Posts Tagged ‘Nebraska’

State legislatures grappling with filing of false liens on judges and court staff

February 20th, 2012

The 1990s saw a series of efforts by disgruntled litigants using so-called “common law courts” to file liens with county recorders on the property of judges and court staff. At the federal level, the Court Security Improvement Act of 2007 expanded penalties for retaliating against a federal judge or clerk/staff by false claim or slander of title (18 USC 1521).

In recent years, many of the same practices launched against state judges and court staff in the 90s have returned with new vigor. As a result, several state legislatures have sought to enact prohibitions on such practices or enhance their existing provisions.

Alabama HB 17 / SB 64 / SB 225 Creates crime of offering a false instrument for recording against a public servant. Allows a public servant to request to remove a false instrument that has been filed against the public servant to be removed to circuit court and be expedited.

Alabama HB 99 Creates several new crimes with respect to sham legal processes against public servants, including judges and court staff. Creates crimes of:

  • impersonating a state or local official or employee or a law enforcement officer in connection with sham legal process
  • falsely asserting authority of state law in connection with sham legal process
  • acting, without authority, as a judge, magistrate, hearing officer, juror, clerk of court, or any other official with the authority to adjudicate the rights or interests of another, or to sign a document in this capacity as if authorized by state law
  • falsely asserting authority of law in an attempt to intimidate or hinder a state or local official or employee or a law enforcement officer in the discharge of official duties by means of threats, harassment, physical abuse, or the use of sham legal process.

Georgia HB 997 Provides for the new crime of false lien statements against public officers, including all judges, or public employees, including every person employed by the judicial branch. (Hearing 2/22/12)

Indiana SB 382 Makes it a Class D felony for a person to file a false lien or a false encumbrance against a public servant’s real or personal property.

Nebraska LB 982 Changes the powers of the Secretary of State regarding the removal of fraudulent (or believed to be fraudulent) financing statements. Allows those affected by a fraudulent statement to recover damages from the person responsible for the fraudulent statement. Expands definition of a fraudulent statement.

Pennsylvania SB 50 Creates crimes of simulated legal process, impersonating public official or legal tribunal, and hindering public official related to filing of false liens and similar items against judges and others.

Bans on court use of sharia/international law: Introduced in Mississippi and Kentucky, advancing in Florida & South Dakota, dying in Virginia

February 13th, 2012

This post has been updated. Click here.

The two weeks since my last update in this area have been particularly busy. Of note:

  • Mississippi’s introduction of HB 2 and Kentucky’s HB 386 brings to 22 (versus 24 states in 2011) the number of states to have a bill banning the use of international law/sharia by state courts in 2012
  • South Dakota has heavily modified their bills and achieved committee approval with a single sentence statute: “No court, arbitrator, administrative agency, or other adjudicative mediation or enforcement authority may render any judgment predicated on any religious code or enforce any provisions of any religious code.”
  • Virginia’s bans, while initially appearing to be advancing, were deferred into the 2013 legislative session.

Full roster of 36 bills introduced and their statuses after the jump.

Bans on court use of sharia/international law: 33 bills in 20 states to start 2012; review of all efforts since 2010

January 30th, 2012

This post has been updated. Click here.

2012 marks the third year in a row to see major legislative efforts to ban state courts from using sharia or international law. A recap:

2010

Write up of all 2010 efforts here

2010 saw three efforts make their way out of their respective legislatures. The Oklahoma constitutional amendment would never take force, having been struck down by a federal district court, a determination upheld by the Court of Appeals for the Tenth Circuit in January 2012.

  • Louisiana HB 785 & SB 460: “Foreign law” means any law, rule, or legal code or system established and used or applied in a jurisdiction outside of the states or territories of the United States…A court, arbitrator, administrative agency, or other adjudicative, mediation, or enforcement authority shall not enforce a foreign law if doing so would violate a right guaranteed by the constitution of this state or of the United States.
  • Oklahoma HJR 1056 (Constitutional Amendment): Prohibits the courts to “look to the legal precepts of other nations or cultures. Specifically, the courts shall not consider Sharia Law or international law.” Requires courts adhere only to the U.S. & Oklahoma Constitutions, federal and state law and regulations, and where necessary the laws and regulations of another state.
  • Tennessee HB 3768 & SB 3740: Defines “law, legal code, or legal system” means a law, legal code, or legal system used or applied in any jurisdiction outside of Tennessee, including any foreign state, jurisdiction, country or territory of the United States…Notwithstanding any law to the contrary, and subject to provisions of superseding federal treaties, any otherwise enforceable contract which incorporates any substantive or procedural law, legal code or legal system of another state, foreign jurisdiction or foreign country that would violate rights and privileges granted under the United States or Tennessee Constitution is declared to be against public policy of this state and is unenforceable in this state.

2011

Write up of all 2011 efforts here

Despite having far more bills introduced in 2011 than in 2010, there was only one such piece of legislation enacted

  • Arizona HB 2064 Defines “foreign law” as “any law, rule or legal code or system other than the constitution, laws and ratified treaties of the united states and the territories of the united states, or the constitution and laws of this state….a court, arbitrator, administrative agency or other adjudicative, mediation or enforcement authority shall not enforce a foreign law if doing so would violate a right guaranteed by the constitution of this state or of the united states or conflict with the laws of the united states or of this state.”

2012

15 sharia/international law bans were carried over from the 2011 session. Combined with 18 newly introduced bills this puts the issue front and center for the 2012 sessions. Already there has been activity, with the Florida Senate Judiciary Committee giving its approval to a ban.

Full roster of 33 bills introduced in 2012 in 20 states and their statuses after the jump.

Interim Judiciary Committees meeting in Florida, Nebraska, Pennsylvania this week; focus on human trafficking

December 1st, 2011

With only a few weeks left before regular sessions start, interim committees are starting to wrap up their work and provide indications of what will be on the agendas for the 2012 sessions.

Pennsylvania’s House Judiciary Committee meets December 5 & 6 for votes on:

  • HB 235: posting of information relating to the National Human Trafficking Resource Center Hotline & duties on the Department of Labor and Industry, certain licensing authorities and prothonotaries
  • HB 1183: offenses of unlawful use of Internet and for unlawful use of computer scrub software
  • HB 1958: extensively revising provisions relating to registration of sexual offenders pursuant to Federal mandate
  • HB 1976: venue in personal injury actions against corporations and similar entities.
  • HB 2016: providing for the definition of “commercial sex”; further providing for trafficking of persons; and providing for the offense of selling or buying of minors into commercial sex and for action for coercion into prostitution.
  • SB 815: right to counsel in juvenile matters.
  • SB 817: use of restraints on children during court proceedings.

The Nebraska unicameral legislature’s Judiciary Committee meets December 5 for several interim studies, including

  • LR 243: human trafficking in Nebraska in connection with labor and sex trafficking.
  • LR 288: standing for foster parents in removal proceedings.
  • policies and procedures associated with immigrants who come in contact with law enforcement at Federal, state, and local levels.

In Florida, the House Judiciary Committee’s Criminal Justice Subcommittee will meet December 6 for presentations/workshops on:

  • juvenile justice reform initiatives
  • sexual offender statutes and the Federal Adam Walsh Act
  • mental health and veterans courts

The committee will also consider several bills:

The House Judiciary Committee’s Civil Justice Subcommittee will meet December 7 to consider several court specific bills:

  • HB 631: Repeals provisions relating to regular terms of Supreme Court & circuit courts; requiring judge to attend first day of each term of circuit court; requirement for judge to state reason for nonattendance, penalty for nonattendance of judge, adjournment of circuit court upon nonattendance of judge, calling all cases on docket at end of each term, regular terms of district courts of appeal, special terms of district courts of appeal, requirement that criminal trials be heard in term of court prior to civil cases, & requirement that persons in custody be arraigned & tried in term of court unless good cause is shown; conforms provisions. Allows Supreme Court to set terms of court for Supreme Court, district courts of appeal, & circuit courts. Provides that appellate courts may withdraw mandate within 120 days after its issuance.
  • HB 4125: Repeals provisions relating to selection of judges ad litem in circuit or county court.
  • HB 4133: Repeals provisions relating to district courts of appeal authority to make rules & regulations for their internal government.

Additional activity is set for other bills:

Finally also meeting on December 7 is the Florida Senate Judiciary committee, which will debate:

 

Bans on court use of sharia/international law: Pennsylvania bill introduced

November 28th, 2011

Welcome New York Times readers!

Welcome Post-Gazette readers!

Since the last update of this list in October, one piece of legislation has been introduced.  Pennsylvania’s HB 2029 bans court references to any “foreign legal code or system” if doing so would impair constitutional rights.

Full roster of 2010 bills are available. 2011 and 2012 bills after the jump. » Read more: Bans on court use of sharia/international law: Pennsylvania bill introduced

2011 Midwestern court interpreters legislation

November 9th, 2011

Law

Nebraska LB 669 Expands supreme court’s options for funding sources from which to compensate interpreters used by the court including grant money made available to the Supreme Court for such purpose.

Active

Illinois HB 216 Permits counties to authorize a fee of up to $10 for court interpreter services on criminal and traffic convictions for deposit into a Court Interpreter Services Fund under the control of the local chief judge. In House Rules Committee.

Died in committee

Iowa HSB 175 /SSB 1073 Provides that a “limited English proficient” (LEP) person who is a participant in any legal proceeding involving a court or an administrative agency or in a court-ordered program shall be entitled to an interpreter or a translator to assist the person in the proceeding or program. Defines “limited English proficient”, “interpreter”, “translator”, and “participant.” Provides that fees for interpreter or translator services shall not be charged to an LEP participant in a legal proceeding or court-ordered program. Specifies that an oral language interpreter or a translator required for an LEP participant in a judicial branch legal proceeding or in a court-ordered program is to be paid by the state court administrator from the revolving fund established in Code section 602.1302, subsection 3 (known as the jury and witness fund). Excludes the costs of interpreter and translator services from being charged to a parent in a juvenile proceeding and to a person receiving indigent legal assistance services. Provides additional specifications for fees and qualifications for interpreter and translator services are to be determined by the court. Requires an interpreter or translator in any legal proceeding take an oath approved by the supreme court. Permits court to inquire into the qualifications, neutrality, and integrity of an interpreter or translator and disqualify any person from serving as an interpreter or translator. Requires electronic rather than audio recordings of the portion of proceedings where non-English testimony is given to be made and maintained.

Nebraska LB 451 Amends existing law to provide the cost of interpreter services for persons unable to communicate the English language shall be paid by the state with money appropriated to the Supreme Court for that purpose or from other funds, including grant money, made available to the Supreme Court for such purpose.

Ohio Issue 1: Supreme Court Commissions? Courts of Conciliation? Thank (or blame) New York…

October 28th, 2011

While much of the focus regarding Issue 1 has been on the proposed change to the judicial retirement age, Ohio voters will decide on the outright repeal of two sections of the state constitution’s Article 6. Both sections can be traced back to New York’s 1846 constitution.

Courts of Conciliation

Ohio Constitution (1851) Article 6, Section 19

The General Assembly may establish courts of conciliation, and prescribe their powers and duties; but such courts shall not render final judgment in any case, except upon submission, by the parties, of the matter in dispute, and their agreement to abide such judgment.

New York Constitution (1846) Article 6, Section 23

Tribunals of conciliation may be established, with such powers and duties as may be prescribed by law; but such tribunals shall have no power to render judgment to be obligatory on the parties, except they voluntarily submit their matters in difference, and agree to abide the judgment, or assent thereto, in the presence of such tribunal, in such cases as shall be prescribed by law.

Provisions for tribunals of conciliation or courts of conciliation can be found in the 1800s constitutions of not only Ohio (1851), but Wisconsin (1848), California (1849), Michigan (1850), Indiana (1851), and North Dakota (1889). They are all taken, almost verbatim, from the 1846 New York Constitution, which for its time was considered revolutionary in terms of judicial proceedings (and also was the genesis for the appellate commissions discussed below).

Courts of conciliation were akin to small claims courts (Minnesota’s small claims courts are still called “conciliation courts”) and arbitration or mediation (statutes in Arizona, California, Montana, and Nebraska reference conciliation courts that focus to amicably resolve martial and domestic relations issues). The report of the debates of the 1851 Ohio Constitutional convention note the intent behind these courts:

This plan of a court of conciliation has many advocates, who desire to see it established. It has been tried in other countries, with excellent effect—greatly diminish litigation and subduing a litigious spirit—a spirit which is the bane of a community. It sets neighbor against neighbor, brother against brother and even father against son, and son against father. Such litigation have I often witnessed, and in some cases seen it prosecuted with an embittered spirit, little short of devilish. Every means which promises only a mitigation if the evil should be employed. The expense and time wasted in such controversies, employing judges, jurors, witnesses, lawyers and suitors, is but a little of the mischief. The monstrous evil consists in the engendering and perpetuating of strife and contention among neighbors, begetting and nursing discord and hatred in families, and in disturbing the harmony and peace of society. A judicious peace loving and peace making officer of this kind may be more useful, far more useful than the first judge of your State, whom you propose to dignify with title of Chief Justice of Ohio.

It should be noted that despite the above ringing endorsement, the provision almost never happened. According to the reports of the debates at the 1851 Ohio Constitutional Convention, the vote to put in the provision was adopted 42-39.

All references to such courts can trace back (constitutionally speaking) to similar courts in Denmark and Norway, the “other countries” alluded to above. Although intended as separate and independent from regular courts, most courts of conciliation instead became divisions of existing courts. For example, a 1909 report indicates Cleveland’s Municipal Court had a Conciliation Division.

According to a history of the New York Constitution, the courts were seldom used because existing laws, with respect to arbitration, were already in place and accessible. In New York, it wasn’t until 1862 that an actual  tribunal of conciliation was set up in a judicial district. The statute authorizing the court was repealed 3 years later. As the Ohio Legislative Service Commission’s review of Measure 1 (then called HJR 1) indicates, Ohio too opted to put in mediation/conciliation practices rather than create free-standing courts.

Supreme Court Commissions

Ohio Constitution (1875) Article 6, Section 22

A commission, which shall consist of five members, shall be appointed by the governor, with the advice and consent of the senate, the members of which shall hold office for the term of three years from and after the first day of February, 1876, to dispose of such part of the business then on the dockets of the supreme court, as shall, by arrangement between said commission and said court, be transferred to such commission; and said commission shall have like jurisdiction and power in respect to such business as are or may be vested in said court; and the members of said commission shall receive a like compensation for the time being, with the judges of said court. A majority of the members of said commission shall be necessary to form a quorum or pronounce a decision, and its decision shall be certified, entered, and enforced as the judgments of the supreme court, and at the expiration of the term of said commission, all business undisposed of shall by it be certified to the supreme court and disposed of as if said commission had never existed. The clerk and reporter of said court shall be the clerk and reporter of said commission, and the commission shall have such other attendants not exceeding in number those provided by law for said court, which attendants said commission may appoint and remove at its pleasure. Any vacancy occurring in said commission, shall be filled by appointment of the governor, with the advice and consent of the senate, if the senate be in session, and if the senate be not in session, by the governor, but in such last case, such appointment shall expire at the end of the next session of the general assembly. The general assembly may, on application of the supreme court duly entered on the journal of the court and certified, provide by law, whenever two-thirds of such [each] house shall concur therein, from time to time, for the appointment, in like manner, of a like commission with like powers, jurisdiction and duties; provided, that the term of any such commission shall not exceed two years, nor shall it be created oftener than once in ten years.

New York Constitution (1869) Article 6, Section 4 & 5

Sec. 4 Upon the organization of the [new] Court of Appeals [New York's top court], under this article, the causes then pending in the present Court of Appeals shall become vested in the Court of Appeals hereby established. Such of said causes as are pending on the first day of January, eighteen hundred and sixty-nine, shall be heard and determined by a Commission, to be composed of five Commissioners of Appeals, four of whom shall be necessary to constitute a quorum; but the Court of Appeals hereby established may order any of said causes to be heard therein. Such Commission shall be composed of the Judges of the present Court of Appeals, elected or appointed thereto, and a fifth Commissioner who shall be appointed by the Governor, by and with the advice and consent of the Senate; or, if the Senate be not in session, by the Governor; but in such case, the appointment shall expire at the end of the next session.

Sec. 5 If any vacancy shall occur in the office of the said Commissioners, it shall be filled by appointment by the Governor by and with the advice and consent of the Senate; or if the Senate is not in session, by the Governor; but in such case, the appointment shall expire at the end of the next session. The Commissioners shall appoint, from their number, a Chief Commissioner; and may appoint and remove such attendants as may be necessary. The reporter of the Court of Appeals shall be the reporter of said Commission. The decisions of the Commission shall be certified to, and entered and enforced, as the judgments of the Court of Appeals. The Commission shall continue until the causes committed to it are determined, but not exceeding three years; and all causes then undetermined shall be heard by the Court of Appeals.

We take for granted the system in place in 40 states of an intermediate appellate court (usually called the Court of Appeals), however the creation of these courts met with fierce resistance both from voters and, on occasion, state supreme courts. Consider, for example, that Nevada voters have three times in the last three decades rejected the creation of such a court, most recently in 2010 (a fourth attempt may be made in 2014). When Colorado’s legislature made an attempt to create such a court in 1886, the state’s supreme court issued an advisory opinion that the proposed Court of Appeal was an unconstitutional infringement on the Supreme Court’s role as the supreme court of the state (the Supreme Court upheld a different version of the Court of Appeals in 1891).

Ohio and other large states like Texas tried to grapple with this problem through the use of appellate commissions. The appointment of special judicial officers to hear certain motions or matters was, and is, not uncommon. To this day subordinate judicial officers in California trial courts are called “commissioners“.

What made the New York, Ohio, and Texas provisions unique was that they provided for panels of commissioners to sit and render judgments. This avoided the exceptionally untenable situation of creating an intermediate appellate court or adding judges to existing courts which, as noted, had no real political support. The commission idea, however, got the votes in 1869 as part of a massive overhaul of New York’s judiciary article. The provisions appear to have been for the most part duplicated in Ohio (1875) and Texas (1879 by statute) a few years later.

Eventually these commissions fell out of favor for two reasons. First, states large and small simply needed dedicated, permanent intermediate appellate courts to handle the caseload. Second, there was a very real possibility that decisions of the commissions would be in conflict with the courts.

New York got such a dedicated court (the Appellate Divisions) in its 1894 constitution. Ohio got Circuit Courts of Appeals in 1851 consisting of 1 Supreme Court Justice riding circuit and sitting with the judges of the courts of common pleas, but it was not until an 1883 amendment that the Circuit Courts of Appeals consisted of judges specifically elected to serve in those courts. These eventually were made into the modern District Courts of Appeals.

What appellate commissioners remain today (such as in Oregon) are hearing officers who handle motion practice, not panels. Perhaps the only remaining vestiges of the old system are in Ohio’s constitution and North Dakota’s “Court of Appeals” which, despite the name, functions much the same as the commissions did, with panels coming into existence or only being used when the state’s top court is overwhelmed.

 

State-by-State 2011 Legislative Year in Review: Nebraska

October 20th, 2011

New laws or resolutions affecting the courts enacted or adopted by the Nebraska legislature in 2011 include the following:

LB 6 Eliminates obsolete language and reference to a repealed statute in the Judges Retirement Act relating to acting judges of the county court.

LB 17 Changes provisions with respect to record on appeal or judgement. Permits clerk to make record from either papers or via state’s electronic case management system. Requires such electronic documents meet permanency standards prescribed by the State Records Administrator. Defines complete record as including documents “maintained either in paper form or on the state’s electronic case management system and either paper or microfilm”.

LB 669 Expands supreme court’s options for funding sources from which to compensate interpreters used by the court. Provides for clerks and staff of the district courts and the county courts to assist one another in the provision of court services based on agreements with the Supreme Court and the State Court Administrator. Provides for the creation of the new position of Judicial Hearing Officer. Authorizes Supreme Court to appoint judicial hearing officer(s) as needed in county courts sitting as separate juvenile courts or separate juvenile courts to preside in, hear and determine cases initiated under the juvenile code. Provides greater flexibility for scheduling the administrative offices of the courts by requiring that court services must be available on all days except weekends, the holidays mentioned in statute and those days specifically designated by the Supreme Court. Repeals statute providing for divisions of a county court to be at a location other than the county seat and required certain cases to be filed with the county court clerk in the county seat.

LB 699 Alters Supreme Court districts.

Kentucky and Nebraska Interim Judiciary Committees to meet

October 4th, 2011

Kentucky Interim Joint Committee on Judiciary will meet on October 7. On the agenda:

  • Unfair Competition in Kentucky Business
  • Illegal Methamphetamine Laboratories
  • Pill Mills
  • Medical Clinic Licensure
  • KASPER (Kentucky All Schedule Prescription Electronic Reporting)

On October 11, the Nebraska Senate’s interim Judiciary Committee will meet to examine two bills:

  • LR 254 Interim study to examine the Adam Walsh Child Protection and Safety Act of 2006 and Nebraska’s Sex Offender Registration Act
  • LR249 Interim study to examine the impact of recidivism rates of persons convicted of driving under the influence

 

Bans on court use of sharia/international law: list of all bills since 2010, new 2011 Michigan bill, first 2012 bill prefiled

October 3rd, 2011

This post has been updated. Click here.

Since the last update of this list in August, two pieces of legislation have been introduced. Michigan’s SB 701 appears to be the Senate version of HB 4769, which has gone nowhere since its June introduction.

The other bill is Alabama SB 33 of 2012, a prefiled bill for the next session. SB 33 of 2012 is a constitutional amendment that looks more like HB 607 / SB 61 than HB 597 / SB 62 in that it does not specifically mention “sharia”.

It should be noted that at least some 2011 bills will make a return in 2012; roughly half of states allow bills to be “carried over” from one session to the next. Definitive answers as to which bills will return will be available as the legislatures come back into session in January.

Full roster of bills going back to 2010 after the jump.
» Read more: Bans on court use of sharia/international law: list of all bills since 2010, new 2011 Michigan bill, first 2012 bill prefiled