Crime Case Studies Samples For Students

International arbitration allows international business persons from different legal backgrounds to amicably solve their grievances. Parties to a contractual agreement or in an international relationship seek an impartial party who carries out the adjudicatory process. The resolution by the arbitrators is usually binding and carries a provision of arbitration in future contractual disputes. International Arbitration has over the last half century gained popularity because of the expeditious nature of the method. Businesses and international traders prefer international arbitration to the domestic legal process. A dispute would usually be handled under the judicial system under which the dispute occurred. Resolving Continue reading...

- List some of the factors that complicated the efforts of the emergency crews (fire, police

And medical) in responding to the Madrid attack.

Ans. Madrid train attack is recorded as the biggest Islamic terrorist attack on Europe. After

The attack rescue operations by Police, Fire and Medical teams became very difficult. The

Factors that affected their work are as follows.
There was no field triage or the tacking system which resulted in least injured patients
reaching The emergency care units first.

Fire and Police team had no access to the centralized information.They got confused to send

How many personnel to each site and, as a result there was a complete imbalance.
Telecommunication systems were completely overloaded and disrupted as result Police, Fire
And other emergency response systems could not communicate with each other at all.
Continue reading...

In the case of Lawrence V Texas, two men were arrested by the police in their searches for arms. They were arrested for engaging in sex that was against the laws of the land. According to the police, it was reported that, the two men were engaging in anal sex. Homosexuality was not legalized than in any state. When they were paraded before a court of law, the accused individuals agreed to the charges that implicated them of the crime. However, they contended that, their acts were protected under the provisions underpinning the fourteenth amendment. In the light of Continue reading...

Facts of the case: The petitioner in this case, Mr Albert Florence, was arrested on charges of obstruction of justice and use of a deadly weapon. He was eventually sentenced to pay a fine in installments of a certain amount. After he defaulted on these payments, the authorities issued a bench warrant for his arrest. Due to a mistake in the system, however, this warrant was not removed from a statewide computer database. As a result, two years later he was arrested by an officer and brought to the Burlington County Detention Center. After spending six days in detention Continue reading...

Jorge Luis Machuca Gonzalez et al. v. Chrysler Corporation et al.
Jorge Luis Machuca Gonzalez et al. v. Chrysler Corporation et al.

Issue:

Does the cap on tort recovery damages imposed by Mexican law render Mexico an inadequate forum for resolving a tort suit by a Mexican citizen against an American manufacturer and an American airbag designer?

There are four consideration for the court to take into account when determining a case of forum non conveniens. The first factor is whether an alternative forum is available. In making its determination of whether an alternative forum is available, the court will Continue reading...

Johnny Tello addiction to cocaine has resulted to other crimes that he has to commit so as to ensure that he can maintain the crack supply. He has even gone to the extent of stealing from his parents, the people expected to be taking care of him. It is difficult for his parents to perform their parental duties to such a person since he has become a social challenge even within the family. His new circle of friends has influenced his behavior, and unless he is isolated from them his cocaine addiction is not something that will go soon. Continue reading...

Introduction

Legal Brief is a written procedural argument of the case in court of law. It outlines court orders during a case in a manner that is easy to understand. Legal Brief is categorized into Appellate Brief and Student Brief according to state laws (Tomkovicz & White, 2012, p.23). Appellate Brief contains records of court proceedings of the case in an Appellate Court while Student Brief is a short analysis of case proceedings that is used for the purpose of learning. In this case, we are going to consider the Student Brief for the purpose of analysis of the case of Continue reading...

Introduction

A criminal justice process is normally followed to ensure an individual’s rights are not abused. According to Moak and Carlson (3), the criminal justice process aims to ensure that relevant fact-finding is conducted in an effort to establish the truth. The criminal justice procedure needs to be done in accordance or by not being in contrary to an individual’s right as stipulated in the Fourth, Fifth, Sixth, Eighth and Fourteen amendments of the U.S. Constitution. Moak and Carlson (4) note that a criminal justice process needs to involve intensive cross-examination of both prosecution witness (the arresting officer Continue reading...

IRAC: Sei Fujii v State of California

Issue
Whether or not, the UN Charter has the effect of invalidating the California Alien Land Law, which prohibited aliens not eligible for citizenship from owning lands.

Rule

The signatories to the UN Charter commit themselves to foster world peace by promoting tolerance, respect for treaties and other international laws and universal freedoms, which they will do jointly and on their own to achieve those ends.

Application

The UN Charter does not have the effect of invalidating the Alien Land Law because they are not self-executing. This is evident by the absence of mandatory nature of the language used. Rather, the Continue reading...

The Oltz v. St. Peter’s Community Hospital
The Oltz v. St. Peter’s Community Hospital
Anti-trust laws or statutes are of fundamental importance to the health sector, as they influence existing health care entities in several ways. Influence is significant in factors such as how the health care entities grow and expand, especially regarding their relations with medical providers and suppliers and in their own individual or group interaction. Anti-trust statutes, as found under the United States anti-trust law, pertain to a collection of both state and federal government laws that are crucial in regulating the overall organization Continue reading...

The problem has two sides. The point is that some argue that when a police officer enters a dwelling to conduct a search, the owner of a dwelling may ask to leave. Minnesota vs. Olsen is one of such cases. United States vs. Beck is another case when police officers conducted illegal search. Although, police officers managed to conduct a search, in the court it was proved that the search was illegal. On the contrary, there is a case Kentucky vs. King. Police officers tried to buy drugs from Mr. King. When they managed to do this, they followed Continue reading...

Purposes of law

In broad terms, the major function of the law is act as a platform or system of order that levies punishment for crimes that have been defined by the same law. Another function of law is to ensure that there is a uniform fairness across all boards of the justice system. In the business environment, the law also provides a platform whereby disputes between different parties are resolved, and the legal rights of the different parties in the business are also discussed. It is of the essence to note that the law is also used in businesses as a Continue reading...

Introduction

In the history of the United States of America, there have been many cases when the Constitution of the country has been violated. One of the most significant cases, regarding the issue of violating the Constitution of the United States of America, is the case Schenck vs. United States. The case was heard on the third March, 1919. This essay is devoted to the analysis of the case. The essay will be divided into several parts. The first part will be devoted to the issue of the case. In this part, I will outline the main peculiarities of the Continue reading...

Virtual City Police Department. Case Study

Nowadays the Virtual City Police Department face several significant problems. The point is that if the problems are not fixed, the Virtual City citizens will suffer because the level of crimes will increase. This report is aimed at outlining four major problems and finding solutions on them.
The main problem of the Virtual City Police Department is unqualified personnel. The point is that until the mid-1990s every person who had graduated from school and got a certificate could become a police officer in the Virtual City Police Department. However, in the 1990s the situation has changed a bit: college Continue reading...

Elements of the crime

Orr was arrested over an arson charge at a place called Atascadero. In order for the prosecution to prove that he was the person responsible for the crime, the following elements were identified. In this case, the prosecution provided both the Actus Reus and the Mens Rea element in their bid to charge Mr. Orr for the offense. On the Actus Reus section, the following factors were associated with the arson that Mr. Orr was under accusation. The factors included the physical manifestations that placed him on a probability scale of being the mastermind in setting the place ablaze.

Actus Reus

Continue reading...

Gideon v. Wainwright - 372 U.S. 335 (1963)
Gideon v. Wainwright - 372 U.S. 335 (1963)

Clarence Earl Gideon was accused with breaking and entering in order to commit a petty larceny – the crime which is qualified as a felony pursuant to the Florida law. As Gideon appeared in court, he announced that he would not be able to afford legal representation of a counsel thus asking the judge to appoint an attorney at the state`s expense. The judge denied defendant`s motion on the grounds, that under the Florida law the state can appoint a counsel for Continue reading...

Town of Castle Rock v. Gonzales, 125 S. Ct. 2796 (2005)

Type of Action

The type of action in this case was in issue.
Facts of the Case
Jessica Gonzales the plaintiff in the case was a woman who had undergone some form of Separation. She and her husband were estranged and she managed to get a restraining order to keep her violent estranged husband away from her. The husband managed to disobey the restraining order and when she went to the police station complaining that her husband was violating the restraining order that had been issued by the court. One time, Continue reading...

1. Facts
2. Issue

The issues in the following case are:

Whether the search conducted by the police officers violated a provision of the Fourth Amendment to the United States Constitution regarding a protection from unreasonable searches and seizures.
Did Mr. Blake had a reasonable expectation of privacy when he was residing at Mr. Smith`s household?

Could the evidence (drugs and guns) be considered admissible in a court of law?

3. Rule
The Fourth Amendment to the United States Constitution provides protection against unlawful search and seizure of persons and their property. The provisions of the amendment clearly state that search and seizure shall be conducted with the presence of a warrant that particularly describes the places and/or things Continue reading...

EEE, Inc. is Private Corporation that can be termed public as well. In such, corporations, the owners or shareholders are not liable directly to pay any dues or taxes. It is the corporation itself, which is answerable. Hence, the claim of Reid Ellis is based on a misperception.

Graham and Black

Under RMCBA a corporation has a distinctive feature of perpetual life, to continue as an entity forever. Hence, Black can appeal against the court’s decision.
Thompson and Green Machinery Co. versus Music City Lumber Co., Inc. & Music City Sawmill Co., Inc.
RMBCA terms a corporation as an imaginary person and Continue reading...

Introduction

Charles Manson was born in Cincinnati, Ohio, on November 12, 1934 to Kathleen Maddox, a sixteen-year-old prostitute (Atchison & Kathleen, 2011). This paper aims at analyzing America’s “most dangerous man.” In doing so, the paper will examine his history, actions, psychology, and personality. There are also conclusions regarding preventative treatments and therapies made based on Manson’s story and knowledge of other psychological disorders.
Charles Manson spent his childhood under the care of different people, including his uncle, aunt, caretaker, or grandmother away from his un-wanting mother. His mother, Kathleen Maddox was drunken trouble-maker and irresponsible. She once sold Continue reading...

U.S. v. Waldon

The decision in this case is an affirmation of the United States Court of Appeals of the decision rendered by an inferior court concerning the death sentence of the appellant. The defendant sought the reversal of the death penalty passed on him by relying on some irregularities committed by the grand jury. The appellant claimed the trial judge acted contrary to the language used in the Federal Death Penalty Act (FDPA).

Facts of the Case

Waldon was the deputy sheriff at Jacksonville’s Sheriff Office (JSO). Between 1994 and1997 he served on the SWAT team. In April 1197, Waldon was Continue reading...

Immediately after the September 11th attacks on the United States Soil, the U. S government responded by going to Iraq and taking the war to the terrorists. The U. S troops set foot in Iraq in the year 2012. The Abu Ghraib prison camp was established in the year 2003 in the province of Abu Ghraib. This detention camp was used to hold Iraqi civilians who were captured during the war hence, sort of a prison. The detention camp was situated 28miles west of Baghdad which was the capital city of Iraq. It was located on a 280 acres Continue reading...

Terrorism

Forecast 1: The number of offenses reported to the police involving computers and electronic storage media will continue to increase substantially, requiring changing priorities for resource allocation, new training for line officers and investigators, new police specialties, and new knowledge for prosecuting attorneys and judges.
Electronic devices that store data are becoming varied and easily accessible. All of them are potential goldmine for investigators. At the same time their storage capacity is increasing; their size is getting smaller; and their prices plummeting. Against this background, modern criminal are using these devices in ways which are unfamiliar to investigators and Continue reading...

Introduction

Every lawyer can prove that modern justice system is not perfect. There are such cases that can be tried for months and even years. When such a case appears, a judge might find it difficult to sentence a defendant. This case study is devoted to a thorough analysis of one of such cases – the case State of New Jersey vs. Sonney Pelham. The essay will be divided into several parts. The first part will contain a brief case descriprtion.The second part –mens rea – will be devoted to the issue of innocence of the defendant. The third part – actus reus- Continue reading...

In the Supreme Court of US two states, Rhode Island and Massachusetts had disputes over boundaries. The latter claimed ownership for more than two decades, but later, the former challenged the ownership in the Court of Law. In 1962, the State of Massachusetts was supposed to own the territory, which stretched three miles along Charles River in the south. One year later, Rhode Island received a grant bounded by the same river, but to the southern line of Massachusetts boundary. Failure to issue an express order of the crown was because no one expected the boundary to lead to Continue reading...

Missouri vs. Seibert

The petitioner was a woman named Seibert. She was charged and convicted of second-degree murder for her alleged involvement in the death of a 17-year-old handicapped boy. Seibert son who had died earlier and to conceal evidence of parental negligence, she colluded with her other son to set her house of fire. She realized that if only her son’s body was found in the charred house, this would also suggest neglectful parenting and so, a decision was made to leave the 17 years old boy in the house too. The police became suspicious of her involvement and picked Continue reading...

Introduction:

According to a brief analysis, the rising issues of digital crime and digital terrorism requires training of law enforcement workers. In current situation, the law enforcement is not talented enough to handle the cases of digital crime and terrorism. There is no doubt in the fact that world is getting digitized every coming day so the knowledge of this world is mandatory in order to solve its issues. Following are eight forecasts which have been formulated after collecting data and analysis in many different situations.

Forecast 1:

Technology is changing rapidly and so are the ways to digital crime and terrorism. Continue reading...

Brief of Mapp v. Ohio (1961)

Decided
Decided June 19, 1961
Character of Action
The case of Dollree Mapp v. State of Ohio (henceforth Mapp v. Ohio) was brought before the Supreme Court of the United States in March of 1961. The case was brought before the Supreme Court after an incident with local law enforcement and a search of Mapp’s home. The defendant was initially convicted in the Cuyahoga County Ohio Court of Common Pleas. The conviction was later affirmed by the Ohio Court of Appeals, and after the affirmation by the Court of Appeals in Ohio, Continue reading...

A civil suit brought for violation of Title VII of the Age Discrimination in Employment Act (ADEA) and constructive discharge in violation of the Employee Retirement Income Security Act (ERISA).

Facts of the Case:

Andrew Terry, the plaintiff, is a white male who began working for the INS (Immigration and Naturalization Service) in New York as a Special Agent in 1976 aged 30. When he was over 40 years old, he was not selected for a vacant position of supervisory criminal investigator. He was not even on the “Best Qualified List” (BQL), even though he had 17 years experience compared with the younger Continue reading...

EEOC v. Watkins Motor Line Inc.,

Introduction

The nexus between human resource management and the law lies in the fact that employers and employees must observe the law. In addition, the law steps in to protect the rights of the employees who invariably are the weaker parties in the employment relationship. In this paper, consideration is placed on the application of the Americans with Disabilities Act.
The case essentially turns on the interpretation of the anti-discrimination provisions under the Americans with Disabilities Act. It involves a worker, who previously served as a driver or dockworker. During his employment, he served Continue reading...

U. S. Supreme Court case
The United States Supreme Court was established according to Article III of the Constitution of the United States in 1789. It is the highest federal court in the United States and has the final, decisive decision along with its appellate jurisdiction over all state and federal courts. The Supreme Court of the United States is invoked to observe the U. S. Constitution and the Amendments to it.
A flamboyant example and a landmark about the role of the U. S. Supreme Court (Supreme Court) is Miranda v. Arizona (384 U. S. 436 (1966) case. Continue reading...

United States v Williams, 553 U.S. 285 (2008)

A Secret Service agent engaged the defendant in an internet chat room after the latter posted a teasing message that hinted involvement of child pornography. The defendant also attached an uplink that showed children in sexually explicit poses. His house was searched revealing hard drives with images of children in sexually explicit conduct. He was charged with pandering under §2252(A)(a)(3)(B) and child pornography under §2252(A)(a)(5)(B) and convicted by the federal court, but the Court of Appeals reversed the conviction of the first crime Continue reading...

The first episode of the serial podcast explores the story of the murder of Hae Min Lee. The episode is about of Adnan Syed, an ex-boyfriend of Lee, convicted wrongfully for her murder. The clip links the different leads that aim to identify the legality of the conviction of Adnan for the murder of his ex-girlfriend. In this case, the episode explores the long dominant leads used in the conviction of Adnan and unravels some of the key issues that necessitate deliberation. It is evident as one listens to the episode that it attempts to unravel the alibis presented Continue reading...

Research studies indicate that the level of criminal activities have accelerated at an alarming rate in today`s world. Everyday crime is reported in the newspapers and on the internet. According to a recent research, crime with fine arts market is the second largest category preceding international drug trafficking. Being in the 21st-century we must understand that early 20th-century literature and materials are over 100 years old, virtually irreplaceable without a massive investment, and also out-of-print. Books, atlases and maps are precious and at the same time vulnerable. It is important to preserve our popular culture through maintaining, caring Continue reading...

Re: Client’s Sexual Harassment Case

Question Presented
Did the client’s interactions with the plaintiff including multiple requests for dates, talking in a sexually explicit manner, and a question, asked in quest, of whether she slept with a client in order to complete a sale amount to sexual harassment under federal or state law?

No. While client’s interactions with the plaintiff might be considered offensive or unsophisticated, under a legal analysis, they do not amount to sexual harassment.

Facts

Discussion
The client has been sued by the plaintiff for sexual harassment. The client contends that his actions were genuine (he really would like to Continue reading...

The case clearly shows that there has been theft by Cathy who is an employee in the department. Because the amount is missing and there is a proof of tax receipt, the amount has been misappropriated by Cathy. Studying the scenario it can be concluded that the finance department has been suffering from such thefts since a long time. Cathy has been allotted the finance department which shows lack of internal control and segregation of duties. Only when she was away from work, such information about theft was discovered. The amount would be difficult to estimate.
Embezzlement could be Continue reading...

Immigration Enforcement

Immigration Enforcement

Arguably, enforcement of immigration regulations and laws has and remains to be an overwhelming task in the context of the United States. This culminates from various factors that have and continue to jeopardize immigration enforcement. One of the primary issues that jeopardize immigration enforcement is the skewed immigration enforcement on the U.S. borders rather than in the whole United States context. Precisely, immigration enforcement has often been focused on the borders at the expense of the interior contexts of the United States. This is evident by more resources in terms of hours and staff that are allotted Continue reading...

Recommendations

Actively engaging in and even being an accessory of an auditing process that involves falsification or voluntary omission of required elements to be audited is not only unethical but also illegal. Most companies falsify their auditing reports so that they can pay smaller amounts in taxes and other expenses.
In Sue’s case, she is well aware that what her company is doing with its auditing reports is illegal because it is practically waiving the employee taxes that it should pay to the government by means of voluntary non-declaration or misclassification of assets and resources. Both the senior auditor ( Continue reading...

Fraud is a common problem in the contemporary legal landscape. Most evident after the fact, it is one of the primary causes of the 2007-2008 financial crisis, sending the country into a recession not seen before since the Great Depression. And yet, there are regulations and regulatory bodies in place that are tasked with eliminating the practice of fraud in the financial sector. In particular, the Securities and Exchange Commission is tasked with the prosecution and enforcement of suits against fraudulent traders. The present case is fertile ground for discussion in this regard, dealing directly with the phenomenon of Continue reading...

Business Law Case Study

Issue
Was the appellant to compensation from the year 2009 up to 2011?
Rule
Oklahoma law provide for compensation but factors such as waiver and laches can defeat compensation claims .In this case, the appellant waived this right by prohibiting the appellant from exercising his parental duties over the child.

Application

In deciding this case, the court addressed two issues. The act of remitting of maintenance by the appellee. The court noted that the appellant paid the maintenance for the child from the year 2002 to the 2009 despite the appellant claiming that there was no child during their marriage Continue reading...