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PI Licenses - Testifying
Posted by: Hunter B. (Terry) Lacy (IP Logged)
Date: March 07, 2007 10:13PM

I am familiar with two cases (one in NC and the other in TX) where the judge would not allow the person to testify because they were not licensed as a private investigator in the state. In both instances, the Fire Inv had gone to the fire, taken photographs, collected evidence, and interviewed multiple parties. The NC judge stated in open court that he could not in good faith allow the person to testify when doing so would be a violation of NC statutes. I am also aware of one case in NC where the judge allowed an individual to testify, but instructed the jury that they could consider his not being licensed as a PI toward his credibility as a witness. I am not aware of the PI Board in NC getting involved before an individual testifies. Their involvement has always come after the fact - when the judge himself made the request that they initiate an investigation.

As for interference with interstate commerce, I have had three attorneys tell me that the police powers in the US Constitution give the states the right to regulate private investigators, doctors, hair dressers, etc. I was instructed by a prior employer to retain an attorney to research the matter and did so. We provided him with all of the state licensing statutes. He did not see a way around the state regulations.



Subject Views Written By Posted
  Certifications 2176 K Vanderpool 03/02/2007 11:48AM
  Re: Certifications 1417 MIKE 03/02/2007 02:03PM
  Re: Certifications 1512 PMK140 03/02/2007 04:49PM
  Re: Certifications 1339 MIKE 03/02/2007 05:22PM
  Re: Certifications 1179 Jerrett L. Love IAAI-CFI, CFEI 03/02/2007 06:04PM
  Re: Certifications 1189 MIKE 03/02/2007 06:28PM
  Re: Certifications 1247 Jim Mazerat 03/02/2007 06:30PM
  Re: Certifications 1183 firecop5002 03/04/2007 10:51PM
  Re: Certifications 1255 Anonymous User 03/05/2007 09:16AM
  Re: Certifications 1209 Chris Bloom, CJBFireConsultant 03/06/2007 02:11AM
  Witness Tampering 1341 jgmcfps 03/06/2007 11:29AM
  Re: Witness Tampering 1164 Jim Mazerat 03/06/2007 12:38PM
  Re: Witness Tampering 1099 jgmcfps 03/06/2007 06:05PM
  Witness Tampering Articles 1124 jgmcfps 03/06/2007 06:17PM
  PI Licenses - Testifying 1235 Hunter B. (Terry) Lacy 03/07/2007 10:13PM
  Re: PI Licenses - Testifying 1096 Chris Bloom, CJBFireConsultant 03/08/2007 02:47AM
  Re: PI Licenses - Testifying 1056 PMK140 03/08/2007 10:02AM
  Re: PI Licenses - Testifying 1722 Chris Bloom, CJBFireConsultant 03/08/2007 12:23PM
  Re: PI Licenses - Testifying 1020 Hunter B. (Terry) Lacy 03/08/2007 11:04PM
  State Laws vs Personal Preferences 1377 Chris Bloom, CJBFireConsultant 03/04/2007 12:17PM
  Re: Certifications 1261 RDS 03/05/2007 08:18AM
  Re: Certifications 1722 PMK140 03/05/2007 08:53AM
  Re: Certifications 1188 Jim Mazerat 03/05/2007 09:53AM
  Re: Certifications 1190 PMK140 03/05/2007 01:04PM
  Re: Certifications 1227 Jim Mazerat 03/05/2007 02:32PM
  Re: Certifications 1177 PMK140 03/05/2007 03:33PM
  Re: Certifications 1261 Jim Mazerat 03/05/2007 03:59PM
  Re: Certifications 1136 PMK140 03/05/2007 04:08PM
  Re: Certifications 1096 Jim Mazerat 03/05/2007 04:19PM
  Re: Certifications 1174 ssklar 03/08/2007 08:06PM
  Re: Certifications 1154 Jim Mazerat 03/08/2007 09:35PM
  Re: Certifications 1092 Jim Mazerat 03/08/2007 09:46PM
  Re: Certifications 1024 ssklar 03/09/2007 09:34AM
  Re: Certifications 1179 Gerald Hurst 03/06/2007 12:53AM
  Re: Certifications 1160 Jim Mazerat 03/06/2007 08:02AM
  Re: Certifications 1189 G Van Doren 03/06/2007 11:46AM
  Re: Certifications 1130 Jim Mazerat 03/06/2007 12:39PM
  Re: Certifications 1180 John J. Lentini, CFEI 03/06/2007 09:58PM
  Re: Certifications 1283 G Van Doren 03/07/2007 08:49AM
  Re: Certifications 1123 ssklar 03/08/2007 08:18PM
  Re: Certifications 1189 Jim Mazerat 03/08/2007 09:44PM
  Re: Certifications 998 Jim Mazerat 03/08/2007 10:11PM
  Re: Certifications 1061 dcarpenter 03/09/2007 09:17AM
  Re: Certifications 1073 PMK140 03/09/2007 10:20AM
  Re: Certifications 1051 Jim Mazerat 03/06/2007 11:14AM
  Re: Certifications 1212 Gerald Hurst 03/06/2007 12:37PM
  Re: Certifications 1057 Jim Mazerat 03/06/2007 12:48PM
  Re: Certifications 1152 Chris Bloom, CJBFireConsultant 03/06/2007 02:03AM
  Re: Certifications 1186 RDS 03/05/2007 02:56PM
  Re: Certifications 1264 Jim Mazerat 03/05/2007 03:07PM
  Re: Certifications - Question for Bloom and Munger 1213 PMK140 03/07/2007 08:10AM
  Re: Certifications - Question for Bloom and Munger 1106 Jim Mazerat 03/07/2007 09:46AM
  Re: Certifications - Question for Bloom and Munger 1194 PMK140 03/07/2007 04:23PM
  Re: Certifications - Question for Bloom and Munger 973 Jim Mazerat 03/07/2007 05:16PM
  Re: Certifications - Question for Bloom and Munger 1133 Chris Bloom, CJBFireConsultant 03/08/2007 12:39AM
  Re: Certifications - Question for Bloom and Munger 1768 jgmcfps 03/07/2007 09:55AM
  Re: Certifications - Question for Bloom and Munger 1164 Jim Mazerat 03/07/2007 10:38AM
  Re: Certifications - Question for Bloom and Munger 1735 John J. Lentini, CFEI 03/07/2007 11:04AM
  Re: Certifications - Question for Bloom and Munger 1036 Jim Mazerat 03/07/2007 02:07PM
  Re: Certifications - Question for Bloom and Munger 1165 Jim Mazerat 03/07/2007 09:55AM
  Re: Certifications - Question for Bloom and Munger 1086 Chris Bloom, CJBFireConsultant 03/08/2007 12:41AM
  Re: Certifications - Question for Bloom and Munger 1083 dahebert 03/08/2007 12:20PM
  Re: Certifications - Question for Bloom and Munger 1049 MIJ 03/08/2007 01:02PM
  Re: Certifications - Question for Bloom and Munger 1178 PMK140 03/08/2007 05:52PM
  Re: Certifications - Question for Bloom and Munger 1064 dahebert 03/08/2007 08:33PM
  Re: Certifications - Question for Bloom and Munger 1094 rjschaal 03/09/2007 12:34AM
  Re: Certifications - Question for Bloom and Munger 1088 dahebert 03/09/2007 09:41AM
  Re: Certifications - Question for Bloom and Munger 1187 PMK140 03/09/2007 10:15AM
  Re: Certifications - Question for Bloom and Munger 1121 dahebert 03/09/2007 10:44AM
  Re: Certifications - Question for Bloom and Munger 1152 rjschaal 03/09/2007 12:41PM


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