Home Blog Page 95

What Law is Being Kept on Defiance?

0

What law is Joshua Nolan keeping in Defiance?

BrokenEarthThe story of Defiance takes place in the not-too-distant future.

The Earth was terraformed in a war with aliens called Votans, literally wiping out cities and governments.

An armistice is entered between the races, not necessarily meaning peace, but an end to war.

So, what is the law in the former city of St. Louis if the city, state of Missouri and the government of the United States no longer exist?

Defiance appears to be a city-state, such as Sparta, comprised of humans and different races of Votans.

Moreover, the city was protected by a force shield, again pointing towards the status as a city-state.

St. Louis Gateway ArchThere are references to a town charter which is the controlling government document. This could be evidence of a “constitution.”

The city charter appears to mirror the US Constitution allowing for religious and cultural freedoms.

This was demonstrated by a Castithan ceremony punishing/torturing a Castithan who acted cowardly in a battle (which likely also violated the law, but was tolerated for political stability). However, given the nature of the torture, the Castithan is arrested for his own protection on the charge of loitering.

Loitering is the criminal offense of remaining in a certain place for no apparent reason. (See, Black’s Law Dictionary App). Loitering statutes are generally held to be unconstitutionally vague. Id.

For example, the City of St. Louis once had § 765.010, Ordinance 50549 of the Revised Ordinances of the City of St. Louis, 1960, which stated:

“No person shall loiter at the corner of streets, or in the vicinity of any place of amusement, or hotel, or public building, or thoroughfare, and refuse to disperse or vacate such places when requested so to do by a police officer.”

St. Louis v. Burton, 478 S.W.2d 320, 321 (Mo. 1972).

This law prohibiting “wandering the streets” was constitutionally prohibited on grounds of both vagueness and overbreadth. Burton, 478 S.W.2d 320, 323 (Mo. 1972).

Charging the victim with loitering again points to Defiance being a city-state. There are no state crimes being violated, other than the laws of the city itself. Moreover, with the undefined city charter of Defiance, and the lack of the US Constitution, it is unknown whether a court would find a law prohibiting loitering in Defiance to be valid.

However, there is a significant argument against Defiance being a city-state: There is an agreed upon currency which is used by others outside of Defiance. Currency is issued by a government, and usually backed so it has value, opposed to gold or silver. And where there is a government issuing currency, there are also laws.

Which brings us back to the original question: what is the law of Defiance? It appears to be that outlined by the city-charter and government. It could be a stand alone city-state in a “territory” of the former United States, perhaps explaining the use of currency. However, given the destruction of the Pale Wars, it is unknown what former US Jurisprudence survived or why currency has value.

We do know this: the Mayor’s sister is a prostitute who runs the local brothel/bar, which is a class C felony in Missouri today. § 567.060 R.S.Mo.

And that is strong evidence that Defiance is a city-state, because only a state could issue such a law.

The Public Safety Exception to Miranda Rights

0
Panoramic view of Boston cityscape at Fan Pier Park at night, USA

The capture of the one of the Boston bombing suspects has given the country a crash course in exceptions to Miranda rights.  Many people are not familiar with the “public safety” exception to the well known Miranda rule.

Miranda was the result of a long line of cases that bars the government from using the statements of a defendant made during a custodial interrogation, to prove the case against the defendant, provided the statements were made before the defendant was told of their rights to remain silent and to an attorney.  See, Miranda v. Arizona, 384 U.S. 436, at 444 (1966). The goal of this “exclusionary rule” is to prevent unlawful police conduct.

The Miranda Court specifically held:

Accordingly we hold that an individual held for interrogation must be clearly informed that he has the right to consult with a lawyer and to have the lawyer with him during interrogation under the system for protecting the privilege we delineate today. As with the warnings of the right to remain silent and that anything stated can be used in evidence against him, this warning is an absolute prerequisite to interrogation. No amount of  circumstantial evidence that the person may have been aware of this right will suffice to stand in its stead. Only through such a warning is there ascertainable assurance that the accused was aware of this right.

Miranda v. Ariz., 384 U.S. 436, 471-472 (U.S. 1966).

The 1984 case of New York v. Quarles, 467 U.S. 649 (1984) created the “public safety” exception to Miranda. The Supreme Court in Quarles held that “overriding considerations of public safety” could justify a failure to provide Miranda warnings before initiating custodial interrogation. 467 U.S. at 651.

The April 13, 2013 case US v. Hodge, addressed whether the public safety exception applied to a defendant who made statements about a pipe bomb. The Hodge court provided the following summary of the “public safety” exception to Miranda:

[Q]uestioning is permissible when “officers have a reasonable belief based on articulable facts that they are in danger.” United States v. Talley, 275 F.3d 560, 563 (6th Cir. 2001). Determining whether an officer’s belief was “reasonable” requires “consideration [of] a number of factors, which may include the known history and characteristics of the suspect, the known facts and circumstances of the alleged crime, and the facts and circumstances confronted by the officer when he undertakes the arrest.” United States v. Williams, 483 F.3d 425, 428 (6th Cir. 2007). As this is an objective standard, the court reviews the reasonableness of an officer’s belief de novo. Talley, 275 F.3d at 563.

United States v. Hodge, 2013 U.S. App. LEXIS 7848, at *14 (6th Cir. Mich. 2013).

The Williams court stated the following test for applying the Quarles exception to guns:

The police officer has to have a reason to believe:

(1) That the defendant might have (or recently have had) a weapon, and

(2) That someone other than police might gain access to that weapon and inflict harm with it.”

Hodge, at *14, citing Williams, 483 F.3d at 428.

The Williams test is phrased in mandatory terms, because “The public safety exception applies if and only if both of those two conditions are satisfied and no other context-specific evidence rebuts the inference that the officer reasonably could have perceived a threat to public safety.” Hodge, at *14.

The Hodge court rejected the Williams test as applying to a pipe bomb for the following reasons:

[I]n a case involving a bomb, the presence of third parties who can access the bomb is usually not a compelling consideration. Bombs are potentially unstable and may cause damage if ignored or improperly handled by the police. We therefore agree with the government that Williams should be limited to situations where the “weapon” in question is one that a person must physically handle in order for it to present a threat to officers.

Hodge, at *15.

The holding in Hodge was based on the types of questions asked by the police to the defendant: Was there “anything in the house that could get anyone there hurt” and questions after the defendant said a bomb was in the house. Hodge, at *17. The Court stated the following on the application of Quarles to the Hodges facts:

As to the first set of questions, Gandy and Pierce had a “reasonable belief” that there was a pipe bomb in Hodge’s house when they arrived to execute the search warrant. Banks, the named informant, claimed that Hodge possessed a pipe bomb that could “blow up the entire house” if detonated and that he intended to hurt police if confronted. The relatively limited inquiry Gandy and Pierce made was appropriately tailored to the information they possessed. Once Hodge admitted the bomb was in the home, the questions Gandy and Robinson asked him were all directed to obtaining information about the bomb’s construction and stability. Both Khalil and Spoerke deemed such questions acceptable even though there was no evidence that a third party could access the bombs. Accordingly, we conclude that the district court did not err in finding that Hodge’s statements about the bomb, as well as the bomb itself, were admissible under Quarles.

Hodge, at *17-18.

The tragedy in Boston is a live case. How a court rules will turn heavily on the facts and the types of questions asked of the defendant. With that stated, the result in Hodge should provide a court significant guidance in determining whether the public safety exception applies to a defendant who has not been advised of his rights to counsel and against self-incrimination.

I personally believe that there must be clear reasons for invoking the public safety exception to Miranda. Finding bombs left in public or in a home where a search warrant is being executed are two such reasons. To put it simply, bombs put lives at risk. There is nothing hypothetical about the danger.

However, trying to compel a defendant to name others, or questions of motive, might be a violation of the exception to Miranda in the eyes of some judges, because the interrogation is going beyond “overriding considerations of public safety” such as the location of a gun or bomb.

The 5th Amendment right against self-incrimination and the 6th Amendment right to counsel are hallmarks of the United States legal system. We passed them as Constitutional Amendments as a testament to values we believe in as a nation. There is a substantial body of case law because our Constitution and Bill of Rights is what separates us from the police states of Nazi Germany or the Soviet Union we fought against during our finest hours of the 20th Century. Moreover, the prose of Supreme Court Justice Black in Gideon is something no one should forget: The right of one charged with crime to counsel may not be deemed fundamental and essential to fair trials in some countries, but it is in ours. Gideon v. Wainwright, 372 U.S. 335, 344 (U.S. 1963). Informing someone charged with a crime of their Constitutional rights is not selectively applied depending on the crime committed; informing those charged with a crime of their rights is what makes us the United States. Deviating from Miranda should only be done with careful thought of the risks to public safety.

There will be much commentary in the days and months ahead on this case. Expect to hear precedents such as Miranda, Quarles and Hodge discussed by attorneys as this issue is resolved before a judge.

Magnum PI: Renters Rights & Contracts in Paradise

0

Josh_MagnumPI_0383Hawaii. Fast cars. Beautiful women.

Internal monologues.

And one always broke Navy SEAL.

Magnum, PI was one of the definitive shows of the 1980s. The stories focused on doing what was right and highlighted the honor of those who served in the United States military.

It also raised many legal issues….like was Thomas Magnum a tenant or guest on Robin Masters’ estate, “Robin’s Nest”?

In the first episode of Magnum PI, Magnum is staying in Robin Masters’ guest house, driving the [awesome] Ferrari 308 GTS and serving as the head of security of the estate. This was an unpaid position that included Magnum testing the security systems of the property. Other duties included rescuing the daughter of one of Robin’s friends in Italy and helping with security of Robin’s mansion in England (in different seasons). Would these services constitute rent for staying at the Robin’s Nest?

Under Hawaiian law, a “landlord and tenant may agree to any consideration, not otherwise prohibited by law, as rent.” HRS § 521-21. Additionally, if there is not a written rental agreement between the parties as to the tenancy of a lease, the tenancy is a month to month lease. HRS § 521-22.

The unwritten security services for staying in the guest agreement between Robin Masters and Magnum appear to form a rental agreement. However, there is one structural problem with this agreement: No written document, meaning the lease could be unenforceable under the statute of frauds. HRS § 490:2A-201. However, since there was contract performance by Magnum in his security duties, this arguably would eliminate the statute of frauds issue. See, Shannon v. Waterhouse, 58 Hawai’i 4, 5-6, 563 P.2d 391, 393 (1977).

If Magnum was a valid tenant, this would mean Magnum could exclude others from entering the guest house. However, Higgins virtually never knocked before entering the guest house, which arguably would violate the renter’s rights to have uninterrupted use of the property.

This Reminds Me of One Time…

Magnum_0491Magnum frequently entered into oral contracts with Higgins.

The contracts usually included specific use of Robin’s Nest, such as use of the tennis courts, wine cellar, cars and other parts of the property.

These oral contracts were arguably lease modifications that present statute of frauds issues.

However, since both Higgins and Magnum were men of honor that performed their promises, the performance would remove any enforceability issues for the lack of a written document.

The Island Hoppers

Magnum_0363Magnum called on his friend TC for helicopter flights in numerous episodes.

These flights, agreements for payment and repairs for small arms fire, should have all been in writing.

One episode had TC’s “tab” up to $800 for all the flights.

However, since TC performed the flights, he would be entitled to payment from Magnum for services rendered.

Why Oral Contracts?

It is a surprise that a billionaire author would not have an attorney write up a lease agreement with a renter acting as his chief of security. However, perhaps because Robin had such honor and prestige, the idea of not performing simply was not the behavior of those he befriended. Regardless, the only compensation for employment being a place to stay and a car to drive might be a great deal for Robin, but might violate some employment laws.

Doctor Who: An Adventure in Cyber-Security & Identity Theft

1

The new season of Doctor Who opened with questions about the impossible girl who died twice. The Bells of Saint John also offered excellent examples of cyber-security, computer forensics and social media investigations for all the lawyers on the planet.

11thDoctor_9603New Form of Identity Theft

The story involved the villain “uploading” the souls of WiFi users who clicked on an unknown WiFi connection.

This rendered the body lifeless, with the souls trapped in an online purgatory known as the “data cloud.”

What legal issues can we we surmise from such wrongdoing?

First, never click on an unknown WiFi Connection.

It can subject you to other individuals accessing your data.

This unauthorized access brings us to the first possible legal issue: Identity Theft.

“Identity Theft” under California law is defined as follows (other states and countries have similar provisions):

(a) Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.

Cal Pen Code § 530.5

Would uploading someone’s soul to be trapped in an unholy cloud sever count as identity theft? While every byte of someone’s life is literally being stolen, it is not being taken with the intent to defraud to acquire a good or service. However, this act would still be considered an “unlawful purpose” because it would be a very unique form of kidnapping and murder.

The upload of a person would be a form of kidnapping, because it is the forcibly detainment of a “person” in online storage. This would be a untested reading of California Penal Code § 207, because the body of the person is normally taken in a kidnapping.

Despite the soul surviving in the data cloud, the human body dies after the upload. This opens up murder and wrongful death claims against the Great Intelligence and fellow co-conspirators in the cyber-kidnapping conspiracy. Additionally, there could be attempted murder charges for those who were downloaded back to their bodies.

A Note On Computer Forensics

The Bells of Saint John showed the uploading of a human soul in a matter of minutes. The bandwidth and processing speed must have been alien to have been done so quickly. While I am not a computer forensic expert, I have seen the byte-by-byte capture of a 500GB hard drive take several hours.

Scientists have estimated based on the number of neurons combinations in the brain that the human brain’s memory storage capacity is around 2.5 petabytes of information (1 million gigabytes is equal to one petabyte or 13.3 years of HD-video).

Capturing the content of the human mind, let alone the soul, would require an extreme amount of processing power and WiFi bandwidth to upload a “soul” in a matter of minutes. Greg Kipper, computer forensic expert and author of Augmented Reality: An Emerging Technologies Guide to AR, estimated to collect 2.5 petabytes over WiFi, it would take weeks, if not months. As Greg said, it would be like “pouring the ocean through a straw” for just the raw data.

Social Media Investigations

Social media is a hot topic in eDiscovery, with the issues covering everything from privacy rights to profile preservation. Clara Oswald, the new companion, provided an excellent example of social media investigation to identify the corporate “villain” in the story. SocialMediaExamplesThe investigation included hacking into the corporate webcams to take photos of users and matching the faces on social media sites to see who the individuals listed as their employers. While most private eyes do not break anti-hacking laws to take webcam photos, the character of Clara Oswald brilliantly demonstrated how to use social media to identify a key fact in a dispute. In most cases, the issue can be anything from photos in a worker’s compensation case showing a purportedly injured person water skiing to trademark infringement to when someone “checked in” at a location.

I have a feeling it was not Steven Moffat’s intent to write an episode about social media investigations (which would also be awesome on Sherlock). However, the episode was a wonderful example for attorneys on how social media can be used in a lawsuit to prove a party’s knowledge or location when an incident occurred.

Where will the 50th Anniversary of Doctor Who take us legally? Who knows, but Chapter 11 may cover the Rule Against Perpetuities.

Doctor Who: An Adventure in Cyber-Security & Identity Theft

0

The new season of Doctor Who opened with questions about the impossible girl who died twice. The Bells of Saint John also offered excellent examples of cyber-security, computer forensics and social media investigations for all the lawyers on the planet.

11thDoctor_9603New Form of Identity Theft

The story involved the villain “uploading” the souls of WiFi users who clicked on an unknown WiFi connection.

This rendered the body lifeless, with the souls trapped in an online purgatory known as the “data cloud.”

What legal issues can we we surmise from such wrongdoing?

First, never click on an unknown WiFi Connection.

It can subject you to other individuals accessing your data.

This unauthorized access brings us to the first possible legal issue: Identity Theft.

“Identity Theft” under California law is defined as follows (other states and countries have similar provisions):

(a) Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.

Cal Pen Code § 530.5

Would uploading someone’s soul to be trapped in an unholy cloud sever count as identity theft? While every byte of someone’s life is literally being stolen, it is not being taken with the intent to defraud to acquire a good or service. However, this act would still be considered an “unlawful purpose” because it would be a very unique form of kidnapping and murder.

The upload of a person would be a form of kidnapping, because it is the forcibly detainment of a “person” in online storage. This would be a untested reading of California Penal Code § 207, because the body of the person is normally taken in a kidnapping.

Despite the soul surviving in the data cloud, the human body dies after the upload. This opens up murder and wrongful death claims against the Great Intelligence and fellow co-conspirators in the cyber-kidnapping conspiracy. Additionally, there could be attempted murder charges for those who were downloaded back to their bodies.

A Note On Computer Forensics

The Bells of Saint John showed the uploading of a human soul in a matter of minutes. The bandwidth and processing speed must have been alien to have been done so quickly. While I am not a computer forensic expert, I have seen the byte-by-byte capture of a 500GB hard drive take several hours.

Scientists have estimated based on the number of neurons combinations in the brain that the human brain’s memory storage capacity is around 2.5 petabytes of information (1 million gigabytes is equal to one petabyte or 13.3 years of HD-video).

Capturing the content of the human mind, let alone the soul, would require an extreme amount of processing power and WiFi bandwidth to upload a “soul” in a matter of minutes. Greg Kipper, computer forensic expert and author of Augmented Reality: An Emerging Technologies Guide to AR, estimated to collect 2.5 petabytes over WiFi, it would take weeks, if not months. As Greg said, it would be like “pouring the ocean through a straw” for just the raw data.

Social Media Investigations

Social media is a hot topic in eDiscovery, with the issues covering everything from privacy rights to profile preservation. Clara Oswald, the new companion, provided an excellent example of social media investigation to identify the corporate “villain” in the story. SocialMediaExamplesThe investigation included hacking into the corporate webcams to take photos of users and matching the faces on social media sites to see who the individuals listed as their employers. While most private eyes do not break anti-hacking laws to take webcam photos, the character of Clara Oswald brilliantly demonstrated how to use social media to identify a key fact in a dispute. In most cases, the issue can be anything from photos in a worker’s compensation case showing a purportedly injured person water skiing to trademark infringement to when someone “checked in” at a location.

I have a feeling it was not Steven Moffat’s intent to write an episode about social media investigations (which would also be awesome on Sherlock). However, the episode was a wonderful example for attorneys on how social media can be used in a lawsuit to prove a party’s knowledge or location when an incident occurred.

Where will the 50th Anniversary of Doctor Who take us legally? Who knows, but Chapter 11 may cover the Rule Against Perpetuities.

Could President Nixon Really Blow Up Great Britain in Dr Who Prisoners of Time?

0

There really is no Hallmark Card for ordering a nuclear attack on an ally country because of an alien invasion. That is exactly what [the fictionalized] President Richard Nixon did in the third issue of the comic book Doctor Who Prisoners of Time celebrating the 50th Anniversary of Doctor Who.

JoshPOT_Issues1-3And what surely will give people pause on realpolitik, it worked. The aliens threw up their “hands” and left Earth because of the oncoming nuclear attack.

So, could the [fictional] President Nixon simply order a nuclear attack on Great Britain? First, let’s understand the basic facts of the story.

3rdDrWho_1Prisoners of Time is perhaps the only “all Doctor” story we will see for the 50th Anniversary of Doctor Who in 2013.

The story so far has focused on the first three Doctors.

There is a hooded villain with weathered skin wearing a Vortex Manipulator kidnapping the Doctor’s different traveling companions.

I suspect that the final story will have all the Doctors saving all of the traveling companions from whoever the villain is (It might be the Valleyard given the personal nature of the kidnappings, but the Master or another classic villain are possibilities).

The third issue of Prisoners of Time had members of UNIT taken over by Remoraxians, who were trying to flood the planet with rain storms, causing the oceans to rise. A CIA Agent helping the Third Doctor tells President Nixon of a failed rescue, thus Nixon orders the attack on Great Britain to save the Earth.

The US Constitution, Article I, gives the Congress the power to declare war. Article II of the Constitution names the President at the Commander-in-Chief of the military. In 1973, after Vietnam and the Tonkin Gulf Resolution, Congress passed the War Powers Act over President Nixon’s veto. The relevant part of the Act states:

Presidential Executive Power as Commander-in-Chief; Limitation The constitutional powers of the President as Commander-in-Chief to introduce United States Armed Forces into hostilities, or into situations where imminent involvement in hostilities is clearly indicated by the circumstances, are exercised only pursuant to (1) a declaration of war, (2) specific statutory authorization, or (3) a national emergency created by attack upon the United States, its territories or possessions, or its armed forces.  

There is still debate whether Congress could limit Presidential power, which has not yet been litigated (the debate about using Drones in Libya without Congress authorization highlights the issue is still alive).

JoshPOT_SonicsAs to our story, there is no mention of President Nixon consulting Congress other than ordering the bombers (most likely B-52’s) to conduct a nuclear attack on Great Britain. However, the attack arguably was legal under section three of the quoted War Powers Act passage, because the Remoraxians had attacked the United States, and the rest of the planet, with a weather attack. This created national emergency, enabling the President to order an attack without Congressional authorization….and ironically help save the world.

Spoiler: They did turn the bombers around and did not nuke England. Good thing Nixon did not launch ICBM’s.

A Lawyer's St Patrick's Day

0

Beer4LeafCloverSt. Patrick’s Day is a holiday celebrating the life of one man and all things Irish.

I had the good fortune a few years ago to celebrate St. Patrick’s Day in Chicago, with a front row seat to seeing the river dyed green.

Sadly, the way some people celebrate ignores the real meaning of St. Patrick’s Day.

Instead, the celebrations keep many defense attorneys busy with new clients from irresponsible behavior.

By the nature of the adversarial system, District Attorneys in criminal cases and Plaintiff attorneys in civil ones may also find themselves with new cases. The Judges do not end up finding a four leaf clover under any circumstances.

Let’s review cases involving St. Patrick’s Day and leprechauns in honor of St. Patrick’s Day.

IrishParadeHatAs a preliminary matter, if a city aids a St. Patrick’s Day Parade, would that violate the First Amendment’s prohibition on establishing a religion?

No, as one Court explained, “aid by the city of New Haven to the St. Patrick’s Day parade is not an establishment of religion because, even though the practice of honoring St. Patrick may be rooted in religious belief, a parade named after him is not necessarily religious and has possibly ‘evolved into a secular celebration by Irish-Americans and their friends.’Commack Self-Service Kosher Meats, Inc. v. Hooker, 680 F.3d 194, 206 (2d Cir. N.Y. 2012), citing Curran v. Lee, 484 F.2d 1348, 1349-50 (2d Cir. 1973) (Emphasis added).

The next legal issue is why do people want to hold a parade to celebrate St. Patrick’s Day. One Court explained the meaning of parades and the First Amendment:

The tradition of a parade as a public event means that a street march commands our attention in a way that a sidewalk procession does not. As a community, we look forward to parades, we are attentive to them, and we interrupt our everyday lives to accommodate them. A parade is a significant community event — whether its purpose is to recognize Irish heritage on St. Patrick’s Day, to celebrate a sports championship, or to express gratitude to soldiers on Veterans Day. A marcher confined to the sidewalk is thus denied the public forum that we historically have used to express our collective sentiment. See Timothy Zick, Space, Place, and Speech: The Expressive Topography, 74 Geo. Wash. L. Rev. 439, 460 (2006) (hereinafter “Zick”) (“In terms of communicative behavior, place is as critical