Table of Contents
Sumo
Chinoparira chapamutemo chinova chimwe chedziviriro hurusa muIndaneti muJene Amendment, chinoda kuchengetwa kwomutemo kuratidzira hwaro hune mufungo pamberi pokuisa munzvimbo dzapachivande. Mumashoko akapoteredza ezvigadzirwa zvokunyepedzera, iyi nhevedzo yapamutemo inova inonyanyova inodenha zvikuru. Kunzvera kwapanhambo dzapamutemo kazhinji kazhinji kunobatanidza mitemo mizhinji, uye kutsamira paketani dzezvipo zvakaoma kunzwisisa. Pasina chikonzero chakasimbiswa zvakafanira, zvibvumikiso zvingaderedzwa, ufakazi hunodziviswa, uye kupotongerwa kwose. Nyaya ino inonzvera basa rokuparira kutendwa kunofanira kuva kwezvisipo zvemikoro zvenhema, kuzivisa zvinodikanwa zvapamutemo, manyuko anozivikanwa navose, kunyora zvirongwa zvokugadzira zvinhu zvisinganzwisisiki, uye miuyo apo nhevedzano inoteverwa.
Chii Chinokonzera Kubudirira?
Chisakiso chapamutemo hachisi chokwadi chose; panzvimbo pezvo, chinoraira zvinopfuura kunyumwira kwapaduku kwebumbiro remitemo reU.S. Inoda kuti kuchengetwa kwomutemo kuve nechitendero chine mufungo(chinotsamira paufakazi hweidi) kuti utsotsi hwaitika kana kuti ufakazi hweutsotsi huri munzvimbo yakati. Mupimo wacho hausati uri uchokwadi chose chose; panzvimbo pezvo, unoda zvinopfuura kunyumwiwo zvayo asi hushoma kuufakazi hunodikanwa nokuda kwepwiso. Matare anoyera sezvinobvira pasi pe [ kupera kwemitengo yemigariro kuidzo yakasimbiswa mu [FLT:].[FLT] Illoss [f:3], U.U.UP. 2 [3] Munedzwa, funga mashoko ose anowanika, uye mamiriro okuko ose enhau anowanikwa, uye achaita ufakazi.
Pamberi pa , mativi mazhinji akashandiswa muedzo wakaoma Aguilar-Spinelli, uyo anoda vakuru vakuru kuratidza nenzira yakaparadzana hwaro hwezivo nerembere. Kusvika kwazvino uno kunopa vatongi simba rakapfava zvikuru, asi kunoisawo mutoro unorema paaffidavit kuti uve wakakwana uye unowirirana mukati. Nokuda kwezvirugu, fashoni yenhema inofanira kubatanidza hwaro hwezivo inofungidzirwa, nzvimbo, uye mubato wenhema namaidi chaiwoiwo.
Kungwarira Chaiko Munyaya Dzokunyepedzera
Nzvero dzemhindu dzokunyepedzera dzinopa denho dzechienzi nokuda kwokugadza chisakiso chinobvira. Kusafanana nemhosva dzegamuchidzanwa umo kuvhozhokera kungava kunooneka nyore nyore (sezvikurukuru, mirimo kana kuti zvombo), zvinhu zvokunyepedzera kazhinji kazhinji zvakafanana nezvigadzirwa zvapamutemo. Vatengi vanofanira kuratidzira kwete bedzi kuti zvinhu ndezvenhema asiwo kuti kune batano ine mufungo kufungidziro chaiyo, nzvimbo, kana kuti kushanda kunopfuurira. Sangano repamutemo rinobatanidza mhaka dzepfuma dzounyanzvi dzakadai sokunyepedzera mu 18 U.C.
Uchapupu Hwacho
Zvinokonzera zvirwere zvenhema zvinowanzovakwa kubva mumhatsa yazvo:
- [[FT:0] Zvinhu zvakagadzirwa: zvinhu zvinowanikwa kupfurikidza nepfari, kutenga kwokuvanza, kana kuti zviwiriranwa.
- [ Mishumo yeMishumo: Kuchengeta mibato yokugadzira, kuchengetesa, kana kuti kuparadzira.
- Tsitsi dzakajeka: Tsitsi dzinobva kune vaichimbova vashandi, vakwikwidzi, kana kuti vatengi, dzinotsigirwa nenzvero yakazvimirira.
- Zvinyorwa zvemari: zvinyorwa zveBhangi, kufambisa waya, kana kuti kutengeserana kwokunyepera kunoratidzira kutengesa kukuru.
- Pamikoto yomusika: Tengedzera zvinhu, marongedzero, uye nhau dzezvinotumirwa kubva muzvikuva zvakadai seAmazon, eBay, kana kuti zvinobudisa nhau zvenzanga.
- Mazita anodzokororwa: Mitsetse yepasuru kubva panzvimbo dzapamusoro dzenhema dzinozivikanwa, kushandiswa kwamapepa engarava enhema, kana kuti kero dzokudzosa dzinochinja.
Kukosha Kwetsinga
Chinyorwa chinodzokororwa munhepfenyuro dzenhema chinoratidzira midziyo yokunyorera iripo. Somuenzaniso, kana mukuru mukuru achida kutsvaka imba yokuchengetera, affidavit anofanira kuratidza bviro yokuti zvinhu zvenhema kana kuti ufakazi hwakafanana (g., midziyo yokunyora zvinyorwa) zviripo. Chibvumikiso chokuti chinofungidzirwa “munyengeri anozivikanwa” hachizati. Matare anoda maidi akananga: vashanyi venhema vanoona vachiiswa muvhavhari, kuruva kunosimbiswa noufakazi hwakafanana (g., manyuko, mareko anoona manyuko ezvipopo) kana kuti mapepa anobatanidza hurukuro dzakawanda dzezvinhu zvokunyepedzera. Pasi pezvi, pasina kuoma kunzvera.
Kutandanisa Zvinhu Zvechipameso Nezvokunyepedzera
Pazvinhu zvokunyepedzera, inofanira kunyatsogadzirirwa kuti isaongororwa nebumbiro remitemo. Zvinhu zvinotevera zvinokosha:
Tsananguro Yakakwana Yemubato Woutsotsi
Mugadziri anofanira kurondedzera rudzi rwokunyepedzera, zviratidzo zvinobatanidzwa, uye kukuvadza kwemari. Kunobetsera kubatanidza tsananguro pfupi yemagadzirirwe ezvinhu, kutengwa, kana kuti kuparadzirwa. Somuenzaniso, affidavit ingati: “Pamupimo werovedzo noruzivo, wachi dzoumbozha dzenhema dzinowanzobudiswa muSoutheast Asia uye dzinotumirwa mumipumburu yemari. Vakuru vakuru vakacherekedza vanonyumwirwa kugamuchira mabhokisi asina kuiswa chiratidzo akawanda kubva kuThailand pamba pake.”
Kunyorwa KwemaInformant
Kana chisakiso chinobvira chikatsamira panhevedzo, muzivi anofanira kuudza muzivi hwaro hwezivo uye chikonzero nei mashoko acho achivimbika. Muzvinoitika zvokunyepedzera, vazivi kazhinji kazhinji vane zivo yakananga . Somunhu aichimbova mushandi akaona anonyumwirwa achishandisa zviratidzo zvenhema. Mukuru mukuru anofanirawo kutsanangura nhano dzakaitwa kusimbisa muromo, zvakadai sokuita kutengwa kwakadzorwa kana kuti kuhwirudzura marekodhi avose.
Kunetseka Nezvaunoita
Chisakiso chinofanira kuvapo panguva apo chibvumikiso chinopiwa, kwete mavhiki kana kuti mwedzi pashure pecherechedzo. Kuvhiya kunogona kuva kwechinguvana; tsinhiro pamusoro pebasa reDVD renhema rine mwedzi mitanhatu ingave yakare. Affidavit inofanira kutsanangura chikonzero nei mashoko acho anoramba aripo panguva, somuenzaniso, nemhaka yokuti munyumwiri ave achitengeswa pawebsite imwe cheteyo nguva dzose, kana kuti nemhaka yokuti nhumbu dzinobva kwaitika vhiki nevhiki. Nokuda kwemabhizimisi anopfuurira, matare kazhinji kazhinji anoona kuva asina chinetso, asi affidavit anofanira kugadzirazve chisiko chinopfuurira.
Nhumbu Kuzvinhu Zvakanyatsotsvakwa
Affidavit inofanira kuronga zvinhu zvinofanira kubatidzwa nechakananga. Tsananguro huru dzakafanana ne “zvinhu zvetsoropodzo” dzinogamuchirwa kana kuchitsigirwa noufakazi, asi kuri nani kududza marudzi (mutoo, “shangu dzeNike, kunyengedza Louis Vuitton, uye midziyo yokuisa chiratidzo”. Zvibvumikiso zvakafara zvikuru zvinova nemhosva. Mukuru mukuru anofanira kutsanangurawo chikonzero nei zvinhu izvi zviri ufakazi hwemhosva kana kuti kushandiswa kwomunhu oga.
Zvinetso Zvepamutemo Zvokupasa Zvinoitwa Nevanonyepera Vari Mhosva
Vadziviriri vanowanzodenha kuva noukoshi hwechisakiso uko chingashaiwa kana kuti uko affidavit ine zvisiiwa zvezvinhu kana kuti kutaura kwenhema. Muitiro wapamutemo unozivikanwa se kunzwika [ (kubva [[FLT:]] Franks] v. Delaware[[[FLT]]]], 438], U.S 154 078)). Kubudirira, mukwiridziridzi anofanira kuratidza noufakazi hwokuti: (1) althwoziva noune, kana kuti nokuzvidza zvokwadi, kubatanidza kutaura kwenhema kana kuti mashoko akabviswa, uye (2) zvakasara zveaffvida) zvinosarira kuparira kusatedzerwa.
Mazano Anowanzoshandiswa Kurwisa
- Kupiwa kwokuvimbika kwapapepa: Kana muzivisi achirondedzera muiti se “anogona” pasina kuzivisa kuti muzivisi ane chinyorwa chetsotsi kana kuti akagovera mashoko enhema munguva yakapfuura.
- kubvumira maidi okunyora: Somuenzaniso, muongorori anofungidzira anokundikana kududza kuti anonyumwira ane rezenisi rebhizimisi rapamutemo rokutengesa zvinhu zvakati zvinoiswa chiratidzo, kana kuti kuti muridzi worusando akaramba kusimbisa zvinhu zvacho.
- Umboo: Mashoko ari muaffidavit asakara zvokusagona kutsigira chitendero chine mufungo chokuti ufakazi huchava huchiripo.
- Rack of nexus: Affidavit inobatanidza kunyumwira kunyepedzera kazhinji kazhinji asi inokundikana kubatanidza nzvimbo chaiyo ichanzverwa noufakazi.
Kana mukwirirwi akakurira mukutonga kwavaFrank, ufakazi hunowanikwa pasi pomutemo wokubvisa mhaka pamutemo hunogona kuva hunouraya kudare, zvikurukuru apo zvinhu zvokunyepedzera zvimene zvinoumba ufakazi hukuru.
Mienzaniso Yomutemo Wevako
Mu United States v. Chin[FFF:1], 102 F.3d 657 (d Cir. 1996), dare rakatsigira rugwaro rwakavakirwa parondedzero ine udzame yenzvero dzenyengedzo yenzvero necherekedzo yomukuru mukuru, kubatanidza tsvina inokweva tsvina inofukunura shamhu yenyengedzo. Nenzira inopesana, United States v. Riccardi , 405.3d 852 Kir. 2005, chibvumikiso chakava chisina basa nemhaka yokuti avhidati ipi neipi pakati penzvimbo yokugara yomukwirira nezvakanaka (* ufakazi bedzi hwakanga huripo.
Zviitiko izvi zvinosimbisa kukosha kwenhema chaidzo.
Kutapura Kumanikidzwa Kwomutemo Nokutongwa
Nokuda kwokuchengetwa kwomutemo, kunzwisisa chisakiso sezvingabvira hakusati kuchingova bedzi muitiro wapamutemo; kunotapura zvakananga kusaoneka kwoufakazi uye budiriro yekuroverera mhaka. Apo kukumbira rugwaro kunotsigirwa nenzira yakafanira, kunzvera kunovapo kunogona kubudisa kwete zvinhu zvenhema bedzi asiwo marekodhi ezvemari, marobhoti, uye makombiyuta anozivisa ukuru hwebasa. Zvinhu izvi kazhinji kazhinji zvinoshandiswa soufakazi mukutongwa kana kuti kuronda zvinhu zvinorashikirwa.
Kukwanisa Kuwana Uchapupu
Munyasi ufakazi hunowanwa pasi pechibvumikiso chakaremara [ kubva kuUnited States v. Leon, 468 U.S. 897 (19984), ufakazi hunowanwa pasi pechiremera chakashata hungangobvumwa kana mukuru mukuru akaita mukuvimba kwakadzikama kune mufungo paimo. Zvisinei, ichi chisimboshandi apo affidavit anoshaiwa zvikuru chikonzero chokuti pasina mukuru mukuru ane mufungo aizova akahudavira zvakakwana. Muzvinoitika zvenhema, zvakadai se [FLT:] chitapurectal nedziviriro yomuganhu uye [FLT]
Zvinetso Mukugadzira Madhigirii Nezvokunyepedzera Munyika Dzakawanda
Mabasa okunyepedzera emazuva ano anowedzera kutsamira panzvimbo dzinotendwa paIP uye panzvimbo dzinomira muganhu. Chinokonzera chinogona kusimbiswa kuburikidza nouchapupu hwemakombiyuta hwakadai sekero eIP, maemail, uye rondedzero dzemagariro enhau. Asi matare akanetseka kuti kero yeIP yoga ndiyo inoumba batano yakakwana nenzvimbo yokutsvaka. Mumatunhu akawanda, kero yeIP inongova nzvimbo yokutangira; inofanira kubatanidzwa nohumwe uchapupu hwakadai sekero yokuendesa mashoko kubva kumunhu anenge atenga ari pasi pechocheto.
Nyaya dzemarudzi akawanda dzinowedzera zvinhu zvakaoma. Kudzikamisa mutemo kungada kuwirirana nezviremera zvokumwe kana kuti kushandisa zvibvumirano zvebetsero dzapamutemo kuti uwane ufakazi. Zvinobvira zvinoparira zvinoda kubatira kumitemo yomumba, asi maidi anokosha angabva mukunzvera kwemhiri kwamakungwa. Vakuru vakuru vanofanira kusanonyora nhevedzano yechengeteko nouchokwadi hwoufakazi hwakadaro.
Kudzikamisa Kushanda Nekodzero Dzemunhu Mumwe Nomumwe
Chisakiso chinoparirwa chinowanzorondedzerwa se “chinoparirwa pamutemo” pakati pavagari vemo kana kuti mativi echitatu asina mhaka. Muzvinoitika zvenyika zvokunyepedzera, ichi chidzikamo chakakomba nemhaka yokuti vanonyumwira kazhinji kazhinji vashandisi vaduku kana kuti vanhu vangasanzwisisa zvizere mutemo. Zvibvumikiso zvikuru zvinopinza mungozi pamabhizimisi epamutemo kana kuti mativi echitatu. Panguva imwe cheteyo, mari yokuwedzera yenhema inzvimbo yokutanga yamasangano akafanana neUnited States Patant ne Tremarkmark Office , izvo zvinoshuma kuti mabhizimisi okunyepedzera anonyepedzera mari yetsika gore negore uye anotyisidzira chengeteko yemikari yemagetsi anogona kubata moto, mishonga yenhema.
Madare akaziva kuti “mipimo yedangaro” haina kukwirira zvikuru. Mu United States v. Warshak, 631 F.3d 266 (6th Cir. 2010), dare rakacherekedza kuti zvimwe chinoparira“ bviro bedzi kana kuti mukana mukuru wemubato woutsotsi, kwete kuratidzwa chaiko kwemubato woutsotsi.” Kunyange zvakadaro, vakuru vakuru vakuru vanofanira kudzivisa kuvimba nezvisingachinjiki kana kuti mirangariro isingabvumirwi. Mumashoko enhema, kufamba kwemunhu kunyika dzakati, akamira oga, haagoni kutsigira nenzira inosarira.
Zvinokurudzirwa Zvinoshanda Pakumanikidzwa Kwomutemo
Kuti vasimbise kumbiriso dzezvinhu zvokunyepedzera, masangano nevachuchisi vanofanira kukumbira:
- Chiteshi chinodzorwa kana kuti kuongorora chinotenga [ kusimbisa kuti zvinhu ndezvenhema uye kuti vatange batano yakananga pakati pechinofungidzirwa nechinhu.
- [[[NHAU]] Mifungo yeziviso [[FT:1] kupfurikidza nokunzvera kwakazvimirira, kudhonza marara, kana kuti kunzvera kwapakarekodhwa kuva nechokwadi choruvimbiko.
- Inobatanidza nyanzvi yemanyuko kubva kuvaridzi vechiratidzo kana kuti nyanzvi dzokusimbisa idzo dzinogona kusimbisa rudzi rwezvinhu zvenhema ndokurondedzera mitoo chaiyo yokutengesa.
- Tsvaka mamiriro ezvinhu anopfuurira [[[FLT: 1] ebasa kukurira nharo dzisina kururama, uchishandisa ufakazi hwokutengesa kunodzokororwa kana kuti kushambadzira kwenguva dzose.
- Ukuru [ hwokutsvaka kunzvimbo dzakati nezvinhu, kudzivisa bhiiza mitauro ingagona kurangarirwa sebvumikiso yavose.
- [[ITSORO] Chigadziko cheTsamba zvose zvakatorwa kusimbisa mashoko, kubatanidza musi wecherechedzo imwe neimwe uye kuzivikanwa kwemanyuko mamwe neapi.
Kupfurikidza nokutevera iyi miitiro, kuchengetwa kwomutemo kunogona kuva nechokwadi chokuti chisakiso chinobvira chakasimbiswa zvakasimba, kuchideredza ngozi yedenho dzeFirstment Yechina uye kuwedzera bviro yokuti ufakazi huchabvumwa pakutongwa.
mhedziso
Chisakiso chinoparirwa chinoramba chiri chisakiso chekunyoresa kwapamutemo munzvero dzose dzoutsotsi, uye zvikanganiso zvokunyepedzera hazvisizvo. Kuoma kweizvi zvirongwa . Kuisa paindaneti, kutumira zvinhu kwamarudzi ose, uye kugadzira kwakaisvonaka (majekiseni anoshanda kuti vakuru vakuru vakuru navachuri vebasa vagadziri vagadziri vane unyanzvi noufakazi. Chibvumikiso chakavakwa pamashoko matete kana kuti mashoko asina basa hachizogoni kupukunyuka kuongororwa, uye kudzvinyirirwa kwoufakazi hukuru kunogona kusekesa kunyange nhau yakasimba zvikurusa. Nomutoo wakasano unosanonyorwa wakavakirwa pamaidi akatendiswa, neanoreverwa, uye hwaro hwazvinobvira zvechitendero hunogonesakisa zviremera kurwisa nenzira inobudirira apo zvinodzivirira pamutemo. Munhamburiko inopfuurira kudzivirira zvinhu zvoungwaruzivo neko, basa rakakodzera rokuchengetedza pamutemo harigoni kuparira kutevererwa pamusoro pezviteshi.
Nokuda kwokuravazve, nzvera [ P] zviwanikwa zvezvinhu zvenhema, DAJ mapeji ezvokushandisa zvinhu zvemari [, uye .FUDURRS of Criminal Procedure Rulam 41