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Trump Foundation lawsuit paused until higher court weighs in
Legal Watch | 2018/10/24 13:16
A New York judge on Thursday mothballed a lawsuit over President Donald Trump's charitable foundation until a higher court rules in an unrelated case whether a sitting president can be sued in state court.

State Supreme Court Justice Saliann Scarpulla commented after hearing arguments from a Trump attorney who wants her to dismiss the lawsuit brought by New York state's Democratic attorney general.

She said she'll wait to decide whether the lawsuit proceeds after an intermediate state appeals court rules whether Trump must face a defamation lawsuit brought by a 2006 contestant on "The Apprentice."

Supreme Court Appellate Division justices did not immediately rule after hearing arguments last week on claims by ex-contestant Summer Zervos, a California restaurateur, who says Trump defamed her when he called her a liar for accusing him of unwanted kissing and groping in two 2007 incidents.

Trump's lawyers, seeking to dismiss the lawsuit or delay it until he is no longer in office, say a sitting president can't be sued in state court over conduct outside official duties.

A key question will be whether a 1997 U.S. Supreme Court ruling forcing then-President Bill Clinton to face a federal sexual harassment lawsuit concerning an alleged encounter with an Arkansas state employee while he was governor applies to state courts as well.

Scarpulla said that if the state appeals judges decide that the Clinton ruling is "good law, then I think this case will continue."

The lawsuit alleged Trump and his foundation used his charity's money to settle business disputes and to boost his 2016 presidential campaign.

Brought against Trump and three of his children who serve as the foundation's directors, the lawsuit seeks $2.8 million in restitution and the dissolution of the foundation.

On Thursday, Scarpulla seemed sympathetic to some of the New York state arguments, but she repeatedly said she was required at this stage of the litigation to accept its claims as true.

Attorney Yael Fuchs, arguing for New York state, said the foundation "broke some of the most basic laws that apply" to charitable foundations when it took actions in 2016 at the direction and for the benefit of the Trump presidential campaign.

Representing Trump and his children, attorney Alan Futerfas said the state's claims were exaggerated and distorted. He suggested that even magnanimous steps taken by Trump for charitable purposes were being recast in a negative light.


Young climate activists say their lawsuit should go to trial
Legal Watch | 2018/10/22 11:30
Young activists who are suing the U.S. government in a high-profile climate change lawsuit say the case poses important constitutional questions that should be fully evaluated at trial next week.

The 21 young people issued a response Monday after the U.S. Supreme Court temporarily put the trial on hold. Lawyers for the young people, ages 11 to 22, argue that the move "will disrupt the integrity of the judiciary's role as a check on the political branches and will irreparably harm these children."

The trial had been set to start Oct. 29 in federal court in Eugene, Oregon. The lawsuit filed in 2015 argues that government officials have known for more than 50 years that carbon pollution from fossil fuels was causing climate change and that policies on oil and gas deprive the young people of life, liberty and property.

They also say the government has failed to protect natural resources as a "public trust" for future generations. The lawsuit wants a court to order the government to take action to quickly phase out carbon dioxide emissions to a certain level by 2100 and develop a national climate recovery plan.



Former FIFA official Makudi at court for ban appeal hearing
Legal Watch | 2018/10/11 18:00
Former FIFA executive committee member Worawi Makudi is at the Court of Arbitration for Sport challenging his ban for forgery ahead of a Thailand soccer federation election.

Makudi said outside the court on Thursday he was "very confident. I didn't do anything wrong."

The former Thai federation president appealed against a 3 1/2-year ban by FIFA that expires in April 2020. He was also fined 10,000 Swiss francs ($10,100).

FIFA's ethics committee found him guilty of forgery, falsifying documents, and not cooperating with investigators. Makudi was alleged to have altered federation statutes before his 2013 re-election campaign.

He was convicted in a Bangkok criminal court, though said on Thursday that case was resolved in his favor.

"You know very clearly that the court in Thailand already decided I won the case, OK?" he said.

Makudi was a long-time ally of Qatar's Mohamed bin Hammam when sitting on FIFA's ruling committee for 18 years until 2015. He was voted out by Asian federations.



Top French court to rule on faulty breast implant scandal
Legal Watch | 2018/10/09 01:13
France's top court is ruling Wednesday in a case that may require some 1,700 women around the world to pay back compensation they received over rupture-prone breast implants.

The decision is the latest in a years-long legal drama that has potential implications for tens of thousands of women from Europe to South America who received the faulty implants, which were made with industrial-grade silicone instead of medical silicone. The scandal helped lead to tougher European medical device regulations.

France's Court of Cassation is ruling Wednesday in one of multiple legal cases stemming from the affair. The case concerns German products-testing company TUV Rheinland, which was initially ordered to pay 5.7 million euros (currently $6.5 million) damages to the women.

The manufacturer of the implants, French company Poly Implant Prothese, or PIP, was convicted of fraud. But the bankrupt manufacturer couldn't pay damages to the women, who suffered from often painful, leaky implants — so they sought compensation from TUV Rheinland instead, arguing it should have never certified the product in the first place.

An appeals court in Aix-en-Provence later found the Germany company was not liable for the faulty implants, and ordered women to pay back the damages in 2015. TUV Rheinland lawyer Cecile Derycke says the company has paid 5.7 million euros ($6.5 million) overall to the women involved in this case, many in Colombia but also around Europe and elsewhere.

The case is now at the Court of Cassation, which will decide whether to uphold the appeals ruling or send it back for new legal proceedings. Lawyer Derycke argues that TUV Rheinland is being unfairly held responsible for PIP's wrongdoing.

Lawyer Olivier Aumaitre, representing thousands of women with the implants, argues that if no one is held responsible, then Europe's consumer product certification system is meaningless.

While 1,700 women will be directly affected by Wednesday's ruling, it could have fallout for thousands of others who joined other lawsuits seeking damages from TUV Rheinland.


Cemetery case puts property rights issue before high court
Legal Watch | 2018/10/05 06:22
Rose Mary Knick makes no bones about it. She doesn't buy that there are bodies buried on her eastern Pennsylvania farmland, and she doesn't want people strolling onto her property to visit what her town says is a small cemetery.

Six years ago, however, Knick's town passed an ordinance that requires anyone with a cemetery on their land to open it to the public during the day. The town ordered Knick to comply, threatening a daily fine of $300 to $600 if she didn't. Knick's response has been to fight all the way to the U.S. Supreme Court, which heard arguments in her case Wednesday.

"Would you want somebody roaming around in your backyard?" Knick asked during a recent interview on her Lackawanna County property, which is posted with signs warning against trespassing.

Her neighbors in Scott Township, the Vail family, say they just want to visit their ancestors' graves.

The Supreme Court isn't going to weigh in on whether there's a cemetery on Knick's land. Instead, it's considering whether people with property rights cases like Knick's can bring their cases to federal court or must go to state court, an issue groups nationwide are interested in.

Knick, 69, says her town's ordinance wouldn't protect her if people injure themselves on her land and sue. And she says if the town is going to take her private property and open it up to the public, they should pay her. She says she believes that the town was trying to make an example out of her for questioning lawmakers' decisions.


The Latest: 6 countries seek criminal probe of Venezuela
Legal Watch | 2018/09/29 07:22
Six countries from the Americas say they are asking the International Criminal Court to investigate Venezuela's government for alleged crimes against humanity. It's the first time that member countries have referred another country to the Netherlands-based U.N. court.

Argentina, Peru, Colombia, Chile, Paraguay and Canada made the announcement on the sidelines of the U.N. General Assembly meeting.

The court has already opened a preliminary investigation into allegations that since April 2017 Venezuelan government forces "frequently used excessive force to disperse and put down demonstrations," and abused some opposition members in detention.

Wednesday's move could broaden the scope of the existing preliminary probe. The countries accuse Venezuela of several crimes including murder, torture and unjust imprisonment.

U.S. Secretary of State Mike Pompeo says his meeting with North Korean Foreign Minister Ri Yong Ho was "very positive."

Pompeo made the comment on Twitter on Wednesday after meeting with Ri at the U.N. General Assembly. The meeting comes as U.S. President Donald Trump and North Korean leader Kim Jong Un work to set up a widely expected second summit to restart stalled diplomacy meant to rid the North of its nuclear weapons.

Pompeo said that "much work remains, but we will continue to move forward."

Kim made denuclearization vows last week in a summit with the South Korean president in Pyongyang, but there's still skepticism over his sincerity to relinquish weapons that many believe are the only major guarantee of his continued authoritarian rule.


The Latest: Authorities: Officer arrested for manslaughter
Legal Watch | 2018/09/10 02:17
The Texas Department of Public Safety says a white Dallas police officer has been arrested on a manslaughter warrant in the shooting of a black man at his apartment.

The department said in a news release Sunday night that Officer Amber Guyger was booked into the Kaufman County Jail and that the investigation is ongoing. It said no additional information is available at this time. The 30-year-old Guyger killed 26-year-old Botham Jean on Thursday.

Police say Guyger shot and killed Jean after returning in uniform to the South Side Flats, where they both had apartments, following her shift. She reported the shooting to dispatchers and she told officers who responded that she had mistaken Jean's apartment for her own.

The lawyer for the family of a 26-year-old man who was shot and killed by a Dallas police officer who said she mistook his apartment for hers is calling for her to be charged.

S. Lee Merritt, who is representing the family of 26-year-old Botham Jean, said Saturday that the family isn't calling on the authorities to jump to conclusions or to deny Officer Amber Guyger her right to due process.

But he says they want Guyger "to be treated like every other citizen, and where there is evidence that they've committed a crime, that there's a warrant to be issued and an arrest to be made."

Online records show that Guyger hadn't been charged as of Sunday morning.


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