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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. -
Rule 6 Criminal Cases
RULE 6 CRIMINAL CASES RULE 6.10 Felony and Misdemeanor Cases No Local Rules under this subdivision. RULE 6.10-A Grand Jury No Local Rules under this subdivision. RULE 6.11 Filings/Return of Information Assignment of Cases after Information The following rules shall govern the assignment of misdemeanor cases and other matters within the jurisdiction of the County Courts at Law in Fort Bend County, Texas: (A) All misdemeanor proceedings presented to the County Clerk for filing shall be assigned by the County Clerk on a random basis to the County Courts at Law by mean of a blind filing process which provides for the equal distribution of new cases in such a manner that it cannot be determined to which court a case will be assigned until after said court assignment. Except as otherwise provided in these Rules, the County Clerk shall randomly assign every criminal case filed by information with uneven numbered cases being assigned to County Court at Law No. 1 and even numbered cases being assigned to County Court at Law No. 2. (B) After refiling and docketing of misdemeanor information into the County Courts at Law, the County Clerk will determine by research [based upon information provided by the District Attorney at the time of filing the information] whether the defendant named in the misdemeanor information has a prior connection to an existing case in any of the County Courts at Law. Such prior connection is defined as: (1) defendant has been accorded misdemeanor probation in one of the County Courts at Law and the probation has not -
United States V. James Hitselberger
Case 1:12-cr-00231-RC Document 8 Filed 11/05/12 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal No. 12-0231 RC/DAR JAMES HITSELBERGER, Defendant. MEMORANDUM OF FINDINGS OF FACT AND STATEMENT OF REASONS IN SUPPORT OF ORDER OF DETENTION I. INTRODUCTION Defendant is charged by indictment with two counts of unlawful retention of national defense information in violation of 18 U.S.C. § 793(e). See Indictment (Document No. 6). The undersigned conducted a detention hearing on October 31, 2012. Upon consideration of the proffers and arguments of counsel during the detention hearing, and the entire record herein, the undersigned ordered Defendant held without bond pursuant to 18 U.S.C. § 3142(e). The findings of fact and statement of reasons in support of the Order of Detention follow. II. THE BAIL REFORM ACT The Bail Reform Act of 1984, 18 U.S.C. § 3141 et seq. (hereinafter “the Act”), provides, in pertinent part, that if a judicial officer finds by clear and convincing evidence that “no condition or combination of conditions will reasonably assure . the safety of any other person Case 1:12-cr-00231-RC Document 8 Filed 11/05/12 Page 2 of 6 United States v. Hitselberger 2 and the community, such judicial officer shall order the detention of the [defendant] before trial.” 18 U.S.C. § 3142(e). See also United States v. Henry, 935 F. Supp. 24, 25 (D.D.C. 1996) (“If a defendant poses a danger to society, the Court has a sufficient basis upon which to order pretrial detention.”) (citation omitted). -
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. -
The Lawbook Exchange, Ltd. 30 Justice of the Peace Manuals
The Lawbook Exchange, Ltd. 30 Justice of the Peace Manuals Primary Source for Many Subsequent Manuals 1. Blackerby, Samuel [fl. 1720-1738]. Blackerby, Nathaniel. The First Part of the Justice of Peace His Companion; Or, A Summary of All the Acts of Parliament, Whereby One, Two, Or More Justices of the Peace, Are Authorized to Act, Not Only In, But Out of the Sessions of Peace. Begun by Samuel Blackerby, Alphabetically Digested, And Continued to the End of the Last Session of Parliament, 1734. With an Exact Table, By Nathaniel Blackerby, Esq. [London]: Printed by E. and R. Nutt, 1734. [xxiv], 540 pp. 12mo. (5" x 3"). Contemporary calf, blind rules to boards, raised bands and lettering piece to spine. Some rubbing to extremities, corners bumped, boards beginning to separate but still quite secure. Early annotation to front pastedown, struck-through signature to front free endpaper. Offsetting to margins of endleaves, rest of interior notably fresh. $400. * Fifth edition. With a digested index. The first edition of Blackerby's Justice of the Peace, His Companion appeared in 1711. A companion volume, Cases in Law, which carries the subtitle "The Second Part of the Justice of Peace's Companion," followed in 1717. Both were held in high esteem, went though several editions and served as primary sources for many subsequent manuals. Justice of the Peace is arranged alphabetically by topic. Such entries as Apprentices, Bastardy, Gaming Houses, Overseers of the Poor, Papists and Popish Recusants and Witchcraft offer a unique perspective on rural English society during the early 1700s. Sweet & Maxwell, A Legal Bibliography of the British Commonwealth 1:225 (11). -
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. -
Judge Emily A. Miskel
Judge Emily A. Miskel 470th Judicial District Court 2100 Bloomdale Road, 2nd Floor, McKinney, Texas 75071 T: (972) 548-5670 F: (972) 548-5674 E: [email protected] Minimum Standard Health Protocols for Court Proceedings Effective August 1, 2021 – October 1, 2021 Pursuant to the Supreme Court of Texas’s 40th Emergency Order Regarding the COVID-19 State of Disaster,1 this document contains the minimum standard health protocols for court proceedings and the public attending court proceedings that will be employed in all courtrooms and throughout all public areas of the court buildings.2 Collin County courts will follow the most current d health recommendations made by the Texas Department of State Health Services (DSHS). The current recommendations can be found at https://www.dshs.texas.gov/coronavirus/ These are the minimum standards that apply in all Collin County courts and court buildings. Each court has the authority to require additional protocols.3 If a court is requiring additional protocols, those protocols will be posted on each court’s public website: • List of District Court Websites - https://www.collincountytx.gov/district_courts/Pages/default.aspx • List of County Court at Law Websites – https://www.collincountytx.gov/county_court_law/Pages/default.aspx • List of Justice Court Websites - https://www.collincountytx.gov/justices_peace/Pages/default.aspx Social Distancing 1. Unvaccinated people are encouraged to practice social distancing, also called physical distancing, within the courthouse, including in elevators, restrooms, -
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 -
Small Claims Court Procedures
SMALL CLAIMS COURT PROCEDURES The Rules of Judicial Ethics prohibits this office from giving legal advice or hearing your case without the presence of the defendant or plaintiff. If you need legal counseling, we highly recommend any licensed Texas attorney. Your first meeting with the attorney is usually (but not always) free because the lawyer is trying to determine if they can be of service to you. In a civil suit any CORPORATION MUST BE REPRESENTED BY AN ATTORNEY. REMEMBER, IT IS YOUR JOB TO PRESENT ANY EVIDENCE (RECEIPTS, JOURNALS, RECORDS, POLICE REPORTS, WITNESSES, ETC) TO PROVE YOUR CASE. IF YOU FAIL TO PROVE YOUR CASE IT CAN BE DISMISSED. If you have any LEGAL QUESTIONS, contact LEGAL AID AT (915)-585-5100. Small Claims Courts are courts in which parties can settle small money disputes in a speedy, informal setting. To ensure that Small Claims Courts can be used without the help of an attorney, the Legislature established less formal procedures for these courts. The purpose of this pamphlet is to help you understand the basic procedures in these courts, but is not intended to present complete coverage of them. A Small Claims Court is a judicial forum to hear and decide civil cases involving claims for MONEY ONLY, for $10,000 or less. The court cannot require a party to return, replace, or repair property; to do something; or, to refrain from doing something. For example, you could sue a car mechanic in Small Claims Court to get back money you paid for repairs that were not made. -
Court Reform in England
Comments COURT REFORM IN ENGLAND A reading of the Beeching report' suggests that the English court reform which entered into force on 1 January 1972 was the result of purely domestic considerations. The members of the Commission make no reference to the civil law countries which Great Britain will join in an important economic and political regional arrangement. Yet even a cursory examination of the effects of the reform on the administration of justice in England and Wales suggests that English courts now resemble more closely their counterparts in Western Eu- rope. It should be stated at the outset that the new organization of Eng- lish courts is by no means the result of the 1971 Act alone. The Act crowned the work of various legislative measures which have brought gradual change for a period of well over a century, including the Judicature Acts 1873-75, the Interpretation Act 1889, the Supreme Court of Judicature (Consolidation) Act 1925, the Administration of Justice Act 1933, the County Courts Act 1934, the Criminal Appeal Act 1966 and the Criminal Law Act 1967. The reform culminates a prolonged process of response to social change affecting the legal structure in England. Its effect was to divorce the organization of the courts from tradition and history in order to achieve efficiency and to adapt the courts to new tasks and duties which they must meet in new social and economic conditions. While the earlier acts, including the 1966 Criminal Appeal Act, modernized the structure of the Supreme Court of Judicature, the 1971 Act extended modern court structure to the intermediate level, creating the new Crown Court, and provided for the regular admin- istration of justice in civil matters by the High Court in England and Wales, outside the Royal Courts in London. -
Martin V. Wegman
IN THE COURT OF APPEALS FIRST APPELLATE DISTRICT OF OHIO HAMILTON COUNTY, OHIO CHARLES RICHARD MARTIN, II, : APPEAL NOS. C-180268 C-180308 Plaintiff-Appellant, : TRIAL NOS. A-1704203 A-1706197 vs. : O P I N I O N. DONALD A. WEGMAN, : Defendant-Appellee. : Civil Appeals From: Hamilton County Court of Common Pleas Judgment Appealed From Is: Affirmed as Modified in C-180308; Appeal Dismissed in C-180268 Date of Judgment Entry on Appeal: July 19, 2019 Harry B. Plotnick, for Plaintiff-Appellant, Frederick J. Johnson, for Defendant-Appellee. OHIO FIRST DISTRICT COURT OF APPEALS CROUSE, Judge. {¶1} Plaintiff-appellant Charles Martin appeals the trial court’s dismissal of his defamation claim. We modify the judgment so that dismissal is without prejudice, and affirm as modified. Facts and Procedure {¶2} Martin initially filed a defamation claim under the case numbered A- 1704203 and, after voluntarily dismissing the claim without prejudice, refiled his claim under the case numbered A-1706197. Martin’s complaint alleged that defendant- appellee Donald Wegman “published false, misleading and defamatory statements about plaintiff in written correspondence both to government officials and on defendant’s personal Facebook account.” According to the complaint, Wegman published that Martin was an adult male member of the community who was filming defendant and his 12-year-old daughter with a drone…implying that the alleged acts were committed for immoral purposes. {¶3} Wegman filed a Civ.R. 12(B)(6) motion to dismiss for failure to state a claim upon which relief could be granted. After hearing oral argument, the trial court granted the motion and dismissed the complaint with prejudice, saying “the complaint doesn’t state enough on its face.