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Attorneys & Judges "In the News" for the Previous Week

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January 21, 2012 -- January 24, 2012

GENERAL

Microsoft's GC Makes a Business Case for Gay Marriage

Brian Glaser, Corporate Counsel 

01-24-12 -- Earlier this month, Microsoft general counsel and executive vice president of legal and corporate affairs Brad Smith took to the company’s official blog with a post titled “Marriage Equality in Washington State Would Be Good for Business,” in which he outlined the business case for the company’s support of same-sex marriage legislation in Washington, where Microsoft is based. . . . His core argument centers on the idea that in order “to be successful, it’s critical that we have a workforce that is as diverse as our customers. . . There simply is no substitute for their diverse backgrounds, perspectives, skills, and experiences. Inclusiveness is therefore a fundamental part of our values, and is integral to the company’s business success.”


ALASKA  

2 plead guilty to harassing Sarah Palin's lawyers

By Rachel D'Oro, Associated Press | Boston.com 

01-23-12 -- A 20-year-old Pennsylvania man and his father pleaded guilty Monday to federal charges of harassing Sarah Palin's Alaska attorneys by phone. . . .Shawn Christy and his 48-year-old father, Craig Christy, appeared in U.S. District Court in Anchorage to enter their pleas to one count each of making harassing telephone calls. A sentencing date was not set. . . . U.S. District Judge Timothy Burgess last week denied a motion by the McAdoo, Pa., men to reassign the case to another judge. Their only options were to go to trial or plead guilty. . . . Burgess rejected binding plea deals in December that would have allowed the men to avoid prison time, citing what he described as a disturbing pattern of threats. Without the plea deals, the Christys are facing up to two years in prison and fines of up to $250,000.


CALIFORNIA  

SF prosecutor, spouse released in domestic dispute

Henry K. Lee, San Francisco Chronicle Staff Writer  

01-24-12 -- The husband of a San Francisco prosecutor arrested over the weekend during a domestic dispute was also taken into custody, authorities said Monday. . . . Both Faysal Nuri, 38, and his wife, Assistant District Attorney Sanaz Nikaein, 34, were booked Saturday at County Jail in San Francisco on suspicion of misdemeanor domestic battery before being released on $10,000 bail each, authorities said.


Lawyer Who Failed Courthouse Breath Test When She Arrived for Client Hearing Now Faces Criminal Case

By Martha Neil, ABA Journal

01-24-12 -- A California lawyer has been criminally charged after allegedly appearing at court to represent clients at hearings in a drunken state. . . . Michelle Winspur is accusing of blowing twice the legal limit on Oct. 7, when she was given a breath-alcohol test as she entered Kings County Superior Court in Hanford, reports the Visalia Times-Delta. . . . She was tested because a court clerk said she sounded drunk when she called to say she was going to be late for trial.


DISTRICT OF COLUMBIA  

Rep. King calls for DoJ to identify journalists, lawyers in Kiriakou CIA leak case

By: Mark Rockwell, Government Security News

01-24-12 -- As the Department of Justice moves to prosecute an ex-Central Intelligence Agency officer for leaking the identities of fellow CIA operatives to the press and to terror detainees’ lawyers, the leader of the House Homeland Security Committee wants the identities of the journalists and lawyers involved made public. . . . Rep. Peter T. King (R-NY), chairman of the House Committee on Homeland Security, who is also a member of the House Permanent Select Committee on Intelligence, said in a Jan. 23 statement that he wants to know how CIA operatives’ identity information ended up in the cells of al-Qaeda detainees at Guantanamo.


Report: Client Conflict Leads Hogan Lovells Partner Bennett to Drop Megaupload Assignment

Posted by Brian Baxter, AmLaw Daily

01-23-12 -- A prominent trial lawyer who said last week that he would defend the operators of file-sharing Web site Megaupload against charges that they had violated federal copyright and online piracy laws has reportedly dropped the case due to a client conflict involving his firm. . . . Hogan Lovells partner—and well-known Beltway litigator—Robert Bennett told The Associated Press on Friday that he would represent Hong Kong–based Megaupload, which was indicted January 19 in federal district court in Alexandria, Virgina, for allegedly reaping more than $175 million by unlawfully distributing copyrighted content. (The 72-page indictment names two corporations, Megaupload Limited and Vestor Limited, as well as seven individuals.) . . . "We intend to vigorously defend against these charges," Bennett told the AP. Two days later, though,  Reuters reported that a conflict with at least one unidentified Hogan Lovells client would preclude Bennett from taking the case.


FLORIDA  

Ex-Prosecutor Who Took 200 Oxycodone Pills as Legal Fee Agrees to 3-Year Plea Deal

By Martha Neil, ABA Journal

01-23-12 -- A former Florida prosecutor has agreed to a plea deal concerning more than 200 oxycodone pills he admittedly took as a legal fee while working as a private practitioner in Largo. The supposed client who gave him the prescription narcotic turned out to be a police informer. . . . Aaron Slavin, 34, agreed in a court hearing today to plead guilty to trafficking in the pills, in exchange for a three-year prison term followed by five years of probation, reports the Tampa Bay Times. He had faced a maximum of 30 years.


IDAHO  

Idaho redistricting-a-rama: GOP goes lawyer shopping, Democrats decry 'purge'

Submitted by Kevin Richert, Voices, Idaho Statesman blog

01-23-12 -- Dissatisfied with the opinion they received from the office Attorney General Lawrence Wasden, a fellow Republican, state GOP chairman Norm Semanko and House Speaker Lawerence Denney engaged in some lawyer shopping. . . . And they say they got a favorable opinion from Boise attorney Christ Troupis, who told them they have the authority to fire their appointed members of the state redistricting commission. . . . The Idaho GOP issued a news release Monday, quoting Troupis’ opinion. “The Idaho Attorney General’s conclusions are contrary to Idaho law settled over 45 years ago, and completely unsupported not only in Idaho, but every other jurisdiction that has addressed this issue.” . . . Troupis has represented a range of GOP and conservative interests in recent years, including the Republicans who successfully went to court to close their party’s primary elections, and the Keep the Commandments Coalition, which fought unsuccessfully to block Boise’s attempts to move a Ten Commandments monument from a city park.


ILLINOIS  

Peterson lawyer: Lifetime movie could affect jury

By Associated Press | pantagraph.com

01-22-12 -- A Lifetime Television movie depicting Drew Peterson's life until his 2009 arrest in his third wife's death could affect potential jurors and make it difficult if his defense decides to ask to have the trial moved, Peterson attorney Joel Brodsky said. . . . Peterson watched the movie starring Rob Lowe on Saturday in the Will County Jail, according to the Chicago Tribune (http://trib.in/wYUMAl). . . . The cable television movie is called "Drew Peterson: Untouchable" and depicts the former suburban Chicago police sergeant killing his third wife, Kathleen Savio, and causing the disappearance of his fourth wife, Stacy Peterson. . . . Peterson, 58, is jailed on $20 million bail in the death of Savio, whose body was found in a dry bathtub in 2004. Her death had been declared accidental. But after Stacy Peterson went missing in 2007 the case was reopened, Savio's body was exhumed and her death was ruled a homicide. Peterson is also suspected in the 2007 disappearance of Stacy Peterson, but hasn't been charged. Investigators presume she is dead.


IOWA  

Whole lotto pre$$ure on NY attorney

By Tim Perone, AP | NY Post  

01-24-12 -- A Westchester County lawyer who has been tied to a stock-manipulation scheme has been ordered by Iowa lottery officials to prove that a multimillion-dollar winning ticket he tried to cash under strange circumstances wasn’t stolen. . . . Crawford Shaw, of the upscale town of Bedford, sent in the winning ticket — worth $7.5 million in cash or $10.3 million over 25 years — last month, with just two hours to go before the deadline was up. . . . Shaw, 76, didn’t travel to the Hawkeye State to claim the winnings, which he said were the property of an entity called Hexham Investments Trust, but instead sent it in signed with Hexham misspelled via FedEx to his lawyers in Des Moines.


Deadline given in mysterious Hot Lotto jackpot case

Identify yourselves by Friday or lose the prize, Iowa Lottery tells winners

Written by Daniel P. Finney, DesMoinesRegister.com 

01-24-12 -- No names? No money.

Those behind a trust trying to claim a Hot Lotto jackpot worth as much as $14.2 million have until 3 p.m. Friday to reveal themselves to state lottery officials or they’ll forfeit their claim to the prize, Iowa Lottery Chief Executive Officer Terry Rich said Monday. . . . The move is unprecedented in the Iowa Lottery’s 26-year history and came after a day of meetings between lottery officials and representatives from the Iowa Division of Criminal Investigation and Iowa Attorney General Tom Miller’s office. . . . “The citizens of Iowa deserve to know the story,” Rich said in a news conference at lottery headquarters in Des Moines. “We haven’t received the information our security team needs to verify the claim. It has never taken this long to get this information before, and we felt a deadline was appropriate.”


NEVADA  

Potential Crash Defendant Sues Plaintiff Law Firm, Seeks TRO Banning Letter to Possible Witnesses

By Martha Neil, ABA Journal

01-23-12 -- A company facing potential litigation concerning a fatal auto accident has filed an unusual lawsuit against a Nevada law firm representing others involved in the wreck. . . . NV Energy is asking a judge for a temporary restraining order banning Jolley Urga Wirth Woodbury & Standish from continuing to send out mass mailings seeking information about the accident, the Las Vegas Sun reports. . . . The company contends the mailings contain editorial comments about the accident that could prejudice the jury pool and put its right to a fair trial at risk.


NEW YORK  

Occupy Wall Street lawyers drop legal challenge, judge says no camping at Zuccotti

By Dareh Gregorian, NY Post 

01-23-12 -- The occupation of Zuccotti Park is officially over.

Lawyers for the Occupy Wall Street movement have dropped their legal challenge to a court ruling barring their clients from camping out in the park, The Post has learned. . . . The attorneys notified the judge who'd been hearing the case that they were voluntarily withdrawing their suit this past Friday, which was the day they were due to file an amended version of their legal action against the city and the owners of the park, Brookfield Properties. . . . The protesters had effectively camped out in the park for almost two months with tents and other structures when cops cleared them out in November. The movement answered with a court filing charging that their First Amendment rights were violated. . . . Justice Michael Stallman ruled against them, finding “the [protesters] have not demonstrated that they have a First Amendment right to remain in Zuccotti Park along with their tents, structures, generators,” and that city officials were entitled to “to promote public health and safety.”


No bail for lawyer accused of stealing client funds and fleeing to Hong Kong

Thomson Reuters 

01-21-12 -- Douglas Arntsen, the former Crowell & Moring lawyer accused of stealing client funds and fleeing to Hong Kong to avoid arrest, was arraigned Friday night on charges of grand larceny and ordered held without bail. . . . Arntsen, 34, allegedly fled the United States last September after being charged by the Manhattan District Attorney’s Office with embezzling $2.5 million in client funds that had been placed in escrow for his client, Regal Real Estate. The amount he is accused of stealing has since risen to $7.4 million. Meanwhile, at the arraignment, prosecutors said Arntsen is under investigation for stealing an additional $21 million. . . . At Friday’s bail hearing at about 9:00 p.m. in Manhattan criminal court, Arntsen, the father of a 5-year-old daughter, stood expressionless in a black Adidas sweatshirt with his hands cuffed behind his back. His wife and parents sat in the back of the courtroom during the 30-minute hearing.


TEXAS  

Class of Paralegals Certified to Sue Firm

By Bonnie Barron, Courthouse News Service  

01-23-12 -- A federal judge has conditionally certified a class of paralegals who demand overtime pay from the Texas law firm that negotiated a huge insurance settlement for hurricane victims. . . . Lead plaintiff Sherri Davis says the Mostyn Law Firm denied overtime pay to paralegals who worked more than 40 hours in a week, as mandated by the Fair Labor Standards Act. . . . Texas Monthly included the law firm's founder, Steve Mostyn, as one of the most influential people determining the fate of Texas in 2011. The article states that "Mostyn, who made his fortune representing home-owners devastated by Hurricane Rita (2005) and Ike (2008), contributed nearly $10 million to Democratic causes in the 2010 election cycle."


WISCONSIN    

Law firm knee deep in state's many hot-button issues

Clay Barbour | Wisconsin State Journal

01-22-12 -- The news last month that a conservative Supreme Court justice had received two years of free legal service while fighting an ethics charge was just the latest indication of an increasingly cozy relationship between the Republican Party and one of Wisconsin's most prominent law firms. . . . The state is going through a particularly litigious period in its history, with nearly every piece of major legislation facing some kind of legal challenge. . . . As a result, the most influential three names in state politics, outside of Walker, Fitzgerald and Fitzgerald, just might be Michael Best & Friedrich. . . . Collective bargaining. Mining. Redistricting. Recalls. Recounts. John Doe. Ethics charges. Michael Best & Friedrich has become the go-to law firm for all of the big issues facing Republicans.


January 18, 2012 -- January 20, 2012

GENERAL

Around the Blawgosphere: Does Lawyer Who Offered Groupon Have Regrets?; Digital Death Plans

By Sarah Randag, ABA Journal

A Groupon Pioneer Looks Back

01-20-12 -- On Jan. 19, 2011, when An ethics subcommittee of the North Carolina State Bar was deciding whether a lawyer in the state could ethically offer a Groupon deal, Craig Redler talked to the ABA Journal about his 2010 Groupon offer of a will and durable power of attorney for $99 (which he cleared with Missouri ethics regulators ahead of time). . . . On Jan. 19, 2012, Debra Bruce posted her own interview with Redler at Solo Practice University about how, a year later, he felt about his decision to offer a Groupon. Would he do it all again? . . . Probably not, Redler told Bruce. Not because he lost money, or because the Groupon clients were any less desirable than his clients paying full price. He has even gotten repeat business and referrals from his Groupon clients. But, Bruce wrote: "He just wouldn’t want to experience all the brouhaha from the legal community again. Besides the flurry of activity from new clients, Redler’s office was inundated with about 150 phone calls and emails from lawyers wanting to know how it worked. On top of that, some of the online commentary was not very charitable towards him. (Lawyers, please don’t contact him as a result of this post. He doesn’t have time for responding.)" . . . Read More Such As: / Updates from the Great Beyond / STRIP Their Badges / Bully for You


Judge pares down fees for attorneys in BP case

Associated Press | CBS News 

01-20-12 -- A federal judge has ruled that people pursuing their Gulf of Mexico oil spill claims against BP outside of federal court do not have to pay fees to hundreds of lawyers working on behalf of about 120,000 claimants fighting the oil giant in court. . . . U.S. District Judge Carl Barbier issued the ruling Wednesday to clarify a previous ruling that left everyone still seeking damage payments from BP having pay 6 percent of their claims to lawyers suing BP and other companies involved in the nation's largest offshore oil spill. Now, people attempting to settle out of court won't have to pay the trial lawyers. . . . Also, Barbier approved this week an agreement between plaintiffs' attorneys and the states of Louisiana and Alabama to set aside 4 percent of damage payments to pay for attorneys' fees. The states are seeking damages for lost tax revenues, overtime and other costs to their treasuries that resulted from the spill.


When a Company Sounds Suspiciously Like a Law Firm

By Joe Palazzolo, Wall Street Journal (blog)

01-19-12 -- Legal staffing companies, hired by law firms to provide temp lawyers to review documents in huge pieces of litigation, have dramatically expanded the scope of their services. It’s not just about rounding up bodies anymore. . . . Take Atlanta-based Excelerate Discovery, which describes its services this way: “Simply put, our experience in running your project –whether simply consulting or managing a soup-to-nuts document project from process to production is unparalleled.” ******Other companies boast of their employees’ legal backgrounds: “led by seasoned attorneys”; “significant in-house corporate legal experience”; “team of attorneys is highly skilled and experienced.” . . . All that is great, except these companies are not law firms. And if they’re not law firms, then the question is this: What services can they provide without violating regulations that prohibit them from practicing law? . . . A regulatory committee of the D.C. Court of Appeals (the District’s equivalent of a state high court) thought the question sufficiently vexing to draft an opinion, meant to give guidance to companies on the ”permissible scope of services that may be performed without engaging in the practice of law.”


SEC Suspends Aiken General Counsel for 5 Years

Sue Reisinger, Corporate Counsel 

01-18-12 -- The Securities and Exchange Commission Tuesday suspended general counsel of casket company Aiken Continental Chalmer Detling II from appearing or practicing before the commission for five years. . . . The SEC alleges that Detling made material misrepresentations and omissions in connection with the 2006 offer and sale of $2.96 million of industrial development revenue bonds on behalf of Aiken Continental. Detling couldn’t immediately be reached for comment. . . . The Commission’s order said Detling, 35, of Marietta, Georgia, is currently general counsel of a different, unnamed company in Georgia.  


Study of law schools' job placement disclosures raises a 'red flag'

Karen Sloan, The National Law Journal  

01-17-12 -- Law schools on the whole have not done a great job of providing comprehensive job placement data for the class of 2010, Law School Transparency reported on Jan. 17. . . . The group looked at the Web sites of 197 American Bar Association-accredited law schools in early January to assess the amount and quality of the job placement data provided. More than a quarter of those schools — 54 — offered no meaningful information, including 22 that offered no information at all and 32 that used "consumer-disorienting behavior" — for example, citing figures for the kinds of workplaces in which graduates found jobs but nothing about the types of jobs, the organization reported. . . . "Our findings play into a larger dialogue about law schools and their continued secrecy against a backdrop of stories about admissions fraud, class action lawsuits, and ever rising education costs," the organization wrote. "These findings raise a red flag as to whether schools are capable of making needed changes to the current, unsustainable law school model without being compelled to though government oversight or other external forces."


ARIZONA  

Federal prosecutor to take 5th Amendment in Fast and Furious probe

By Josh Gerstein | Politico (blog)  

01-20-12 -- A senior federal prosecutor in Arizona intends to invoke his Fifth Amendment rights rather than testify before a House committee next week looking into the Justice Department's handling of the Fast and Furious gunrunning investigation, the prosecutor's attorney told Congress in a letter on Thursday. . . . On Wednesday, House Government Reform and Oversight Committee Chairman Darrell Issa issued a subpoena to Patrick Cunningham, the chief of the criminal section at the U.S. Attorney's Office in Arizona. The deposition subpoena came after a plan to have Cunningham appear for a less formal interview fell apart. . . . Sources say Cunningham is concerned that he's caught in a pincer of sorts between senior Justice Department officials in Washington eager to shift blame to lower-ranking staffers and Congressional investigators eager to see heads roll over the investigation, which allegedly allowed more than 1000 weapons to cross the border into Mexico despite suspicions they were destined for drug cartels.


CALIFORNIA  

Visalia attorney pleads not guilty to being drunk in court

Written by David Castellon, Visalia Times-Delta 

01-20-12 -- Nearly two weeks after she was barred from practicing law in California, a lawyer for Visalia attorney Michelle Winspur entered not-guilty pleas for her Thursday on criminal charges that include a count of being under the influence of a controlled substance. . . . The charges stem from accusations that Winspur was drunk twice when she showed up for court hearings. . . . The first incident, according to Larry Crouch, chief trial deputy district attorney for Kings County, was on Oct. 7 in Kings County Superior Court in Hanford when she failed a sobriety test when she entered the building. Crouch said she had a blood-alcohol level about twice the legal limit. . . . In the second incident, on Dec. 8, she failed a sobriety test after she left the courtroom.


Healdsburg soccer mom an attorney for porn industry by day

By Paul Payne, The Press Democrat  

01-19-12 -- A Healdsburg attorney and soccer mom has emerged as a top legal adviser to the multi-billion dollar adult film industry in its fight to retain a signature feature that is politely referred to as the 'money shot.' . . . Karen Tynan, an employment law specialist who counts local wineries among her clients, represents Los Angeles-based porn stars, producers and talent agencies in their bid to make sexually explicit movies without using condoms. . . . The frequent-flier from Sonoma County's small airport jetted off Thursday to the industry's annual convention in Las Vegas, where she was on a panel discussing workplace safety issues.


COLORADO   

Former Montrose County DA Myrl Serra sentenced to one year in prison and four years of sex offender probation

By Nancy Lofholm, The Denver Post

01-19-12 -- Disbarred former Montrose County District Attorney Myrl Serra today was sentenced to a year in prison and four years of sex-offender probation related to charges that he demanded sex from three women who worked in his office. . . . The women told authorities that he threatened their jobs, frequently exposed himself, grabbed them and forced them to provide sexual favors — crossing a line from harassment to assault — during a three-year period. . . . He pleaded guilty to a felony extortion count and a misdemeanor count of unlawful sexual contact, along with charges related to bond violations.


CONNECTICUT  

Lawsuit Over 2005 Shooting Outside Middletown Courthouse Is Settled

Lawyer Injured When Client's Estranged Husband Kills Wife, Self

By Shawn R. Beals, The Hartford Courant

01-18-12 -- A lawyer shot outside Middletown Superior Court in 2005 by her client's estranged husband, a retired state trooper who then killed himself, has settled her lawsuit against the city of Middletown. . . . Terms of the settlement weren't disclosed. . . . Porzio and her client, Donna Bochicchio, were shot in the parking lot outside the courthouse on June 15, 2005, by retired trooper Michael Bochicchio Jr., who then shot himself in the head with a handgun loaded with hollow-point bullets. The shooting happened during the Bochicchios' divorce trial. . . . Donna Bochicchio was killed, and Porzio, 48, was shot four times. The gunshot wounds resulted in multiple fractures, bone loss in her hand, facial scarring, hearing loss andpost-traumatic stress disorder, according to the lawsuit.


DELAWARE  

Edwards Wildman Taps Proskauer to Fight Claim Managing Partner Put Fling Before Firm's Interests

Posted by Brian Baxter, AmLaw Daily 

01-18-12 -- In a suit filed Friday in Delaware's Chancery Court, former Edwards Wildman Palmer partner Lawrence Cohen claims a romantic affair between his wife—also an Edwards Wildman partner—and the firm's soon-to-be-former managing partner, Walter Reed, cost Cohen and a colleague their jobs. . . . But Cohen's 19-page civil complaint also alleges that the affair led Reed to put his romantic pursuits ahead of Edwards Angell Palmer & Dodge's interests amid merger talks last year with Wildman, Harrold, Allen & Dixon. (The firms, which confirmed those discussions in July, officially merged operations on October 1.)


DISTRICT OF COLUMBIA  

Insight: Top Justice officials connected to mortgage banks

By Scot J. Paltrow, Thomson Reuters News & Insight  

01-20-12 -- U.S. Attorney General Eric Holder and Lanny Breuer, head of the Justice Department's criminal division, were partners for years at a Washington law firm that represented a Who's Who of big banks and other companies at the center of alleged foreclosure fraud, a Reuters inquiry shows. . . . The firm, Covington & Burling, is one of Washington's biggest white shoe law firms. Law professors and other federal ethics experts said that federal conflict of interest rules required Holder and Breuer to recuse themselves from any Justice Department decisions relating to law firm clients they personally had done work for. . . . Both the Justice Department and Covington declined to say if either official had personally worked on matters for the big mortgage industry clients. Justice Department spokeswoman Tracy Schmaler said Holder and Breuer had complied fully with conflict of interest regulations, but she declined to say if they had recused themselves from any matters related to the former clients.


Paul Clement at Center of Supreme Court's Blockbuster Cases

By Ariane de Vogue, ABC News 

01-18-12 -- Paul D. Clement is a lawyer standing at the center of three blockbuster Supreme Court cases that could make this term one of the most politically significant in years. . . . Clement, a solicitor general during the George W. Bush administration, will serve as the lead counsel for a challenge brought by 26 states to the Obama administration's health care law. He is representing Arizona as it defends its controversial immigration law, and represented the state of Texas in a voting rights case that was argued in early January. . . . While it is not unusual for a top notch Supreme Court advocate to make frequent visits to the Court in one term, it is almost unprecedented for one lawyer to handle so many high-profile, politically divisive cases. . . . By the end of this term, Clement will have appeared before the justices 60 times during his career.


Jon Huntsman a Deadbeat? Orrick Sues Ex-GOP Candidate's Campaign for Allegedly Unpaid Rent

Posted by Brian Baxter, AmLaw Daily 

01-17-12 -- Jon Huntsman's decision to drop out of the Republican presidential primary isn't stopping Orrick, Herrington & Sutcliffe from suing his campaign over what it claims is unpaid rent for office space leased from the firm in Washington, D.C. . . . Orrick filed its complaint against the Huntsman campaign in superior court for the District of Columbia last month, according to a report late Friday by the Washington City Paper. At issue, according to the suit, is more than $41,000 the firm claims it is owed under a one-year agreement it signed to rent space in its D.C. offices at the four-year-old Columbia Center to the Huntsman campaign.


FLORIDA  

Attorney Sibling Helps Driver Jailed for DUI Manslaughter Sue Estate of Victim in Fatal Crash

By Martha Neil, ABA Journal

01-18-12 -- David Belniak is serving a 12-year sentence in a Florida prison after taking a plea in a criminal case over a fatal accident. Three people were killed in a Dec. 25, 2007 crash in which his pickup rear-ended a sports utility vehicle stopped at a red light on U.S. 19 in broad daylight. Beniak, traveling at over 75 mph, reportedly never braked. . . . He pleaded guilty to three counts of driving under the influence manslaughter last year in the Pasco County case. But now his sister, attorney Debra A. Tuomey, has filed suit against the estate of the SUV's driver, Ray McWilliams, alleging that he was at fault and calling the Florida Highway Patrol's investigation a "government-sanctioned assassination against one individual," the Tampa Bay Times reports.


ILLINOIS  

Former Chicago lawyer gets 15 years for mortgage fraud

WLS 

01-20-12 -- A former Chicago lawyer has been sentenced to 15 years in federal prison for running a “mortgage bailout” program that purported to rescue financially-distressed homeowners but instead tricked them into relinquishing title to their homes and declaring bankruptcy. . . . Norton Helton, 50, participated in at least 102 fraudulent mortgage bailout transactions and more than a dozen fraudulent bankruptcies in 2004 and 2005, according to a release from the U.S. Attorney’s office. He was ordered to pay more than $3.2 million in mandatory restitution to lenders and financial institutions that were not repaid by borrowers or through subsequent foreclosure sales.


McHenry state's attorney sues those who prosecuted him

Bianchi contends charges against him were fabricated as part of a conspiracy

By Robert McCoppin, Chicago Tribune reporter 

01-19-12 -- McHenry County's top prosecutor filed suit Wednesday against the attorneys who unsuccessfully prosecuted him on corruption charges, accusing them of a conspiracy to remove him from office. . . . The federal suit by State's Attorney Louis Bianchi and his former co-defendants claims the conspiracy was initiated by Bianchi's political enemies to fabricate charges that he used his office for political purposes. . . . The suit further asserts that the special prosecutors and their investigators concealed evidence, presented perjured testimony and engaged in "gross investigative and prosecutorial misconduct."


INDIANA  

Ind. lawyer charged with taking nearly $600,000

Associated Press | Chicago Tribune    

01-19-12 -- An Indianapolis attorney has been charged with theft and forgery after prosecutors say she took nearly $600,000 from two accounts for which she was responsible. . . . Marion County prosecutor's office spokeswoman Brienne Delaney says Stacy H. Sheedy was arrested Thursday morning. A message seeking comment was left at Sheedy's office. Delaney didn't know if Sheedy had a lawyer.


MASSACHUSETTS   

Cold Spring Harbor's malpractice suit against Ropes & Gray survives dismissal motion

Sheri Qualters, The National Law Journal  

01-18-12 -- A Boston federal judge has denied motions by Ropes & Gray and former partner Matthew Vincent to dismiss a malpractice case based on claims that they mishandled patent applications at the U.S. Patent and Trademark Office. . . . On Jan. 13, Judge Richard Stearns of the District of Massachusetts denied motions by the firm and Vincent to dismiss malpractice claims brought by Cold Spring Harbor Laboratory. . . . According to the order, Ropes & Gray was the principal outside patent counsel for Cold Spring Harbor, a biomedical research and educational institution in Cold Spring Harbor, N.Y., from 2001 until late 2008. . . . Cold Spring Harbor relied on the firm to patent inventions related to methods of regulating gene expressions by using synthetic RNA molecules. Vincent was the main Ropes & Gray attorney doing the work.


NEW JERSEY  

Tenafly lawyer's work with Ocean County homeless reveals a kinder side of legal profession

By Bob Braun/Star-Ledger Columnist

01-20-12 -- No question, Jeffrey Wild is a suit. Has to be. He’s a corporate litigator who deals with people and corporations who count their money in the billions. But he’s not an empty suit. Not a soulless one. In fact, if there were more suits like Jeffrey Wild, this would be a better state, a more livable place. . . . Unlike many other suits — unlike most? — he also uses his intelligence, his skills, his imaginative approach to law to help those who need but can’t afford him. . . . "I could not sleep at night just helping those who can afford the best. I also want to help those who deserve the best," Wild says.


NEW YORK  

Jacoby Brief Asserts Need for Judge with ‘Profile in Courage’ and a Cash Infusion

By Debra Cassens Weiss, ABA Journal

01-19-12 -- The law firm Jacoby & Meyers is attacking the “blunderbuss of procedural arguments” raised by defendants seeking to uphold a ban on outside ownership of law firms in New York state. . . . The defendants are New York judges, and the state attorney general is asserting immunity and other procedural bars to suit, the Wall Street Journal Law Blog reports. The firm is fighting a motion to dismiss in a brief that makes a personal appeal to Senior U.S. District Judge Lewis Kaplan.


Judge's Ruling in Malpractice Suit Tied to Starr Ponzi Scheme a Mixed Bag for Winston

Posted by Sara Randazzo, AmLaw Daily 

01-18-12 -- Winston & Strawn can claim a partial victory in its bid to dodge a federal lawsuit that aims to make the firm liable for the crimes of former Winston partner Jonathan Bristol, who has admitted to conspiring to commit money laundering as part of an ex-client's $33 million Ponzi scheme. . . . At the same time, a federal district court judge's ruling (PDF) dismissing most of the allegations made against Winston by Hollywood heavyweight James Wiatt in connection with disgraced money manager Kenneth Starr's massive fraud still leaves the firm facing several substantial claims. . . . In an opinion filed Tuesday in Newark, U.S. district court judge Jose Linares threw out eight of 12 claims brought against Winston by Wiatt, the former head of the William Morris Agency, and his wife, Elizabeth Rieger Wiatt, over $2 million the couple lost to Starr's well-publicized scheme. Linares let stand the Wiatts' claims of legal malpractice, negligent misrepresentation, fraud, and breach of fiduciary duty. 


'Doubly snake bit' law firm loses fight against ex-partner

Thomson Reuters News & Insights

01-19-12 -- In a case of deja vu, a Long Island law firm has lost a fight to undo a deal to buy out a partner who was suspended from practice for violating ethics rules. . . . In a decision written by Nassau County Supreme Court Justice Ira Warshawsky, who retired last month, the court found that three partners at Glinkenhouse Floumanhaft & Queen could not rescind a contract with former partner Stephen Silver, even though Silver was suspended one day after the deal was struck. Silver was disciplined for co-mingling client funds, maintaining faulty retainer agreements and improperly loaning money to a client. . . . The plaintiffs are Alan Glinkenhouse, Philip Floumanhaft and Alan Queen. . . . Glickenhouse and Floumanhaft in 2006 tried to undo a similar deal they had struck with a different attorney, Selwyn Karp, after he, too, was suspended from practice. Karp pleaded guilty to second-degree bribery a month after he sold his portion of the partnership, and was suspended from practice two years later. A trial court ruled that Karp was entitled to compensation for his contributions to the firm prior to suspension or disbarment.


NORTH CAROLINA  

Lawyer files document to seek removal of Durham DA Tracey Cline

By J. Andrew Curliss, The News and Observer Staff writer

01-18-12 -- A Durham lawyer today filed a court document that asks a judge to determine if Durham District Attorney Tracey Cline should be removed from her office under a provision in state law that allows it. . . . Lawyer Kerry Sutton wrote in an 11-page affidavit, filed under state law for the removal of a district attorney, that ongoing attacks Cline has made against Superior Court Judge Orlando Hudson are prejudicial to the administration of justice and have brought the district attorney’s office into disrepute, a standard for removal under the law. . . . The filing also alleges that Cline has met other grounds the law says requires removal, including “habitual intemperance” and causing an assistant prosecutor to take actions that also meet grounds for removal.


OHIO  

Ex-Thompson Hine Partner Gets One Year for Tax Fraud

Posted by Brian Baxter, AmLaw Daily

01-18-12 -- Leslie "Les" Jacobs, a former senior antitrust partner in Thompson Hine's Cleveland office, was sentenced Tuesday to serve a year and a day in prison in connection with his guilty plea on a federal tax fraud charge, according to a press release issued by the U.S. Department of Justice. . . . Federal prosecutors had been seeking a sentence of up to 16 months in prison for Jacobs, who was charged last October with filing false tax returns and overstating his business expenses by more than $250,000.


PENNSYLVANIA  

Penn State General Counsel Steps Down, Leaving Scandal Behind

Brian Glaser, Corporate Counsel  

01-18-12 -- This week, Penn State University announced that Cynthia Baldwin, its first general counsel, is stepping down. She had held the position of PSU GC, vice president, and chief legal officer since January 2010.
According to a statement posted on the university’s Penn State Live site:

When Cynthia Baldwin accepted the position of full-time vice president, general counsel, and chief legal officer for Penn State in January 2010, it was with the understanding that she would serve in a transitional role to help establish and organize the office, manage Penn State's legal function, and pave the way for a permanent general counsel to be hired following a national search. . . Baldwin said the time has come for her to transition. The office has been up and running for some time now, and is ready to be taken over by a permanent general counsel.


TENNESSEE  

Vanderbilt administrator accused of theft; New England controller sentenced

Karen Sloan, The National Law Journal 

01-17-12 -- A former administrative manager at Vanderbilt University Law School was arrested in Arkansas on Jan. 13 on suspicion of stealing more than $600,000 from the university. On that same day, a former controller at the New England School of Law was sentenced to 1 1/2 years in prison for stealing more than $173,000. . . . At Vanderbilt, Jason Hunt began working as an manager at the law school in 2005. His job involved "initiating and processing financial transactions," according to a written statement from the university. . . . Authorities did not disclose the amount of the suspected theft, but The Tennessean newspaper reported that the figure exceeded $600,000.


TEXAS  

Lawyer: DFW passenger who boarded plane with gun forgot she had it

By Andrea Ahles, Star-Telegram

01-19-12 -- A 65-year-old Addison attorney with a .38-caliber revolver in her carry-on bag went through a security checkpoint at Dallas/Fort Worth Airport on Wednesday morning and boarded an American Airlines flight, which left its gate bound for Houston, authorities said. . . . During the hunt for the bag's owner, the plane was ordered to return to the terminal. . . . After searching for about 11/2 hours, officers arrested the passenger, later identified as Judith Kenney of Little Elm, in Denton County, officials said. . . . Authorities had combed Terminal D, carrying a photo of the bag's owner taken by a security camera at the checkpoint. . . . Officials said the gun was loaded. . . . The incident delayed 10 flights, and the checkpoint was briefly closed.


Dallas Firm Sues Doe Defendant Over Online Review

Angela Morris, Texas Lawyer  

01-16-12 -- A Dallas firm has sued an anonymous "Ben Doe" who allegedly wrote a negative Google Review about the firm, a case that highlights the difficulties lawyers face when trying to address online comments. . . . The Lenahan Law Firm seeks to collect $50,000 from "Ben," who wrote the review that reads, "Bad experience with this firm. Don't trust the fake reviews here," the plaintiff alleges in its petition in In Re "Ben Doe." . . . "Discovery will include an investigation into the identity of 'Ben,' " the firm notes, adding that a "subpoena will be served upon Google immediately." . . . In the petition, filed Dec. 22, 2011, in Travis County's 98th District Court, the firm alleges the review is defamatory because it "implies professional incompetence" and "alleges dishonesty and fraudulent conduct by the Plaintiff, though the 'fake reviews' were written by actual clients and are bona fide." [See the Lenahan petition.]


VIRGINIA   

Williamsburg lawyer loses driver's license for a year

By Peter Dujardin, Daily Press

01-20-12 -- A Williamsburg attorney lost his driver's license Friday on a charge of refusing to take a breath test — in a case that has triggered a still-pending investigation by the agency that disciplines lawyers statewide. . . . Stephen D. Harris — who was first pulled over in late 2010 after a police officer said she noticed him driving erratically on Richmond Road — got the state's mandatory punishment for the conviction: the loss of his driver's license for a year, without the chance for a restricted license for work. . . . Harris, 70, who pleaded guilty to the refusal charge last summer, can get his license back on Jan. 20, 2013, under the order signed Friday by Circuit Court Judge Ted Markow. . . . One man was conspicuous by his absence at Friday's hearing in Williamsburg-James City Circuit Court: Harris. His lawyer, Richard Rizk, said Harris was out of town "on a scheduled visit."


WASHINGTON   

Defying city, attorney asks Supreme Court to hear SPD tasing case

By Steve Miletich and Mike Carter  Seattle Times staff reporters 

01-19-12 -- Ignoring Seattle Police Chief John Diaz, a private attorney hired by the city to defend three officers who were sued after they repeatedly tased a pregnant woman during a 2004 traffic stop has asked the U.S. Supreme Court to hear the case. . . . In an extraordinary response, the city has informed the attorney, Ted Buck, that he was not authorized to ask the high court to take the case on appeal, and that the city won't pay the costs of pursuing it. . . . Buck, a Seattle attorney with a long history of defending police officers on behalf of the city, also has been told that his action violated his duty to the city, and that, based on advice from outside legal ethics experts, a bar complaint could be brought against him.


Federal Prosecutor’s Tech-Savvy Son, 14, Helps Cops Track Down Items Taken in Home Burglary

By Martha Neil, ABA Journal

01-19-12 -- When a federal prosecutor in Seattle started his day on Saturday morning and discovered his home had been burglarized, he knew what to do. . . . In addition to calling 911, assistant U.S. Attorney Harold Malkin awakened his 14-year-old son, Max. Working with the responding police officer, who suggested that they try to track a stolen iPhone that belonged to Malkin's wife, Max went online on Apple's iCloud site and pulled up a map that showed the phone's location. The site uses GPS to track products that have been registered by their owners, recounts the Seattle Times. . . . "It was fascinating to watch them work together," Malkin said of his son and the officer, Kurt Knox. "From the time the laptop was opened to the time they got this guy, it was probably 15 minutes."


WEST VIRGINIA   

Vickers sentenced for fraud

Parkersburg News and Sentinel

01-20-12 -- Jeremy T. Vickers, 36, of Summerville, formerly of Point Pleasant, was sentenced Tuesday to 21 months in prison by United States District Judge Robert C. Chambers for wire fraud. . . . Vickers pleaded guilty in October. The defendant admitted that he had submitted false and fraudulent payment vouchers for reimbursement for court-appointed defense work, federal officials said. . . . Since 2004, the defendant practiced law in Point Pleasant. Among other types of cases, Vickers represented indigent clients in state criminal matters pending in Mason, Jackson and Roane counties. At the conclusion of each case, Vickers routinely submitted a payment voucher form to the respective circuit court judge for approval, officials said.


WISCONSIN    

Former District Attorney Ken Kratz says sexting case should be tossed

Written by Todd Richmond, Associated Press | Appleton Post Crescent

01-19-12 -- A former prosecutor accused of sexual harassment asked the state Supreme Court on Thursday to toss a complaint against him, lashing out at state regulators who filed it more than a year after deciding he'd done nothing wrong. . . . Former Calumet County Dist. Atty. Ken Kratz said the Office of Lawyer Regulation, which oversees lawyers in the state, is asking the high court to temporarily suspend his law license in an effort to silence criticism over its initial inaction. In his court filing, Kratz noted that a state lawmaker demanded an audit of the OLR after learning the agency chose not to discipline him. . . . Kratz accused the OLR of being biased against him, saying "actual conflict of interest is obvious." He also defended himself against the sexual harassment claims, saying he had done nothing wrong and denied most of the women's allegations, including that he made comments about oral sex and the size of women's breasts while talking with female social workers.


January 14, 2012 -- January 17, 2012

GENERAL

Female lawyers make their own tracks to success

By Cindy Krischer Goodman  McClatchy Newspapers 

01-17-12 -- On a typical day, Mindy Mora arrives at her law office about 8 a.m. and leaves 12 hours later. She will drive home, eat dinner and put in a few more hours of work, even taking client calls late at night. “Being a partner at a law firm is not a 9 to 5 job,” she says. . . . The grueling lifestyle, even with the cache of a partner title and a six-figure salary, is one Mora, a bankruptcy attorney at Bilzin Sumberg, knows young female law associates increasingly are shunning. “They want to be able to have a family and enjoy their family.” . . . In the competitive legal industry, pressure to meet quotas for billable hours, bring in business and service clients who want instant responses is creating demands on lawyers that are all encompassing. That pressure has led more women to forge their own paths — even to hang their own shingles — rather than navigate the politics of big law firms.


Military lawyers blast Guantánamo mail search as violating rights, ethics

By Carol Rosenberg, Miami Herald 

01-16-12 -- Military lawyers for Guantánamo detainees who could someday be put to death are accusing the new prison commander of censoring protected attorney-client documents, raising a new legal controversy that spotlights ongoing concern about the fairness of possible military trials. . . . The Obama administration reformed the military commissions in consultation with Congress to give accused terrorists greater rights. But an order by the new prison commander that all attorney-client mail be reviewed for contraband, including information that the commander argues the detainees shouldn't be allowed to have has attorneys crying foul.


Journalism & Justice: Did Innocence Project Student Reporters Get Too Close to Lawyers?

By Kevin Davis, ABA Journal

01-13-12 -- Last spring Monica Kim, a Northwestern University journalism student, ventured into some of Chicago’s roughest and most impoverished neighborhoods as part of a class project to investigate whether a man was wrongfully convicted of murder. . . . Kim was a little nervous at first as she knocked on doors to locate witnesses on the city’s West Side, but she pressed on because she believed she was doing important work. That work began to pay off when, one morning two blocks from where the murder took place, Kim and classmate Taylor Soppe found a woman who witnessed the crime. . . . "We just told her that we were students and that we were investigating this case and she said, 'I'll tell you all about it,' " Kim recalls. . . . In the span of 10 weeks, Kim and her classmates, along with the help of a private investigator, compiled dozens of interviews and thousands of documents that suggested Donald Watkins could not have committed the 2007 shotgun murder of Alfred Curry. Their findings were posted on a university website in June along with the documents and transcripts they acquired, much of them through Freedom of Information Act requests. . . . It was another shining moment for the Medill Innocence Project, the famed Northwestern program that has helped exonerate 11 wrongfully convicted people and was, by many accounts, instrumental in prompting Illinois’ then-Gov. George Ryan to suspend executions and clear the state’s death row. . . . The difference for Kim and her classmates was that the class was not led by its highly regarded founder, David Protess. Protess was forced into a leave of absence—and has since retired from the university—after university officials and prosecutors questioned his integrity and investigative techniques. Another professor took over the course, while Protess continues teaching at an off-campus location. . . . The case has exposed the potential dangers of mixing student journalism and legal advocacy, and raised questions about what role, if any, investigative journalists should have in assisting lawyers seeking to correct alleged injustices. . . . Click here to read the rest of "Journalism & Justice" from the January issue of the ABA Journal.


CALIFORNIA  

Disgraced journalist Stephen Glass deserves a second chance

By Dan Walters, The Sacramento Bee 

01-17-12 -- "In re Glass on Admission" is certainly not the most important case ever to be decided by the California Supreme Court. . . . However, it will be one of the most watched, and not merely in California, having already germinated a bumper crop of intense reportage and sharply worded punditry, because it involves the nation's most infamous case of journalistic fraud and intensifies the often adversarial relationship between journalists and lawyers. . . . Stephen Glass, a 20-something journalist, produced dozens of sensational articles for prestigious national magazines during the 1990s and was considered to be a budding industry superstar when it was discovered that he had fabricated almost everything he wrote and had gone to elaborate lengths to cover up his deception.


State Bar disciplines Rex Gutierrez's defense attorney

By Joe Nelson, Inland Valley Daily Bulletin    

01-17-12 -- The state Bar Association has accused attorney James Reiss, who defended former Rancho Cucamonga City Councilman Rex Gutierrez in a corruption case involving the San Bernardino County Assessor's Office, of misappropriating client funds. . . . Reiss's privilege to practice law was revoked on Jan. 1, according to the state Bar Association's website. . . . Reiss is accused of loaning a client and her husband a total of $19,850 after filing a personal injury claim on the woman's behalf in Orange County Superior Court in 2005. The loans were advances against any recovery in the legal action, according to the 13-page notice of disciplinary action filed by the state Bar of California on August 8.


DISTRICT OF COLUMBIA  

DOJ Collected $1 Billion-Plus in 2011 Antitrust Fines

Shannon Green, Corporate Counsel 

01-17-12 -- The U.S. Department of Justice continued to bare its teeth to criminal antitrust offenders last year, collecting more than $1 billion in fines and other monetary assessments. According to a new report issued by Gibson, Dunn & Crutcher, although individual criminal fines decreased in fiscal year 2011, the total amount secured for restitution, disgorgement, and other penalties skyrocketed to more than $500 million. The report also shows that non-prosecution agreements and a growing trend toward multi-agency investigations caused an overall shift away from criminal fines. . . . Lawyers at the firm called the DOJ's successful municipal bonds investigation its “crowning achievement during 2011.” In late 2010, Bank of America reported its manipulation of the bidding process within the municipal bond derivatives market. The DOJ subsequently announced successive NPAs with four financial institutions that admitted to participating in the muni-bonds conspiracy.


FLORIDA  

Lawyer in flipping case lists alleged co-conspirators

Sarasota Herald-Tribune 

01-16-12 -- Defense attorney Karen Unger represents Richard Bobka in the government's mortgage fraud case. In court documents, Unger says flipper Craig Adams duped the government into believing Bobka was the flip scheme's main orchestrator, and that Adams played a lesser role. . . . Adams has entered a guilty plea to being part of a scheme in which group members bought and resold properties at inflated values and lied to federally insured lenders to maximize the amount of money they could borrow. . . . The government charged 19 people in the scheme, and 14 have already pleaded.


Ave Maria law student accused of attempted murder of classmate, roommate

By Victoria Macchi, Naples Daily News  

01-14-12 -- An Ave Maria School of Law student is accused of attempted murder after deputies said he shot at his roommate and threatened his ex-girlfriend's life. . . . Collier deputies early Friday arrested Robert Christopher Ringley, 25, of the 10200 block of Heritage Bay Boulevard, at his Golden Gate Estates apartment. . . . One of those involved, 25-year-old Samantha Morris, told investigators she briefly dated Ringley. He invited her over late Thursday to talk. . . . Throughout the night, Ringley became increasingly frustrated by her insistence their relationship was over, according to the arrest report, which gives this account: . . . After his roommate went to bed, Ringley retrieved a silver Taurus 9mm handgun from his room. . . . "Just tell me you love me. I love you," he told Morris. He paced with the gun. "I can kill myself. I can kill you. It's simple." . . . Fearful, the woman woke the roommate to help her calm Ringley.


MARYLAND   

Sex-sting suspect claims he doesn't remember pleading guilty, wants to withdraw plea

By Amy Pavuk, Orlando Sentinel

01-14-12 -- A Maryland lawyer who also works as a children's balloon entertainer, accused of traveling to Central Florida to have sex with who he thought was a 14-year-old boy, wants an Orlando federal judge to vacate his plea agreement because he claims he doesn't remember pleading guilty and was threatened into signing the legal document. . . . Howard Scott Kalin, who faces up to 10 years in federal prison, filed a 46-page, hand-written motion in Orlando federal court Thursday, claiming he has a diminished mental capacity, ineffective counsel and malicious prosecution. . . . He signed a plea agreement last year admitting he traveled to Lake County to have sex with who he thought was a boy he found through an online personal ad. He subsequently entered the plea before a judge at a hearing. . . . A Lake County sheriff's detective put the advertisement on Craigslist under the "Men Seeking Men" section with the label "bored nephew."


MASSACHUSETTS   

Attorney sues over wife's alleged affair with firm leader

Thomson Reuters News & Insight

01-13-12 -- A former partner at a major Boston law firm has filed a lawsuit claiming that an affair between his wife and the firm's managing partner cost him his job. . . . Lawrence Cohen brought an action on Friday in Delaware Chancery Court against Edwards Wildman Palmer and its managing partner Walter Reed, alleging that an affair between Cohen's wife and Reed gave him no choice but to leave the firm in November. Cohen's wife Laurie Hall, is also a partner at Edwards Wildman. . . . A second plaintiff in the lawsuit is former Edwards Wildman partner Jay Rosenbaum, who claims he lost clients that were "inextricably linked" to Cohen and that he, too, had no choice but to resign. Rosenbaum and Cohen, both estate planning attorneys, are now partners at Nixon Peabody. . . . The lawsuit asserts that Reed's alleged affair with Hall, a partner in Edwards Wildman's estate planning practice, led to Cohen's loss of a leadership appointment and clients and to lower pay. He claims that the situation forced him to resign in November.


MISSISSIPPI  

As debate roars over Haley Barbour pardons, five released convicts vanish

Mississippi's attorney general says he may call for a national manhunt to find five pardoned prisoners, including four convicted killers, who were released by outgoing Gov. Haley Barbour.

By Patrik Jonsson, Christian Science Monitor Staff writer

01-13-12 -- Five prisoners pardoned and released Sunday by outgoing Mississippi Gov. Haley Barbour (R) have gone missing amid a burgeoning debate about whether the 200-plus individuals given clemency by the governor merited mercy under the state constitution. . . . Mr. Barbour's decision to pardon a record number of convicted Mississippians – a controversial final act of his term-limited governorship – has sparked shock, anger, and even fear. Family members of at least one victim say they're worried about their safety.


NEVADA  

Las Vegas attorney, son killed in Vermont car crash

Las Vegas Review-Journal

01-16-12 -- Veteran Las Vegas attorney Christopher Raleigh, 56, and his 10-year-old son, Travis, were killed in a head-on crash near Bridgewater, Vt., on Sunday. . . . The both were pronounced dead at the scene, according to police. . . . Raleigh's wife, Anastasia, was one of five other people injured in the accident. She was listed in critical condition with severe head and internal injuries. . . . The Raleighs' 13-year-old son suffered minor injuries in the crash, according to Vermont State Police. He was listed in good condition.


NEW YORK  

Four Lawyers over Age 65 Start a New Law Firm with a Civil Liberties Focus

By Debra Cassens Weiss, ABA Journal

01-17-12 -- The former executive director of the New York Civil Liberties Union sees no reason to retire. At the age of 68, he has joined with his wife and two other lawyers to form a new law firm. . . . Norman Siegel and the three other lawyers have 161 years of collective legal experience, the New York Times City Room blog reports. “And now, when most of their contemporaries are contemplating retirement or have already quit, the four of them are starting a new law firm,” the story says. Their firm will have a civil liberties focus, though it will also handle commercial matters.


Cadwalader Loses Bid to End Suit by Nomura Over Loan Advice

Joel Stashenko, New York Law Journal 

01-17-12 -- A legal malpractice claim may go forward against Cadwalader Wickersham & Taft for the firm's advice to a Japanese securities company about the safety of commercial loan investments in the 1990s, a state judge has determined. . . . Acting Supreme Court Justice Melvin L. Schweitzer (See Profile) rejected Cadwalader's motion to dismiss the claim on summary judgment, ruling that triable issues of fact remain about the firm's handling of a bundle of commercial loans in 1997 worth about $1.8 billion. . . . Primarily at issue in Nomura Asset Capital v. Cadwalader Wickersham & Taft, 116147/06, is a $50 million loan Nomura Asset Capital made to the Doctor's Hospital of Hyde Park in Chicago in 1997 and whether the firm properly attested to the fact that the loan was adequately securitized by the value of real property held by the hospital.


PENNSYLVANIA  

Comments at Attorney Meeting Privileged; Slander Case Tossed

Gina Passarella, The Legal Intelligencer

01-13-12 -- Some harsh words shared between opposing attorneys at a meeting to discuss a case did not rise to defamation, the Pennsylvania Superior Court has ruled, because the meeting was a privileged part of the judicial record in the case. . . . The court in Richmond v. McHale found that a meeting regarding discovery in plaintiff Kenneth Richmond's office between Richmond, defendant Joseph J. McHale and other attorneys involved with the underlying case was part of the judicial proceedings in that case, causing privilege to attach. . . . "We agree with the trial court's analysis and find [McHale's] statement was made in connection with his representation of his client in a judicial proceeding," President Judge Correale F. Stevens said. "[McHale's] response was made following [Richmond's] discovery request in the ongoing, federal proceeding and in furtherance of his client's interests."


TENNESSEE  

Ex-Vanderbilt Law School employee arrested in theft of $600,000

Written by Brian Haas, The Tennessean

01-17-12 -- A former Vanderbilt Law School manager is awaiting extradition from Arkansas on charges that he stole more than $600,000 from the university. . . . Jason Hunt, 34, was arrested in Sims, Ark., on Friday by Montgomery County deputies and U.S. marshals. Hunt worked as an administrative services manager for the law school, hired first on a temporary basis in March 2005 and then permanently in July of that year. According to the university, he was fired in November after an internal investigation.


TEXAS  

Allen Stanford’s Lawyers Can’t Quit His Case, Judge Says

By Laurel Brubaker Calkins and Andrew Harris, Bloomberg   

01-13-12 -- R. Allen Stanford’s attorneys must defend him at a $7 billion investment fraud trial that will begin Jan. 23 in Houston federal court, said a U.S. judge who rejected the lawyers’ bid to quit. . . . Stanford’s court-appointed attorneys, Ali Fazel, Robert Scardino, John Parras and Ken McGuire, asked to exit his case in a motion filed on Jan. 11, less than two weeks before the start of jury selection. They claimed they hadn’t been given enough time or resources to prepare an adequate defense against what they describe as a complicated financial fraud case.


"If the present Congress errs in too much talking, how can it be otherwise in a body to which the people send 150 lawyers,

whose trade it is to question everything, yield nothing, & talk by the hour? That 150 lawyers should do business together ought not to be expected."
--Thomas Jefferson, autobiography, 1821


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Judiciary in the News

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UNITED STATES SUPREME COURT

SCOTUS 2012 News & Views

SCOTUS  Session 2011-12 Decisions


January 21, 2012 -- January 24, 2012

FEDERAL COURT NOMINEES

Judge Confirmed as Republicans Object to Obama Nominations

By Seth Stern, BusinessWeek / Bloomberg  

01-24-12 -- The U.S. Senate’s confirmation of a federal judge may be one of the last of President Barack Obama’s nominees cleared as Republicans consider whether to retaliate against his recess appointments. . . . The 74-16 vote yesterday to confirm John M. Gerrard as a U.S. district judge in Nebraska had been scheduled prior to Obama’s Jan. 4 recess appointment of a consumer financial watchdog, Richard Cordray, and three members of the National Labor Relations Board. . . . Those appointments may “adversely” affect action on 78 other nominations pending before the full Senate, “if they go at all,” said Senator John Barrasso of Wyoming, a member of the Republican leadership.


Maine lawyer named to appeals court

William Kayatta Jr., a prominent trial attorney, awaits confirmation by the U.S. Senate.

By Jonathan Riskind, MaineToday Media Washington Bureau Chief

01-24-12 -- President Obama has nominated William Kayatta Jr. of Cape Elizabeth to fill Maine's seat on the U.S. 1st Circuit Court of Appeals, the White House announced today. . . . Kayatta, 58, is a nationally prominent trial attorney and a partner in the Pierce Atwood law firm in Portland. He was one of two people whom Maine lawmakers recommended to Obama in late May. It took the White House nearly eight months to make the nomination. . . . If confirmed by the Senate, Kayatta will replace Judge Kermit Lipez, who has served in Maine's seat on the appellate court since 1998. Lipez shifted to "senior," semi-retired status on Dec. 31, but has said he will carry a full caseload until September.


Oklahoma judge nominated for 10th U.S. Circuit Court of Appeals

By Jim Myers, Tulsa World Washington Bureau   

01-24-12 -- President Barack Obama on Monday nominated U.S. Magistrate Robert Bacharach of Oklahoma's Western District to fill a vacancy on the 10th U.S. Circuit Court of Appeals. . . . U.S. Rep. Dan Boren immediately expressed support for the nomination to the Denver-based federal appeals court. . . . "Judge Bacharach is a dedicated public servant who will serve the people of the 10th Circuit with distinction," the Oklahoma Democrat said. "He will bring a wealth of experience to the position. I look forward to a speedy confirmation."


FEDERAL COURTS

Nation’s oldest federal judge dies at age 104 in Kansas, served in judiciary until the end

By Associated Press, Washington Post

 01-24-12 -- U.S. District Judge Wesley Brown, the nation’s oldest sitting federal judge, has died at age 104. . . . Brown died Monday night at the Wichita assisted living center where he lived, his law clerk, Nanette Turner Kalcik, said Tuesday. . . . During his long tenure, the senior judge in Wichita repeatedly tried to explain why he had not yet fully retired from the federal bench. . . . “As a federal judge, I was appointed for life or good behavior, whichever I lose first,” Brown quipped in a 2011 interview with The Associated Press. How did he plan to leave the post? “Feet first,” Brown said. . . . Brown was appointed as a federal district judge in 1962 by then-President John F. Kennedy.


Judge Orders Defendant to Decrypt Laptop

By David Kravets, Wired   

01-23-12 -- A judge on Monday ordered a Colorado woman to decrypt her laptop computer so prosecutors can use the files against her in a criminal case. . . . The defendant, accused of bank fraud, had unsuccessfully argued that being forced to do so violates the Fifth Amendment’s protection against compelled self-incrimination. . . . “I conclude that the Fifth Amendment is not implicated by requiring production of the unencrypted contents of the Toshiba Satellite M305 laptop computer,” Colorado U.S. District Judge Robert Blackburn ruled Monday. (.pdf) . . . The authorities seized the laptop from defendant Ramona Fricosu in 2010 with a court warrant while investigating financial fraud.


'Occupy the Courts' Protests Hit Supreme Court and Federal Courthouses Nationwide

Posted by Tony Mauro, BLT, The Blog of the Legal Times 

01-23-12 -- The "occupy" movement took its campaign against corporate domination to the federal judiciary on Friday, storming the U.S. Supreme Court building and demonstrating at other federal courthouses nationwide to protest the high court’s 2010 "Citizens United" decision. . . . "Corporations are not persons, and money is not political speech!" proclaimed "Occupy the Courts" leader David Cobb in front of several hundred people at a grassy area on U.S. Capitol grounds across the street from the Supreme Court. . . . Demonstrators, some of them from the Occupy Wall Street encampments in Washington, later moved across the street to the Court, where they pushed through a police barricade and ran up the Court’s steps almost to the columns that guard the bronze front doors. Court police allowed the demonstrators to advance, even though federal law prohibits demonstrations on Court grounds. Finally, an hour after the protesters entered onto Court property, police began making arrests and ordering remaining demonstrators down the steps. Late Friday afternoon, a Court spokeswoman said a dozen people had been arrested.


BANKRUPTCY COURTS

McDonald’s Dispute Pushes Bankruptcy Judge Over the Edge

By Katy Stech, Wall Street Journal blog   

01-23-12 -- It takes a lot to exasperate Judge Kevin Gross of the Delaware bankruptcy court. But after nearly six years on the bench, he finally hit his limit over an unfinished McDonald’s on a Manhattan street corner. . . . Last week, Gross did the judicial equivalent of throwing up his hands and walking away over a lawsuit between McDonald’s Corp. and the developer of the controversial One Madison Park condominium project—a 50-story tower whose legal troubles have made it an icon of the collapse of the commercial real-estate market. . . . McDonald’s, which owned the two-story restaurant that was torn down for the condo building, pressed the developer over its broken promise to allow the restaurant to reopen either in or near the swanky new project on 22 East 23rd St. in New York.


GEORGIA  

Judge's order in ‘birther' case unlikely to draw Obama

By Bill Rankin, The Atlanta Journal-Constitution   

01-23-12 -- Even though President Barack Obama has been summoned to a court hearing here Thursday, don’t expect the Commander in Chief to come. . . . Obama will embark on a three-day trip following his State of the Union address Tuesday evening, White House press secretary Jay Carney said during a press briefing Monday. The White House has said that Obama will be in Las Vegas, Denver and Detroit this Thursday. . . . In a surprising ruling Friday, a Georgia state administrative judge declined to quash a subpoena directing Obama to attend a hearing Thursday at the Fulton County courthouse on a challenge to strike him from the Georgia ballot this fall on claims he is not a U.S. citizen.


ILLINOIS  

Judge orders man to carry sign saying, ‘I failed to appear for jury duty’

By Ruth Ann Krause, Chicago Sun-Times Media

01-24-12 -- A prospective juror in a fatal drunken driving crash who left in the middle of jury selection has been ordered to stand in front of the Lake County (Ind.) Courthouse the next two Mondays with a sign that says, “I failed to appear for jury duty.” . . . Court officials did not release the man’s name, but the 22-year-old told Judge Thomas Stefaniak Jr. he wasn’t thinking when he left after lunch during jury selection Dec. 5 for the trial of Jeffery Cleary of Valparaiso.


Cook County to apply for new cameras in the courtroom experimental program

By Dave Mckinney & Lisa Donovan, Chicago Sun-Times Staff Reporters

01-24-12 -- Now that the Illinois Supreme Court has announced it will allow cameras in trial courts on an experimental basis, Cook County’s chief judge says he wants in. . . . Cook County Circuit Court Chief Judge Tim Evans says he’d like the local courts to participate in the program. . . . “I will apply to the Illinois Supreme Court’s pilot project to allow extended media coverage in Circuit Court of Cook County courtrooms,” Evans said in statement. . . . “If approved for participation in the pilot program, the Circuit Court of Cook County will enthusiastically adhere to the guidelines established by the Illinois Supreme Court.”


IOWA  

Iowa high court ruling reflects debate on homeowners' rights in police searches

But the decision leaves a Polk County case involving a drug hunt unchanged.

Written by Jeff Eckhoff, Des Moines Register 

01-20-12 -- Iowa Supreme Court justices Friday unleashed 61 pages of written debate about the right of homeowners to consent or refuse police searches but left unchanged a Polk County case that had mixed results for police who searched for drugs in an Ankeny mobile home. . . . The ruling prompted two justices to argue that Iowa should have a rule requiring law enforcement officials to tell homeowners that they can decline police permission to search their dwelling. . . . Friday’s decision stems from an April 2010 case out of Ankeny. . . . Ankeny police officers, according to court papers, were searching mainly for information when they went to the mobile home of Cody Audsley, 28, to interview her about a friend who ended up in an emergency room with a drug overdose. . . . After initially refusing to give police full access to her home, Audsley eventually conceded that the two women had “smoked weed together. Do you want it?” Audsley, according to court papers, pointed to a false-bottom fruit can that contained marijuana and a pipe.


MASSACHUSETTS   

US judge orders Boston College to hand over to prosecutors more IRA interview recordings

By Associated Press | Washington Post

01-23-12 -- A federal judge has ordered Boston College to eventually turn over more interview transcripts and recordings of former Irish Republican Army members in a legal fight that has drawn fierce resistance from researchers who say release of the material could prompt attacks against IRA veterans and undermine peace in Northern Ireland. . . . In a ruling issued Friday, U.S. District Judge William Young ordered the college to turn over transcripts of seven interview subjects in an oral history project to U.S. prosecutors, who had subpoenaed them on behalf of British investigators. The judge said the interviews should be turned over to prosecutors if a federal appeals court lifts a stay of his order last month on another set of transcripts.


MICHIGAN  

Misconduct hearing begins against Inkster judge

By Melanie D. Scott, Detroit Free Press Staff Writer 

01-24-12 -- Embattled Inkster Judge Sylvia James sat pensively, occasionally writing notes to her attorneys and digging through crates of documents as her hearing on misconduct charges got under way Monday in 20th District Court in Dearborn Heights. . . . James, who is accused of professional misconduct on the grounds that she mismanaged or embezzled court funds, listened as examiners for the Michigan Judicial Tenure Commission told a packed courtroom that she had a long pattern of abuse, which included abuse of power and abuse of funds. . . . "She gave monetary contributions to organizations. She paid for ads with her face, name and position," said Margaret Rynier, associate examiner for the tenure commission. "It resembled nothing more than campaign advertising." . . . But Philip Thomas, James' attorney, said James' behavior was not misconduct, but that of a caring judge.


MISSISSIPPI  

Judge allows pardoned Mississippi murderers to remain free -- for now

By the CNN Wire Staff   

01-24-12 -- A Mississippi court ruled Monday that there will be no change in conditions set for the four convicted murderers pardoned earlier this month by then-Gov. Haley Barbour, at least until a hearing February 3. . . . The four men can remain free but still have to check in with authorities daily, Hinds County Circuit Judge Tomie Green ruled. Mississippi Attorney General Jim Hood had indicated previously that he wants the pardoned convicts to be imprisoned again, though members of his office did not specifically make that request Monday in court. . . . "The court will grant an extension for an additional 10 days," said Green, who on January 11 had set the conditions for the pardoned convicts and granted a request from Hood for an injunction forbidding the release of any more prisoners pardoned or given clemency by Barbour.


MONTANA   

Judge: Federal law trumps Mont.'s medical pot law

Associated Press | FOX News  

01-23-12 -- A judge has ruled that Montana's medical marijuana law doesn't shield providers of the drug from federal prosecution, delivering a new blow to an industry reeling from a state and federal crackdown. . . . U.S. District Judge Donald Molloy on Friday dismissed a civil lawsuit filed by 14 individuals and businesses that were among more than two dozen medical marijuana providers raided by federal agents last year across Montana. . . . The providers claimed the raids violated their constitutional rights in part because state law passed by voter initiative in 2004 allows them to grow and produce the drug for medical consumption.


NEVADA  

Outside Judge Sides with Prosecutor, Says Judge Jones Should Step Down From Family Court Case

By Martha Neil, ABA Journal

01-23-12 -- Concluding the latest battle in an ongoing war between a Nevada family court judge and at least some members of the local prosecutor's office, an outside judge brought in to hear a recusal motion has determined that Judge Steven Jones should step aside from a child welfare case. . . . Earlier, Jones banned an assistant Clark County prosecutor, Michelle Edwards, from his courtroom after she helped expose his romance with another member of the prosecutor's office, the Las Vegas Review-Journal reports. But it is Jones who should step aside, because he earlier admitted he is biased against Edwards, Judge Susan Johnson ruled in a 10-page opinion.


NEW JERSEY  

Gov. Christie nominates two for state Supreme Court, including gay African-American mayor

By Star-Ledger Staff 

01-23-12 -- Gov. Chris Christie today nominated an openly gay African-American Republican mayor and a Korean-American assistant attorney general to the state’s highest court. . . . Two nominees are Phil Kwon, 44, who worked under Christie when he was U.S. attorney for New Jersey, and Bruce Harris, 61, who was elected mayor of Chatham Borough in November. . . . Kwon, of Bergen County, would be the first Asian-American to sit on the state Supreme Court, and Harris would be the first openly gay justice.


NEW MEXICO  

U.S. appeals court says sex offenders have right to libraries

By Keith Coffman, Thomson Reuters 

01-20-12 -- A federal appeals court ruled on Friday that a policy barring registered sex offenders from public libraries in Albuquerque, New Mexico, was unconstitutional, a decision that could have reverberations across the nation.

"The First Amendment includes a fundamental right to receive information," a three-judge panel of the Denver-based 10th U.S. Circuit Court of Appeals wrote. . . . "By prohibiting registered sex offenders from accessing ... public libraries, the city's ban precludes these individuals from exercising this right in a particular government forum," the court said. . . . But the panel left open the possibility of allowing restrictions less stringent than an outright ban.


NEW YORK  

Burned by judge on FDNY, city fires back in court

Accuses Nicholas Garaufis of bias in imposing federal overseer

New York Daily News          

01-24-12 -- The Bloomberg administration has taken the radical — and necessary — step of accusing a federal judge of out-and-out bias in his rulings on alleged racial discrimination in Fire Department hiring. . . . The charge is well-grounded. Because Brooklyn Federal Judge Nicholas Garaufis overstepped his role as an impartial arbiter — in effect exceeding even the city’s opponents as an advocate. . . . Most seriously, Garaufis took a case that was supposed to decide whether two decade-old fire hiring exams impermissibly disadvantaged blacks and exploded the matter into a wholesale takeover of the department’s personnel policies. . . . Along the way, Garaufis outrageously concluded that the city had intentionally discriminated to maintain the FDNY as a “bastion of white male privilege,” never mind that the contrary truth stared him in the face.


PENNSYLVANIA  

Court rules D.A. can't recoup salary costs in cadaver case

By Joseph A. Slobodzian, Philadelphia Inquirer Staff Writer  

01-21-12 -- Pennsylvania's Supreme Court has ruled unanimously that the Philadelphia District Attorney's Office may not recoup the salaries of prosecutors and detectives who worked one of the most complex and costly cases in recent history, that of the Kensington undertakers convicted of illegally selling body parts for use in surgery. . . . The District Attorney's Office sought to add $90,000 each to the fines and costs imposed on brothers Louis and Gerald Garzone, who pleaded guilty to selling 244 cadavers to a North Jersey tissue bank for $1,000 a corpse.


Justice Joan Orie Melvin says she will hear redistricting appeal

By Bobby Kerlik, Pittsburgh Tribune-Review  

State Supreme Court Justice Joan Orie Melvin said on Friday that she will not step aside in hearing an appeal of the Legislature's redistricting plan for state House and Senate seats. . . . In a brief opinion, Melvin denied a request from activist Dennis Baylor to recuse herself from hearing appeals of the reapportionment plan approved by a five-member panel of legislative leaders and chaired by former Superior Court Judge Steven McEwen.


TEXAS  

Family Responsibilities? Wrongful-Death Suit Filed Against Criminal Defendant's Parents, Grandmother

John Council, Texas Lawyer  

01-23-12 -- While lawyer Scott Marshall has pleaded guilty to a murder charge, his victim's mother has filed an unusual wrongful-death suit against not only him but his parents and his 92-year-old grandmother. . . . In Cowey, et al. v. Marshall, et al., plaintiff Donna Cowey — the mother of Staci Michelle Montgomery and the representative of her estate — is suing "on behalf of all those entitled to recover under the Texas Wrongful Death and Survival Act" for Montgomery's death. Gregory Gowan, a partner in Corpus Christi's Gowan Elizondo, represents Cowey in the litigation. . . . Marshall, a Dallas plaintiffs attorney, was arrested on Dec. 20, 2009, and later charged with murder in connection with the death of Montgomery, the ex-wife of Bady Sassin, Marshall's former law partner. At the time of Montgomery's death, Marshall was involved in litigation with Sassin, who had sued him over the break-up of their former firm Marshall Sassin. That case settled in June 2010, according a motion for nonsuit filed in Dallas County's 101st District Court.


WASHINGTON   

Lengthy sentence for man who stalked woman for 17 years

Posted by Jennifer Sullivan, The Seattle Times (blog)

01-24-12 -- A 31-year-old man who has been stalking a woman since they were both in middle school was sentenced this morning to 26 1/2 years in prison. . . . Shawn Moul has stalked Tracy Lundeen since shortly after they met at McKnight Middle School in in Renton in 1994 when she was in eighth grade.  Despite obtaining a no-contact order against Moul, he persisted and in 2001 was convicted of stalking Lundeen and repeatedly violating the order. . . . After spending nearly eight years in prison, Moul resumed his efforts to contact Lundeen about two years after his release. A King County jury in July convicted him of two counts of felony stalking and 19 counts of violating an anti-harassment order by sending letters to Lundeen and her sister.


WISCONSIN    

Gableman says he won't recuse himself from disputed cases

By Patrick Marley of the Milwaukee Journal Sentinel

01-20-12 -- State Supreme Court Justice Michael Gableman said Friday he would not step aside in three matters, including an attempt to reopen last year's decision that allowed a new law to take effect that curbed the power of public unions. . . . Attorneys in the cases asked Gableman to remove himself because other parties in the cases were represented by Michael Best & Friedrich, which defended Gableman against an ethics allegation without billing him. Lawyers have said the legal work was likely worth tens of thousands of dollars. . . . Now, the full court will have to decide whether to force Gableman from the cases. The court ruled 4-3 last year that justices do not have the power to remove one another from cases, but the latest requests for his disqualification are sure to reignite that debate on the fractured court.


January 18, 2012 -- January 20, 2012

FEDERAL COURTS

Judge Rakoff on free love, the death penalty, defending crooks and Wall Street justice

By David S. Hilzenrath, Washington Post 

01-20-12 -- From a courtroom in Manhattan, not far from the epicenter of the nation’s financial crisis, a longtime federal judge is becoming a hero to many and a nightmare to some for demanding greater accountability in cases of alleged Wall Street fraud. . . . Jed S. Rakoff is driving regulators nuts by refusing to rubber-stamp the kind of deals that have long defined Securities and Exchange Commission justice — boilerplate settlements in which companies use shareholders’ money to pay fines while they neither admit nor deny doing anything wrong. The latest example called for Citigroup to pay $285 million for alleged misconduct during the mortgage meltdown. . . . The potential impact of Rakoff’s stand goes beyond the financial arena to other industries and regulators that rely on negotiated settlements. . . . “This is Jed Rakoff against the world,” said Joel Seligman, a scholar of securities law.


CALIFORNIA  

Federal judge continues to block California's cuts to in-home care

To balance the budget, California lawmakers had planned $100 million in cuts to in-home care for the elderly and disabled, but a federal judge is blocking the reductions because of a lawsuit.

By Chris Megerian, Los Angeles Times

01-20-12 -- Reporting from Sacramento -- A federal judge will continue blocking millions of dollars in cuts to in-home care for the elderly and the disabled, parties to a lawsuit over the services said Thursday. . . . U.S. District Judge Claudia Wilken had temporarily halted the cuts in December. The $100 million in reductions to home aid, built into the state budget in case revenue did not match projections, were to have kicked in this month.


FLORIDA  

Wife of Man Paying Alimony Despite Advanced Alzheimer’s Among Those Pushing Reform

By Debra Cassens Weiss, ABA Journal

01-19-12 -- The wife of a 72-year-old man still paying alimony despite advanced Alzheimer’s is part of a reform movement seeking to change the laws in several states. . . . Linda Morgan of Lehigh Acres, Fla., says her husband, retired physician Michael Morgan, has been paying alimony since 1992 when his 36-year marriage ended, USA Today reports. As Michael Morgan’s disease progressed, the Morgans sought to change an alimony agreement reached in mediation. But judges refused their request and even ordered the Morgans to pay attorney fees.


Jury: TD Bank on hook for $67 million to Rothstein investment group

By Jon Burstein, Sun Sentinel  

01-18-12 -- A Miami federal jury leveled a $67 million verdict against TD Bank on Wednesday, finding that bank officials assisted Ponzi schemer Scott Rothstein as he defrauded a group of Texas investors. . . . Jurors needed about four hours of deliberations to find TD Bank liable for $32 million in compensatory damages for Coquina Investments and an additional $35 million in punitive damages. The quick verdict came after a trial that began in early November. . . . TD Bank not only had knowledge that Rothstein was making false representations to investors, but "provided substantial assistance to advance the commission of the fraud against Coquina," the jury found.


GEORGIA  

Georgia Supreme Court justice calls for judicial overhaul

Judicial system needs overhaul, official says

By Steve Crawford, The Augusta Chronicle Staff Writer  

01-19-12 -- Georgia’s “two-headed” appellate court system needs to be overhauled to create a less confusing set of courts with more clearly defined roles, a state Supreme Court justice told members of the Augusta Bar Association on Thursday evening. . . . “I think it is time to take a look at the appellate system,” said Justice David E. Nahmias, addressing fellow attorneys at the Augusta Country Club. “I’m trying to start this conversation now because it takes a long time get these types of changes accomplished.” . . . Nahmias, who was appointed to the Supreme Court in 2009 by Gov. Sonny Perdue and won a statewide election in 2010, gave a brief history lesson on the origins of the Supreme Court and the Court of Appeals, which he explained came into existence through piecemeal efforts of state legislators reacting to needs as they arose. He said it really doesn’t compare with federal judiciary system, which may seem “divinely inspired” as it is set down in the U.S. Constitution.


ILLINOIS  

Judge Says Defendant’s Facebook Posts Didn’t Influence Her Sentencing Decision

By Debra Cassens Weiss, ABA Journal

01-19-12 -- A judge in Will County south of Chicago says she didn’t consult the Facebook posts of a reckless homicide defendant before sentencing him on Wednesday to two months in jail. . . . Prosecutors had told Judge Amy Bertani-Tomczak that Facebook posts by 25-year-old defendant Tomasz Maciaszek would refute his courtroom statements made last month, the Herald-News reports. Maciaszek had apologized for the car accident that killed a high school student and said he has been secluded in his room, haunted by the death.


MASSACHUSETTS   

Think before you 'friend'

Summary Judgments

By Carlyn Kolker, Thomson Reuters News & Insight

01-20-12 -- Last fall, Summary Judgments attended a conference on judicial ethics; when the topic turned to what role judges could play on Facebook and other social networking sites, the room fell silent, the tap-tap of the thumbs on Blackberries halted and dozens of judges tensed up. . . . We've all felt the tug of getting a "friend" request we didn't know quite whether to accept or not. But what happens when you are a judge and that potential "friend" is a litigant who appears before your court? Or one who is appearing before you right now? That's more than a social dilemma - it's an ethical one. . . . In an ethics advisory opinion dated December 28 and released on Thursday, the Massachusetts Committee on Judicial Ethics said that while judges can certainly keep accounts on Facebook or other social networking sites, they can't have friendships with lawyers and litigants who appear before them. "In terms of a bright-line test, judges may only `friend' attorneys as to whom they would recuse themselves when those attorneys appeared before them."


Appeals Court Overturns Judge Who Ordered Sterilization for Schizophrenic Pregnant Woman

By Debra Cassens Weiss, ABA Journal

01-18-12 -- The Massachusetts Appeals Court has overturned an order by a now-retired probate judge who authorized an abortion for a schizophrenic woman and decided sua sponte that she should be sterilized. . . . The appeals court reversed the sterilization order and called for a new evidentiary hearing on the issue of whether the woman, identified by the pseudonym Mary Moe, would have an abortion if she were competent. The Boston Herald and the Boston Globe covered the Jan. 17 opinion.


Ropes & Gray loses bid to dismiss $83 mln malpractice suit

Thomson Reuters News & Insight

01-17-12 -- A federal judge has ruled that an $83 million malpractice suit can move forward against law firm Ropes & Gray, which is defending its handling of patent applications for a major New York research facility. . . . U.S. District Judge Richard Stearns in Massachusetts on Friday threw out a motion to dismiss filed by Ropes & Gray, a 1,000-attorney firm based in Boston, which in February 2010 was sued by Cold Spring Harbor Laboratory over work the firm performed on patents for synthetic gene structures used in cancer research. The gene research was recognized as the "Breakthrough of the Year" by Science magazine in 2002.


NEW JERSEY  

N.J. Gov. Chris Christie must end standoff over Essex County judge vacancies

By Star-Ledger Editorial Board

01-20-12 -- Sometimes, a person has to stretch the truth a bit for a higher purpose, so have mercy on poor Christopher Cerf, the acting education commissioner. . . . Cerf owns a home in Montclair, where he lives with his family. But now he is moving his legal residence to Somerset County, where he has an apartment. . . . Why the charade? Because of the dysfunction of New Jersey politics that can make public service such a nightmare. Instead of criticizing Cerf for this, we should be grateful he’s willing to go through the hassle. . . . The first crazy move in this drama came from state Sen. Ron Rice, a Democrat from Newark, who single-handedly blocked Cerf’s nomination by relying on an arcane custom of the Senate that allows a member to block nominees from the home county.


Not in my state! N.J. court rules towns can reject adult entertainment, citing locations in other states

By Sue Epstein/The Star-Ledger

01-20-12 -- Not in my backyard? . . . Try not in my state. . . . A long legal battle to shut down a nude juice bar in Sayreville took a new turn Thursday when the New Jersey Supreme Court ruled that the availability of strip clubs in neighboring states could be used as part of an argument for keeping them out of local communities here. . . . The high court's 5-1 ruling would allow towns to make the argument that a sexually oriented business wasn't needed in their municipality because club owners could locate in New York or Pennsylvania. . . . But one justice took issue with making places like Staten Island a red-light district.


NEW YORK  

Judge Upholds Denial of Permit for 'Occupy' Protest at U.S. Court

Mark Hamblett, New York Law Journal  

01-20-12 -- Protestors have been denied permission to demonstrate outside the Daniel Patrick Moynihan Courthouse on Jan. 20 as part of a national day of protest over the U.S. Supreme Court's controversial decision in Citizens United v. Federal Election Commission, 130 S. Ct. 876 (2010), which prohibits the government from placing limits on independent spending for political purposes by corporations and unions. . . .  Southern District Judge Lewis A. Kaplan (See Profile) ruled on Jan. 19 that the General Services Administration did not run afoul of the First Amendment when it denied a permit for the group "Occupy the Courts," which planned to gather 150 to 200 protestors in the plaza that sits on the western side of the federal courthouse between the Worth and Pearl streets. . . . Judge Kaplan refused to order a preliminary injunction that would have forced the General Services Administration to issue a permit for the protest, which is billed as "a one-day occupation of space and mass exercise of First Amendment rights" near more than 120 federal courthouses in at least 46 states across the country, including the U.S. Supreme Court, according to the group's complaint.


Report Finds Budget Cuts Result in 'Substantial Harm' to Courts

Joel Stashenko, New York Law Journal  

01-19-12 -- Budget cuts imposed on New York's state's Judiciary in 2011 have been "substantially harmful and far-reaching" to the operations of the courts, the New York State Bar Association concluded in a report released Jan. 18. . . . The report, based on observations by litigants, lawyers and others, found that courts have been "less efficient" and that "judicial decision-making is less expedient" than before passage of the 2011-12 state budget, when $170 million was excised from the Judiciary budget of about $2.3 billion for the year beginning April 1, 2011.


OHIO  

Jimmy Dimora's trial spawns WOIO Channel 19's Puppet Court based on testimony

By John Caniglia, The Plain Dealer

01-19-12 -- Jimmy Dimora's public corruption trial has spawned the Puppet Court, nightly segments on WOIO Channel 19 featuring puppets performing as witnesses, reporters and even jurors. . . . The puppets recite lines based on daily testimony and wiretaps from the former Cuyahoga County commissioner's corruption trial in U.S. District Court in a lampoon that the station airs at the end of its 11 p.m. broadcasts and posts on www.woio.com.

While the station's website includes kudos from a viewer who said she "loved it," some media observers give the segments mixed reviews.


OREGON  

Philip Morris agrees to pay Oregon $56 million in punitive damages in Jesse Williams' death

By Aimee Green, The Oregonian  

01-18-12 -- Tobacco company Philip Morris has agreed to pay $56 million in punitive damages and interest to the state of Oregon, finally ending a 14-year battle over damages in the death of a Portland smoker. . . . An attorney for Philip Morris called the Oregon Department of Justice Tuesday, saying the company was giving up its fight after the Oregon Supreme Court refused to reconsider. . . . In December, the court ruled that Oregon was entitled to collect punitive damages in the death of retired school custodian Jesse D. Williams, 67, who smoked as many as three packs of Marlboros a day and died of lung cancer in 1997.


January 14, 2012 -- January 17, 2012

FEDERAL COURT NOMINEES

Menendez judge flap brings to light intriguing legal question

By Bob Braun/Star-Ledger Columnist The Star-Ledger

01-16-12 -- Sen. Robert Menendez’s decision to block the nomination of a New Jersey judge to a federal appeals court exploded in his face like a trick cigar, and so he changed his mind. Still, the flap inadvertently revealed another sticky issue that doesn’t go away with the senator’s "Never mind": . . . What happens when a federal judge and a federal prosecutor are, well, what the judge has called "significant others," and others might call live-in lovers? . . . The long-standing romantic relationship between Magistrate Judge Patty Shwartz and James Nobile, the head of the U.S. Attorney’s Special Prosecutions Division, was not cited as the reason Menendez initially blocked her promotion to the U.S. 3rd Circuit Court of Appeals. . . . The senator said he believed Shwartz was "unqualified," a misimpression she apparently corrected quite easily.


FEDERAL COURTS

Posner Gets Creative with Photos Again, Pictures Bob Marley in Prisoner Rights Opinion

By Debra Cassens Weiss, ABA Journal

Image of Bob Marley that was included in the 7th Circuit opinion.

01-17-12 -- The federal appeals judge who pictured an ostrich in an opinion has turned to photography again, this time in a decision on a prisoner’s suit over shorn dreadlocks. . . . “Dreadlocks can attain a formidable length and density,” the Jan. 13 opinion (PDF) says. A photo of the late reggae musician Bob Marley is included to illustrate. The author is Judge Richard Posner of the Chicago-based 7th U.S. Circuit Court of Appeals, who pictured an ostrich and a person with his head in the sand in a November opinion criticizing lawyers who ignore precedent.


IMMIGRATION COURTS

Justice is variable as US hears immigrants’ appeals

Two cases show how court outcomes can differ

By Maria Sacchetti, Boston Globe Staff 

01-16-12 -- Carlos Quintanilla, a Worcester janitor and father of three, is celebrating his first year as a legal immigrant since he slipped over the border 21 years ago, fleeing El Salvador’s vicious civil war. A Boston immigration judge halted his deportation late last year, saying he feared for Quintanilla’s children if he sent their father away. . . . A far different scene has been playing out in Marlborough, where Mauricio Perozin spent the past several weeks saying goodbye. The married father of two, here for more than 13 years, had begged not to be deported to Brazil, but federal officials refused to halt his case. . . . Last week, days before he was to leave, federal officials offered to let Perozin stay another year. That abrupt change came after the Globe asked about his case. It is not clear what will happen when the year is up.


GENERAL

Race, Class and Justice in the U.S. Legal System: Still a Long Way From the Promised Land

Marianne Mollman, Senior Policy Advisor, Amnesty International, Huffington Post (blog)

01-17-12 -- Last week, a Belgian tourist said he believed he had been cut some slack by the New York City police mainly because he was white. (The tourist had been detained for what turned out to be a fictitious crime but was released before this was fully settled.) Indeed, even a perfunctory look at US criminal justice figures reveals that something is not quite right. . . . For starters, perceptions play a large role in who gets suspected of crime and arrested in the first place. A 2009 study using FBI figures found that while whites and blacks engage in drug-related offenses at similar rates, blacks were three to six times more likely to be arrested on drug-related charges between 1980 and 2007. . . . For women victims of violence, police perceptions are equally detrimental to justice efforts. Research shows that the proportion of fake rape complaints is similar to the proportion of other fake crime complaints: three to eight percent of total complaints filed. But police officers are much more likely to mistrust an alleged rape victim than they are to mistrust other victims, particularly if the woman is a sex worker, an injection drug user, or was intoxicated during or before the assault.


CALIFORNIA  

Attorneys for laid-off Solyndra employees rail against bonus plan

By Jim McElhatton, The Washington Times 

01-17-12 -- Attorneys suing Solyndra in a class-action lawsuit on behalf of former employees are criticizing plans by the company to hand out bonuses of up to $50,000 to 21 current supervisors and other employees. . . . Attorneys for Peter M. Kohlstadt, whose pending lawsuit says Solyndra broke labor laws when it laid off hundreds of workers without warning last year, argued in a court filing Monday that the employees slated to receive extra cash already are well-paid, with all but five earning more than $100,000. . . . What’s more, bankruptcy attorneys for Solyndra, who say they need to dole out the extra money to keep workers motivated, haven’t identified many of the intended bonus recipients, Mr. Kohlstadt’s attorneys argue.


FLORIDA  

Pro-life victory: judge dismisses federal prosecution of sidewalk counselor

Catholic Culture  

01-17-12 -- Suspecting collusion between the federal government and an abortion clinic, a federal judge has dismissed Attorney General Eric Holder’s prosecution of Mary Susan Pine, a Florida sidewalk counselor, on charges of violating the FACE (Freedom of Access to Clinics) Act. Pine, who once had an abortion, had been charged with preventing access to an abortion clinic. . . . “Stretching the terms of FACE to apply to this case … so that a desire to provide people with information about alternatives to abortion constitutes an unlawful motive, would unjustifiably impinge on Ms. Pine’s First Amendment rights,” Judge Kenneth L. Ryskamp ruled.


GEORGIA  

Judges: Who can be kept from trial?
Ga. Supreme Court justices' questions go beyond case of child with cerebral palsy

By Alyson M. Palmer, Staff Reporter

01-12-12 -- The Georgia Supreme Court is grappling with whether a trial judge may exclude from the courtroom a plaintiff whose disabilities or disfigured features may attract undue attention from jurors. . . . The case before the justices Tuesday involved an 8-year-old girl whose cerebral palsy, allegedly the result of a delay in her delivery, was the basis for the suit. Saying the girl's presence in the courtroom would lead the jury to make a decision based on emotion rather than evidence, an Athens trial judge excluded her from much of the trial. . . . The girl, Kyla Kesterson, does not speak and requires virtually around-the-clock care. But the justices seemed concerned about how their ruling would affect other sorts of plaintiffs—such as a disfigured person, a mentally retarded person, or a child who doesn't have neurological problems but is too young to understand the gravity of a court proceeding.


ILLINOIS  

Judge rules Wheaton mother who abandoned newborn unfit to raise him

By Dan Rozek, Chicago Suntimes Staff Reporter  

01-17-12 -- A DuPage County judge on Tuesday ruled a Wheaton woman is unfit to parent the newborn she abandoned after birth. . . . Judge Robert Anderson ruled Nunu Sung is unfit to parent the son she left under bushes after his birth on June 12, 2009. . . . But his ruling doesn’t permanently sever Sung’s parental rights to the boy.


Judge to rule on parental fitness of refugee who abandoned newborn

If court finds Nunu Sung unfit, she could lose parental rights to her son

By Clifford Ward Special to the Chicago Tribune   

01-17-12 -- A DuPage County judge is expected to rule today on a refugee's fight to reclaim the child she bore outside a Wheaton apartment building in 2009, then left in a nearby bushy area. . . .Judge Robert Anderson is scheduled to rule on Nunu Sung's fitness as a mother, a decision that could either reunite Sung with her son or spur additional court proceedings that could result in the termination of her parental rights. . . . Anderson, who has presided over a hearing that began in early December, spent three hours Friday listening to lawyers argue over the events surrounding the birth of the Myanmar refugee's child on June 12, 2009, and whether Sung's actions should disqualify her from raising the child. . . . After delivering her child alone outside the apartment building where she was temporarily living with a cousin, Sung placed the child nearby and returned to the apartment. A neighbor discovered the infant, who was suffering hypothermia, and police were able to link Sung to the child.


Pro-se Woman fired for working during lunch wins court battle

Ex-receptionist spiraled toward edge of bankruptcy but never stopped fighting

By Steve Schmadeke, Chicago Tribune reporter  

01-16-12 -- Growing up on the South Side, Sharon Smiley was taught by her father that success comes from hard work, and he demonstrated that truth over 47 years as a railroad worker. . . . But when Smiley put that principle into practice, she was fired -- for the first time in her life -- from a receptionist job she had held for a decade. . . . Her offense? Voluntarily doing extra work one day during her lunch break. . . . Not only was Smiley fired, but the realty company she worked for challenged her unemployment benefits, saying she was guilty of misconduct and insubordination. Smiley says several lawyers declined to take her case, telling her she was bound to lose, so she represented herself.


KANSAS  

Fugitive’s lawsuit against Kansas hostages dismissed

The Associated Press | Kansas City Star 

01-16-12 -- A judge has dismissed a lawsuit filed by a Colorado man who held a couple hostage in their Kansas home then sued them for breach of contract for turning him over to police. . . . Jesse Dimmick contended that he had a legally binding oral contract with Jared and Lindsay Rowley that they would hide him from police in return for an unspecified amount of money. . . . Dimmick was a fugitive facing a murder charge on Sept. 12, 2009, when he burst into the Rowley's Topeka-area home and confronted them at knifepoint. The Rowleys gained Dimmick's confidence and were able to escape when he fell asleep. Police stormed the home and detained Dimmick, shooting him in the back during the arrest.


MICHIGAN  

State court suspends Inkster judge Sylvia James

By Doug Guthrie, The Detroit News  

01-16-12 -- The Michigan Supreme Court on Thursday ordered the suspension of 22nd District Judge Sylvia James, pending resolution of complaints that she used money meant for an alternative sentencing program as her "personal slush fund." . . . The action stemmed from a request by the state Judicial Tenure Commission, which in October accused James of misappropriation of thousands of dollars and the secret relocation of court bank accounts.


MONTANA  

Former Butte Judge Steven Kambich pleads guilty to bribery

By Joe Nickell Missoulian The Billings Gazette

01-13-12 -- At a hearing in U.S. District Court on Friday morning, a city judge from Butte pleaded guilty to a single charge of bribery, telling Judge Dana L. Christensen, "What's written there, sir, is what I did." . . . Steven J. Kambich, a city judge for Butte/Silverbow County since 2004, was accused by federal prosecutors of accepting cash and check payments totaling more than $13,000 in exchange for leniency in at least 10 cases that came before him in 2008 and 2009.


NEW HAMPSHIRE  

‘Bigfoot’ wins appeal

Case involved Mt. Monadnock

By Abby Spegman Sentinel Staff SentinelSource.com   

01-13-12 -- The N.H. Supreme Court has sided with a local performance artist who was kicked off Mount Monadnock for filming without a permit in a ruling released this morning. . . . In September 2009, Jonathan C. Doyle of Keene dressed as Bigfoot and appeared at the summit of Mount Monadnock. He surprised some 80 hikers, then shot video of interviews with them and posted the clip on YouTube. . . . A couple weeks later, he returned to the state park with five others to film a performance art piece, this time featuring Bigfoot, a pirate and a Yoda-esque character singing and dancing. . . . The crew was stopped by a park ranger and told to leave because they did not have a permit to perform at the park.


PENNSYLVANIA  

Groups call on Justice Melvin to resign

By Tom Barnes, Pittsburgh Post-Gazette

01-17-12 -- A group of citizen activists today called on state Supreme Court Justice Joan Orie Melvin to step down from the high court immediately. . . . If she refuses, the activists said, Chief Justice Ron Castille should remove her from the seven-member panel. If Justice Castille won't do that, the critics said the state House should impeach her. . . . Justice Melvin could not be immediately reached for comment on their demands.


TENNESSEE  

Editorial: TN judicial ethics reform will promote impartiality

Written by The Daily News Journal 

01-16-12 -- We believe a new ethics code for Tennessee judges will help ensure that justice is blind in this state. . . . The revamped Code of Judicial Conduct, recommended by the Tennessee Bar Association and approved by the state Supreme Court, offers the first major revisions in more than 20 years. . . . Perhaps the most significant change in the new code, which takes effect in July, is more specific guidance on when a judge should step down from a case. This rule would force a judge to recuse him or herself if the judge had received a level of campaign support from a litigant that would cause a reasonable person to question whether the judge can be fair. . . . Judges also will be required to step down from a case if they have previously presided over a judicial settlement conference or mediation in the same matter.


VIRGINIA  

Judge says Virginia ballot rules are unconstitutional, but rules against GOP candidates anyway

By: Ken Klukowski Washington Examiner Contributor

01-17-12 -- A federal judge declared that Virginia’s rules keeping Rick Perry, Newt Gingrich, and Rick Santorum off Virginia’s March 6 presidential primary ballot “will likely be declared unconstitutional, and that the plaintiffs will ultimately prevail.” . . . But then he sided with Virginia, and ordered Virginia’s election to proceed with only Mitt Romney and Ron Paul on the ballot.


WASHINGTON   

Former judge appeals traffic camera ticket, exposes flaw in system

By Tony Lystra / Longview Daily News 

01-15-12 -- A retired Cowlitz Superior Court Judge is challenging Longview's school-zone traffic camera system, saying a speeding ticket he and his wife received in May should have been thrown out because video footage failed to identify who was driving the offending vehicle. . . . Judge Jim Warme, who left the court last year, also said in court documents that a Longview Municipal Court judge erred when, because footage of the car showed no driver, she found both Warme and his wife guilty of speeding in a school zone. . . . The appeal stands out because it comes from a judge with two decades of experience on the bench and points out what may be a fatal flaw in the city's controversial traffic camera system. In essence, the case asks how two people can be guilty of simultaneously driving one car too fast.


WISCONSIN    

Man threatens Racine County judge, prosecutors

Associated Press | Chicago Tribune  

01-15-12 -- A 43-year-old Waterford man who appeared in a Racine County courtroom in connection with a violent domestic case unleashed a stream of profanity at Judge Wayne Marik, and threatened to kill the judge and prosecutors. . . . The Journal Times of Racine reports (http://bit.ly/zFglXl ) Sean Riker appeared in court Friday so Marik could make sure Riker was freely giving up his right to attend his sentencing.


 EVIDENCE OF MISCONDUCT

Specials / Evidence Of Misconduct

By David Boeri, A WBUR Series

02-19-10 -- When Assistant U.S. Attorney Jeffrey Auerhahn joined Boston’s war on organized crime, he turned his focus to an up-and-coming mobster named Vincent Ferrara. The operation was called “Tunnel Vision,” fitting for a case in which prosecutors were willing to break the rules to bring down their target. Auerhahn thought he had a smoking gun in a witness who testified that Ferrara ordered a hit. Problem is, the witness lied. Worse, a judge ruled Auerhahn knew he lied — and covered it up. . . . The case raises troubling questions from critics — including judges — who worry that withholding evidence has become a tactic of some federal prosecutors. Those critics question whether Justice can police itself. In three parts, WBUR’s David Boeri examines the case, the actions of the Boston prosecutor and how it was handled by the Department of Justice.


Part I: A Prosecutor, Mobster, A Witness Who Lied

In 2003, a judge found that a federal prosecutor for the U.S. attorney’s office in Boston, Jeffrey Auerhahn, intentionally withheld evidence that could have cleared two men charged in a murder case. In the first report, we consider the crucial evidence that Auerhahn never turned over. Full story »

Part II: ‘The Smokingest Gun’

The Department of Justice has never taken public action to discipline Auerhahn. Now the chief federal judge here has set local proceedings in motion to do what Justice hasn’t: publicly punish him. In the second report, we dive into the misconduct case against Auerhahn. Full story »

Part III: The Judges’ Rebellion

In the third report, we consider how the Department of Justice dealt with Auerhahn, and how it’s come to the point that federal judges in Boston could suspend or even disbar him. Full story »

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REVIEWS INAUGURATED ON: September 30, 2004
Updated 02/04/2012