USA/North Carolina/Double Jeopardy Is it lawful to attain prosecution of an individual based solely upon hearsay of 2 collaborated adults (for alleged multiple indecent liberty) charges on a toddler, which were dismissed 7 years later. Total sentence was 70 years. The prosecution of the time solely used the evidence deriving out of the 7 charges to additionally, but falsely create a rape charge, which was not dismissed, in spite no whatsoever physical evidence existed. Considering the age of the toddler at the time, the toddler was exempt from testifying in court. The toddler also allegedly claimed 2 other persons as perpetrators to officials, according to court documents. This information wa however completely suppressed by the judicial entities of the time, so as to shield the judicial wrongdoing. Prosecution and court relied solely upon hearsay of 2 individuals, who both had motive to perjury. As explained above. Initially 8 charges were sought, 8 charges were prosecuted. 7 were dismissed within 7 years of litigation. 1 charge remains. However, the alleged evidence of the 7 charges which were dissmissed was carried over to uphold the 8th charge. That charge by itself has absolutely no physical evidence whatsoever. How can this be legal?
It's not clear what you are asking (&quot;How can this be legal?&quot;), so I suppose it may mean that you don't understand the relationship between dismissal of a charge and admissibility of evidence. Or you think that physical evidence is required by law. You might try clarifying the question. A prosecution can be dismissed with prejudice or without prejudice. Dismissal with prejudice means that the charge cannot be pursued again, whereas dismissal without prejudice allows re-filing the charges, and is basically a temporary delay. Dismissal with prejudice can occur especially when the defendants fundamental rights were violated, for instance with illegally-obtained evidence. Dismissal without prejudice may arise because the prosecution needs to gather more evidence. The fact that a prosecution had started with an intent to use certain evidence does not mean that the evidence is itself now inaccessible. So in principle, any evidence that would have been used in an earlier prosecution can still be used. In the case of a felony, it does not legally matter how much time has elapsed since the alleged crime and the prosecution. So on the face of it, there is still a viable prosecution. Physical (forensic) evidence is not required to obtain a criminal conviction, all that is required is testimony that &quot;fully satisfies or entirely convinces [the jury] of the defendant's guilt&quot;. That can be the testimony of two witnesses. While &quot;hearsay&quot; evidence is excluded, the definition of &quot;hearsay&quot; is complicated, since hearsay is what people generally think is hearsay but certain things are excluded from the definition of hearsay (therefore are admissible). FRE 803 spells out the exceptions: 803(4) is widely used to allow testimony by the in the case of sexual assault of children. This article surveys a number of relevant cases, and see also this article – the point is that testimony from a psychologist, social worker, parent or other person as to what the child said can be admissible.
Different exclusionary rules have different reasons. Hearsay is frequently inadmissible because it's less reliable for the court to hear Alice saying &quot;Bob told me that Carol hit him&quot; than to hear Bob saying &quot;Carol hit me.&quot; Another even more critical problem with hearsay testimony is that the defense cannot cross examine the person who made the statement in court. If Bob is there, the defense can ask questions such as &quot;where did Carol hit you&quot; and &quot;did Carol use her right or left hand&quot; to clarify the testimony or call its veracity into question. Alice, not having been a direct witness to the act, will not be able to respond to many of these questions. united-states Evidence obtained in violation of a constitutional right is inadmissible because admitting it amounts to allowing police or prosecutors to violate people's constitutional rights in order to obtain convictions. Not only does an unconstitutional search itself violate the rights of the person being searched, but so does the use of evidence acquired in such a search. See Fruit of the poisonous tree at Wikipedia and the cases linked therein, especially Silverthorne Lumber Co. v. United States and Nardone v. United States.
Double Jeopardy does obviously not apply to being tried by the state and the federal court system, where you can be convicted for drug smuggling by both the Federal and the State court as you broke both laws with the same act. This is true, and the answer to your question comes in the reason this is true. The exception to double jeopardy you're referring to applies to charges from separate sovereigns. When considering whether two entities can both charge someone, you trace back each of them to the sovereign power that gives them their authority. States are considered sovereign, as are Indian tribes with respect to crimes committed by Indians (although for certain serious crimes like murder, Congress arguably stripped tribal courts of jurisdiction with the Major Crimes Act). The United States is of course sovereign. The military is not sovereign. Military charges are based on the sovereignty of the United States, so double jeopardy applies between military and civilian federal courts. Likewise, US territories (and DC) are not sovereign and have criminal jurisdiction based on the sovereignty of the United States, so territorial (and DC) charges are subject to double jeopardy with each other, with military charges, and with civilian federal charges. That said, double jeopardy only applies if the charges represent the same offense. The UCMJ has offenses with no civilian analog. If you're charged with murder in civilian federal court and mutiny under the UCMJ, those are two different crimes.
united-states For a particular sovereign in the United States, the criminal law test for this is from Blockburger v. United States (emphasis mine) 12 Each of the offenses created requires proof of a different element. The applicable rule is that, where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one is whether each provision requires proof of an additional fact which the other does not. Gavieres v. United States, 220 U. S. 338, 342, 31 S. Ct. 421, 55 L. Ed. 489, and authorities cited. In that case this court quoted from and adopted the language of the Supreme Court of Massachusetts in Morey v. Commonwealth, 108 Mass. 433: 'A single act may be an offense against two statutes; and if each statute requires proof of an additional fact which the other does not, an acquittal or conviction under either statute does not exempt the defendant from prosecution and punishment under the other.' Compare Albrecht v. United States, 273 U. S. 1, 11, 12, 47 S. Ct. 250, 71 L. Ed. 505, and cases there cited. Applying the test, we must conclude that here, although both sections were violated by the one sale, two offenses were committed. What this says in more plain language is that a person can be prosecuted under two different statutes for the same logical act as long as there is at least one fact that has to be proven for each count which doesn't have to be proven for the other count. This does mean, for example, that a person could not be prosecuted for aggravated assault, acquitted and then later prosecuted for simple assault on the same facts if there aren't any facts required for simple assault that aren't required for aggravated assault. For the example in the question, this does seem to mean that if, for example, a robber was first prosecuted for murder, and then later separately prosecuted for carjacking after the murder, this would not be double jeopardy. I would guess in practice that courts wouldn't appreciate this kind of game-playing since it wastes the court's time as well to adjudicate two trials when there could just be one, but I don't know if there's a hard rule against it. Blockburger was actually arguing that multiple convictions from one trial should be overturned because some of them relied on the same facts as another. In this case SCOTUS ruled against Blockburger, but on the basis that the facts did not overlap, not that the legal basis of the argument was unsound. I noted in the beginning that this applies to particular sovereigns, which in terms of US law means either a state or the US Federal Government. Under the dual sovereignty doctrine (e.g. Gamble v United States), if the same set of facts of a case constitute both a state crime and a federal crime, or the also likely case that a federal crime requires all the facts of a state crime plus a few more, both the relevant state government and the Federal government can prosecute the person under their own statutes. This would technically also apply if two states wanted to prosecute someone, although it's unlikely that there is any way to have the exact same set of facts break two different state's laws since state laws generally can only cover actions taken inside the state or affecting that state in particular.
First of all, Sally can't charge Bob, or anyone else. She can file a complaint with the police, or with the District Attorney. It may or may not be investigated, and if it is, charges may or may not be brought, and she has no control over any of that, although she may be able to use persuasion or political pressure to influence the decision. In New York, persuading a child to make pornography is a class C felony. Possessing child pornography is a class E felony. Promoting an obscene sexual performance by a child is a class D felony. Disseminating obscene material to a minor is a class E felony, unless the defendant solicits the child to engage in sexual activity, in which case it's a class D felony. All of these have 5-year statutes of limitation. (N.Y. Pen. Law § § 70.00, 80.00, 235.21, 235.22, 263.05, 263.10, 263.11, 263.16.) I can't find any NY law that makes it a crime to ask for a naked image of a child and be refused, although there may well be one. Note that it is not a crime in NY to posses sexual or nude pictures of a person 16 or older, although it is a crime to create them. There are also federal laws against child pornography, but federal policy is not to bring federal cases where the accused are under 18 and a state case could be brought. In fact, the federal authorities generally do not bring cases except against major producers when a state case can be brought instead. But that is a matter of policy, not law. NY has a pre-trial diversion program for teen-ages involved in "sexting". They can agree to take special classes, and avoid a criminal conviction or any jail time. The court must approve candidates individually for this program, but it is widely used. In the given scenario, the statute of limitations would not have expired (if the law I couldn't find makes this a felony, misdemeanor SoL is 2 years). In theory bob could be charged and tried for his solicitation. If charges were levied, the prosecution would need to prove at trial that Bob had made the request, and that it was serious, not a joke. It would also need to persuade a jury to convict when no sexual image had ever been transmitted. In practice I doubt that a case would be pursued after several years. That would depend entirely on the DA, or the relevant assistant DA who handled the case. Nothing would legally prevent such a case that I know of.
There are all manner of reasons that evidence can be excluded at a trial, most of which are set forth in rules of evidence. If the evidence was not admitted on the grounds of relevance and the charge was speeding, I presume that the reason that it was found not be to relevant was that it was not possible from a video to determine how fast someone was driving and there was no dispute in the case over who was driving. If the defendant could have articulated some reason that the video was relevant to those points, perhaps it could have been admitted. But, as if often the case, pro se defendants are usually not articulate enough to set forth a legally relevant reason that evidence should be admitted. Unless the defendant could show that the video showed something allowing a jury to determine whether or not the law was violated, it probably wouldn't be relevant and I can't easily imagine how it would be relevant, but perhaps there was some special facts or circumstances that might show, for example, that the speed gun was actually picking up another vehicle.
In the United States, prohibition against double jeopardy is a constitutional protection. As long as one was actually at jeopardy for an offence by a particular sovereign, that sovereign may not subsequently prosecute the accused for the same wrong. In other jurisdictions, such as the U.K., it has a less strict form, even though generally, special pleas of autrefois acquit would be available. It is also not the case that after an apparent &quot;confession&quot; in public that there is &quot;no doubt&quot; about a person's guilt. No evidence is &quot;certain&quot; in law without being tested in court. Also, you propose: you were tried for murder and acquitted - then you go out and publicly admit that they were wrong, you did actually murder that person This does not put the acquittal into question. The prosecution failed to prove the case beyond a reasonable doubt. This means at law that one is deemed to be not guilty. Your scenario does not show that the trier of fact was &quot;wrong&quot; about the prosecution failing to prove its case beyond a reasonable doubt. This is not an avenue by which the prosecution can challenge an acquittal. If a properly instructed trier of fact finds that that the prosecution did not prove its case beyond a reasonable doubt, this conclusion is unassailable. You ask &quot;where is the justice?&quot; The justice of a system is assessed by its application across the totality of cases. Given that a system of prosecuting and judging that is run through humans will inevitably produce errors, the law has developed to promote a measure of &quot;justice&quot; across the entirety of the cases that are disposed of by the court rather than to futilely attempt to ensure the &quot;correct&quot; result in every particular case. The rule against double jeopardy has arisen out of this systemic concern for justice. It does not purport to secure the &quot;correct&quot; result in every case.
The police can arrest and charge anyone if they have a reasonable belief that a crime has been committed so: yes. However, if the question is: can they secure a conviction the answer is a resounding no. North Carolina law has three prohibitions on minors and alcohol: supplying to, possession of and buying. Possession is easily dealt with: the minor never possessed the alcohol. Supplying is also dealt with perfunctorily: the supply went from the restaurant to a person 21 or over. This only leaves buying. Now, buying something requires a contract (or since the object is illegal, what would be a contract but for that). Did the minor have a contract with anyone? That is, were they under an obligation to pay for the alcohol? No. If the pair had skipped out on the bill, the restaurant would pursue the adult for payment because that is who they have a contract with. Any arrangement between the diners as to how they will split the bill is a private, unenforceable arrangement, not a contract.