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Appeals court may let NSA lawsuits proceed
Court Watch |
2007/08/16 09:01
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Three federal appeals court judges hearing challenges Wednesday to the National Security Agency's surveillance programs appeared skeptical of and sometimes hostile to the Bush administration's central argument — that national security concerns require that the lawsuits be dismissed. "Is it the government's position that when our country is engaged in a war that the power of the executive when it comes to wiretapping is unchecked?" Judge Harry Pregerson asked a government lawyer in a tone of incredulity and frustration. Gregory G. Garre, a deputy solicitor general representing the administration, responded that the courts have a role, though a limited one, in assessing the government's assertion of the so-called state secrets privilege, which can require the dismissal of suits that could engender national security. Judges, he said, must give executive branch determinations "utmost deference." "Litigating this action could result in exceptionally grave harm to the national security of the United States," Garre said, referring to the assessment of intelligence officials. The three judges, on the 9th U.S. Circuit Court of Appeals, were hearing arguments in two combined lawsuits challenging the highly classified surveillance programs, which the administration said were essential in combatting international terrorism. The appeals were the first to reach the court after dozens of suits against the government and telecommunications companies over NSA surveillance were consolidated last year before the chief judge of the federal trial court here, Judge Vaughn R. Walker. The appeals concern two related questions that must be answered before the merits of the challenge can be considered: whether the plaintiffs can clearly establish that they have been injured by the programs, giving them standing to sue; and whether the so-called state-secrets privilege requires dismissal of the suits on national security grounds. Though the questions are preliminary, the impact of the appeals court's ruling may be quite broad. Should it rule for the government on either ground, the legality of the NSA programs may never be adjudicated. All three judges — appointed by Democratic presidents — indicated that they were inclined to allow one or both cases to go forward for at least limited additional proceedings before Walker. The two cases deal with different secret programs, but are broadly similar. One, a class action against AT&T, focuses mainly on allegations that the company provided the NSA with its customers' phone and Internet communications for a vast data-mining operation. The lawyers in the AT&T case call that program, which the government has not acknowledged, a "content dragnet." The second case, brought by an Islamic charity and two of its lawyers against the government, concerns a targeted program which the Bush administration calls the Terrorist Surveillance Program. The program, which has since been submitted to a secret court's supervision, bypassed court warrants to monitor international communications involving people in the United States. |
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Reyes Verdict Impacts Valley Executives
Court Watch |
2007/08/13 10:55
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In the cubicles and offices of Silicon Valley, some executives and company officials are quietly worrying about the impact of a jury's decision convicting former Brocade Communications Chief Executive Greg Reyes of securities fraud, according to several attorneys involved in other backdating cases.
Tuesday, Reyes was found guilty of 10 criminal charges, including conspiracy and securities fraud, in the first criminal case associated with stock-option backdating. Many local attorneys following the case had predicted the prosecution would have a tough time proving that Reyes intended to defraud investors in part because he did not personally benefit.
"Before, people were waiting and holding their breath," said Darren Robbins, an attorney at Lerach Coughlin Stoia Geller Rudman & Robbins in San Diego who is involved in several cases against companies still under investigation by regulators and the Department of Justice. "Many defendants are, at least what we are hearing, is they are trying to pick themselves back up from the surprise."
Since the first disclosures of stock-option backdating in early 2005, more than 200 investigations have been launched nationwide. In the valley, where the biggest number of internal and outside probes are being conducted, there have been two indictments. In addition to Reyes, who plans to appeal, prosecutors earlier this year filed a criminal case against Kent Roberts, the former general counsel at McAfee.
Backdating refers to the practice of going back in time, typically to when a stock's price was lower, to pick the date for option grants, increasing the odds that the recipient could sell the stock at a profit. While the practice is not illegal, prosecutors said failing to disclose the change and the impact on a company's financial statements is fraudulent.
Some executives who already have participated in a company's internal investigation may be especially nervous, said Christopher Cooke, a partner with Cooke, Kobrick & Wu in San Mateo and a former enforcement attorney with the Securities and Exchange Commission.
That's because one of the key pieces of testimony in the Reyes case came from Craig Martin, an attorney who conducted Brocade's internal investigation. Martin testified that Reyes told him the company did not engage in backdating, contradicting a key part of the defense argument.
During the trial, Reyes' attorneys acknowledged that Brocade had engaged in periodic backdating to hire the best talent. But they said the company's finance department believed it had properly accounted for the option grants, that Reyes relied on their expertise and that he had no intent to deceive or defraud investors and regulators.
"It would make CEOs who were asked to provide information to their audit committee pretty nervous about doing that," Cooke said. "If the clients say anything that can be shown to be inconsistent," he said, that could later come back to haunt them as evidence of intent.
Matt Jacobs, an attorney with McDermott Will & Emery in Palo Alto and a former assistant U.S. attorney for the Northern District, said, "Certainly, everyone involved in these cases has taken note of the jury's verdict, and the government will probably be emboldened to bring more criminal cases."
He noted that there are still many cases in which the Justice Department hasn't made a decision about whether to pursue criminal charges.
But many other attorneys say every case is different and that Reyes' conviction may not spawn more criminal charges. Prosecutors in Reyes' case, in an interview with the Mercury News on Wednesday, gave no indication that they plan to unleash new criminal charges anytime soon.
"It does depend on the facts of a particular case," said Assistant U.S. Attorney Tim Crudo. "I don't know if it's helpful to lump them all together." |
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Arizona's high court dismisses tuition suit
Court Watch |
2007/08/10 08:22
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Students at Arizona's three state universities who hoped a 2003 lawsuit would lower their tuition are out of luck. Saying the tuition increase is a political question and not a judicial one, the Arizona Supreme Court Thursday upheld a lower court's decision to dismiss the case. Four university students sued the Arizona Board of Regents after the board raised tuition 39 percent in a single year. Students said the increases violated the state Constitution's requirement that state universities be "as nearly as free as possible." Attorneys representing the students had hoped that if they won in court, tuition would be lowered to pre-2003 levels, when in-state tuition and fees for undergraduates averaged about $2,500 a year. Undergraduate in-state tuition and fees for the coming school year averages up to $4,949. advertisement Tucson attorney Paul Gattone, who represents the students, said he was disappointed in the ruling. He worries that students from middle-income families will be hurt the most by rising tuition because they aren't eligible for as much financial aid as students from lower-income families. "Certainly we can assume tuition rates are not going to go down any time soon, and they probably will continue to climb," he said. He has not decided whether he will ask the court to reconsider the decision. The state Board of Regents has contended Arizona's tuition is low in comparison to many state universities. The regents have kept tuition and fees in the lower one-third of a sample of 50 public U.S. universities. The average tuition and fees at those universities is $6,635 a year, according to a regents survey.
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Court leaves status of Miss. executions in limbo
Court Watch |
2007/08/09 07:55
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A federal appeals court has refused to consider whether Missouri’s lethal injection method of capital punishment is constitutional, leaving it unclear whether executions will resume in the state. The 8th U.S. Circuit Court of Appeals on Tuesday denied a request by condemned inmate Michael Taylor to consider the question. The inmate’s attorney vowed to appeal to the U.S. Supreme Court. Taylor had appealed to the full appeals court after a three-judge panel ruled in June that Missouri’s execution procedure is not cruel and unusual punishment. That ruling had overturned another judge’s decision to ban executions until the lethal injection process was reformed. Taylor’s attorney said Wednesday that she will ask the U.S. Supreme Court to review the case. And while the high court accepts only a small percentage of the thousands of cases it is asked to review each year, “this has a better shot than most,” attorney Ginger Anders said. “It’s an extremely important issue, one that is going on in a lot of states.” A Kansas City federal judge’s order last year to suspend executions could be lifted within a week, freeing the Missouri Supreme Court to set execution dates. But if Taylor asks, and the appeals court agrees, the moratorium could continue while the U.S. Supreme Court decides whether to consider his case. 'Step toward resolution'
Brian Hauswirth, a state Corrections Department spokesman, called the ruling “another step toward resolution of the legal challenges to lethal injection.” Taylor’s case had prompted a federal judge last year to place a moratorium on executions in Missouri. U.S. District Judge Fernando Gaitan Jr. said he wanted to be sure that the three-drug injection method did not cause risk of pain and suffering. Gaitan wanted the state to involve a doctor specializing in anesthesia, but the state has been unable to find such a doctor willing to participate in the executions. The three-judge appeals panel on June 4 reversed Gaitan’s ruling, saying the state’s execution protocol “is designed to ensure a quick, indeed a painless, death.” But Taylor argued the panel focused too narrowly on the protocol rather than how it is implemented, or any accidents or mistakes by staff that may result. Days after the June 4 ruling opened the way for restarting executions in Missouri, Attorney General Jay Nixon asked the state Supreme Court to set execution dates for 10 condemned inmates — more than one-fifth of the state’s 44 death row inmates. Drugs contested
The debate centers on the three drugs used in executions. The argument is that if the initial anesthetic does not take hold, a third drug that stops the heart can be excruciatingly painful. But the inmate would not be able to communicate the pain because of a second drug that paralyzes him. Missouri is among at least nine states that had put executions on hold as they consider whether lethal injection is inhumane. Taylor was convicted of killing a 15-year-old girl in Kansas City in 1989 after kidnapping her from a school bus stop. He was hours away from being executed in February 2006 when the procedure was halted. Missouri hasn’t executed an inmate since convicted killer Marlin Gray was put to death in October 2005. |
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Judge Says Couey Eligible For Death Penalty
Court Watch |
2007/08/09 02:00
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Circuit Judge Richard Howard ruled Tuesday that John Couey is not mentally retarded. That means Couey, 48, is eligible for the death penalty. Defense attorneys argued Couey cannot face execution because he is retarded. Howard sifted through a great deal of evidence and testimony on the issue of Couey's mental status and ultimately relied on what he called the most credible intelligence test: one administered by prosecution expert Gregory Pritchard, a clinical psychologist.
Couey scored 78. The legal cutoff point is 70.
"The judge's ruling is consistent with the position that I took. He [Couey] is not retarded, and he's not retarded beyond a reasonable doubt," Chief Assistant State Attorney Ric Ridgway said Tuesday night. The prosecutor had read the judge's ruling earlier in the evening.
Couey was convicted in March of burglary, kidnapping, sexual battery and murder in the 2005 death of Jessica, a 9-year-old third-grader from Homosassa. The same Miami jury recommended, in a 10-2 vote, that the convicted sex offender be sentenced to death.
The judge's ruling means a possible death sentence is looming. Howard is not obliged to follow the jury's recommendation, but is required to give it "great weight."
Ridgway declined to predict the sentence. A hearing is scheduled for Aug. 24.
"It would not be appropriate to say this foreshadows what the judge's ruling will be," Ridgway said.
To have proven Couey was retarded, defense attorneys had to show that his IQ was less than 70, that he lacks adaptive functioning and that the retardation existed before he was 18. A 2002 Supreme Court ruling forbids the execution of the mentally retarded.
Members of the Lunsford family could not be reached Tuesday for comment. |
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Court Seizes OJ Simpson's All-Pro Football Earnings
Court Watch |
2007/08/08 08:43
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Relatives of murder victim Ron Goldman won a court order on Tuesday seizing any money O.J. Simpson earns for lending his name and likeness to a football video game with a fictional team called the Assassins and a knife-wielding mascot. The legal victory was part of an effort by Goldman's estate to satisfy a $33.5 million judgment won against Simpson in a wrongful death suit brought against him in the 1994 stabbing deaths of Goldman and Simpson's ex-wife, Nicole Brown Simpson. The former star running back was acquitted of criminal charges in 1995 at the end of a sensational murder trial but was found legally responsible for their deaths by a civil court jury two years later. Simpson has maintained his innocence and vowed never to pay the jury award voluntarily. Last week, Goldman's estate, led by his father Fred Goldman, secured rights to Simpson's aborted book, "If I Did It," containing his hypothetical first-person account of the murders, after a long legal fight with the now-bankrupt company set up to collect Simpson's reported $1 million advance. In their latest bid to collect on the civil judgment, the Goldmans went after any licensing fees, royalties or other compensation Simpson was paid or will be paid for his name and likeness in the new video game, "All-Pro Football 2K8." The game is published by Take-Two Interactive Software (TTWO.O), the company behind such controversial video game titles as "Grand Theft Auto" and "Manhunt 2," which was banned in Britain and given the equivalent of an adults-only rating in the United States. TEAM OF "ASSASSINS" "All-Pro Football" features the likenesses of 240 retired National Football League players, including Simpson, whom game users can assign to fictional teams with preset names, one of which is "The Assassins." As previewed on a Web site for video game promotional trailers, the team mascot is a hooded figure who makes stabbing motions with a large knife in the end zone when the Assassins score. Simpson does not have to be assigned to that team, but he was in a clip shown on the Game Trailers Web site. Take-Two has declined to say how it obtained rights to Simpson's name and likeness but said he was compensated. The company also has issued a statement saying the knife-wielding Assassins mascot is "not specifically associated with O.J. Simpson, and the game does not promote any such connection." Under the order issued by Los Angeles County Superior Court Judge Gerald Rosenberg, any earnings to Simpson that "have been paid, are due or may be due in the future" for use of his image and likeness in the video game must be turned over to the Goldman estate. Moreover, Simpson was ordered to turn over copies of his Take-Two contract and related documents, as well as any other financial deals he has yet to disclose. "Basically he (the judge) said to Mr. Simpson, 'Pay up,"' Goldman attorney David Cook said after the hearing. Ronald Slates, a lawyer for Simpson, argued against the order, saying the California court lacked jurisdiction over his client, who has lived in Florida for several years. |
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Woman Pleads Guilty To Passing Bad Checks
Court Watch |
2007/08/06 04:26
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An employee of a physician-billing service pleaded guilty in federal court to charges of passing about $100,000 in forged checks. Christine Ann Wilson, of Beechview, deposited checks issued by health care insurance companies into her own account between May 2004 and March 2006, according to prosecutors. Wilson was indicted in December on 124 counts of forgery and pleaded guilty on Thursday. She faces up to 10 years in prison and a $250,000 fine.
U.S. District Judge Gustave Diamond scheduled a sentencing hearing for Nov. 6. |
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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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