 |
|

Legal news from Wednesday, June 18, 2008 |
 |
|


New York AG reaches $600k settlement with law firms accused of pension fraud
Devin Montgomery on June 18, 2008 4:14 PM ET

[JURIST] New York Attorney General Andrew Cuomo [official profile] announced [press release] Wednesday that the state had settled with two law firms accused of defrauding the state pension system. For years the two firms, Girvin & Ferlazzo, PC and Hogan, Sarzynski, Lynch, Surowka & DeWind LLP [firm websites], had arranged for some of their attorneys to be placed on the employment rolls of New York school districts in order to qualify for pension benefits, even though the attorneys had only performed contract work for the schools. The firms agreed to pay a combined $600,000 in restitution for the illegitimate benefits, and in return those attorneys included in the deals will not face criminal charges for their involvement. Commenting on the outcome, Cuomo said: The Girvin firm considered it a perk of partnership to collect public pension benefits they werent entitled to. Some partners collected benefits as purported employees while not providing any of the services for which they were being compensated. This settlement will make New Yorks taxpayers more than whole while holding the firm accountable for this egregious conduct. It is unknown whether the attorneys will face any additional disciplinary measures from the bar. The Business Review has more. News 10 has local coverage.
Cuomo's investigation began in February [Newsday report] as a response to a report that one attorney, Lawrence Reich, had been illegitimately placed on the employment rolls of five New York school districts. In April, he announced [press release] that as many as 90 attorneys and 180 school districts had been involved in similar agreements, with some attorneys recieving hundreds of thousands of dollars in inappropriate benefits. The New York Times has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Sweden parliament votes against controversial wiretap law
Mike Rosen-Molina on June 18, 2008 1:41 PM ET

[JURIST] The Swedish parliament Tuesday rejected a proposed warrantless wiretap law [text, in Swedish] that would have given the National Defence Radio Establishment [official website] wide leeway to eavesdrop on international telephone and electronic communications passing through the country. The government said that the law was necessary for national security, but the measure was vigorously protested [Times Online report] by journalists, civil libertarians, and privacy advocates. The bill has been sent back to committee for redrafting; proponents said it would be amended to take privacy concerns into consideration. The Register has more.
Warrantless wiretaps have been an increasingly controversial topic, as officials struggle to balance civil liberties with security concerns. In February, a Canadian judge ruled [excerpts] that Section 184.4 of the Canadian Criminal Code [text], which allows law enforcement officers to electronically intercept private communications in "exceptional circumstances" without court authorization, is unconstitutional because it violates "the fundamental freedom to be free from unreasonable search and seizure" protected by the Canadian Charter of Rights and Freedoms [text]. In March, the US House of Representatives narrowly passed a controversial bill to amend the Foreign Intelligence Security Act [JURIST news archive] that would extend government power to eavesdrop on individuals within the United States under judicial oversight but not grant retroactive immunity to telecommunications companies that had previously allowed the government to eavesdrop on their lines as part of its warrantless wiretapping program [JURIST news archive].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Russia charges three Chechens with murder of journalist covering separatists
Andrew Gilmore on June 18, 2008 12:33 PM ET

[JURIST] Russian authorities have formally charged three men in the killing of Russian journalist Anna Politkovskaya [BBC obituary; JURIST news archive]. Sergey Khadzhikurbanov, and brothers Dzhabrail and Ibragim Makhmudov, all from Chechnya [JURIST news archive], were among those arrested last August [JURIST report] in connection with the investigation into Politkovskaya's murder. Russian investigators have also initiated a search for a third Makhmudov brother, Rustam, who is suspected of being the actual shooter. Russian prosecutors also announced in the same statement that abuse of office charges had been filed against a Federal Security Service agent, but it was not apparent whether those charges were also related to the Politkovskaya killing. Politkovskaya wrote for the Russian newspaper Novaya Gazeta [media website, in Russian], and had reported extensively on the conflict between the Russian army and separatist forces in Chechnya. AP has more. BBC News has additional coverage.
Politkovskaya, who had covered the Chechnya crisis for Novaya Gazeta since 1999, was shot [JURIST report] in the head and in the chest after returning to her Moscow apartment building on October 7, 2006. She was a well-known critic of Russian President Vladimir Putin [official website; JURIST news archive], and authored two books on Chechnya. Russian Prosecutor General Yuri Chaika [official website] has said that Politkovskaya's murder was orchestrated by a Moscow-based Chechen criminal group specializing in contract killings. CBC News has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Judge approves $11 million Virginia Tech settlement
Deirdre Jurand on June 18, 2008 10:58 AM ET

[JURIST] A Virginia circuit court judge approved an $11 million state settlement agreement [template, PDF; press release] Tuesday for the families of 24 people killed in the April 2007 shootings at Virginia Tech [JURIST news archive]. The settlement, which many of the families involved tentatively approved [JURIST report] in April, gives each family $100,000 plus medical expenses and provides for meetings with Virginia Governor Tim Kaine and Virginia Tech administration and police officials. Many of the families in the settlement considered wrongful-death and personal-injury lawsuits against the state of Virginia after an independent state panel reported [text] that different school policies could have avoided some of the deaths, but the settlement terms require the families to release their claims. The state also finalized settlements with injured victims, which do not need court approval, that provide up to $100,000 each and possible lifetime medical care. The Washington Post has more. The Richmond Times-Dispatch has local coverage.
The Virginia Tech shootings left 33 people dead and 25 wounded in the deadliest shooting incident in US history [Washington Post backgrounder]. Last year, Kaine issued an executive order [text; JURIST report] closing the loophole [JURIST report] that allowed the shooter, Seung-Hui Cho, to purchase a gun even though a Virginia court ordered him to receive psychiatric treatment in 2005.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Norway parliament approves same-sex marriage law
Andrew Gilmore on June 18, 2008 9:52 AM ET

[JURIST] The Norwegian parliament approved a law [legislative materials, PDF, in Norwegian] Tuesday allowing same-sex marriage in the country. The new law replaces 1993 legislation that granted same-sex couples the right to enter into civil partnerships. The bill was proposed [JURIST report] in the Norwegian parliament, the Storting [official website], by the Standing Committee on Family and Cultural Affairs [committee member list], and passed by the Storting's informal lower house [Aftenposten report] last week. The bill received final legislative approval from the Storting's informal upper house, the Lanting, Tuesday. The new law allows same-sex couples to be married in a church, but does not require a minister or religious organization to perform the ceremony. It will take effect January 1, 2008. AP has more.
The new Norwegian law came on the same day that same-sex couples were allowed to marry in California, under the Supreme Court of California's landmark ruling [text, PDF; JURIST report] allowing same-sex marriage in the state. With the new law, Norway becomes the fourth European country to recognize same-sex marriage. Currently, Belgium, Spain, and the Netherlands are the only European countries to recognize same-sex marriage, although a number of others, including the United Kingdom, Germany, France, Denmark, and Croatia, recognize some form of civil union or registered partnership [ILGA backgrounder]. Earlier this month, the Greek justice minister denounced [JURIST report] the first same-sex marriages to take place in the country under a controversial and non-judicial interpretation of the country's constitution.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Federal court overturns obstruction conviction of former White House official
Deirdre Jurand on June 18, 2008 9:00 AM ET

[JURIST] A panel of judges in the US Court of Appeals for the District of Columbia Tuesday reversed [opinion, PDF] the conviction of former White House official David Safavian [JURIST news archive] because of previous judicial error and the use of incorrect legal standards at the trial court level. A federal jury convicted [DOJ press release; JURIST report] Safavian in 2006 on three counts of concealing and falsifying information [18 USC s. 1001(a)(1) text] and one count of obstructing justice [18 USC s. 1505 text] during an investigation into his 2002 golfing trip with former GOP lobbyist Jack Abramoff [JURIST news archive]. Safavian moved for an acquittal later that year, which the district judge denied [opinion, PDF], but the appeals panel Tuesday primarily agreed with Safavian's arguments. The panel held: We do not think s. 1001 demands that individuals choose between saying everything and saying nothing. No case stands for that proposition. We therefore conclude that Safavian had no legal duty to disclose and that his concealment convictions cannot stand. Regarding the judge's exclusion of expert testimony on typical business practices, the panel wrote: The court at one point recognized that [w]hat was in the defendants mind is at issue in this case. But excluding the expert testimony effectively preempted the jurys conclusion on this issue. The panel reversed two of the concealment charges and remanded the remaining charges. The Washington Post has more. The New York Times has additional coverage.
Abramoff was allegedly trying to buy General Services Administration (GSA) [official website] property during the time he took a golf trip to Scotland with Safavian, then the administrator of the White House Office of Procurement Policy [official website] and chief of staff at the GSA. Officials accused Safavian of helping Abramoff deal with the GSA and indicted [JURIST report] Safavian on charges of obstructing a GSA investigation, making false statements to GSA officials and making a false statement to the Senate Indian Affairs Committee [official website]. After Safavian's conviction, the district court sentenced him to 18 months in prison [DOJ press release; JURIST report], but he was released pending appeal [order, PDF].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Burundi court ruling on party schism 'sets dangerous precedent': HRW report
Andrew Gilmore on June 18, 2008 8:18 AM ET

[JURIST] Human Rights Watch (HRW) [advocacy website] Tuesday denounced a recent Burundi [CIA backgrounder] Constitutional Court decision to dismiss 22 former members of the ruling party from the National Assembly, the National Council for the Defense of Democracy-Forces for the Defense of Democracy (NCDD-FDD) [GlobalSecurity backgrounder]. The Constitutional Court ruled that the 22 former NCDD-FDD members should be expelled from the National Assembly since they no longer represented the party under which they were elected. The 22 former party members had split from the main body of the party and gone into opposition after a factional power struggle that started in 2007 and has impeded the Assembly's work. HRW condemned the decision [HRW statement], saying that it "sets a dangerous precedent for future political life" in Burundi. HRW also reported in its statement that "Burundian jurists, members of opposition parties, representatives of civil society, religious leaders, and the Bashingantahe (a council of respected elders) criticized the courts decision as a deliberate and politically influenced interpretation of the constitution which could lead to future rights violations." AFP has more.
Burundi is still recovering from a 12-year civil war [GlobalSecurity backgrounder] between the Hutu majority and the dominant Tutsi minority which began in 1993 and claimed more than 300,000 victims. Current Burundian President Pierre Nkurunziza BBC profile], an ex-Hutu rebel leader and NCDD-FDD member, was elected in 2005 after the implementation of a UN-created peace plan, but his presidency has been marred by accusations of assassinations and torture [JURIST report].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|
| For more legal news check the Paper Chase Archive...
|
|
|