Classes of Misdemeanors: Anatomy of a Criminal Case
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MONOPOLY in LAW and ECONOMICS by EDWARD S
MONOPOLY IN LAW AND ECONOMICS By EDWARD S. MASON t I. THE TERM monopoly as used in the law is not a tool of analysis but a standard of evaluation. Not all trusts are held monopolistic but only "bad" trusts; not all restraints of trade are to be condemned but only "unreasonable" restraints. The law of monopoly has therefore been directed toward a development of public policy with respect to certain business practices. This policy has required, first, a distinction between the situations and practices which are to be approved as in the public interest and those which are to be disapproved, second, a classification of these situations as either competitive and consequently in the public interest or monopolistic and, if unregulated, contrary to the public in- terest, and, third, the devising and application of tests capable of demar- cating the approved from the disapproved practices. But the devising of tests to distinguish monopoly from competition cannot be completely separated from the formulation of the concepts. It may be shown, on the contrary, that the difficulties of formulating tests of monopoly have defi- nitely shaped the legal conception of monopoly. Economics, on the other hand, has not quite decided whether its task is one of description and analysis or of evaluation and prescription, or both. With respect to the monopoly problem it is not altogether clear whether the work of economists should be oriented toward the formu- lation of public policy or toward the analysis of market situations. The trend, however, is definitely towards the latter. The further economics goes in this direction, the greater becomes the difference between legal and economic conceptions of the monopoly problem. -
Courtroom Terminology.Pdf
Courtroom Terminology A Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the decision of either a jury or a judge, that a person accused is not guilty of the crime for which he has been tried. ADA: Assistant district attorney. An assistant district attorney works for the elected District Attorney. An ADA will review and prosecute cases as assigned. ADA's meet with law enforcement, witnesses, and victims. They generally have authority to dispose of those cases assigned to them. Adjournment: putting off or postponing business or a session of court until another time or place. Adjudication: the judicial decision that ends a criminal proceeding by a judgment of acquittal, conviction, or dismissal of the case. Affidavit: a written statement that the writer swears is true. Aggravating factors: factors that make a crime worse than most similar crimes. Aggravating factors are often defined by law and include such things as: victim very old, gang related, done for hire, especially cruel, defendant does not support his family, or took advantage of a position of trust. Aggravated range: When a person is sentenced, this indicates a sentence that is more severe than the “presumed” sentence for a given crime. A defendant may receive more time if the judge finds aggravating factors. If no aggravating factors are found, the sentence will come from either the “presumptive” or “mitigated” range. Alleged: said to be true, but not yet proven to be true; until the trial is over, the crime may be called the “alleged crime.” Appeal: a request by either the defense or the prosecution that a higher court review the results of a decision on certain motions or in a completed trial. -
Victim's Statement to the Police. Judge Signs Arrest Warrant. Misdemeanor
Victim’s statement to the police. Judge signs arrest warrant. Defendant arrested and brought before the District Court. Felony: No plea taken. Bail set by a Misdemeanor: If defendant pleads not guilty, bail is District Court judge. If defendant is set and pre-trial conference scheduled. If defendant held without bail, a Bail Hearing may pleads guilty or nolo, case is disposed of and defendant be held. sentenced. If there is no plea, trial by judge will follow. Information Charging: Case presented to Grand Jury: Case presented to Grand Jury by prosecuting attorney. the Office of the Attorney General by The victims and witnesses testify as to their account of the offense. police. Police department prosecution A police detective, doctor (if applicable), social worker (if officer presents the case to a prosecuting applicable), and any other professional involved in the case also attorney who reviews it and determines if testifies when necessary. The defendant is not present and does not there is enough evidence to charge the testify. No defense attorney is present. Usually defendants are not defendant. informed of the Grand Jury proceedings until an indictment is returned. Grand Jury proceedings are initially secret. No information. The Information. The defendant No true bill. defendant is not charged. is charged. True bill. (Indictment) The case is not charged Defendant formally due to insufficient charged. evidence or other reasons. All records of the Grand Jury Superior Court proceedings are then sealed. Pre-arraignment Conference: Possible settlement via negotiation. Arraignment: Bail is reset. Pre-trial Conference: Possible settlement of case via “plea agreement.” Trial Sentencing: If found guilty, defendant’s sentence ranges from simple probation to maximum allowable sentence at the Adult Correctional Institutions. -
Cite As: 535 F.3D 1373)
535 F.3d 1373 FOR EDUCATIONAL USE ONLY Page 1 535 F.3d 1373, 2008 Copr.L.Dec. P 29,620, 87 U.S.P.Q.2d 1836 (Cite as: 535 F.3d 1373) United States Court of Appeals, Federal Circuit. Robert JACOBSEN, Plaintiff-Appellant, v. Matthew KATZER and Kamind Associates, Inc. (doing business as KAM Industries), Defen- dants-Appellees. No. 2008-1001. Aug. 13, 2008. Background: Copyright holder filed action against competitor alleging infringement of copy- right to computer programming code and also sought declaratory judgment that patent issued to defendant was not infringed by copyright holder and was invalid. The United States District Court for the Northern District of California, Jeffrey S. White, J., 2007 WL 2358628, denied holder's request for preliminary injunction. Holder appealed. Holdings: The Court of Appeals, Faith S. Hochberg, District Judge, United States District Court for the District of New Jersey, sitting by designation, held that: (1) appeal from lawsuit that included not only claim for copyright infringement, but also sought declaratory judgment that patent issued to defendant was not infringed by copyright holder and was invalid, arose in part under patent laws; (2) attribution and modification transparency requirements in open source license created condi- tions to protect economic rights in granting of public license, and thus were enforceable; and (3) holder stated prima facie case of copyright infringement. Vacated and remanded. West Headnotes [1] Federal Courts 170B 1137 170B Federal Courts 170BXIII Concurrent and Conflicting Jurisdiction and Comity as Between Federal Courts 170Bk1131 Exclusive or Concurrent Jurisdiction 170Bk1137 k. Patents and Copyrights. -
Criminal Justice Terms & Definitions
Criminal Justice Terms & Definitions Arraignment - A hearing in which the defendant is formally charged and can plead either guilty, not guilty or no contest. In felony cases, an arraignment follows a preliminary hearing. Bind over - At the time of the preliminary hearing, if the judge finds there is probable cause to believe that the defendant committed a crime, the defendant is ordered to stand trial. Criminal Complaint - A formal charging document, filed by the District Attorney, setting forth the charge(s) and facts of an alleged crime. Defendant – The person charged with a criminal offense. This is the person alleged to have committed a particular crime. Dismissal - The charge or charges against the defendant are dismissed. No conviction. District Attorney - Under state law, the prosecuting attorney who represents the state in each county. Assistant District Attorney - An attorney who acts on the District Attorney's behalf. Felony - A crime that is punishable by confinement in a state prison for a term exceeding one year. Information - A charging document that is filed with the Court after the preliminary hearing. This document formally charges the defendant. Initial Appearance - A defendant's first appearance in court. The court advises the defendant of the charge(s), penalties, rights and sets bond. In felony cases, a date is often set for a preliminary hearing. In misdemeanor cases, the initial appearance is also the arraignment and, often times, the defendant will enter a plea. Misdemeanor - A crime that is punishable by confinement to a county jail for one year or less and/or a fine. Motions - Court hearings held to answer legal questions. -
Civil Liability of Prosecutors Under Irish Law1
Civil Liability of Prosecutors under Irish Law1 This paper was prepared by Helen Whately, Legal Researcher, Office of the Director of Public Prosecutions, in response to a questionnaire from the Prosecutor General of the Republic of Hungary in 2008. A conference was held in March 2010, entitled “Civil Liability of Prosecution Services and Individual Prosecutors” to discuss responses from various jurisdictions to the questionnaire. The paper was revised after the Conference and submitted for publication in the final report on the review process. Introduction The Irish legal system is made up from a combination of common law, statute law and constitutional law. The common law system relies on the doctrine of precedent, with a strong focus on previously decided case law. Irish law is subservient to a written Constitution, which guarantees the rights and freedoms of Irish citizens, among others. Ireland is also a party to the European Convention on Human Rights, which was incorporated into Irish law by the European Convention on Human Rights Act 2003. However the Convention was incorporated at a sub constitutional level: legislation cannot be struck down by the courts simply by virtue of it being incompatible with the Convention and compensation for any violations of Convention rights will not be paid as of right but on an ex gratia basis. In order to evaluate the liability of public prosecutors in Ireland one must consider the nature of the Office and its role in the Irish criminal justice system. The Evolution of the Irish Prosecutor The Constitution of Ireland, adopted in 1937, provides for an Attorney General “who shall be the advisor of the Government in matters of law and legal opinion”. -
Form UD-7 Rev
SUPREME COURT OF THE STATE OF NEW YORK 1 COUNTY OF -------------------------------------------------------------------X 2 3 Plaintiff, Index No.: -against- AFFIDAVIT OF DEFENDANT 4 IN ACTION FOR DIVORCE Defendant. ------------------------------------------------------------------X 5 STATE OF } ss: COUNTY OF } 6 ______________________________being duly sworn, says: 7 I am the Defendant in the within action for divorce, and I am over the age of 18. I reside at _____________________________________________________________________. 8 1. I admit service of the Summons with Notice OR Summons and Complaint for divorce on _ _ /_ _ / 20 _ _ based upon the following grounds: Insert the grounds alleged in the Summons with notice or Complaint: G DRL §170(1) cruel and inhuman treatment G DRL §170(2) abandonment G DRL §170(3) confinement in prison G DRL §170(4) adultery G DRL §170(5) living apart one year after separation decree or judgment of separation G DRL §170(6) living apart one year after execution of a separation agreement G DRL §170(7) irretrievable breakdown in relationship*(see Defendant’s Affidavit Notes) ______________________________________________. I also admit service of the Notice of Automatic Orders, and, if the divorce was commenced or or after 1/25/16, the Notice of Guideline Maintenance, and those of the following forms checked: G Notice Concerning Continuation of Health Care Coverage: G other______________________ 9 2. I appear in this action; however, I do not intend to respond to the summons or answer the complaint, and I waive the twenty (20) or thirty (30) day period provided by law to respond to the summons or answer the complaint. I waive the forty (40) day waiting period to place this matter on the calendar, and I hereby consent to this action being placed on the uncontested divorce calendar immediately. -
Criminal Justice System Commonly Used Terms & Definitions
Criminal Justice System Commonly Used Terms & Definitions A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z Accused: A person or persons formally charged or implicated in wrongdoing but not yet convicted of a crime. Acquittal: A legal judgment, based on the decision of either a jury or judge that a person accused of a crime is not guilty of the charges for which they have been tried. Adjudication: The judicial process that ends a criminal proceeding by a judgment of acquittal, conviction, or dismissal of a case. Admissible Evidence: Evidence that is relevant and proper for the court’s consideration. Pre-trial hearings are often held to allow the judge to make this determination. Affidavit: A written, sworn statement made under oath, in which the writer swears that the information stated therein is true. Alford Doctrine: A plea in a criminal case in which the defendant does not admit guilt, but agrees that the state has enough evidence against him or her to gain a conviction. This allows the defendant to enter into a plea bargain with the state. If a judge accepts the Alford plea, the defendant will be found guilty of the charged offense. Appeal: A request by either the defendant or prosecutor in a case to have a higher court review and possibly reverse the decision or sentence of a lower court. Arraignment: The first court appearance of a person accused of a crime. At this proceeding, the defendant will hear the charges that have been brought against him and may enter a plea. -
Instructions to Defendant (Notice to Person Being Sued)
INSTRUCTIONS TO DEFENDANT This form is available STATE OF CONNECTICUT (NOTICE TO PERSON BEING SUED) in other language(s). JD-CV-121 Rev. 2-18 SUPERIOR COURT www.jud.ct.gov Please read the instructions carefully. For more information, get a copy of How Small Claims Court Works (form JDP-CV-45) from a Clerk's Office, Court Service Center or on the Judicial Branch website, at www.jud.ct.gov/publications/CV045. You may also find information on the Small Claims Frequently Asked Questions page on the Judicial Branch website at www.jud.ct.gov/faq/smallclaims.html or by contacting the clerk's office or a Court Service Center. What is the Small Claims Writ and Notice of Suit (form JD-CV-40) that I have received? The person suing you (called the plaintiff) has delivered to you (served on you) a copy of the Small Claims Writ and Notice of Suit (form JD-CV-40) and any documents related to your case. The Small Claims Writ and Notice of Suit contains the plaintiff's complaint, which explains how much money the plaintiff claims you owe them and the reasons why the they think you owe them. How do I defend my case? In order to respond to the plaintiff's complaint, you must complete an Answer form and return it to court. The court will send you an Answer form. The Answer form will tell you the court house where you must return the form and the date by which you must return it. You should receive an Answer form within six (6) weeks, but if you do not, call the clerk's office to ask why you have not received it yet. -
JACOBSEN V. KATZER: a NEW DECISION AFFECTING OPEN SOURCE LICENSING by Robert S
IP ADVISOR A N INFORMATIONAL N EWSLETTER FROM G OODWIN PROCTER LLP’S INTELLECTUAL PROPERTY G ROUP ARTICLE FROM NOVEMBER 2007 ISSUE JACOBSEN V. KATZER: A NEW DECISION AFFECTING OPEN SOURCE LICENSING By Robert S. Blasi and Kenda J. Stewart The District Court for the Northern District of California recently ruled in Jacobsen v. Katzer, No. 3:06-cv-01905 (N.D. Cal. Aug. 17, 2007), that the defendant’s alleged failure to adhere to the provisions of an open source license, by distributing copies of the licensed source code without the inclusion of the required the attribution notice, constituted a claim for breach of contract and not a claim for copyright infringement. The plaintiff in the case was Robert Jacobsen, a model train hobbyist and member of the Java Model Railroad Interface Project (“JMRI”). Jacobsen developed model train software made available through the JMRI online community subject to a standard open source software license. Under that license (the “Artistic License”), the licensee receives a nonexclusive license to use, distribute and copy the licensed software. The nonexclusive license is subject to various conditions, notably the licensee’s proper attribution of the author of the licensed software. The defendants were Matthew Katzer and Kamind Associates, Inc. (“KAM”). Katzer is the chief executive officer of KAM, a company that develops software for model railroad enthusiasts. Katzer obtained certain patents relating to model railroad software and sought royalties from Jacobsen and JMRI, on the basis that the patents covered the JMRI software. In March 2006, Jacobsen filed suit alleging that Katzer’s patents were invalid for inequitable conduct before the PTO. -
7. Things That Look Like Character Evidence but Aren't
7. THINGS THAT LOOK LIKE CHARACTER EVIDENCE BUT AREN'T A. Rule 404(b) -- Crimes and other isolated acts of bad behavior (not done frequently enough to be a pattern) 1. Prosecutors love to prove that a defendant has a prior criminal record because it effectively negates the presumption of innocence. Empirical studies show that jurors are willing to give an accused the benefit of the presumption of innocence only if this is the accused's first offense. Once he has proved himself to be "a criminal," the jury assumes he is guilty. However, proving that the defendant has criminal tendencies would seem to be prohibited as character evidence. 2. Rule 404(b) gives prosecutors a big loophole -- it allows evidence of a person's past criminal/immoral conduct if it helps prove an issue other than the defendant’s tendency to behave like a criminal. They can be divided into five groups Identity Motive Intent, knowledge, absence of mistake or accident Preparation or plan Opportunity This is going to require some mental gymnastics. Prior acts of criminality are not admissible to prove that the person committed a similar crime, i.e., if Bill Cosby is on trial for sexually assaulting Andrea Constand in Philadelphia in 2004, the prosecutor cannot call Beth Ferrier as a witness to testify that Cosby gave her drugs and sexually assaulted her in 1986. Nor can he call 50 women to testify Cosby drugged and assaulted them. The only reason it would be relevant is prove that he has a pattern of criminal behavior, which is also known as character evidence. -
The Attorney As Defendant Jack Levitt
Hastings Law Journal Volume 13 | Issue 1 Article 1 1-1961 The Attorney as Defendant Jack Levitt Follow this and additional works at: https://repository.uchastings.edu/hastings_law_journal Part of the Law Commons Recommended Citation Jack Levitt, The Attorney as Defendant, 13 Hastings L.J. 1 (1961). Available at: https://repository.uchastings.edu/hastings_law_journal/vol13/iss1/1 This Article is brought to you for free and open access by the Law Journals at UC Hastings Scholarship Repository. It has been accepted for inclusion in Hastings Law Journal by an authorized editor of UC Hastings Scholarship Repository. The Attorney as Defendant By JAcK LEAr* .... thousands of young men in the United States annually find their way to the bar, who are poorly qualified for its duties and responsi- bilities, and who, without the aid of the 'cramming' law school, would have possessed neither the patience nor the force of character to have prepared themselves for their bar examinations."' BY CUSTOM and inclination, the lawyer is an officer of the court who becomes a momentary partisan for the sake of justice and a suc- cessful career. At times, however, events force him into an unaccus- tomed role, that of an interested party whose competence or integrity has been attacked in a law suit. His adversary, for the most part, is a former client, no longer satisfied with their previous relation of trust and confidence. During the past century, for example, members of the California bar have had to defend their professional reputations- sometimes successfully, sometimes not-against charges of negligence, breach of a fiduciary duty, fraud, undue influence, misuse of money, 2 breach of contract, and the like.