Last Will and Testament Requirements in Az
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Penal Code Offenses by Punishment Range Office of the Attorney General 2
PENAL CODE BYOFFENSES PUNISHMENT RANGE Including Updates From the 85th Legislative Session REV 3/18 Table of Contents PUNISHMENT BY OFFENSE CLASSIFICATION ........................................................................... 2 PENALTIES FOR REPEAT AND HABITUAL OFFENDERS .......................................................... 4 EXCEPTIONAL SENTENCES ................................................................................................... 7 CLASSIFICATION OF TITLE 4 ................................................................................................. 8 INCHOATE OFFENSES ........................................................................................................... 8 CLASSIFICATION OF TITLE 5 ............................................................................................... 11 OFFENSES AGAINST THE PERSON ....................................................................................... 11 CLASSIFICATION OF TITLE 6 ............................................................................................... 18 OFFENSES AGAINST THE FAMILY ......................................................................................... 18 CLASSIFICATION OF TITLE 7 ............................................................................................... 20 OFFENSES AGAINST PROPERTY .......................................................................................... 20 CLASSIFICATION OF TITLE 8 .............................................................................................. -
Equity's Power to Enjoin Criminal Acts
Washington and Lee Law Review Volume 16 | Issue 2 Article 17 Fall 9-1-1959 Equity'S Power To Enjoin Criminal Acts Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Criminal Law Commons, and the Legal Remedies Commons Recommended Citation Equity'S Power To Enjoin Criminal Acts, 16 Wash. & Lee L. Rev. 302 (1959), https://scholarlycommons.law.wlu.edu/wlulr/vol16/iss2/17 This Comment is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. 302 WASHINGTON AND LEE LAW REVIEW [Vol. XVI the right or the constitutional issues in the case.8 In other words, it must be decided whether or not Greene has a right to sue or whether his case presents a justiciable controversy before the other issues can be considered. Moreover, because of the type of relief which Greene sought-in effect, a mandatory injunction-the case really does present a problem of the right of access to secret information 9 Despite the apparent crucial nature of this issue, the Government concede it in oral argument before the Court, and, therefore, the opin- ion correctly speaks only in terms of dicta. Nevertheless, the language of the dicta is strong and unequivocal. But it is submitted that the Court erred in its statements and overlooked fundamental constitution- al law on this issue as pointed out in the above comment. -
Misdemeanor State Violations Reportable Under Arizona Revised Statutes (A.R.S.) § 32-3208
MISDEMEANOR STATE VIOLATIONS REPORTABLE UNDER ARIZONA REVISED STATUTES (A.R.S.) § 32-3208 The following are the categories and types of misdemeanor offenses that have been determined to affect patient safety and are reportable under A.R.S. § 32-3208 by a licensee or license applicant. Other misdemeanors reportable under A.R.S. § 32-3208 besides those specifically listed below include any comparable charges filed against an Arizona licensee or license applicant by any other state, territory or country. I. CRIMINAL STATUTES A. Preparatory Offenses are reportable when charged in connection with any of the criminal misdemeanors listed as reportable under A.R.S. § 32-3208. A.R.S. § 13-1001 Attempt § 13-1002 Solicitation § 13-1003 Conspiracy § 13-1004 Facilitation B. Personal Offenses Assault § 13-1201 Endangerment § 13-1202 Threatening § 13-1203 Assault Kidnapping § 13-1303 Unlawful Imprisonment Sexual § 13-1402 Indecent Exposure § 13-1403 Public Sexual Indecency C. Property Offenses Theft § 13-1802 Theft § 13-1805 Shoplifting § 13-1806 Unlawful Failure to Return Rental or Lease Property § 13-1807 Issuing a Bad Check Forgery § 13-2005 Obtaining a Signature by Deception Fraud § 13-2103 Receipt of Anything of Value by Fraudulent Use of Credit Card § 13-2105 Fraudulent Use of a Credit Card § 13-2106 Possession of Machinery, Plate, Contrivance, or Incomplete Credit Card § 13-2108 Fraud by Person Authorized to Provide Goods or Services § 13-2109 Credit Card Transaction Record Theft § 13-2202 Deceptive Business Practices § 13-2203 False Advertising Perjury § 13-2704 Unsworn Falsification Interfering with Judicial Process § 13-2902 Simulating Legal Process D. Public Order Offenses § 13-2904 Disorderly Conduct § 13-2905 Loitering § 13-2906 Obstruction of Highway or Other Public Thoroughfare § 13-2908 Criminal Nuisance § 13-2910 Cruelty to Animals § 13-2916 Use of Telephone to Terrify, Intimidate, Threaten, Harass, Annoy, or Offend § 13-2921 Harassment § 13-2924 Unlawful Solicitation of Tort Victims E. -
That Is the Question! Postaccident Police Investigations
TRUCKING LAW To Cooperate or Not… That Is the Question! Postaccident Police By Brian Del Gatto Investigations and Julia Paridis Use of response teams, Consider the following hypothetical scenario. A driver as well as driver training, for your motor carrier client is headed to a rest stop for a can limit potentially much-needed break. Before moving into the exit-only lane, damaging statements. he or she checks his or her rear- and side-view mirrors and doesn’t notice any cars in the lane to his or The next few minutes are crucial and will her right. As the driver signals to change have a profound impact on the ultimate out- lanes and moves right into the exit lane, come of this matter for the driver, the motor the driver’s phone rings, and he or she looks carrier, and the insurers of each. down for a second to determine who it is. The driver then looks up just as the right- Postaccident Investigations front passenger side of the tractor collides The policeman on the beat or in the with the left-back driver side of a four-door patrol car makes more decisions and sedan. exercises broader discretion affecting The motor carrier’s driver pulls over and the daily lives of people every day and is confronted by someone yelling, “You hit to a greater extent, in many respects, me!” The person complains of neck and than a judge will ordinarily exercise in back pain and calls 911. The ambulance a week. arrives and places the sedan driver on a —Warren E. -
A New Look at Contract Mistake Doctrine and Personal Injury Releases
19 NEV. L.J. 535, GIESEL 4/25/2019 8:36 PM A NEW LOOK AT CONTRACT MISTAKE DOCTRINE AND PERSONAL INJURY RELEASES Grace M. Giesel* “[C]ourts cannot make for the parties better agreements than they themselves have been satisfied to make.”1 TABLE OF CONTENTS INTRODUCTION ............................................................................................... 536 I. THE SETTING: THE TYPICAL CASE ..................................................... 542 II. CONTRACT DOCTRINE APPLIES .......................................................... 544 III. CONTRACT MISTAKE DOCTRINE ......................................................... 545 IV. TRADITIONAL APPLICATION OF CONTRACT DOCTRINE TO THE TYPICAL PERSONAL INJURY RELEASE SITUATION.............................. 547 A. A Shared Mistake of Fact and Not a Speculation or Prediction . 547 B. The Injured Party Has the Risk of Mistake by Conscious Ignorance .................................................................................... 548 C. The Release Places the Risk of Mistake on the Injured Party ..... 549 D. Traditional Application of the Unilateral Mistake Doctrine to the Typical Personal Injury Release Situation ............................ 554 E. Conclusions about Traditional Application of the Mistake Doctrine ...................................................................................... 555 V. COURTS’ TREATMENT OF PERSONAL INJURY RELEASES .................... 555 A. Mistake Doctrine Applies with an Unknown Injury But Not with an Unknown Consequence of a Known Injury ................... -
A Guide to Mental Illness and the Criminal Justice System
A GUIDE TO MENTAL ILLNESS AND THE CRIMINAL JUSTICE SYSTEM A SYSTEMS GUIDE FOR FAMILIES AND CONSUMERS National Alliance on Mental Illness Department of Policy and Legal Affairs 2107 Wilson Blvd., Suite 300 Arlington, VA 22201 Helpline: 800-950-NAMI NAMI – Guide to Mental Illness and the Criminal Justice System FOREWORD Tragically, jails and prisons are emerging as the "psychiatric hospitals" of the 1990s. A sample of 1400 NAMI families surveyed in 1991 revealed that 40 percent of family members with severe mental illness had been arrested one or more times. Other national studies reveal that approximately 8 percent of all jail and prison inmates suffer from severe mental illnesses such as schizophrenia or bipolar disorders. These statistics are a direct reflection of the failure of public mental health systems to provide appropriate care and treatment to individuals with severe mental illnesses. These horrifying statistics point directly to the need of NAMI families and consumers to develop greater familiarity with the workings of their local criminal justice systems. Key personnel in these systems, such as police officers, prosecutors, public defenders and jail employees may have limited knowledge about severe mental illness and the needs of those who suffer from these illnesses. Moreover, the procedures, terminology and practices which characterize the criminal justice system are likely to be bewildering for consumers and family members alike. This guide is intended to serve as an aid for those people thrust into interaction with local criminal justice systems. Since criminal procedures are complicated and often differ from state to state, readers are urged to consult the laws and procedures of their states and localities. -
Contingency Fee Retainer Agreement (Personal Injury)
Contingency Fee Retainer Agreement (Personal Injury) This document incorporates more than two dozen required clauses further to the Solicitors Act, R.S.O. 1990, c.S.15, Contingency Fee Agreements, O. Reg. 195/04. This document should be adapted to suit your practice and the matter for which it is being used. See endnote. [Firm Name, Address, Telephone Number, Email] [Date] [Client Name] [Client Address] Re: Accident of [date of accident] Part 1: Our Services Legal services covered by this contract [Firm Name and/or Lawyer Name] is being retained by the client to provide the following services and to represent the client in respect to injuries, losses and damages resulting from a [type of accident] which occurred on or about [date]. We agree to act for you in your legal claim against [name of Defendant(s)], once we receive a signed and dated copy of this contract. We will then be your lawyers throughout the whole legal process including going to trial if necessary. (The attached document called Steps in a Lawsuit explains the basic steps most lawsuits go through as well as some legal terms.) The limitation period, or the latest date by which we will commence a lawsuit, is [Day, Month, Year]. At the same time, we will try to settle your case to obtain a favourable settlement for you. A settlement is an agreement between the parties to a lawsuit which sets out how they will resolve the claim. If your claim is settled, it will not have to go to trial. We will keep you informed about matters that arise, and discuss with you any significant decisions you must make. -
Know Your Rights: Petty Misdemeanor and Misdemeanor Citation Options
Know your rights: Petty Misdemeanor and Misdemeanor Citation Options I have been charged with a PETTY MISDEMEANOR. What are my options? 1. You may pay the fine(s) for the offense(s) listed on your citation. BE AWARE THAT BY PAYING THE FINE YOU ARE PLEADING GUILTY and waiving your rights to: A trial before a judge; Be presumed innocent until proven guilty beyond a reasonable doubt; Confront and cross-examine witnesses; and Remain silent and/or testify on your own behalf. 2. Pleading guilty will result in a conviction for a petty misdemeanor offense. You can talk to a hearing officer about your case. If you have already talked to a hearing officer, but did not resolve your case, you can schedule a court hearing. If you are convicted, the maximum sentence is a $300 fine. If you schedule your case for a court hearing and fail to appear, you will be found guilty and a conviction will be entered. (Minn. Stat. § 169.91; 609.491; Minn.R.Crim.P. 23.04-23.05.) I have been charged with a MISDEMEANOR payable offense. What are my options? 1. You may pay the fine(s) for the offense(s) listed on your citation. PLEASE BE AWARE THAT BY PAYING THE FINE YOU ARE PLEADING GUILTY and you are waiving your rights to: A trial before a judge or a jury; Be represented by an attorney; Be presumed innocent until proven guilty beyond a reasonable doubt; Confront and cross-examine witnesses; and Remain silent and/or testify on your own behalf. -
Misdemeanor Enforcement Trends Across Seven U.S. Jurisdictions
Misdemeanor Enforcement Trends Across Seven U.S. Jurisdictions October 2020 Becca Cadoff, M.P.A., Preeti Chauhan, PhD, Erica Bond, J.D. Table of Contents Page The Research Network on Misdemeanor Justice 1 Key Findings 3 Why Do Misdemeanor Arrests Matter? 4 Overall Trends in Misdemeanor Enforcement Rates 6 Misdemeanor Trends by Demographics 9 Trends by Race & Ethnicity 9 Trends by Age 13 Trends by Sex 16 Misdemeanor Trends by Charge 18 Supplementary Analyses 20 Future Research on Misdemeanor Enforcement 22 Conclusion 23 References 25 Appendix A: List of Research Network Reports 29 Appendix B: Data Definitions & Limitations 30 The Data Collaborative for Justice (DCJ) at John Jay College of Criminal Justice houses a group of research initiatives that raise important questions and share critical research about the criminal legal system and its role in creating safe, just, and equitable communities. DCJ conducts data analysis and research on enforcement in the community, the adjudication of cases in the courts, and the use of confinement in jails and prisons. DCJ’s work has informed policy reforms, facilitated partnerships between researchers and government agencies across the country, spurred new scholarly research on lower-level enforcement, and has been cited extensively in the press. For more information about the Data Collaborative for Justice please visit: https://datacollaborativeforjustice.org/ Misdemeanor Enforcement Trends Across Seven October 2020 U.S. Jurisdictions The Research Network on Misdemeanor Justice In 2016, the Data Collaborative for Justice (DCJ) at John Jay College launched the Research Network on Misdemeanor Justice (“the Research Network”) with the goal of analyzing data and producing research to inform policy conversations and reforms related to lower-level enforcement, particularly misdemeanor arrests. -
Sentencing Guidelines Offense Table (Updated 11/2/20)
Appendix A Sentencing Guidelines Offense Table (Updated 11/2/20) Appendix A contains a table of guidelines offenses including their CJIS code, statutory source, seriousness category, and penalties. If an offense is not listed in Appendix A and the offense has a maximum penalty of one year or less, the offense should be identified as a category VII offense. If an offense is not listed in Appendix A and the maximum penalty is greater than one year, the individual completing the worksheet should use the seriousness category for the closest analogous offense and the sentencing judge and the parties should be notified. If there are any questions about how to categorize or score an offense, please call the Maryland State Commission on Criminal Sentencing Policy staff at (301) 403-4165. November 2020 121 INDEX OF OFFENSES Abuse & Other Offensive Conduct ......................... 1 Kidnapping & Related Crimes .............................. 33 Accessory After the Fact ......................................... 2 Labor Trafficking ................................................... 33 Alcoholic Beverages ................................................ 2 Lotteries ................................................................. 33 Animals, Crimes Against ......................................... 3 Machine Guns ........................................................ 34 Arson & Burning ...................................................... 3 Malicious Destruction & Related Crimes ............. 34 Assault & Other Bodily Woundings ....................... -
Gross Misdemeanor & Felonies
Gross Misdemeanor & Felonies Gross Misdemeanors: Punishable by up to a $3,000 fine and one year in jail Felonies: Punishable by more than one year in prison __________________________________________ The Criminal Process 1. The process begins when a law enforcement agency sends to the prosecutor its reports together with a request that the defendant be charged with a crime or crimes. The prosecutor will review the reports and decide if they contain enough information to believe that there is a substantial likelihood of conviction the accused if the matter goes to trial. 2. If the prosecutor believes there is sufficient information, a complaint will be issued charging the accused with a crime. If the prosecutor does not believe there is enough information, the prosecutor will either inform the agency that additional information is needed to charge, or that charges will not be issued. 3. The complaint is signed by a law enforcement officer and a judge; then filed with the Court Administrator’s Office. Court Administration sets a court date called a First Appearance, also known as a Rule 5 appearance. 4. At the first appearance, or Rule 5 appearance, the defendant is advised of his or her legal rights. The defendant may apply for the services of a Public Defender. If the defendant has hired a private attorney, the attorney should be present. Failure of the defendant to appear will result in a warrant being issued for the arrest of the defendant. The defense attorney receives a copy of the complaint and police investigation. No plea is entered. A Rule 8 hearing is scheduled. -
Jeffrey E. Epstein of Last Will and Test Ament
LAST WILL AND TESTAME NT ; '. ', OF / ·., ' JEFFREY E. EPSTEIN <, ../... ... I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made byme. 1: I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administration expenses of my estate and all of my debts duly proven and allowed against my estate. A. I direct my Executor to pay from my estate, as compensation to each Executor for serving as Executor hereunder, the sum of Two Hundred Fifty Thousand Dollars ($250,000) to each Executor upon the completion of probate of my estate. No Executor shall receive any other compensation for serving as Executor hereunder; provided, however, that my Executor shall be reimbursed from my estate for all reasonable costs, expenses, charges, and liabilities incurred or paid in respect thereto, including fees and expenses of counsel or any other agents hired by my Executor, and my Executor shall not be liable therefor individually. B. I direct my Executor to pay from my estate the federal and state transfer taxes described in Paragraph B(1) of Article SEVENTH. C. I direct my Executor to pay from my estate all expenses of storing, insuriilg, packing, shipping and delivering my tangible personal property in accordance with the provisions of Article SECOND. 2: I give all of my property, real and personal, wherever situated, after the payments and distributions provided in Article FIRST, to the then acting Trustees of The 1953 Trust ("Trust") created under that certain Trust Agreement of The 1953 Trust (the "Trust 1\greement") dated August 8, 2019, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death.