OSHA continues elevator probe

August 31st, 2008

The federal Occupational Safety and Health Administration continued its investigation Friday into an elevator accident at Optical Polymers International that sent five people to the hospital Thursday morning.

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More Google lawsuits possible

August 31st, 2008

NEW YORK (CNNMoney.com) — Google may face more lawsuits once its acquisition of video sharing site YouTube closes, the company said in its latest quarterly report.

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Lawyers, Guns N’ Roses

August 31st, 2008

The FBI this week arrested a Los Angeles blogger for posting nine songs from the upcoming and long-delayed Guns N’ Roses album, Chinese Democracy. At his blog May it Please the Court, lawyer J. Craig Williams says that one interesting aspect of the case is that it will require a defense attorney schooled both in copyright and criminal defense — and such an attorney could be hard to find.

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Public Interest Litigation

August 31st, 2008

                   PUBLIC INTEREST LITIGATION

 

 

Introduction:-

                      The development of Public Interest Litigation (PIL) in the country has very recently uncovered its own pitfalls and drawbacks. The genuine causes and cases of public interest have in fact receded to the background and irresponsible PIL activists all over the country have started to play a major but not a constructive role in the arena of litigation. They try to utilise this extraordinary remedy, available at a cheaper cost, as a substitute for ordinary ones. This mini article briefly narrates the ill effects of the emerging malady and possible remedies.

 

Injustice anywhere is a threat to justice everywhere.
                                                                                              -Martin Luther King, Jr.

                                  Till 1960s and seventies, the concept of litigation in India was still in its rudimentary form and was seen as a private pursuit for the vindication of private vested interests. Litigation in those days consisted mainly of some action initiated and continued by certain individuals, usually, addressing their own grievances/problems. Thus, the initiation and continuance of litigation was the prerogative of the injured person or the aggrieved party. Even this was greatly limited by the resources available with those individuals. There was very little organised efforts or attempts to take up wider issues that affected 
classes of consumers or the general public at large.

                                     However, all these scenario changed during Eighties with the Supreme Court of India led the concept of public interest litigation (PIL). The Supreme Court of India gave all individuals in the country and the newly formed consumer groups or social action groups, an easier access to the law and introduced in their work a broad public interest perspective.

Public Interest Litigation (PIL)-The legal history:


                    Public Interest Litigation popularly known as PIL can be broadly defined as litigation in the interest of that nebulous entity: the 
public in general. Prior to 1980s, only the aggrieved party could personally knock the doors of justice and seek remedy for his grievance and any other person who was not personally affected could not knock the doors of justice as a proxy for the victim or the aggrieved party. In other words, only the affected parties had the locus standi (standing required in law) to file a case and continue the litigation and the non affected persons had no locus standi to do so. And as a result, there was hardly any link between the rights guaranteed by the Constitution of Indian Union and the laws made by the legislature on the one hand and the vast majority of illiterate citizens on the other.

                                  However, all these scenario gradually changed when the post emergency Supreme Court tackled the problem of access to justice by people through radical changes and alterations made in the requirements of locus standi and of party aggrieved. The splendid efforts of Justice P N Bhagwati and Justice V R Krishna Iyer were instrumental of this juristic revolution of eighties to convert the apex court of India into a Supreme Court for all Indians. And as a result any citizen of India or any consumer groups or social action groups can approach the apex court of the country seeking legal remedies in all cases where the interests of general public or a section of public are at stake. Further, public interest cases could be filed without investment of heavy court fees as required in private civil litigation.

PIL- A BOON:

1. In Public Interest Litigation (PIL) vigilant citizens of the country can find an inexpensive legal remedy because there is only a nominal fixed court fee involved in this.
2. Further, through the so-called PIL, the litigants can focus attention on and achieve results pertaining to larger public issues, especially in the fields of human rights, consumer welfare and environment.

ABUSE OF PIL: 

                          However, the development of PIL has also uncovered its pitfalls and drawbacks. As a result, the apex court itself has been compelled to lay down certain guidelines to govern the management and disposal of PILs. And the abuse of PIL is also increasing along with its extended and multifaceted use.

Of late, many of the PIL activists in the country have found the PIL as a handy tool of harassment since frivolous cases could be filed without investment of heavy court fees as required in private civil litigation and deals could then be negotiated with the victims of stay orders obtained in the so-called PILs.

Just as a weapon meant for defence can be used equally effectively for offence, the lowering of the locus standi requirement has permitted privately motivated interests to pose as public interests. The abuse of PIL has become more rampant than its use and genuine causes either receded to the background or began to be viewed with the suspicion generated by spurious causes mooted by privately motivated interests in the disguise of the so-called public interests.

STEPS NECESSARY:

                         With the view to regulate the abuse of PIL the apex court itself has framed certain guidelines (to govern the management and disposal of PILs.) The court must be careful to see that the petitioner who approaches it is acting bona fide and not for personal gain, private profit or political or other oblique considerations. The court should not allow its process to be abused by politicians and others to delay legitimate administrative action or to gain political objectives. Political pressure groups who could not achieve their aims through the administrative process or political process may try to use the courts (through the means of PILs) to further their closely vested aims and interests.

There may be cases where the PIL may affect the right of persons not before the court, and therefore in shaping the relief the court must invariably take into account its impact on those interests and the court must exercise greatest caution and adopt procedure ensuring sufficient notice to all interests likely to be affected.

At present, the court can treat a letter as a writ petition and take action upon it. But, it is not every letter which may be treated as a writ petition by the court. The court would be justified in treating the letter as a writ petition only in the following cases-
(i) It is only where the letter is addressed by an aggrieved person or
(ii) a public spirited individual or
(iii) a social action group for enforcement of the constitutional or the legal rights of a person in custody or of a class or group of persons who by reason of poverty, disability or socially or economically disadvantaged position find it difficult to approach the court for redress.

Even though it is very much essential to curb the misuse and abuse of PIL, any move by the government to regulate the PIL results in widespread protests from those who are not aware of its abuse and equate any form of regulation with erosion of their fundamental rights. Under these circumstances the Supreme Court Of India is required to step in by incorporating safe guards provided by the civil procedure code in matters of stay orders /injunctions in the arena of PIL.

In the landmark case of Raunaq International Limited v/s IVR Construction Ltd, Justice Sujata V Manohar rightly enunciated that - when a stay order is obtained at the instance of a private party or even at the instance of a body litigating in public interest, any interim order which stops the project from proceeding further must provide for the reimbursement of costs to the public in case ultimately the litigation started by such an individual or body fails. In other words the public must be compensated both for the delay in the implementation of the project and the cost escalation resulting from such delay.

Conclusion:
                         Public Interest Litigants, all over the country, have not taken very kindly to such court decisions. They do fear that this will sound the death-knell of the people friendly concept of PIL. However, bona fide litigants of India have nothing to fear. Only those PIL activists who prefer to file frivolous complaints will have to pay compensation to then opposite parties. It is actually a welcome move because no one in the country can deny that even PIL activists should be responsible and accountable. It is also notable here that even the Consumers Protection Act, 1986 has been amended to provide compensation to opposite parties in cases of frivolous complaints made by consumers. In any way, PIL now does require a complete rethink and restructuring. Anyway, overuse and abuse of PIL can only make it stale and ineffective. Since it is an extraordinary remedy available at a cheaper cost to all citizens of the country, it ought not to be used by all litigants as a substitute for ordinary ones or as a means to file frivolous complaints.

 

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Money Laundering

August 31st, 2008

Money laundering was intended to catch large scale drug dealers, operators of crime syndicates and persons associated with these enterprises. Conveniently for the authorities it also has relevance to the area of tax crime including identity theft. Fraud or tax evasion has never had the reach the authorities want. Under the Crimes Act 1914 fraud was punishable for up to 20 years but under the Commonwealth Criminal Code 1995 it was dropped to 10 years as in the case of the deception offences.

Money laundering offences will catch promoters, professionals/intermediaries and participants. Its full force and effect is not only a maximum penalty of up to 25 years but the aggregation of money sums for independent dealings making it easier to reach the statutory thresholds eg. five transactions i.e. five dealings of $100,000 each means that as the aggregate amount involved exceeds $100,000 then it is much easier to reach the 20 year maximum for offences under $1.5M. In other words it is both the number of and amount of dealings involved which is used to such a devastating and telling effect as they go to the gravity of the offence.

Money laundering offences have been around since 1/1/2003. They have strengthened the arsenal available to the authorities to stem tax evasion and the use of tax havens. Although this area of the law is still developing it is obvious that the courts record large scale money laundering as a serious criminal activity which warrants severe punishment to reinforce general deterrence of a very significant degree. After all the courts need to send a message about what constitutes a significant degree of criminality and the Commonwealth Code 1995 underscores this.

The money laundering offences are broad and designed to catch a wide range of behaviours including fraud and a tax evasion. Herein lies the threat for Operation Wickenby participants as we have seen over the last four years. It has concentrated on offshore tax avoidance leading to some very highly publicised arrests in the area of tax fraud and money laundering. In essence money laundering is committed by a person if they:

Deal with money or other property which is a proceed or an instrument of crime; and are in a state of awareness that it is a proceed or instrument of crime.

Dealing with money includes concealing or disposing of money or receipt of money without the need to prove a banking transaction or engaging in a banking transaction. Under proceeds of crime which is an element of the offence property includes money or funds mixed with legitimate money or funds as well as the result of a sale or an exchange of money. Interestingly, it does not have to be proved that the money is the proceeds or instrument of crime. The courts are far more interested in what the offender did rather than proving the source of funds. They both look to:

- the amount of money involved;
- the number of transactions involved in committing the offence; and
- the period over which the transactions occurred.

Although the Anti-Money Laundering and Counter Terrorism Financing Act 2006 contains criminal sanctions it is the Commonwealth Criminal Code 1995 which criminalises money laundering and imposes the harshest criminal penalties. Fault is part of the package the consequences of which vary depending on whether it is intentional, reckless or negligent. Where the scheme or arrangement is a sham or mere contrivance this poses the greatest threat to the taxpayers as it is considered intentional since it lacks an underlying tax rationale and therefore attracts the heaviest penalties.

The Commonwealth Director of Public Prosecutions may prosecute for a range of charges and/or for proceeds of crime and/or money laundering. Obviously it makes more sense to go for the lot as this really carries the message about general deterrence and a significant degree of criminality. That said, money and property can be forfeited where there is no conviction for money laundering. Clients often think that where they are facing this situation evidence of prior good character will assist them to avoid prosecution for these offences. This couldn’t be further from the truth as its relevance only becomes important during the final stages of proceedings when properly introduced

Should you be tax non-compliant and involved in any overseas tax minimisation schemes contact Frank Egan of LAC Lawyers for assistance as he has been retained by clients the subject of Operation Wickenby. As a leader in his field he has advised and represented a number of high profile taxpayers as well as those at great risk. Most tax advisers do not understand that there is a new paradigm operating in this space and unless advisers are currently engaged in the full spectrum of this work including the criminal consequences flowing from it they lack the necessary skills and experience to effectively represent clients. If you are at risk whether or not you are or may be a person of interest to the authorities then contact Frank Egan immediately. To delay is to adopt a position pregnant with risk.

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Florida Divorces & Legal Presumptions

August 30th, 2008

Florida divorce law contains many presumptions. A presumption assumes one fact from the existence of another fact. Presumptions are a way to make it easier to establish a fact or to implement the state’s public policies. Here are some of the presumptions in Florida divorce law:

Marriage Presumptions

Florida law presumes that a marriage is valid when the parties have a ceremony and live together under a belief that they are lawfully married.

Equitable Distribution Presumptions

Florida law presumes that assets and debts accumulated during the marriage are marital and subject to equitable distribution.

Florida law also presumes that both spouses made an equal contribution to the marriage.

Equitable distribution presumes a 50/50 split of assets and debts as the starting point for division.

Child-Related Presumptions

Children born during a marriage are presumed to be the legitimate children of the spouses.

Florida courts are presumed to have continuing jurisdiction over child matters when the original decision came from a Florida court.

Shared parental responsibility is also assumed in Florida law.

Alimony Presumptions

Florida divorce law presumes that an entitlement to alimony in a long-term marriage and presumes no entitlement in a short-term marriage.

Once ordered, Florida law presumes an ability to pay support amounts ordered by the court.

When you represent yourself in a Florida divorce case, you are presumed to know all the court rules and the law, including the legal presumptions. If you are the petitioner in a Florida divorce case, let the presumptions help you prove your case. If you are the respondent in the case, you will need evidence to overcome or rebut the presumptions if any are raised in your Florida divorce case.

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Los Angeles Marijuana Laws Posted By : calistastacy

August 30th, 2008

Throughout Los Angeles, the enforcement of marijuana laws is extremely strict. Citizens of L.A. continue to face unfavorable penalties for various marijuana offenses. The best way to get out of a sticky situation when faced with a marijuana crime in L.A. is to contact a professional and highly qualified attorney who has experience with marijuana cases.

In Los Angeles, if you are found guilty of possession of more than 28.5 grams of marijuana you can be facing a maximum penalty of 6 months incarceration and a fine of $500. Furthermore, if you are found guilty of cultivating marijuana you can be sentenced to a maximum of 36 months in prison. If you are found guilty of selling any amount of marijuana, you can be imprisoned for a maximum of four years and if you are found guilty of selling marijuana to a minor under 14 years old, you can be sentenced to a maximum of seven years in prison.

The costs of marijuana crimes in Los Angeles vary according to the criminal charges filed against the offender. An attorney that specializes in marijuana defense should be consulted and hired to defend such cases. The best way to prevent receiving harsh punishments for marijuana related offenses is to retain a successful attorney with a history of helping citizens accused of marijuana crimes.

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Tire Companies to Lose Tire Weights

August 30th, 2008

Tire manufacturers and retailers have agreed to phase-out the use of lead wheel weights, the U.S. Environmental Protection Agency said Friday.

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Heart drug pulled, Pfizer tumbles

August 30th, 2008

NEW YORK (CNNMoney.com) — Pfizer stock tumbled Monday after the world’s biggest drugmaker abruptly pulled the plug on its most important experimental medicine - a drug meant to treat heart disease that instead caused an increase in deaths and heart problems in people taking it in a clinical trial.

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Biden’s Ties to Trial Lawyers

August 30th, 2008

My colleague Carolyn Elefant provided a good roundup earlier this week of perspectives on Joe Biden the lawyer. One item she pointed out was the Sunday Washington Post story about two lawsuits alleging that Sen. Biden’s son and brother defrauded a former business partner in a hedge fund deal that went sour. Two subsequent reports this week shed further light on that deal and how it fits into the larger picture of Biden’s ties to trial lawyers.

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