Legal Business 2019/10/15 20:38
Donaldo Morales caught a break when federal prosecutors declined to charge him after he was arrested for using a fake Social Security card so he could work at a Kansas restaurant. But the break was short-lived. Kansas authorities stepped in and obtained a state conviction that could lead to Morales’s deportation.
A state appellate court overturned the conviction, but Kansas appealed. On Wednesday, the U.S. Supreme Court will hear arguments about whether states can prosecute immigrants like Morales who use other people’s Social Security numbers to get a job.
Morales, who plans to attend the arguments with his wife and a son, said he has been having nightmares about being deported. His greatest fear is leaving behind his wife and children if the Supreme Court reinstates his state convictions ? felonies that could trigger deportation proceedings.
“What I did was to earn money honestly in a job to support my family,” the 51-year-old Guatemalan immigrant told The Associated Press in Spanish.
The case before the nation’s highest court arises from three prosecutions in Johnson County, a largely suburban area outside Kansas City, Missouri, where the district attorney has aggressively pursued immigrants under the Kansas identity theft and false-information statutes.
Legal Business 2019/09/11 14:41
Attorneys say Gov. Doug Ducey's appointment of now-former Maricopa County Attorney Bill Montgomery to the Arizona Supreme Court puts Montgomery in a new role that could silence his public advocacy on policy issues.
Montgomery for years has been a power-broker at the Arizona Legislature on criminal-justice issues while being an outspoken critic of marijuana legalization.
Ducey, in announcing his fifth appointment to the state high court, said he's confident that he picked a justice who will interpret the law, not someone to write it.
Arizona's judicial conduct code limits what judges can do off the bench, and attorneys interviewed by the Arizona Capitol Times said it'd be a departure from tradition for Montgomery to continue his past advocacy now that he's on the bench.
Danny Seiden, a former Ducey aide who once served as a special assistant county attorney to Montgomery, said Montgomery is now in a "less powerful" position as a justice compared to an elected county attorney.
"Prosecutors have a ton of power in the process," Seiden said. "That's why they're elected, that's why they have to face the people and stand for their charging decisions and policymaking role in the process. But when you're a judge, you really just interpret statutes . You don't make policy."
Alessandra Soler, executive director of the ACLU of Arizona, said it'd be a departure from tradition for Montgomery to do otherwise.
"I assume that there was this separation of powers and they should not play a role in lobbying," Soler said.
But Montgomery's background creates questions how he'll behave as a justice, Soler said.
"Justices need to be fair and impartial, and I think that during the last nine years he's really shown that he lets his personal biases drive his prosecutorial practices and policies, so I think that's certainly going to be a big question for us ? is he going to be fair and impartial?" she said.
Republican attorney Kory Langhofer said it will be telling to see how Montgomery navigates issues like criminal justice reform.
"I strongly suspect that his views on criminal justice are deeply held and will come through in his jurisprudence. But I think his judicial philosophy on other political matters about which he's expressed very strong opinions may be less predictable," Langhofer said.
Legal Business 2019/08/12 09:10
A Pennsylvania appeals court on Monday questioned why actor Bill Cosby never got a supposed non-prosecution agreement in writing as his lawyers asked the panel to overturn his sexual assault conviction.
Cosby, 82, is serving a three- to 10-year prison term for drugging and molesting a woman at his home in what became the first celebrity trial of the #MeToo era.
The three-judge panel asked why Cosby’s top-shelf lawyers didn’t follow the norm and get an immunity agreement in writing, and approved by a judge, when accuser Andrea Constand first came forward in 2005.
“This is not a low-budget operation. ... They had an unlimited budget,” said Superior Court Judge John T. Bender. “Could it be they knew this was something the trial court would never have allowed?”
Cosby’s lawyers have long argued that he relied on the promise before giving testimony in Constand’s 2005 lawsuit that proved incriminating when it was unsealed a decade later.
Judge Carolyn Nichols echoed Bender’s point, asking, “how can the elected district attorney bind that office in perpetuity?”
Cosby’s lawyers also attacked Montgomery County Judge Steven O’Neill’s decision to let five other accusers testify when Cosby went on trial last year, after more than 60 accusers came forward and his deposition was unsealed. Prosecutors said they chose women whose accounts showed that Cosby had a “signature” crime pattern. Bender seemed to agree, interrupting defense arguments that their stories had significant differences.
Legal Business 2019/07/23 10:02
Court logs show a Louisiana district court judge ordered a man's mouth be taped shut for repeatedly interrupting proceedings.
The Acadiana Advocate reports Michael C. Duhon was being sentenced July 18 for theft and money laundering.
Court minutes show Duhon objected when Judge Marilyn Castle asked him to stop submitting motions on his own behalf instead of through his attorney. After repeatedly requesting for Duhon to be quiet, Castle ordered the bailiff to tape Duhon's mouth shut.
The tape was removed after an objection from Duhon's public defense attorney, Aaron Adams, who requested the judge remove his client from the courtroom instead.
Castle sentenced Duhon to 11 years in prison and recommended he be transferred to a facility with mental health treatment options.
Another public defender in the courtroom faces contempt charges for recording the incident.
Legal Business 2019/07/17 10:05
A Pennsylvania appeals court on Wednesday overturned rapper Meek Mill’s conviction in a drug and gun case that has kept the rapper on probation for a decade and made him a celebrity crusader for criminal justice reform.
The unanimous three-judge panel said that new evidence that undermines the credibility of the officer who testified against the rapper at his trial made it likely he would be acquitted if the case were retried.
City prosecutors have backed the defense bid for a new trial and confirmed they do not trust the officer, who has since left the force and was the only prosecution witness at the 2008 nonjury trial. Still, District Attorney Larry Krasner said Wednesday his office needs time to decide whether to drop the case.
The 32-year-old performer, born Robert Rihmeek Williams, is now free of the court supervision he’s been under most of his adult life. Williams has said he had trouble notifying probation officers about his travels as required because of the erratic nature of the music industry. A little more than a year ago, he spent five months in prison over technical violations of his parole.
“The past 11 years have been mentally and emotionally challenging, but I’m ecstatic that justice prevailed,” Williams said in a statement. “Unfortunately, millions of people are dealing with similar issues in our country and don’t have the resources to fight back like I did. We need to continue supporting them.”
Reginald Graham, the officer who wrote the search warrant in Williams’ case and testified at his trial, left the Philadelphia Police department a few years ago after an internal probe found he had stolen money and then lied about it.
Graham testified at trial that Williams pointed a gun at him during his 2007 arrest outside his southwest Philadelphia home. Williams, who was 19 at the time, has denied pointing a gun at police.
Legal Business 2019/07/07 14:18
A Florida appellate court ruled that the state's approach to regulating marijuana is unconstitutional, possibly allowing more providers to jump into a market positioned to become one of the country's most lucrative.
If the ruling stands, it could force state officials to lift existing caps on how many medical marijuana treatment centers can operate in Florida.
Tuesday's ruling by the 1st District Court of Appeal in Tallahassee was another setback for Florida officials trying to regulate the burgeoning marijuana industry more tightly. It mostly affirmed a lower court's ruling that the caps and operational requirements violated the voter-approved constitutional amendment legalizing medical marijuana in 2016.
Ever since, the law has been a subject of debate in the legislature and courts. It was unclear whether Florida officials would appeal the ruling.
Florida now has more than 240,000 people registered with the state to legally use medicinal marijuana, according to the Office of Medical Marijuana Use. They are served by 142 dispensaries across the state, the majority operated by about a half-dozen medical marijuana treatment centers that grow their own crop, process it and sell it ? a business model known as vertical integration.
That business model and the limited number of treatment centers were points of contention for Tampa-based Florigrown, which sued the state after being denied a license.