Holder Says America Safer If Gitmo Closes, Even If Detainees Come Here May 16, 2009
Holder: The intent is in the person who would be charged with the offense, the actor, as determined by a trier of fact looking at all of the circumstances. That is ultimately how one decides whether or not that person has the requisite intent. (Human Events Online)
Court returns drug-forfeiture case to judge Feb 24, 2009
"Of course," the court ruled, "the sheriff will also have to present evidence that Rebecca Baggett is not an innocent owner in the event the trier of fact finds she is the owner.". Contact Schweers at 242-3668 or. (Florida Today)
Messages from the dark side Mar 17, 2008
We must wait until the investigators in New Hampshire have completed their work, and if necessary, until a trier of fact, a judge or a jury, has considered the evidence and found the accused innocent or guilty beyond a reasonable doubt, before we can reach a reliable conclusion. That is as it should be. (Boston Globe)
High court rejects man’s appeal over murder conviction Feb 28, 2008
Regarding the kidnapping charge, it said the state had to produce sufficient evidence upon which a rational trier of fact could find beyond a reasonable doubt that Rosling restrained Dooley by either holding her in a place of isolation or by using or threatening to use physical force, with the purpose of inflicting bodily injury on or terrorizing her. We conclude that the state did so, said the majority opinion, written by Justice James Nelson. (Helena Independent Record, MT)
New N.J. Law Allows Pulling Plug on Sex Offenders' Internet Access Dec 28, 2007
All four conditions would be mandatory if the trier of fact finds that a computer or any other device with Internet capability was used to facilitate the commission of the underlying crime. A covered sex offender who fails to comply with the Internet access conditions imposed commits a fourth-degree crime. (Law.com)
State rules for Polson in golfer's discrimination, retaliation complaint Nov 20, 2007
Kalinyaprak provided no evidence from which a trier of fact could find that his religious beliefs had caused anyone to discriminate against him, Hanchett wrote. Kalinyaprak, a self-employed computer programmer who came to the United States from Turkey in 1978, represented himself at the hearing, which is run under rules similar to a court proceeding. (Missoulian, MT)
Judge Dismisses Suit Against NYSE, Says Plaintiffs Are 'More at Fault' Nov 9, 2007
In an April 10 decision, Manhattan Supreme Court Justice Charles E. Ramos said the assertions raised "the issue of Mr. Thain's credibility, an issue best left to the trier of fact." But in his most recent opinion, Ramos said that Ms. Wey, who sold her seat before the exchange went public, violated federal and state securities laws by basing her transaction on Thain's assurances, which the judge said was insider information. As a result, he sided with Thain, who had argued that the case should be... (Law.com)
* Court upholds war crimes acquittal of Bosnia's Halilovic Oct 18, 2007
"The prosecution failed to show that no reasonable trier of fact could have reached the conclusion that Sefer Halilovic did not have the required degree of `effective control' over the perpetrators ... to establish his superior responsibility," presiding Judge Fausto Pocar said. Halilovic traveled to The Hague and was in court for Tuesday's ruling. (Taipei Times, Taiwan -- World)
• Wuterich May Face Lesser Charges Oct 5, 2007
Ware's recommendation said, "No trier of fact can conclude Staff Sgt. Wuterich formed the criminal intent to kill.". He called the evidence contradictory, the forensic investigation insufficient and the witnesses biased. (FOX61, CT)
Officer: Drop murder charges against Haditha Marine Oct 4, 2007
"I believe after reviewing all the evidence that no trier of fact can conclude Staff Sgt. Wuterich formed the criminal intent to kill," Ware wrote in reference to the women and children. "When a Marine fails to exercise due care and civilians die, the charge of negligent homicide, and not murder, is appropriate.". (North County Times)
Appeal rejected in recanted rape case Sep 7, 2007
is so insufficient in probative value and force that it can be said as a matter of law that no trier of fact, acting reasonably, could have found guilt beyond a reasonable doubt. The court ruled that standard was not met in this case and the jury s verdict was reasonable, despite the inconsistencies of the victim s statements. (Chippewa Falls Chippewa Herald, WI)
Court Hears Appeal In Bush Murder Plot Jun 22, 2007
He said such evidence is required "to give the trier of fact a comfort level that the statements of the defendant are reliable.". Wilkinson seemed skeptical. (CBS News)
Anna Nicole Smith Judge Larry Seidlin Resigns Jun 20, 2007
In a letter dated June 13, 2007, and addressed to Florida Gov. Charlie Crist, says it is "time for me to devote more of my daily life to my own young family and to pursue the many opportunities that have been offered to me outside the legal system and I have disregarded until now. "While those opportunities are varied, they all share in common a further commitment to helping my fellow citizens through roles in the educational system, the media and nonprofit organizations," he continued. During... (Fox News)
Hearing officer challenges Haditha prosecution Jun 16, 2007
"The issues in this case are best resolved before a trier of fact." ... AW4cryinoutloud wrote on Jun 15, 2007 7:57 PM:" Oh My Goodness! I've been waiting for months for one hearing officer to acknowledge the fact that the Iraqi witnesses have no credibility . I can't even believe the prosecution would admit they charged Sharratt, or anyone, based on interviews with relatives of the deceased. How can any intelligent person stand there and admit that their case centered solely on "competing... (North County Times)
Boultbee Needn't Ex-Plane: Judge Jun 14, 2007
"No rational trier of fact can find beyond a reasonable doubt that Mr. Boultbee engaged in fraud," St. Eve said. Her ruling didn't dismiss any of the charges against Boultbee, 63, who still faces 11 fraud counts. (New York Post -- Business)
Black's Codefendant Innocent of Helping Him in Vacation Scheme, Judge Says Jun 14, 2007
No rational trier of fact can find beyond a reasonable doubt that Mr. Boultbee engaged in fraud,'' St. Eve said in Chicago federal court. Her decision means the jury won't have to consider that accusation against Boultbee, who still faces 11 fraud charges. (Bloomberg -- Canada)
Teen oral sex case should be over by now Jun 13, 2007
But so could the argument be made that the court's inherent powers to right a wrong, to correct an injustice, are broad and lie within the sound discretion of the trier of fact. If the court finds Wilson's sentence unconstitutional, which it did, how could the court then not have the power to fix it. (MSNBC -- Crime)
Lawyer's 'Super-Size' Gaffe Costs Him Client and Possibly Right to Practice Before Fla. Court May 31, 2007
"Clearly, if I was putting myself in the shoes of a client, the one thing you want is you want your counsel to be respected by the court because, after all, in bankruptcy court the judge is the trier of fact," she said. "There are very few jury trials in bankruptcy court.". (Law.com)
NAR, C.A.R. Nemesis Attorney David Barry Loses Again May 25, 2007
" "In the end, it is the volume of fatal defects in the claims asserted in Freeman III which bring it within that narrow class of cases which all reasonable lawyers would agree lack merit," Justice Benke ruled. "From this circumstance a reasonable trier of fact could infer the principal purpose of Freeman III was to consume C.A.R. resources that might otherwise be available to other antitrust defendants or compel a settlement from all the defendants, including C.A.R. This inference of a... (RealtyTimes)
Christensen Glaser May Face Trial Over Bags of Cash May 1, 2007
"Based on the evidence presented, a 'reasonable trier of fact' could find that Shapiro acted in his capacity as a member of the Christensen firm ... to protect the funds from which the client's bail and the Christensen firm's legal fees would be paid," Justice Richard Mosk wrote in the unanimous opinion. Reiterating the position he's taken in court proceedings, Shapiro said Monday that he represented Laing as part of his own criminal law practice that was separate from the Christensen firm. (Law.com)
Connell sentenced in grocery store robbery, kidnapping Apr 29, 2007
This is a kidnapping by gunpoint," he said. Hoffman said Connell's criminal history shows he's a violent offender who is a menace to society. "That's why we have prison space and that's where he should be," Hoffman said, commenting Connell had served time in the Florida penitentiary. But while on parole in Florida, he came to Dickinson County and committed the crime here. "He is not a candidate for a durational departure," Hoffman concluded. Robertson responded, "The criminal history the county... (Abilene Recorder Chronicle)
Suit Over Merger Proceeds Against NYSE Head Apr 13, 2007
In his latest ruling, , 602510/2005, Ramos said Allison Wey's assertion that Thain knew of the impending merger but specifically denied it would take place during a Feb. 15, 2005, breakfast meeting attended by NYSE floor traders "raises the issue of Thain's credibility, an issue best left to a trier of fact.". "A reasonable jury could conclude that Mr. Thain had reason to expect that his statement about the future of the NYSE to a group of 'floor traders,' some of which Mr. Thain knew currently... (Law.com)
Ban red-light cameras? Mar 21, 2007
Prima-facie evidence that the vehicle described in the citation issued purs 00000498 uant to this subsection was operated in violation of subsection (a) of this Code section, together with proof that the defendant was at the time of such violation the registered owner of the vehicle, shall permit the trier of fact in its discretion to infer that such owner of the vehicle was the driver of the vehicle at the time of the alleged violation. Such an inference may be rebutted if the owner of the... (Atlanta Journal-Constitution)
How Sweet It Isn't: Equal, Splenda to Clash in Trial Mar 8, 2007
"Merisant has offered evidence that could permit a trier of fact to conclude that McNeil intended to manipulate impermissibly the public's opinion as to Splenda's characteristics," Pratter wrote ... "Of course, McNeil aggressively disputes these allegations, and none of these issues have been yet decided by a trier of fact. As such, these are highly contested disputes of material facts that preclude the court from granting summary judgment on this issue," Pratter wrote. (Law.com)
Let Anna Nicole Smith rest in peace Feb 24, 2007
Because as the "trier of fact" sitting as an Equity Jurist he could separate the wheat from the chaff" without having concern for a jury being tainted by the introduction of improper evidence. Most importantly, through his rulings and his conduct of the hearing he wore down the combatants/litigants and caused them to settle their differences resulting at long last in a decent disposition of Anna Nicholes remains for burial. Thank you Judge Seidlin. (Sent Thursday, February 22, 2007 6:46... (MSNBC)
It's hard to tell who the star is at Anna Nicole Smith hearing Feb 23, 2007
Asserting that he was in charge: "Somebody's got to bite the bullet, and it's got to be me. I'm the trier of fact.". To an agitated attorney: "You were getting animated for no reason, my friend. You were getting stressed for no reason. Twice now we were on a different signal. I'm going to get you some juice.". (St. Petersburg Times)
'Judge Larry' Feb 21, 2007
And, it certainly seemed that way many times during the hearing with Seidlin frequently throwing out comedic one-liners; sending the courtroom into bursts of laughter by referring to the lawyers with nicknames such as "Tex" and "California," while badgering them with repeated interruptions about bad grammar or questionable strategies; questioning witnesses himself; and even making broad, bold declarations like "I am the trier of fact" and "We are here on a search for the truth, and we will... (Fox News)
Insect activity is final focus at Truscott review Feb 10, 2007
If we say they [the Crown and defence entomology theories] are equally possible, couldn't we quash the conviction and let a trier of fact decide. Mr. Justice Marc Rosenberg asked. (Globe and Mail)
