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Civil Liability for False Affidavits
CIVIL LIABILITY FOR FALSE not recklessly disregarded the truth. The AFFIDAVITS purpose of this article is to discuss the liability that a law enforcement officer Bryan R. Lemons may incur in such a situation. Part I of the Acting Division Chief article discusses the mechanisms through which civil rights lawsuits are generally “Reasonable minds frequently may brought against state and federal law differ on the question whether a particular enforcement officers. Part II generally affidavit establishes probable cause,”1 and discusses the concept of “qualified “great deference” is to be given to immunity.” And Part III discusses the magistrate’s determination of the matter.2 requirements for holding a law Generally, a law enforcement officer is not enforcement officer liable for submitting expected to question a probable cause an affidavit with false or misleading determination made by a magistrate information in it. judge.3 Instead, BACKGROUND a magistrate’s determination of probable The primary federal statute under cause is to be given which lawsuits are filed against state and considerable weight and local law enforcement officers for violating a person’s constitutional rights is should be overruled only 5 when the supporting Title 42 U.S.C. Section 1983. This affidavit, read as a whole in statute was directed at state officials who a realistic and common used the authority granted them to deprive sense manner, does not newly freed slaves of constitutional rights. allege specific facts and The purpose of the statute “is to deter state circumstances from which actors from using their authority to deprive the magistrate could individuals of their federally guaranteed rights and to provide relief to victims if reasonably conclude that 6 the items sought to be such deterrence fails.” While section seized are associated with 1983 may be used to sue state actors the crime and located in the acting under color of state law, it may not place indicated.4 be used against the federal government or However, a plaintiff may challenge 5 Title 42 U.S.C. -
COVID-19 Is No Excuse for Suspicionless Searches of Electronic Devices at the Border by Blaine H
COVID-19 Is No Excuse for Suspicionless Searches of Electronic Devices at the Border By Blaine H. Evanson, Daniel R. Adler, and William F. Cole June 19, 2020 The coronavirus is not in your phone. Why travelers’ electronic devices without a warrant should it be used to justify border searches? supported by probable cause, or even without reasonablesuspicion that the traveler has been For the last four years, the U.S. border has exposed to COVID-19 or has violated related been a flashpoint for bitter public policy public health measures. disputes over immigration, the character of the country’s sovereignty, and the nature Such a breathtaking claim of unbounded and extent of constitutionally guaranteed investigatory authority would hardly be civil liberties. Many of these border- unprecedented for CBP. To the contrary, related disputes have receded from public it would be of a piece with CBP’s policy of consciousness as a result of 2020’s trifecta conducting suspicionless searches of electronic Blaine H. Evanson Partner of a presidential impeachment, a global devices—CBP already conducts tens of health pandemic, and racial tension over thousands of such searches every year. And policing. Yet as the country begins to emerge CBP would not be the only law enforcement from COVID-19 lockdowns, America’s agency to sift through digital data in an effort international borders are likely to resurface to trace the spread of COVID-19. State and as a key battleground for civil libertarians local law enforcement authorities have been and law enforcement officials. The cause? trawling through social media posts to arrest The “border search exception,” a little- travelers for violations of social distancing known loophole to the Fourth Amendment’s orders. -
Representing Yourself and Your Business in Magistrate Court
REPRESENTING YOURSELF AND YOUR BUSINESS IN MAGISTRATE COURT I. INTRODUCTION Business is rife with conflict. To succeed, a business owner must be adept at resolving these disputes quickly and efficiently. Sometimes, more that a simple phone call, refund or apology is needed. Some disputes must be resolved in court. The American civil judicial system is designed to resolve disputes. Although the process works well, it is expensive and time consuming, sometimes taking several years and costing tens or even hundreds of thousands of dollars. For many smaller disputes, the time and cost associated with a traditional lawsuit makes litigation in these forums impractical. Mediation or arbitration are sometimes good options, but only if your adversary is of a similar mindset. There is an alternative. Georgia’s Magistrate Court is a court of limited jurisdiction, hearing civil claims involving disputes of $15,000 and less. It is often described as “Small Claims Court.” With the right judge, it might be more aptly called a “Court of Common Sense.” The rules of procedure and evidence are relaxed. There is no jury. In the State and Superior Courts of Georgia, a corporation must by law be represented by an attorney. This is not true for Magistrate Court, where a business may be represented by an employee or owner. In short, Magistrate Court provides a forum in which it is often possible to secure justice quickly and inexpensively for smaller disputes. The purpose of this article is to provide a basic roadmap for representing yourself and your business successfully in Magistrate Court. II. PROS AND CONS There are advantages and disadvantages to trying your case in Magistrate Court as opposed to the slower and more expensive State and Superior Courts of Georgia. -
GUIDE for ARREST, JAIL TIME/DETENTION, TRIAL/HEARING, and SENTENCING STAGES (Guide 1 of 3)
Guide for Families Experiencing the Criminal Justice System GUIDE FOR ARREST, JAIL TIME/DETENTION, TRIAL/HEARING, AND SENTENCING STAGES (Guide 1 of 3) HTTP://WWW.YOUTH.GOV/COIP Families have unique needs and challenges when a parent is arrested. When this happens, family FAMILIES WILL TALK TO MANY members—including the children—are affected. PEOPLE DURING THESE FOUR This guide is the first in a series of three guides STAGES: that cover a family’s journey as the family goes through the stages of, and copes with, a loved • Lawyer or public defender one’s involvement in the justice system. • Judge and court personnel This guide covers the first four stages in the • Probation officer typical criminal justice process, and the other • Law enforcement two guides cover incarceration and reentry: • Jail or detention facility staff • Arrest (entry into the system) • Jail or detention case worker • Jail Time/Detention (prosecution • Child welfare (in some cases) and pretrial services) • Hearing/Trial (adjudication) Families can use the worksheet on the last page of this guide to keep track of • Sentencing (before incarceration) important names, phone numbers, and • Incarceration (Guide 2) e-mail addresses. • Reentry (Guide 3) This guide starts with descriptions and definitions guide. The questions are designed to help of the stages to help families understand the families and caregivers anticipate and respond to legal terms and processes. Having a better thoughts and concerns their children may have. understanding may help families feel less The tips offer suggestions to help caregivers overwhelmed. It may also help families know support and care for the children of parents who what to expect and what will happen next. -
Criminal Procedure in Perspective Kit Kinports
Journal of Criminal Law and Criminology Volume 98 Article 3 Issue 1 Fall Fall 2007 Criminal Procedure in Perspective Kit Kinports Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Kit Kinports, Criminal Procedure in Perspective, 98 J. Crim. L. & Criminology 71 (2007-2008) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. 0091-4169/07/9801-0071 THE JOURNALOF CRIMINAL LAW & CRIMINOLOGY Vol, 98, No. I Copyright 0 2008 by Northwestern University, School of Law Printed in U.S.A. CRIMINAL PROCEDURE IN PERSPECTIVE KIT KINPORTS* This Article attempts to situate the Supreme Court's constitutional criminal procedure jurisprudence in the academic debates surrounding the reasonable person standard, in particular, the extent to which objective standards should incorporate a particular individual's subjective characteristics. Analyzing the Supreme Court's search and seizure and confessions opinions, Ifind that the Court shifts opportunisticallyfrom case to case between subjective and objective tests, and between whose point of view-the police officer's or the defendant's-it views as controlling. Moreover, these deviations cannot be explained either by the principles the Court claims underlie the various constitutionalprovisions at issue or by the attributes of subjective and objective tests themselves. The Article then centers on the one Supreme Court opinion in this area to address the question of "subjective" objective standards, Yarborough v. -
The Magistrate Court in New Mexico
The Magistrate Court In New Mexico Magistrate Courts: There are 41 magistrate courts, 8 circuit (satellite) courts and 66 magistrate judges in the New Mexico state judicial system. These are courts of limited jurisdiction. They may hold jury trials. Magistrate courts will hear the following case types: traffic violations including DWI/DUI; misdemeanors; civil issues from $0-$10,000; felony preliminary hearings; and county and city ordinance violations. The State Magistrate Court System The magistrate court system was adopted by a state constitutional amendment in 1966 following an eight year study of the court system.1 The magistrate court system replaced the justice of the peace courts. Magistrate judges are elected officials who serve a four-year term.2 They operate under the direction and control of the New Mexico Supreme Court, with the Administrative Office of the Courts providing administrative support.3 The magistrate court is a full-time court of limited jurisdiction and has jurisdiction over matters only as provided by law.4 Magistrate courts are not courts of record, which means the court is not required to keep a record of trial proceedings (i.e., a recorded transcript of the trial).5 Parties aggrieved by any judgement of the magistrate court may appeal to district court within fifteen days after the judgement is rendered to request a trial de novo (new trial).6 Case Types Heard in Magistrate Court Traffic Offense: a violation of the New Mexico Motor Vehicle Code article 66. Petty Misdemeanor: an offense which carries a possible fine up to $500 and/or up to six months imprisonment. -
Equity in the American Courts and in the World Court: Does the End Justify the Means?
EQUITY IN THE AMERICAN COURTS AND IN THE WORLD COURT: DOES THE END JUSTIFY THE MEANS? I. INTRODUCTION Equity, as a legal concept, has enjoyed sustained acceptance by lawyers throughout history. It has been present in the law of ancient civilizations' and continues to exist in modem legal systems.2 But equity is no longer a concept confined exclusively to local or national adjudication. Today, equity shows itself to be a vital part of international law.' The International Court of Justice--"the most visible, and perhaps hegemonic, tribunal in the sphere of public international law" 4-has made a significant contribution to the delimitation,5 development of equity. Particularly in cases involving maritime 6 equity has frequently been applied by the Court to adjudicate disputes. Equity is prominent in national legal systems and has become increas- ingly important in international law. It is useful, perhaps essential, for the international lawyer to have a proper understanding of it. Yet the meaning of equity remains elusive. "A lawyer asked to define 'equity' will not have an easy time of it; the defimition of equity, let alone the term's application in the field of international law, is notoriously uncertain, though its use is rife."7 Through a comparative analysis, this note seeks to provide a more precise understanding of the legal concept of equity as it relates to two distinct systems oflaw: the American and the international. To compare the equity administered by the American courts with that administered by the World Court, this note 1. See sources cited infra notes 10, 22. -
Factsheet: Pre-Trial Detention
Detention Monitoring Tool Factsheet Pre-trial detention Addressing risk factors to prevent torture and ill-treatment ‘Long periods of pre-trial custody contribute to overcrowding in prisons, exacerbating the existing problems as regards conditions and relations between the detainees and staff; they also add to the burden on the courts. From the standpoint of preventing ill-treatment, this raises serious concerns for a system already showing signs of stress.’ (UN Subcommittee on Prevention of Torture)1 1. Definition and context 2. What are the main standards? Remand prisoners are detained during criminal Because of its severe and often irreversible negative investigations and pending trial. Pre-trial detention is effects, international law requires that pre-trial not a sanction, but a measure to safeguard a criminal detention should be the exception rather than the procedure. rule. At any one time, an estimated 3.2 million people are Pre-trial detention is only legitimate where there is a behind bars awaiting trial, accounting for 30 per cent reasonable suspicion of the person having committed of the total prison population worldwide. They are the offence, and where detention is necessary and legally presumed innocent until proven guilty but may proportionate to prevent them from absconding, be held in conditions that are worse than those for committing another offence, or interfering with the convicted prisoners and sometimes for years on end. course of justice during pending procedures. This means that pre-trial detention is not legitimate where Pre-trial detention undermines the chance of a fair these objectives can be achieved through other, less trial and the presumption of innocence. -
State Constitutions and the Basic Structure Doctrine Manoj Mate, Whittier Law School
Whittier College From the SelectedWorks of Manoj S. Mate 2014 State Constitutions and the Basic Structure Doctrine Manoj Mate, Whittier Law School Available at: https://works.bepress.com/manojmate/4/ COLUMBIA HUMAN RIGHTS LAW REVIEW STATE CONSTITUTIONS AND THE BASIC STRUCTURE DOCTRINE Manoj Mate, Ph.D., J.D. Reprinted from Columbia Human Rights Law Review Vol. 45, No. 2 Winter 2014 COLUMBIA HUMAN RIGHTS LAW REVIEW Vol. 45, No. 2 Winter 2014 EDITORIAL BOARD 2013–2014 Editor-in-Chief Ashley Starr Kinseth Executive Editor JLM Editor-in-Chief Edward Kim Alejandro Ortega Journal Executive Executive JLM Executive Submissions Editor Production and Managing Editor Nathiya Nagendra Managing Director Katherine Park Alexander Zbrozek Journal Executive JLM Executive Articles Notes Editor Director of Staff and Editor Zahreen Ghaznavi Alumni Development Michelle Luo Dinah Manning Journal Notes and JLM Executive State Submissions Editors Supplements Editor Brian Civale Aretha Chakraborti Max Hirsch Caroline Stover Executive SJLM Editor Eduardo Gonzalez Journal Articles Editors JLM Articles Editors Beatrice Franklin Rachel Burkhart Mickey Hubbard Meagan Burrows Tamara Livshiz David Hirsch Ian MacDougall Mark Singer Sara Nies Alyssa White Sarah Saadoun Heejeong Won Journal Managing JLM Managing Editors Editors JoAnn Kintz Diane Chan Jarrell Mitchell Johanna Hudgens Corinna Provey Benjamin Menker Dina Wegh COLUMBIA HUMAN RIGHTS LAW REVIEW Vol. 45, No. 2 Winter 2014 STAFF EDITORS Mitra Anoushiravani Joseph Guzman Patrick Ryan Nieri Avanessian Whitney Hayes -
Questioning a Charged Suspect
QUESTIONING A CHARGED SUSPECT "The police have an interest in investigating new or additional crimes after an individual is formally charged with one crime."(1) After a suspect has been arrested for one crime, officers who are investigating another crime may want to question him. In fact, this happens a lot because for some people committing crime is a way of life. They may be career criminals, they may have gone on a crime spree, or they may just commit crimes whenever it suits their purposes. In any event, when they are eventually arrested for one of their crimes, officers who are investigating other crimes may be lined up, waiting to question them. Can they lawfully do so? The answer depends mainly on whether the suspect has been charged with the crime that will be the subject of interrogation. If not, officers will ordinarily be free to question him so long as they comply with Miranda. On the other hand, if the suspect has been charged, officers must also comply with a set of rules that come from an area of law known as the Sixth Amendment right to counsel. Under the Sixth Amendment a suspect has a right to have counsel present whenever he is questioned about a crime with which he has been charged.(2) As we will explain, the suspect may, however, waive this right or he may invoke it. Although this may sound a lot like Miranda, it is quite different. For example, Miranda and Sixth Amendment rights attach at different times during an investigation, they are invoked in different ways, and the consequences of an invocation differ. -
Hunters and the Hunted: Rights and Liabilities of Bailbondsmen Michael Goldstein
Fordham Urban Law Journal Volume 6 | Number 2 Article 6 1978 Hunters and the Hunted: Rights and Liabilities of Bailbondsmen Michael Goldstein Follow this and additional works at: https://ir.lawnet.fordham.edu/ulj Part of the Accounting Law Commons Recommended Citation Michael Goldstein, Hunters and the Hunted: Rights and Liabilities of Bailbondsmen, 6 Fordham Urb. L.J. 333 (1978). Available at: https://ir.lawnet.fordham.edu/ulj/vol6/iss2/6 This Article is brought to you for free and open access by FLASH: The orF dham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Urban Law Journal by an authorized editor of FLASH: The orF dham Law Archive of Scholarship and History. For more information, please contact [email protected]. THE HUNTERS AND THE HUNTED: RIGHTS AND LIABILITIES OF BAILBONDSMEN I. Introduction For over 150 years bailbondsmen have had the right to arrest their principals' whenever and wherever they chose, and to recommit them to government custody in order to avoid forfeiture of their bond.2 This right was upheld when a bailbondsman forcibly entered his principal's home in the middle of the night,3 when the bondsman pursued his principal beyond state lines4 and even when the bonds- man used physical force in the act of apprehension.5 This Note will examine the development of this extrajudicial power to make arrests, the manner in which it is handled in the 1. Read v. Case, 4 Conn. 166 (1822); Nicolls v. Ingersoll, 7 Johns. (N.Y.) 145 (1810). 2. In this area of the law, the principal is the party who has been arrested and is seeking release from prison pending his scheduled court appearance. -
Bail Bond Division
OMCCA Bail Bonds Oklahoma Insurance Department May 17, 2016 1 Bail Bondsman License Requirements • At least Twenty-One (21) years of age • US Citizen • High School diploma or equivalent • Good character and reputation • No felony or certain misdemeanor convictions 2 Bail Bondsman Education Requirements • Pre-Licensing Education – 16 hours • Continuing Education – 8 hours annually • The Oklahoma Bondsman Association provides the PLE and CE 3 Lines of Authority (LoA) • 578 licensed bail bondsmen • Cash (83) • Professional (60) • Property Bail (2) • Surety Bail (549) • Multi-County Agent (25) As of 04-05-2016 4 Reporting Requirements • Bail bondsmen are required to electronically submit a report each month • Reports include appearance bonds written and discharged for reporting month • Bail bondsmen pay a reviewal fee to Department which is $2.00 per every $1,000 in appearance bonds written 5 2015 • Professional & MCA bail bondsmen appearance bonds written = $365,209,998.92 • Insurance companies appearance bonds written = $152,949,604.70 • Cash appearance bonds written = $1,088,721.74 • Property appearance bonds written = $120,000.00 6 Bail Bond Division Staff - • Communicate with bail bondsmen, court clerks, sheriffs, judges, and the public providing assistance and education concerning bail bonds • Review approximately 630 reports each month for accuracy • Review Court Clerk reports to ensure bail bondsmen report all appearance bonds 7 Bail Bond Division Staff - • Review and process approximately 65 new licenses each year and 369 license renewals in 2015 (biennially per birth month) • Recommend statute and rule changes to Department’s legislative staff • Testify at administrative hearings • Investigate complaints against bail bondsmen 8 Types of Complaints • BBF – Notice of Non Payment of Bond Forfeitures received from Court Clerks • BBI – Complaints from Consumers, Court Clerks, Sheriffs, & bail bondsmen • BBD – Bail Bond Division referrals to Legal Division 9 Complaints & Disciplinary Actions • Non Payment of Forfeiture notice (BBF).