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Justices to take up dispute over subpoenas for Trump records
Breaking Legal News |
2019/12/11 13:25
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The Supreme Court said Friday it will hear President Donald Trump’s pleas to keep his tax, bank and financial records private, a major confrontation between the president and Congress that also could affect the 2020 presidential campaign.
Arguments will take place in late March, and the justices are poised to issue decisions in June as Trump is campaigning for a second term. Rulings against the president could result in the quick release of personal financial information that Trump has sought strenuously to keep private. The court also will decide whether the Manhattan district attorney can obtain eight years of Trump’s tax returns as part of an ongoing criminal investigation.
The subpoenas are separate from the ongoing impeachment proceedings against Trump, headed for a vote in the full House next week. Indeed, it’s almost certain the court won’t hear the cases until after a Senate trial over whether to remove Trump has ended.
Trump sued to prevent banks and accounting firms from complying with subpoenas for his records from three committees of the House of Representatives and Manhattan District Attorney Cyrus Vance Jr.
In three separate cases, he has so far lost at every step, but the records have not been turned over pending a final court ruling. Now it will be up to a court that includes two Trump appointees, Justices Neil Gorsuch and Brett Kavanaugh, to decide in a case with significant implications reagrding a president’s power to refuse a formal request from Congress. |
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World trade without rules? US shuts down WTO appeals court
Legal Marketing |
2019/12/09 13:26
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Global commerce will lose its ultimate umpire Tuesday, leaving countries unable to reach a final resolution of disputes at the World Trade Organization and instead facing what critics call “the law of the jungle.’’
The United States, under a president who favors a go-it-alone approach to economics and diplomacy, appears to prefer it that way.
The terms of two of the last three judges on the WTO’s appellate body neared their end at midnight Tuesday. Their departure will deprive the de facto Supreme Court of world trade of its ability to issue rulings.
Among the disputes left in limbo are seven cases that have been brought against Trump’s decision last year to declare foreign steel and aluminum a threat to U.S. national security and to hit them with import taxes.
The WTO’s lower court ? its dispute settlement body ? can hear cases. But its decisions will go nowhere if the loser appeals to a higher court that is no longer functioning.
Without having to worry about rebukes from the WTO, countries could use tariffs and other sanctions to limit imports. Such rising protectionism could create uncertainty and discourage trade.
“We are in a crisis moment for our global trading system,’’ said U.S. Rep. Stephanie Murphy, D-Fla, who sits on the House Ways and Means subcommittee on trade. “As of tomorrow, the court will cease to exist.’’
The loss of a global trade court of final appeals, Murphy said, is “really dangerous for American businesses.’’
The panel is supposed to have seven judges. But their ranks have dwindled because the United States ? under Presidents George W. Bush, Barack Obama and Trump ? has blocked new appointments to protest the way the WTO does business. |
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Court to consider bathroom use by transgender student
Breaking Legal News |
2019/12/05 20:52
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A transgender student’s fight over school bathrooms comes before a federal appeals court Thursday, setting the stage for a groundbreaking ruling.
The 11th U.S. Circuit Court of Appeals in Atlanta will hear arguments about whether a Florida school district should be ordered to allow students to use the bathroom that matches their gender identity.
Drew Adams, who has since graduated from Nease High School in Ponte Vedra, won a lower court ruling last year ordering the St. Johns County school district to allow him to use the boys’ restroom. The district has appealed, arguing that although it will permit transgender students to use single-occupancy, gender-neutral restrooms, it shouldn’t be forced to let students use the restroom of the gender they identify with.
The 11th Circuit could become the first federal appeals court to issue a binding ruling on the issue, which has arisen in several states. The ruling would cover schools in Florida, Georgia and Alabama, and could carry the issue to the U.S. Supreme Court.
The 4th Circuit had ruled in favor of a Virginia student, but the Supreme Court sent the case back down for further consideration. That’s because the U.S. Department of Education, under President Donald Trump, withdrew guidance that said federal law called for treating transgender students equally, including allowing them to use the bathroom that matches their gender identity.
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Afghanistan probe appeal begins at Hague international court
Biotech |
2019/12/03 20:52
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The International Criminal Court opened a three-day hearing Wednesday at which prosecutors and victims aim to overturn a decision scrapping a proposed investigation into alleged crimes in Afghanistan’s brutal conflict.
Fergal Gaynor, a lawyer representing 82 Afghan victims, called it “a historic day for accountability in Afghanistan.”
In April, judges rejected a request by the court’s prosecutor, Fatou Bensouda, to open an investigation into crimes allegedly committed by the Taliban, Afghan security forces and American military and intelligence agencies.
In the ruling, which was condemned by victims and rights groups, the judges said that an investigation "would not serve the interests of justice" because it would likely fail due to lack of cooperation.
The decision came a month after U.S. Secretary of State Mike Pompeo banned visas for ICC staff seeking to investigate allegations of war crimes and other abuses by U.S. forces in Afghanistan or elsewhere.
“Whether the two events are in fact related is unknown, but for many ? victims as well as commentators ? the timing appeared more than coincidental,” said lawyer Katherine Gallagher, who was representing two men being held at the Guantanamo Bay detention facility.
The United States is not a member of the global court and refuses to cooperate with it, seeing the institution as a threat to U.S. sovereignty and arguing American courts are capable of dealing with allegations of abuse by U.S. nationals. |
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Court sides with Congress in battle for Trump’s bank records
Bankruptcy |
2019/12/02 20:53
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A federal appeals court in New York on Tuesday upheld the legality of congressional subpoenas seeking President Donald Trump’s banking records but said sensitive personal information should be protected.
A three-judge panel of the 2nd U.S. Circuit Court of Appeals in Manhattan issued the ruling, with Judge Debra Ann Livingston saying in a partial dissent that the lower court should take a longer look at the “serious questions” raised by the case and give the parties time to negotiate.
The court said the application by the president and his children to block the subpoenas was properly denied by a judge this year.
The House Financial Services and Intelligence committees have asked Deutsche Bank and Capital One to turn over records related to Trump’s business ventures. The lawyers for the congressional committees say they need access to documents from the banks to investigate possible “foreign influence in the U.S. political process” and possible money laundering from abroad.
Trump and three of his children challenged the subpoenas. In May, U.S. District Judge Edgardo Ramos said Trump and his company were “highly unlikely” to succeed in proving that the subpoenas were unlawful and unconstitutional. |
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Ohio court will hear case over bullying, teacher liability
Breaking Legal News |
2019/12/01 20:49
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The Ohio Supreme Court this week agreed to hear a case over whether educators were reckless in failing to prevent an injury to a student even though they had been notified she was being bullied by a fellow kindergartner.
The court will consider whether teachers and principals can be sued when a student is bullied under their supervision, The (Toledo) Blade reported.
In this case, one girl reportedly punctured another girl’s cheek with a pencil at Toledo’s DeVeaux Elementary School several years ago.
A Lucas County court concluded a teacher and two principals were protected from the resulting lawsuit by statutory immunity. But a 2-1 ruling by a state appeals court panel resurrected the lawsuit on the recklessness issue.
State law makes educators immune from liability unless they act with “malicious purpose, in bad faith, or in a wanton or reckless manner.”
The appeals court panel concluded there was some evidence of ongoing verbal and physical abuse in the Toledo case but no sign that attempts were made to keep the two girls apart.
The school employees said they spoke with both students after being told about the teasing and bullying. The teacher said she saw no sign of the injury and didn’t learn about it until days afterward.
Their lawyers argue that unless the court decision is overturned, even diligent educators could face costly litigation that could deter others from staying in that field.
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Supreme Court shields Trump’s financial records for now
Breaking Legal News |
2019/11/26 10:00
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The Supreme Court is shielding President Donald Trump’s financial records from House Democrats for now.
The delay announced late Monday allows the justices to decide how to handle the House subpoena and a similar demand from the Manhattan district attorney at the same time.
The House’s quest for the records is not part of the ongoing impeachment inquiry, but the court’s action probably means Democrats will not have the records before an expected vote on impeachment by year’s end.
The justices are giving Trump until Dec. 5 to file a full appeal of a lower court ruling calling for his accountants to turn over the records. The president’s lawyers are certain to comply, and the court’s decision about whether to take up the case is expected by mid-January.
The House Committee on Oversight and Reform had argued that Trump’s case was too weak to earn a delay from the court. There was no noted dissent from the court’s unsigned order.
The New York case centers on Manhattan District Attorney Cyrus Vance Jr.’s subpoena for Trump’s tax returns from the same accounting firm, Mazars USA. Legal briefs have been filed by both sides in that case.
The justices now should be able to say at the same time whether they will take up the cases and decide them by late June.
If they opt to reject Trump’s appeals, the House and Vance would be able to enforce their subpoenas immediately. Mazars has said it would comply with any legal obligation. |
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Class action or a representative action is a form of lawsuit in which a large group of people collectively bring a claim to court and/or in which a class of defendants is being sued. This form of collective lawsuit originated in the United States and is still predominantly a U.S. phenomenon, at least the U.S. variant of it. In the United States federal courts, class actions are governed by Federal Rules of Civil Procedure Rule. Since 1938, many states have adopted rules similar to the FRCP. However, some states like California have civil procedure systems which deviate significantly from the federal rules; the California Codes provide for four separate types of class actions. As a result, there are two separate treatises devoted solely to the complex topic of California class actions. Some states, such as Virginia, do not provide for any class actions, while others, such as New York, limit the types of claims that may be brought as class actions. They can construct your law firm a brand new website, lawyer website templates and help you redesign your existing law firm site to secure your place in the internet. |
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