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Man due in court in NC state investigator's death
Criminal Law | 2008/05/20 08:46
A Charlotte insurance agency owner charged in the death of a North Carolina state insurance investigator is set to appear in court.

Authorities say 40-year-old Michael Arthur Howell (HOW'-el) of Indian Trail is charged with first-degree murder in the death of 44-year-old Sallie Rohrbach (RAW'-bak). Howell's initial court appearance will be held Monday afternoon in Superior Court in Charlotte.

Charlotte-Mecklenburg police continue to look for Rohrbach's body.

Ronhrbach is a Department of Insurance investigator who traveled to Charlotte early last week to audit Howell's Dilworth Insurance Agency. When family and co-workers didn't hear from her by Friday, they called police.

Authorities say Rohrbach's slaying was connected to her duties as an auditor, and that evidence was found in both her car and Howell's vehicle.



Iraqi court resumes trial of Saddam lieutenant
International | 2008/05/20 06:46
An Iraqi court has resumed hearing the case against Tariq Aziz and seven other former regime officials who face charges in the 1992 execution of dozens of merchants.

Aziz, 72, is the former deputy prime minister and one of Saddam Hussein's best-known lieutenants. He walked into the court Tuesday using a cane.

The other defendants include Saddam's cousin Ali Hassan al-Majid, known as Chemical Ali. He already was sentenced to death in another case.

They are facing charges stemming from the 1992 executions of 42 merchants accused by Saddam's government of profiteering when the country was under strict U.N. sanctions. They face the death penalty if convicted.



Justices rule against man in terrorism case
Legal Marketing | 2008/05/19 10:16
The Supreme Court on Monday ruled against an Algerian convicted of conspiring to detonate explosives at Los Angeles International Airport during the millenium holiday travel rush. In its 8-1 decision, the court upheld Ahmed Ressam's conviction on an explosives charge, one of nine convictions that resulted in a 22-year prison sentence. At issue was whether Ressam should be convicted of carrying explosives during the commission of another serious crime, in Ressam's case, lying on a U.S. Customs form when he crossed the border in December 1999.

Writing for the majority, Justice John Paul Stevens said that "the most natural reading" of federal law goes against Ressam. Stevens said it is undisputed that Ressam was carrying explosives when he falsely identified himself on a U.S. customs form as a Canadian citizen named Noris. Ressam is Algerian. In dissent, Justice Stephen Breyer said that the court's interpretation is too broad. Breyer said such a holding would permit conviction of anyone on an explosives charge, even if they were carrying explosives legally while engaging in a totally unrelated crime.

The San Francisco-based 9th U.S. Circuit Court of Appeals had set aside Ressam's conviction on the explosives count. The appeals court said the law required proof that the explosives were carried "in relation to" the underlying crime of filing a false form. Prosecutors established no such relationship, the appeals court said.



Court uphold municipal bond exemption
Breaking Legal News | 2008/05/19 10:15
The Supreme Court on Monday upheld long-standing state tax exemptions for municipal bonds.

In a 7-2 ruling in a case from Kentucky, the justices permitted states to exempt interest on their own bonds from taxation while taxing residents for interest on bonds issued by other states.

In the $2.5 trillion municipal bond market, 42 states exempt some or all interest on their bonds from income taxes, while taxing interest on bonds from other states.

The states have said that throwing out the system of exemptions that began 90 years ago would have a devastating impact on state finances.

Industry groups warned of possible turmoil in the municipal bond market if the existing setup were dismantled.

In the majority opinion, Justice David Souter said that the state tax exemptions go back to 1919 and have not hindered commerce among the states.

In dissent, Justice Samuel Alito said the majority decision "invites other protectionist laws."

Souter responded that that the dissent "rightly praises the virtues of the free market." But Souter said that overturning the tax exemptions now would upset the market in bonds based on the experience of nearly a century.



Court rejects shorter sentence for
Court Watch | 2008/05/19 10:15
The Supreme Court says a man with a long criminal record deserves a lengthy prison term, under a federal law aimed at keeping repeat offenders behind bars longer.

Monday's 6-3 decision, written by Justice Samuel Alito, deals with provisions of the Armed Career Criminal Act. The law makes defendants eligible for longer prison terms if they have three prior criminal convictions for crimes that are either violent felonies or serious drug offenses.

A jury convicted Gino Gonzaga Rodriquez of possessing a gun as a convicted felon. Prosecutors said his five prior convictions — two for burglary in California and three for drug trafficking in Washington — should have led to a 15-year prison sentence.

But a federal judge imposed a sentence of 92 months and the 9th U.S. Circuit Court of Appeals in San Francisco agreed.

At issue was what makes a crime a serious drug offense. Judges sometimes look at the length of the sentence prescribed by state law.

In this case, the question was whether the additional time that state law imposed because someone is a repeat offender can be used to trigger the still harsher penalties under the federal sentencing law. The Supreme Court concluded it can.

Justice David Souter, joined by Justices Ruth Bader Ginsburg and John Paul Stevens, dissented. Souter said the court's ruling would make life more complicated for trial courts trying to calculate prison sentences.



Family files lawsuit in metal bat injury case
Court Watch | 2008/05/19 08:16
The family of a boy who suffered brain damage after he was struck by a line drive off an aluminum baseball bat sued the bat's maker and others on Monday, saying they should have known it was dangerous.

The family of Steven Domalewski, who was 12 when he was struck by the ball in 2006, filed the lawsuit in state Superior Court. It names Hillerich & Bradsby Co., maker of the 31-inch, 19-ounce Louisville Slugger TPX Platinum bat used when Steven was hit.

The lawsuit also names Little League Baseball and Sports Authority, which sold the bat. It claims the defendants knew, or should have known, that the bat was dangerous for children to use, according to the family's attorney, Ernest Fronzuto.

"People who have children in youth sports are excited about the lawsuit from a public policy standpoint because they hope it can make the sport safer," Fronzuto said after filing the suit Monday morning. "There are also those who are skeptical of the lawsuit and don't see the connection between Steven's injury and the aluminum bat."

Little League denies any wrongdoing, as does the bat manufacturer. Sports Authority has not responded to several telephone messages seeking comment.

Steven was pitching in a Police Athletic League game when he was hit just above the heart by a line drive. His heart stopped beating and his brain was deprived of oxygen for 15 to 20 minutes, according to his doctors.

Although he was not playing in a Little League game, the organization is being sued because it gave its seal of approval to the bat, certifying it as safe for use by children, Fronzuto said.



Federal judge finds ex-PurchasePro boss guilty
Securities | 2008/05/16 08:50

The former chairman and CEO of PurchasePro.com, a business-to-business software broker that died during the dot-com bust, has been found guilty of securities fraud, witness tampering and other crimes, the U.S. Department of Justice announced.

Charles "Junior" Johnson, who resigned as chairman and CEO in May 2001, was found guilty in U.S. District Court for the Eastern District of Virginia of conspiring to commit securities fraud, securities fraud, witness tampering and obstructing an official proceeding. Judge Walter Kelley released his verdict Thursday after a bench trial that finished in December.

Johnson founded PurchasePro.com in 1996, and the company was one of the dot-com boom's early success stories. PurchasePro, which had a close relationship with AOL, sold computer software through a B-to-B marketing license, allowing businesses to buy and sell products on the Internet, to participate directly in PurchasePro's own Web-based marketplace and to create their own branded marketplace using PurchasePro's software.

The company went public in September 1999, and shares leapt 117 percent the first day to close at US$26.13. In December 1999, the company's adjusted stock price hit a peak of nearly $396 a share.

In March 2000 and April 2001, the company signed deals with AOL, the latter to jointly develop a B-to-B marketplace called Netscape Netbusiness Marketplace. But in late April 2001, the company announced its earnings would be significantly lower than Wall Street expectations, and that same month, investors filed a class-action lawsuit against the company, accusing its executives of improperly recognizing revenue as a way to pump up stock prices.

In August 2002, the U.S. Securities and Exchange Commission began investigating AOL's relationship with PurchasePro, and in September 2002, PurchasePro filed for bankruptcy.



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