Law School

The Law School of America
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Jun 22, 2021 • 20min

Family law: Validity of marriages: Annulment + Void marriages + Voidable marriages

Annulment is a legal procedure within secular and religious legal systems for declaring a marriage null and void. Unlike divorce, it is usually retroactive, meaning that an annulled marriage is considered to be invalid from the beginning almost as if it had never taken place (though some jurisdictions provide that the marriage is only void from the date of the annulment; for example, this is the case in section 12 of the Matrimonial Causes Act 1973 in England and Wales). In legal terminology, an annulment makes a void marriage or a voidable marriage null. A void marriage is a marriage that is unlawful or invalid under the laws of the jurisdiction where it is entered. A void marriage is "one that is void and invalid from its beginning. It is as though the marriage never existed and it requires no formality to terminate." A marriage that is entered into in good faith, but that is later found to be void, may be recognized as a putative marriage and the spouses as putative spouses, with certain rights granted by statute or common law, notwithstanding that the marriage itself is void. Void marriages are distinct from those marriages that can be canceled at the option of one of the parties, but otherwise remain valid. Such a marriage is voidable, meaning that it is subject to cancellation through annulment if contested in court. A voidable marriage (also called an avoidable marriage) is a marriage that can be canceled at the option of one of the parties through annulment. The marriage is valid but is subject to cancellation if contested in court by one of the parties to the marriage. A voidable marriage is contrasted with a void marriage, which is one that is on its face unlawful and therefore legally has no effect, whether or not one of the parties challenges the marriage.
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Jun 21, 2021 • 19min

Criminal defenses: False confession (Part 2): Concerns about videotaping

Concerns about videotaping. Camera perspective bias. Psychological research suggests that evaluations of videotaped confessions can be affected by the camera perspective used at the initial recording. Extensive empirical data has been collected in this area by manipulating the position of the camera: to a suspect-focus (looking at the front of the suspect from waist up and the back of the detective's head and shoulders), detective-focus (looking at the front of the detective and the back of the suspect), and equal-focus (where the profiles of both the detective and the suspect were equally visible) perspective. The research indicates that the camera perspective influences assessments of voluntariness, the level of coercion on the part of the detective, and even the dichotomy of guilt. Changes in camera perspective lead to changes in the visual content available to the observer. Using eye-tracking as a measure and monitor of visual attention, researchers deduced that visual attention mediates the camera perspective bias. That is, the correlation between camera perspective and the resulting bias is caused by the viewer's visual attention, which is decided by the focus of the camera. In the United States and in many other countries, interrogations are typically recorded with the camera positioned behind the interrogator and focused directly on the suspect. These suspect-focus videotapes lead to the perception that the subject is participating voluntarily, when compared to both audiotapes and transcripts, which are assumed to be bias-free. In other words, the manner in which videotaping is implemented holds the potential for bias. This bias can be avoided by using an equal-focus perspective. This finding has been replicated numerous times, reflecting the growing uses of videotaped confessions in trial proceedings. Racial salience bias. Psychological research has explored camera perspective bias with African American and Chinese American suspects. African Americans are victims to strong stereotypes linking them with criminal behavior, but these stereotypes are not prevalent towards Chinese Americans, making the two ethnicities ideal for comparison. Participants were randomly assigned to view mock police interrogations developed using a male Caucasian detective questioning a Caucasian, Chinese American, or African American male suspect regarding his whereabouts at a given time and date. All interrogations were taped in an equal-focus perspective. Voluntary judgments varied as a function of the race of the suspect. More participants viewing the Chinese American suspect and the African American suspect versions of the interrogation judged the suspect's statements to be voluntary than did those viewing the Caucasian suspect version. Both the African American suspect and the Chinese American suspect were judged to have a higher likelihood of guilt than the Caucasian suspect. Racial salience bias in videotaped interrogations is a genuine phenomenon that has been proven through empirical data.
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Jun 18, 2021 • 11min

Wills, Trusts and Estates: Trusts: Administration: testator + Intestacy

In common-law jurisdictions, administration of an estate on death arises if the deceased is legally intestate, meaning they did not leave a will, or some assets are not disposed of by their will. Where a person dies leaving a will appointing an executor, and that executor validly disposes of the property of the deceased within England and Wales, then the estate will go to probate. However, if no will is left, or the will is invalid or incomplete in some way, then administrators must be appointed. They perform a similar role to the executor of a will but, where there are no instructions in a will, the administrators must distribute the estate of the deceased according to the rules laid down by statute and the common trust. Certain property falls outside the estate for administration purposes, the most common example probably being houses jointly owned that pass by survivorship on the first death of a couple into the sole name of the survivor. Other examples include discretionary death benefits from pension funds, accounts with certain financial institutions subject to a nomination and the proceeds of life insurance policies which have been written into trust. Trust property will also frequently fall outside the estate but will depend on the terms of the trust.  Intestacy is the condition of the estate of a person who dies without having in force a valid will or other binding declaration. Alternatively this may also apply where a will or declaration has been made, but only applies to part of the estate; the remaining estate forms the "intestate estate". Intestacy law, also referred to as the law of descent and distribution, refers to the body of law (statutory and case law) that determines who is entitled to the property from the estate under the rules of inheritance. A testator (/tɛsˈteɪtɔːr/) is a person who has written and executed a last will and testament that is in effect at the time of his/her death. It is any "person who makes a will."
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Jun 17, 2021 • 9min

Criminal procedure: Sentence: Suspended sentence - Weekend detention -Custodial sentence

The term sentence in law refers to punishment that was actually ordered or could be ordered by a trial court in a criminal procedure. A sentence forms the final explicit act of a judge-ruled process as well as the symbolic principal act connected to their function. The sentence can generally involve a decree of imprisonment, a fine, and/or punishments against a defendant convicted of a crime. Those imprisoned for multiple crimes usually serve a concurrent sentence in which the period of imprisonment equals the length of the longest sentence where the sentences are all served together at the same time, while others serve a consecutive sentence in which the period of imprisonment equals the sum of all the sentences served sequentially, or one after the other. Additional sentences include intermediate, which allows an inmate to be free for about 8 hours a day for work purposes; determinate, which is fixed on a number of days, months, or years; and indeterminate or bifurcated, which mandates the minimum period be served in an institutional setting such as a prison followed by street time period of parole, supervised release or probation until the total sentence is completed. A suspended sentence is a sentence on conviction for a criminal offence, the serving of which the court orders to be deferred in order to allow the defendant to perform a period of probation. If the defendant does not break the law during that period, and fulfills the particular conditions of the probation, the judge usually dismisses the sentence. If the defendant commits another offence or breaks the terms of probation, the court can order the sentence to be served, in addition to any sentence for the new offence. Periodic detention or weekend detention is a type of custodial sentence under which the offender is held in prison between Friday and Sunday evenings each week, but is at liberty at other times. Promoted by prison reformers as an alternative to imprisonment, periodic detention drew praise for allowing offenders to continue working, maintain family relationships, and avoid associating with more dangerous criminals in traditional prisons. It was also considerably less expensive to administer. A custodial sentence is a judicial sentence, imposing a punishment consisting of mandatory custody of the convict, either in prison or in some other closed therapeutic or educational institution, such as a reformatory, (maximum security) psychiatry or drug detoxification (especially cold turkey). As 'custodial' suggests, the sentence requires the suspension of an individual's liberty and the assumption of responsibility over the individual by another body or institution.
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Jun 16, 2021 • 12min

Constitutional law: Individual rights - Voting rights (Legal challenges to disfranchisement)

Although African Americans quickly began legal challenges to such provisions in the 19th century, it was years before any were successful before the U.S. Supreme Court. Booker T Washington, better known for his public stance of trying to work within societal constraints of the period at Tuskegee University, secretly helped fund and arrange representation for numerous legal challenges to disfranchisement. He called upon wealthy Northern allies and philanthropists to raise funds for the cause. The Supreme Court's upholding of Mississippi's new constitution, in Williams v Mississippi (1898), encouraged other states to follow the Mississippi plan of disenfranchisement. African Americans brought other legal challenges, as in Giles v Harris (1903) and Giles v Teasley (1904), but the Supreme Court upheld Alabama constitutional provisions. In 1915, Oklahoma was the last state to append a grandfather clause to its literacy requirement due to Supreme Court cases. From early in the 20th century, the newly established National Association for the Advancement of Colored People (NAACP) took the lead in organizing or supporting legal challenges to segregation and disfranchisement. Gradually they planned the strategy of which cases to take forward. In Guinn v United States (1915), the first case in which the NAACP filed a brief, the Supreme Court struck down the grandfather clause in Oklahoma and Maryland. Other states in which it was used had to retract their legislation as well. The challenge was successful. But, nearly as rapidly as the Supreme Court determined a specific provision was unconstitutional, state legislatures developed new statutes to continue disenfranchisement. For instance, in Smith v Allwright (1944), the Supreme Court struck down the use of state-sanctioned all-white primaries by the Democratic Party in the South. States developed new restrictions on black voting; Alabama passed a law giving county registrars more authority as to which questions they asked applicants in comprehension or literacy tests. The NAACP continued with steady progress in legal challenges to disenfranchisement and segregation. In 1957, Congress passed the Civil Rights Act of 1957 to implement the Fifteenth Amendment. It established the United States Civil Rights Commission; among its duties is to investigate voter discrimination. As late as 1962, programs such as Operation Eagle Eye in Arizona attempted to stymie minority voting through literacy tests. The Twenty-fourth Amendment was ratified in 1964 to prohibit poll taxes as a condition of voter registration and voting in federal elections. Many states continued to use them in state elections as a means of reducing the number of voters.
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Jun 15, 2021 • 12min

Family law: Validity of marriages: Marriage certificate + Matrimonial regime

A marriage certificate (sometimes called: marriage lines by the British) is an official statement that two people are married. In most jurisdictions, a marriage certificate is issued by a government official only after the civil registration of the marriage. In some jurisdictions, especially in the United States, a marriage certificate is the official record that two people have undertaken a marriage ceremony. This includes jurisdictions where marriage licenses do not exist. In other jurisdictions, a marriage license serves a dual purpose of granting permission for a marriage to take place and then endorsing the same document to record the fact that the marriage has been performed. A marriage certificate may be required for a number of reasons. It may be required as evidence of change of a party's name, on issues of legitimacy of a child, during divorce proceedings, or as part of a genealogical history, besides other purposes. Matrimonial regimes, or marital property systems, are systems of property ownership between spouses providing for the creation or absence of a marital estate and if created, what properties are included in that estate, how and by whom it is managed, and how it will be divided and inherited at the end of the marriage. Matrimonial regimes are applied either by operation of law or by way of prenuptial agreement in civil-law countries, and depend on the lex domicilii of the spouses at the time of or immediately following the wedding. In most common law jurisdictions, the default and only matrimonial regime is separation of property, though some US states, known as community property states, are an exception. Also, in England, the birthplace of common law, pre-nuptial agreements were until recently completely unrecognized, and although the principle of separation of property prevailed, Courts are enabled to make a series of orders upon divorce regulating the distribution of assets. Civil-law and bijuridical jurisdictions, including Quebec, Louisiana, France, South Africa, Italy, Germany, Switzerland, and many others, have statutory default matrimonial regimes, in addition to or, in some cases, in lieu of regimes that can only be contracted by prenuptial agreements. Generally, couples marry into some form of community of property by default, or instead contract out under separation of property or some other regime through a prenuptial agreement passed before a civil-law notary or other public officer solemnizing the marriage. Five countries, including the Netherlands, have signed on to the Hague Convention on the Law applicable to Matrimonial Property Regimes, which entered into force on 1 September 1992, which allows spouses to choose not only the regimes offered by their country, but also any regime in force in the country where at least one is a citizen or resident or where marital real estate is situated.
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Jun 14, 2021 • 20min

Criminal defenses: False confession

A false confession is an admission of guilt for a crime which the individual did not commit. Although such confessions seem counterintuitive, they can be made voluntarily, perhaps to protect a third party, or induced through coercive interrogation techniques. When some degree of coercion is involved, studies have found that subjects with low intelligence or with mental disorders are more likely to make such confessions.  Young people are particularly vulnerable to confessing, especially when stressed, tired, or traumatized, and have a significantly higher rate of false confessions than adults. Hundreds of innocent people have been convicted, imprisoned, and sometimes sentenced to death after confessing to crimes they did not commit—but years later, have been exonerated. It was not until several shocking false confession cases were publicized in the late 1980s, combined with the introduction of DNA evidence, that the extent of wrongful convictions began to emerge—and how often false confessions played a role in these. False confessions are distinguished from forced confessions where the use of torture or the threat of physical harm is used to induce the confession.
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Jun 11, 2021 • 9min

Wills, Trusts and Estates: Trusts: Pour-over will + Cy-près doctrine

A pour-over will is a testamentary device wherein the writer of a will creates a trust, and decrees in the will that the property in his or her estate at the time of his or her death shall be distributed to the Trustee of the trust. Such a device was always void at English common law, because it was not deemed a binding trust, in that the testator can change the disposition of the trust at any time and therefore essentially execute changes to the will without meeting the formalities required for the change. More recently, however, a number of jurisdictions have recognized the validity of a pour-over will. In the jurisdictions in the U.S. which allow a pour-over will, testators do not usually put all of their assets into trusts for the reasons of liquidity, convenience, or simply because they did not get around to doing so before they died. A pour-over clause in a will gives probate property to a trustee of the testator's separate trust and must be validated either under incorporation by reference by identifying the previously existing trust which the property will be poured into, or under the doctrine of acts of independent significance by referring to some act that has significance apart from disposing of probate assets, namely, the revocable living trust (inter vivos trust). The testator's property is subject to probate until such time as the pour-over clause is applied, and the estate assets "pour" into the trust. The trust instrument must be either in existence at the time when the will with the pour-over clause is executed, or executed concurrently with the will to be a valid pour-over gift. However, the trust need not be funded inter vivos. The pour-over clause protects property not previously placed in a trust by pouring it into the previously established trust through the vehicle of the will. The Cy-près doctrine is a legal doctrine which allows a court to amend a legal document to enforce it "as near as possible" to the original intent of the instrument, in situations where it becomes impossible, impracticable, or illegal to enforce it under its original terms. The doctrine first arose in courts of equity, originating in the law of charitable trusts, but it has since been applied in the context of class action settlements in the United States. An example of the doctrine's application is found in the Massachusetts Supreme Judicial Court case Jackson v Phillips, where the testator, Francis Jackson, created a trust to be used to "create a public sentiment that will put an end to negro slavery in this country". Four years after Jackson's death, slavery was abolished by the Thirteenth Amendment, nullifying the express purpose of the trust. Some of Jackson's family members attempted to dissolve the trust in order to collect its proceeds, but the court disagreed, invoking Cy-près and finding that Jackson's intent would be best served by using the trust "to promote the education, support and interests of the freedmen, lately slaves, in those states in which slavery had been so abolished".
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Jun 10, 2021 • 22min

Criminal procedure: Rights of the accused: Verdict: Conviction + Acquittal + verdict + Not proven

In law, a conviction is the verdict that usually results when a court of law finds a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland and in the Netherlands, there can also be a verdict of "not proven", which counts as an acquittal. There are also cases in which the court orders that a defendant not be convicted, despite being found guilty; in England, Wales, Canada, Australia, and New Zealand the mechanism for this is a discharge. For a host of reasons, the criminal justice system is not perfect: sometimes guilty defendants are acquitted, while innocent people are convicted. Appeal mechanisms and post conviction relief procedures may mitigate the effects of a conviction to some extent. An error which results in the conviction of an innocent person is known as a miscarriage of justice. After a defendant is convicted, the court determines the appropriate sentence as a punishment. Furthermore, the conviction may lead to results beyond the terms of the sentence itself. Such ramifications are known as the collateral consequences of criminal charges. A minor conviction is a warning conviction, and it does not affect the defendant but does serve as a warning. A history of convictions are called antecedents, known colloquially as "previous" in the United Kingdom, and "priors" in the United States and Australia. The history of convictions also shows that a minor law conviction can be prosecuted as any individual's punishment. In common law jurisdictions, an acquittal certifies that the accused is free from the charge of an offense, as far as the criminal law is concerned. The finality of an acquittal is dependent on the jurisdiction. In some countries, such as the United States, an acquittal operates to bar the retrial of the accused for the same offense, even if new evidence surfaces that further implicates the accused. The effect of an acquittal on criminal proceedings is the same whether it results from a jury verdict or results from the operation of some other rule that discharges the accused. In other countries, the prosecuting authority may appeal an acquittal similar to how a defendant may appeal a conviction. Not proven (Scots: No pruiven, Scottish Gaelic: gun dearbhadh) is a verdict available to a court of law in Scotland. Under Scots law, a criminal trial may end in one of three verdicts, one of conviction ("guilty") and two of acquittal ("not proven" and "not guilty").
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Jun 9, 2021 • 16min

Constitutional law: Individual rights - Voting rights (Part 3 of 4 - Native Americans)

Native American people. From 1778 to 1871, the government tried to resolve its relationship with the various native tribes by negotiating treaties. These treaties formed agreements between two sovereign nations, stating that Native American people were citizens of their tribe, living within the boundaries of the United States. The treaties were negotiated by the executive branch and ratified by the U.S. Senate. It said that native tribes would give up their rights to hunt and live on huge parcels of land that they had inhabited in exchange for trade goods, yearly cash annuity payments, and assurances that no further demands would be made on them. Most often, part of the land would be "reserved" exclusively for the tribe's use. Throughout the 1800s, many native tribes gradually lost claim to the lands they had inhabited for centuries through the federal government's Indian Removal policy to relocate tribes from the Southeast and Northwest to west of the Mississippi River. European-American settlers continued to encroach on western lands. Only in 1879, in the Standing Bear trial, were American Indians recognized as persons in the eyes of the United States government. Judge Elmer Scipio Dundy of Nebraska declared that Indians were people within the meaning of the laws, and they had the rights associated with a writ of habeas corpus. However, Judge Dundy left unsettled the question as to whether Native Americans were guaranteed US citizenship. Although Native Americans were born within the national boundaries of the United States, those on reservations were considered citizens of their own tribes, rather than of the United States. They were denied the right to vote because they were not considered citizens by law and were thus ineligible. Many Native Americans were told they would become citizens if they gave up their tribal affiliations in 1887 under the Dawes Act, which allocated communal lands to individual households and was intended to aid in the assimilation of Native Americans into majority culture. This still did not guarantee their right to vote. In 1924, the remaining Native Americans, estimated at about one-third, became United States citizens through the Indian Citizenship Act. Many western states, however, continued to restrict Native American ability to vote through property requirements, economic pressures, hiding the polls, and condoning physical violence against those who voted. Since the late 20th century, they have been protected under provisions of the Voting Rights Act as a racial minority, and in some areas, language minority, gaining election materials in their native languages.

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