Saturday, September 11, 2010

Put the Pieces Together

..and you need to see how the parts of your case hang together, you need a "case theory," an explanation of how if at all the parts of your case -- the law, your stories, the weight of your evidence -- fit together...

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Assess the Strength of Your Evidence

...and you need to assess the strength of your testimonial and nontestimonial evidence...

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Gather Your Evidence

But you need to gather and organize your evidence in support of your claims, charges, defenses, time lines, and scenarios.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Time Lines and Scenarios

But in your investigation (or trial preparation) you will also want and need to develop time lines and scenarios. These will serve a variety of purposes.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Finding the Law

But if you want to begin your investigation (or your preparation for trial), you will have do some legal research and some legal reasoning.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Marshaling Evidence by Law

One might begin to marshal evidence on the basis of legal doctrines.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Various Methods of Marshaling Evidence

There are various ways of marshaling, or organizing, evidence.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Marshaling Evidence

If you anticipate the possibility of litigation (or if you are planning for a trial), you want and need to marshal evidence.

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Friday, September 10, 2010

The "Clergy Sex Abuse" Litigation Wars Continue

Judge dismisses ‘with prejudice’ sex abuse charges against Catholic priest Catholic News Agency (Sept. 2, 2010):
A judge in West Virginia has dismissed all charges against a Catholic priest from Cincinnati who was accused of molesting a 10-year-old boy in 1991. Attorneys for the priest, who was suspended for over a year because of the allegations, said the ruling found that the accuser had manipulated and falsified evidence.
Ashby Jones, Plaintiffs Drop Sex-Abuse Suit Against Vatican Wall Street Journal Online (August 11, 2010):
Lawsuits over alleged sex abuse by Catholic priests aren't new or unusual. But the Kentucky case gained notoriety because it targeted not U.S.-based priests or bishops, but the Vatican itself. According to the allegation, Catholic clergy in the U.S. engaged in a systematic cover-up of sex abuse under explicit instruction from the Holy See. The plaintiffs charged the cover-up led to numerous incidents of sex abuse.

In his filing, Mr. McMurry blamed earlier legal decisions in the case which supported the Vatican's argument that as a sovereign nation it was largely immune from lawsuits.

"Plaintiffs in this case are permitted only to pursue claims against the Holy See for the acts of its 'officials or employees' in the United States," the filing read. "Plaintiffs are without the legal right to pursue the Holy See for its direct acts."

Jeffrey Lena, a lawyer for the Vatican, said in a statement: "Six years ago, the plaintiffs' lawyers concocted a series of allegations. But they never had the evidence to back those allegations up. And that is the real reason plaintiffs now wish to dismiss their own case."

At least three other cases filed in the U.S. are pending against the Vatican. Michael Finnegan, a lawyer for the plaintiffs in those, said the dismissal of the Kentucky case would have "no bearing at all" on them. "We believe in our cases and we're moving forward," he said.

Belgian church abuse raids ruled illegal BBC News Europe (9 September 2010):
A Belgian court has ruled that recent raids by police investigating alleged child sex abuse by Catholic priests were illegal.

The appeals court also said the documents seized in June's raids on several buildings of Belgium's Catholic Church cannot be used by prosecutors.

[snip, snip]

In April, the Church was shaken when the Bishop of Bruges, Roger Vangheluwe, resigned and admitted to having sexually abused a boy before and after becoming a bishop.

[snip, snip]

On Thursday, the appeals court in Brussels said the raids on the Church headquarters north of the capital and at the home of the former Archbishop of Belgium, Cardinal Godfried Danneels, were disproportionate. The court also ordered that all the seized documents - including nearly 500 files and a computer from the offices of a Church commission investigating allegations of sex abuse - must be returned.

The current Archbishop of Belgium, Cardinal Andre-Joseph Leonard, said after the ruling that it was "in everyone's interests that the fundamental rules of law are respected", the AFP news agency reports.

He stressed that he was "in no way opposed to a correctly-run judicial investigation" had that he was "satisfied that clarity has finally been shone on this affair".

The Church commission [which had been set up with the Belgian Catholic Church's cooperation to investigate clergy sex abuse in Belgium] resigned en masse soon after the raids, and Pope Benedict XVI has denounced the raids as "deplorable".

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The dynamic evidence page

It's here: the law of evidence on Spindle Law. See also this post and this post.

Thursday, September 09, 2010

Neurocharacter

If neuroscience -- in the form of fMRIs and all that -- could be used to predict human behavior, would evidence such as fMRI evidence amount to prohibited "circumstantial character evidence," the use of character, or disposition, to show the doing of an act on a particular occasion? Is a "neural disposition" or a genetic disposition a disposition? A character trait? Is there a difference (legally speaking) between "character" and "disposition"? Can we answer such questions without knowing the point of the prohibition against circumstantial use of character? (No.) Have courts given reasonably consistent accounts of the purpose of the prohibition against circumstantial use of character? (No.)
  • Isn't the common use of the word "circumstantial" in this context unfortunate? (Yes.)
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    The dynamic evidence page

    It's here: the law of evidence on Spindle Law. See also this post and this post.

    Monday, September 06, 2010

    Fact -- or Chauvinism?

    D.D. Guttenplan, In Europe, Fund-Raising Lessons From Americans NYTimes (Sept. 5, 2010):
    Dr. Salmi points to France and Germany, two prosperous countries, both with a long tradition of scientific achievement, yet whose best universities “are hardly recognized as elite institutions.”

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    The dynamic evidence page

    It's here: the law of evidence on Spindle Law. See also this post and this post.