Sunday, November 11, 2012

Ethical Behavior As a Solution For the Public Interest

The thrust of the report and its recommendations were to try to change institutions so as to emphasize and reinforce ethical behavior, to promote rather than discourage those who would be ethical, to make unethical behavior more difficult to perform and easier to detect.

As always, the trick is to make institutions work to the benefit of individuals not to pretend that all the problems are individual ones. To take institutions seriously and seeks both an analysis of the problems -and the basis of the solution -in terms of the institutions of government.

Making our institutions, government and no government, work better to live up to the ends which justify their existence.

Likewise, ethics can be a part, but not all, of the answer. The problems and answers are to be found in the combination of law, ethics and institutional design. These powerful trios of factors which collectively shape the way our institutions perform form what David Wood called my "trilogy". Researchers were never quite satisfied with this term and have played around with "triad", "triangle" and "troika".

However, it now seems to me that the most appropriate term, if blasphemy can be disclaimed, is "trinity" - a set of elements that can be seen individually but amount to different aspects of a whole.

Let us assume for the moment that the justification of public sector agencies is to serve some stated community value such as educating school children, improving the health of the community or increasing our exports. Such a justification should provide a reason for blocking off avenues by which monies provided for those purposes was expended for other ends and removing incentives for them to do so. At the same time, those institutions would be prevented from doing so at the expense of other values such as human rights.

These avenues may be closed off by criminal or civil sanctions, by regulation, by administrative law, by parliamentary scrutiny (or scrutiny by some specially constituted body such as an Ombudsman), by public accounts committees, by subjecting public sector organizations to standard approval requirements, duties to provide environmental or regulatory impact statements.

However, the justification is also, and primarily, positive. It reminds us what the institution is therefore. As such it justifies having a hospital or health department but the powers to fulfill the function which justifies having that organization in the first place. It is on these grounds that the wide powers of ministers and bureaucrats to carry out their duties would have to be justified. Too often administrative law falls into the trap of trying to ensure that bureaucratic power is not used in a way that it does unintended harm rather than attempting to ensure that it is exercised so as to further the value which justified the power in the first place.

Such justifications offer ready-made purposes for purposive interpretations of the laws establishing a statutory body and the laws through which public officers gain their powers. As such it has the potential to make the law more coherent, more accessible and easier to obey (members of the institution can be reasonably certain that if they act to help the institution realize the values that justify it, then they will be within the letter and spirit of the law).

By such combinations of measures, law should be used to push institutions into fulfilling the purposes that justify them.

Saturday, November 10, 2012

Public Records For The Public's Use

Public records are files or information available for everybody. Although in principle the public can access such records, the government agency where the information can be procured may have rules and policies on releasing such information. Some may charge a fee. The Freedom of Information Act of the United States of America was promulgated during the time of President Lyndon Johnson on July 4, 1966. This law basically guarantees access to information about the government and local agencies. This does not encompass information about personal or private information.
Public records include Census records. Census files pertain to information about the members of the population. These comprise birth, death, marriage and other information about the population.
Consumer protection information is also considered public document. Federal laws like the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act, the Fair Credit Billing Act, the Fair Credit Reporting Act, and the Truth in Lending Act all protect the rights of the consumer. It is sanctioned by the Federal Trade Commission and the U.S. Department of Justice. Information regarding consumer protection must be freely available to the public.
Court dockets are also public documents. In a court of law, a court docket is a folio of official summary of proceedings. Anybody can have access to this type of information.
Criminal records which consist of an individual's criminal history, is also considered public document. These may be used for a wide variety of reasons which can include background checks, security clearance, immigration/travel requirements, adoption, licensing, used to support convictions in criminal prosecutions, and as a tool in developing suspects in a criminal examination.
Government spending reports are also public files. The general public has a right to know how government funds are spent thus these types of files must be made available to everybody.
Legislation minutes are also public documents. Documents used in the legislature must also be made available to the general public.
Professional and business licenses are also public documents. Information regarding complaints, investigations and disciplinary actions on professionals must be made available to the public. The same holds true for business enterprises.
Real estate appraisal records are also public files. Land or property valuations must be made available because they are used as basis in land or property transactions.
Sex offender registration records must also be made public. The general population must be made aware regarding sex offenders so as to protect the minors and adults from these kinds of people.
Public records can now be accessed either through the traditional means or via online. Traditional means can be time and effort consuming because one has to transact with the proper government agencies to procure the necessary documents. Online data banks on the other hand can provide the same needed information in the comforts of one's home or office. Some websites offer it for free while some charges fees.
Prior to embarking on a public document search online, it is best that one does research first on which sites can best provide ones needs especially if these sites are charging fees for the information.

Friday, November 9, 2012

Criminal Law - Keep the Public Safe From Felons

Criminal law involves different rules that can cause the prosecution of a person for acts identified as crimes by the government. People found guilty of committing a criminal act would be incarcerated, fined, or both. Committing a crime means violating public laws which are established by the federal government, the state or the local government. These include felonies such as murder and rape as well as misdemeanors such as petty theft or jaywalking. Most felonies are punishable by one to two years imprisonment while misdemeanors are punishable by less than a year inside the slammer or other lighter punishments such as community services depending on the weight and kind of crime committed.

Ancient civilizations such as the Sumerians were the first to write codes of laws but did not distinguish civil and criminal laws. Most violations of the written laws were punished accordingly by physical punishment such as whipping or caning, incarceration which may vary from a day to life, house arrest, paying damages, or execution. As the written laws developed and distinguished civil laws from criminal laws, criminal sanctions are enforced according to five objectives:

    Retribution - the aspect of making criminals pay for the crime they committed by placing them at some unpleasant disadvantage
    Deterrence - this aims to sufficiently penalize offender to discourage him and other offenders from committing the crime and other criminal behavior
    Incapacitation - criminals are taken away from the society so that the public can be safe from them. Prison sentences as well as death penalties serve this purpose.
    Rehabilitation - involves transforming an offender into a better citizen
    Restitution - this aims to repair any hurt inflicted to the victim by the offender such as paying for damaged properties or embezzled money.

The different crimes that fall under the criminal law statutes include:

    Appellate law
    White Collar Crime
    Bribery
    Counterfeiting/forgery
    Embezzlement
    Fraud
    Healthcare fraud
    Government fraud
    Murder/homicide
    Tax evasion
    Violent crime
    Theft/property crime
    Drug crime
    Juvenile crime
    Child abuse crime

In the United States, prosecutions for criminal law offenses are initiated by complaints issued by a judge or an indictment issued by a grand jury. However, felonies in Federal courts require indictment or a formal accusation based on the Fifth Amendment to the United States Constitution. Furthermore, the Sixth Amendment provides the criminal defendant with a right to a speedy and public trial by an impartial jury of the State in both state and Federal courts, to be informed of the nature and cause of accusations, to be confronted with the witnesses against him, to obtain witnesses in his favor, and to be given a right to a Counsel for his defense but can defend himself and act as his own lawyer.