Does being in DHS custody awaiting criminal prosecution count as “time served”? A few months ago, Attorney General Jeff Sessions implemented a "zero tolerance policy", requiring the Department of Justice to criminally prosecute every single person caught crossing the border illegally. This has resulted in large numbers of children being separated from their parents. So President Trump passed an executive order intended to end the family separation issue. Here is what it says: The Secretary of Homeland Security (Secretary), shall, to the extent permitted by law and subject to the availability of appropriations, maintain custody of alien families during the pendency of any criminal improper entry or immigration proceedings involving their members. So it orders people awaiting criminimal prosecution for illegal entry to be held by the Department of Homeland Security (DHS). This is in contrast to the standard practice before this, which was to keep people awaiting criminal prosecution for illegal entry in federal jail until their trial. I’m wondering about how this will affect sentencing. Before the executive order, judges would sentence most people convicted of illegal entry to “time served”, i.e. their sentence would be the jail time they already served before their trial, rather than an additional sentence after the trial. But my question is, how does this work if a person is kept in DHS custody rather than federal jail while awaiting criminal prosecution? Can time spent in that sort of DHS custody count as “time served” for sentencing purposes? The reason I ask is that if judges don’t have the “time served” option, then they may opt to sentence people to federal prison, where they’ll be away from their kids.
Yes. This is treated as time served as several media accounts of sentencing hearings in these cases have demonstrated. See, e.g., this account in The Atlantic magazine, and this one in the newspaper USA Today, and this one in the newspaper the Houston Chronicle. I also saw a similar account in the L.A. Times but can't provide a link because my non-subscription access limit has been exceeded.
Yes, this is allowed. A famous example was the Rodney King beating, where police officers were acquitted at the state level but convicted federally. US v. Lanza formalized the rule, and it has survived the application of the double jeopardy rule to the states. It's called the separate sovereigns doctrine, and also applies to prosecutions by two states (see Heath v. Alabama) and by an Indian tribe and the feds (see US v. Wheeler). It does not apply between DC and the feds or territories and the feds, because DC and territorial laws are established under the power of the federal government. These prosecutions are uncommon. As far as the feds go, they normally consider a state prosecution to have satisfied the federal interest in the case (win or lose). But prosecution by multiple sovereigns is not barred by the Fifth Amendment.
It's not odd to extradite people who are accused of crimes. The US has extradition treaties with many countries: see List of United States extradition treaties - Wikipedia. Extraditions are also recognized by international law: Extradition - Wikipedia As for El Chapo, the reason for his extradition is The decision to extradite Mr. Guzmán was an about-face for the Mexican government, which once claimed that he would serve his long sentence in Mexico first. However, after his Houdini-like escape in 2015, when his associates tunneled him out of Mexico’s most secure prison, officials began to reconsider.... When he was recaptured early last year, after one of Mexico’s most exhaustive manhunts, the government publicly said it would allow the extradition of Mr. Guzmán, thus relieving itself of the potential embarrassment of another escape and preventing further souring of its relationship with the United States. El Chapo, Mexican Drug Kingpin, Is Extradited to U.S. - The New York Times
Expunction may be possible for instance if you are acquitted, later proven innocent, pardoned, and various other things that fall short of being convicted and doing the time. The entire law is here (Texas code of criminal procedure 55.01). There is also the option of an order of non-disclosure, overviewed here. A requirement for such an order is that you were placed on and completed deferred adjudication community supervision, which from what I can tell is not what happened. "Background check removal" may range between simply taking your money and doing nothing, to doing what you could do yourself to get free of traces via radaris, intelius, spokeo, and so on to "request removal" from that web site. This will not make your record unavailable, because these websites don't have any special powers to reach into and manipulate state records.
In some states there is a law know as Caylee's Law, for example Connecticut General Statutes 53-21a(d) which requires reporting a child's disappearance: Any parent, guardian or person having custody or control, or providing supervision, of any child under the age of twelve years who knowingly fails to report the disappearance of such child to an appropriate law enforcement agency shall be guilty of a class A misdemeanor. For the purposes of this subsection, “disappearance of such child” means that the parent, guardian or person does not know the location of the child and has not had contact with the child for a twenty-four-hour period. Assume that they have done as the law requires, i.e. reporting the disappearance. It could be a crime for the parents to fake the kid's death, depending on what you did to "fake" the death. They might legally do things that could lead a person to think the child died; but telling the police, in the course of an investigation, that the child died in an accident, would be a crime. The parents would not have to convince the school district of anything, though someone at the school might alert the authorities that the child was gone (but they would know that anyway). They might well have to convince the police of something (i.e. that they didn't kill the child). It would certainly be a felony to lie to the IRS (i.e. claim the child as a dependent). It would also be a crime to continue to receive welfare payments or other benefits based on the fact of having a child.
The country where the accused person was arrested would extradite that person to one of the countries where the crimes had been committed. The extradition treaties or the law of the arresting country might have a rule to define how to choose which country took precedence. (Perhaps the earlier crime, or the more serious crime if they were different, or the closer ally might get priority.) Once the accused was extradited, s/he would be tried, and if convicted, sentenced. Once the sentence was completed, that person would be turned over to the second country for trial and possible sentence there. Sometimes, particularly if the sentence is long, an accused will be turned over to the second country for trial soon after conviction in the first country, under an agreement that the person would be returned to serve the sentence in the first country after the trial was over, whatever the outcome, and then sent back to the second country to serve any sentence imposed there. Or the second country could choose to count time served in the first country against its sentence, but I believe that this is not usual. Consider the case of Frank Abagnale who was sought by some 12 different countries when he was arrested in France. He was convicted and served time in France, then extradited to Sweden, where he was also tried, convicted and served time. Italy had requested his extradition, but he was deported to the US, where he was also tried, convicted, and served time.
Was the case Sealed? Or is it considered to be Private? Those are two different cases. I was not able to find any laws regarding sealing, or expunging records of Name Changes, but was able to find the Utah Law for Criminal Records. I can only assume they draw from one another. All that being said, assuming your whatever case is sealed, then Some records are sealed. In these kinds of cases, even information about the existence of the case is not publicly available. A person seeking access to a sealed record must petition the court for permission to unseal the records. Rule 4-202.03 states that, ....no one may access a sealed court record except by order of the court. A judge may review a sealed record when the circumstances warrant. From that I can assume that, The records are not public. The records will not show up in a routine check The records will be known only if a there is a court order. Comparing it with the Expungement Act, Continued Use of Sealed Records After sealing, BCI continues to index and maintain all expunged records of arrests and convictions, but the records will not be released to the public. BCI will not divulge any information contained in the expunged records to any person or agency without a court order, unless authorized by statute to do so. Upon request, the following organizations may receive information contained in expunged records: the Board of Pardons and Parole Peace Officer Standards and Training federal authorities, unless prohibited by federal law the Division of Occupational and Professional Licensing and the State Office of Education Both cases above require a court order to get that seal record information. However, from what I gather only expunged criminal records can be access upon request by the Division of Occupational Licences. Bottom line, it sounds like you are safe to mark is no previous name, but you may lose your license in the future if something goes south. I will recommend you to get a professional look into the word of the law and provide you with a written statement of the actual law. Another thing you can try is write to the court who sealed your case, present them the situation and explain what you have found so far, and ask for guidance.
How many indictments does it take for Donald Trump to be imprisoned? An unlimited amount. Imprisonment is usually authorized as a result of a conviction rather than from an indictment. Pretrial detention following an indictment but prior to a conviction is permitted, but discretionary in the judgment of the judge. Also, there is a right to post a judicially determined reasonable bond to obtain release from pretrial detention after one is indicted and before one is convicted in the vast majority of cases (including the ones that President Trump is facing). Can a person who is indicted, before running for president, become president? Yes. Indeed, the majority view of legal scholars (it is has never been tested in a real case) is that someone who is convicted and serving prison sentence can still become President if that is who the voters choose. What's the purpose of indicting Mr. Trump if indictments are only an accusation? An indictment is a pre-requisite to trying someone for a felony in federal court. To convict someone of a crime one needs to first indict them, then have a jury trial, and then have a jury unanimously vote to convict a person, before they can be convicted of a crime and sentenced for it. Even after conviction, there is a statutory (but not a constitutional) right to a direct appeal of that conviction to an appellate court. Also, an indictment is more than a mere accusation. An indictment in a determination of a grand jury that probable cause exists to believe that the person indicted committed the crime charged. In the federal court system grand juries are composed of 16 to 23 members and 12 members of the grand jury must concur in a decision to indict a defendant on a charge for there to be an indictment on that charge. This prevents people from enduring criminal prosecutions on charges that a majority of a grand jury finds are so baseless that there is not sufficient evidence to establish probable cause that the defendant committed that crime. The grand jury must base its decision to indict or not on actual evidence in support of the charges in the form of sworn witness testimony and exhibits, not just the allegations of the prosecutor. As a practical matter, the standards of professionalism in federal criminal prosecutions is so high that almost all charges sought by federal prosecutors from grand juries result in indictments on those charges (federal grand juries refuse to indict approximately one in 16,000 times). But, in state courts that use grand juries, which can't pick and choose only the best cases to prosecute, grand juries routinely refuse to indict defendants on a substantial share of charges brought to them by prosecutors (on the order of one in 20). One source notes: Statistical figures showing a higher prevalence of grand jury reluctance to follow the government in ages past are almost nonexistent. However, a table of felony arrests in New York County between 1900 and 1907 found on page 111 of the 1926 book The Prisoner at the Bar by Arthur Train provides some rare illumination. In those seven years, some 5,214 out of 57,241 people were arrested by the police on felony charges whom New York state grand jurors decided not to indict. Grand juries are especially likely to decline to indict defendants in cases involving celebrities, politicians, law enforcement officers, and other high profile cases with political implications. See also Kaeleigh Wiliams, &quot;Grand Juries Should Not Hear Police Misconduct Cases: Grand Juries will Indict Anything, but a Police Officer&quot; SLU Law Journal Online 79 (2021).