Spanish court keeps former Mexican oil chief in detention
Attorney News | 2020/02/15 02:48
A Spanish court ruled Thursday that a former head of Mexico’s state oil company must remain in custody while an extradition case is heard against him.

A judge ruled that Emilio Lozoya is a flight risk, according to a statement from the National Court in Madrid.

Mexico issued international arrest warrants against Lozoya last year as a result of corruption investigations. Lozoya has denied wrongdoing.

When he was arrested Wednesday in the southeastern Spanish port of Malaga, Lozoya had a driving license bearing his photograph but a different name, according to the court statement. The judge took that as an attempt to evade justice.

Spanish authorities said Lozoya had entered Spain two days earlier, but a search had been on for him throughout Europe since May.

He is one of the most high-profile detentions for alleged corruption under Mexico’s current president, President Andres Manuel Lopez Obrador, who has vowed to crack down on graft.

Lozoya was the director of Pemex between 2012 and 2016, during the administration of former President Enrique Pena Nieto. He had also been a key member of Pena Nieto’s presidential campaign.

Last year, Lopez Obrador’s administration issued a number of orders for his arrest. One tied him to the bribery scandal of Brazilian construction behemoth Odebrecht and another to the sale of a fertilizer plant to Pemex at allegedly inflated prices.


European court backs Spain on express migrant deportations
Court News | 2020/02/13 02:49
The European Court of Human Rights on Thursday backed Spain’s express deportation of two African migrants back to Morocco from a Spanish enclave in northwest Africa as part of a mass expulsion.

The court’s grand chamber ruled that there had been no violation of two articles of the European Convention on Human Rights.

The case was taken by a Malian and an Ivorian with the support of the European Center for Constitutional and Human Rights, or ECCHR.

The two men, along with several dozen others, crossed the high three border wire fences separating the Spanish enclave of Melilla from Morocco in August 2014. They were caught by Spanish police and immediately returned to Morocco.

Human rights organizations have long criticized express deportations. They claim that migrants are denied the opportunity to apply for asylum and an assessment of the risks they face if expelled.


Ruling ends court fight over merger of 2 school districts
Legal Business | 2020/02/10 02:52
A court ruling is ending a legal fight over the voluntary merger of two school districts in south Mississippi.

The Mississippi Supreme Court ruled Thursday that opponents waited too long to file a lawsuit, the Hattiesburg American reported.

In April 2017, the Lumberton Public School District and the Lamar County School District voted to consolidate. The plan included some territory and affected some students in Pearl River County.

The Mississippi Board of Education approved the plan in June 2017, and the two districts consolidated in July 2018. Lamar County schools officials agreed to keep Lumberton schools open and have Lumberton students attend those schools. The officials also hired Lumberton teachers.

Pearl River County officials filed a lawsuit to oppose the Lamar and Lumberton merger. They aregued that students who live in Pearl River County should attend school in Pearl River County. A chancery judge ruled against the Pearl River County plaintiffs, and they appealed to the state Supreme Court. The consolidation remains in place.



Edwards takes treasurer to court over blocked fund transfer
Court News | 2020/02/08 10:52
Gov. John Bel Edwards sued Louisiana's state treasurer Friday for blocking a $25 million fund transfer the governor and lawmakers earmarked for government operating expenses, asking the courts to settle who has ultimate authority over the dollars.

Republican state Treasurer John Schroder repeatedly said if the Democratic governor wanted to spend the unclaimed property dollars included in the state's budget, he'd have to take him to court. After months of disagreement, Edwards complied, filing the lawsuit requesting a judge to declare Schroder's actions are illegal.

Lawmakers appropriated the unclaimed property dollars in Louisiana's $30 billion-plus operating budget. But Schroder has refused to shift the money for spending, and he similarly blocked a $15 million fund transfer last year.

“He doesn't have the discretion not to abide by an appropriation that has been lawfully made by the Legislature,” the governor said ahead of the lawsuit's filing in Baton Rouge district court.

Louisiana collects unclaimed dollars from old savings accounts, payroll checks, stocks and dividends, insurance proceeds, oil royalty payments and utility deposits on behalf of residents. The treasurer's office, designated as custodian of the property, tries to locate people owed the cash and return the money.

Though governors and lawmakers for decades have spent money from the unclaimed property escrow account on programs and services, Schroder said he and his office's lawyers don't believe Louisiana law permits the transfers.


WADA asks sports court to open Russia case to public hearing
Attorney News | 2020/02/06 03:15
The World Anti-Doping Agency wants a rare public hearing for sport’s highest court to judge a four-year slate of punishments faced by Russia for persistent cheating.

The Court of Arbitration for Sport is preparing a hearing expected within weeks for the blockbuster case in Switzerland.

“It is WADA’s view — and that of many of our stakeholders — that this dispute at CAS should be held in a public forum to ensure that everybody understands the process and hears the arguments,” the Montreal-based agency’s director general, Olivier Niggli, said in a statement.

Urged on by President Vladimir Putin, Russia’s anti-doping agency, known as RUSADA, is formally challenging a WADA ruling in December to declare it non-compliant after key data from the Moscow testing laboratory was corrupted.

The CAS panel of three judges will have power to enforce WADA-recommended sanctions including a ban on Russia’s team name, flag and anthem at Olympic Games and world championships.

WADA also wants Russian athletes to compete as neutrals at the Olympics and major events only if they pass a vetting process which examines their history of drug testing and possible involvement in lab cover-ups of positive tests.

CAS hearings can be opened to media and public observers in some cases when both parties consent.

The court held its first public hearing for 20 years in November when WADA appealed a ruling by swimming’s world body not to ban China’s three-time Olympic gold medalist Sun Yang for alleged doping rule violations.


Missouri county sued over jail time for unpaid court costs
Court News | 2020/02/03 11:15
A Missouri man at the heart of a state Supreme Court case that overturned what critics called modern-day debtors’ prisons is back in jail and suing the local officials who put him there.

Warrensburg resident George Richey, 65, is one of two Missouri men who sued over boarding costs for time spent in county jails, which are commonly referred to as board bills.

Richey spent 65 days in jail in 2016 for not paying past board bills. Supreme Court judges last year unanimously sided with him, writing in an opinion that while inmates are responsible for those costs, “if such responsibilities fall delinquent, the debts cannot be taxed as court costs and the failure to pay that debt cannot result in another incarceration.”

The nonprofit legal defense organization ArchCity Defenders on Tuesday sued St. Clair County and Associate Circuit County Judge Jerry Rellihan on behalf of Richey for the harm caused by his unlawful imprisonment.

Richey’s lawyers wrote in a Tuesday court filing that the time he spent in jail meant he lost “his home, all of his personal belongings, and lived in constant fear of arrest for the past four years.”

“I have the clothes on my back, but that’s it. This has caused me to lose everything,” Richey said in a statement. “I’m not the only one these counties are picking on, and I’m taking a stand because these crooked practices can’t continue.”

Associated Press requests for comment to St. Clair County officials were not immediately returned Wednesday.

Richey’s lawyers also argued that the judge retaliated against him for taking his board bill case to the Supreme Court.

Three months after the high court’s ruling, Rellihan sentenced Richey to more than two years in county jail for probation violations and misdemeanor counts of assault, trespassing and disturbing the peace.



Wood County commissioner reprimanded by Supreme Court
Legal Business | 2020/01/30 19:12
The Wisconsin Supreme Court on Thursday reprimanded a part-time Wood County circuit court commissioner for not removing himself from hearing a case involving an attorney who was a personal friend.

The court reprimanded part-time commissioner Kenneth Gorski after agreeing with the Wisconsin Judicial Commission's determination that Gorski had willfully violated several rules of the judicial conduct code. Gorski works about two afternoons a month as a part-time circuit court commissioner, a job he started in 2014.

The complaint stems from a small claims case that Gorski should have recused himself from because he was personal friends for more than 20 years with the attorney, the Supreme Court said. They went on four overseas vacations together between 2015 and 2018 as well as frequent overnight golfing trips, the Supreme Court said.

During the trial, Gorski lost his temper with the defendant who was opposed by his attorney friend, groaning in anger and making sarcastic comments, the Supreme Court said.


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