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Debtors' prison

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A debtors' prison is a prison for people who are unable to pay debt . Until the mid-19th century, debtors' prisons (usually similar in form to locked workhouses ) were a common way to deal with unpaid debt in Western Europe . Destitute people who were unable to pay a court-ordered judgment would be incarcerated in these prisons until they had worked off their debt via labour or secured outside funds to pay the balance. The product of their labour went towards both the costs of their incarceration and their accrued debt. Increasing access and lenience throughout the history of bankruptcy law have made prison terms for unaggravated indigence obsolete over most of the world.

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110-623: Since the late 20th century, the term debtors' prison has also sometimes been applied by critics to criminal justice systems in which a court can sentence someone to prison over willfully unpaid criminal fees , usually following the order of a judge . For example, in some jurisdictions within the United States , people can be held in contempt of court and jailed after willful non-payment of child support , garnishments, confiscations, fines, or back taxes. Additionally, though properly served civil duties over private debts in nations such as

220-832: A " monopoly on the legitimate use of physical force ", which was exercised in the criminal justice case by the police. The first modern police force is commonly said to be the Metropolitan Police in London , established in 1829 by Sir Robert Peel . Based on the Peelian principles , it promoted the preventive role of police as a deterrent to urban crime and disorder. In the United States, police departments were first established in Boston in 1838, and New York City in 1844. Early on, police were not respected by

330-435: A case regarding a sum of money, as distinct from the loss of a rare coin, for instance, where the return of the actual coin itself was at issue. In occasional cases of no particular numismatic interest, however, e.g., a bag of money whose contents have not yet been counted, an action may be filed to recover the actual coins and/or bills in question if they are still together. The question of replevin becomes moot should

440-579: A chance to learn a vocation and thereby earn a legitimate living when they are returned to society. Religious institutions also have a presence in many prisons, with the goal of teaching ethics and instilling a sense of morality in the prisoners. If a prisoner is released before his time is served, he is released as a parole. This means that they are released, but the restrictions are greater than that of someone on probation. There are numerous other forms of punishment which are commonly used in conjunction with or in place of prison terms. Monetary fines are one of

550-528: A criminal justice program at the University of California, Berkeley in 1916. Vollmer's work was carried on by his student, O.W. Wilson , who led efforts to professionalize policing and reduce corruption . Other programs were established in the United States at Indiana University , Michigan State University , San Jose State University , and the University of Washington . As of 1950, criminal justice students were estimated to number less than 1,000. Until

660-452: A critical moment in the debate regarding the purpose of punishment. Punishment (in the form of prison time) may serve a variety of purposes. First, and most obviously, the incarceration of criminals removes them from the general population and inhibits their ability to perpetrate further crimes. A new goal of prison punishments is to offer criminals a chance to be rehabilitated. Many modern prisons offer schooling or job training to prisoners as

770-479: A decision of the right of possession. It lies only where the possession was taken from the plaintiff, whether under colour of legal process or otherwise, by an act having the nature of a trespass. One of the oldest actions in the royal courts, replevin had its roots in the law of customary courts, and its formal origin can be attributed to Glanvil , Chief Justiciar of England during the reign of Henry II (1154–1189). Strictly speaking, replevin in its original form

880-536: A defendant was able to exercise an option of paying damages instead of restoring the actual goods. Section 65 of the Tribunals, Courts and Enforcement Act 2007 made provision for the common law rules governing replevin in England and Wales to be replaced, although this provision did not become effective until 6 April 2014. Replevin actions are common and fall into two types of action: if immediate possession of

990-408: A form of reparations for lesser offenses. In Corrections, the department ensures court-ordered, pre-sentence chemical dependency assessments, related Drug Offender Sentencing Alternative specific examinations and treatment will occur for offenders sentenced to Drug Offender Sentencing Alternative in compliance with RCW 9.94A.660. Execution or capital punishment is still used around the world. Its use

1100-535: A group of Quakers , these reforms were revived in Pennsylvania toward the end of the 18th century, and led to a marked drop in Pennsylvania's crime rate. Patrick Colquhoun , Henry Fielding and others led significant reforms during the late eighteenth and early nineteenth centuries. The development of a modern criminal justice system was contemporary to the formation of the concept of a nation-state, later defined by German sociologist Max Weber as establishing

1210-447: A judge when people refuse to (appear as) witness, or don't pay off their fines or debts. The imprisonment does not cancel the due amount and interest. In England during the 18th and 19th centuries, 10,000 people were imprisoned for debt each year. A prison term did not alleviate a person's debt, however; an inmate was typically required to repay the creditor in-full before being released. In England and Wales , debtors' prisons varied in

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1320-415: A judgment and authorize issuance of a writ of replevin, which is served by a sheriff's deputy, working in conjunction with persons hired or employed by the creditor to take the collateral or other property into its possession. The sheriff's role is to keep the peace and allow the creditor to get its property, without threat from the borrower. Once the creditor takes the property into its possession, it can sell

1430-408: A more appropriate remedy than either trespass or trover in which only damages could be recovered. Restoration of the property is, of course, only provisional, pending determination of title. In common law, several types of action existed with respect to deprivation of possession (being subdivided into the wrongful taking of chattels and the unjust detention of them, even where the original taking

1540-410: A person's identity, but had different rules than criminal trials. It was more similar to the modern enforcement of sentences ( Strafvollzug ) e.g. the debtor would be able to work off their debt for a certain number of days, graduated by how much they owed. The North German Confederation eliminated debtors' prisons on May 29, 1868. In Dutch law gijzeling (lit.: take in as hostage) can be ordered by

1650-404: A plea offer or demand a jury trial in appropriate cases. It is the defense attorney's duty to represent the interests of the client, raise procedural and evidentiary issues, and hold the prosecution to its burden of proving guilt beyond a reasonable doubt. Defense counsel may challenge evidence presented by the prosecution or present exculpatory evidence and argue on behalf of their client. At trial,

1760-554: A prison, Le Stinche , existed as early as the 14th century in Florence , incarceration was not widely used until the 19th century. Correctional reform in the United States was first initiated by William Penn , towards the end of the 17th century. For a time, Pennsylvania 's criminal code was revised to forbid torture and other forms of cruel punishment, with jails and prisons replacing corporal punishment. These reforms were reverted, upon Penn's death in 1718. Under pressure from

1870-404: A rule that no definite proof is required to prove someone guilty of something but a set of proof, thus it’s only required that it’s likely someone is willfully not paying his fine rather than having to prove what exact money he does own (legally named revenues occultes ) , this can lead to someone insolvent being sentenced for being unable to pay his fine as soon as a small mismatch exists between

1980-702: A series of rulings which redefined citizen's rights and substantially altered the powers and responsibilities of police and the courts. The Civil Rights Era offered significant legal and ethical challenges to the status quo . In the late 1960s, with the establishment of the Law Enforcement Assistance Administration (LEAA) and associated policy changes that resulted with the Omnibus Crime Control and Safe Streets Act of 1968 . The LEAA provided grants for criminology research, focusing on social aspects of crime. By

2090-530: A signatory to the Declaration of Independence , spent some time in a debtors' prison while still serving as an Associate Justice of the U.S. Supreme Court. Fellow signatory Robert Morris spent three years, from 1798 to 1801, in the Prune Street Debtors' Prison, Philadelphia Henry Lee III, better known as Henry "Light-Horse" Lee , a Revolutionary War general and father of Robert E. Lee,

2200-636: A single cell. The father of the English author Charles Dickens was sent to one of these prisons (the Marshalsea ), which were often described in Dickens's novels. He became an advocate for debt prison reform, and his novel Little Dorrit dealt directly with this issue. The Debtors' Act 1869 ( 32 & 33 Vict. c. 62) limited the ability of the courts to sentence debtors to prison, but it did not entirely prohibit them from doing so. Debtors who had

2310-836: A variety of special topics. A number of universities offer, bachelor's, academic minors, graduate certificates, master's, and doctoral degrees in Criminal Justice; Criminology, Law and Society; Administration of Justice ; or a specially designated Bachelor of Criminal Justice degree. Theories of criminal justice include utilitarian justice , retributive justice , restorative justice . They can work through deterrence , rehabilitation or incapacitation . The modern criminal justice system has evolved since ancient times, with new forms of punishment , added rights for offenders and victims, and policing reforms. These developments have reflected changing customs , political ideals, and economic conditions. In ancient times through

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2420-404: Is a lawyer who brings charges against a person, persons or corporate entity. It is the prosecutor's duty to explain to the court what crime was committed and to detail what evidence has been found which incriminates the accused. The prosecutor should not be confused with a plaintiff or plaintiff's counsel. Although both serve the function of bringing a complaint before the court, the prosecutor

2530-438: Is a servant of the state who makes accusations on behalf of the state in criminal proceedings, while the plaintiff is the complaining party in civil proceedings. A defense attorney counsels the accused on the a legal process, likely outcomes for the accused and suggests strategies. The accused, not the lawyer, has the right to make final decisions regarding a number of fundamental points, including whether to testify, and to accept

2640-419: Is at times distinct from criminology , which involves the study of crime as a social phenomenon, causes of crime, criminal behavior, and other aspects of crime; although in most cases today, criminal justice as a field of study is used as a synonym for criminology and the sociology of law . It emerged as an academic discipline in the 1920s, beginning with Berkeley police chief August Vollmer who established

2750-418: Is decided through the adversarial system . In this system, two parties will both offer their version of events and argue their case before the court (sometimes before a judge or panel of judges, sometimes before a jury). The case should be decided in favor of the party who offers the most sound and compelling arguments based on the law as applied to the facts of the case. The prosecutor, or district attorney,

2860-513: Is most commonly associated with police departments of a state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. The word comes from the Latin politia ("civil administration"), which itself derives from the Ancient Greek : πόλις for polis ("city"). The first police force comparable to the present-day police

2970-420: Is no right to an appointed attorney, if the accused is not in jeopardy of losing his or her liberty. The final determination of guilt or innocence is typically made by a third party, who is supposed to be disinterested. This function may be performed by a judge, a panel of judges, or a jury panel composed of unbiased citizens. This process varies depending on the laws of the specific jurisdiction. In some places

3080-405: Is not maintainable unless in a case in which there has been first a taking out of the possession of the owner. This stands upon authority and the reason of the thing". The mere claim by the distrainor that he had a right to the chattels distrained was a technicality that ended the action in replevin. It was then necessary to re-file using a new writ invented in the early fourteenth century, called

3190-590: Is of Anglo-Norman origin and is the noun form of the verb "replevy". This comes from the Old French replevir , derived from plevir ("to pledge"), which is derived from the Latin replegiare ("to redeem a thing taken by another"). In The Law of Torts , John Fleming has written: From medieval times, there has also come down to us a summary process, known as replevin, by which a man out of whose possession goods have been taken may obtain their return until

3300-740: Is often due to ignorance." In a 2019 report by the Lawyers' Committee for Civil Rights Under Law argues that debtors' prisons are likely to appear in states like Arkansas where many people live in poverty and are unable to pay fines and fees, where poor record-keeping exacerbates challenges faced by defendants, and where arrest warrants and drivers license suspensions make it even harder for people to pay off court-imposed debt. In 2014, National Public Radio (NPR) reported that there were still cases of judges imprisoning people who have not paid court fees. The American Civil Liberties Union has been challenging such policies since 2009. In September, 2015, in

3410-476: Is one of the most heavily debated aspects of the criminal justice system. Some societies are willing to use executions as a form of political control, or for relatively minor misdeeds. Other societies reserve execution for only the most sinister and brutal offenses. Others still have discontinued the practice entirely, accepting the use of execution to be excessively cruel and/or irreversible in case of an erroneous conviction. The functional study of criminal justice

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3520-462: Is that "Whereas indigent defendants have a Sixth Amendment right to a court-appointed lawyer in criminal cases involving incarceration, indigent debtors in state and local courts have no one to defend them against the error and abuse that characterizes debt collection litigation." Similarly, Shindler writes, regarding explicitly illegal debtors' prison type arrests ordered by local judges,"the reason these officials engage in this sort of excessive behavior

3630-399: Is where an automobile finance company initiates a replevin action to gain possession of a vehicle, following payment default. Replevin actions are usually employed when the lender cannot find the collateral, or cannot peacefully obtain it through self-help repossession . Replevin actions may also be pursued by true owners of property, e.g., consignors seeking return of consigned property that

3740-499: Is wider than the English, gives the right to replevy to the party who could maintain trespass or trover. It is given, as it were, supplementary to, or in aid of, the remedy which those actions afford; but as all three actions, trespass, trover and replevin are classed ... as actions of tort, I think the action under our British Columbia statute is for the tortious taking or tortious detention of goods. Provisions analogous to replevin in

3850-712: The Coldbath Fields Prison , Fleet Prison , Giltspur Street Compter , King's Bench Prison , Marshalsea Prison , Poultry Compter , and Wood Street Counter . The most famous was the Clink prison , which had a debtor's entrance in Stoney Street. This prison gave rise to the British slang term for being incarcerated in any prison, hence "in the clink". Its location also gave rise to the term for being financially embarrassed, "stoney broke". Imprisonment for

3960-652: The Organization of American States . Article 7 (7) of the pact affirms "no one shall be detained for debt. This principle shall not limit the orders of a competent judicial authority issued for nonfulfillment of duties of support." Currently, 24 countries from the Western Hemisphere are parties to that treaty. In 1976 Article 11 of the ICCPR – International Covenant on Civil and Political Rights – came into effect stating, "No one shall be imprisoned merely on

4070-495: The departments of France and is normally composed of three judges and six jurors, and has jurisdiction over more serious crimes . Replevin Replevin ( / r ɪ ˈ p l ɛ v ɪ n / ) or claim and delivery (sometimes called revendication ) is a legal remedy which enables a person to recover personal property taken wrongfully or unlawfully, and to obtain compensation for resulting losses. The word "replevin"

4180-430: The judge , prosecutor , and the defense attorney . The judge, or magistrate, is a person, elected or appointed, who is knowledgeable in the law, and whose function is to objectively administer the legal proceedings and offer a final decision to dispose of a case. In the U.S. and in a growing number of nations, guilt or innocence (although in the U.S. a jury can never find a defendant "innocent" but rather "not guilty")

4290-413: The rehabilitation of offenders, preventing other crimes, and moral support for victims. The primary institutions of the criminal justice system are the police , prosecution and defense lawyers, the courts and the prisons system. The criminal justice system consists of three main parts: In the criminal justice system, these distinct agencies operate together as the principal means of maintaining

4400-510: The rule of law within society . The first contact a defendant has with the criminal justice system is usually with the police (or law enforcement ) who investigates the suspected wrongdoing and makes an arrest , but if the suspect is dangerous to the whole nation, a national level law enforcement agency is called in. When warranted, law enforcement agencies or police officers are empowered to use force and other forms of legal coercion and means to effect public and social order . The term

4510-678: The "willful" terminology is subject to individual mens rea determination by a judge, rather than statute, and that since this presents the potential for judges to incarcerate legitimately indigent individuals, it amounts to a de facto "debtors' prison" system. During Europe's Middle Ages , debtors, both men and women, were locked up together in a single, large cell until their families paid their debt. Debt prisoners often died of diseases contracted from others interned in debtors' prison for many years. Some debt prisoners were released to become serfs or indentured servants ( debt bondage ) until they paid off their debt in labor. Imprisonment for debt

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4620-467: The 1960s, the primary focus of criminal justice in the United States was on policing and police science. Throughout the 1960s and 1970s, crime rates soared and social issues took center stage in the public eye. A number of new laws and studies focused federal resources on researching new approaches to crime control. The Warren Court (the Supreme Court under Chief Justice Earl Warren ), issued

4730-495: The 1970s, there were 729 academic programs in criminology and criminal justice in the United States. Largely thanks to the Law Enforcement Education Program , criminal justice students numbered over 100,000 by 1975. Over time, scholars of criminal justice began to include criminology , sociology , and psychology , among others, to provide a more comprehensive view of the criminal justice system and

4840-677: The Court found it unconstitutional to impose a fine as a sentence and then automatically convert it into "a jail term solely because the defendant is indigent and cannot forthwith pay the fine in full." And in the 1983 ruling for Bearden v. Georgia , the Court ruled that the Fourteenth Amendment bars courts from revoking probation for a failure to pay a fine without first inquiring into a person's ability to pay and considering whether there are adequate alternatives to imprisonment. A year-long study released in 2010 of fifteen states with

4950-594: The Debtors (Scotland) Act 1987 (c 18), though in practice imprisonment for the non-payment of debts had ceased to be relevant in Scotland since the passing of s.4 of the Debtors (Scotland) Act 1880 (c 34). Imprisonment remains competent in cases in which a court order, or order ad factum praestandum is breached by a debtor. While imprisonment for debt was competent in Scots law, it was provided that debtors who were within

5060-554: The Middle Ages, exile was a common form of punishment. During the Middle Ages , payment to the victim (or the victim's family), known as wergild , was another common punishment, including for violent crimes. For those who could not afford to buy their way out of punishment, harsh penalties included various forms of corporal punishment . These included mutilation , branding , and flogging , as well as execution . Though

5170-616: The Ministry for Health. It remained in use as a prison until the nineteenth century. In line with the European Convention Act, no person is to be deprived of his liberty because of the incapability to fulfill a contractual obligation. Debtors in the United Arab Emirates , including Dubai , are imprisoned for failing to pay their debts. This is a common practice in the country. Banks are not sympathetic to

5280-711: The Protocol No. 4 to the Convention for the Protection of Human Rights and Fundamental Freedoms . Article 1 of the protocol states that "no one shall be deprived of his liberty merely on the ground of inability to fulfil a contractual obligation." Currently, 42 states have ratified the protocol. In 1969 the American Convention on Human Rights , also known as the Pact of San José, was adopted by members of

5390-533: The Saxon constitution, became the catchword for public law debtors' prison. In the early modern era, the debtor's detainment or citizen's arrest remained valid in Germany. Sometimes it was used as a tool to compel payment, other times it was used to secure the arrest of an individual and ensure a trial against them in order to garnish wages, replevin or a form of trover . This practice was particularly disgraceful to

5500-721: The United States and around the world, with problem-oriented policing , intelligence-led policing , and other information-led policing strategies also adopted. Courts involved in adjudicating questions of French criminal law are organized in three tiers. In the first instance , there are the police court , the correctional court , and the Cour d'assises . The Police court ( tribunal de police ) hears contraventions (minor infractions like parking tickets). The Criminal court (also known as Correctional court , tribunal correctionnel ) hears délits , less serious felonies and misdemeanors. The Court of Assizes sits in each of

5610-418: The United States will merely result in a default judgment being rendered in absentia if the defendant willfully declines to appear by law, a substantial number of indigent debtors are legally incarcerated for the crime of failing to appear at civil debt proceedings as ordered by a judge. In this case, the crime is not indigence, but disobeying the judge's order to appear before the court. Critics argue that

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5720-400: The United States; this, however, has constituted only a small portion of overall policing activity. Policing has included an array of activities in different contexts, but the predominant ones are concerned with order maintenance and the provision of services. During modern times, such endeavors contribute toward fulfilling a shared mission among law enforcement organizations with respect to

5830-457: The accused has been found guilty. Like all other aspects of criminal justice, the administration of punishment has taken many different forms throughout history. Early on, when civilizations lacked the resources necessary to construct and maintain prisons, exile and execution were the primary forms of punishment. Historically shame punishments and exile have also been used as forms of censure. The most publicly visible form of punishment in

5940-435: The action. This can be used to force a settlement from the defendant , just or unjust, as he or she is deprived of the use of the disputed object for the duration of the action; if this results in a financial loss, the defendant may find it advantageous to merely pay a relatively small settlement and have the item returned quickly. Replevin remains the modern action, albeit defined by statute, for recovery of chattels pending

6050-634: The amount of freedom they allowed the debtor. With a little money, a debtor could pay for some freedoms; some prisons allowed inmates to conduct business and to receive visitors; others (including the Fleet and King's Bench Prisons ) even allowed inmates to live a short distance outside the prison – a practice known as the 'Liberty of the Rules' – and the Fleet even tolerated clandestine ' Fleet Marriages '. Life in these prisons, however,

6160-523: The authorities. In India, courts have been known to jail financial defaulters as a way to coerce them to pay back their private creditors, or the state. For example, in the case of Subrata Roy , his bail was conditional on him paying back large sums to the investors or the regulators. An eighteenth century debtors' prison is found within the Castellania in Valletta , Malta, now used as offices by

6270-575: The bounds of Holyrood Park (the whole of which was deemed a sanctuary) were exempt, and accordingly, till the abolition of imprisonment for debt, many debtors lived in lodgings within the bounds of the park. Such people were subject to the Bailie of the Park, who had power, in certain cases, to imprison them himself, in the Abbey Jail. Ιmprisonment for debts, whether to the tax office or to a private bank,

6380-418: The coercive arrest ( Pressionshaft ), and got rid of the many arbitrary sanctions that were not universal. In some areas (like Nürnberg) the debtor could sell or redistribute their debt. In most of the cities, the towers and city fortifications functioned as jails. For certain sanctions there were designated prisons, hence some towers being called debtors' prison ( Schuldturm ). The term Schuldturm , outside of

6490-446: The collateral, and apply the proceeds to the debt owed by the borrower. In other cases, replevy is used to prevent damages that may occur from the continued use of an item, such as a public utility meter. In the case of non-payment of a public utility, a meter is typically left on the premise to allow reconnection should the balance due be paid, or if the person owing the bill sells the premise to another person who does not owe arrears to

6600-407: The community, as corruption was rampant. In the 1920s, led by Berkeley, California , police chief, August Vollmer and O.W. Wilson , police began to professionalize, adopt new technologies, and place emphasis on training and professional qualifications of new hires. Despite such reforms, police agencies were led by highly autocratic leaders, and there remained a lack of respect between police and

6710-594: The community. Following urban unrest in the 1960s, police placed more emphasis on community relations, enacted reforms such as increased diversity in hiring, and many police agencies adopted community policing strategies. In the 1990s, CompStat was developed by the New York Police Department as an information-based system for tracking and mapping crime patterns and trends, and holding police accountable for dealing with crime problems. CompStat has since been replicated in police departments across

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6820-451: The cooperation of the accused against other people. This reduced sentence is sometimes a reward for sparing the state the expense of a formal trial. Many nations do not permit the use of plea bargaining, believing that it coerces innocent people to plead guilty in an attempt to avoid a harsh punishment. The courts nowadays are seeking alternative measures as opposed to throwing someone into prison right away. The entire trial process, whatever

6930-418: The country, is fraught with problems and subject to criticism. Bias and discrimination form an ever-present threat to an objective decision. Any prejudice on the part of the lawyers, the judge, or jury members threatens to destroy the court's credibility. Some people argue that the often Byzantine rules governing courtroom conduct and processes restrict a layman's ability to participate, essentially reducing

7040-471: The debtors once they are in prison, so many just choose to leave the country where they can negotiate for settlements later. The practice of fleeing UAE to avoid arrest because of debt defaults is considered a viable option to customers who are unable to meet their obligations. Many Colonial American jurisdictions established debtors' prisons using the same models used in Great Britain. James Wilson ,

7150-605: The defense attorney may attempt to offer a rebuttal to the prosecutor's accusations. In the U.S., accused people are entitled to a government-paid defense attorney if the individual is in jeopardy of losing life and/or liberty. Those who cannot afford a private attorney may be provided one by the state. Historically, however, the right to a defense attorney has not always been universal. For example, in Tudor England criminals accused of treason were not permitted to offer arguments in their defense. In many jurisdictions, there

7260-413: The fact that the distrainor did not get any form of legal possession. The goods and chattels were considered to be in the custody of the law. As a result, there was no taking of possession by the distrainor that was unlawful, since no possession was technically inferred. The action in replevin began to appear in the thirteenth century. It seems clear that originally the action of replevin lay simply where

7370-616: The government is still unclear, as courts continue to have this ability for criminal acts. The Negotiable Instruments Act, 1881 , as amended, contains provisions for criminal penalties, including imprisonment, if someone defaults on a debt or a payment obligation. Section 28A of the Securities and Exchange Board of India Act, 1992 (As amended by the Securities Laws (Amendment) Act, 2014) contains provisions for penalties, including imprisonment, for failure to pay back investors or

7480-427: The ground of inability to fulfill a contractual obligation." These international agreements contradict the domestic laws of several ratifying states which allow for imprisonment. Criminal justice system Criminal justice is the delivery of justice to those who have been accused of committing crimes . The criminal justice system is a series of government agencies and institutions. Goals include

7590-569: The highest prison populations by the Brennan Center for Justice , found that all fifteen states sampled have jurisdictions that arrest people for failing to pay debt or appear at debt-related hearings. The study identified four causes that lead to debtors' prison type arrests for debts: In an article in The American Conservative , Michael Shindler argues that another factor responsible for debtors' prison type arrests

7700-458: The incidents of tenure were then very numerous. Distress was also leviable as damage feasant . When animals strayed and did damage to a neighbor, they could be retained until the damage was made good. Whether or not the distress was levied for rent or for livestock damage feasant , the owner of the animals could obtain their release by giving "gage and pledge" – a form of security that the damage would be made good. One peculiarity of distraint lay in

7810-470: The infringement of some right, and any invasion of the civil rights of another is in itself a legal wrong, and the appropriate action for the violation of the legal right unconnected with contract is an action for tort. The early history of replevin action in England is traced (as) ... "The nature of the complaint in the action was for a tortious taking of the goods." Our British Columbia replevin action, which

7920-429: The item in question no longer exist as an entity, i.e. if it is destroyed, or in the case of a bag of money, for instance, if the money has been spent. For this reason, the item is normally seized by the court when the action is filed and held until the decision is reached to prevent the waste of a legal action over a nonexistent object and, further, to ensure that the item in question is not destroyed, spent, etc., during

8030-416: The layman jurors. Judges themselves are very subject to bias subject to things as ordinary as the length of time since their last break. Manipulations of the court system by defense and prosecution attorneys, law enforcement as well as the defendants have occurred and there have been cases where justice was denied. Offenders are then turned over to the correctional authorities, from the court system after

8140-406: The legal process to a battle between the lawyers. In this case, the criticism is that the decision is based less on sound justice and more on the lawyer's eloquence and charisma . This is a particular problem when the lawyer performs in a substandard manner. The jury process is another area of frequent criticism, as there are few mechanisms to guard against poor judgment or incompetence on the part of

8250-487: The means to pay their debt, but did not do so, could still be incarcerated for up to six weeks, as could those who defaulted on debts to the court. Initially, there was a significant reduction in the number of debtors imprisoned following the passage of the 1869 Act. By 1870, the total number of debtors imprisoned decreased by almost 2,000, dropping from 9,759 in 1869 to 6,605 in 1870. However, by 1905 that number had increased to 11,427. Some of London's debtors' prisons were

8360-476: The modern era is the prison . Prisons may serve as detention centers for prisoners after trial. For containment of the accused, jails are used. Early prisons were used primarily to sequester criminals and little thought was given to living conditions within their walls. In America, the Quaker movement is commonly credited with establishing the idea that prisons should be used to reform criminals. This can be seen as

8470-463: The money being spent and the money on the tax return. Its length is limited following the amount of the fine and aims to pressure the debtor to pay his fines, consequently the owed money stays owed to the State. After serving a contrainte , the debt or fine must still be paid. In the late Middle Ages, and at the beginning of the modern era, public law was codified in Germany. This served to standardize

8580-413: The need for a trial. In fact, the vast majority are. If the accused confesses his or her guilt, a shorter process may be employed and a judgment may be rendered more quickly. Some nations, such as America, allow plea bargaining in which the accused pleads guilty, nolo contendere or not guilty, and may accept a diversion program or reduced punishment, where the prosecution's case is weak or in exchange for

8690-468: The non-payment of debt was competent at Scots common law, but the effect of imprisonment for such stood in marked contrast to the position in England even after the execution of the Treaty of Union in 1707. As Lord Dunedin observed in 1919, it was 'in direct contradistinction to the view of the law in England, that imprisonment was in no sense a satisfaction of the debt'; the purpose for imprisonment for debt

8800-403: The oldest forms of punishment still used today. These fines may be paid to the state or to the victims as a form of reparation. Probation and house arrest are also sanctions which seek to limit a person's mobility and his or her opportunities to commit crimes without actually placing them in a prison setting. Furthermore, many jurisdictions may require some form of public or community service as

8910-404: The panel (be it judges or a jury) is required to issue a unanimous decision, while in others only a majority vote is required. In America, this process depends on the state, level of court, and even agreements between the prosecuting and defending parties. Some nations do not use juries at all, or rely on theological or military authorities to issue verdicts. Some cases can be disposed of without

9020-585: The party in possession will not relinquish for one reason or another. Replevin is an action of civil law , not criminal law . Therefore, because of the differing standard of proof , a defendant found not guilty of criminal theft may nevertheless be required to return the disputed item or items in civil court. Replevin does not provide compensation for any monetary loss arising from the loss of use of some income-producing property item. Replevin involves return of an actual specific item or items, not monetary compensation for loss. Thus, it would not normally be used in

9130-531: The payment of the debt within this stipulated time-period, the creditor could have the debtor 'put to the horn' by a messenger-at-arms. The execution of horning would have to be registered in the General Register of Hornings in Edinburgh. On registration, a warrant for the arrest of the debtor could then be issued. The formal process of 'horning' was not formally abolished until the passing of s.89 of

9240-563: The petitioning party a relatively speedy process for obtaining judgment, as compared to typical lawsuits. The summary remedy afforded by replevin statutes can be thwarted by defendants who contest the claimant's right to possession, by contesting the plaintiff's complaint, and insisting on traditional litigation involving discovery, and in some cases, trial by jury. Replevin actions are often filed by secured creditors seeking to take possession of collateral securing loans or other debt instruments, such as retail installment contracts. A common example

9350-457: The practice of debtors' prisons to states. While the United States no longer has brick and mortar debtors' prisons, or "jails for debtors" of private debts, the term "debtor's prison" in modern times sometimes refers to the practice of imprisoning indigent criminal defendants for matters related to either a fine or a fee imposed in criminal judgments. To what extent a debtor will actually be prosecuted varies from state to state. This modern use of

9460-411: The property is sought and if the party filing the action is content to wait for an adjudication of final rights. In a case in which immediate possession of property is sought, the petitioning creditor is often required to post a bond to protect the defendant against wrongful detention. That approach can be a very powerful weapon in a case of someone holding property wrongly because it deprives the holder of

9570-429: The question to be determined was that of wrongful distress. Excess and abuse of distress was punished. Since the distrainor did not get possession he was not originally liable in trespass, and the spheres of the two forms of action remained distinct. During the fourteenth century, after some vacillation by judges, it was held that the plaintiff could elect which remedy he chose when the chattels had been distrained. It

9680-431: The rent claimed was due, but this defence is not effective where the only rent claimed by the landlord is not recoverable by distress. It has been held that replevin applies to any wrongful taking of goods and chattel. A party seeking relief may elect to adjudicate the right to possession prior to obtaining immediate relief to obtain the property in question. In such cases, replevin actions are still designed to afford

9790-433: The replevin action without posting a bond. Once service of process is achieved, the defendant will likely be required to attend a court hearing on a specific date, then the parties' rights to possession will be adjudicated. A plaintiff creditor can typically prevail in the case by offering testimony and business records showing the borrower/defendant's obligation to pay, and default in payment. The Court will thereafter issue

9900-432: The resolution of disputes over chattels. The action was in direct succession to the efforts made to regulate self-help, which were the origin of the law of tort. The form of legal recourse was in connection of distress ( distractio ). This was the practice of taking some chattel from the peasant or underling until some action was performed. In the medieval era the services for which distress could be levied were numerous, since

10010-401: The right to the goods can be determined by a court of law. Replevin arose out of the need of a turbulent society to discourage resort to self help and although for a long time primarily used in disputes about distress between landlord and tenant, it was gradually expanded to cover all cases of allegedly wrongful dispossession. If the plaintiff wanted return of his chattel in specie , replevin was

10120-771: The root causes of crime. Criminal justice studies now combine the practical and technical policing skills with a study of social deviance as a whole. Criminal justice degrees are offered at both the two-year community college and four-year university level. Community college criminal justice programs include the Associate of Arts (AA), Associate of Science (AS), and the Associate of Applied Science (AAS) degrees. Criminal justice degree programs at four-year institutions typically include coursework in statistics, methods of research, criminal justice, policing, U.S. court systems, criminal courts, corrections, community corrections, criminal procedure, criminal law, victimology, juvenile justice, and

10230-456: The states of Wisconsin and Louisiana , if a person who finances an automobile, becomes a registered owner of that vehicle and fails to make payments as agreed, the lienholder cannot simply repossess the vehicle. The lienholder must go to court and obtain an order of replevin. In many cases, parties initiating a replevin action will elect not to gain immediate possession of the collateral or other wrongfully-held property and will instead file

10340-674: The term debtors' prison arguably has its start with precedent rulings in 1970, 1971 and 1983 by the U.S. Supreme Court, and passage of the Bankruptcy Reform Act of 1978 . In 1970, the Court ruled in Williams v. Illinois that extending a maximum prison term because a person is too poor to pay fines or court costs violates the right to equal protection under the Fourteenth Amendment . During 1971 in Tate v. Short ,

10450-635: The town of Bowdon, Georgia , a sitting municipal judge, Richard A. Diment, was surreptitiously recorded threatening defendants with jail time for traffic violations if they did not provide immediate payment. The incidents caused the Bowdon Municipal Court to be closed for a month in order to implement changes in policy. In 1963, members of the Council of Europe , an intergovernmental human rights organization based in Strasbourg , adopted

10560-414: The traditional policing mission of deterring crime and maintaining societal order. The courts serve as the venue where disputes are settled and justice is then administered. With regard to criminal justice, there are a number of critical people in any court setting. These critical people are referred to as the courtroom work group and include both professional and non professional individuals. These include

10670-404: The use of the property while the case is awaiting trial, thereby putting pressure on the holder to settle the matter quickly. This replevin process falls into two stages: Replevin is used when the party having the right of property cannot simply invoke self-help and take the property back. If the party has the ability to do so directly, the action is referred to as repossession . For example, in

10780-534: The utility, however, it is possible for one to reconnect the device and continue obtaining the commodity in question. In such cases, the utility could seek replevin for the utility meter itself, thereby preventing this practice. In the 1899 case of McGregor v. McGregor , Irving J of the British Columbia Supreme Court wrote: An action of replevin may be brought The word 'wrongfully' is applicable to both cases. 'Wrongfully ... imports

10890-459: The widespread practice, possibly for the first time. Increasing disfavor over debtors' prisons along with the advent and early development of U.S. bankruptcy laws led states to begin restricting imprisonment for most civil debts. At that time growing use of the poorhouse and poor farm were also seen as institutional alternatives for debtors' prisons. The United States ostensibly eliminated the imprisonment of debtors under federal law in 1833 leaving

11000-494: The writ de proprietate probanda – a writ "concerning the proof of ownership". During the seventeenth and eighteenth centuries the action of trover also arose, which largely replaced that of trespass in the matter of wrongful distress. Replevin and trover never completely coincided, because there was a limitation on replevin. Until the Common Law Procedure Act 1854 came into effect in England and Wales,

11110-455: Was a provisional remedy. Its provision was to procure for the plaintiff the return of chattels taken out of his possession until the right to their possession could be decided by a court of law. No doubt, it was designed to avoid quarrels likely to cause a breach of the peace pending a settlement of the dispute about the right to possession. In other words, the rule of law was beginning to replace that of local force of arms and personal conflict as

11220-428: Was also held that replevin could be used in place of the writ of trespass de bonis aspotatis (trespass by the asportation of goods). In reality, there is little evidence this substitution ever occurred with any frequency, if at all. The rule involved interference with the possession of a chattel by the rightful owner. In 1856, Mennie v. Blake summarized the law of replevin by stating, "... it seems clear that replevin

11330-590: Was also practised in Islam. Debtors who refused to pay their debts could be detained for several months in order to exert pressure on them. If they proved insolvent, they were released before being placed under legal guardianship. Article 1 of Protocol 4 of the European Convention on Human Rights prohibits the imprisonment of people for breach of a contract. Turkey has signed but never ratified Protocol 4. Debtor's prison, both for private and State debt,

11440-565: Was common in Ancien Régime France. It was suppressed during the French Revolution (1793–1797), but later reinstated. The debtor's prison for civil debts was abolished in 1867. France still allows for contrainte judiciaire , ordered by a judge, for persons unwilling to pay court-ordered fines as part of a judicial sentence. Older, underage and unsolvable persons are exempted from the contrainte . Though France has

11550-870: Was established in 1667 under King Louis XIV in France, although modern police usually trace their origins to the 1800 establishment of the Thames River Police in London , the Glasgow Police , and the Napoleonic police of Paris . Police are primarily concerned with keeping the peace and enforcing criminal law based on their particular mission and jurisdiction. Formed in 1908, the Federal Bureau of Investigation began as an entity which could investigate and enforce specific federal laws as an investigative and " law enforcement agency " in

11660-517: Was far from pleasant, and the inmates were forced to pay for their keep. Samuel Byrom, son of the writer and poet John Byrom , was imprisoned for debt in the Fleet in 1725, and in 1729 he sent a petition to his old school friend, the Duke of Dorset , in which he raged against the injustices of the system. Some debtor prisoners were even less fortunate, being sent to prisons with a mixture of vicious criminals and petty criminals, and many more were confined to

11770-525: Was imprisoned for debt between 1808 and 1809 where he made use of his time by writing "Memoirs of the War". Debtors' prisons were prevalent throughout the United States until the mid-19th century. Economic hardships following the War of 1812 with Great Britain helped swell prison populations with simple debtors. This resulted in significant attention being given to plights of the poor and most dependent jailed under

11880-453: Was lawful): At common law, the ordinary action for the recovery of goods wrongfully taken was originally one of detinue , but no means of immediate recovery was possible until the action was tried. Replevin arose to deal with the matter of the illegal distress of goods for rent or damage feasant , in order to procure their restoration to the owner. Illegal distress has been held to occur where: Replevin will not lie where if any part of

11990-402: Was not to discharge the obligation to pay, but rather to act as a compulsitor to force the debtor into revealing any hidden assets. The Scots law allowing the imprisonment of debtors was grounded in large part by an Act of Sederunt of 23 November 1613, which introduced the process of 'horning' whereby the creditor would demand the payment of the debt by a certain date. If the debtor did not satisfy

12100-408: Was still practiced until January 2008, when the law changed after imprisonment for unpaid taxes, as well as other debts to the government or to the social security office, was declared unconstitutional after having been practiced for 173 years; imprisonment was, however, still retained for debts to private banks. The situation regarding imprisonment (προσωποκράτηση (prosōpokrátēsē): custody) for debts to

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