User:Aholland/Law

''This is a working page for what will eventually be a comprehensive "Law" article. Please feel free to provide comments on the Discussion page.''

-- ''"Earth people glorified organized violence for 40 centuries, but . . . imprison those who employ it privately." ''
 * - Spock, 2266

"The law? Commander, laws change depending on who's making them . . . but justice is justice."
 * - Odo, 2369

=What is "Law"?= The fundamental nature of law itself is a philosophical question, with more answers than the number of species in the galaxy. Many different planetary societies have independently created sets of specified or commonly understood rules or guidelines which require, encourage, restrict, or allow behavior by sentient beings; broadly defined these can all be said to represent laws. They also frequently have associated with them the manner for interpreting and enforcing those laws, such as trials or challenges. What follows is an overview of those laws, how compliance with them is judged, and how transgressions are addressed.

Treaties are not within the scope of this article.

=Major Alpha & Beta Quadrant Bodies of Law=

Earth
Laws and Regulations

Legal Forums and Counsel
 * Some parts of Earth during the post-atomic horror in 2079 used court systems in which a single person would be the judge, prosecutor, and jury. They were deemed courts of "fact", rather than of legalities.  The accused was deemed guilty unless innocence was proven, a presumption which resulted from the killing of lawyers.

Interesting Features

Laws and Regulations

 * General Crimes: Smuggling, transport of stolen goods , purchase of space vessel with counterfeit currency , galaxy travel without a flight plan (Mudd's Women}}), galaxy travel without an identification beam , failure to answer a starship's signal , operation of a space vessel without a master's license , spying ({{TOS|The Trouble with Tribbles), stealing and/or highjacking a spacecraft ({{TOS|Let That Be Your Last Battlefield|The Way to Eden}}), piracy ({{TOS|The Way to Eden}}), violating space flight regulations ({{TOS|The Way to Eden}}), entering hostile space as a civilian ({{TOS|The Way to Eden}}), endangering the lives of others as a civilian ({{TOS|The Way to Eden}}), kidnapping ({{TNG|Encounter at Farpoint}})
 * Transporting an animal harmful to human life is a crime punishable by twenty years in a rehabilitation colony. ({{TOS|The Trouble with Tribbles}})
 * Under Federation law, member worlds are protected and their wealth administered for the benefit of their people. ({{TOS|Journey to Babel}})
 * According to the M-5, murder is illegal and is punishable by death.
 * However, one must keep in mind Kirk's statement: "Daystrom felt such an act was against the laws of God and man. A computer that carried his engrams also believed it." So the computer's statements regarding murder's punishment may be only Daystrom's individual moral beliefs rather than legal fact.
 * The death penalty ceased to exist for crimes by 2264. ({{TNG|Justice}})
 * Telepathic memory invasion is not recognized as a separate type of crime under Federation law. ({{TNG|Violations}})
 * Despite there not being a specific law on the subject, any good prosecutor would likely be capable of using existing laws related to physical and mental assaults to prosecute such an action.

Legal Forums and Counsel

 * Hearings: Moderately formal initial inquiries into matters that may ultimately result in more formal procedings.  They can be held on Starfleet vessels, presided over by an officer (e.g., Captain), and do not require the presense of counsel for the accused.  The accused does not have to affirmatively waive counsel during the proceeding.

Interesting Features

 * Sensors analyses and computer reports of witness testimony to determine its truth or falsity were standard practice in Hearings and explicit waivers of any rights against self-incrimination appear not to have been required.
 * The Central Bureau of Penology, located in Stockholm, was an organization that dealt with Federation Penal Colonies.
 * Before his death Dr. Adams in many ways revolutionized and humanized prisons during the 23rd century, turning them into "clean, decent hospitals for sick minds" according to James T. Kirk.
 * An individual could request political asylum on a Federation starship. The decision to grant or deny the request typically fell upon the Captain.
 * According to Picard, "The Seventh Guarantee [against self-incrimination] is one of the most important rights granted by the Federation. We cannot use one of the  fundamental principles of our Constitution and turn it against a citizen."

Laws and Regulations

 * The Prime Directive, codified as General Order Number One, related to noninterference in the development of non-Federation societies, was the highest of Starfleet's regulations and takes precedence over all others. (e.g.,, , , et. al.)  The Prime Directive is not applicable to civilians, however.
 * It was against regulations for an active duty starship to simply take on passengers.
 * Culpable negligence by a Starfleet Captain resulting in the death of someone under his command was a court-martial offense.
 * General Order 7: "No vessel under any condition, emergency or otherwise, is to visit Talos IV".  To do so was "the only death penalty left on our books" according to Commodore Mendez in 2266.  It can, under certain situations, be suspended.
 * Other than General Order 4, the death penalty is specifically forbidden by Starfleet regulations.
 * It is possible that General Order 7 was renumbered to 4 between 2266 and 2268.
 * Striking a fellow officer was a court-martial offense.
 * Mutiny, the unlawful relieving of a Captain's command of his ship, was forbidden by regulation. (e.g., )
 * If the senior officers of a starship are unfit for command, the highest ranking officer is to take command.
 * Starfleet regulations are designed to circumvent any order to transport an entire crew off the ship for other than maintenance purposes.
 * In the event that a Captain of a starship was incapcitated, the second in command was to retain command until the Captain had recovered.
 * Failure to act to stop an ongoing breach of regulations makes the person who fails to act equally guilty of the breach.
 * The proper way, per Starfleet Command, regulation 7, paragraph 4, to arrest a fellow officer was to state that he or she "must now consider him/herself under arrest, unless in the presence of the most senior fellow officers presently available, he or she gives satisfactory answer to those charges which you now bring."
 * Ascertaining the status of a starship's captain when he or she was missing was a legal obligation.
 * A chief medical officer of a starship can require an exam of and relieve personnel from duty for medical reasons, including the commanding officer.
 * Forcible removal of individuals against their will is a violation of several Starfleet regulations, and may include the Prime Directive.
 * Although the Acts of Cumberland were initially used as the basis for precedent in a ruling by Captain Phillipa Louvois denying Data the rights afforded sentient beings, after a hearing on the matter she ruled that Data was not the property of Starfleet.
 * Use of statutes passed in the 21st century, before the founding of the Federation, as precedence in this matter indicates that Starfleet considers its historical roots to be in the Earth Starfleet, and, by extension, in Earth organizations out of which the Earth Starfleet arose. Note that this ruling only relates to Starfleet regulations, not to other Federation laws.
 * It was within the discretion of a Captain to decide whether extradition of Starfleet personnel is warranted under the circumstances when requested by a non-Federation world.
 * There is no regulation against recreating Starfleet personnel in personal holoprograms.
 * Under Starfleet regulations, direct insubordination is a court martial offense.

Legal Forums and Counsel

 * Hearings: Moderately formal initial inquiries into matters that may ultimately result in more formal procedings.  They are required to be held in some situations by Starfleet general orders in anticipation of a court martial.  The accused, if Starfleet personnel, was granted a right of counsel, which may be waived.    Counsel could be assigned in the person of an officer rather than a lawyer as a hearing is not a trial, per se.  ({{TNG|The Drumhead]")
 * During a hearing if the court asked an accused "why" he, she, or it did something, the accused may have presented any evidence in any format, and from unknown sources, to answer. That right may have been restricted by majority vote of the presiding trial board should the accused be viewed as abusing the right.
 * Hearings may have been held by Starfleet personnel over civilians, however, unlike Starfleet personnel, during the hearing civilians were neither advised of a right to counsel, nor did they have to affirmatively waive rights to counsel. ({{TOS|Mudd's Women|Space Seed}})
 * A starship Captain presiding over a hearing with civilians where the charges are related to his or her ship's security had the authority to drop all charges. ({{TOS|Space Seed}}).
 * A court martial trial board had to consist of three officers of command rank in the case of a proceeding on the grounds of mutiny. ({{TOS|The Menagerie, Part I}})
 * Private attorneys were permitted to represent defendants before Starfleet general courts martial. ({{TOS|Court Martial}})
 * Starfleet general courts martial are presided over by a president of the court and three members; the defendant has the opportunity to object to any of the members. ({{TOS|Court Martial}})
 * In Starfleet general courts martial the defendant does not necessarily have the right to review prosecution evidence prior to the formal proceedings. ({{TOS|Court Martial}})
 * In Starfleet proceedings in the 23rd century witnesses were scanned by a computer (sometimes using a special witness chair) during testimony; any deviation from factual truth would be noted and the computer would either supply the factual information or the witness would be given an opportunity to explain the apparent contradiction. The system was called the verifier.  ({{TOS|Mudd's Women|Wolf in the Fold|Court Martial}})  A type of verifier was used for identification purposes in the 24th century. ({{TNG|The Measure Of A Man}}) Verifier.jpg
 * Use of a verifier for correction of factual mistakes by witnesses was not seen in TNG-era shows. It is possible such use was restricted or prohibited at that time.
 * In at least hearings onboard Starships the ship's computer can provide testimony as to facts and expert conclusions, which have the same legal effect as if a person were to provide the testimony. ({{TOS|Wolf in the Fold}})
 * Extraordinary competency hearings, with at least two command officers empanelled as the board, are mandatory by regulation in the event a Starfleet Captain is physically or mentally unfit for command. ({{TOS|The Deadly Years}})
 * A court martial is standard practice when a ship is lost. ({{TNG|The Measure Of A Man}})
 * An officer can challenge an initial ruling from a member of the Judge Advocate General's office and require a hearing on the matter. ({{TNG|The Measure Of A Man}})
 * When a lawyer of the Judge Advocate General's office was available, other legal staff was not, and a hearing on a matter was urgently required regulations provided that the lawyer could act as judge and require that serving officers who were then available act as counsel - both prosecution and defense - during a hearing. The most senior officer would provide defense counsel, the next senior as prosecution.  In the event that such selected officers were unable or unwilling to so serve, the lawyer could delay the hearing or - in his or her discretion - rule summarily without benefit of the hearing.  ({{TNG|The Measure Of A Man}})
 * Because Riker performed his function as prosecutor despite objections, one can assume that a summary ruling in such a situation (where an urgent hearing could have been held but was not due to lack of cooperation) was not easily appealable, else Picard would have simply delayed implementation of the ruling through appeals.
 * In hearings in at least date it was a legitimate to claim a potential for self-incrimination as the reason for not providing the answer to a question. ({{TNG|The Drumhead}})
 * Chapter Four, Article Twelve of the Uniform Code of Justice grants an officer the right to make a statement before questioning begins in a hearing.({{TNG|The Drumhead}})
 * An informal court of inquiry can be held to determine the cause of an accident during training at Starfleet Academy. Even more informal than a regular hearing, there is neither legal representation nor affirmative waivers of a right to counsel by witnesses.  ({{TNG|The First Duty}})
 * Non-Starfleet persons, including non-Federation citizens, can lodge formal complaints with the JAG that arise from actions taken by Starfleet personnel. ({{TNG|Gambit, Part II}})
 * An officer, after having been declared a "renegade" cannot give valid orders. ({{TNG|Gambit, Part II}})

Interesting Features

 * Starfleet attorneys are part of the Judge Advocate General's (JAG) Office.
 * In the 23rd century attorney Samuel T. Cogley considered the following to contain some of the most important statements of legal rights: the Bible, the Codes of Hammurabi and of Justinian, the Magna Carta, the Constitution of the United States, the fundamental declarations of the Martian colonies, and the statutes of Alpha 3.  Conspicuous by its absence was any specific notation of Federation legal doctrine.
 * A psychotricorder can be used to retrieve memories in Humans at least 24 hours into the past, and the retrieved memories have some evidentiary value in proceedings.   This is similar to the process called an "encephalographic polygraph scan" in date.
 * Captain Kirk stated in 2267 that on the Enterprise they could make a recording of the registrations of a human's conscious and subconscious mind. That the recording would then tell what happened to the person in the recent past.  "There would be no doubt."
 * This claim may have been an exaggeration of Federation capabilities in an attempt to move the venue of the hearing into Scotty's involvement in several murders to the ship; such a capability with such a degree of certainty was never again seen or discussed in any of the series.

Laws and Regulations

 * Summary execution by commanding officers on board Klingon ships is within regulations.
 * Killing a fellow Klingon for reasons related to vengeance and honor can be considered fully lawful.
 * Women may not serve on the Klingon High Council.

Legal Forums and Counsel

 * The Klingon High Council acts as adjudicator in cases of treason against the Empire. Judgments of the Council in such matters is conclusive unless successfully "Challenged".
 * Accusations of treason can be made and substantiated by individual Council members, and not just by Empire prosecutors.
 * The family of a Klingon warrior is responsible for his actions and he is responsible for theirs, including as to punishments and executions. This was summarized by Picard in [DATE] as "a son will share in the honors or crimes of his father."
 * The Klingon High Council hears all Challenges to its pronounced judgments in the council chamber. The person (or family relative if the person is not available) commences the proceeding by issuing the Challenge to the Council, and by extension those who make accusations of treason.  By making a Challenge the individual, if a representative, assumes the "sins" of the accused.  The presumption is that the Council's prior judgment is correct, and the Challenger is in a technical form of disgrace until innocence is proven. The mek'ba is the portion of the proceedings when evidence and testimony is presented in open council regarding the substance of the judgment.
 * During a Challenge the one making the Challenge has a cha'DIch to assist in the proceedings. The cha'DIch must follow the wishes of the Challenged while in the council chamber.  :*Making a Challenge is completely voluntary; no legal requirement exists to challenge a judgment of the Council.
 * Accepting discommendation is tantamount to accepting the judgment of the council as regards a family member, but does not need to carry with it a sentence of death.
 * Following the death of the head of the Klingon High Council there is by tradition a Rite of Succession, a fight for the position by the two stongest Council members. The selection of the strongest is determined by a mediator/arbitor.  The mediator can be selected in advance of death by the head of the Council. The mediator has significant power in deciding how the Rite of Succession is held.  The mediator also determines the legitimacy of any challenges to the outcome of the Rite of Succession.
 * The Sonchi ceremony is a legal confirmation of a person's death by applying pain sticks to the body and seeing whether there is any reaction.
 * In the Rite of Succession practised in the 24th century, only a brief proclamation that two challengers have been chosen was necessary. An older form dictated that the challengers perform the ja'chuq, a long, involved ceremony where the challengers list their accomplishments to prove their worthiness to lead the Council. This is because there is no basis for accepting a petition for leadership from someone who has fought no battles, shed no blood for his people, and earned no honor for himself.



Laws and Regulations

 * The penalty for espionage against the Romulan Star Empire was painful execution.
 * Hijacking a shipment of Romulan Ale is a crime that can result in sentence of eight years at a Romulan labor camp.

Legal Forums and Counsel

 * A starship commander was the sole arbitor as to guilt or innocence of espionage. The sentence could be carried out immediately after charges were recorded.  Prior to execution the convict could demand, and must be granted, the Romulan Right of Statement, which was an opportunity to speak for one last time for as long as he or she wishes about any subject matter.
 * A legal intercessor is an occupation on the planet Romulus, possibly the equivilant of a lawyer in the Romulan legal system.

Laws and Regulations

 * Ferengi employment contracts can contain enforceable clauses requiring the provision of sexual favors to employers.
 * A Grand Nagus can select his successor in his sole discretion.
 * Taking business advice from a female was a violation of Ferengi law.
 * It is a crime for a female Ferengi to wear the clothing of a male.

Interesting Features

 * Benjamin Sisko considered "plea bargaining" - the offer of valuable information, services, or goods by an accused in exchange for leniency from criminal prosecution - to be a Ferengi legal tradition.


 * Any discussion of Ferengi law has to take into account that Ferengi frequently exaggerate facts and stretch legalities beyond the breaking point in order to gain a competitive advantage or attempt to threaten. Statements as to the state of, or punishments related to, violations of Ferengi law should be evaluated within this context.

Laws and Regulations

 * According to law and custom a woman can require through the Kal-if-fee that her intended husband and a chosen challenger fight to the death in lieu of the marriage taking place. She thereafter becomes the property of, and presumably wife of, the victor.
 * Vulcans do not consider the Kal-if-fee challenge to be binding as law upon non-Vulcans, and participation by non-Vulcans is optional.

Bajor

 * Bajor has a Minister's Court, consisting of at least four members and with the power to hold hearings and grant or withhold amnesty for terrorist activities during the Cardassian occupation.
 * Extradition hearings for persons charged by off-world governments with crimes can be held at any convenient location on Bajor territory. They are officiated by an arbiter.  Licensed legal counsel need not be used by the defendent, and any rights to have such counsel need not be affirmatively waived during the hearing.  Because the proceeding is a hearing and not a trial, the person for whom extradition is sought can be compelled to testify.

=Other Bodies of Law=

892-IV

 * 892-IV had legalized slavery. One penalty for being caught as a runaway slave was to appear on a televised gladiatorial show where the slave was - most likely - killed in combat.
 * The office of Proconsul could order, without hearings or process, the imprisonment and/or immediate execution of people for any reason seen fit, including simply being other than a Roman citizen.



Acamar III

 * The Acamarian had laws forbidding the sorts of attacks favored by the Gatherers.
 * Acamarian law provided for trials of accused persons.



Amerind

 * Tribal law on Amerind betrothed the daughter of a chief to the leader of the tribe.

Angel I

 * Speaking out against the accepted social order was a crime that could be punished by death.

Argelius II

 * The penalty for murder on Argelius II was ancient and unchanged: death by slow torture.
 * The chief city administrator was in charge of local civil disturbances and investigates crimes. Prior to the "Great Awakening" in the 21st century, Argelius used a mental technique called the Argelian empathic contact to help question a witness and determine the truth of statements in criminal situations.
 * Administrative personnel, and thus the legal investigators of crimes, are generally hired from off-world as Argelians are typically peaceful people since the Great Awakening.



Benzar

 * Regulations in the Benzar space services are such that problems, including potentially dangerous ones, are reported to senior officers only after there is a full analysis and a resolution available.

Beta III

 * From circa 4000BCE until 2267, the highest (and potentially only) law on Beta III was adherance to the commands of the sophisticated computer program known as Landru. Disobedience in any regard was punishable by either immediate death or "absorbtion" to become "of the body", the latter placing the mind of the individual under the total control of Landru.
 * During the time of Landru all laws were enforced immediately by Lawgivers, who were in contact with Landru at all times.
 * From time to time - and for unknown reasons - Landru required that the population of Beta III participate in a legal "festival", wherein behavior otherwise unacceptable (e.g., violence to persons and property) was a required activity.



Bringloidi

 * The Bringloidi used laws (in combination with drugs) to supress Human sexual drives until social forces were deemed sufficient to prevent procreation through natural means.

Capella IV

 * A child who would become a Teer must die if another claims to be the new Teer instead. If unborn, the mother is to be killed as well.
 * Any man touching the wife of a Teer will be killed if the wife so requests.
 * Children belong to the father for all intents and purposes.



Cheron

 * A chief officer of the Commission on Political Traitors could be sent by the authorities to track down unusually dangerous traitors. In extreme cases the pursuit could last for 50,000 years.
 * It is possible that Bele's chase of Lokai was, in part, performed at sublight speeds in stasis, thus accounting for the extreme amount of time spent looking for him.

Deneb V

 * Fraud (for example, selling rights to an owned technology without the owner's permission) is punishable by death. The guilty party can select among execution methods, including electrocution, gas, phaser, hanging, and possibly others.

Eminiar VII and Eminiar III (Vendikar)

 * If a person was declared a casualty of the Eminiar-Vendikar War by a computer's simulated casualty projections, that person was to report within twenty-four hours to a disintegration station. The penalty for not doing so was, not surprisingly, death.

Gamma Trianguli VI

 * For approximately 10,000 years, until 2267, it was illegal for men and women of the population to engage in any sort of sexual activity, including even kissing. All commands of the self-aware machine Vaal had to be obeyed until its destruction in 2267.

Haven

 * A space vessel bypassing Haven's stargate was a violation of law.

Iyar

 * Although Iyar has a system of government with a Prime Minister and ambassadors, they have no concept of crime.

The Kobliad
The Kobliad have laws against using prisoners for experiments in cellular longevity. 

Ligon II

 * Women on Ligon II are the only portion of the population who are legally allowed to own land, but by becoming a man's "first one" her control over that wealth passes to the man for all practical purposes.
 * A man can demote a woman from "first one" to "second one" (or potentially lower) at his whim - a process called "supercedence". A legal, if rarely exercised, response is for the woman to challenge the new first one to a fight to the death for the right to remain first one.
 * This is similar to the right of Kal-if-fee.
 * Death dissolves mating agreements (e.g., being first one).



Organia

 * For a very short period of time in 2267, regulations and crimes against the state were posted by occupying Klingons and adhered to by the Organians. Punishments could result in death.

Rakhar

 * Crimes are taken very seriously on Rakhar, but trials are not used to determine guilt.
 * The punishment for being an "enemy of the people" is the death of one's entire family.
 * These unflattering pronouncements came from Croden, who was an outspoken critic of the Rakhari government; he might have been exaggerating the state of the law or even lying.



Rubicun III

 * According to Natasha Yar in 2364, a survey of the laws of the Edo of [[Rubicun III] showed they were "fairly simple, common sense things". She failed to inquire about enforcement and punishment, however.  "Mediators" police the planet, but only in one randomly selected and unannounced place per day called a "punishment zone".  Death is the sole punishment for even the most minor of transgressions in the zone.
 * Their society was peaceful and extremely law-abiding, criminality having been wiped-out thousands of years ago and virtually unknown by 2364. Edo thought of themselves as "a people of law."
 * Mediators dispense punishment quickly and without formalities of trials if there is a visible transgression, ample witnesses, and an admission of guilt. Death by legal injection is the preferred approach.
 * Execution can, under extraordinary circumstances, be delayed until sundown of the day of the transgression.
 * Ignorance of the law was not a valid defense.
 * The Edo do not tend to view the law as anything other than black and white; enforcement is paramount, regardless of the surrounding circumstances.



Sarpeidon

 * Political prisoners were exiled in the distant past by Zor Kahn through use of the atavachron.

Straleb

 * By law the rightful heir of the Jewel of Thesia must present the jewel to his wife.

The Q

 * Q can be punished for "spreading too much chaos" through the universe by having their powers stripped away and being forced to exist as mortal creatures.
 * Q can commute sentences and/or modify punishments without benefit of a formal hearing or court.



Talarian Home World
On a Tarlarian ship, attacking a superior officer is a capital offense. 

Tanuga IV

 * Guilt was presumed in the Tanugan legal system; innocence had to be proven.
 * The concept of depositions and the importance of witness testimony was recognized.
 * The Tanugan legal system was flexible enough to permit investigations, depositions, testimony, and holographic recreations of events surrounding a crime to be held and obtained on alien ships when extradition of aliens was an issue.



Trill

 * The question of whether a joined Trill is responsible for the acts of its antecedent selves (prior joinings of the same symbiont with a different host) is unclear under Trill and Federation law.
 * Had a clear precedent either way been available it would have been used at the extradition hearing. It is extraordinarily surprising, though, that such a fundamental question had not been addressed even in Trill legal precedence.

Ullian Home World

 * The Ullian are capable of telepathic memory invasion, a crime whose punishment is "quite severe".

Ventax II

 * The law of Ventax II permitted the coveyance by contract of the personal servitude and property of later generations not a party to the original contract.
 * As of 2367, the only known case involving an alien claimant under a contract was Akul K'Ton v. Garv Etes, (Township of Tau Velor, 931 A.A.), in which the parties voluntarily decided that arbitration rather than the Ventaxian court system was the appropriate forum due to the off-world nature of the claimant. Both sides had to agree on the arbitor.
 * Arbitrations are held such that the advocate asking questions is surrounded by the potential witnesses, with the arbitor and opposing advocate (who can also provide testimony) in neutral positions relative to the proceedings. The process of objections to questions and rulings as to admissability of testimony is similar to that found in Starfleet courts martial. Contempt of court rulings could be used by the arbitor to compel advocates to behave appropriately.
 * As there were no spectators to this incredibly important proceeding, arbitrations may be closed to the public under Ventaxian law.



Yonada

 * All inhabitants of Yonada were required to agree to the insertion of "the instrument of obedience", a device which could remotely kill a person for illegal acts. :*The laws of Yonada dealt in large part with prohibitions on the committment of sacrilege, offense against the people, and offense against the "creators".
 * Climbing the mountains inside the hollow world of Yonada was punishable by death since it might reveal the true nature of the world inside a hollowed asteroid.
 * Unauthorized entry into the oracle room carried an automatic punishment of death. However, the punishment could be commuted by the high priestess.



Zalkon

 * Persons from Zalkon exhibiting isoelectrical bursts, thereby indicating a transfiguration from a corporeal being to a non-corporeal being, were declared criminals by the authorities and executed.

Alternate/Future Timelines

 * Example

=Morality and Ethics=

Medial Ethics
=Background=
 * Laws change over time, and we only have snapshots in time to work with; the timeframe of the citation should be noted as the applicable period during which the law or regulation was in effect unless clearly noted otherwise. Laws and regulations which are fictional from an in-universe standpoint (e.g., Starfleet Regulation 6.57, made up by Picard in ) are not noted.
 * Most civilizations shown have criminal laws against murder, treason, kidnapping, terrorism, trespass, fraud, theft, trafficing in restricted items, and related matters. Also, in many cases, there are laws permitting the ownership and sale of real and personal property, marriage, and other general civil matters.  Similarly most have forums for deciding legal cases (both criminal and civil) through the presentation of evidence, depositions, and witness testimony.  For brevity these - and other broadly similar laws and procedures - are generally not specified unless there is something unique about them or their associated punishment.
 * Many of the punishments described across many worlds is simply: death.  Death for murder, death for treason, death for stepping on the wrong grass.  This is probably due to the fact that the prospect of death is a more dramatic means of advancing a story and showing danger than mere incarceration.
 * Although obviously done to save money and promote character development among the show's stars, there has been a tendency to have any available Starfleet officer provide legal representation during critical, life-altering hearings. (See ; ).  While attempts at rationale for this are sometimes given, it does promote the concept that the legal profession is little more than the ability to argue cleverly and that there is little value in obtaining experienced - rather than inexperienced - counsel.
 * Some of the means shown of determining the value of witness testimony, including real-time computer verification and sophisticated lie-detectors in use in the courtroom, would most likely be inadmissable in U.S. courts today. Some, particularly in TOS, would also probably be violations of the U.S. Constitutional protections against self-incrimination as shown in practice.