Common issues include not building enough
evidence upon investigation to sustain a case and then failing to safeguard the evidence that they do collect, not properly interviewing the victim and the suspect, and allowing for personal information, including past sexual experience, of the victim to be considered in court despite its illegality.
Not exact matches
A Four Corners
investigation has confirmed that Mr Hanlon, Deputy Director General of the NSW Department of Primary Industries, did not approve a major operation targeting non-compliant irrigators in the north of NSW — an operation urged
upon him by his own investigators after they collected
evidence that billions of litres of water had been improperly pumped.
United's large following in Uganda and Nigeria is also in
evidence upon further
investigation of the data.
«I intend to conduct a full, reasoned and independent
investigation into this matter, with an open mind, and any decisions that I make will be based
upon the
evidence,» Clark said in a statement.
«Based
upon the
investigation that my office has conducted to date regarding the July 17, 2014, death of Eric Garner, and after a careful review of the recent findings of the Medical Examiner regarding the cause and manner of Mr. Garner's death, I have determined that it is appropriate to present
evidence regarding the circumstances of his death to a Richmond County Grand Jury,» Mr. Donovan said in a statement.
If there's any further information or
evidence we will call
upon them so that we will continue
investigation... As for the five, we've got concrete
evidence that they were deeply involved but those we've discharged now it could happen that if there is fresh
evidence we could rope them in,» DCOP Ampah Benin told TV3 Tuesday.
If there is anyone reading this letter who can offer their urgent help for an honest
investigation (like the one recently imposed
upon Assemblyman (and employed sexual predator) Vito Lopez, I would be happy to present a chronology of solid
evidence to support my languishing case.
Now more than ever, students need the intellectual power to recognize societal problems; ask good questions and develop robust
investigations into them; consider possible solutions and consequences; separate
evidence - based claims from parochial opinions; and communicate and act
upon what they learn.
Let the
investigation run its course and the
evidence be presented and concluded
upon.
After studying the report of the
Investigation Committee assessing an allegation of data fabrication levied against you and
upon further weighing the recommendation of the Vice President for Research, I concur that there is no
evidence whatsoever that you have committed data fabrication or any research misconduct with respect to this allegation.
At the conclusion of each
investigation conducted by the SIU, the director prepares a report summarizing the key
evidence relied
upon in the decision to either lay criminal charges against a police office or to clear the officer of wrongdoing.
● how scientific
evidence fits within a prosecution or defence case and how decisions made during
investigations impact
upon evidence which may be presented at trial.
Following Moore Blatch's instruction, we invited the GP to admit liability and avoid the cost of further
investigation into the treatment provided, but the GP's medical defence organisation insisted
upon a full Letter of Claim based
upon independent expert
evidence being provided for them to consider.
Generally speaking, search warrants, wiretaps, and arrest warrants are investigative tools available only in criminal
investigations, and in the absence of exigent circumstances, may only be issued
upon a showing to a neutral magistrate or judge, supported by a sworn statement showing that probable cause exists that a crime has been committed and (1) in the case of an arrest warrant, that the person named committed that crime, and (2) in the case of a search warrant or wiretap, that the search or wiretap will reveal
evidence of that crime.
In criminal cases where a collision
investigation expert is instructed by the Defence team it is dependent
upon the quality of the recorded
evidence and the availability which is one of the major problems in preparing a report within the timescales laid down by the Court.
In any
investigation into a fatal / serious road traffic collision it is dependent
upon the level of experience and qualification of the Police Officers attending the initial scene and the collision investigator to record all of the available
evidence at the scene.
321 DOS 00 DOS v. Kerr - deposits; failure to appear at hearing; failure to pay judgment; disclosure of agency relationships; material misstatement on application; failure to cooperate with DOS
investigation; ex parte hearing may proceed
upon proper notice; broker fails to provide RPL § 443 agency disclosure notice to landlord / client prior to entering into listing agreement; broker commits conversion
upon exercising unauthorized right of ownership over rental deposits and payments collected on behalf of principal; failure to satisfy judgment is demonstration of untrustworthiness unless broker presents valid
evidence of inability to pay; failure to respond to DOS request letter constitutes failure to cooperate; material misstatement on application by denying prior license suspension; broker's license revoked
199 DOS 98 Matter of DOS v. Wheeler — due process; failure to appear at hearing; failure to cooperate with DOS
investigation; deposits; proper business practices; ex parte hearing may proceed
upon proof of proper service; broker improperly conducted business under name other than that on his licensed as
evidenced by signs indicating a different name; broker fails to provide agency disclosure form to buyer prior to entering into agency relationship; broker failed to deliver duplicate original of instrument to client; broker commingled funds by depositing deposit check into operating account; untrustworthiness demonstrated by failure to return deposit when offer not accepted; failure to comply with DOS
investigation; broker's license revoked