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Appeals court skeptical of fairness of trader's conviction
Legal Topics |
2015/05/14 07:20
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An appeals court panel on Wednesday expressed doubts about the fairness of a prosecution that led to a prison sentence for a man convicted of defrauding a government bailout program.
A three-judge panel of the 2nd U.S. Circuit Court of Appeals had plenty of questions for a prosecutor as it conducted oral arguments in an appeal by Jesse Litvak, a bond trader on the Stamford, Connecticut, trading floor at Jefferies & Co. Inc.
Litvak, who's from New York, was sentenced last year to two years in prison after a jury convicted him of securities fraud, defrauding the Troubled Asset Relief Program and making false statements to the federal government. He has not had to serve his sentence pending appeal.
The conviction made Litvak, 40, the first person convicted of a crime related to the program, which used bailout funds in the financial meltdown to boost the economy.
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Appeals court rules against imprisoned American
Legal Topics |
2014/11/18 00:05
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A federal appeals court has ruled against a government subcontractor imprisoned in Cuba who is seeking to sue the U.S. government for the destruction of his business.
Alan Gross was detained in December 2009 while setting up Internet access as a subcontractor for the U.S. government's Agency for International Development. It was his fifth trip to Cuba to work with Jewish communities on building Internet access that bypassed local censorship.
Cuba considers USAID programs illegal attempts by the U.S. to undermine the Cuban government. Gross was tried and sentenced to 15 years in prison in Cuba, where he remains. Gross and his wife sued for negligence.
In a 3-0 decision Friday, the U.S. Court of Appeals for the District of Columbia Circuit said the U.S. government is immune from any claim arising in a foreign country. It affirmed a lower court judge's dismissal of the case.
The Grosses said the government is cloaking itself in immunity after sending Gross into a situation it knew would be dangerous.
Scott Gilbet, a lawyer representing the Grosses, said he will be seeking further review in the courts and that "we are very disappointed in the decision."
The $60 million lawsuit blames the U.S. government and the contractor Gross was working for, Maryland-based Development Alternatives Inc., for failing to appropriately prepare him for his work in Cuba. The Gross family settled for an undisclosed amount with Development Alternatives. |
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Italian court deliberating appeal in quake trial
Legal Topics |
2014/11/11 23:03
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An appeals court is deliberating the fate of seven experts who were found guilty of failing to adequately warn residents of the risk before an earthquake struck central Italy in 2009, killing more than 300 people.
The guilty verdict and six-year jail sentences handed down two years ago sent shock waves through the scientific community, which argued that the allegations represented a complete misunderstanding about the science behind earthquake probabilities.
An appeals court in L'Aquila is expected to issue a verdict on the appeal later Monday.
The defendants, all prominent scientists or geological or disaster experts, were accused of giving "inexact, incomplete and contradictory information" about whether small tremors felt by L'Aquila residents in the weeks and months before the 6.3-magnitude quake should have been grounds for a warning. |
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Appeals court in Va. reviewing NC abortion law
Legal Topics |
2014/10/30 18:06
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North Carolina's solicitor general on Wednesday urged a federal appeals court to revive a state law that would require abortion providers to show and describe an ultrasound of the fetus to the pregnant woman, even if the patient refuses to look or listen.
John Maddrey told a three-judge panel of the 4th U.S. Circuit Court of Appeals that the provision adds "relevant, truthful, real-time information" to North Carolina's informed consent law. The state is appealing U.S. District Judge Catharine Eagles' ruling in January that the mandate violates abortion providers' free-speech rights.
North Carolina's solicitor general on Wednesday urged a federal appeals court to revive a state law that would require abortion providers to show and describe an ultrasound of the fetus to the pregnant woman, even if the patient refuses to look or listen.
John Maddrey told a three-judge panel of the 4th U.S. Circuit Court of Appeals that the provision adds "relevant, truthful, real-time information" to North Carolina's informed consent law. The state is appealing U.S. District Judge Catharine Eagles' ruling in January that the mandate violates abortion providers' free-speech rights. |
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Court in Va. examines death row isolation policy
Legal Topics |
2014/10/28 21:20
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Virginia's practice of automatically holding death row inmates in solitary confinement will be reviewed by a federal appeals court in a case that experts say could have repercussions beyond the state's borders.
U.S. District Judge Leonie Brinkema in Alexandria ruled last year that around-the-clock isolation of condemned inmates is so onerous that the Virginia Department of Corrections must assess its necessity on a case-by-case basis. Failure to do so, she said, violates the inmates' due process rights.
The state appealed, arguing that the courts should defer to the judgment of prison officials on safety issues. A three-judge panel of the 4th U.S. Circuit Court of Appeals will hear arguments Tuesday.
The lawsuit was filed by Alfredo Prieto, who was on California's death row for raping and murdering a 15-year-old girl when a DNA sample connected him to the 1988 slayings of George Washington University students Rachel Raver and Warren Fulton III in Reston. He also was sentenced to death in Virginia, where he has spent most of the last six years alone in a 71-square-foot cell at the Sussex I State Prison.
Some capital punishment experts say a victory by Prieto could prompt similar lawsuits by death row inmates elsewhere.
"It gives them a road map," said northern Virginia defense attorney Jonathan Sheldon, who noted that the due process claim succeeded where allegations of cruel and unusual punishment have routinely failed. "It's not that common to challenge conditions of confinement on due process grounds." |
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Court justice suspended over role in porn scandal
Legal Topics |
2014/10/22 21:50
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The Pennsylvania Supreme Court on Monday suspended one of its members over his participation in a state government pornographic email scandal that involved employees of the attorney general's office.
The court justices issued an order saying Justice Seamus McCaffery may not perform any judicial or administrative duties while the matter is reviewed by the Judicial Conduct Board, which investigates allegations of judicial misconduct.
The main order also noted allegations about McCaffery's actions related to a traffic citation received by his wife, who is a lawyer, and referral fees she obtained while working for him as an administrative assistant. It also noted he "may have attempted to exert influence over a judicial assignment" in Philadelphia.
The Judicial Conduct Board was given a month to determine whether there is probable cause to file a misconduct charge against McCaffery, a Philadelphia Democrat elected to the seven-member bench in 2007.
McCaffery's lawyer, Dion Rassias, said they were confident he will be cleared and will soon return to the bench.
The court's action followed disclosures last week by Chief Justice Ronald Castille, a Republican, that McCaffery had sent or received 234 emails with sexually explicit content or pornography from late 2008 to May 2012. McCaffery apologized, calling it a lapse in judgment, but blasted Castille for "a vindictive pattern of attacks" against him.
A third justice, Michael Eakin, also a Republican, on Friday went public with a claim McCaffery had threatened to leak "inappropriate" emails Eakin had received if he didn't side with McCaffery against Castille.
McCaffery denied threatening Eakin, who reported the matter to the Judicial Conduct Board. Neither Eakin nor McCaffery participated in the court's decision.
Castille was among the four justices voting to suspend McCaffery with pay, along with Max Baer, Corry Stevens and Thomas Saylor. Justice Debra Todd dissented, saying she would have referred the matter, including the question of suspension, to the Judicial Conduct Board. |
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Writers object after UK court bans abuse memoir
Legal Topics |
2014/10/20 19:52
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Prominent writers say free speech is under threat after a British court halted publication of a celebrity's memoir of child abuse because his ex-wife argued that it would harm their son.
Three appeals court judges last week temporarily stopped publication of the book, which has already been printed and was due to be published this fall.
They described the author as a "talented young performing artist" whose ex-wife lives abroad with their son.
She argued the book would cause "psychological harm" to the boy, who has Asperger's syndrome and other disabilities.
The judges granted an injunction stopping publication of key sections of the book pending a full trial.
On Friday writers including Tom Stoppard, David Hare and Stephen Fry called the ruling "a significant threat to freedom of expression." |
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