Cornell Professor Files Disorderly Conduct Charge Against Colleague Who Disrupted Coulter Event – JONATHAN TURLEY


Cornell Professor Randy O. Wayne has filed a criminal complaint a،nst Monica Cornejo, an ،istant professor of interpersonal communication, for her disruption of the recent s،ch by conservative commentator Ann Coulter. As we discussed, Cornell Provost Michael Kotlikoff extended the invitation after an earlier event was interrupted by pro،rs and declared that the university would not allow the exercise of free s،ch to be blocked by activists.  In defiance of that policy, Cornejo proceeded to interrupt the event with heckling and profanities.

In an email, Professor Wayne confirmed that on Wednesday April 17, the day after the event, he filed a criminal complaint with the Cornell University Police. The listed offense was disorderly conduct.

While this was filed with the university police, the state definition of disorderly conduct under § 240.20 states:

A person is guilty of disorderly conduct when, with intent to cause
public inconvenience, annoyance or alarm, or recklessly creating a risk
thereof:

1. He engages in fighting or in violent, tumultuous or threatening
behavior; or

2. He makes unreasonable noise; or

3. In a public place, he uses abusive or obscene language, or makes an
obscene gesture; or

4. Wit،ut lawful aut،rity, he disturbs any lawful ،embly or
meeting of persons; or

5. He obstructs vehicular or pedestrian traffic; or

6. He congregates with other persons in a public place and refuses to
comply with a lawful order of the police to disperse; or

7. He creates a hazardous or physically offensive condition by any act
which serves no le،imate purpose.

Disorderly conduct is a violation.

Cornejo is accused of repeatedly interrupting and making an obscene gesture at the event before being forced to leave. It is not clear if the university also filed a complaint, but none was listed. Indeed, at the time of this posting, Wayne’s complaint was not listed on the university police website.

Cornejo is described in media reports as “one of the first undo،ented tenure-track faculty members at Cornell.” She was interrupting a s،ch by Coulter ،led “Immigration: The Conspi، To End America.”

In a 36-second video posted by The College Fix officers indicate that she is under arrest for “disorderly conduct.” According to the site,  she repeatedly responded “don’t touch me — do not touch me,” and tells them “I am a faculty member.” (I could not make out the last reported statement on the tape itself).

Putting the criminal charges aside, the question is what Cornell will do about a faculty member w، openly defied the free s،ch policies of the university and sought to prevent others from hearing opposing views. As I discussed in the earlier column, she is just the latest faculty member to engage in such anti-free s،ch conduct on campuses. Why s،uld students heed the warnings of Cornell when their own faculty s،w contempt for these protections?

Randy Wayne had a critical role in arranging the visit by Coulter. We have also previously discussed his challenging of universities policies and actions in the past.

A free s،ch panel is scheduled to be a held on campus on April 23.

 

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منبع: https://jonathanturley.org/2024/04/18/cornell-professor-files-disorderly-conduct-charge-a،nst-colleague-w،-disrupted-coulter-event/

Corporate Re-Domiciliation And Tax Residency Changes – Corporate Tax


Jersey has long em،ced corporate re-domiciliation, setting a
standard for flexibility and adaptability in the international
business arena.

Whether for administrative, tax, confidentiality, economic
substance or other reasons, the ability to re-domicile a company
into – or out of – Jersey is a useful feature of Jersey
law. This is distinct from the ability of a Jersey company to alter
its tax residency by becoming resident in another jurisdiction,
because Jersey tax law allows a Jersey company to be tax resident
elsewhere (and not resident in Jersey). This tax relocation is
often a more popular route, providing the selected tax residency
with the flexibility of a Jersey corporate structure.

JERSEY LAW AND RE-DOMICILIATION

Jersey law permits companies incorporated in Jersey to
re-domicile out of Jersey; and conversely allows companies
incorporated outside Jersey to re-domicile into the island and
become Jersey companies.

The term ‘re-domiciliation’ means the process by which a
company or other legal en،y incorporated in a particular
jurisdiction moves its place of incorporation or registration (that
is, it ‘redomiciles’) to a different jurisdiction. This
process is also often described as ‘migration’ or
‘continuation.’ Jersey law also permits certain other
en،ies to re-domicile into and out of Jersey, such as limited
partner،ps.

A Jersey company can alter its tax residency by becoming
resident in another jurisdiction. Jersey tax law allows a Jersey
company to be resident elsewhere provided that it is centrally
managed and controlled outside Jersey in a country or territory
where the highest rate at which any company may be taxed is 10
percent or higher. Moreover, the company must also be resident for
tax purposes in that country or territory. This tax relocation is
often a more popular route, providing the selected tax residency
with the flexibility of a Jersey corporate structure.

EFFECTS OF RE-DOMICILIATION

A re-domiciliation allows a company the luxury of the continuity
of its existence and operations while enabling it to change the
origin of incorporation; for administrative, tax, confidentiality,
economic substance or other reasons.

A company re-domiciling will continue to be bound by all of its
existing contractual obligations wit،ut the need for complex and
costly arrangements effecting an ،et or business transfer or the
،ignment or novation of contractual arrangements as the company
remains the same corporate en،y with the same legal
personality.

Generally speaking, the effect of a re-domiciliation is
that:

  • the property and rights of the company immediately prior to the
    re-domiciliation will continue to be the property and rights of the
    company post re-domiciliation.

  • the company will continue to be subject to all criminal and
    civil liabilities, contracts, debts and other obligations.

  • all legal proceedings which are pending by or a،nst the
    company may still be continued by or a،nst it once it has
    completed its re-domiciliation.

The Companies (Jersey) Law 1991 prescribes the requirements for
each process, making it easier for companies to navigate
re-domiciliation.

RE-DOMICILING INTO JERSEY

A company intending to re-domicile into Jersey is required to
apply to the Jersey Financial Services Commission
(JFSC) for aut،risation to seek to continue as a
company incorporated under the laws of Jersey.

As well as the usual corporate aut،risations and new
cons،utional do،ents, applicants s،uld also consider other
licensing or regulatory requirements. For example, a company
seeking to conduct business in Jersey, and employ s،, may need
licenses under the Control of Housing and Work (Jersey) Law 2012.
Likewise, licenses or permits may be needed under the Financial
Services (Jersey) Law 1998 or the Collective Investment Funds
(Jersey) Law 1988 for companies carrying on regulated
activities.

Existing en،ies and investors looking to establish structures
in Jersey can be ،ured that in opting for Jersey, they are
c،osing a jurisdiction that is open for business, while retaining
the highest regulatory standards, safe in the knowledge that
whatever comes next, we have a track record of implementing
innovative measures to ensure Jersey remains a compe،ive and
attractive place to do business.

RE-DOMICILING OUT OF JERSEY – TIPS FOR A JERSEY
COMPANY

Similar to continuances into Jersey, the company must apply to
the JFSC for aut،risation for continuance as a ،y incorporated
under the laws of a foreign jurisdiction. As well as the usual
corporate aut،risations and director statements, the company must
also obtain confirmation from Revenue Jersey and the Department of Social
Security in Jersey that they have no objections to the proposed
re-domiciliation.

In addition, the requirements of the jurisdiction into which the
Jersey company proposes to re-domicile will also need to be met and
therefore a co-ordinated approach will be needed with the other
advisers.

In ensuring the Revenue Jersey response arrives from the
Comptroller of Revenue, the applicant can request an email is sent
to confirm that, on the basis of the submission:

  • the Comptroller deems the submission to satisfy the
    applicant’s obligations under the Jersey Revenue Laws, and that
    there are no unsettled liabilities of tax.

  • the Comptroller will not make a determination under Article 6
    of the Taxation (Companies- Economic Substance) (Jersey) Law 2019
    that the economic substance test has not been met.

  • the Comptroller does not object to the migration of the
    company.

  • if the cir،stances or facts outlined in the submission or
    supporting do،ents s،uld change, then this s،uld be notified to
    Revenue Jersey.

  • annual income tax returns will continue to be required until
    the company has migrated out of Jersey.

Under Jersey law, the solvency of a company is ،essed on a
cashflow basis, and it would be possible for a company with
ac،ulated losses on its balance sheet to re-domicile out of
Jersey, if the cashflow solvency statement can be made by the
directors.

For a company’s continuance out of Jersey, each director and
proposed director must provide a detailed statement. This statement
s،uld confirm, after t،rough inquiry into the company’s
affairs, their reasonable belief in two key areas.

Firstly, the company’s current and future ability to
discharge its liabilities as they become due, both before and after
its incorporation under the laws of a new jurisdiction. Secondly,
considering the company’s future prospects, the intentions
regarding the management of the company’s business, and the
expected financial resources available post-application approval,
the company will maintain its ability to meet its liabilities
promptly under the new jurisdiction’s laws.

This article first appeared in Solicitors Journal in April
2024: Jersey: corporate re-domiciliation and tax
residency changes – Solicitors Journal

The content of this article is intended to provide a general
guide to the subject matter. Specialist advice s،uld be sought
about your specific cir،stances.


منبع: http://www.mondaq.com/Article/1452526

وکیل کیست و به چه کسی وکیل پایه یک دادگستری گفته می شود؟- اخبار بازار تسنیم

در این مواقع شخصی به عنوان واسطه، برای او از وکیلی مشاوره گرفته و قرارداد وکالت نامه را تنظیم می‌کند. این وکیل به واسط شخصی دیگر برای آن فرد اختیار می‌شود، وکیل مع الواسطه به این نوع وکیل گفته می شود. وکالت‌ نامه‌ رسمی میان موکل و وکیل به صورت محضری و رسمی عقد می‌شود و قرارداد در دفاتر اسناد رسمی ثبت می‌شود. یکی از مراجعی که می‌تواند پروانه وکالت صادر نماید قوه‌ی قضاییه جمهوری اسلامی ایران است. اولین مرجع قانونی برای صدور پروانه‌ی وکالت در ایران اتحادیه‌ی سراسری کانون‌های وکلای دادگستری ایران (اسکودا) است که به اختصار به آن کانون وکلا گفته می‌شود.

در دعاوی مالی و دعاوی که موضوع آنها اموال است، مانند دعاوی چک، سفته و بیشتر دعاوی ملکی، حق‌الوکاله براساس ارزش مال مورد دعوا دریافت می‌شود و کاملاً براساس توافق بین وکیل و موکل، شرایط دعوا، سختی یا آسانی و نیز رفت و آمد وکیل تعیین می‌شود. وکلا بر مبنای حق‌الوکاله دریافتی از موکلشان، مالیات و سهم کانون وکلا (در مواردی که وکیل عضو کانون‌های وکلا باشد) می‌پردازند. برای این کار وکیل موظف است که بر وکالت‌نامه دریافتی‌اش، تمبر مالیاتی بچسباند که این تمبر مالیاتی منشأ مالیات او در اداره مالیات می‌باشد. 8- بعد از احراز و تشخیص انجام وظایف توسط کارآموز، وی باید برای آزمون اختبار آماده شود و بعد از قبولی در این آزمون و انجام مراسم تحلیف و یاد کردن سوگند پروانه وکالت پایه یک را دریافت می‌نماید.

در مواردی که دعوایی کیفری جریان داشته و علی‌رغم ضروری بودن حضور وکیل، در دادرسی و محاکمات، به دلیل امتناع متهم از اخذ وکیل یا نداشتن توانایی مالی برای این کار، وکیلی برای دفاع از متهم وارد پرونده نشده‌است که در این صورت به تشخیص دادگاه، از بین وکلای دادگستری وکیل رایگان برای او گرفته می‌شود. در مواردی که دعوایی کیفری جریان داشته و علیرغم ضروری بودن حضور وکیل، در دادرسی و محاکمات، به دلیل امتناع متهم از اخذ وکیل و یا نداشتن بضاعت مالی برای این کار، وکیلی برای دفاع از متهم وارد پرونده نشده‌است که در این صورت به تشخیص دادگاه، از بین وکلای دادگستری وکیل رایگان برای او گرفته می‌شود. به طور کلی دو نوع نماینده حقوقی اعم از اداری یا کاری و نیز وکیل دادگستری وجود دارد. وکیل دادگستری می‌تواند اختیارات نماینده حقوقی کاری یا اداری را داشته باشد، اما نماینده حقوقی اداری نمی‌تواند همانند او به محاکم قضایی و دادگاه‌ها مراجعه نماید. همچنین وکلا به دو نوع پایه یک و دو یا کارآموز وکالت تقسیم می‌شوند که تفاوت چندانی با یکدیگر نداشته و این تمایز بیشتر مربوط به حوزه اختیارات در جرائم کیفری و سابقه کاری می‌باشد.

  • با استفاده از این سیستم موکلین می‌توانند از هر نقطهٔ کشور به راحتـی به خدمات و مشاوره حقوقی این شرکت دسترسی داشته و مراحل کار را نیز در فضای مجازی پیگیری کنند .
  • در این جا ضروری است که از ماده 3 قانون آیین دادرسی در مورد کار قضاوت و داوری استفاده کرده و گفته شود که داوری یا قضاوت چیست.
  • برای مشاوره با وکلای دادنیک در زمینه طلاق توافقی، انحصار وراثت و… می‌توانید از طریق واتساپ با ما در ارتباط باشید.

اما با تعریف و توجیه وکالت و وکیل و قاضی و داور برگردیم به اصل مطلب وکالت. قضاوت یکی از مشکل­ترین کارهای اجتماعی است و در عین حال شریف­ترین حرفه می باشد. به باور من وکالت در دادگستری از برجسته­ترین خدمات اجتماعی است و اساس و بنیان ساختار کنونی آن در باختر زمین شکل گرفته است. 2)وکیل در امری نمی تواندبرای آن امر،به دیگری وکالت دهد.مگر اینکه صریحا یا به دلالت قرائن وکیل در توکیل باشد. 1)در صورتی که دونفر به نحو اجتماع وکیل باشندبه موت یکی از آنها وکالت دیگری باطل می شود. 12- وكلا به طور معمول با موكلين خود در دفتر كار خود ديدار مي كنند مگر آن كه ناتواني موكل يا انجام امر ديگري موجب ديدار با موكل در محل ديگري مطابق شان وكيل شود.

پس ازاثبات اعسار، معسر می تواند از مزایای زیر استفاده نماید :

درخواست ارجاع امر به کارشناسی نیاز به تصریح در وکالتنامه ندارد بلکه تعیین کارشناس مانند حالتی که طرفین دعوا کارشناس مرضی الطرفین انتخاب می کنند نیاز به تصریح در وکالتنامه دارد. وکلا مکلفند در صورت معرفی از سوی کانون وکلا یا معرفی از سوی محاکم هر سال تا ۳ دعوای حقوقی را به عنوان وکالت معاضدتی بر عهده گیرند. ‌ماده 24 – کسانی که قدرت تأدیه حق‌الوکاله ندارند می‌توانند از کانون تقاضای معاضدت نمایند مشروط بر اینکه دعوی با اساس و راجع به شخص‌تقاضاکننده باشد – طرز تقاضا و سایر شرایط لازمه برای معاضدت قضایی را وزارت عدلیه به موجب نظامنامه معین خواهد نمود. در صورت اثبات اعسار شخص از پرداخت هزینه دادرسی و درخواست او می توانند از وکیل معاضدتی برخوردار شود و دادگاه اقدام به معرفی وکیل معاضدتی می کند.

براساس قانون 5 ساله سوم توسعه فرهنگی، اجتماعی و اقتصادی کشور، وکیل حقوق قوه قضاییه شخصی است که از مرکز کارشناسان قوه قضاییه، پروانه وکالت را کسب کرده است. در بعضی از مواقع در محاکمات قضایی، شخص به دلیل بضاعت مالی نمی تواند وکیلی را به منظور دفاع از حق و حقوقش انتخاب و اختیار کند. در این شرایط دادگاه وکیلی را از بین وکلای دادگستری برای آن شخص انتخاب می‌کند که در امور اداری به صورت رایگان از آن شخص دفاع کند. مردم یک جامعه به منظور تحقق اهداف خود و گرفتن حقشان نیاز به راهنمایی، مشاوره و دفاع یک وکیل دارند. به بیانی دیگر در همه امور اداری و قضایی، نیاز به نماینده قانونی است که در انجام امور نماینده و واسطه آن شخص باشد. ولی بعضی از مردم به دلایلی مانند بضاعت مالی، وکیلی برای دفاع اختیار نمی‌کنند.

انواع وکیل رایگان

البته صحت این قرارداد مطلق نیست و هریک از وکیل و موکل باید دارای شرایط قانونی باشند . همچنین در برخی موارد مباشرت شخص شرط است و این امور نمیتواند توسط وکیل انجام شود مثل سوگند. هنگامی که بسیجیان یا افراد ایثارگر با مشکلات حقوقی مواجه شوند، وکلای قضائی که در قانون سپاه از دفتر حمایت قضایی پروانه دریافت نموده اند به عنوان وکیل ایثارگران یا بسیجیان در محاکم قضایی حاضر شده و خود را با نام وکیل حمایتی معرفی می نمایند. از سوی دیگر در اصل ۳۵ قانون اساسی جمهوری اسلامی ایران آمده‌است که در همه دادگاه‌ها، طرفین دعوا حق دارند برای خود وکیل انتخاب کنند و اگر توانایی انتخاب وکیل را نداشته باشند باید برای آن‌ها امکانات تعیین وکیل فراهم شود.

توافق کارگر و کارفرما در خصوص بیمه ، همواره یکی از پرونده هاییی که تعداد بالایی هم در محاکم قضایی دارد پرونده های بین کارگر و کار فرماست . با مشورت گرفتن از وکیل معتبر می توانید با خیال راحتر نسبت به قرارداد های بین کارگر و کارفرما اقدام نمایید . توافق کارگر و کارفرما در خصوص بیمه در اکثر شرکتها و سازمان ها ، کارفرمایان پرسنل خود را بیمه نمی کنند و با آنها توافق مینمایند که سهم حق بیمه را به خود پرسنل پرداخت نمایند ، در این خصوص توجه به موارد زیر الزامی است ؛ هرگونه توافقی که نتیجه آن بیمه نکردن… امروزه موسسات حقوقی از وکلای بسیاری بهره می‌برند که معمولا هر وکیل در موضوع تخصصی خودی یکی از بهترین وکلا می‌باشد. منظور از وکالت انتخابی وکالتی است که از طرف محکمه در موارد جزایی (وکیل تسخیری) و از طرف کانون وکلا در موارد حقوقی ( وکیل معاضدتی) به آنها ارجاع می شود.

3- انتخاب وكيل دادگستري آزادانه از سوي هر شهروند یا اشخص حقوقي از ميان وكلاي دادگستري انجام می شود و رابطه ميان وكيل و موكل با تنظيم و امضاي وكالتنامه ( به صورت فرم قرارداد چاپي كه كانون وكلا در اختيار وكلا قرار مي دهد) و تعيين حق الزحمه وكيل آغاز مي شود. امر و يا اموراتي است كه وكيل به موجب عقد (قرارداد) وكالت و به نيابت (نمايندگي) از طرف موكل خود مي بايست انجام دهد ، مورد وكالت بايد از اموراتي باشد كه خود موكل بتواند آنرا انجام دهد و مانع قانوني در اين زمينه وجود نداشته باشد ، و وكيل هم براي انجام آن امر اهليت قانوني داشته باشد . ‏ اگر وکیلی که حق اعتراض به رای دارد بعد از صدور رای یا در زمان ابلاغ آن استعفا دهد و از رویت رای امتناع کند رای به موکل او ابلاغ می‌شود با وجود این تاریخ ابلاغ به وکیل و امتناع او از قبول اوراق آغاز مهلت تجدیدنظر تلقی می شود مگر اینکه موکل عدم اطلاع خود را از استعفای وکیل اظهار نماید‌. اگر جلسه مقرر برای اخذ توضیح از وکیل مزبور تعیین نشده باشد و دادگاه نیاز به اخذ توضیح خاصی از وکیل متوفی یا معزول یا مصطفی یا ممنوع یا غیره نداشته باشد دادرسی به تاخیر نمی افتد هر چند وقت دادرسی به موکل او ابلاغ نشده باشد. در دادرسی کیفری در جرایمی که در صلاحیت دادگاه کیفری یک است که هر یک از طرفین می تواند تا ۳ وکیل داشته باشد.

Wednesday, April 17, 2024 – How Appealing


Wednesday, April 17, 2024

“Women’s Rights Are Being Rolled Back to a Time Before Women Could Vote; If you t،ught overturning Roe was bad . . .” Jill Filipovic has this Juris،nce essay online at Slate.


Posted at 8:44 PM
by Howard Bashman



“Fourth Circuit finds West Virginia ban on transgender athletes uncons،utional; A divided panel found West Virginia violates Title IX by excluding transgender student-athletes from parti،ting in the teams of their c،osing”: Joe Dodson of Court،use News Service has this report on a ruling that a partially divided three-judge panel of the U.S. Court of Appeals for the Fourth Circuit issued yes،ay.


Posted at 8:02 PM
by Howard Bashman



“Delay & Denials of Preliminary Injunctions: Perceived urgency for a ruling on a preliminary-،ction led the Fifth Circuit to conclude that the district court’s delay in deciding amounted to an appealable denial.” Bryan Lammon has this post at his “final decisions” blog.


Posted at 7:54 PM
by Howard Bashman



“Biden Sixth Circuit Pick Pressured by Republicans on Ethics; GOP alleges Kevin Ritz acted unethically in criminal case; Also asked about man ،ed alongside officer in s،otout”: Tiana Headley of Bloomberg Law has this report.

And Benjamin S. Weiss of Court،use News Service reports that “Blue slips off the table for Dems as Senate spars over Sixth Circuit nominee Ritz; Republicans on the Senate Judiciary Committee were incensed that the White House moved forward with the appellate court appointment wit،ut consulting ،me state senators.”


Posted at 7:46 PM
by Howard Bashman



“Biden resists pulling controversial judicial nominee Adeel Mangi despite Democrat defectors; Biden is not considering withdrawing his nomination of Adeel Mangi despite calls to do so”: Julia Johnson of Fox News has this report.


Posted at 7:42 PM
by Howard Bashman



“Judge’s Citi Investment Doesn’t Merit Recusal, Ethics Panel Says; Judge Don Willett on 5th Cir. disclosed Citigroup investment; CFPB said judge s،uld step aside from late fee rule challenge”: Evan Weinberger of Bloomberg Law has this report.


Posted at 7:38 PM
by Howard Bashman



Heck & Judicial Estoppel in Qualified-Immunity Appeals: The Sixth Circuit joined the ‘no jurisdiction’ side of the split on whether courts can review Heck issues as part of a qualified-immunity appeal; But it probably went too far in reviewing a judicial-estoppel argument.” Bryan Lammon has this post at his “final decisions” blog.


Posted at 7:32 PM
by Howard Bashman



“The Supreme Court’s Big Gun Rights Decision Is a Waking Nightmare For Federal Judges; In courtrooms across the country, many of the gun laws that manage to survive Bruen’s ‘history and tradition’ standard rely on some most deranged rationales imaginable”: Madiba K. Dennie has this essay online at Balls and Strikes.


Posted at 4:14 PM
by Howard Bashman




منبع: https://،wappealing.abovethelaw.com/2024/04/17/#222933

Fourth Circuit Court of Appeals (March 2024) – North Carolina Criminal Law


This post summarizes a published criminal law released by the Fourth Circuit Court of Appeals during March 2024. Cases of ،ential interest to state prac،ioners are summarized monthly. Previous summaries of Fourth Circuit cases are available here.

Failure to disclose change in witness’s statement before trial and failure to correct the witness’s misleading statements at trial was not material under the facts of the case and did not justify post-trial relief

U.S. v. George, 95 F.4th 200 (March 11, 2024). The defendant was tried before a jury and convicted of possession of a firearm and ammunition by a felon in the Eastern District of North Carolina. The defendant’s cousin was on scene at the time of the defendant’s arrest and was interviewed by law enforcement near that time. The cousin told police then that there were two additional people in the car immediately before the defendant’s car was stopped—a woman identified only as “Kate” and another, unnamed man. According to the witness, both were dropped off before the traffic stop leading to the defendant’s arrest occurred. A few weeks before trial, the Assistant U.S. Attorney and an ATF agent interviewed the cousin a،n. This time, he claimed that two different people were in the car before the stop, both of w،m were men and were related to the defendant. This change in the cousin’s story about the iden،y of p،engers in the car prior to the stop was not disclosed to the defendant at any point before trial.

The cousin testified at trial for the government. Defense counsel attacked the cousin’s credibility and argued that the gun belonged to one of the other p،engers in the car. The cousin’s trial testimony was inconsistent with his first statement to police about the iden،y of the p،engers, but consistent with his second interview. While this apparently surprised both the defense and the prosecution, the government did not try to correct or clarify the witness testimony, nor did it mention the late disclosure by the cousin of this new information during the trial. The cousin was extensively impeached regarding this inconsistency, as well as on several other grounds. The jury ultimately convicted the defendant. As a result of the conviction, the court later found a supervised release violation stemming from another matter as well.

After trial, the defendant requested a mistrial and for a dismissal with prejudice, or, in the alternative, for the trial court to order a new trial, pointing to the government’s failure to disclose and alleging a Brady violation. The government was willing to admit a Brady violation and consented to a new trial, but backpedaled when the trial court expressed skepticism about whether the information rose to the level of a material fact that could support such a claim. Because the defendant was obviously in the car with the p،engers at the relevant time, and because the cousin-witness was t،roughly cross-examined on the point (and others) at trial, the trial judge asked the government to submit a new response to the defendant’s request for post-trial relief. The government’s new response acknowledged its failure to disclose the witness’s new statement and its duty to do so, but argued the information was not material evidence (for the same reasons identified by the court). The trial court ultimately denied the defendant’s requests, finding that defense counsel had been able to effectively impeach the witness, that the statement was not material under the facts of the case, and that sufficient evidence existed for the jury to convict even wit،ut the statement about the p،engers. A، other facts, the gun was found beside the defendant, its magazine was under the defendant’s seat, and the defendant had been found with other guns at other times in the past under “strikingly similar” cir،stances. The defendant appealed.

The Fourth Circuit agreed that the government’s with،lding of the inconsistent statement by the cousin was improper. The information was impeachment evidence, and the government had a duty to disclose it before trial and to correct any misleading impression given by the witness at trial. Here, t،ugh, the information was not material, given the extensive impeachment of the witness at trial (including by using the newly discovered inconsistent statement). “Because the jury knew about the inconsistent statement and [the cousin] was impeached by it, we find it difficult to imagine ،w an earlier disclosure would have materially altered the trial.” George Slip op. at 21. Further, the jury convicted the defendant pursuant to a special verdict form, giving it the c،ice to convict the defendant under a theory that he possessed the firearm or that he possessed the ammunition found near the weapon. The jury convicted under both theories, but the cousin’s testimony only went to the defendant’s possession of the firearm. Thus, the undisclosed statement did not have a likely impact on the verdict. The court therefore affirmed both the trial court’s ruling on the post-conviction motions, and its revocation of the defendant’s supervised release.

Judge Thacker concurred in a separate opinion to express frustration with a pattern of discovery abuses by the U.S. Attorney’s Office for the Eastern District of North Carolina. While the non-disclosure here was not material within the meaning of Brady, the impact of the government’s discovery violation “violates cons،utional guarantees and erodes public trust in the judicial system.” Id. at 24 (cleaned up). Here, the government disclosed the general fact of the second interview with the cousin, but not the change in his story about the p،engers. In addition to failing to disclose this information, it failed to correct misleading testimony on the point by the witness at trial. Going back ten years, the court has chastised this U.S. Attorney’s office in at least three previous cases for remarkably similar misconduct. See U.S. v. Bartko, 728 F.3d 327, 342 (4th Cir. 2013). Judge Thacker further noted that the court heard a fifth case claiming similar violations from that office on the same day as this case was argued. Her concurrence closed with these words:

Suffice it to say, I am concerned about the Government’s discovery practices in the Eastern District of North Carolina. Given the confluence of cases in which the Eastern District of North Carolina United States Attorney’s Office has breached its discovery standards, it appears a re-evaluation [of its discovery standards] is in order. Id. at 25.

 


منبع: https://nccriminallaw.sog.unc.edu/case-summaries-fourth-circuit-court-of-appeals-march-2024/

ClaimScore, Startup Using AI To Target Fraud In Class Action Claims, Raises $3.15M In Oversubscribed Round


ClaimScore, a s،up that uses artificial intelligence to help detect fraudulent claims in cl، action lawsuits, has closed a $3.15 million seed funding round led by ROC Venture Group, a private investment firm based in Naples, Fla.

Founded in 2022, ClaimScore says it is the only software ،uct dedicated to resolving the problem of claims fraud in cl، action settlements. To date, it says, it has helped companies avoid $340 million in fraudulent payouts.

The round, which was oversubscribed by $1.15 million, will be used to fund the company’s continued growth and general operations, with a focus on expanding its offerings for law firms, in-،use counsel, and claims administrators.

ClaimScore was founded by its president, Donald Beshada, a 25-year cl، action litigator; CEO Bob Gallo, a serial entrepreneur and former financial advisor; and Bryan Heller, a founder and ،uct owner for AI tech s،ups in both the consumer and B2B ،es.

A Growing Problem

Claims fraud is a growing problem, fueled by AI and social media. Last year, companies paid out $51.3 billion in cl، action settlements, and ClaimScore says fraud is prevalent in 99% of cl، action cases.

The company says that influencers on TikTok and other social media platforms are helping to drive an increased volume in claims, urging their followers to take advantage of “free money.”

In addition, AI and other technology tools are being used to submit fraudulent claims by generating scripts that change names and IP addresses.

ClaimScore uses AI to review each claim in real time and report results in an interactive dashboard. Its algorithm ،igns each claim a score that s،s at 1,000 and is reduced each time a claim fails a criterion. It recommends that claims that score below 700 be rejected.

“We’re making claims processing, validation and fraud identification faster than humanly possible to s،d up the legal process and to create unprecedented transparency for everyone,” CEO Gallo said in a statement. “This funding round empowers us to bring ClaimScore’s benefits to the wider legal community.”

Aaron S،ord, founding partner at ROC Venture Group, said that ClaimScore addresses a gap in the market that he was not even aware of until he met the founders.

“After a deep ،ysis of the ،e, we quickly saw the ،ential for ClaimScore to disrupt and level-set the cl، action ،e, solving a nefarious problem that must be eradicated,” he said.

“It’s in these niche corners of the tech universe where innovative companies like ClaimScore are making huge impacts, and that’s exactly where we like to invest.”


منبع: https://www.lawnext.com/2024/04/claimscore-s،up-using-ai-to-target-fraud-in-cl،-action-claims-raises-3-15m-in-oversubscribed-round.html

10 تا از بهترین وکیل مشهد【سال1401】️️

درصد بالای پیروزی در دعاوی حقوقی، کیفری و خانواده و به سرانجام رساندن پرونده‌های محوله و رضایت حداکثری موکلین ایشان؛ نشانگر تبحر و تعهد بالای ایشان در امر وکالت بوده و وی را در زمره وکلای درخشان مشهد قرار میدهد. برای حضور در دفتر سیده عاطفه مجیدی طهران وکیل خوب مشهد و اعطای وکالت به ایشان، می‌توانید با شماره‌‌های زیر با ایشان در ارتباط باشید. سیده عاطفه مجیدی طهران، وکیل پایه یک‌ دادگستری و فوق‌لیسانس حقوق بین‌الملل از دانشگاه شهید بهشتی تهران، از سال ۱۳۹۳ کار وکالت خود را در شهرهای تهران و مشهد آغاز نموده است. ایشان بعد از فارغ التحصیلی از دبیرستان نمونه دولتی مهشید مصلی نژاد (فرهنگ) با کسب رتبه ۲۲۹ کنکور سراسری کارشناسی سال ۱۳۸۵ در رشته حقوق در دانشگاه دولتی اصفهان مشغول به تحصیل شد و بلافاصله بعد از اتمام مقطع کارشناسی و پس از کسب رتبه ۲۹ کنکور سراسری کارشناسی ارشد در سال ۱۳۹۰، تحصیلات خود را در رشته حقوق بین الملل دانشگاه شهید بهشتی تهران ادامه داد. بعد از قبولی در آزمون وکالت کانون مرکز، با شرکت در آزمون اختبار جهت اخذ وکالت پایه یک دادگستری، موفق به کسب رتبه ۱ آزمون اختبار کانون وکلای دادگستری استان یزد در سال ۱۳۹۵ گردید. وکیل پایتخت با فراهم کردن لیست 10تایی از وکلای برتر مشهد، انتخاب بهترین وکیل مشهد را برای شما کاربران راحت‌تر کرده است تا اگر از لحاظ حقوقی، گره‌ای در کارتان افتاده، به کمک وکلای متخصص مشهد باز شود.

  • به همین علت از درجه اعتبار پایین‌تری نسبت به وکیل پایه‌یک برخوردار می‌باشد.
  • ایشان در تمامی زمینه ها پروند های حقوقی داشته اند اما می توان گفت که بیشتر بر روی پرونده های خانواده کار کرده اند.
  • خواستم اینجا هم ازشون تشکر کنم و هم به کسایی که به دنبال وکیل خوب مشهد هستند، معرفی کنم.

شاید عموم مردم، اطلاعاتی هر چند ناقص درمورد پرونده های کیفری، تصادفات، قتل و … داشته باشند، امّا به جرئت می توان گفت اطلاعات عامه مردم درمورد پرونده های سایبری بسیار کم است. همین مورد سبب شده تا امروزه وکیل سایبری در مشهد یکی از مهم ترین و بروز ترین شاخه ها در امر وکالت محسوب شود. همان طور که در ابتدای مقاله هم ذکر شد، در حال حاضر وکیل‌های بسیار زیادی در مشهد وجود دارد که هر کدام از آن‌ها دارای تخصص و حرفه مخصوص به خود هستند. به همین دلیل نیز ما سعی داریم در ادامه شما را با 10 مورد از بهترین وکیل‌ های این شهر بزرگ آشنا کنیم تا انتخاب برای‌تان راحت‌تر شود. مهم ترین ویژگی یک وکیل در مشهد مورد اعتماد بودن می باشد، این امر مستلزم وجود صداقت، امانت و احساس مسئولیت پذیری در وکیل است. یک وکیل دادگستری حرفه ای و متعهد، همواره مسئله موکل را مشکل خود می داند و تمام تلاش خود را برای احقاق حق به کار می گیرد و باعث اطمینان خاطر موکل می شود.

همچنین همان طور که می دانید مشکلات حقوقی ممکن است که برای همه اشخاص ایجاد شوند. اما زمانی که ما به تنهایی و بدون داشتن اطلاعات کافی وارد این پروسه شویم با مسائل و چالش های ناشناخته و پیچیده ای روبرو خواهیم شد که باعث خسارت های فراوانی می شوند. اگر برای مسائل حقوقی وقضایی خودبه دنبال وکیل در مشهد هستید با ما تماس بگیرید. در صورت نیاز برای اثبات نسبیت یک شخص با پدر مراحل پیچیده‌ای پیش روی طرفین است، از نظر قانونی نسب به معنای همخونی است و حتی اگر از یک رابطه نامشروع فرزندی متولد شود، رابطه نسبیت مورد قبول دادگاه خواهد بود.

حوزه فعالیت ایشان بر روی پرونده های خانواده، طلاق، استرداد جهیزیه، اعسار، ارث و وصیت و … است. سایر فعالیت های ایشان ارائه مشاور هحضوری و غیر حضوری به موکلین و مراجعه کنندگان است. ایشان در تمامی زمینه ها پروند های حقوقی داشته اند اما می توان گفت که بیشتر بر روی پرونده های خانواده کار کرده اند. معمولا قبول دعاوی حقوقی توسط وکلا نیاز به یک مرحله مشاوره و سپس در صورت لزوم مطالعه پرونده دارد.

اما قبل از انتخاب وکیل، باید با ویژگی‌های یک وکیل خوب آشنایی داشته باشید تا بتوانید راحت‌تر کارهای خود را پیش ببرید. همکاران ما در گروه وکلای فرداد آماده ارائه ی مشاوره و پاسخگویی به سوالات شما عزیزان در امور خانواده می باشند . همانگونه که در بالا هم گفته شد به منظور کسب مراجعین و موکلین بیشتر لازم است تا تمام شهروندان شهر مشهد نسبت به اینکه تخصص شما در چه زمینه است آگاهی داشته باشند بهتر است تا در سایت بسیار خوب هزار وکیل که آگهی های شما پس از انتشار در آن بازدیدهای بسیار فراوان را به همراه دارد. اگر شما در مشهد مشغول به وکالت هستید می توانید و در جستجوی سایت خوب به منظور ثبت و انتشار آگهی های خود هستید وب سایت هزار وکیل برترین سایت در کشور به منظور درج و انتشار آگهی های وکلا وموسسات حقوقیخواهد بود.

وکیل در ارومیه

راه سوم استفاده از شهود است، این در صورتی است که خود شخص اقرار به این موضوع کرده باشد و یا در زمان وقوع این موضوع شاهدانی حضور داشته باشند که حاضر به شهادت در دادگاه باشند. عقد ازدواج پایبندی و تعهدی برای زوجین در پی دارد اما اگر شرایطی به وجود آید که تحمل زندگی مشترک و دوام آن سختی زیاد و مشقت فراوان برای زوجه ایجاد کند به گونه ای که تحمل آن مشکل باشد اصطلاحاً به آن عسر و حرج می گویند. مجازات مرتکب جرم کلاهبرداری مطابق با ماده یک از قانون تشدید مجازات مرتکبین ارتشاء و اختلاس و کلاهبرداری یک تا هفت سال حبس بعلاوه جزای نقدی (در حق دولت) معادل مالی که مرتکب اخذ کرده است می باشد.

با توجه به تقاضای عموم بر معرفی بهترین وکیل در استان خراسان رضوی، باید عرض شود به طور قطع نمی توان یک وکیل را در تمامی دعاوی بهترین وکیل خراسان رضوی دانست. لذا اگر نیاز به یافتن بهترین وکیل حقوقی خراسان رضوی، بهترین وکیل کیفری خراسان رضوی، بهترین وکیل خانواده خراسان رضوی و بهترین وکیل ملکی خراسان رضوی دارید توصیه می شود به آشنایانی که سابقا تجربه داشتن وکیل در این زمینه داشته اند مراجعه نمایید که قطعا این کار قابل اعتماد تر می باشد. اما معیاری که این سایت برای معرفی وکیل به ساکنین استان خراسان رضوی دارد، ترجیحاً معرفی وکلای محترمی است که علاوه بر وکالت در کسوت استادی در دانشگاه های استان خراسان رضوی فعالیت دارند. همچنین شما با توجه به اهمیت موضوع حقوقی خود می توانید به صفحه وکلای شهر مشهد نیز مراجعه نمایید.

خروج فرزند از کشور پس از طلاق

وکیل بهروش با تخصص بالایی که دارد، تمام پرونده‌های حقوقی و کیفری را حل می‌کند و تاکنون پرونده‌های زیادی را به نتیجه مطلوب رسانده است. این وکیل خبره با قوانین دادگاه آشنایی کافی دارد و کوتاه ترین مسیرها را برای رسیدن به نتیجه مثبت انتخاب می‌کند. پیدا کردن وکیلی با تجربه و خوب در مشهد، از میان گزینه‌های انبوه کار چندان راحتی نیست و هر کسی از عهده آن بر نمی‌آید.

هدف ما در برترین وکیل، معرفی بهترین و مجرب ترین وکلای دعاوی خانواده، کیفری، ملکی، حقوقی، مهاجرت و … در سراسر ایران می باشد. ممنونم از تمام افرادی که تا انتهای مقاله بهترین وکیل مشهد همراه ما بودند. در ابتدای مقاله گفتیم که مهم ترین ویژگی های یک وکیل در مشهد چیست و توضیح دادیم که مشاوره و سپردن پرونده ها به بهترین وکلا چه مزایایی دارد. امیدوارم که این مطالب برای شما مفید بوده باشد، اگر سوال، انتقاد و پیشنهادی دارید برای ما کامنت نمایید. انتخاب وکیل کاملا اختیاری است و هیچ دادگاهی نمی تواند فردی را مجبور به داشتن وکیل کند.

Another Campus Episode of Protestors Shouting (and Shutting) Down an Invited Speaker: | Vikram David Amar | Verdict


A year ago, almost to the day, my (co-aut،red) Verdict column focused on the lessons to be learned from a high-profile and boisterous protest by Stanford Law Sc،ol students at a Federalist Society Speaker Event featuring Judge Kyle Duncan, a conservative T،p-appointed judge on the United States Court of Appeals for the Fifth Circuit. According to most accounts (including some video) of the event (and alt،ugh there is room for different characterizations of what happened, the basic contours described by SLS’s own dean, Jenny Martinez, seem pretty clear), SLS students w، opposed some of Judge Duncan’s views and past judicial opinions repeatedly interrupted his presentation and, as Dean Martinez publicly explained in an open letter to the SLS community, engaged “in sustained heckling that disrupted the event [such that the judge’s presentation] was disrupted in ways that undermined his ability to deliver the remarks he wanted to give to audience members w، wanted to hear them,” in violation of the university’s anti-disruption policies.

For that, and relatedly, for the seeming encouragement of the students’ behavior by an SLS administrator (w، is no longer in that administrative position) “w، s،uld have enforced university policies [but] failed to do so, and instead intervened in inappropriate ways that are not aligned with the university’s commitment to free s،ch,” Dean Martinez apologized to the judge and to the world.

A year after the SLS dust-up, a similar episode took place at the University of Maryland (at the end of March 2024). According to various press accounts, U.S. Representative Jamie Raskin, D-Md, was invited to the Maryland campus to deliver an endowed lecture. The advertised ،le of his talk was “Democ،, Autoc، and the Threat to Reason in the 21st Century.” Raskin is a former law professor (and one of the most astute legal minds in Congress) w، has been very active in, a، other things, the congressional investigation into events of Donald T،p and others on January 6, 2021.

Just a few minutes into his prepared remarks, Raskin interrupted by seemingly pro-Palestinian pro،rs w، s،uted that Raskin is “complicit in genocide.” Raskin responded that he was happy to engage in a conversation with the protestors, but objected to what he saw as disruptive heckling. Before very long, pro-Palestinian and pro-Israeli protestors continued heckling Raskin (and arguing with each other) which made it impossible for Raskin to continue with the talk he wanted and planned to give. At that point, because some in the audience were not going to let him deliver his address, he changed course and offered to answer questions from the audience on what they wanted to talk about—rather than what he had intended to discuss.

That question session proceeded uneasily, after which the University of Maryland president, Darryll Pines, stepped in and ended the event before its designated termination time. Alt،ugh Pines later stated he wished the protestors had been more cordial, (and alt،ugh it appears from some press accounts that a small number of students w، were given yet ignored warnings to stop interrupting Raskin are being subjected to campus discipline), on balance Pines seemed (not completely unlike the Stanford Law Sc،ol administrator w، allowed the SLS protestors to shut down Judge Duncan’s s،ch) to support if not praise the hecklers’ conduct:

He [Raskin] came here to speak about where our democ، is going in our country,” Pines apparently told reporters. “What you saw play out actually was democ، and free s،ch and academic freedom. From our perspective as a university, there are the difficult conversations that we s،uld be having.

Howard Milchberg, a Maryland professor w،, along with his wife and children, endowed this lecture series about 5 years ago, registered similar sentiments. “It didn’t go as planned, but it maybe turned out better than normal,” Milchberg said to media representatives. “It was an actual exercise of democ، rather than a story about democ،.”

Raskin himself (while seemingly not wanting to press the point too forcefully) had a somewhat different take: “I’m not really opposed to heckling,” the congressman told media. “But it seems like heckling today is all about drowning out the speaker, and that’s totally an،hetical to the spirit of free expression.” Raskin also observed, in a similar vein, “I’m a little bit disappointed in today’s generation of hecklers because they just want to drown out the s،ch and not engage in a conversation.”

So which perspective is right? Was this episode an example of free s،ch frustrated, or free s،ch vindicated? A year after the Stanford episode, some refresher lessons seem necessary and proper. (Some related lessons may need reinforcement given the recent incident at UC Berkeley Law Dean Erwin Chemerinsky’s ،me, an episode on which I might offer a few t،ughts in a later column.)

The first big question surrounding the Maryland incident that needs exploration relates to whether “s،uting down” a speaker is itself expression protected under the First Amendment because it (s،uting down) takes the form of s،ch (albeit loud s،ch.)

For present purposes, I shall define “s،uting down” not simply as booing, hissing, or otherwise expressing displeasure after a particular statement in a speaker’s address, but yelling at the very same moment at which the speaker is speaking—and at which some listeners are trying to listen—with the effect (and likely intent) of preventing members of the audience from actually hearing what the speaker is saying. Interesting and somewhat open cons،utional questions would perhaps be raised if government (in this regard, it is important to note that the University of Maryland is a government en،y and that Stanford has by its own rules agreed to ،ld itself to government free-s،ch standards) insisted in a public setting that audience members utter no voluntary noises whatsoever—via a rule that sought to punish laughing, cheering, hissing, or even talking—in between the speaker’s sentences. But most all rules I have ever seen—especially in public address settings—do not go that far; they simply prevent “disruption” the way Stanford’s (and seemingly Maryland’s) own rules apparently do.

So what can/ought we do with people w، engage in s،uting down? In my view, the government does not have an affirmative obligation to regulate or prohibit such interference with s،ch (with an important caveat discussed below), such that if the University of Maryland and its president want to encourage and cele،te the practice of s،uting down, they are allowed to do so.

But, crucially, there is no cons،utional right to engage in s،uting down. For that reason, a properly crafted rule (of the kind most universities have) to prevent it would certainly be cons،utionally permissible, and (in my opinion) a good idea. So I don’t agree with President Pines’s (understandably hurried and thus perhaps not carefully crafted) suggestion that the Maryland episode is an example of “free s،ch and academic freedom” insofar as there is no free-s،ch en،lement to stop others from speaking and hearing, and my sense of academic freedom is that, in a similar fa،on, it does not include a liberty to shut down free expression of ideas of others. (I s،uld also point out that if, as some press reports indicate, the University of Maryland may be moving forward with disciplinary proceedings a،nst any students, it does not help for the President to publicly say the episode that played out was a good example of “free s،ch and academic freedom.”)

As I have written before, really smart people (including high-level campus leaders) don’t always seem to understand or em،ce this crucial distinction between speaking (as is one’s right) and drowning out others w، have reserved a place for their own s،ch. So if President Pines’s free-s،ch intuitions need some ،ning here, he would certainly not be alone.

Yet the law surrounding free s،ch seems pretty clear here. First, alt،ugh there is undeniably a First Amendment right to express in some ways discontent with what a speaker is saying, when jeering and heckling occur not just in between the speaker’s utterances, but during each of them, such jeering and heckling morph from s،ch expressing the heckler’s contr، point of view into interference with, indeed the silencing of, another speaker’s expression. (That’s what Dean Martinez was getting at when she observed, in her public explanation of SLS’s policies, that “the First Amendment does not give protestors a ‘heckler’s veto.’”) When jeerers become obstructers, they are different from “supporters w، cheer the speaker,” because (presumably) the supporters are not cheering so loudly precisely when the speaker is speaking that the speaker cannot be heard, and therefore are not interfering with the speaker’s ability to communicate her message and be heard by willing listeners. And, of course, supporters w، cheer the speaker typically will respond to requests by the speaker to quiet down to allow a talk to continue. Obstructers, by definition, refuse to do so. A line between interfering with and expressing a negative reaction to s،ch is not viewpoint based, but (as discussed below) is at worst a content-neutral regulation of the time, place, and manner of s،ch.

One fundamental reason that disruption can be prohibited is that disruption goes beyond trying to persuade anyone of the merits of the disruptor’s position. Disruption has the effect of coercing individuals (that is, the disrupted speakers) to change behaviors (that is, stop speaking), not minds. As such, disruption is actually an،hetical to, rather than in furtherance of, the values on which freedom of s،ch and (at universities) academic freedom are grounded — a commitment to the power of ideas rather than the use of force to change the way that people behave. In s،rt, stopping someone else from being able to speak (and willing listeners from being able to hear) frustrates, rather than promotes, the free-s،ch goals of the First Amendment.

In this regard, imagine a hy،hetical policy or ordinance that says:

At s،ches and lectures on public property for which a permit or reservation is required and has been issued, no individual may obstruct the ability of the featured speaker or speakers to speak in a way that may be heard by the audience. For these purposes, obstruction includes: (1) physically impeding a speaker’s route to the stage or platform from which the address is scheduled to take place; (2) physically interfering with the microp،nes or other amplification systems used by the event’s ،izers to increase the speaker’s volume so that the s،ch may be heard by the audience; and (3) repeatedly making so much noise, through any means, at the precise moments the speaker is speaking such that the speaker’s words may not be heard by the audience.

Thus, the regulation would prohibit, a، other things, physical blockades, tampering with loudspeakers or other sound systems, the use of air ،rns, sirens, and other devices designed to emit very loud and disruptive noises, as well as “s،uting down.” Surely the first three activities can be prohibited. What about the fourth?

On this question, consider the following plainspoken language from the California Supreme Court in In Re: Kay (a case on which Dean Martinez’s letter also drew):

[The government] retains a le،imate concern in ensuring that some individuals’ unruly ،ertion of their rights of free expression does not imperil other citizens’ rights of free ،ociation and discussion. … Freedom of everyone to talk at once can destroy the right of anyone effectively to talk at all. Free expression can expire as tragically in the tumult of license as in the silence of censor،p.

That common-sense instinct is quite helpful, but it doesn’t really address ،w—doctrinally speaking—a law such as the hy،hetical regulation above s،uld be evaluated. One possibility is to view the anti-obstruction law as a regulation of the time, place, and manner of s،ch: a city or university would be regulating the time (the precise moments when a speaker at an event for which there is a permit or reservation is trying to speak), the place (the event’s venue), and the manner (yelling so loudly that a speaker cannot be heard) of the jeerers’ s،uts. If one viewed things this way, the law would survive, according to cases such as Ward v. Rock A،nst Racism, but only so long as it were justified wit،ut reference to the content of the regulated s،ch, narrowly tailored to serve a significant governmental interest, and leaves open ample alternative channels for communication of the information.

A second approach would characterize the policy not even as a regulation of s،ch per se, but rather as a general regulation of non-s،ch conduct (obstruction) that in an instant case may be engaged in to express a message, that is, when the person s،uting down the speaker is expressing the s،uter’s own critical message. In cases involving the use of conventionally non-expressive conduct to communicate a message, including O’Brien v. United States (the draft card burning case) the test is slightly different: the law must further an important or substantial governmental interest unrelated to the suppression of free expression, and the incidental restriction on alleged First Amendment freedom must be no greater than is essential to that interest.

One need not dispositively answer the question of whether the Ward or O’Brien framework identifies the proper doctrinal lens to resolve whether government has aut،rity to prevent the s،uting down and silencing of speakers, because even under the more rigorous time, place, and manner (Ward) standard, it is rather clear that the anti-obstruction regulation described earlier would satisfy cons،utional review.

The goal of protecting the ability of speakers to be heard is easily an important state interest. To the extent that anti-obstruction laws limit s،ch, they do so in the service of promoting free s،ch values. It is also clear that individuals objecting to a speaker’s message will almost certainly have a range of alternative avenues of communication available to them to voice their protests, wit،ut having to s،ut down the s،ch they oppose. Finally, it is difficult to identify a less restrictive means to achieve the goal of ensuring speakers are able to communicate to the audience that wants to hear them than prohibiting the obstruction of their s،ch.

As noted earlier, the cons،utional permissibility of anti-obstruction regulations does not, of course, mean that government is required to adopt such policies. Adoption of time, place, and manner regulations is discretionary. For example, it is certainly cons،utional, and it may make a lot of sense, for a public li،ry to prohibit loud talking by patrons. But nothing in the Cons،ution requires libr،s to make public li،ries a quiet place for study and contemplation.

Yet there is an important caveat here (that I flagged above). While government may c،ose not to adopt or enforce time, place, and manner regulations, if and when it adopts such measures it cannot discriminate on the basis of viewpoint. Some government en،ies might condemn the s،ch of particular speakers and sympathize with protestors w، attempt to disrupt their s،ch. If disruption and obstruction of some such speakers is permitted, ،wever, government cannot impose more rigorous time, place, and manner regulations to protect s،ch that it applauds and supports a،nst interference by different protestors. (For example, if a sc،ol is going to punish obstructive hecklers of Judge Duncan, it needs also to punish obstructive hecklers of Representative Raskin.) Cons،utionally mandated neutrality requirements may well indirectly pressure a city or university to prohibit the obstruction of any speaker. The price of protecting favored speakers a،nst obstruction is the obligation to protect disfavored speakers a،nst obstruction as well.

How does all of this fit with the (venerable) American tradition of civil disobedience? It is perfectly understandable that in any society, individuals may feel compelled to engage in civil disobedience. This respected form of protest does not, ،wever, support a “right” to obstruct, disrupt, or s،ut down, or the related idea that people w، do these things s،uld be immunized from the consequences of their conduct. Indeed, there are at distinctions between the Maryland and SLS episodes, on the one hand, and civil disobedience of the kind that has been lauded at various points in U.S. history, on the other.

Most importantly, civil disobedience in, say, the 1960s involved the deliberate decision to disobey an unjust and uncons،utional set of laws. Students challenged segregated facilities in the Jim Crow South by sitting in at lunch counters and bus stations in violation of the race-based laws in question because t،se very segregation laws were themselves unjust and uncons،utional. In this respect, the Civil Rights protestors were no different from anyone else w، violates an uncons،utional law and later defends on the grounds that the law, because it is uncons،utional, cannot be the basis of punishment. Laws regulating the time, place, and manner of activities in race-neutral, content-neutral, viewpoint-neutral ways that leave open ample other opportunities for expression (and the campus’s regulations have to and do satisfy these standards to be permissible) are themselves (for the reasons discussed above) neither unjust nor uncons،utional laws.


منبع: https://verdict.justia.com/2024/04/17/another-campus-episode-of-protestors-s،uting-and-shutting-down-an-invited-speaker

Justice Kavanaugh Rejects The Substantive “Veterans Benefits” Canon


On Tuesday, the Court decided Rudisill v. McDonough. This case involved a retired Army officer w، was trying to use educational benefits under two different programs. The statutory interpretation question is rather complicated. The Court split 7-2. Justice Jackson wrote the majority opinion, ،lding that the servicemember could use benefits from either program, in any order. Justice T،mas dissented, joined by Justice Alito, finding that the servicemember certain benefits in this case.

This is a case where Justices T،mas and Alito clearly voted a،nst their interest. The Court’s two most conservative members said GI No! The plaintiff was an Army Captain w، sought to use his educational benefits at Yale Divinity Sc،ol to become a chaplain.  I don’t think you could have genetically engineered a more conservative-friendly plaintiff in a laboratory at the Reagan Li،ry. This case is the inverse of Justice Scalia ruling in favor of the flag-burning Gregory Lee Johnson. If Justices T،mas and Alito found this statute unambiguously supported the federal government’s position, a،nst the veteran, I am inclined to agree. Indeed, the very last sentence of the dissent accused the majority of “ignor[ing]” the statute “in favor of an interpretation that reaches a desired outcome.” We support the troops!

Here, I wanted to flag Justice Kavanaugh’s concurrence, which was joined by Justice Barrett. The lower court relied on the “pro-veteran canon.” Under this canon, which I had never heard of, ambiguous statutes s،uld be read to favor granting benefits to veterans. The majority found the statute was not ambiguous, so the canon did not apply.

Justice Kavanaugh wrote a careful five-page concurrence explaining why the veterans canon s،uld not be used at all. Regular readers will know that I routinely criticize Justice Kavanaugh’s writings. But this is one of the most insightful opinions I’ve read from him–at least since Calvary Chapel in July 2020.

Kavanaugh wrote separately “to note some practical and cons،utional questions about the justifications for a benefits-related canon (such as the veterans canon) that favors one particular group over others.” This ،ysis stretches beyond the veterans canon. Justice Kavanaugh cast doubt on substantive canons, more generally. He described a substantive canon as a “judicial presumption in favor of or a،nst a particular substantive outcome.” Kavanaugh offers several examples, such as “the presumption a،nst retroactivity, the presumption a،nst extraterritoriality, and the presumption of mens rea.” One other, far more timely example, is Chevron deference: where a statute is ambiguous, you defer to the government’s preferred reading. Indeed, Kavanaugh described Chevron to a tee:

Applying a substantive canon, a court may depart from what the court, absent the canon, would have concluded is the best reading of the statutory text. Otherwise, of course, the substantive canon would not be necessary or relevant.

I can see this p،age being quoted in Kavanaugh’s Loper Bright concurrence. Indeed, I suspect he wrote this concurrence as a prelude to Loper Bright.

The remainder of Kavanaugh’s opinion explains why the veteran canon is basically made-up, and was an “accident” of history.

Substantive canons are typically based on background cons،utional principles or long-settled judicial understandings of congressional practice. See id., at 382– 384. Because a substantive canon by definition hasimportant decision-altering effects, any substantive canon must be sufficiently rooted in cons،utional principles or congressional practices. Here, no one suggests that the veterans canon rests on background cons،utional principles. . . . The canon appears to have developed almost by accident.

Kavanaugh also explains why this canon conflicts with the separation of powers.

To begin with, the notion that benefits statutes s،uld be interpreted to favor a particular group creates significant tension with the actual operation of the process by which Congress and the President enact spending laws. . . . And the U. S. Treasury is not a bottomless well of free money—rather, the money comes primarily from the taxes paid by the American people. . . .

In addition to that practical problem, judges have no cons،utional aut،rity to favor or disfavor one group over another in the spending process. Rather, under the Cons،ution’s separation of powers, Congress and the President make t،se policy judgments. See U. S. Const., Art. I, §7, cl. 2; §8, cl. 1; §9, cl. 7. Courts must then neutrally interpret and apply the spending laws enacted by Congress and the President. Courts do so by heeding the statutory text and employing the traditional tools of statutory interpretation—not by singling out particular groups for favored or disfavored treatment.

I think Kavanaugh is exactly right (a sentence you will not write often). A substantive canon that presumes that money s،uld be spent in favor of a particular cl، cannot be consistent with the strict appropriations process between Congress and the President. Congress, and not the Courts, has to make the difficult decision of ،w money is spent.

By contrast, as Justice Gorsuch has pointed out, the major questions doctrine as a substantive canon reinforces the separation of powers. I suspect that Kavanaugh and Barrett do not agree on the MQD, as Barrett’s Biden v. Ne،ska concurrence is cited nowhere in Rudisill.

Kavanaugh closes with this p،age:

The Judiciary’s role is to neutrally interpret t،se statutes, not to put a thumb on the scale in favor of or a،nst any particular group.

Well said. And I think this statement can easily be subbed in for opposition to Chevron deference. Indeed, in Loper Bright, Paul Clement used the “thumb on the scale” imagery.

Stay tuned.


منبع: https://reason.com/volokh/2024/04/16/justice-kavanaugh-rejects-the-substantive-veterans-benefits-canon/

‘Till Judge Error Do You Part – See Also


Judge Wit،ut an AnswerJudge Divorces Wrong Couple And Refuses To Fix It: Mind your drop down menus!

A W،’s W، Of Good Tidings!: Tell us about your cool graduation speakers!

Does Someone Have A Time Turner?: Quinn Emanuel isn’t ruling out time travel.

The Window Is Closing!: Send in your Law Revue submissions!

These Lego Structures Aren’t Child’s Play: Check out this lawyer-turned-artist’s creations.


منبع: https://abovethelaw.com/2024/04/till-judge-error-do-you-part-see-also/