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New York Commercial Bribery (NY Penal Law sections 180.00 and 180.03)

Background of this post: I’m a podcast junkie. I listen to them all the time (e.g. iPod, car, in the office, etc). Lately, a lot of them are from Wondery. One of their podcasts is called American Scandal and goes over scandals of various kinds (e.g. Iran Contra, Boston College athletics gambling, etc) that have occurred through the 19th and 20th centuries. One of the scandals they went over was Payola. In essence, it was the practice in the early to mid-20th centuries where radio DJs were paid money to promote or play one record company’s songs over another with the goal of making certain songs more or less popular than others. These payments were, of course, not disclosed to the public who generally thought that the songs being played were just part of the day’s normal broadcast. Part of the American Scandal podcast went over how New York played a role in ending payola because of its statutes criminalizing commercial bribery. Those statutes are the topic of this post. More accurately, I’m going to go over what the current commercial bribery statutes in New York are. Statutes change all the time. The current statutes may or may not have been what was in effect back when Payola was occurring. Under current New York law, there is both second-degree and first-degree commercial bribery under sections 180.00 and 180.03, respectively, of New York’s Penal Law. What’s the difference between the two degrees? Well, I’m glad you asked. The answer is the magnitude of the benefit and damage involved. Under section 180.00, second-degree commercial bribery is defined as:   “A person...

Can You Record the Police in New York?

I released a post a few months ago that went over the question of whether, under California law, a bystander can make a recording of the police. For example, when the police are making an arrest, a detention, etc. I’m sure all of us have seen videos like this that have been shot on a smartphone. In today’s post, I’m going to address that same question, except for New York. In other words, is it permissible under New York law to make a video or audio recording of the police while they are, for example, making an arrest, detaining someone, etc. As I described in my prior post, the governing law for California was signed into law in 2015 by then-Governor Jerry Brown and took effect January 1, 2016. The governing law in New York is a bit newer. It was signed into law in in June 2020 by Governor Andrew Cuomo and adds a new section (section 79-p) to New York’s Civil Rights Law. Section 79-p itself has a subsection 2 which states the following: “2. Right to record law enforcement related activities. A person not under arrest or in the custody of a law enforcement official has the right to record law enforcement activity and to maintain custody and control of that recording and of any property or instruments used by that person to record law enforcement activities, provided, however, that a person in custody or under arrest does not, by that status alone, forfeit the right to have any such recordings, property and equipment maintained and returned to him or her. Nothing in this subdivision shall...

California Mechanics Liens and Contractor Licenses

In a prior post, I went over the Preliminary Notice (aka “20-Day Notice”) as the first step in pursuing a Mechanics Lien in California. In another post, I went over the importance of having a construction contractor’s license in California. If you don’t have such a license, you’re forbidden from suing if a client doesn’t pay you. You’re also vulnerable to being sued for disgorgement of all compensation you earned while unlicensed. In this post, I’m going to address a question posed by a hybrid of these two posts: can you pursue a mechanics lien if you’re a construction contractor working without the required license? The short answer here is no. If you work in the construction trades and you don’t have the license that California requires you to have, you cannot pursue a mechanics lien against a client/customer who doesn’t pay you. The reason is the same statute I went over in my prior post, section 7031 of California’s Business and Professions Code. Section 7031(a) says: “Except as provided in subdivision (e), no person engaged in the business or acting in the capacity of a contractor, may bring or maintain any action, or recover in law or equity in any action, in any court of this state for the collection of compensation for the performance of any act or contract where a license is required by this chapter without alleging that he or she was a duly licensed contractor at all times during the performance of that act or contract regardless of the merits of the cause of action brought by the person, except that this prohibition shall...
Using An Unlicensed Construction Contractor in California

Using An Unlicensed Construction Contractor in California

Many people, at some point in their lives, hire a construction professional — such as an electrician or general contractor — to do some sort of project, such as a home remodel or addition. California has licensing requirements for many professions (e.g. attorneys), including for those employed in the construction trades. For the construction trades, the main licensing agency in California is the Contractors State Licensing Board run by the California Department of Consumer Affairs. California has too many construction-related licenses for me to go over in this post. What I am going to describe in this post, though, is one important statute that applies when a consumer hires a contractor or other construction professional who is unlicensed. That statute is section 7031(b) of California’s Business and Professions Code, which provides: “Except as provided in subdivision (e), a person who utilizes the services of an unlicensed contractor may bring an action in any court of competent jurisdiction in this state to recover all compensation paid to the unlicensed contractor for performance of any act or contract.” In other words, the mere fact that a contractor is unlicensed can allow his/her customer to sue for a full refund of compensation paid. For full context, however, we have to also look at section 7031(e) because that section provides some exceptions: “The judicial doctrine of substantial compliance shall not apply under this section where the person who engaged in the business or acted in the capacity of a contractor has never been a duly licensed contractor in this state. However, notwithstanding subdivision (b) of Section 143, the court may determine that there...

California Child Caregiver’s Authorization (CA Family Code section 6550)

Most people are probably familiar with child custody in the context of a divorce. For example, one parent has the child (or children) these days and these times while the other parent has them these other days and other times. In California, child custody can also be described via another option, namely the Caregiver’s Authorization under section 6550 of the California Family Code. What a Caregiver’s Authorization allows another adult — called the “Caregiver” — to assume certain  authority over a minor child without court involvement. This authority, however, is limited to that related to the child’s schooling and medical care. All that’s required is that the Caregiver sign a declaration stating, among other things, that the minor child is now living with them for whatever reason. The amount of authority the Caregiver gets is dependent on factors such as their relationship to the minor child and the contents of the declaration signed. A sample declaration is provided in section 6552 of the California Family Code. For instance, if you’re the Caregiver and you only fill in sections 1 through 4 on the sample declaration provided in section 6552, section 6550(a) only allows you to “enroll a minor in school and consent to school-related medical care on behalf of the minor.” If you’re interested — as I was when I saw the term — “school-related medical care” is defined in section 6550(h)(3) to be “medical care that is required by state or local governmental authority as a condition for school enrollment, including immunizations, physical examinations, and medical examinations conducted in schools for pupils.” On the other hand, if you’re...