUS or VPOTUS. | 50 USC 1702 states that (a) In general (1) At the times and to the extent specified in section 1701 of this title, the President may, under such regulations as he may prescribe, by means of instructions, licenses, or otherwise— (A) investigate, regulate, or prohibit— (i) any transactions in foreign exchange... (B) investigate, block during the pendency of an investigation, regulate, direct and compel, nullify, void, prevent or prohibit, any acquisition, holding, withholding, use, transfer, withdrawal, transportation, importation or exportation of, or dealing in, or exercising any right, power, or privilege with respect to, or transactions involving, any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States §1701 says that (a) Any authority granted to the President by section 1702 of this title may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. and §1621 enables the president to declare a national emergency. In addition and in lieu of a declaration of national emergency, §1708 specifically addresses economic and industrial espionage cyberthreats, and (b)(1) says that The President may, pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), block and prohibit all transactions in all property and interests in property of each person described in paragraph (2), if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. Paragraph (2) says that A person described in this paragraph is a foreign person the President determines knowingly requests, engages in, supports, facilitates, or benefits from the significant appropriation, through economic or industrial espionage in cyberspace, of technologies or proprietary information developed by United States persons. and b.t.w. "person" is defined as "person or entity". It's not certain that that is the path that the ban will follow, if it happens, but it is a possible path. | From the holdings of May 14, 2018 in NJ. v. NCAA, As the Tenth Amendment confirms, all legislative power not conferred on Congress by the Constitution is reserved for the States. Absent from the list of conferred powers is the power to issue direct orders to the governments of the States. The federal law in question forbids legislatures from passing certain laws, but PASPA’s anti-authorization provision unequivocally dictates what a state legislature may and may not do. The distinction between compelling a State to enact legislation and prohibiting a State from enacting new laws is an empty one. The basic principle—that Congress cannot issue direct orders to state legislatures—applies in either event. The anti-authorization provision does not constitute a valid preemption provision. To preempt state law, it must satisfy two requirements. It must represent the exercise of a power conferred on Congress by the Constitution. And, since the Constitution “confers upon Congress the power to regulate individuals, not States,” New York, supra, at 177, it must be best read as one that regulates private actors. There is no way that the PASPA anti-authorization provision can be understood as a regulation of private actors. It does not confer any federal rights on private actors interested in conducting sports gambling operations or impose any federal restrictions on private actors. The Commerce Clause does not enter into the majority opinion, though in Thomas' concurring opinion, he indicates he is not entirely happy with purely in-state applications of the Commerce Clause. But, at present, interstate gambling does not differ. | Do I correctly understand that Federal employees, notably including the Armed Forces, pledge their duty first to the Constitution of the United States and only secondarily to carry out legal orders? And that they have no legal obligation to execute an illegal order? What process allows a subordinate to defy an illegal order if a superior gives the order? What legal protection does the subordinate have? All officers of the United States government (and for that matter also all officers of state and local governments) including soldiers in the armed forces are sworn to uphold the Constitution. Members of the armed forces are not only allowed to disregard illegal orders, they are obligated to not carry out illegal orders. Operationally, disobeying an order due to the fact that it is unconstitutional is a defense to an effort to fire or discipline a federal government civil service employee who may only be fired for good cause after due process. In the military, the issue would usually present itself in the form of a defense in a court martial for refusing to obey a lawful order of a superior. Of course, it would hardly be unprecedented for someone's firing from a job that was unlawful, or for a wrongful court-martial conviction, to be upheld on appeal. Suppose the Congress holds someone in contempt. The Congress, as I understand it, goes to a court to enforce the contempt charge. The court turns to Federal law enforcement to bring action. What if the President directs Federal law enforcement to ignore the court order? What if law enforcement complies with the President? The U.S. Justice Department is charged with bringing contempt of Congress cases at the request of Congress. But, an attorney retained by Congress could probably bring such an action in the U.S. District Court of the District of Columbia if the U.S. Justice Department refused to do so. Contempt may be civil or criminal, and unlike ordinary criminal charges (felonies can only be brought based upon grand jury indictments and grand juries are controlled by prosecutors) either civil or criminal contempt charges can be brought by a non-governmental employee attorney. The established practice is to seek contempt sanctions against the lowest level employee who has the authority to take the action requested, or to seek contempt sanctions against everyone from that lowest level employee up through the chain of command to the responsible cabinet officer. The President is generally not named as a party against whom contempt charges are sought. Defiance of the law in the face of a binding and immediately effective court order would be a constitutional crisis and you would need to move to the realm of politics and political realities, and away from the realm of what the law says that people should or should not do, to meaningfully predict how a constitutional crisis turns out. The law assumes that all government officials will obey a lawful court order duly enforced. If government law enforcement officers start defying court orders, then there is a constitutional crisis. On the other hand, the vast majority of law enforcement officers in the United States are civil servants who aren't beholden personally to the President. They were appointed on a merit basis, they are civil servants who can't be fired without good cause and due process, they are in agencies that have an institutional culture of obeying court orders. The civil servants with more seniority (and basically all senior military officers in the U.S. military) have served under multiple Presidents of different political parties. The number of political appointees supervising them is fairly modest. Likewise, most federal judges at any given time were appointed by prior Presidents and even judges appointed by a current President will not infrequently rule against the federal government when the facts and law demand that they do so. There is less politics and there is more unity in interpretation of the law among federal judges and federal law enforcement and legal officials than is generally assumed by more cynical members of the general public. Suppose Congress orders fines. What is to be done if no one will enforce the fines? A court can order that the fines be paid out of the U.S. Treasury. The order itself can have the force of law without the cooperation of any U.S. Treasury official. Sustained defiance of such a court order would lead to a constitutional crisis. Same scenario as 1 but this time it’s impeachment and conviction: the President defies any action to remove him. What if the President simply barricades himself in the White House and orders security and military personnel to protect him? Is there a protocol in the U.S. military hierarchy to deal with this scenario? This has never actually happened, of course, so it is hypothetical. The Treasury Department, General Services Administration and Secretary of State (and all other government officials) should revoke privileges that the President has by virtue of being President and provide them to the new acting President (realistically, in the simple scenario presented, current Vice President Pence). The military should stay out of it, but should immediately start treating acting President Pence, and not the impeached incumbent as the Commander-in-Chief. U.S. military forces are indoctrinated on the Presidential succession and it is unlikely that many military officers would disregard a Presidential impeachment. The Secret Service should stop defending the former President except in an ex-President capacity. In theory, one could imagine acting President Pence bringing an eviction action in the local courts of the District of Columbia just as one would with any holdover tenant. Since the local courts in D.C. are federal, this doesn't present the federalism problems that it would if the same thing were done in a state court with respect to federal real estate, and U.S. marshals would evict him and his family like anyone else. The trickier situation in terms of creating a constitutional crisis, honestly, is really one where the President is clearly and blatantly defying the law and court orders, but the U.S. Senate refuses to convict the President in an impeachment proceeding out of partisan bias. What should common citizens do if any of these scenarios play out? Whatever they want, in a lawful manner. Ultimately, this would be a matter for federal government officials (elected and appointed alike) to figure out. |
How often are requests for search warrants declined? Before law enforcement can search a property, they need to obtain a search warrant (with some exceptions). That is, they request the warrant from a judge/magistrate/court, that then decides whether to grant the warrant or not. It is clear that this system is intended to prevent arbitrary searches, as the judge might simply decline a warrant request if there is no reasonable justification behind it. How often does this actually happen? I've never heard of a warrant request being declined by a judge, but surely there must be statistics about it. | Disclaimer: there are whole sections of criminal law courses that deal with this issue and the various laws and precedents that have shaped american jurisprudence relating to right of privacy, expectation of privacy, and search and seizure. So, this is more of a primer than a comprehensive answer. That being said, the Fourth Amendment, which protects the people from unreasonable search and seizure by the government, dictates that there must be probable cause for a search warrant to issue. However, in addition to the restrictions that are imposed by the Fourth Amendment, several states’ constitutions, as well as a variety of state and federal statutes, rules of procedure, and law court rulings interpret these edicts further, limiting the process for obtaining a search warrant (a state can add additional safeguards, or impose more stringent requirements, but not less than the 4th amendment demands). On the federal level alone, the laws on search and seizure are also limited in scope by sections appearing in Title 18, Part II, Chapter 205 – Searches and Seizures. 18 U.S.C. § 3101-18. Federal warrants are further governed by Rule 41 of the Federal Rules of Criminal Procedure. Only Judges and magistrates may issue search warrants. To obtain a warrant, law enforcement officers must show that there is probable cause (i.e. grounds) that search is legally justified. Officers must support this showing with sworn statements (affidavits) under oath, and must describe in particularity the place they will search and the items they will seize. Judges must consider the totality of the circumstances when deciding whether or not to issue the warrant. When issuing a search warrant, the judge may restrict how and when the police conduct the search. Police officers (a broad term I'm using for ease of discussion to include all manner of state and federal investigators operating under color of law) seeking a warrant do not need to show that the people being searched (or those whose property is being searched) actually, or even probably, committed the crime(s) in question. Rather, officers merely need to show probable cause exists to show that the evidence sought-after is likely there and upon discovery may implicate some person or persons in criminal activity (that has been committed). A landmark case that resulted in some reforms is Zurcher v. Stanford Daily, 436 U.S. 547 (1978), in which the Supreme Court opined that a search conducted by the police at a student newspaper, where the newspaper was not implicated or connected to any criminal activity, was a legal search under the Fourth Amendment, because the police suspected it had photographic evidence of the identities of demonstrators who assaulted police officers. Afterward, however, some jurisdictions responded by passing laws restricting or forbidding these kinds of searches - so again, what stands as acceptable procedure is not static. While you may not often hear of requests for warrants being denied, it does happen if there is insufficient PC pled in the affidavit; General unawareness is not surprising as it is not something often made public, although there are instances. Most officers know when they have enough for a warrant and know how to adequately swear out an affidavit so that PC is present enough for the judge to sign the warrant in good faith. However, some Judges are more stringent and demanding than others with regard to how the PC was obtained,the scope of the warrant under those facts, etc. Certainly, not every application is granted. Cornell has a great primer of this issue and you can find article when application for a warrant was denied...especially in higher profile investigations. https://www.law.cornell.edu/wex/search_warrant | 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. | First, no, given the wording of the question: "by demanding identity first". US courts have never held that citizens must immediately comply with non-emergency orders free of back-talk. Let's assume that the refusal is conditional: "I won't comply until you show me your ID". In most (?) jurisdictions, there is no obligation imposed on police to show ID, though I am excluding home searches. There is a policy requirement in Seattle (§7) that Employees may use a Department-issued business card that contains their name and serial number to satisfy the request for the information. Employees will also show their department identification card and badge (sworn) when specifically requested to do so. Exception: Employees are not required to immediately identify themselves if: An investigation is jeopardized A police function is hindered There is a safety consideration Massachusetts has a law saying that "Such identification card shall be carried on the officer's person and shall be exhibited upon lawful request for purposes of identification". In the domain of search and seizure law, the court reasoned in Doornbos v. Chicago, regarding a seizure by plainclothes police that Absent reasonable grounds to think that identification would present an unusual danger, it is generally not a reasonable tactic for plainclothes officers to fail to identify themselves when conducting a stop. The tactic provokes panic and hostility from confused civilians who have no way of knowing that the stranger who seeks to detain them is an officer... it is usually unreasonable for a plainclothes officer to fail to identify himself when conducting a stop or frisk As you can see, this identification requirement is tied to constitutional search and seizure limits for which there is voluminous case law regarding what is "reasonable". The scenario that you propose is fairly far from the kind of case identified in Doornbos: is the order from a uniformed officer in a police vehicle? That seems to be what you're describing. Now we must inquire as to the legality of the order. Picking on Washington state law, RCW 46.61.015 requires that No person shall willfully fail or refuse to comply with any lawful order or direction of any duly authorized flagger or any police officer or firefighter invested by law with authority to direct, control, or regulate traffic. RCW 46.61.021 requires a person driving to stop for a LEO, and to identify himself: failure to comply is a misdemeanor. There is no statutory provision that a person can refuse to obey these (or similar sections in the motor vehicle title) until the officer provides ID. A police officer (in Washington: and I suspect any other state) does not have unrestricted authority to give people orders, there are specific statutory circumstances giving police the power to order people to do things. Obstructing a police officer is a crime, but obstructing an officer is where one "willfully hinders, delays, or obstructs any law enforcement officer in the discharge of his or her official powers or duties", and not "doesn't cooperate". There is a provision, RCW 9a.76.030 where A person is guilty of refusing to summon aid for a peace officer if, upon request by a person he or she knows to be a peace officer, he or she unreasonably refuses or fails to summon aid for such peace officer and the "knows to be a peace officer" clause implies either that the officer is uniformed, or has provided identification. Finally, we have "failure to disperse" when a person congregates with a group of three or more other persons and there are acts of conduct within that group which create a substantial risk of causing injury to any person, or substantial harm to property; and (b) He or she refuses or fails to disperse when ordered to do so by a peace officer or other public servant engaged in enforcing or executing the law. These laws are attuned to emergency needs, thus outside the penumbra of your scenario. In short, the primary question must be, when can police lawfully give you an order that you must obey, which narrows the matter down to traffic-related matters. The seizure must be reasonable: it is reasonable to require a person to stop for a uniformed officer. Reasonability does not entail that all officers must produce ID when effecting a seizure, but this may be the case with plain-clothes officers. Even when in Seattle with a departmental policy requiring officers to identify themselves, an officer's failure to identify does not render the seizure illegal. | Laws are different around the world and you didn't bother to state your location, but typically no- this is not how the system works. What would be the point? There's no defendant. You, the plaintiff would argue against thin air and then what? The court rules in your favour, declares this illegal, and nothing happens because there's no defendant. Is it so you can use this ruling if you find out later? Pretty sneaky. Let's look into how this would actually work. You bring up a case- Jackson vs a mannequin or something. You make your arguments. The defense makes literally no defense. The judge rules in your favour, with a result of nothing as there is no defendent. Next, you find the culprit and bring a case against them. You point out that this is illegal because we came to that decision last week. What's that defendant? An argument against it being illegal? Too bad, the decision has been made. When I posted this answer, it was before the "Nyah, I was ranting about government spying but was deliberately vague- aren't I clever?" comment and I assumed it was against, say, a neighbour but it doesn't really matter. You cannot have a system that makes a judgement without a defendant so it can be applied later. | More generally, but subject to the specifics of state law, a person may be required to assist a police officer. For instance in Alabama A person commits the crime of refusing to aid a peace officer if, upon command by a peace officer identified to him as such, he fails or refuses to aid such peace officer in: (1) Effecting or securing a lawful arrest; or (2) Preventing the commission by another person of any offense. In Washington, the obligations is much narrower: A person is guilty of refusing to summon aid for a peace officer if, upon request by a person he or she knows to be a peace officer, he or she unreasonably refuses or fails to summon aid for such peace officer. Washington seems to be in the minority, compared to Alabama. | Contempt of court is still a remedy, because fines can be issued. The mayor or chief of police can still be arrested and held (enforcement would be via the county court bailiff or sheriff, for example), and the city can be fined. It is possible but not normal to arrest government personnel for disobeying a court order. | First of all, Mr X's refusal is in no way the end of the interaction, nor of your charges. If your report of Mr X's actions gives the police probable cause, they can arrest Mr X, even if he refuses to identify, and even if they do not know his name. The only difference is that if they do not know his name, they cannot use his record, if any, in deciding whether to arrest him. If they do arrest him, they can and usually will search him. If he carries ID, they will then know his name. Even if he doesn't, he can be lawfully required to provide his legal name once he has been arrested. So End of it. End of my charges. is not at all correct. Now let us look at the actual NH laws involved. Wikipedia links to two provisions: Section 644:6 and Section 594:2. What do they actually say? Section 644:6 provides that: 644:6 Loitering or Prowling. – I. A person commits a violation if he knowingly appears at a place, or at a time, under circumstances that warrant alarm for the safety of persons or property in the vicinity. Circumstances which may be considered in determining whether such alarm is warranted include, but are not limited to, when the actor: (a) Takes flight upon appearance of a law enforcement official or upon questioning by such an official. (b) Manifestly endeavors to conceal himself or any object. (c) Has in his possession tools or other property which would lead a reasonable person to believe a crime was about to be perpetrated. (d) Examines entrances to a structure which the actor has no authority or legitimate purpose to enter. II. Prior to any arrest under this section, unless flight or other circumstances make it impossible, a law enforcement official shall afford the actor the opportunity to dispel any alarm which would otherwise be warranted, by requesting him to identify himself and give an account for his presence and conduct. Failure to identify or account for oneself, absent other circumstances, however, shall not be grounds for arrest. III. No person shall be convicted under this section if the law enforcement official did not comply with paragraph II or if it appears at trial that the explanation he gave of his conduct and purposes was true and, if believed by the law enforcement official at the time, would have dispelled the alarm. In such cases, any record of the arrest made under authority of paragraph I shall be expunged. IV. In this section, "entrances" means any part of a structure through which entry or egress could be made. Note first of all that Section 644:6 only applies when the person accused has appeared "under circumstances that warrant alarm for the safety of persons or property" more or less when the person has given a reasonable impression that s/he might be going to break in or commit some similar crime. "Loitering with intent" it is called in some jurisdictions. In those circumstances, a LEO must offer the accused a chance to explain his or her purpose to help dispel suspicion. That would include giving his or her name. The accused is under no obligation to give a name, or show ID. The only penalty for not doing so is that suspicion will not be dispelled, and if the officer thinks fit, the accused may be arrested. This section might well apply to the scenario in the question. Section 594:2 provides that: 594:2 Questioning and Detaining Suspects. – A peace officer may stop any person whom the officer has reason to suspect is committing, has committed, or is about to commit a crime. An officer may request the person's name and address, but the officer shall not arrest the person based solely on the person's refusal to provide such information. This also applies only when an officer has "reason to suspect" the accused. The section permits the officer tho "request" (which the officer could probably do even if this section had not been passed). But it does not impose any duty on the accused to respond, nor impose any penalty for not responding. Again the only penalty is the failure to dispel any suspicion in the officer's mind. The officer may in any case act on any reasonable suspicion or probable cause that may appear. This section might also apply to the situation in the question. Neither section really gives an officer any power or authority the officer would not otherwise have. Both authorize the officer to request name and other identifying information. Neither makes it an offense to refuse to provide such information. Neither section describes what the officer may do as a "DEMAND". Whether either actually constitutes a "stop and identify" statue might be debated, but the statute itself is what matters, not the label attached to it. In the situation described inn the question, an officer might well request Mr X to identify himself, and explain what he is doing and why. The officer can take Mr X's response, if any, into account in deciding whether to detain Mr X for investigation, arrest him, warn him, or take other action, or take none. That is true whatever response Mr X may make, or if he ignores any request. So these sections will not greatly change what might happen, one way or another, in such a situation. | On the contrary there are hundreds of federal statutes that sanction civil forfeiture, as well as 18 U.S.C. § 983 (and other subsections inter alia) that governs civil forfeiture. What you seem to be more concerned with is the judicial oversight and regulations around civil forfeiture. The burden of proof varies between, and within, states - in some, prima facie/probable cause is all that is required, in others, a preponderance of evidence, or clear and convincing evidence is required. Just three states require proof beyond a reasonable doubt and civil forfeiture is only illegal in New Mexico. Civil forfeiture is subject to judicial review: a list of notable cases in civil forfeiture is available on Wikipedia. Here's some of the more interestingly-named ones: Marcus v. Search Warrant One 1958 Plymouth Sedan v. Pennsylvania Marcus v. Search Warrant held that the search and seizure procedures in that case lacked safeguards for due process, freedom of speech, and freedom of press. One 1958 Plymouth Sedan v. Pennsylvania held because the vehicle was searched without a warrant, and the untaxed liquor found thereby was used to invoke the forfeiture, the forfeiture was illegal (the Fourth Amendment protects against unreasonable searches and seizures). So, what is the legal framework? Broadly speaking, 18 U.S.C 983, as well as state legislation. What recourse is there? Judicial review. However, the procedures vary between jurisdictions. |
Are the Q&A posted on Stack Exchange websites valuable consideration? In order to form a legally binding contract it is necessary that both parties provide valuable consideration. Is the provision by a user on this (or other Stack Exchange sites) of a question, answer or comment "valuable consideration" sufficient to form a contract? | Yes. There's no requirement that the consideration be objectively valuable, as there's no real standard for value; as long as there is some consideration, it can be offered for a contract. The peppercorn rule states that nominal consideration is sufficient to constitute consideration for the purposes of establishing a contract. Even if later, we decide that the comments or posts are no longer desired, it does not cease to be good consideration. | Does this still count as consideration, even though there was never any possibility of B getting anything out of it? Yes. The sole fact that the promisee and the beneficiary are different and unrelated entities does not invalidate a contract. In terms of the Restatement (Second) of Contracts at § 302(1)(b), what matters is that "the circumstances indicate that the promisee intends to give the beneficiary the benefit of the promised performance". | In general, "a signed piece of paper" is not "a contract". It may be a record of a contract, but the contract itself is the meeting of minds where an agreement is reached and doesn't depend on the existence of the piece of paper. (Depending on the jurisdiction, some sorts of contract are required to be in writing, but this doesn't usually apply to employment contracts; it's usually contracts involving land.) What is far more worrying to me is that you don't know how much they are going to pay you. That suggests there hasn't been a meeting of minds, and there is no contract. (It might be that "the going rate" is good enough to form a contract - to determine that would require advice from a local lawyer.) I suggest you don't write up a formal agreement, but nag your boss to decide how much they are actually going to pay you. | No, this is not an acknowledgement of guilt or liability. It offers a "discount" some sort of reduction in price. This could be an offer of settlement without admission of liability, or even just advertising for repeat business (unlikely as that may seem). Without the rest of the communication, there is no way to tell. Unless there are specific admissions, this statement alone is not likely to have much significance in such a case. Edit: There is still not enough context to tell exactly what the sender of this communication wanted to accomplish with the offer of the discount, but since the OP now says "the party does not take the responsibility" this is not an admission of guilt, whatever else it is. It sounds like some sort of backdoor form of settlement offer without admission, but that is far from clear to me. My original answer is not significantly hanged here. | The way law works is that you don't need to find a law which says you can do something. Instead, there needs to be an absence of a law which says you cannot do that thing. In other words, you can do anything you want so long as there isn't a law which says you can't. It's unlikely that you will find a law in any jurisdiction which says you cannot charge for a handshake. If you want the charge to be legally binding on the other party, then you need to ensure that the formalities of a valid contract are met. In particular, either each side needs to provide consideration (something of value) or the contract needs to be executed as a deed (england-and-wales). The party who pays the charge is clearly providing consideration. What about the handshake? Is it something of value? The rule is that consideration must be "sufficient" but does not need to be "adequate". That means that it must have some value (however small) but it doesn't need to be valuable enough to be a fair bargain for the parties. This was confirmed by the House of Lords in Chappell & Co. v Nestle Co. Ltd (1960) AC 97 (england-and-wales) which held that empty chocolate wrappers, which would be thrown away upon receipt, were sufficient consideration. A more common example of low-value but sufficient consideration is a "peppercorn" which is often used as token consideration where (in practical terms) a party is not offering anything of substance. Note that "value" doesn't need to mean something that benefits the recipient. It can also be something which detriments the person who provides it. The courts have held that a promise to do something you were not otherwise legally required to do is sufficient consideration. For example, in Hamer v Sidway (1891) 27 NE 256 (new-york-state), the court held that a promise to quit smoking was sufficient consideration. It doesn't matter whether the recipient values the consideration or not. In Chappell (see above) the court held: It is said that when received the wrappers are of no value to Nestle’s. This I would have thought irrelevant. A contracting party can stipulate for what consideration he chooses. A peppercorn does not cease to be good consideration if it is established that the promisee does not like pepper and will throw away the corn. A handshake is almost certainly sufficient consideration because it involves doing something that you were under no legal obligation to do before you agreed the contract. How you write a receipt is a matter of personal choice and therefore off-topic. | This is not legal advice, It is not even primarily a legal opinion. It is a legal position. The lawyer, acting on behalf of the agency from which you requested information, is giving the reasons why that agency is declining your request. The lawyer is presumably either an employee of the agency, or has the agency as a client. In any case, this is notice of the position that the agency would be likely to adopt if you took further legal action, such as a suit to compel disclosure. Lawyers provide such position statements ion behalf of clients or employers all the time. Such statements indicate why certain action is taken, what basis the client or employer has for taking or not taking certain action, and often indicate the nature of the defenses or theories that will be used should a lawsuit follow, although the client or employer is free to change the theory at the pleading stage. Not only is it not unethical for the lawyer to respond in this way, the agency is, I am fairly sure, required by the law to provide a valid reason when a request is declined. That is what they have done, provide a reason that they claim is valid, with some legal reasoning about why it is valid. Note that I express no view on whether the reason given is in fact valid, or would be sustained in a suit. That would be a different question. | Reviewing https://stackexchange.com/legal/trademark-guidance shows the following: The logos associated with Stack Exchange Inc. and any Stack Exchange site are a trademark. The purpose of trademark law is to prevent consumers from being misled as to the origin of a product. So if you were making a product, and you used a Stack Exchange name or logo in your product (or in its advertising) in such a way that would mislead someone into thinking that your product was owned by, operated by, endorsed by, or in any way part of Stack Exchange Inc., you would be violating the trademark and this would not be legal. Our logo images and site names are copyrighted. Any content on the Stack Exchange Network not contributed by users is copyrighted. Copyright is different than trademark. Ordinarily you couldn't copy it. But if you were writing a news story or blog post about a Stack Exchange site, reproducing the logo image would almost certainly be considered "fair use" and allowed under trademark law because you were not using it "in trade." So the answer to your question is yes, you would need to seek the permission of the trademark holder. | It would be a violation of 18 USC 1001, which is the law against making false statements to the federal government. Paul Mozer, who was a Salomon Brothers trader, received a four month sentence for doing something along those lines in 1994. Bidding on something implies an intent to pay for the thing, which in this case is a falsehood: in so doing, one "falsifies, conceals, or covers up by any trick, scheme, or device a material fact" (that you don't intend to pay for the thing). |
Why is pachinko exempt from Japan's gambling laws? Wikipedia states that [Pachinko] is officially not considered gambling because Japanese laws regard pachinko as an exception to the criminal code on gambling for historical, monetary, and cultural reasons. My questions are these: Is there an official, legal exception for pachinko written in the Japanese criminal code? And if there is not, is it simply that Japanese law enforcement agencies simply choose to turn a blind eye to pachinko? Or are there good legal arguments for why pachinko is different from other forms of gambling? Supposedly one way pachinko gets around the law is that you exchange your tokens for cash at a booth that is nominally separate from the parlour. But I believe that if you tried to start a, say, mahjong parlour using this same trick, the Japanese authorities would crack down on you. So clearly this loophole is not the only thing that keeps pachinko alive in Japan. | I don't speak Japanese, but using Japan's "unofficially" translated Penal Code document, they do not specifically define Pachinko as being allowed or disallowed. And as you noted with Pachinko, as long as cash is not exchanged directly, that is "enough to circumvent the gambling laws", a practice that "is both understood and fully ignored by all authories everywhere." But, as in many places around the world, Government Profiteering and Criminal Corruption play into the "historical, monetary, and cultural reasons" you mentioned. So unless you have those ties, and I think you would know, I don't think you will be opening your own Mahjong parlour any time soon. As this Reuters article mentions, Pachinko's status as an amusement activity and "past links to organized crime" and a "web of special interests involved, not least the national police agency which oversees it" have allowed these private companies to remain cemented into the culture because it is too profitable for those in power to allow it to be removed. But that may change as Las Vegas-style casinos are looking to expand gaming regulations. The answer ultimately breaks down to the same reasons lotteries are allowed in most states in the United States. As long as the government is profiting, it is going to be ignored. This article is slightly dated, but is extremely comprehensive in it's examination of gambling in Japan and breaks down the staggering figures as of 2002, and you can imagine they haven't gone down: Pachinko, as you mentioned, is exempt from Japanese gambling laws and is bigger than the Japanese auto industry. Each year, 30 million Japanese spend $200 billion, and lose around $40 billion of it. And though, as the article states, "Japanese criminal law declares unambiguously that gambling is illegal", when you dig deeper: Japan’s government-run horseracing industry is three times bigger than any other horseracing business in the world, with nearly $30 billion wagered every year. Japan has more professional cyclists than any country in the world. Why? Because Japan runs the world’s largest bicycle-racing betting operation. Government-sponsored motorboat races and motorcycle races attract billions in wagers every year. The government operates a soccer lottery. The government also operates a national numbers lottery. ...and on, and on, with total wagers reaching "on the order of $300 billion/year for legal gambling alone", making Japan the biggest gambling market in the world. Pretty unambiguous. | 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. | Does the law or judge ever make exceptions for events such as this? From a legal standpoint, your friend is at high risk of being found in contempt and thus be sentenced to imprisonment. Your friend should have called 911 rather than violate the protection order under pretext of consoling her. Asking from the standpoint of whether judges ever do this or that is pointless. The answer would be "yes, they make exceptions" even in scenarios which are plain aberrant. However, a judge's departure of the law quite often is not a reliable standpoint for understanding the law, but the result of his/her ineptitude and unfitness for judicial office. | Yes, this is gambling. The coupons have a value; gambling is the wagering of something of value. As to if it is illegal gambling, that would depend on the law in the jurisdiction where it takes place: for an internet transaction this could be the jurisdiction of the website owner or the user or both. As an example: in Australia, the Interactive Gambling Act 2001 is administered by the Department of Communication and the Arts, it provides: Any game of chance, including games of mixed chance and skill played over the internet, is prohibited under the Interactive Gambling Act 2001 if it’s provided to someone who is physically in Australia. The Act defines a gambling service as: gambling service means: (a) a service for the placing, making, receiving or acceptance of bets; or (b) a service the sole or dominant purpose of which is to introduce individuals who wish to make or place bets to individuals who are willing to receive or accept those bets; or (c) a service for the conduct of a lottery; or (d) a service for the supply of lottery tickets; or (e) a service for the conduct of a game, where: (i) the game is played for money or anything else of value; and (ii) the game is a game of chance or of mixed chance and skill; and (iii) a customer of the service gives or agrees to give consideration to play or enter the game; or (f) a gambling service (within the ordinary meaning of that expression) that is not covered by any of the above paragraphs. The Act provides exemptions, however, based on the small amount of information in your question its hard to tell if any would apply. Broadly, the exemptions allow for certain types of gaming to be licensed/regulated. The Act applies to any service that may be accessed by people in Australia irrespective of where it is in the world. | The applicable law is the New Zealand Anti-Money Laundering law. The regulations describing exactly what is covered don't mention Bitcoin cleaning, but the "wire transfer" and "currency exchange" bits probably cover such a thing. I certainly wouldn't like to be the test case. There was also this case in Europe. | According to the United States Treasury Department: Money laundering is the process of making illegally-gained proceeds (i.e. "dirty money") appear legal (i.e. "clean"). Typically, it involves three steps: placement, layering and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is integrated into the financial system through additional transactions until the "dirty money" appears "clean." I have no idea if the $10m are proceeds of crime so we apply the duck test - "If it looks like a duck, quacks like a duck and swims like a duck; its probably a duck" A person has gifted another person $10m - there is nothing illegal about giving someone a gift, however, this is a pretty substantial gift. I am calling it a gift because there is no enforceable contract that requires repayment. There is an expectation that the receiver will invest this money for a period of time, hey, if I had $10m I'd probably invest it too. And then return it to the giver; with or without the earnings (you do not say). Again there is nothing wrong with reciprocating a gift; reciprocity is a cornerstone of most societies, however, this is a pretty detailed understanding of what reciprocity means. Quack, quack, quack - its money laundering. Many jurisdictions in the world have "unexplained wealth" laws which basically require a person to explain their unexplained wealth or have it confiscated. If it isn't money laundering it is certainly at risk of this. | When you breach a contract, you can get sued in local court, and if you don't show up to defend yourself, default judgment will be entered against you. Then the aggrieved party will have to collect, but the court in Washington (to invent a jurisdiction) can't enforce an order against a person in Norway (to invent another jurisdiction). So the aggrieved party would need to take enforcement of the judgment to the Norwegian courts. In the actual case of Norway, this is fairly simple, you just call an attorney in Norway to do the paperwork. It might be harder if the other jurisdiction is Belarus. If you return to the US, even if there is a money judgment against you for the rent owed, you will not be arrested for that debt. Depending on the state (about half of the states), you might be arrested for failing to comply with a court order to pay the debt. The difference lies in refusing to comply with a court order, versus simply having a debt. The State Department conveniently lists the reasons for denying a visa. Owing money or having an uncollected judgment against you is not one of the possible reasons, in fact even having been ordered by a court to pay, ignoring the order, and the court issuing an arrest warrant does not make you inadmissible. | I find that Petri Mäntysaari: The Law of Corporate Finance: General Principles and EU Law: Volume II, p. 115-140 can pretty much explain the reasoning for this. It is in chapter 5.3 on Terms non-binding as intended. The contract might not contain all legal requirements for some reason, or a clause might become invalid due to law changes. Sometimes the contract becomes unenforceable for some reason or another in part or full. The salvatorian clause is there to fix the defective clause to become the closest estimate to the written form that is legal and not deficient instead of being just dropped from the contract. This can save a contract from becoming unenforceable or making it void in whole. Especially look at Page 140: If a contract term is invalid because of a mandatory provision of law, it will be replaced by legal background rules(§306(2) BGB). One of the standard ways to address the situation is to use a so-called salvatorian clause. [...] This [reinterpretation/fixing of deficiencies] would not happen without a specific contract term. (See §139 BGB. On the other hand see also §140 BGB. Compare DCFR II.-7:302 and II.-7:303) A caveat though: if the alteration to the clause needed is too big and substantial, the contract as a whole can become void and null, no matter what the salvatorian clause said. It cannot overcome some burdens and there are regularly courts (I know this for Germany) voiding contracts due to such serious deficiencies. Notes BGB is the German "Bürgerliche Gesetzbuch", an english translation exists §139 says "If a part of a legal transaction is void, then the entire legal transaction is void, unless it is to be assumed that it would have been undertaken even without the void part." Example: a sale lacking any payment is not a sale (which starts a legally required warranty) $140 says "If a void legal transaction fulfils the requirements of another legal transaction, then the latter is deemed to have been entered into, if it may be assumed that its validity would be intended if there were knowledge of the invalidity." Example: a sale lacking any payment can be interpreted as a gift if the intent was to do so (and does not grant warranty) DCFR is the EU Draft Common Frame of Reference, so the above rules are to be found in the document as follows II.–7:302: Contracts infringing mandatory rules - p. 565. Paraphrased: "if a clause in a contract violates a law, substitute the law for it, courts shall decide if that alters or voids the contract. They may fix contracts to cure them." II.–7:303: Effects of nullity or avoidance - p. 574. Paraphrased: "void contract (parts) can constitute unjustified enrichment, transfer of items might not have happened, courts may fix contracts to cure." From the DCFR document one can read what happens in absence of a Salvatorian clause, especially for UK law. II.–7:302: I. Contracts contrary to law 1 All European systems deal with contracts which contravene some rule of law, as opposed to contracts which are contrary to fundamental principles of morality or public policy. 5 In ENGLISH, IRISH and SCOTTISH law the standard texts all include chapter headings such as “Illegality”, or “Statutory Invalidity”. See further Enonchong, McBryde, Law of Contract in Scotland1 , paras. 19.28-19.36, and, for the confused development of Scottish law, Macgregor in Reid & Zimmermann vol. II, chap. 5. II. Effects of infringement 8 The general starting point in most European legal systems is that contracts violating legal rules are void. There is often, however, considerable flexibility in the law. 14 In ENGLISH and SCOTTISH law, while an illegal contract may be void, it is more often presented as “unenforceable”, in that neither specific performance nor damages are available to the parties. Thus a party may withdraw from an illegal contract with impunity. Courts will take notice of illegality of their own motion and dismiss actions accordingly (Chitty on Contracts I27, no. 16-199; MacQueen and Thomson, Contract Law in Scotland, § 7.15; McBryde, Law of Contract in Scotland1 , paras. 13.31-13.34, 19.17-19.27).). Again, however, there is flexibility in the law on contracts infringing statutory provisions. There are several cases in which the courts have considered whether giving effect to the statute requires the nullity of the contract as a supporting sanction (see e.g. St John Shipping Corp. v. Joseph Rank Ltd. [1957] 1 QB 267; Archbolds (Freightage) Ltd. v. S Spangletts Ltd. [1961] 2 QB 374, CA). English law is currently under review by the Law Commission: see its Consultation Paper on Illegal Transactions. The Commission’s provisional proposals were to the effect that courts should have the discretion to decide whether or not illegality should act as a defence to a claim for contractual enforcement. But the discretion should be structured by requiring the court to take account of specific factors: (1) the seriousness of the illegality involved; (2) the knowledge and intention of the party seeking enforcement; (3) whether denying relief will act as a deterrent; (4) whether denial of relief will further the purpose of the rule rendering the contract illegal; and (5) whether denying relief is proportionate to the illegality involved. II.–7:303: Notes 5 In ENGLISH law the general rule is against restitution but it is possible in exceptional cases where the claimant is not in pari delicto with the recipient, or the transaction has not been completely executed, or if the claim can be formulated without reference to the prohibited contract (Treitel, The Law of Contract9 , 490-504). IRISH law is similar (Clark 314-19), and so is SCOTTISH law (Stair Memorial Encyclopaedia vol. 15, paras. 764-765), although in one Scottish case where, by statute, contracts using old Scottish measures were void, restitutionary recovery was allowed in respect of a sale of potatoes by the Scottish acre, on the ground that there was no moral turpitude in such a transaction (Cuthbertson v. Lowes (1870) 8 M 1073; see further Macgregor, (2000) 4 ELR 19-45; McBryde, Law of Contract in Scotland1 , paras. 13.31-13.34, 19.22-19.26). The English Law Commission in its Consultation Paper on Illegal Transactions suggested that a court should have discretion to decide whether or not illegality should be recognised as a defence to a claim for restitution, various factors being taken into account. In addition the court should have a discretion to allow a party to withdraw from an illegal contract and to have restitution where this will reduce the likelihood of the completion of an illegal act or purpose, although it must be satisfied that the contract could not be enforced against the claimant, that there is genuine repentance of the illegality, and that it is not too serious. |
How do laws affect photography of non-humans in public when people may be in the frame? Given that this is taking place in a public area where one would not have an expectation of privacy, what legal restrictions exist on photography of people where they are not the subject of the photograph? For instance, say that I am taking a photograph of a popular statue, and people happen to be in the frame? Assume this is in Australia; New south Wales, specifically, but I am interested in answers for other states also. | Let's put to bed the myth of privacy that is at the heart of your question: in R v Sotheren (2001) NSWSC 204 Justice Dowd said “A person, in our society, does not have a right not to be photographed.” In general, you can take photos of people; statues have even less privacy rights. There are limitations mainly related to voyeurism and commercial use, which are discussed at http://www.4020.net. | It is any law protecting me from the people that distrubute a video of me falling the stairs and shared without my permision? No. Your permission is not necessary for distributing or watching that video. The recording was from your workplace, where your entitlement to privacy is quite limited unlike few settings such as (1) your attorney's office in the course of obtaining legal advice for which the disclosure was needed, or (2) your home. Even if such an entitlement existed, your decision to share that recording with the person who was with you generally constitutes a waiver of your right to privacy regarding that incident. The waiver would apply even if California had some legislation akin to the EU's GDPR. Your description nowhere indicates that that person had a statutory or equitable duty of confidentiality. It is also highly doubtful that you would wish to block the distribution of the video if people instead of mocking you expressed something pleasant or encouraging to you. people who I don't even know their names come to me to comment about the video and joke about not falling again. That is not unlawful in and of itself. Since the matter does not involve a protected category such as sex, race, religion, or disability, pursuing a claim of hostile work environment would be quite a stretch. It would also be futile because any relief would not cover outsiders who watch the video and feel like joking about it. The notion of harassment entails a pattern of conduct (meaning that a person engages twice or more in that conduct) that causes a reasonable person to feel annoyed or concerned for his safety. Even if someone engages makes a few jokes that cause you to get annoyed, any petition for restraining orders seems unlikely to succeed. Sooner rather than later, the jokes will get old and people will move on. | 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. | 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. | I assume these are digital photos that were electronically transferred (not prints physically delivered). If they were prints physically delivered, he owns those prints, since you used to own them but you unconditionally transferred ownership to him by giving them. No backsies under the law. The photos are protected by copyright law, which means that the person who took the pictures has the exclusive right to make copies, disseminate them, and authorize making copies. In order for anyone to make a copy, they need permission – a license – from you. In the world of pre-planned business deals, the copyright holder writes up a document granting B some right to use the protected material, which typically means "you can install it on your various devices but may not give copies to others". In this case, however, you didn't create an explicit written license. So if this ends up in court, the question is what implicit license you granted. The courts will not decide that you granted him the license to unrestrictedly sell or give away copies of the protected material. The most likely outcome would be that he can only keep his copy, i.e. he will not be forced to erase the copy that you sent him. What the courts would do is try to discern what license you most likely intended to grant to him. There is a provision in copyright law that allows a licensee to make backup copies of a computer program (17 USC 117), but a digital photo is not a computer program. So the lifespan of the copy that you sent would be the lifespan of the phone (I assume) that you sent it to. Since actually using a digital photo technically requires making a copy (from disk storage to computational memory), there is a legal direction (dead-end) that you could go where the photo could exist on the phone, but never be opened again. Again, the courts would have to discern what license you probably intended w.r.t. ever opening the photo – obviously you intended that the file could be opened / viewed any number of times. You could argue that the license which you granted was conditional, i.e. "you can have and use these pictures as long as we are a thing", but establishing that this was part of the license would be tricky. Free digital content often has some "as long as" condition attached to it, i.e. "you can use this program as long as you are affiliated with University of Whatever". I don't consider a conditional license to be a ridiculous interpretation, on the other hand the particular court (judge) might decide that people who sext should be forced to live with the unpleasant consequences of their decisions. If we exclude such a line of thinking, I don't see a compelling counter-argument that your ex-partner inequitably loses a right by construing the license as conditional. I don't know if there is any case law that addresses this: at any rate, copyright law would severely limit what he could do with the pictures (the tort "invasion of privacy" also limits dissemination). | There are several misunderstandings here. First of all, the US exclusionary rule applies only to evidence gained by the police, or by people acting as agents of the government, and not always to them. Secondly it applies only in criminal cases. The question does not say which state this would be in, and these are largely matters of state law, so it makes a difference. But I don't know of any state where taking a video without explicit consent, in a place where the person has a right to be, is a crime. In some states it would not even be a tort. If a video is taken without the subject's consent, that may be an invasion of privacy, and the subject might be able to sue (not "file charges). In such a case the video itself would absolutely be put in evidence, and if it recorded verbal permission to take the video, the case would be promptly dismissed, quite possibly with sanctions for a frivolous lawsuit. Even if the video were taken by a police officer, and was presented as evidence in a criminal case, the office could testify to the verbal permission. That would be enough for the judge to view the video as part of a suppression hearing (which is not before a jury). If the judge saw and heard verbal permission to take the video, that would be an end to the motion to suppress, unless it was claimed that the permission was somehow coerced or faked, and evidence supported such a claim. | If this was anywhere in the United States, it was perfectly legal to post the photo. The First Amendment allows people to freely share information, including pictures. People commonly believe that they have the authority to control who takes a picture of them and under what circumstances, but that is generally false. Anyone with a camera is generally free to photograph anyone or anything they want out in public. You've also used the copyright tag on your question. The person who took the picture owns the copyright. Since that's the owner, there's presumably no problem with her posting it. Instead, it would be illegal for you to post that photo without obtaining a license from the homeowner. | For the US: I believe 17 U.S. Code § 120 applies here: 17 U.S. Code § 120 - Scope of exclusive rights in architectural works (a)Pictorial Representations Permitted.— The copyright in an architectural work that has been constructed does not include the right to prevent the making, distributing, or public display of pictures, paintings, photographs, or other pictorial representations of the work, if the building in which the work is embodied is located in or ordinarily visible from a public place. So long as the building is located in or visible from a public place, anyone should be allowed to distribute models of the building Edit (more information, but I believe original answer still suffices): So we know from 17 U.S.C. § 102(a)(8), that architectural works are copyrightable, and the extent of this copyright protection extends to copyright over the blueprint itself and/or the right to produce the building. This seems to only mean that an architect would own copyright in a model of a building if he specifically creates a sculpture of the building and then copyrights it. It doesn't appear that designing a building or having blueprints of it grants the creator rights over a sculpture of the building, the rights to such a sculpture would have to be obtained seperately. TL;DR You should be allowed to sell models of a building so long as they are not models based off the actual blueprints of the building, and that these models haven't been manually copyrighted by the architect beforehand. (i.e making the building hasn't granted a copyright over models of the building beforehand) |
If no prior contracts have been signed, can a landlord make tenants sign after a week of tenancy? I am not asking for legal advice, just curious about the law. To illustrate the question I think it's best to use a specific example. A friend of mine responded to an ad on craiglists for shared housing. It was agreed upon, one of the roommates would be the acting landlord (rent would be paid to him and he would be responsible for the up keep of the house). No paper work was signed. A week after everyone moved in, the actual land lord (the owner of the house), has everyone co-sign a lease. Is it legal for the landlord to request the tenants sign a lease a week after moving in and if it is, could the landlord evict if a tenant refuses to sign? What if only the one tenant who had said he would be acting as the landlord had already signed it, but the actual owner wants everyone to sign now? If relevant, I'm talking about one lease with everyone's names on it (not individual leases). I understand if someone rents and moves in before signing the lease, the landlord can kick them out if they don't agree to the lease, but I'm wondering if different if they've already lived there a week? This is assuming none except the "acting landlord" had signed any lease (though the verbal agreement was only the acting landlord would have to). This is for B.C. Canada. | To begin, it is always legal to request the signing of a contractual arrangement in this type of circumstance; however, it is not your duty to assent to this so long as the original tenant had the right to sublet or take on roommates. Without having signed the new lease, you (all the new tenants not on the lease) would just be tenants-at-will. This occurs when an occupant has rented a premises without a lease but pays rent at a set interval (typically monthly). The agreement for a Tenancy-at-Will may be either written or verbal. Just because a rental agreement is in writing does not make it a lease. Either the landlord or tenant may terminate this arrangement by giving written notice 30 days or one full rental period in advance, whichever is longer. In a situation where you rented from a renter, I would want to have the assent of the landlord, as no reason is required to terminate by either party. This should be done in writing either by certified mail or have the landlord sign it, if you are presenting it in person. If rent is paid the first of each month, notice should be given prior to the first day of the month. Many landlords are fond of tenancies-at-will because they maintain the ability to terminate a rental at any time with only a month's notice, without needing a reason. This is their prerogative for even petty reasons (e.g., they don't like your friends, or the hours you keep). This is especially true with a roommate situation, where the original lessee has a lease and is subletting rooms, because the lessor has someone on the hook for a time certain (the original lessee), but if the roommates get annoying for whatever reason to either the landlord or the lessee, you can be given a 30 day notice for a great many reasons that a lease cannot control and are not viable reasons to evict. A lease is for a duration certain, after which, the renter would either move, sign another lease, or in the case where they stayed on past the end date and continued to pay (and landlord continued to accept) rent, it would just become a tenancy-at-will. In many ways a lease protects the renter just as much as it does the landlord, because moving is expensive and (except in very limited circumstances) the renter is guaranteed being able to keep the rental until the lease ends, so long as they pay rent and do not violate the lease or local statute(s), which would subject them to eviction. This would be beneficial in a roommate situation as it takes the power to give notice or evict away from the original lessee who sublet the rooms. It is important to understand that just because there is a writing does not necessarily mean it is a lease. Many landlords who don't want the time constraint of a lease still like to affirm in writing basic issues like date of rent due, pets, etc. It is just cleaner than a verbal agreement. So, in your hypothetical, the landlord could ask the new renters to (co)sign a new lease, join the existing lease, or just sign a rental agreement as a Tenant-at-Will, even though the tenancy has already begun. The renter is not obligated to sign any writing at this point. However, if the renter refuses and if the landlord insists, the landlord would likely exercise their right to terminate by serving a 30 day notice to quit. Having already taken possession, you would also be in a good position to negotiate the terms, which could be to your benefit, so it is not necessarily a bad thing. Regarding eviction, that would only be an option to the landlord if you failed to vacate if a 30 day notice to quit was issued and you didn't move (or of course, as with any renter, if actions that would always allow the landlord the right to seek eviction occur, like failure to pay rent). I would not be concerned about showing you have a right to be there as you likely had to pay rent to move in and your check is proof that the tenancy began, and other things like having a key, etc., support your position if it ever came to that and you had paid cash. If you do ever pay cash, get a receipt. If, hypothetically, the new renters sign a lease, I would want to make sure it is for the room and not the whole so that liability (at least for rent) is limited if others default. | Typically the landlord will have a preexisting clause in the lease that says the landlord may choose to amend the lease at a later date. While that may be in contracts, I don't see that holding up in court. You can't unilaterally amend contracts to add new terms without acceptance on part of the lessee. Any clause in the contract like that will require notification of the lessee of the change and a chance for the lessee to terminate the contract without recourse on part of the lessor. Generally this must be done in the same format as the original lease (written). Most jurisdictions don't allow for a verbal amendment to a written lease. So in a way, yes, it is legal for a landlord to require payment via a certain method (like a direct debit from a bank account). They cannot however change the payment terms unilaterally without notification and acceptance. They can use language such as sending the notification (via registered mail) and then saying that a failure to respond is acceptance (because you are, by actions, accepting the terms by continuing to live there). | Yes, you can put pretty much anything you like into the co-op statutes. You are actually interested in whether it makes a difference, though, whether the sheriff will come enforce a court order if it came to a trial. a rule that every owner must live in their property, or that everyone who owns a property in the building must also live in the building, or By virtue of indirect effect of basic rights (mittelbarer Wirkung von Grundrechten) a court will never issue an order mandating Diya to live in her apartment, Art. 11 GG. The sheriff will not forcefully “shove” her into her apartment: “You must live here now!” that the majority of homes must be owner-occupied, or Similar, but Art. 2 I GG. Vacancy of apartments is legal in Germany. that new rentals are not allowed, or As soon as Diya is recorded in the Wohnungsgrundbuch (apartment register) as the new owner of units B and C, she incontestably assumes the role of owner about said units. If she rents them out despite the co-op statutes forbidding so, she does nothing illegal (that means breaking state/federal law). After all she is indeed the owner, so there is no fraud involved, § 263 Ⅰ StGB. The fact that she agreed to not rent out is a matter between Diya and the co-op. No court will evict the new tenants from units B and C, because Diya has breached her obligations. However, it might be a just cause to oust Diya from the co-op, § 17 WEG. Yet still it requires severe grounds as it essentially means exercising eminent domain, Art. 14 Ⅲ GG. I tentatively claim it won’t work out as long as Diya pays her share in maintenance and the tenants chosen by Diya are well-behaved. something similar? You will need something that produces evidence. “Diya does not live in unit B” is a claim that needs corroboration in court. […] restrict long-term rentals in general. […] Tenancy agreements are by default unlimited in time. Short-term rents are sort of “forbidden” except if justified by one of the reasons named in § 575 Ⅰ BGB. Hence restricting long-term rentals borders on a blanket-ban on all rentals. | The primary legal question is whether the resident (tenant) has breached a duty of care. There are all sorts of laws establishing duties of care, such as between doctor and patient, which may be created by a legislature or may be part of common law tradition. There is a duty of care imposed on a landlord w.r.t. the tenant, requiring that the premise be "secure", therefore a landlord might easily be held liable if the main door into the building was not locked. This duty is a specific instance of a general duty from tradesman/businessman to customer. As far as I can determine, there is no such statutory duty imposed on tenants in Washington state, and none from case law being revealed by a few cursory searches. In order to be subsumed under general "everybody has a duty to everybody else" law, the damage would have to be foreseeable. It is said that "If something is foreseeable, it is a probable and predictable consequence of the defendant’s negligent actions or inaction". This mean that a reasonable person would have known that, under the circumstances, the damage is likely to result. Circumstances vary quite a bit, and there is no general rule about holding the door open for another person. If there is abundant signage reminding tenants to never ever let in a stranger no matter that their excuse and/or if the premise is in a crime war-zone, the outcome is more likely to be considered to be foreseeable. | Inferring from the question, it appears that: The tenancy is an Assured Shorthold Tenancy. The tenancy agreement started on 16 December 2014. The initial fixed term was for 12 months. (Please comment below if any of this is incorrect). A Section 21 order gives notice that, unless the tenant leaves by the date given in the document, the landlord will begin legal proceedings against the tenant, in order to obtain a court order forcing the tenant to leave. To answer the OP's questions: Does it mean that she wants to use her right to cancel the contract after 2 months? It looks like that to me but I am not 100% sure. Yes - but if this is before the end of the fixed term (which I'm assuming is 15 December) there must be a clause in the tenancy agreement (normally called a "break clause") allowing the fixed term to be terminated early. If there is no break clause, then you cannot be asked to leave before the end of the fixed term. What does it mean "after 16/11/2015"? After can mean anything... even end of contract in December. Yes. The landlord would like you to leave before the date shown - but if you don't, the landlord can begin legal proceedings any time after that. Is this a legal document or just something she made up? It is a legal document. Section 21 of the Housing Act 1988 allows a landlord to ask a tenant to leave without having to give a reason. The landlord must meet certain conditions in order for the notice to be valid. What happens if I want to leave the house later because I don't find alternative? You'll need to discuss that with the landlord. However, if you don't leave by the end of the fixed term, you are entitled to stay (and pay rent!) until a court (not the landlord) orders your eviction. EDIT: This website goes into a lot more detail about the whole Section 21 procedure. | renting a single room with three other guys each renting their own rooms means exactly what it says. What you are paying for is that room, plus shared access to the common areas. Without knowing exactly what your lease says, especially with respect to the common areas, it's difficult to give a proper answer. I suspect that the lease for your room says nothing about who can live in the other rooms. Unless the lease says otherwise, the landlord has full control of the common areas. (Compare with a large apartment building, with hallways, stairwells, lobbies, etc., which must be maintained by the landlord.) This isn't an unusual arrangement, but I've never understood why anyone, landlord or tenant, would want it. There's far too much potential for conflict. You, yourself, could be a totally obnoxious person that the other three guys can't stand, but they'd have to put up with you. Their only alternatives are to move out or to ask the landlord to evict you. Moving out would be a lot of trouble for everyone. But, depending upon jurisdiction, as long as you're paying the rent on time and not causing damage to the property, eviction could be a very difficult and long process. And eviction is hardly in the landlord's interest. It costs a lot of money and time, and might not be granted even if she did apply. Why might a landlord spend so much time at the house they're renting? I'd be concerned about the implications of a woman going out of her way to do yoga in an area rented to four men. That is the part that sounds most strange in this situation. How do I resolve this? I'd start looking for a room somewhere else. | 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. | 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. |
Bed Bug Liability/Responsibility: Landlord or Tenant? Situation: I'm currently paying someone monthly rent to live in one of the rooms of their house. There is no signed contract or any records of this exchange. Recently, the room I am in appears to have become infested with bed bugs. I've taken reasonable steps to moderate and control this, but it is getting out of hand. I am considering simply moving out. I respect and like the homeowner, but I can't seem to eradicate the pest on my own. Do I have any legal obligation to pay for a professional pest control service? Morally, I'd like to, but I simply can't afford it. EDIT: This is for the state of Texas, although I'm interested in how any jurisdiction handles this. | If you introduced the bedbugs, liability could flow to you by way of the landlord keeping your security deposit (if there is one) and explaining when sending you notice that a portion/all of your deposit was withheld due to you causing the infestation for the purposes of remediation. The inverse is also true, in that if you do not have a deposit, you could be sued in housing/small claims court for the infestation if you were negligent in some way (grabbed the mattress curbside and didn't put a bedbug proof sealed cover on the mattress. Since you said you rent a room, my curiosity is piqued as to whether it came with the bed (mattress). If the bed came with the room, it is almost certainly not your fault. Even when there are statutes/codes/regs delineating a lessor's/lessee's obligations and rights re pest control (from jurisdiction to jurisdiction) they rarely exclude the right to general civil remedies. I used to represent my municipality and remember reading that bed bugs are difficult to treat unless the bed is disposed of and all bedding is washed in hot water with a disinfectant and even that can not ensure their removal because if you brought them in because of access to them on a regular basis (e.g., if you are a maid at a motel), then you may continue to introduce them. If the room had no bedbugs and you brought the bed in and now it does, it may be easier to prove who created the unsafe/unsettling condition, as opposed to ants, roaches, spiders, which can be introduced in myriad ways. | The landlady is trying it on. The purpose of a deposit is to protect the landlord from being left out of pocket by: damage to the property rent arrears Reasonable wear and tear does not constitute damage. It seems unlikely that the stiff tap is as a result of damage. The hob is not so clear cut: the landlady could argue that it was damaged, albeit by accident, and the cost of repair taken from your deposit. If she insists that the only remedy is to replace the hob, she should make an appropriate deduction to reflect the fact that it is several years old and will be replaced by one that is new (thereby gaining her some value). It would be reasonable for you to expect to see the written report from the gas inspector who has condemned the whole hob in that case. But I find it hard to believe that: the plastic knob cannot be replaced doing so would make the hob unsafe, if the knob can be removed for cleaning it's my understanding that if the hob is indeed broken, I only have to pay what it was worth at the moment before it was broken. Your liability is to return her to the position she would have been in had the damage not occurred. If that means replacing a removable plastic part instead of the whole hob, that would be a reasonable remedy. | Can a landlord legally charge for pet rent even when no pets are present in the apartment? Yes. Absent any indication in the lease that your cats would not move in immediately, the landlord is right. I assume that your lease reflects mutual knowledge of your intent to bring your cats over (via a marked checkbox or in "d) Pet1 Details: ... Pet 2 Details ..."). If so, according to the lease, you officially have pets in the apartment. To avoid being charged unnecessarily, you should have (1) ensured that the contract reflects the intended delay regarding your cats, or (2) asked the landlord to amend the lease once it is imminent that you will bring your pets over. One or multiple administrative reasons justify a landlord to charge pet fees even if there are no pets in the apartment. For instance, the landlord might need to notify his insurer whenever an additional rental unit will host pets, thereby resulting in adjustments to a premium. Likewise, the number of pets might be a factor when a cleaning company bills the landlord. The lease was signed with the impression that the $40 would only be necessary if we brought pets. Hence the relevance of determining whether or not the lease objectively reflects that you notified the landlord of your intention to bring pets and, if so, when it would become effective. If the latter is not specified, it defaults to the start date of the lease. It also sounds like if we never mentioned pets until, say, 6 months in, they would charge us pet rent for the previous 6 months even though the pets were not present. It depends. If the landlord "busted" you, then he could sanction you in accordance with the terms of the lease. Instead, if you subsequently requested an amendment to the lease, then the landlord would only charge you from the date you officially bring the pets. But the effective date needs to be reflected in the lease/amendment. Should I take this to court and get a lawyer? No. First, for the reasons I mentioned above. Second, because lawyers want money, and they will detect right away that there is really not much to recover in a controversy like this one. Third, because complaining about a relatively small amount ($40/month) tells the lawyer that he or she won't get much money from you either (and lawyers want your money). And fourth, because the yearly total of pet fees indicates that the matter would have to be filed in Small Claims Court, where --if I am not wrong-- parties are not allowed to be represented by counsel. Going to court is not "peanuts". Even if your were allowed --and you managed-- to retain a lawyer, you would end up paying so much in attorney fees to someone who might not be forthcoming, let alone diligent. If you no longer plan on bringing pets, just ask the landlord to amend the lease accordingly. | The thing I was trying to zero in on was the work/refresh/renovation that needs to be done between tenants, and if they landlord can expect to do it while Tenant A is still paying (up to the date of the 'lease change'), but expecting that Tenant A has vacated before that date, or allows the work to be done while they are still occupying? The first tenant is not required to relinquish possession of the premises while the first lease is in force. The landlord's right of access to the apartment remains unchanged from those specified in the lease and in state landlord-tenant law. So basically the landlord has to wait until the first tenant leaves before doing most of the work. If the first tenant relinquishes possession of the premises before the end of the lease period, the landlord can keep charging rent until the premises has been re-let to a new tenant. But if the landlord has agreed to stop charging rent when the first tenant moves out, the landlord may be bound by that agreement. If the landlord has signed a second lease with a new tenant beginning immediately after the first tenant's mutually agreed early move-out date, then the landlord basically has no time available to fix up the apartment except with the consent of one tenant or the other. | If the landlord has a right to charge a late fee (and that late fee is not a penalty) then that right accrues from the instant that the rent is late i.e. any time after 5:00:00 pm precisely if that is the time stated in the lease. If only a day is stated then it would be midnight. For case law on the penalty doctrine see PACIOCCO & ANOR v AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED [2016] HCA 28 which involved a challenge to a bank charging late payment fees on credit cards. | At common law, a tenant is entitled to "quiet enjoyment" of the property. This means that the owner can only interact with the tenant as spelled out in the lease or in an emergency situation. First, calmly and quietly write down a list of your grievances. Then check your lease to see what the landlord is entitled to do. Cross off any grievances that are permitted by the lease. Take this and the lease to your solicitor and pay him to write a letter to your agent advising them of your grievances and asking that they stop. Without knowing where you are, we do not know what additional rights and dispute resolution procedures are available in your jurisdiction. Very few jurisdictions still rely entirely on common law as real estate is one of the most highly government regulated areas of life wherever you are. Your solicitor will know and, for less that a week's rent will give you solid advice. | Your question seems to be about abandoned property and whether Missouri’s statute on disposing of property after a tenant abandons his/her property applies. See Mo. Rev. State. Ann. § 441.065 (“Abandonment of premises, disposition of remaining property.”) Assuming there was no agreement (in writing or orally) for the 19 year-old to pay rent, he was most likely a guest and not a tenant. As a guest, landlord-tenant laws, would not apply to the property that that was left at the nice family’s house. The definitions section of Missouri’s landlord-tenant statutes (and common sense) support this analysis. See Mo. Rev. Stat. Ann. § 441.005. Therefore, the issue them becomes did the 19 year abandon his property? To that question, I think the answer is yes. Missouri Courts have defined the test for “abandoned property” in Herron v. Whiteside, 782 S.W.2d 414, 416 (Mo. App. W. Dist. 1989), stating: Abandonment is the voluntary relinquishment of ownership so that the property ceases to be the property of any person and becomes the subject of appropriation by the first taker. Wirth v. Heavey, 508 S.W.2d 263, 267 (Mo.App.1974). Abandonment of property requires intent plus an act. Id. A sufficient act is one that manifests a conscious purpose and intention of the owner of personal property neither to use nor to retake the property into his possession. Id. Intention to abandon may be inferred from strong and convincing evidence and may be shown by conduct clearly inconsistent with any intention to retain and continue the use or ownership of the property. Herron, 782 S.W.2d at 416. So to synthesize that passage from Herron, the court is saying that there is a 2 part test for determining if property is abandoned. Did the person intend to abandon the property? Did they commit some act to show this intention? If the answer is yes, to both, they the “first taker” or person that gets possession after the property is abandoned is the new owner. Here, it seems that the 19 year-old intended to abandon the property. He left without explaining why and stated that he would not unload the property if the nice family tried to return it (implying he would not accept the property back). Looking at the second part, him moving without giving notice, and telling the nice family that he won’t accept delivery of the property are both acts showing his intent to abandon the property. | The correct term for this insurance is personal liability insurance - it is neither compulsory nor common in common law jurisdictions. However, some aspects of it may be bundled with other insurances like homeowners, landlords and contents insurance. Liability for damage in common law flows either from a breach of contract or a tort. Of course, if you intentionally cause harm you have crossed the line from civil liability to criminality and no insurance will indemnify you. For your specific examples: [I]f, say, a candle falls over and I burn my flat? If your lease prohibited you from having open flames then this would be a clear breach of contract and you would have to pay for the damage to the flat (and your own property, of course). If your lease was silent on this, then you would be liable if you were negligent and each party would bear their own losses if you weren't (i.e. it was a pure "accident"). What if a flower pot falls from my windowsill and accidentally kills someone? The passerby has no action under contract as they don't have one. They can sue you, or the landlord, or the body corporate (or all three) for negligence - the landlord's and/or body corporate's insurance would respond and if it included a waiver of subrogation (most do), the insurer could not sue any of the other parties for their losses. What if my trolley bumps into an old lady at the supermarket and I break her hip? What if I walk on my friend's glasses and break them? You have no contract with either of these people so they cannot sue you under one. If they can prove negligence then you have to pay for the damage. If it is, instead a pure "accident" then they bear the cost. However, for the old lady, she is way more likely to sue the supermarket as they will have insurance. It is not as useful in the UK as it is in France due to the need for the plaintiff to prove a breach of contract or negligence. In the UK, you are not responsible for accidents you cause - only accidents you cause negligently. |
Available structure for a parent to buy a property on behalf of their children? In the UK.... If an elderly parent wanted to buy a property to live in, and have the property owned by their children so that it passes to them when she passes, what structures are available and what are pros and cons. I can imagine 2 options: She could buy the property and put it in the names of the children. She could create a trust or some legal entity to own the property, and put that in the names of children. The relevant goals here are: The ownership is given to the children at the time of purchase and cannot be reversed. The parent cannot be forced to move out of the property. This arrangement is not related to her last will and testament. Are there any established structures to make this work? Are there other details that would depend on the structure, for example tax? | Joint tenancy (as opposed to tenancy in common) would accomplish all of these goals. Joint tenancy gives each individual the absolute right to occupy the property (each person owns the whole property). If one dies the property automatically passes to the other joint tenant(s), which is known legally as the right of survivorship. The child(ren) could never force the parent(s) (other joint tenants) to vacate the property; on the inverse, however, the parent(s) could not deny the child(ren) the ability to also possess the property during their lives, if they so chose to do this. I am assuming if the children ran into hard times and needed to live there, it wouldn't be a problem, but this should be specifically addressed with the client. For a valid joint tenancy to be created, you would simply need to have: a. Unity of title: whereby the joint tenants must hold title to the property under one document (i.e., the title deeds); b. Unity of time: the joint tenancy must start and end on the same date for all the joint tenants (end date being the death of the final joint tenant, who will/should have passed through will/trust to an heir the title interest; c. Unity of possession: all joint tenants have equal rights to possess the whole property (as mentioned above, the children could occupy); d. and finally, Unity of interest: joint tenants must have equal interests in the whole of the property. This is the simplest way to do this while meeting all objectives. | I will not speak to your specific situation. I am unfamiliar with the jurisdiction and real estate contracts are one of the most highly regulated contracts so local statutes may override common law. In general, the terms of a contract are what the parties agree; the written document is not the contract - it is evidence of the contract. In a case where the parties agree that the written version is wrong then the written version is wrong. Where the parties disagree that the written version is wrong (or agree that it is wrong but disagree as to how) then each will need to provide evidence to support their position. A signed written contract that supports one parties position is extremely strong evidence! The other party would need to provide some overwhelming evidence to trump this. The general position that the courts take is that the written contract accurately documents the agreement unless someone can prove that it doesn't. | Fact is, your things are gone, disappeared, you are not going to get them back. You can try to get money by suing your parents. But suing your parents is rarely a good long term strategy. Your father made some argument why he isn't going to give you any money for your losses; whether it is a good or bad argument is irrelevant until you take him to court, and then what counts are the arguments that his lawyer will make, which will be much better arguments. In court, you would have to actually prove your losses. Have you got a receipt for your winter boots? How long ago is "when you were 19", important to estimate their value now. You would have to prove that you didn't just abandon everything. Did you just leave, or did you sign a contract that your parents should look after your things, and you would pay them some rental fee for the space in their loft, for example? How many years time did you have to pick up your things? | This is going to depend very much on exactly what is in writing. Note that your father could, if he chose, directly leave both the house and the IRA to his partner. If you become the homeowner after your father's death, and the "3-year right to use" and the cost sharing provisions are not in writing, then neither is legally binding. You and the partner may choose to honor your father's wishes, but if he does not put them in the will or another legal document, neither of you is bound. The question says: I cannot evict her if needed, as she is a senior citizen, living in my home, with no lease. I do not know of any jurisdiction in which there is a general ban on evicting a senior citizen in all cases. There will be some restrictions no doubt, but they will depend on the local laws. And of course you may not wish to exercise all the legal rights you may have. You would ultimately, have the right as homeowner to evict the partner. I don't what procedures would need to be followed legally -- that will depend on the specific jurisdiction, which the question does not list. As the homeowner, you would be legally responsible for maintaining and paying taxes and other expenses on the house. The partner would be either your tenant or your guest. Once you have title (and that will take some time after your father's death, in all probability) if the "right to use" was never put in writing, you could ask the partner to sign a lease. The terms could be whatever the two of you choose to agree on. If she becomes a tenant under such a lease, she has both legal rights and legal responsibilities, and each of you has the protection of a clear agreement. You would be wise to consult a lawyer to learn exactly what the local law does and does not permit. Your father might well be wise to put his wishes more clearly in writing while he still can. | Since the contingency is in the contract and has not been removed, if the purchase falls through due to not selling the existing property, they will get their earnest money back. That was the whole point of putting the contingency in the contract in the first place. | Contracts contain an implicit term that obligations will be carried out in a reasonable time While the situation is unusual and we obviously don't have the specific terms of the agreement, it would appear that the vendor agreed to contribute to half the cost of the roof repair and your sister was obliged to contribute the other half and arrange for the roof to be repaired. Implicit in this is that she would do this within a reasonable time. Your sister does not have the right to keep the money in limbo indefinitely. It's open to argument whether a year is a reasonable time or not. Similarly, if your sister is in breach of the agreement, the vendor would probably only be entitled to damages for what they have lost; they would not normally be entitled to terminate the contract. Their damages might be assessed as the difference between what their share costs now compared to what it would have cost a year ago - this may be nothing or a lot depending on how prices have changed - and interest lost on the balance that should have been returned to them. | It is unusual, but not unheard of, to do a quiet title action in connection with an arms length, non-related party sale of real estate. The far more customary practice is for the seller to do the quiet title action (at the seller's expense) if it is necessary for the seller to have what is called "marketable title" to the property, before it is even listed for sale. It would also be more customary for the closing to be extended to a date after which the quiet title action can be completed, and for you to lease rather than buy the property prior to closing. This way, if the quiet title action fails to quiet title to the seller, the closing with you doesn't have to be undone, and you can just move your stuff out with reasonable notice from the landlord-seller, and you can look for somewhere else to live or can try to cut a deal with whoever is determined to be the true owner of the property. Also, as a practical reality, it would be quite unusual for a mortgage lender to agree to provide you with a mortgage without title insurance in place. I very much doubt that the deal can go forward as planned, even if the you and the seller agree, if you need mortgage financing to buy the house. This said, there is nothing particularly unusual about a title insurance company's requirement that a quiet title action be completed in a case where the current owner took title via a tax sale from a deceased owner's probate estate. Any irregularity in the tax sale process could vest the property back into the estate of the deceased owner, the tax sale buyer likely paid less than fair market value, and there are probably special notice requirements involved in a tax sale from a deceased owner's estate that don't apply (and extend the statute of limitations for contests of the tax sale) that wouldn't apply in the case of a tax sale from someone who is alive. Some of the potential irregularities wouldn't appear in the public record or in any other documentation that you could demand (e.g. a forged signature or an error in crediting payments of taxes to the wrong account). The likelihood that a quiet title action will vest title in the name of the seller is high, but the fact that the title company is not willing to insure title in its current state is strong circumstantial evidence that the risk that the seller does not have good title to the property is real. Your concerns are not unreasonable, and the safer course of action would be to restructure the deal so that you do not take title unless and until the title is quieted in the seller in a lawsuit conducted at his sole expense and risk, even if you move in pursuant to a lease pending that process. The existence of an (amended) real estate contract between you and the seller should be sufficient to protect your interest in the deal that you have struck between now and closing. It is possible that your financing could fall apart between now and closing, but often the circumstances that would make that happen are circumstances that would cause you to wish you never did the deal in the first place anyway. When I represented some heirs of a decedent in a similar case (involving a fraudulent sale to avoid a tax sale, rather than a tax sale itself, from a probate estate), the deal ultimately struck was to have the heirs sell the house to the buyer who was under contract, with proceeds split between the nominal owner of record and the heirs who might have had a claim to undo a prior sale. Such a resolution if there is a contested quiet title litigation, in lieu of taking the quiet title dispute to trial, is another resolution that would be fine with you if the closing is postponed until after the title dispute is resolved. | Finding S seems to be hard and I have not much hope, if her siblings cannot provide any information. I think the "inhabitants registry" (Einwohnermeldeamt) is not allowed to give you her first address in Spain ("Zuzugsanschrift im Ausland") (§§ 44 and 45 Bundesmeldegesetz (BMG)). The best option I see is a court auction (Zwangsversteigerung), more precise a "Teilungsversteigerung". If one of S's siblings want money for the land, he can ask for a court auction at the local court (Amtsgericht). The court will get S's first address in Spain (§ 34 BMG) and if it cannot deliver its letter to S, there will be a "public delivery" (öffentliche Zustellung) through a posting in court. It would take a while, but in the end the land could be yours. Be prepared that the cost for the court auction will be much higher than the 1000€. If you plan to take this way, ask a lawyer for detailed advice. Also you need one of S's siblings to participate in the process. If the trees are really a danger for your house, the heirs could also have an obligation to remove them. Maybe this could help you too. |
What qualifies as "violent" and "assault"? I was reading the following news: http://www.timesofmalta.com/articles/view/20150719/local/update-3-veteran-actor-john-suda-charged-with-violent-indecent-assault.577272 Essentially a person is being charged in Malta with "committing violent indecent assault" for allegedly placing a blindfolded woman's hand on his genitals. How could this be considered "assault?" And how could it be considered "violent?" | The specific elements of the crime in question are going to be defined by Maltese law, which appears to be a blend of a European-style civil code with English-style common law. However, under ordinary Anglo-American standards, the alleged acts do seem to meet the legal definitions of these terms. At common law, an "assault" consists of placing someone in fear of an unwanted touching, and a "battery" is a completed assault; that is, an actual unwanted touching. If Mr. Suda, as alleged, took the victim's hand and touched it to his own genitals, without her consent, he committed an assault and battery. Any touching can constitute a battery, from a tap on the shoulder to a bullet in the head. Likewise, at common law, "violence" is any degree of physical force. If he tricked her into touching his genitals, that would not be a crime of violence; if he physically moved her hand to his genitals with his own hand, then he used physical force, or violence, to commit the crime. Again, what actually needs to be proven will depend on specifics you would need a Maltese lawyer to go into--but under general common law principles, neither "assault" not "violence" are particularly surprising. | There's always civil action possible; "assault and battery" has a civil variant as an "intentional tort" Civil assault and battery are torts. A tort is a wrong committed by one person against another, causing damage. Specifically, civil assault and battery are intentional torts. [...] Intentional torts are torts that are committed on purpose. In addition to assault and battery, causes of action such as false imprisonment, slander, and fraud typically fall under this category. While the requirements of duty, breach, causation and damages are the same, the added element of the tortfeasor’s intent is taken into consideration as well. If a plaintiff cannot prove that the tort was committed intentionally, it may be a case of negligence as opposed to an intentional tort. | Short Answer No. This is not legal under Virginia law. It is a serious crime. Long Answer The basic reasoning This would be actionable as aggravated sexual battery and punishable by up to 20 years in prison, because the facts demonstrate a touching of intimate parts with an intent to molest (i.e. sexual abuse) and this is accomplished through the victim's physical helplessness, which includes being unconscious at the time for any reason. Intent to Molest, Gratify or Arouse Contrary to user6726, I don't think that groping in the factual context of the question can be reasonably interpreted as lacking an intent to molest under the statute. An interpretation that requires an effect on the victim would be contrary to the fact that the statute is talking about the intent of the perpetrator and to the fact that the statute expressly authorizes prosecutions in cases where the victim is physically helpless a definition that includes unconscious or drugged. One could probably get the court to provide an extra non-standard jury instruction if this was raised by the defense at trial as an issue. The intent to molest, gratify or arouse intent requirement is designed to distinguish between, for example, giving a sponge bath to an unconscious patient at a medical facility or by a family member, or touching someone's breasts in order to get a bra size for a tailor, and "groping." The intent requirement also excludes unintentional conduct such as slipping and falling into someone by accident. The admission by the perpetrator in the question doesn't suggest any possible non-sexual reason for the contact, and is inconsistent with unintentional conduct. Corroboration From Actual Recent Prosecutions This reading is consistent with the fact that Virginia prosecutors have brought charges in similar circumstances such as the rape of an unconscious woman at a house party and charges against a Virginia DJ for his conduct towards unconscious women. The only material difference between rape and aggravated sexual battery under Virginia law is that rape requires penetration, while sexual battery merely requires sexual contact. Additional Commentary Reaching this conclusion is a bit tricky, because usually aggravated sexual battery would have a narrower definition of the crime than "plain vanilla" sexual battery. But, in Virginia, there is conduct that constitutes aggravated sexual battery which does not constitute "plain vanilla" sexual battery, including molestation by accomplished through physical helplessness which is defined broadly in the relevant statute. In other words, in this fact pattern, "sexual battery" is not a lesser included offense of "aggravated sexual battery" under subsection A(2) of § 18.2-67.3 of Virginia's statutes. Plain vanilla sexual battery includes the circumstances of subsection A(4) of § 18.2-67.3 of Virginia's statutes and some special "statutory rape"/"position of trust" type conduct that is outside of the scope of both A(4) type conduct and aggravated sexual battery generally. I would attribute the statements of the investigator as symptom of poor training about sexual assault cases and a generally regressive state of law enforcement attitudes about sexual assault in Virginia. Your friend should insist on talking to the investigator's supervisor and reviewing the relevant legal citations, with a lawyer, if necessary, if she wants to press charges. Of course, the prosecutor has no obligation to prosecute the case even if the prosecutor had a videotaped confession to every element of the crime. But, there is no reason for a prosecution to be prevented due to a non-lawyer investigator's misunderstanding of the law. A letter of complaint to the investigator's supervisor or the head of the department or the politician to whom the department reports would also be in order. The Statutes The statute creating the crime is as follows, with all of the pertinent language in bold. I have put the word "or" when necessary to see how the statute fits together (which could be omitted in a block quotation showing omissions with ". . .") in italics and have left the remainder of the relevant statutes in plain text to allow a reader to confirm that the reading I am giving to the statute is correct. § 18.2-67.3. Aggravated sexual battery; penalty. A. An accused shall be guilty of aggravated sexual battery if he or she sexually abuses the complaining witness, and The complaining witness is less than 13 years of age, or The act is accomplished through the use of the complaining witness's mental incapacity or physical helplessness, or The offense is committed by a parent, step-parent, grandparent, or step-grandparent and the complaining witness is at least 13 but less than 18 years of age, or The act is accomplished against the will of the complaining witness by force, threat or intimidation, and a. The complaining witness is at least 13 but less than 15 years of age, or b. The accused causes serious bodily or mental injury to the complaining witness, or c. The accused uses or threatens to use a dangerous weapon. B. Aggravated sexual battery is a felony punishable by confinement in a state correctional facility for a term of not less than one nor more than 20 years and by a fine of not more than $100,000. This in interpreted in light of some key definitions: § 18.2-67.10. General definitions. As used in this article: "Complaining witness" means the person alleged to have been subjected to rape, forcible sodomy, inanimate or animate object sexual penetration, marital sexual assault, aggravated sexual battery, or sexual battery. "Intimate parts" means the genitalia, anus, groin, breast, or buttocks of any person. "Mental incapacity" means that condition of the complaining witness existing at the time of an offense under this article which prevents the complaining witness from understanding the nature or consequences of the sexual act involved in such offense and about which the accused knew or should have known. "Physical helplessness" means unconsciousness or any other condition existing at the time of an offense under this article which otherwise rendered the complaining witness physically unable to communicate an unwillingness to act and about which the accused knew or should have known. The complaining witness's "prior sexual conduct" means any sexual conduct on the part of the complaining witness which took place before the conclusion of the trial, excluding the conduct involved in the offense alleged under this article. "Sexual abuse" means an act committed with the intent to sexually molest, arouse, or gratify any person, where: a. The accused intentionally touches the complaining witness's intimate parts or material directly covering such intimate parts; b. The accused forces the complaining witness to touch the accused's, the witness's own, or another person's intimate parts or material directly covering such intimate parts; c. If the complaining witness is under the age of 13, the accused causes or assists the complaining witness to touch the accused's, the witness's own, or another person's intimate parts or material directly covering such intimate parts; or d. The accused forces another person to touch the complaining witness's intimate parts or material directly covering such intimate parts. Also relevant is this statute: § 18.2-67.6. Proof of physical resistance not required. The Commonwealth need not demonstrate that the complaining witness cried out or physically resisted the accused in order to convict the accused of an offense under this article, but the absence of such resistance may be considered when relevant to show that the act alleged was not against the will of the complaining witness. | In NSW Australia this is covered by Division 15A of the Crimes Act 1900 which deals with Child Abuse Material. Under Section 91FA a "child" means a person who is under the age of 16 years - the situation you describe would be between consenting adults in NSW. “Child abuse material” can be text or images that are sexually explicit and would be “offensive” to a normal person (which means offensive to the particular jury) Assuming Jane is 15 or less, however, prima facie the image would be child abuse material and under Section 91H "A person who produces, disseminates or possesses child abuse material is guilty of an offence." The punishment is up to 10 years in jail. Section 91H provides a number of defences, the most relevant to the circumstances you describe being: that the defendant did not know, and could not reasonably be expected to have known, that he or she produced, disseminated or possessed (as the case requires) child abuse material. that the material concerned came into the defendant’s possession unsolicited and the defendant, as soon as he or she became aware of its nature, took reasonable steps to get rid of it. (for possession only) If, considering all the circumstances of the relationship, Joe doesn't know and could not reasonably be expected to know Jane's age then he can use the defence under S91H(1). If he did not request the picture and as soon as he was aware of Jane's age, deleted it, then he can use the defence under S91H(2). The outcome is not so rosy for Jane: she is guilty of both production and dissemination of child abuse material and (assuming she knows how old she is) faces up to 10 years in jail (14 if she is under 14) and registration on the Sex Offenders List for life. It is admittedly unlikely in the circumstances that the state would prosecute her and, if they did, it is very likely that the judge would rule that no conviction be recorded. | No, it's not legal. This is the tort of assault, not to be confused with criminal assault. A tort of assault does not require actual contact, whereas some jurisdictions define criminal assault elements as those of battery; in others, it is an intended battery without the contact. The elements of common law assault are: A positive, voluntary act You can't do this accidentally or negligently That intentionally causes reasonable apprehension in the plaintiff The person must reasonably apprehend contact. However, this is a subjective standard. If the plaintiff does not apprehend contact, then this element is not satisfied. Additionally, while words alone are rarely enough to satisfy this element, words in a certain tone, or with certain actions, may be. Also, verbal threats are not required for this element. Of immediate You can't assault someone by threatening them with something that'll happen in the future, if it's distant enough. Whether this is distant enough is decided on a case-by-case basis. Unlawful contact The contact needs to be unlawful and harmful. In the situation you describe, a civil action in assault would have all requirements fulfilled. You might also succeed in pressing criminal charges, depending on the jurisdiction concerned. Police officers generally have the power to maintain the peace, and an assault is most definitely a breach of the peace. Again, depending on the jurisdiction, they may have the power to detain them, or to ask them to move along, for example. | The maximum sentence for any offense in Portugal is 25 years under Article 41 of the Penal Code of Portugal (PCC). Article 152 of the PCC provides that domestic violence is punishable by up to 5 years in prison. Articles 163-174 of the PCC set forth penalties for a variety of sex offenses (incidentally, "rapto" is a false friend in Portuguese which looked like "rape" in English but means "kidnapping" or more literally "abduction" in Portuguese). The most severe penalty available for any of these sex offenses (assuming it is not a aggravating factor of another crime with a more severe penalty like murder or kidnapping) is six years in prison. Most sex offenses in Portugal are punishable by not more than five years in prison. There are punishments in addition to imprisonment that can be imposed in many cases, but the question asks only about prison sentences. The minimum sentences are not meaningful because alternative sentencing options exist. | It depends, in part, what is meant (and what can be proven) by D's intent: no apparent motivation to harm V Revenge porn, or more accurately, "Disclosing, or threatening to disclose, private sexual photographs and films with intent to cause distress" contrary to section 33 of the Criminal Justice and Courts Act 2015 which states: (1)A person commits an offence if— (a)the person discloses, or threatens to disclose, a private sexual photograph or film in which another individual (“the relevant individual”) appears, (b)by so doing, the person intends to cause distress to that individual, and (c)the disclosure is, or would be, made without the consent of that individual. If there is no intent, then the offence is not committed. If there is intent to cause distressto V, then setion 35 needs to be considered, especially subsection (2): Meaning of “private” and “sexual” (1)The following apply for the purposes of section 33. (2)A photograph or film is “private” if it shows something that is not of a kind ordinarily seen in public. (3)A photograph or film is “sexual” if— (a)it shows all or part of an individual's exposed genitals or pubic area, (b)it shows something that a reasonable person would consider to be sexual because of its nature, or (c)its content, taken as a whole, is such that a reasonable person would consider it to be sexual. I cannot find and caselaw or guidance on the particular issue - i.e. whether or not V's commercial sales of her own images would fall within this definition - and as D's intent is not clear, it would probably be a matter for a jury to decide. | (Note that some of the below may be UK specific, but the general principle applies in many other jurisdictions) Well the first thing is to stop working from this from the wrong direction: There is no law that makes it legal to assault someone: the law only makes it illegal to assault someone (eg in the UK, the Criminal Justice Act 1988 and the Offences Against the Person Act 1861 apply). The law states that it is illegal to assault someone. So let's explore how sport works. In most legal systems, you are able to give consent for certain activities or risks. This is also why certain other activities (for example, things a couple may enjoy in their own home) are not necessarily assault if consented to. Essentially, therefore, your consent gives the person doing the hitting the legal excuse (a little different to a normal excuse for forgetting your homework or being late to work): or a defense that their actions were reasonable. This stops the issue being the law, therefore, and becomes an issue of what does/doesn't constitute an "excuse". It is not therefore a question of "What law allows you to commit a crime during sport?" instead it is really one of "Exactly how much consent can a person give, to allow consent to be used as an excuse, and at what point is that consent no longer an excuse?" For example in R v Brown (UK Case Law) it was established that you cannot give unlimited consent. Similarly in every jurisdiction I'm aware of, that consent is only able to be given within the realms of the rules of the sport. As soon as the rules are broken, a crime may have been committed. I won't go into the details of R v Brown here, as I'm not convinced that it's suitable for SE (although I'm sure you can find it), but to give a more sport-related example, R v Donovan established that No person can license another to commit a crime, if (the jury) were satisfied that the blows struck ... were likely or intended to do bodily harm ... they ought to convict ... only if they were not so satisfied (was it) necessary to consider the further question whether the prosecution had negatived consent. Again, similar case law or exemptions exist in most jurisdictions. Essentially what this establishes is that if the intent is to cause harm, rather than to undertake the sport or activity to which consent has been given, it is still a crime The question after this is then generally one of whether it is in the public interest to prosecute, and often (but not always) the victim's wishes are taken into account. In some cases, the sportsman is prosecuted: for example this British football player who assaulted an opponent. In other cases there is either insufficient evidence, or insufficient interest in the prosecution. In many cases where the rules are broken but no serious harm is done, for example where rules are broken accidentally or in a minor way, the police or prosecution service (or equivalent) may simply regard the matter as sufficiently dealt with. This is the same as with most other cases, where not every instance of assault is necessarily prosecuted: two teenage brothers fighting may not result in a prosecution, or an assault in the street may not carry enough evidence. And to indirectly answer the question - the reason players are often not prosecuted is because "In the public interest" incorporates an element of public opinion. If a certain action has become (or always been seen as) acceptable, it is unlikely to be prosecuted. For example minor fouls in games, or accidental fouls causing injuries. The other primary reason is that the victim chooses not to press charges (although this isn't required, and the police are able to press charges themselves, it is often taken into account) |