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High court won’t review Kari Lake’s appeal over 2022 governor’s race defeat
Legal Watch | 2024/11/08 16:19
The Arizona Supreme Court has declined to hear Republican Kari Lake’s latest appeal over her defeat in the 2022 governor’s race, marking yet another loss in her attempt to overturn the race’s outcome.

The court made its refusal to take up the former TV anchor’s appeal public on Thursday without explaining its decision.

Lake, now locked in a U.S. Senate race against Democrat Ruben Gallego, had lost the governor’s race to Democrat Katie Hobbs by over 17,000 votes.

The courts had previously rejected Lake’s claims that problems with ballot printers at some Maricopa County polling places on Election Day in 2022 were the result of intentional misconduct and that Maricopa County didn’t verify signatures on mail ballots as required by law. A judge also turned down Lake’s request to examine the ballot envelopes of 1.3 million early voters. In all, Lake had three trials related to the 2022 election.

Despite her earlier losses in court and a ruling affirming Hobbs’ victory, Lake had asked the Arizona Supreme Court to review her case, claiming she had new evidence to support her claims. Lawyers for Maricopa County told the court that Lake failed to present any new evidence that would change the courts’ findings.

Lake is among the most vocal of Republican candidates promoting lies that Donald Trump had won the 2020 election over President Joe Biden, which she made the centerpiece of her campaign for governor. While most other election deniers around the country conceded after losing their races, Lake did not.

The Lake campaign didn’t respond to an email seeking comment on the Supreme Court’s latest decision.



Giuliani says he's a victim of 'political persecution' as he's told again to give up assets
Legal Watch | 2024/11/05 00:19
A defiant Rudy Giuliani was ordered Thursday to quickly turn over prized assets including a car and a watch given to him by his grandfather as part of a $148 million defamation judgment, leading the former New York City mayor to emerge from court saying he expects to win on appeal and get everything back.

After the hearing in Manhattan federal court, Giuliani said he was the victim of a “political vendetta” and he was “pretty sure” the judgment could be reversed.

“This is a case of political persecution,” he told reporters, citing the size of what he described as a punitive judgment. “There isn’t a person (who) doesn’t know the judgment is ridiculous.”

Judge Lewis J. Liman ordered the one-time presidential candidate to report to court after lawyers for the two former Georgia election workers who were awarded the massive judgment visited Giuliani’s Manhattan apartment last week only to discover it had been cleared out weeks earlier.

Lawyers for Ruby Freeman and her daughter, Wandrea “Shaye” Moss, say Giuliani has mostly dodged turning over assets by an Oct. 29 deadline, enabling the longtime ally of once-and-future President Donald Trump to hang on to many of his most treasured belongings.

The possessions include his $5 million Upper East Side apartment, a 1980 Mercedes once owned by movie star Lauren Bacall, a shirt signed by New York Yankees legend Joe DiMaggio, dozens of luxury watches and other valuables.

During Thursday’s hearing, Giuliani attorney Kenneth Caruso said he believed the plaintiffs were being “vindictive” in demanding that items to be turned over include a watch that belonged to Giuliani’s grandfather.

That comment drew a scoff and rebuke from Liman, who said individuals are forced to give up family heirlooms all the time to satisfy debts.

“They have to pay the debt. It doesn’t matter that it’s in the form of a watch or a watch that somebody passes down to him,” the judge said.

Caruso also claimed that the car was worth less than $4,000, an amount that might exempt it from the turnover order. But the judge said he’d already ordered that the car be turned over.

“Your honor has ample discretion to change an order,” Caruso said. When he arrived at the courthouse, Giuliani told reporters that he has not stood in the way of the court’s orders.

“Every bit of property that they want is available, if they are entitled to it,” he said. “Now, the law says they’re not entitled to a lot of them. For example, they want my grandfather’s watch, which is 150 years old. That’s a bit of an heirloom. Usually you don’t get those unless you’re involved in a political persecution. In fact, having me here today is like a political persecution.”

Aaron Nathan, an attorney for the election workers, told Liman that most of the New York apartment’s contents, including art, sports memorabilia and other valuables, had been moved out about four weeks prior to an attempt to recover the materials. Some of was believed stored on Long Island in a container Giuliani’s lawyer said they could not access.

At the hearing, Nathan complained that efforts to get assets were met by “delay and then evasion” and that Giuliani had only recently revealed the existence of new bank accounts containing about $40,000 in cash.
Giuliani spoke directly to the judge at one point, saying he’d been “treated rudely” by those trying to take control of his assets.

His lawyers have so far argued unsuccessfully that Giuliani should not be forced to turn over his belongings while he appeals the judgment.

Giuliani was found liable for defamation for falsely accusing Freeman and Moss of ballot fraud as he pushed Trump’s unsubstantiated election fraud allegations during the 2020 campaign.

The women said they faced death threats after Giuliani accused the two of sneaking in ballots in suitcases, counting ballots multiple times and tampering with voting machines.




Kenya’s deputy president pleads not guilty in impeachment process
Legal Watch | 2024/10/22 14:54
Kenya’s deputy president, who faces impeachment, pleaded not guilty in a senate hearing Wednesday to all allegations including corruption, inciting ethnic divisions and support for anti-government protests that saw demonstrators storm the country’s parliament.

Deputy President Rigathi Gachagua, who has called the allegations politically motivated, could be the first sitting deputy president impeached in Kenya.

The case highlights the friction between him and President William Ruto — something that Ruto once vowed to avoid after his past troubled relationship as deputy to Kenya’s previous president, Uhuru Kenyatta.

Gachagua has said he believes the impeachment process has Ruto’s blessing, and has asked legislators to make their decision “without intimidation and coercion.”

The tensions risk introducing more uncertainty for investors and others in East Africa’s commercial hub. Court rulings this week allowed the parliament and senate to proceed with the impeachment debate, despite concerns over irregularities raised by the deputy president’s lawyers.

The impeachment motion was approved in parliament last week and forwarded to the senate. Gachagua’s legal team will have Wednesday and Thursday to cross-examine witnesses, and the senate will vote Thursday evening.

Under the Kenyan Constitution, the removal from office is automatic if approved by both chambers, though Gachagua can challenge the action in court — something he has said he would do.

Kenya’s president has yet to publicly comment on the impeachment process. Early in his presidency, he said he wouldn’t publicly humiliate his deputy.

Ruto, who came to office claiming to represent Kenya’s poorest citizens, has faced widespread criticism for his efforts to raise taxes in an effort to find ways to pay off foreign creditors. But the public opposition led him to shake up his cabinet and back off certain proposals.


Nebraska high court to decide if residents with felony records can vote
Legal Watch | 2024/10/15 20:25
Thousands of Nebraska residents with felony records will learn Wednesday whether they’ll be able to vote in next month’s hotly contested elections after the state Supreme Court issues its ruling on a lawsuit seeking to restore their voting rights.

The state’s high court heard arguments in August on a lawsuit challenging a decision by the state’s top election officials to ignore a new state law restoring the voting rights of those who have been convicted of a felony.

The decision comes just days ahead of state deadlines to register to vote in the Nov. 5 general election.

Brad Christian-Sallis, a director at the nonprofit civic engagement organization Nebraska Table, said he has heard from those with felony criminal records who were looking forward to voting not just in the presidential race, but on state and local races that affect their neighborhoods and schools.

“It’s absolutely caused a lot of anxiety and frustration,” he said.

Secretary of State Bob Evnen ordered county election officials not to register those with felony convictions for the November election after the state’s attorney general, Mike Hilgers, said in July that the new law was unconstitutional. Evnen had sought that opinion from Hilgers.

The American Civil Liberties Union sued on behalf of several Nebraska residents who would be denied the right to vote under Evnen’s directive. Because Evnen’s move came only weeks ahead of the November election, the ACLU asked to take the lawsuit directly to the Nebraska Supreme Court, and the high court agreed.

Evnen’s order could keep more than 7,000 Nebraska residents from voting in the upcoming election, the ACLU has said. Many of them reside in Nebraska’s Omaha-centered 2nd Congressional District, where both the race for president and Congress could be in play. In an otherwise reliably Republican state that, unlike most others, splits its electoral votes, the district has twice awarded an electoral vote to Democratic presidential candidates — once to Barack Obama in 2008 and again to Joe Biden in 2020.

Civic Nebraska, a voting rights advocacy group, is a plaintiff in the lawsuit seeking to force state officials to enact the new law.

“Whenever the decision comes, we have a plan to run registration drives and get the word out,” the group’s voting rights restoration coordinator, Noah Rhoades, said in an open letter to voters last week.

The law, passed by the Nebraska Legislature this year and often referred to by its bill number, LB20, immediately restores the voting rights of people who have successfully completed the terms of their felony sentences.

The attorney general’s opinion says the new law violates the state constitution’s separation of powers because he believes only the Nebraska Board of Pardons has the authority to restore a person’s voting rights through a pardon.

Pardons are hard to get in Nebraska, which requires those convicted of felonies to wait 10 years after their terms to even file an application for a pardon, and are rarely granted. The Pardons Board is made up three members: Evnen, Hilgers and Gov. Jim Pillen. All three are Republicans who have been vocal about their opposition to restoring the voting rights of those with felony records.

Hilgers’ opinion also found unconstitutional a 2005 state law that restored the voting rights of people with felony convictions two years after they complete the terms of their sentences. If that law is upheld as unconstitutional, it could disenfranchise tens of thousands of Nebraskans who have been eligible to vote for the last 19 years.

Evnen has said he has not taken steps to remove from the voter rolls those with felony convictions who had legally registered to vote under the 2005 law. But that has done little to assuage the concern of people who have been able to legally voted for years, Christian-Sallis said.


US court to review civil rights lawsuit alleging environmental racism
Legal Watch | 2024/10/07 20:28
A federal appellate court is set to hear oral arguments Monday in a civil rights lawsuit alleging a south Louisiana parish engaged in racist land-use policies to place polluting industries in majority-Black communities.

The Fifth Circuit Court of Appeals in New Orleans is reviewing a lawsuit filed by community groups claiming St. James Parish “intentionally discriminated against Black residents” by encouraging industrial facilities to be built in areas with predominantly Black populations “while explicitly sparing White residents from the risk of environmental harm.”

The groups, Inclusive Louisiana, Rise St. James and Mt. Triumph Baptist Church, seek a halt to future industrial development in the parish.

The plaintiffs note that 20 of the 24 industrial facilities were in two sections of the parish with majority-Black populations when they filed the complaint in March 2023.

The parish is located along a heavily industrialized stretch of the Mississippi River between New Orleans and Baton Rouge, Louisiana, known as the Chemical Corridor, often referred to by environmental groups as “Cancer Alley” because of the high levels of suspected cancer-causing pollution emitted there.

The lawsuit comes as the federal government has taken steps during the Biden administration to address the legacy of environmental racism. Federal officials have written stricter environmental protections and committed tens of billions of dollars in funding.

In the Louisiana case, U.S. District Judge Carl Barbier of the Eastern District of Louisiana in November 2023 dismissed the lawsuit largely on procedural grounds, ruling the plaintiffs had filed their complaint too late. But he added, “this Court cannot say that their claims lack a basis in fact or rely on a meritless legal theory.”

Barbier said the lawsuit hinged primarily on the parish’s 2014 land-use plan, which generally shielded white neighborhoods from industrial development and left majority-Black neighborhoods, schools and churches without the same protections. The plan also described largely Black sections of the parish as “future industrial” sites. The plaintiffs missed the legal window to sue the parish, the judge ruled.

Yet the parish’s land-use plan is just one piece of evidence among many revealing ongoing discrimination against Black residents in the parish, said Pamela Spees, a lawyer for the Center of Constitutional Rights representing the plaintiffs. They are challenging Barbier’s ruling under the “continuing violations” doctrine on the grounds that discriminatory parish governance persists, allowing for industrial expansion in primarily Black areas.

The lawsuit highlights the parish’s decision in August 2022 to impose a moratorium on large solar complexes after a proposed 3,900-acre (1,580-hectare) solar project upset residents of the mostly white neighborhood of Vacherie, who expressed concerns about lowering property values and debris from storms. The parish did not take up a request for a moratorium on heavy industrial expansion raised by the plaintiffs, the lawsuit states.

These community members “have tried at every turn to simply have their humanity and dignity be seen and acknowledged,” Spees said. “That’s just been completely disregarded by the local government and has been for generations.”

Another part of the complaint argues the parish failed to identify and protect the likely hundreds of burial sites of enslaved people by allowing industrial facilities to build on and limit access to the areas, preventing the descendants of slaves from memorializing the sites. The federal judge tossed out that part of the lawsuit, noting the sites were on private property not owned by the parish.

At its core, the complaint alleges civil rights violations under the 13th and 14th amendments, stating the land-use system in the parish allowing for industrial buildout primarily in majority-Black communities remains shaped by the history of slavery, white supremacy and Jim Crow laws and governance.

Lawyers for St. James Parish said the lawsuit employed overreaching claims and “inflammatory rhetoric.” St. James Parish did not respond to a request for comment.




Senior Hong Kong journalist is sentenced to prison in sedition case
Legal Watch | 2024/09/27 23:27
A Hong Kong court sentenced a former editor of a shuttered news publication to 21 months in prison on Thursday in a sedition case that is widely seen as an indicator of media freedom in the city, once hailed as a beacon of press freedom in Asia. A second editor was freed after his sentence was reduced because of ill health and time already served in custody.

Former Stand News editor-in-chief Chung Pui-kuen and former acting editor-in-chief Patrick Lam are the first journalists convicted under a colonial-era sedition law since the former British colony returned to Chinese rule in 1997. Chung was sentenced to 21 months, while Lam was also sentenced but allowed to go free.

The news outlet was one of last in Hong Kong that dared to criticize authorities as Beijing imposed a crackdown on dissidents following massive pro-democracy protests in 2019.

The closure came months after the demise of pro-democracy newspaper Apple Daily, whose jailed founder Jimmy Lai is battling collusion charges under a tough national security law imposed by Beijing in 2020.

Last month, the court found Chung and Lam guilty of conspiracy to publish and reproduce seditious materials, along with Best Pencil (Hong Kong) Ltd., Stand News’ holding company. They faced up to two years in prison and a fine of 5,000 Hong Kong dollars (about $640).

Judge Kwok Wai-kin began the sentencing hearing two hours after the scheduled time. The journalists’ lawyer, Audrey Eu, requested a sentence mitigation, saying Lam had been diagnosed with a rare disease and she was concerned that he could not be treated by the hospital handling his case if he were sent to jail again.

She argued that they be sentenced to up to time served, saying their case was different because they were journalists whose duties were to report different people’s views. The pair were detained for nearly a year after their arrests before being released on bail in late 2022.

In his sentencing, Kwok said the defendants were not genuine journalists but had participated in the territory’s resistance movement.

Kwok wrote in his verdict in August that Stand News had become a tool for smearing the Beijing and Hong Kong governments during the 2019 protests. He ruled that 11 articles published under the defendants’ leadership carried seditious intent, including commentaries written by activist Nathan Law and veteran journalists Allan Au and Chan Pui-man. Chan, who is also Chung’s wife, earlier pleaded guilty in the Apple Daily case and is in custody awaiting her sentence.

Kwok said Lam and Chung were aware of and agreed with the seditious intent, and that they made Stand News available as a platform to incite hatred against the Beijing and Hong Kong governments and the judiciary.

Eu told the court that the articles in question represented only a small portion of what Stand News had published. The defendants also stressed their journalistic mission in their mitigation letters.

On Thursday morning, dozens of people waited in line to secure a seat in the courtroom. Former Stand News reader Andrew Wong said he wanted to attend the hearing to show his support, though he felt it was like “attending a funeral.” Wong, who works in a non-governmental organization, said he expected the convictions last month, but still felt “a sense that we’ve passed a point of no return” when he heard the verdict.

“Everything we had in the past is gone,” he said. Their trial, which began in October 2022, lasted some 50 days. The verdict was postponed several times for reasons including a wait for an appeal outcome in another landmark sedition case.

Hong Kong was ranked 135 out of 180 territories in Reporters Without Borders’ latest World Press Freedom Index, down from 80 in 2021, and 18 in 2002.

Self-censorship has also become more common during the political crackdown on dissent following the 2019 protests, with increased reports of harassment against journalists in recent months. In March, the city government enacted another new security law that raised concerns about further curtailment of press freedom.



Sean ‘Diddy’ Combs jailed by judge after sex trafficking indictment
Legal Watch | 2024/09/17 13:49
Sean “Diddy” Combs headed to jail Tuesday to await trial in a federal sex trafficking case that accuses him of presiding over a sordid empire of sexual crimes protected by blackmail and shocking acts of violence.

The music mogul is charged with racketeering conspiracy and sex trafficking. The indictment against him lists allegations that go back to 2008.

He’s accused of inducing female victims and male sex workers into drugged-up, sometimes dayslong sexual performances dubbed “Freak Offs.” The indictment also refers obliquely to an attack on his former girlfriend, the R&B singer Cassie, that was captured on video.

“Not guilty,” Combs told a court, standing to speak after expressionlessly listening to the allegations with his uncuffed hands folded in his lap.

After U.S. Magistrate Judge Robyn Tarnofsky declined to grant him bail, Combs took a long swig from a water bottle, then was led out of court, turning toward family members in the audience as he went.

“Mr. Combs is a fighter. He’s going to fight this to the end. He’s innocent,” his lawyer, Marc Agnifilo, said after court. He plans to appeal the bail decision.

The Bad Boy Records founder is accused of sexually abusing and using physical force toward women and getting his personal assistants, security and household staff to help him hide it all. Prosecutors say he also tried to bribe and intimidate witnesses and victims to keep them quiet.

“Simply put, he is a serial abuser and a serial obstructor,” Assistant U.S. Attorney Emily Johnson told a court.

Agnifilo acknowledged Combs was “not a perfect person,” saying he’d used drugs and had been in “toxic relationships” but was getting treatment and therapy.

“The evidence in this case is extremely problematic,” the attorney told the court.

He maintained that the case stemmed from one long-term, consensual relationship that faltered amid infidelity. He didn’t name the woman, but the details matched those of Combs’ decade-long involvement with Cassie, whose legal name is Casandra Ventura.

The “Freak Offs,” Agnifilo contended, were an expansion of that relationship, and not coercive.

“Is it sex trafficking? Not if everybody wants to be there,” Agnifilo said, arguing that authorities were intruding on his client’s private life.

Prosecutors said in court papers that they had interviewed more than 50 victims and witnesses and expect the number to grow. They said they would use financial, travel and billing records, electronic data and communications and videos of the “Freak Offs” to prove their case.

Combs was arrested Monday in Manhattan, roughly six months after federal authorities raided his luxurious homes in Los Angeles and Miami.

A conviction on every charge would require at least 15 years in prison, with the possibility of a life sentence.

The indictment describes Combs as the head of a criminal enterprise that engaged or attempted to engage in sex trafficking, forced labor, interstate transportation for purposes of prostitution, drug offenses, kidnapping, arson, bribery and obstruction of justice.

Combs and his associates wielded his “power and prestige” to intimidate and lure women into his orbit, “often under the pretense of a romantic relationship,” according to the indictment.

It says he then would use force, threats and coercion to get the women to engage with male sex workers in the “Freak Offs” — “elaborate and produced sex performances” that Combs arranged and recorded, creating dozens of videos.  He ensured their participation by procuring and providing drugs, controlling their careers, leveraging his financial support and using intimidation and violence, according to the indictment. It said his employees facilitated “Freak Offs” by taking care of tasks like travel and hotel arrangements and stocking them with such supplies as drugs and baby oil.

The events could last for days, and Combs and victims would often receive IV fluids to recover from the exertion and drug use, the indictment said.

During the searches of Combs’ homes earlier this year, law enforcement seized narcotics, videos of the performances and more than 1,000 bottles of baby oil and lubricant, according to prosecutors. They said agents also seized firearms and ammunition, including three AR-15s with defaced serial numbers in his bedroom closet in Miami.

Combs’ lawyer said his client didn’t own the guns, noting that he employs a security company.

The indictment says Combs choked, shoved, hit and kicked people, causing injuries that often took days or weeks to heal. His employees and associates sometimes kept victims from leaving or tracked down those who tried, the indictment said.

It alleges that Combs used explicit recordings as “collateral” to ensure the women’s continued obedience and silence. He also exerted control over victims by promising career opportunities, providing and threatening to withhold financial support, dictating how they looked, monitoring their health records and controlling where they lived, according to the indictment.



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