Source: http://horseproject.wiki/index.php/Jurisdiction
Timestamp: 2019-08-25 04:59:04
Document Index: 304916616

Matched Legal Cases: ['§ 1030', '§ 1030', '§ 18', '§ 1084', '§ 1952', '§ 1084']

Jurisdiction - HORSE - Holistic Operational Readiness Security Evaluation.
Jurisdiction is the practical authority granted to a formally constituted legal body or to a political leader to deal with and make pronouncements on legal matters and, by implication, to administer justice within a defined area of responsibility. The term is also used to denote the geographical area or subject-matter to which such authority applies.
Jurisdiction draws its substance from public international law, conflict of laws, constitutional law and the powers of the Executive (government) and Legislature branches of government to allocate resources to best serve the needs of its native society.
Unlike state laws that emanate from the common law right of the states to legislate against many types of crime, the federal criminal law must have an appropriate jurisdictional basis to avoid constitutional challenge. The subsections of the Computer Fraud and Abuse Act reflect different jurisdictional bases.FN20
West Virginia is the only state to specifically define personal jurisdiction in a computer crime case. It provides that any person who violates any provision of a computer crime law, and in doing so, accesses, permits access to, causes access to or attempts to access a computer, computer network, computer data, computer resources, computer software or computer program, which is located in whole or in part, within West Virginia or passes through this state in transit, shall be subject to criminal prosecution and punishment in West Virginia and to the civil jurisdiction of the courts of this state.FN21
5 Cumulative Supplement
However, it is often at the discretion of each state whether to co-operate or participate. If a state does agree to participate in activities of the supranational bodies and accept decisions, the state is giving up its sovereign authority and thereby allocating power to these bodies.
Insofar as these bodies or nominated individuals may resolve disputes in a judicial or quasi-judicial fashion, or promote treaty obligations in the nature of laws, the power ceded to these bodies cumulatively represents its own jurisdiction. But no matter how powerful each body may appear to be, the extent to which any of the Legal judgments may be enforced, or proposed treaties and conventions may become or remain effective within the territorial boundaries of each nation is a political matter under the sovereign control of the relevant representative government(s) which, in a democratic context, will have electorates to satisfy.
The idea of universal jurisdiction is fundamental to the operation of global organizations such as the United Nations and the International Court of Justice (ICJ), which jointly assert the benefit of maintaining legal entities with jurisdiction over a wide range of matters of significance to states (the ICJ should not be confused with the ICC and this version of "universal jurisdiction" is not the same as that enacted in the War Crimes Law (Belgium) which is an assertion of extraterritorial jurisdiction that will fail to gain implementation in any other state under the standard provisions of public policy (law)). Under Article 34 Statute of the ICJ only states may be parties in cases before the Court and, under Article 36, the jurisdiction comprises all cases which the parties refer to it and all matters specially provided for in the Charter of the United Nations or in treaties and conventions in force. But, to invoke the jurisdiction in any given case, all the parties have to accept the prospective judgment as binding. This reduces the risk of wasting the Court's time.
Within other international contexts, there are International organizations such as the World Trade Organization (WTO) that have socially and economically significant dispute resolution functions but, again, even though their jurisdiction may be invoked to hear the cases, the power to enforce their decisions is at the will of the states affected, save that the WTO is permitted to allow retaliatory action by successful states against those states found to be in breach of international trade law. At a regional level, groups of states can create political and legal bodies with sometimes complicated patchworks of overlapping provisions detailing the jurisdictional relationships between the member states and providing for some degree of harmonization between their national legislative and judicial functions, for example, the European Union and African Union both have the potential to become federated states although the political barriers to such unification in the face of entrenched nationalism will be very difficult to overcome. Each such group may form transnational institutions with declared legislative or judicial powers. For example, in Europe, the European Court of Justice has been given jurisdiction as the ultimate appellate court to the member states on issues of European law. This jurisdiction is entrenched and its authority could only be denied by a member state if that member State asserts its sovereignty and withdraws from the union.
In the United States, the Supremacy Clause of the United States Constitution makes all treaties that have been ratified under the authority of the United States and customary international law, …the "Supreme Law of the Land" (U.S. Const.art. VI Cl. 2) and, as such, the law of the land is binding on the federal government as well as on state and local governments. According to the Supreme Court of the United States, the treaty power authorizes United States Congress to legislate under the Necessary and Proper Clause in areas beyond those specifically conferred on Congress (Missouri v. Holland, 252 U.S. 416 (1920)).
To deal with the issue of forum shopping, states are urged to adopt more positive rules on conflict of laws. The Hague Conference on Private International Law and other international bodies have made recommendations on jurisdictional matters, but litigants with the encouragement of lawyers on a contingent fee continue to shop for forums.
At a supranational level, countries have adopted a range of treaty and convention obligations to relate the right of individual litigants to invoke the jurisdiction of state courts and to enforce the judgments obtained. For example, the member states of the European Economic Community signed the Brussels Regime in 1968 and, subject to amendments as new states joined, it represents the default law for all twenty-seven Member States of what is now termed the European Union on the relationships between the courts in the different countries. In addition, the Brussels Regime (1988) binds the European Union and the European Free Trade Association.
In effect from 1 March, 2002, all the member states of the EU except Denmark accepted Brussels Regime, which makes major changes to the Brussels Convention and is direct effect in the member states. In some legal areas, at least, the CACA enforcement of foreign judgments is now more straightforward. At a state level, the traditional rules still determine jurisdiction over persons who are not domicile (law) or habitually resident in the European Union or the Lugano area.
Many nations are subdivided into states and provinces (i.e. a state (subnational)). Federation (as can be found in States and territories of Australia, States of Brazi, States and territories of India, States of Mexico and the U.S. State) and these subunits will exercise jurisdiction through the court systems as defined by the executives and legislatures.
When the jurisdictions of governmental entities overlap, one another for example, between a state and the federation to which it belongs their jurisdiction is shared or concurrent jurisdiction.
Otherwise, one government entity will have exclusive jurisdiction over the shared area. When jurisdiction is concurrent, one governmental entity may have supreme jurisdiction over the other entity if their laws conflict. If the executive or legislative powers within the jurisdiction are not restricted or restricted only by a number of limited restrictions, these government branches have plenary power such as a national police power. Otherwise, an enabling act grants only limited or enumerated powers.
The problem of forum shopping also applies as between federal and state courts.
The primary distinctions between areas of jurisdiction are Codification (law) at a national level. As a common law system, jurisdiction is conceptually divided between jurisdiction over the subject-matter jurisdiction of a case and jurisdiction over the person of the litigants. (See personal jurisdiction.) Sometimes a court may exercise jurisdiction over property located within the perimeter of its powers without regard to personal jurisdiction over the litigants; this is called jurisdiction in rem.
A court whose subject-matter jurisdiction is limited to certain types of controversies (for example, suits in admiralty law or suits where the monetary amount sought is less than a specified sum) is sometimes referred to as a court of special jurisdiction or court of limited jurisdiction.
A court whose subject-matter is not limited to certain types of controversy is referred to as a court of general jurisdiction. In the U.S. states, each state has courts of general jurisdiction; most states also have some courts of limited jurisdiction. Federal courts (those operated by the Federal government of the United States) are courts of limited jurisdiction. Federal jurisdiction (United States) is divided into federal question jurisdiction and diversity jurisdiction. The United States district courts may hear only cases arising under federal law and treaties, cases involving ambassadors, admiralty cases, controversies between states or between a state and citizens of another state, lawsuits involving citizens of different states, and against foreign states and citizens.
However, in a special class of cases, the U.S. Supreme Court has the power to exercise original jurisdiction. The Supreme court has original and exclusive jurisdiction over controversies between two or more states, and original (but non-exclusive) jurisdiction over cases involving officials of foreign states, controversies between the Federal government of the United States and a state, actions by a state against the citizens of another state or foreign country.
The word "jurisdiction" is also used, especially in informal writing, to refer to a State (country subdivision) or political subdivision generally, or to its government, rather than to its legal authority.
Individual who, while residing in Russia, gained root access to business's computers in Connecticut obtained access to business's intangible property, for purposes of Computer Fraud and Abuse Act (CFAA), in Connecticut, even if data was moved from Connecticut computer to computer located in Russia, and thus federal court in Connecticut had subject matter jurisdiction over individual's prosecution. 18 U.S.C.A. § 1030(a)(4). U.S. v. Ivanov, 175 F. Supp. 2d 367 (D. Conn. 2001); West's Key Number Digest, Telecommunications Key Symbol461.15.
The transmission of photographs by means of the Internet is tantamount to moving photographs across state lines and thus constitutes transportation in interstate commerce. U.S. v. Albert, 195 F. Supp. 2d 267 (D. Mass. 2002); West's Key Number Digest, Commerce Key Symbol59.
Nonresident spammer: Exercise of specific personal jurisdiction in Virginia over nonresident defendants which allegedly transmitted millions of unsolicited bulk e-mails (UBEs or spam) to and through internet service provider's (ISP) servers in Virginia did not violate due process; defendants reasonably should have expected to be haled into court in Virginia for deliberately exploiting ISP's e-mail servers for pecuniary gain while trespassing on ISP's property, the causes of action under Virginia Computer Crimes Act, the Federal Computer Fraud and Abuse Act, as well as common law trespass to chattel and conspiracy arose from defendants' activities in Virginia, and defendants' actions had a substantial enough connection with ISP and Virginia to make the exercise of personal jurisdiction over defendants constitutionally reasonable. U.S.C.A. Const.Amend. 14; 18 U.S.C.A. §§ 1030 et seq.; West's V.C.A. §§ 18.2 to 152.2 et seq. Verizon Online Services, Inc. v. Ralsky, 203 F. Supp. 2d 601 (E.D. Va. 2002); West's Key Number Digest, Constitutional Law Key Symbol305(5).
Wire Act, Travel Act and Wagering Paraphernalia Act all apply to operation of an Internet casino licensed by a foreign government, despite the fact that the betting instructions are transmitted from outside the United States over the Internet. 18 U.S.C.A. §§ 1084(a), 18 U.S.C.A. §§ 1952, 1953(a). People ex rel. Vacco v. World Interactive Gaming Corp., 714 N.Y.S.2d 844 (Sup 1999); West's Key Number Digest, Commerce Key Symbol82.10.
Foreign corporation's New York activities were sufficient to meet the minimum contacts requirement for personal jurisdiction, where corporation worked from New York in conjunction with another New York-based company to design the graphics for an Internet gambling casino, downloaded, viewed, and edited Internet casino website from its New York headquarters, and engaged in advertising campaign all over the country to induce people to visit website and gamble, knowing that the ads were reaching thousands of New Yorkers. U.S.C.A. Const.Amend. 14. People ex rel. Vacco v. World Interactive Gaming Corp., 714 N.Y.S.2d 844 (Sup 1999); West's Key Number Digest, Corporations Key Symbol665(1).
Foreign corporation and its Antiguan subsidiary violated both Wire Act and Travel Act by establishing Internet gambling site in Antigua; Internet site created a virtual casino within the user's computer terminal, and by hosting the casino and exchanging betting information with the user, an illegal communication in violation of the Wire Act and the Travel Act occurred. 18 U.S.C.A. §§ 1084(a), 1952. People ex rel. Vacco v. World Interactive Gaming Corp., 714 N.Y.S.2d 844 (Sup 1999); West's Key Number Digest, Commerce Key Symbol82.10.
Jurisdiction As Property - franchise jurisdiction
Retrieved from "http://horseproject.wiki/index.php?title=Jurisdiction&oldid=9449"
This page was last edited on 12 October 2011, at 13:27.