Nevada Suspended Family Court Judge Steven Jones has been found guilty of unethical conduct in his romantic relationship with former Deputy District Attorney Lisa Willardson. Willardson appeared before Jones. Jones was also accused of retaliating against two deputy district attorneys who helped expose his relationship but that charge was not proven.
When the faceless analyzers locked deep inside the NSA finally get around to divining just how privacy died in this country they won’t start with Friday’s decision by Judge William Pauley, III in ACLU v. Clapper finding the NSA data mining of American’s communications perfectly constitutional or even go back to the horrible events of September 11, 2001 when fear ran freedom from the playing field. No, the truth is that privacy began to die farther back in an obscure case during the nation’s bicentennial year. As most of us were gathering up our red, white, and blue bunting, buying fireworks, and marveling at the first technological salvo of the commercial computer age known as The Cray-1 , a robbery case in Maryland would form the first cancerous cell in the assault on the body politic’s right to be left free from government snooping.
Incoming Utah Attorney General Sean Reyes has announced that his office intends to appeal the ruling striking down the criminalization of cohabitation in the Sister Wives case. The decision will ultimately send the case to the United States Court of Appeals for the Tenth Circuit in Denver, Colorado. However, the trial court has not yet issued a final order due to a couple outstanding issues. Once that order is issued, the Attorney General’s office will have 30 days to file a notice of appeal. In a surprising decision, the Attorney General also indicated that he will no longer have his office defend the Utah ban on same-sex marriage (struck down by Judge Robert Shelby) and possibly the cohabitation law (struck down by Judge Clark Waddoups). That will require the hiring of outside counsel and an outside firm to defend these laws as opposed to the Office of the Attorney General itself.
There is a disturbing controversy building in South Carolina where South Carolina’s attorney general has joined calls for a state supreme court justice to recuse himself from criminal cases after Donald Beatty spoke out against prosecutorial abuse — a continuing if not growing problem across the country that we have discussed in prior postings (here and here and here and here and here and here and here). For a prior column, click here . Attorney General Alan Wilson says that he will ask for the recusal in a move that seems intended to signal other justices and judges that such criticism of prosecutors will not be tolerated.
When the public’s right to know is threatened, and when the rights of free speech and free press are at risk, all of the other liberties we hold dear are endangered. – Senator Christopher Dodd
Back in 2008, John Palmer ordered gifts for his wife, Jen. John ordered from KlearGear, an online retailer located in Michigan. When the merchandise did not arrive, Jen began calling, but got the runaround from KlearGear and the order was canceled. At that point,the frustrated Jen Palmer wrote an account of her negative experiences with KlearGear on the complaint site, Ripoff Report. In describing her frustration with trying to reach somebody at the company to talk to, Jen wrote, “There is absolutely no way to get in touch with a physical human being. No extensions work.”
In 2012, more than four years later, KlearGear notified the Palmers they were being “fined” $3,500 for their negative review. KlearGear warned that unless the bad review was removed from Ripoff Report, they would turn the “fine” over to a collection agency. Ripoff Report makes it clear on their web site that they do not remove negative reviews, but merchants have the opportunity to respond, with their response posted next to the original complaint.
When the unpaid $3.500 was reported as a bad debt to all the credit reporting agencies, the Palmer’s credit rating took a nose dive. They were unable to buy a furnace they needed, they could not finance a car, and were denied other credit, including buying a new home.
Respectfully submitted by Lawrence E. Rafferty (rafflaw)-Guest Blogger
We have all heard the political arguments for and against an Estate Tax, or as some have called it, a Death Tax. Over the years while I attended several Continuing Legal Education seminars and Trust School presentations, I have often learned about the estate and gift tax avoidance strategy called a Grantor Retained Annuity Trust, or GRAT. Since these estate reduction strategies are best used with very large estates, I have rarely had the opportunity to recommend it to any of my clients or trust customers. Recently, I read an article that provided some documentation just how prominent and popular the GRATS are with the super wealthy.
Just what is a GRAT and why should any of us be concerned with its use? In my opinion, it is important to understand that when the über wealthy complain about any tweaking of the estate tax, most of them pay little or no estate or gift taxes due to the use of techniques like the GRAT. Just how does a GRAT work?
Simply put, the donor transfers money or stock into a trust and if the assets increase in value, any increase in the stocks beyond the principal and the minimum interest rate that must be paid back to the donor, goes directly to the beneficiaries tax-free. When you are talking assets worth millions and in some cases, billions, huge sums of money can escape the estate and gift tax process entirely. Continue reading “GRATS: Loophole or Blackhole?”→
Houston bankruptcy and family law attorney Michael Busby Jr. has filed a rather curious lawsuit on his own behalf (and those of more than 100 people) for alleged fraud by a fortune teller. Busby claims that he gave fortune teller Melena Thorn $2,700 in a box for “cleansing” that she never returned to be part of a husband-wife reunification ritual. (The money was to be placed under the “marital bed” to bring about happier relations). Busby claims also to have paid Thorn $30 for a tarot card reading and $500 for the ritual. Many would be rather embarrassed to participate in such supernatural services, but Busby is taking Thorn to court under a claim of fraud.
Submitted by Charlton Stanley (aka Otteray Scribe), Guest Blogger
“It is better that ten guilty persons escape than that one innocent suffer.”
– Sir William Blackstone KC SL, Commentaries on the Laws of England (1765)
Sir William Blackstone
One of the oldest cliché movie scenes of the past half century is the Gestapo agent, wearing a monocle, slapping a riding crop against his gloved hand, saying with a leer, “Ve haf vays of making you talk…..” Unfortunately, that caricature figure has come to life in in recent years, taking the form of rogue psychologists, unscrupulous investigators, and even the Vice President of the United States.
My motivation to write this is because of a phone call a few weeks ago. An old case I worked on back in the 1980s resurfaced with that phone call out of the blue. Of all the cases I ever worked on, the one I got the call about has been the most bothersome. It involved a murder, a coerced confession, a judge with a troubled psychological burden of his own, and a jury that would not believe confessions could be coerced. Plus, a district attorney with a reputation of wanting to win at any cost. Since this case has resurfaced and the new investigation is still under way, I can’t say too much about it now. As details become public, I will be writing more.
Let me start off by saying that most confessions may be legitimate, but since we have no way of knowing how many are false, no solid statistics are possible. The simple fact that so far, over three hundred people have been released from prison due to wrongful convictions is enough to give one pause. It is reasonable, based on the number exonerated so far, to assume there are a lot of them. We just don’t know which ones. Not all those overturned convictions were due to false confessions, but about a fourth of them were. If a defendant does make a false confession, and there is solid DNA evidence showing the defendant to be innocent, juries convict over 80% of the time, despite the physical evidence. One thing I find curious is the fact some prosecutors continue to prosecute cases even after the physical evidence proves they have the wrong person.
Respectfully submitted by Lawrence E. Rafferty-(Guest Blogger)
The main stream media was full of stories in the last week concerning a judge’s decision in Michigan to allow the Bankruptcy of Detroit to go forward. What the media seems to have omitted from the discussion, is just how pensions in Detroit and across the country have come under attack.
“Now that a federal judge, Steven Rhodes, has ruled that the bankruptcy can proceed, a central issue will be whether the city can jettison up to $3.5 billion in accrued pension benefits owed city workers (which Orr claims are unfunded). With accrued state and municipal pension benefits protected by the Michigan constitution, Judge Rhodes’ ruling sets a chilling precedent for future municipal bankruptcies.” Truth-outContinue reading “Pension Busting”→
It is with a great pleasure this evening to announce that decision of United States District Court judge Clarke Waddoups striking down key portions of the Utah polygamy law as unconstitutional. The Brown family and counsel have spent years in both the criminal phase of this case and then our challenge to the law itself in federal court. Despite the public statements of professors and experts that we could not prevail in this case, the court has shown that it is the rule of law that governs in this country. As I have previously written, plural families present the same privacy and due process concerns faced by gay and lesbian community over criminalization. With this decision, families like the Browns can now be both plural and legal in the state of Utah. The Court struck down the provision as violating both the free exercise clause of the first amendment as well as the due process clause. The court specifically struck down language criminalizing cohabitation — the provision that is used to prosecute polygamists. The opinion is over 90 pages and constitutes a major constitutional ruling in protection of individual rights.
The leading human rights organization Amnesty International has called on Saudi Arabia to end the persecution of lawyer Abd al-Rahman al-Lahem who was stripped of his license and put under investigation after telling the world of another abusive sentence of a rape victim by the medieval Sharia courts of Saudi Arabia. In the case, a court sentenced a 19-year-old rape victim to 90 lashes. When her attorney went public with the abusive sentence, her sentence was increased to 200 lashes plus six months in jail and her lawyer was stripped of his license. The victim was found guilty of violating the Sharia rule requiring strict segregation of the sexes.
John Michael Farren has had a career that most lawyers would envy. He is a former White House attorney advising George W. Bush and the former general counsel of Xerox. He is now however a criminal defendant with a bench warrant out for his arrest. Farren, 60, failed to show up for a trial on his alleged beating of his former wife, Mary Margaret Farren, 46. We previously discussed the case. Mary Farren suffered extensive injuries in the beating at their New Canaan Mansion after she said she refused to reconsider her demand for a divorce. He was criminally charged with attempted murder, two counts of first-degree assault and risk of injury to a child.
I have long been a fan of the opinions of Chief Judge Alex Kozinski. While we disagree on many cases, Kozinksi often defies predictions and more ideological colleagues in ruling against the government. Chief judge of the San Francisco-based 9th U.S. Circuit Court of Appeals and considered a leading libertarian, Kozinski often rules in favor of individual rights — making him a refreshing voice on the federal courts which tend not only to be highly conservative on police powers but also populated by a disproportionate number of former prosecutors. Kozinski’s dissenting opinion this week in the case of Kenneth Olsen continues that legacy and further puts the bias of the federal court in favor of prosecutors into sharp relief. Kozinski opposed the denial of an en banc rehearing with four of this colleagues in the case of Kenneth Olsen, whose trial was marked by prosecutorial abuse. Kozinski began his decision with the chilling but true observation that “There is an epidemic of Brady violations abroad in the land. Only judges can put a stop to it.” They didn’t. The court voted overwhelmingly to deny a rehearing in United States v. Olsen,
704 F.3d 1172, 1177 (9th Cir. 2013), a case where the Justice Department failed to fully disclose exculpatory evidence. For those who have been objecting to the expansion and abuse of police powers, it is important to remember that these abuses only continue because federal judges turn a blind eye to them.
Yesterday, we discussed a case of a former law student who got off lightly after being found to have been practicing law without a license. We can now add an Iowa lawyer to the list of the fortunate among bar defendants. Robert Allan Wright Jr. arranged for various people to give him money to secure inheritance of $18.8 million from a mysterious long-lost Nigerian cousin. Most people above the age of six would immediately scoff at the classic Nigerian scam, but the Iowa Supreme Court found that Wright not only believed the scam to be true but still believes that it is true. It is the village idiot defense but in this case the subject is an attorney who secured loans of thousands from clients. Now here is the most disturbing fact: Wright was not disbarred. He was suspended, leaving open the possibility that he will represent people in the future.