Tuesday 31 December 2013

Abuse of Discretion

A failure to take into proper consideration the facts and law relating to a particular matter; an Arbitrary or unreasonable departure from precedent and settled judicial custom.
Where a trial court must exercise discretion in deciding a question, it must do so in a way that is not clearly against logic and the evidence. An improvident exercise of discretion is an error of law and grounds for reversing a decision on appeal. It does not, however, necessarily amount to bad faith, intentional wrong, or misconduct by the trial judge.
For example, the traditional standard of appellate review for evidence-related questions arising during trial is the "abuse of discretion" standard. Most judicial determinations are made based on evidence introduced at legal proceedings. Evidence may consist of oral testimony, written testimony, videotapes and sound recordings, documentary evidence such as exhibits and business records, and a host of other materials, including voice exemplars, handwriting samples, and blood tests.
Before such materials may be introduced into the record at a legal proceeding, the trial court must determine that they satisfy certain criteria governing the admissibility of evidence. At a minimum, the court must find that the evidence offered is relevant to the legal proceedings. Evidence that bears on a factual or legal issue at stake in a controversy is considered relevant evidence.
The relevancy of evidence is typically measured by its probative value. Evidence is generally deemed Probative if it has a tendency to make the existence of any material fact more or less probable. Evidence that a murder defendant ate spaghetti on the day of the murder might be relevant at trial if spaghetti sauce was found at the murder scene. Otherwise such evidence would probably be deemed irrelevant and could be excluded from trial if opposing counsel made the proper objection.
During many civil and criminal trials, judges rule on hundreds of evidentiary objections lodged by both parties. These rulings are normally snap judgments made in the heat of battle. Courts must make these decisions quickly to keep the proceedings moving on schedule. For this reason, judges are given wide latitude in making evidentiary rulings and will not be over-turned on appeal unless the appellate court finds that the trial judge abused his or her discretion.
For example, in a Negligence case, a state appellate court ruled that the trial court did not abuse its discretion by admitting into evidence a posed accident-scene photograph, even though the photograph depicted a model pedestrian blindly walking into the path of the driver's vehicle with the pedestrian's head pointed straight ahead as if she was totally oblivious to the vehicle and other traffic. Gorman v. Hunt, 19 S.W.3d 662 (Ky. 2000). In upholding the trial court's decision to admit the evidence, the appellate court observed that the photograph was only used to show the pedestrian's position relative to the vehicle at the time of impact and not to blame the pedestrian for being negligent. The appellate court also noted that the lawyer objecting to the photograph's admissibility was free to remind the jury of its limited relevance during cross-examination and closing arguments.
An appellate court would find that a trial court abused its discretion, however, if it admitted into evidence a photograph without proof that it was authentic. Apter v. Ross, 781 N.E.2d 744 (Ind.App. 2003). A photograph's authenticity may be established by a witness's personal observations that the photograph accurately depicts what it purports to depict at the time the photograph was taken. Ordinarily the photographer who took the picture is in the best position to provide such testimony.

Further readings

Cohen, Ruth Bryna. 2000."Superior Court Affirms Non Pros for Failure to Subpoena Own Witness; Trial Court Did not Abuse Discretion in Its Application of Civil Procedure Rule 216." Pennsylvania Law Weekly (October 9).
Hamblett, Mark. 2001. "Circuit Panel Issues Recusal Guidelines; Says Rakoff Acted Properly In Not Stepping Down." New York Law Journal (February 26).
Riccardi, Michael A. 2002."Polygraph Evidence OK to Prove Probable Cause, Circuit Judges Say; No Abuse of Discretion in Relying on 'Lie Detector' for Limited Purpose." Pennsylvania Law Weekly (April 29).

Cross-references

West's Encyclopedia of American Law, edition 2. Copyright 2008 The Gale Group, Inc. All rights reserved.
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Saturday 7 December 2013

Anyone wanting to testify against Veronique Ingram/ AFSA

If you have had difficulties with shonky Veronique Ingram Inspector General in Bankruptcy and  the systemic corrupt conduct this bitch is protecting at  the Australian Financial Security Authority or the old ITSA come and testify against  against her at the Downing Centre in Sydney...
Email me fionabrown01@hotmail.com if interested*****************

Friday 6 December 2013

 Complaints about AFSA/ ITSA/ Veronique Ingram / Matthew Osborne/ Mark Findlay
If you have  had problems with ITSA / AFSA and would like to have the matter heard before a magistrate in a court of Law please contact me
fionabrown01@hotmail.com
and have your say in court.
This matter is to expose systemic corrupt conduct and corruption!!!!
Particularly if you   have had dealings with any of the following.....
Veronique Ingram, shonkey Inspector General in Bankruptcy
Adam Toma EX corrupt National Enforcement Manager
Matthew Osborne principal Legal Officer providing corrupt legal Advice to Trustees
Mark Findlay 
Gavin McCosker
Cheryl Cullen
Florence Choo 
Guilia Inga
Also anyone who has experience difficulty with Tibor Karolyi who originally worked for ITSA/ AFSA and now works for  de Vries Tayeh

Thursday 5 December 2013

The Heiner Affair

Posted by: Gina Baker | 5 December, 2013 - 12:23 PM
Heiner Affair aka shreddergate still in the news after 18 years 4BC Mornings: Kevin Lindeberg is an ex Trade Union official. Twenty threre years ago he was involved in calling to account  members of the former Goss Government over the illegal shredding of documents relating to child abuse.
He joins Greg Cary to discuss the case then and now. Kevin is not satified that justice has been done and calls for a parliamentary Commission of Inquiry.

The Heiner Affair is the running sore of the Queensland justice system, - It is a chronic "cover up" having the dimensions of Nixon's "Watergate."
The ALP being a party top heavy with lawyers and barristers is totally aware of how Goss and Beattie have misrepresented sect129 of the Criminal code when it suits them.
Are ALL people equal before the law, - or are some people more equal than others???
It is way past time that the Augean Stables of Heiner were cleansed.
Les T. Kelly, Launceston, Tas.
Les T. Kelly Friday 6 December, 2013 - 9:36 AM 
WHISTLEBLOWER KEVIN LINDEBERG’S 8 AUGUST 2013 COMMENTARY RE POST-CARMODY INQUIRY’S 1 JULY 2013 FINDING OF PRIMA FACIE BREACH OF SECTION 129 OF THE CRIMINAL CODE RE SHREDDING OF THE HEINER INQUIRY DOCUMENTS AND TAPES

Whistleblower Kevin Lindeberg – Former public sector trade union organiser
Whistleblower Kevin Lindeberg – Former public sector trade union organiser
Q: ARE YOU SAYING THAT COMMISSIONER CARMODY’S NARROW DEFINITION OF ‘GOVERNMENT’ EVENTUALLY CAUGHT UP WITH HIM IN TERMS OF HIS FINDING OF A PRIMA FACIE CRIME BY THE LAW NOT BEING ABLE TO BE FULLY APPLIED?
KL: That’s correct. He said at the Recusal Hearing that if he defined the term “government” to mean “whole of government”, that is, departments and statutory authorities, then he would have to stand aside because it would logically mean that he’d have to investigate himself when he was the Queensland Crime Commissioner in 2001 when I saw him about the Harding Incident. He accepted that the law does not permit a party to an allegation to investigate himself.
In other words, after setting the parameters, he couldn’t apply the full scope of section 7 to the prima face shredding crime without breaching his own narrow definition of “government” to just mean “the political executive” because once the floodgates opened, it flooded everywhere and everything.
The Rofe QC Audit, to all intents and purposes, is the systemic cover-up flooding roadmap. Full commentary and interview here >>>>>

6  MAY  2013 - A  DAY  TO  REMEMBER

Commissioner Tim Carmody
Commissioner Tim Carmody
Some days are just like any other but some may be pivotal in the lives of individuals, for particular issues or nations because of what transpires. This can be judged either instantaneously, prospectively or retrospectively.
On 6 May 2013, in Court 17 of the Brisbane Magistrates Court Building, never before heard arguments as to whether an entire Cabinet may be in serious breach of the Criminal Code were live-streamed to the world on the internet.  Specifically, they addressed the extraordinary legal question as to whether the 5 March 1990 order by the Queensland Cabinet to destroy the Heiner Inquiry documents and tapes to, inter alia, reduce the risk of legal action may have been illegal.
Despite it being nearly a quarter of a century since this shredding order, its legal consequences remain alive because no statute of limitations applies.
Presiding over the arguments was Commissioner Tim Carmody SC, head of the Child Protection Commission of Inquiry. Full commentary here >>>>>

2012 SPECIAL COMMENTARY BY WHISTLEBLOWER KEVIN LINDEBERG

Whistleblower Kevin Lindeberg
Whistleblower Kevin Lindeberg

Over a long period this webpage has independently drawn together all material available on the public record which goes to making up what is now commonly known across Australia and around the world as “the Heiner Affair.”  The whistleblower, Kevin Lindeberg, is not responsible for its content although it contains most of what he has written about his public interest disclosures. He has never directly made a comment on this webpage.
However, due to recent dramatic events, he was approached with a series of relevant questions, and his response is now published here.>>>>> MOVING TOWARDS THE ENDGAME

Witness confirms pack rape of girl to Heiner Inquiry

John Oxley Youth Detention Centre
John Oxley Youth Detention Centre. Picture: Philip Norrish
Today at the Carmody Inquiry, the Rubicon on the Heiner Affair was irretrievable crossed.
A highly credible witness under oath, Mrs Irene Parfitt, former Youth Worker at the John Oxley Youth Detention Centre, confirmed the contents of her police statement that she told Mr Heiner about the pack rape of Annette Harding when she gave evidence to him in Brisbane Children's Court at North Quay.
She was, in effect, a whistleblower. She would not tolerate silence any longer over a burning issue at the Centre for many staff, and she believed the Heiner Inquiry was the place to make her public interest disclosure.  The assault was a matter which greatly disturbed her. Notwithstanding some time difficulties expected after the passage of close to 23 years, she clearly recalled telling Mr Heiner about the sexual assault of Ms Harding, a 14-year-old indigenous child while in the care of the State.
Full commentary here >>>>>

Should Commissioner Carmody Have Recused Himself from the QCPCI?

Alleged Prima Facie Criminal Count 57 of the Rofe Audit.

Commissioner Tim Carmody
Commissioner Tim Carmody
Section 87 of the Criminal Code - Official Corruption in regard to the conduct of certain officials of the Queensland Crime Commission in respect of their handling of the allegations by one Kevin Lindeberg and related matters at certain times-
That on divers dates between the thirteenth day of December 2001 and the thirty first day of December 2001, at Brisbane in the state of Queensland, one Timothy Carmody, to the extent of his involvement, being a holder of office in the Queensland Crime Commission, pursuant to the Crime Commission Act 1997, at material times, did corruptly confer an advantage on another in respect the handling of allegations by one Kevin Lindeberg by failing to act honestly, impartially and in the public interest.
You be the judge full account of Count 57 of the Rofe Audit here >>>>>


Queensland Parliamentry Crime and Misconduct Committee

Other heiner affair commentary.

Downloads

MP3/Video Interviews

Radio 4BC
Radio 4BC 01/10/2009
Radio 4BC 09/07/2010
Radio 2GB 30/09/2009
Radio 2GB 29/09/2009
Radio 2GB 24/06/2009
Radio 2GB 23/06/2009 Video
ABC Radio Richard Fidler Conversation Hour 17/03/2009
Brisbane radio 4BC 20/03/2009
Alan Jones radio interview with Piers Akerman.
Alan Jones radio interview with Peter Beattie
Alan Jones radio interview with former QLD union official Kevin Lindeberg

Download PDF Documents

Crime in the Community

Forde Commission of Inquiry

Inquiry into Harmonising Legal Systems

Tasmanian Parliament Joint Select Committee on Ethical Conduct

Standing Committee Legal & Constitutional Affairs

Independent Monthly

 

Wednesday 4 December 2013

Search Warrants/ when search warrants can be issued


Commonwealth Consolidated Acts

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CRIMES ACT 1914 - SECT 3E

When search warrants can be issued
             (1)  An issuing officer may issue a warrant to search premises if the officer is satisfied, by information on oath or affirmation, that there are reasonable grounds for suspecting that there is, or there will be within the next 72 hours, any evidential material at the premises.
             (2)  An issuing officer may issue a warrant authorising an ordinary search or a frisk search of a person if the officer is satisfied, by information on oath or affirmation, that there are reasonable grounds for suspecting that the person has in his or her possession, or will within the next 72 hours have in his or her possession, any evidential material.
             (3)  If the person applying for the warrant suspects that, in executing the warrant, it will be necessary to use firearms, the person must state that suspicion, and the grounds for that suspicion, in the information.
             (4)  If the person applying for the warrant is a member or special member of the Australian Federal Police and has, at any time previously, applied for a warrant relating to the same person or premises the person must state particulars of those applications and their outcome in the information.
             (5)  If an issuing officer issues a warrant, the officer is to state in the warrant:
                     (a)  the offence to which the warrant relates; and
                     (b)  a description of the premises to which the warrant relates or the name or description of the person to whom it relates; and
                     (c)  the kinds of evidential material that are to be searched for under the warrant; and
                     (d)  the name of the constable who, unless he or she inserts the name of another constable in the warrant, is to be responsible for executing the warrant; and
                     (e)  the time at which the warrant expires (see subsection (5A)); and
                      (f)  whether the warrant may be executed at any time or only during particular hours.
          (5A)  The time stated in the warrant under paragraph 3E(5)(e) as the time at which the warrant expires must be a time that is not later than the end of the seventh day after the day on which the warrant is issued.
Example:    If a warrant is issued at 3 pm on a Monday, the expiry time specified must not be later than midnight on Monday in the following week.
             (6)  The issuing officer is also to state, in a warrant in relation to premises:
                     (a)  that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found at the premises in the course of the search that the executing officer or a constable assisting believes on reasonable grounds to be:
                              (i)  evidential material in relation to an offence to which the warrant relates; or
                             (ii)  a thing relevant to another offence that is an indictable offence; or
                            (iii)  evidential material (within the meaning of the Proceeds of Crime Act 2002 ) or tainted property (within the meaning of that Act);
                            if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
                     (b)  whether the warrant authorises an ordinary search or a frisk search of a person who is at or near the premises when the warrant is executed if the executing officer or a constable assisting suspects on reasonable grounds that the person has any evidential material or seizable items in his or her possession.
             (7)  The issuing officer is also to state, in a warrant in relation to a person:
                     (a)  that the warrant authorises the seizure of a thing (other than evidential material of the kind referred to in paragraph (5)(c)) found, in the course of the search, on or in the possession of the person or in a recently used conveyance, being a thing that the executing officer or a constable assisting believes on reasonable grounds to be:
                              (i)  evidential material in relation to an offence to which the warrant relates; or
                             (ii)  a thing relevant to another offence that is an indictable offence; or
                            (iii)  evidential material (within the meaning of the Proceeds of Crime Act 2002 ) or tainted property (within the meaning of that Act);
                            if the executing officer or a constable assisting believes on reasonable grounds that seizure of the thing is necessary to prevent its concealment, loss or destruction or its use in committing an offence; and
                     (b)  the kind of search of a person that the warrant authorises.
             (8)  Paragraph (5)(e) and subsection (5A) do not prevent the issue of successive warrants in relation to the same premises or person.
             (9)  If the application for the warrant is made under section 3R, this section (other than subsection (5A)) applies as if:
                     (a)  subsections (1) and (2) referred to 48 hours rather than 72 hours; and
                     (b)  paragraph (5)(e) required the issuing officer to state in the warrant the period for which the warrant is to remain in force, which must not be more than 48 hours.
           (10)  An issuing officer in New South Wales or the Australian Capital Territory may issue a warrant in relation to premises or a person in the Jervis Bay Territory.
           (11)  An issuing officer in a State or internal Territory may:
                     (a)  issue a warrant in relation to premises or a person in that State or Territory; or
                     (b)  issue a warrant in relation to premises or a person in an external Territory; or
                     (c)  issue a warrant in relation to premises or a person in another State or internal Territory (including the Jervis Bay Territory) if he or she is satisfied that there are special circumstances that make the issue of the warrant appropriate; or
                     (d)  issue a warrant in relation to a person wherever the person is in Australia or in an external Territory if he or she is satisfied that it is not possible to predict where the person may be.


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