The Ugly Truth About Arrest Record Searches

The Ugly Truth About Arrest Record Searches

In this world, you can break down knowledge into several categories. The things you know, the things you know you don’t know, and the things that you don’t know that you don’t know. This is true for pretty much any subject, whether we’re talking about something as advanced as quantum physics or as simple as doing an arrest record search. Today we’re going to be looking at some things that you might not have known about arrest record searches so you can be sure that you have all of the information when you do your next search.

Arrests are Never Removed From Records

Every moment that we experience fades out and is swiftly replaced by another one. In fact, the moment that you had when you first started reading this article is gone, and now you’re in a new moment. Unfortunately, even if the moment is fleeting, some things don’t have the luxury of disappearing that quickly. One such thing is your arrest records.

Every time someone is arrested, it goes on their arrest record. It doesn’t matter why they were arrested, what they’re being charged with, if they go to court, or even if they’re found guilty. That’s because arrest records are specifically for arrests, so nothing else about the incident matters for something to be added to it. It doesn’t matter if the law enforcement officer decides to arrest someone for jaywalking or homicide. It’s added to their record.

Some states allow the person arrested to petition to have an arrest record sealed, so it can no longer be accessed. It depends on the state, but usually, it takes at least seven years for that to be a possibility. That means that even if you were arrested five years ago, every cop that pulls you over can see that when they run your name through their system. It also means that anyone that does a personal background check can still see the record at any time, assuming that you hadn’t petitioned to have the record sealed.

Arrest Records Are Public Information

There are a series of laws in place to ensure some level of government transparency. As you’re probably aware, we don’t have access to all of the government’s records. They classify a lot of information either to make sure that it doesn’t fall into the wrong hands, like a terrorist organization, or to make sure that the public doesn’t panic about something. There is a limited amount of time the government can keep a document under wraps. Every document must become declassified after 75 years.

5 Things to Do Before Hiring a Criminal Defense Attorney

Arrest records are never classified to begin with. From the moment you’re arrested, anyone has the ability to access that information. That’s why when you get arrested, you get a lot of mail from different attorney’s offices offering to represent you in court. Police also regularly access these records to determine if they need to be harder on you because you had already been slapped on the wrist.

Because arrest records are public information, that also means that anyone and everyone has access to it. That means your kindergarten teacher, your grandma, your co-workers, your church’s minister, and even total strangers can see when and why you were arrested. Because these records are never cleared unless you go through the process yourself, that means that anyone has access to them for the rest of your life.

Arrest Records can Hurt You in Court Cases

Criminal cases are complicated affairs, just as the rest of the law field in general. In criminal court, you have your two sides. The prosecution and the defense. It’s the prosecution’s job to prove that you’re guilty beyond a shadow of a reasonable doubt, and it’s the defense’s job to cast a shadow of a doubt on your guilt. This is because in the United States, you are innocent until proven guilty, and you are guaranteed by law to have a speedy trial for any criminal offense.

Let’s say, for instance, you had been arrested a few times for minor vandalism, and now you’re in court for vandalism. The prosecution could point to the fact that you have a history of being arrested for the same crime, which creates a pattern of behavior. It takes an incredibly skilled attorney to defend against such a point, and that’s probably not something you’d get out of an already overworked public defender.

Fortunately, unless you have that very specific scenario, you probably won’t have your arrest record brought up in court, and if you do, your attorney will know about it long before the trial, so they can have a chance to come up with a counter-argument. In the American justice system, there is a process called discovery where both the prosecution and defense get together and share every piece of evidence that they have. This ensures that there is no spectacular theatrics in the courtroom by one side bringing in bombshell evidence.

Of course, courtroom theatrics make for good T.V. and movies. Unfortunately, the drama just isn’t as appreciated when someone’s life is hanging in the balance. The criminal justice system tries its best to play fair for all sides so that people aren’t regularly railroaded by an unfair case.

Anyone Can Access Your Arrest Records, Even if They Don’t Know Where You Were Arrested

As we mentioned, arrest records are considered public information. That means that anyone can access them at any given moment if they know where they’re looking. Most people would just think to check with their county’s sheriff’s department’s website to find this information. If you were arrested in that county, they might just be able to find it. But what if you were arrested in another county?

Well, if someone happened to know what county you were arrested in, they could try that county’s sheriff’s department website and try their luck. Not every county provides that kind of information in an easy-to-access database, so it could be a little hit or miss if they actually find the information they’re looking for.

Nonexistent databases are far from the trickiest part of the average person’s search through county sheriff’s department websites. Some counties do make these databases easy to access, but they don’t do a great job maintaining them. In those counties, people looking for your arrest records may be able to find them with ease, but they might also run into outdated or even entirely incorrect information. That can cause some serious problems for someone trying to find your arrest records.

There’s also the matter that none of these databases are connected, meaning they all operate independently. If someone searches through the database for Macon County, Georgia, they would only be able to find information for Macon County, Georgia. That means that, through this method, at least, someone would need to know exactly what county you were arrested in to get the information that they were looking for.

But what about how someone could find you without knowing exactly where you were arrested. Fortunately for those that are seeking this information, and potentially unfortunately for you, there is a way that someone could do exactly that. All they would need is a good personal background check service, and they can instantly get information about arrests from anywhere in the country.

The process is even incredibly simple. All they need to do is enter your first and last name or even just your phone number, and they’ll have access to not just your arrest records but any other records that you have that fall under public information from anywhere in the country. That means driving records, criminal records, court records, warrant information, and sometimes even more than that.

The reason that these services are able to pull up so much information is that they scour through public records from all over the country simultaneously. Everywhere from Florida to Alaska, and because the records are pulled up so quickly, they could even check for this information while you’re on the phone with them, and you’d be none the wiser. While this isn’t the method that most people use, there are enough people that use this method that you can be sure that someone has accessed your records.

Knowing the Truth About Arrest Records

There are a lot of things to know about the records kept by the United States government. They take very intricate records of everything that they do to ensure that they can review that information at any time if they need to. Knowing about the records that they keep and how citizens might go about accessing them can help you out a lot in the long run. Whether you were arrested once and let go or you have a criminal record as thick as Leo Tolstoy’s War and Peace, it’s good to know what people could potentially know about you without you even talking about it.

***SpyFly provides consumers affordable, immediate access to public record information. Federal laws prohibit businesses from using SpyFly’s service to make decisions about employment, insurance, consumer credit, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, 15 USC 1681 et seq.**

How Can I Do a Background Lookup?

How Can I Do a Background Lookup?

Many people every year find it pertinent to do a background lookup for any number of reasons. It’s incredibly difficult to know exactly what’s contained in someone’s past just by a conversation, especially considering most people aren’t exactly forthcoming with the negative aspects of their pasts. The best way to be sure is to do a personal background check so you can see exactly what someone has done in their past. But how exactly can a private citizen go about accessing this kind of information? It’s a lot simpler than you may think, and today we’re going to go over how to find the information you need.

Where Does the Information for Personal Background Checks Come From?

The source of the information used for personal background checks is public records databases. There are all sorts of government entities that provide this information, mostly Sheriff’s departments and courts. In fact, most people go directly to the source to find this information. It’s a logical choice, after all. It makes sense to think that the best way to find this kind of information is to go directly to the source.

Unfortunately, this method isn’t actually the most efficient. None of the databases are connected so if you have a lot of counties you need to check you need to manually compile all of the information you need while going from database to database. This can take a lot of time. 

There are also a lot of counties that don’t make these databases easy for the public to access. It’s costly to keep such a database well maintained and when a county has limited funding it makes more sense to not make it easy for the public to access it, even if it does prove useful for the public to find the information.

With all of these factors under consideration, this method may work if you only want a little information from a specific county that happens to have the funding to make its database easily accessible, for those that need more information this method could provide aggravating, to say the least. But there is another way.

The Fastest Way to Find Background Information.

The best and most efficient way to find background information, in general, is by using an online background check service. These companies scour through thousands of public records databases nationwide, sometimes even ones that are a little tricky to access and provide their users with the information they need instantly. 

You can expect to get arrest records, driving history, criminal records, court records, address history, and much more. The only limits to the information you receive are what’s available on the public record, so if there’s anything available about the person in question nationwide you can expect to have access to it quickly.

Doing Background Checks for Peace of Mind.

Many people do personal background checks on people in their lives for a whole variety of reasons.  Thanks to personal background check services you can always be sure you get the information you need quickly. This is an incredibly useful tool for those that want to make sure they can see the whole picture and don’t want to waste a lot of time manually checking through public records databases. Because it’s instant you can find any information you need to ensure that you’re making a safe choice literally 10 minutes before you’re set to leave and decide if you’re making the right choice on the spot. 

***SpyFly provides consumers affordable, immediate access to public record information. Federal laws prohibit businesses from using SpyFly’s service to make decisions about employment, insurance, consumer credit, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, 15 USC 1681 et seq.***

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What are the Statistics of Child Abduction?

For the most part, child abduction statistics are only a snapshot of the information that is available. Over the years, official statistics are built from the records that come through government channels such as court proceedings and police reports. The problem with this is that, sadly enough, not everybody reports abducted children. Sometimes this is a big, bad cruel world where people exploit their own children for money or drugs. As for the accurate account of all child abductions, there is no way to know.

Protecting Children

Although most of the children that are reported missing end up being found safe and sound with a family member, there are a number of cases that do not end so well. One of the best ways to prevent child tragedies like this is to be aware of possible dangers that are in your neighborhood. Kids Live Safe is an organization that loves to keep kids safe from the dangers of sexual predators. Regardless of what the true statistics are when it comes to child abductions, one child is too many. We can stop these problems before they happen simply by knowing the truth.

Neighborhood Sexual Predator Search

Because of the laws that were put into place to protect children, all convicted sex offenders in the United States are required, by law, to register with the stature that they committed their crimes in. This means that all of their information is available for the public to see. However, if you don’t know where to look for it, you may never know the story. With Kids Live Safe, you get access to the most robust databases in the world and can do a sex offender search based on an address or a zipcode that you punch into the search bar. It is as simple as that. Within minutes you can see the truth about your neighbors and who is around your kids. Try not to be too shocked, though. You never know.

Get Regular Updates

Kids Live Safe members get to have fresh, live updates on the neighborhoods that they choose. If a sex offender moves within five miles of any three addresses that you choose, you will get an email with the details of the offender. This way you will always know when an offender moves close to you and can prepare to handle things accordingly.

Kids Live Safe Searches

The thing that makes Kids Live Safe different from the other web search platforms is that you get the whole picture when you do a search. Once you find out the name of the person, you can do a whole background check on them and see the whole history of their criminal activities. Many sex offender search places only show you if the person has had any sex offenses. Kids Live Safe shows you everything. You can see:

  • Arrest history
  • Criminal convictions
  • Driving records
  • Lawsuits
  • Divorces
  • Family
  • Addresses

With this type of information, you will be able to run checks on anybody in your neighborhood and see what they have been up to and if they are a threat. Find out for yourself how you can be part of the solution today and visit www.kidslivesafe.com.

Is Fake Service Dog Registration A Crime?

Is Fake Service Dog Registration A Crime?

A huge number of people used to falsely claim that their pets especially dogs are their service animals to take them to public places easily. Under the disabilities laws as well as ADA, people with disabilities are permitted to bring their service dogs with them on public transits, on the job, in their apartments, or other housings. People with the assistance of a service dog animals are allowed easily to move with their disabilities. They can enjoy travel independently and can use public places like parks to hotels, restaurants, and grocery stores easily. Such disability laws usually allow landlords, transportation operators, employers, and business owners to allow service animals even if they prohibit animals. Due to this, some people used to falsely claim that their dog is a service dog. Many of the people are using this trick but in actual it is a crime in most places to try to pass off a pet as a service animal

Highly Illegal

Many states have passed the law making it illegal to falsely claim that you are entitled to be escorted by a service animal. It’s highly illegal to falsely misrepresent that your pet is a service animal or an emotional support animal. As per the ESA doctors review the Emotional support animals are little different than service animals. They do not require any professional trainings as service dogs needed as well as they are not allowed to visit everyplace as service animals are allowed to visit.

Penalties For The False Claims

The penalties for sacrilegious these laws vary. In some states, the punishment of this crime is a certain period (mostly 6 months) in jail along with the fine. The amount of fine may vary from state to state. Few states also make it a crime to pretend that you are a person with a disability who is entitled to have a service animal or assistance dog with you. If your state makes it unlawful to imitate or pretend to be a person with a disability, you might get into worry over keeping an emotional support animal. To have the emotional support animal or service dog with you, you must have a certain disability. If you lie about having a disability keep your animal with you, you could run afoul of this type of state law.

False Claims Cause Serious Damages

By falsely claiming your dog as a service dog is not only inconvenient for you but also for the others who have to put up with your animal. By taking your dog to the restaurants or on a bus many others also have to interact with your dog beside you, which can cause serious damage, if it’s not a service dog. In actual you are poisoning attitudes towards true service animals, and leading passersby and administrators to believe others may also be faking. Moreover, if you enter premises where an actual service animal is working, your untrained animal may endanger the safety of the service animal and its taker as well. You may also be breaking the rule. Don’t put others’ lives at stake, try to leave your pet at home, and allow true service animals to do their jobs.

Conclusion

Falsely claiming your pet as a service pet is a serious crime, which can not only cause problems for you but also for the true service dog takers as well. Try not to falsely register your dog as a service dog to obey the law of the state. And to keep everyone safe from endangered situations.

Performing A Background Check While On A Date

Performing A Background Check While On A Date

While everyone has had bad dates, occasionally we all go out with someone who’s just off. Maybe it’s how they keep glancing at the door, or that they seem really dodgy about their past, but somethings wrong. While all this could be chalked up to quirks in their personality, it’s pretty difficult to get a good gauge on someone during a first date. That’s where SpyFly comes in.

SpyFly is an online public records database. That means they possess billions of U.S. documents, which can be utilized to perform a quick background check on someone you’re getting dinner with. All you need is their full name, and the state you’re in, and you should be able to find public records immediately.

Now, it can be a little difficult to get access to a computer while on a date. Luckily, SpyFly is accessible from mobile. Simply make a trip to the background, and begin digging.

Another concern about background checks may be one of confidentiality. It can be a pretty uncharismatic move to reveal that you’re suspicious of someone’s past. Luckily, SpyFly does not report your information while you’re searching and does not notify the person you’re investigating either. This means you can be completely anonymous while you’re searching, and feel confident that if nothing turns up, the date won’t necessarily tank.

Now, What Kinds Of Public Records Will Spyfly Turn Up?

For starters, they’ll provide you with access to any mugshots, as well as arrest records for the person you’re searching for. In the arrest record, you can find information related to any crime committed, as well as if they possess any outstanding arrest warrants. What you do with that information is up to you, but it may be prudent to investigate further. Do note that an arrest record does not contain any proof of guilt, simply suspicion.

A criminal record, however, is proof of guilt. These will contain any convictions made for the person you’re investigating, as well as the punishment allotted. This is super useful. IF someone did ten years of hard time for homicide, you probably want to be careful on your date with them.

SpyFly can  also supply you with driving records. While those may seem innocuous, they can be important for a first date as well. For instance, if your date has seven DUI’s, don’t let them drive you home.

***SpyFly provides consumers affordable, immediate access to public record information. Federal laws prohibit businesses from using SpyFly’s service to make decisions about employment, insurance, consumer credit, tenant screening, or for any other purpose subject to the Fair Credit Reporting Act, 15 USC 1681 et seq.***

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Handling Theft And Shoplifting Crimes

According to the definition of a criminal offense, it is committed by someone who unlawfully seizes someone else’s movable property without intent to obtain property gain. To best deal with such cases, contact the best theft and shoplifting lawyer brampton.

A fine or imprisonment of up to six months is prescribed for the commission of this offense.

This is the basic form of the offense, the act of which is unlawful.It is a crime similar to theft, and the items should be carried out permanently. If the thing is seized temporarily, then there is no crime.

The object of this work can only be a moving thing, that is everything that can be moved from one place to another, and in doing so it is essential to change its substance.

The thing that is being taken away must be someone else’s. Abandoning things and things that are unknown to them cannot be the subject of the act.

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The term seizure should be understood as interrupting the power of the actual disposition of the property of the claimant with whom it is located and the establishment of the actual disposal of the property by the offender.

Unlike the criminal offense of theft under Art. The CC, where the seizure of a plaintiff’s movable property is a criminal offense only when it is committed with the intention of seizing it or his or her unlawful material gain, the crime of seizure of another’s property should also be done without the intention of obtaining the property gain. That is why the subject of this work may be things that are not of economic value (letters, photographs, etc.). The nature of this work shows the existence of the intention of appropriation of another movable thing, its possession, factual holding.

However, the incentives for doing this may be different, for example: harming another.
The work was executed when someone else’s movable property was confiscated.
An intent is needed that encompasses the awareness that someone else’s movable property is being misappropriated or seized.

The second paragraph prescribes a more serious form of the crime:

If the value of the confiscated item exceeds a certain sum of money or the item constitutes a cultural property, the perpetrator shall be punished by imprisonment for a term between three months and three years and a fine.

For the criminal offense of confiscation of another’s property, if the property in private property is confiscated, the prosecution is undertaken in a private lawsuit. In other cases, prosecution is undertaken ex officio.

The specificity of this criminal offense is reflected in its similarity to the criminal offense of theft, as well as with the criminal offense of servant. The CC, which is by definition one who: unauthorizedly uses money, securities or other things entrusted to him in the service or work of a government body, enterprise, institution or other entity or shop, or these things to another unauthorized employee.

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How To Handle Fraud In Doing Business

It should be noted that a new systematics of crimes against the economy has been given, that is, their order and grouping have been carried out according to certain criteria, the most important of which is their relatedness. The bill provides for criminal offenses against the economy, while under the current Criminal Code, there are more. The brampton fraud offence lawyer is here to provide you help in such cases.

Fraud in doing business

It is a criminal offense prescribed in the Criminal Code. According to the aforementioned provision, this criminal offense constitutes:

(1) Who, in the exercise of economic activity, with the intention of obtaining for himself or another illicit property gain, misleads or misleads the person by misleading or concealing facts, thereby causing him to do something or not to the detriment of the property of the business entity for which or in which he or she or another legal person,

shall be punished by imprisonment for a term between six months and five years and a fine.


(2) If, material gain was acquired or damage was inflicted,

the offender shall be punished by imprisonment for a term between one and eight years and a fine.

(3) If, material gain was acquired or damage exceeding one million and five hundred thousand dinars was inflicted,

the offender shall be punished by imprisonment for a term between two and ten years and a fine.

From the definition of this crime it is concluded that anyone can be the perpetrator of this crime. However, each one has one supplement which is reflected in “In the conduct of business”. This is essentially a criminal offense against an economy that has a fraudulent act as a means of enforcement. The consequence of an act in the form of damage, impairment of property must relate to the property of the business entity, and the deceased may be a person who works for that damage, business entity, or other legal entity.

It is important to note that, according to the interpretative provisions of the Criminal Code, economic activity is any activity of production and trade of goods, performance of services and performance of other activities on the market in order to gain profit or to achieve another economic interest.

So, besides reviewing the existing ones, there is also a need to introduce some new crimes against the economy. Thus, it was necessary to envisage the criminal offense of fraud in the conduct of economic activities, the criminal offense of misuse of trust in the conduct of business activities, the criminal offense of abuse in the process of privatization. While the first two crimes are known as general crimes against property but have hardly been applied in the area of ​​economic relations, the third is a completely new crime and reflects the need to criminalize abuses in the privatization process that have been observed so far.

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4 benefits of hiring a criminal defence lawyer Toronto

Finding yourself or your loved ones amidst the criminal charges can be a stressful situation for anyone. Even when you are innocent you will feel the stress and trauma in that particular situation. The person is put behind the bars. But it is certain everyone deserves a fair chance to prove themselves innocent. Many people feel that they are capable enough of solving the case on their own. However, you must never make such a mistake. It is always better to hire a professional criminal defence lawyer to solve the case. He will make sure that he is there to support you in a stressful situation and lessen your burden. The lawyer is experienced in the field and hence will help you in all the ways. You can know more about our company Jeff Hershberg Toronto here.

Take a look at the advantages you will get when you hire a criminal lawyer:

He knows the law system:

When you hire a professional lawyer, you will have someone on your side who knows the law system in depth. He will be aware of all the aspects related to the criminal defence system. When you decide to defend yourself you might find yourself in a problematic situation at times. This is mainly because you do not have the correct knowledge about the system. The lawyer will know how to deal with the judges, prosecutors and other important members of the court. He also knows them personally; this will positively help you.

He is the best in defending:

The criminal defence lawyer Toronto has studied the law system and is aware of all the facts and figures. He is also trained in defending the client. As he is aware of the court procedures and law he will make sure he makes no mistake. He focuses on building a strong strategy for the client and provides the best legal presentation in the court. The lawyer will make sure you do not have any loopholes in the system that can favor you. Hence you will be defended against criminal charges in the court.

He protects you against heavy charges:

In any criminal charge, you have to bear the sum of a heavy penalty. Even when you are innocent you are not spared from the heavy penalties or sentencing. But when you have the criminal defence lawyer Torontoon your side you will not have to worry about heavy penalties or charges. He will negotiate and fight in your favor. He will ensure the court that you have been acquitted of fake charges and you are innocent. The lawyer will also protect your rights and save you from an unfair sentence.

He will save your time and money:

Many people have a false myth that hiring a lawyer is like burning a hole in the pocket. However, this is not true. Hiring the lawyer will help you in saving your money in the long run. If you are charged with penalties you will have to spend way more than the fee charged. Also, the lawyer will help you in saving your precious time. He knows about the tricks and tips and will save you in unforeseen situations.

This is how a criminal lawyer can help you in the case. You can find us via Google MapsOurbis and Cylex.

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6 Reasons To Hire A Criminal Defence Lawyer Brampton For Your Case

If you get caught in any legal case it is important that you should hire a lawyer who will help you to get rid of the case in a very professional and legal manner. Also, he will be experienced in dealing with similar cases. You will not be able to come out of the jail without Passi & Patel Brampton lawyers.

Here are few situations which can only be handled by a professional criminal lawyer:

Understanding the case:

The criminal defense lawyer will listen to your incident which took place and will help you finding the solutions to defend your case and prove you innocent in the eyes of the court members. For this, one must share each and everything to the lawyer without skipping a single thing as the things you share will remain confidential with the criminal lawyer.

Gather evidence:

Gathering evidence and examine it is one of the important things which is done by the Criminal Defense lawyer. As a normal person won’t be able to do so. Due to the lawyer has a lot of connection with the people related to his or her field, the job of gathering evidence gets easy. The lawyer also needs to check whether the evidence is in his favor or not.

Reviewing the documentation:

It is important that each and every document is submitted on time, but also the document should be proper. Hence lawyer you hire will help you to check the documentation so that no problem is created on the day of the hearing.

Planning:

Proper planning is done to fight with the opponents on your behalf. As there is a need to counter each and every question raised by them. The criminal lawyer helps guides you regarding what to say and what not to say in front of the court members so that your case becomes stronger.

Expert review:

The Criminal Defense lawyer also obtain outside experts to review the case and evidence. So that if any point is missed out or you can include any point which will help your case to be strong. This will help you to fight with your opponents.

Presence in the court:

If the allegations on you are not settled outside the court. The criminal lawyer will be ready with the court hearing. As he will be aware of what to say and what not to say in front of the court and jury member. If your case needs to be presented in the court, the level increases you need to be more attentive to the matter. Also, you need to find more evidence and proofs to make your case strong.

All the above points you will help to understand how criminal defense lawyer Brampton work is done. This will also help you to hire a good criminal defense lawyer. You need to look at whether the criminal lawyer is qualified and experience enough to handle your case by having a look at his or her past cases.

For more Information you may contact us through our official Website or meet us personally with the help of Google Maps.

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Who Regulates The Liability Of The Behavior Of The Driver

Legal entities cannot regulate by their internal acts the liability of drivers or persons engaged for drivers – a legal person cannot take the role of legislator. Make sure to schedule a free consultation for your legal dispute.

This liability is regulated by statutory regulations, specifically for traffic offenses: (general provisions on liability) and (rules in traffic, driver behavior, traffic control, penal policy and supervision over these regulations).

Therefore, a legal person cannot determine whether someone will answer or not, in what way and under what conditions, because it is a domain of legal regulations, and not regulations of internal acts of legal entities and other entities.

Legal persons cannot ask that a person who is a driver in a company or an engaged driver is obligated by contract or other written act to not commit a misdemeanor, because such a possibility cannot foresee any law (inability to predict future events or force in traffic).

Newer example from practice:

One company was supposed to pay fines for a total of 25 issued misdemeanor orders for wrong parking of vehicles due to the arrogant behavior of drivers and raises the issue of excluding liability of a legal entity. When fines are imposed for 25 offenses for a legal entity plus the costs of the procedure, it is evident how much financial loss for the legal entity is, and the same should be added to the responsible person and driver, in particular.

The act provides:

termination of the existence of a legal entity during the proceedings, its liability shall cease, except in the case of the existence of a legal successor (assumes criminal responsibility)
if a legal entity ceased to exist after the final conclusion of the procedure, the imposed sanction will be enforced against the legal successor (if its existence is established),
a legal person in bankruptcy is liable for a misdemeanor, but can only be imposed a protective measure of seizing the object or property gain acquired by committing a misdemeanor, and not a fine.

The legal entity, therefore, is responsible for the actions of its driver because:

– there must be control over vehicles and drivers in the company,

– there must be control by a designated and authorized person about the correctness of the driver’s documents, especially the validity period of the same (frequent violations are in practice unconfirmed traffic license and failure to submit a driver’s medical certificate, if the driver himself does not perform these actions with the competent authority, then it must be a person from a legal entity),

– there must be documentation on the technical correctness of a vehicle of a legal entity (a proper inspection of the vehicle, servicing, replacement of worn or defective parts of the vehicle), and in this case these actions depend on some other persons in the company, and not from the driver.

We are available on HotFrog and Tupalo.