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Edwards takes treasurer to court over blocked fund transfer
Business Law Info | 2020/02/07 11:09
Gov. John Bel Edwards sued Louisiana's state treasurer Friday for blocking a $25 million fund transfer the governor and lawmakers earmarked for government operating expenses, asking the courts to settle who has ultimate authority over the dollars.

Republican state Treasurer John Schroder repeatedly said if the Democratic governor wanted to spend the unclaimed property dollars included in the state's budget, he'd have to take him to court. After months of disagreement, Edwards complied, filing the lawsuit requesting a judge to declare Schroder's actions are illegal.

Lawmakers appropriated the unclaimed property dollars in Louisiana's $30 billion-plus operating budget. But Schroder has refused to shift the money for spending, and he similarly blocked a $15 million fund transfer last year.

“He doesn't have the discretion not to abide by an appropriation that has been lawfully made by the Legislature,” the governor said ahead of the lawsuit's filing in Baton Rouge district court.

Louisiana collects unclaimed dollars from old savings accounts, payroll checks, stocks and dividends, insurance proceeds, oil royalty payments and utility deposits on behalf of residents. The treasurer's office, designated as custodian of the property, tries to locate people owed the cash and return the money.

Though governors and lawmakers for decades have spent money from the unclaimed property escrow account on programs and services, Schroder said he and his office's lawyers don't believe Louisiana law permits the transfers.



WADA asks sports court to open Russia case to public hearing
Court Feed News | 2020/02/05 11:09
The World Anti-Doping Agency wants a rare public hearing for sport’s highest court to judge a four-year slate of punishments faced by Russia for persistent cheating.

The Court of Arbitration for Sport is preparing a hearing expected within weeks for the blockbuster case in Switzerland.

“It is WADA’s view and that of many of our stakeholders that this dispute at CAS should be held in a public forum to ensure that everybody understands the process and hears the arguments,” the Montreal-based agency’s director general, Olivier Niggli, said in a statement.

Urged on by President Vladimir Putin, Russia’s anti-doping agency, known as RUSADA, is formally challenging a WADA ruling in December to declare it non-compliant after key data from the Moscow testing laboratory was corrupted.

The CAS panel of three judges will have power to enforce WADA-recommended sanctions including a ban on Russia’s team name, flag and anthem at Olympic Games and world championships.

WADA also wants Russian athletes to compete as neutrals at the Olympics and major events only if they pass a vetting process which examines their history of drug testing and possible involvement in lab cover-ups of positive tests.

CAS hearings can be opened to media and public observers in some cases when both parties consent.

The court held its first public hearing for 20 years in November when WADA appealed a ruling by swimming’s world body not to ban China’s three-time Olympic gold medalist Sun Yang for alleged doping rule violations.



Court: Motorcyclist wrong to turn license plate upside down
Business Law Info | 2020/01/30 19:10
A motorcyclist cited for turning his license plate upside down because he thought “it was cool” has lost another bid to rescind a traffic ticket he received.

In a ruling issued Tuesday, a state appellate court determined that the ticket and the $139 penalty Scott DiRoma received in municipal court were both justified. The ruling upheld a decision issued by a Somerset County judge.

DiRoma was driving his motorcycle in Warren Township in June 2018 when he was stopped by a police officer who noticed his license plate was mounted upside down. DiRoma told the officer he liked the way the plate looked and “wanted to be different,” authorities have said.

A municipal court judge eventually imposed a $106 fine and $33 in court costs after DiRoma was found guilty of violating a state law mandating that license plates be kept clear and distinct.

DiRoma appealed that decision, arguing that the law doesn't prohibit an upside-down license plate on a motorcycle because lawmakers drew a distinction between motorcycle and automobile plates. He also claimed the law is unconstitutionally vague.

The county judge, though, found that lawmakers did not intend for drivers to mount their license plates upside down because it would impact law enforcement's ability to protect the public on roadways.

In rejecting DiRoma's claims, the appellate court ruled an upside-down plate on any type of vehicle causes the reader to view characters in reverse order, which would lead to confusion, doubt, and mistake. That would clearly impede law enforcement’s ability to perform its duties, the judges wrote.


Dutch court throws out case against Israeli military chiefs
Court Feed News | 2020/01/28 03:08
A Dutch court threw out a civil case Wednesday brought by a Dutch-Palestinian man seeking damages from two former Israeli military commanders for their roles in a 2014 airstrike on a Gaza house that killed six members of his family.

The Hague District Court ruled that the case filed by Ismail Zeyada can't proceed because the commanders, including high profile former military chief Benny Gantz, have immunity.

Zeyada was attempting to sue Gantz, who is now a prominent Israeli politician, and former Israeli air force commander Amir Eshel. Neither Gantz nor Eshel was in court for the decision.

Zeyada, who lives in the Netherlands, brought the case in The Hague because he argued he can't successfully hold Israeli military leaders accountable in Israeli courts.

But presiding judge Larisa Alwin said the court can't hear the case because the commanders “enjoy functional immunity from jurisdiction” as their actions were part of a state-sanctioned military operation.

Zeyada said he and his lawyers would study the ruling with a view to appealing. “I owe it to all the Palestinians who have suffered and continue to suffer the same fate, to continue this struggle to achieve what is denied to them: Access to independent justice and accountability for the unspeakable crimes committed against them,” he told reporters outside the courtroom.

The court agreed with the arguments of Dutch lawyers representing the men who said last year they should reject the case for lack of jurisdiction because the commanders have immunity because their actions in the 2014 Gaza conflict were part of an Israeli military operation and that Zeyada was free to sue them in Israel.



Supreme Court allows enforcement of new green card rule
Business Law Info | 2020/01/27 03:06
A divided Supreme Court on Monday allowed the Trump administration to put in place new rules that could jeopardize permanent resident status for immigrants who use food stamps, Medicaid and housing vouchers.

Under the new policy, immigration officials can deny green cards to legal immigrants over their use of public benefits. The justices' order came by a 5-4 vote and reversed a ruling from the 2nd U.S. Circuit Court of Appeals in New York that had kept in place a nationwide hold on the policy following lawsuits against it.

The court's four liberal justices, Stephen Breyer, Ruth Bader Ginsburg, Elena Kagan and Sonia Sotomayor, voted to prevent the policy from taking effect.

Federal appeals courts in San Francisco and Richmond, Virginia, had previously overturned trial court rulings against the rules. An injunction in Illinois remains in effect but applies only to that state.

The lawsuits will continue, but immigrants applying for permanent residency must now show they wouldn't be public charges, or burdens to the country.

The new policy significantly expands what factors would be considered to make that determination, and if it is decided that immigrants could potentially become public charges later, that legal residency could be denied. Under the old rules, people who used non-cash benefits, including food stamps and Medicaid, were not considered public charges.


Court: Methodist bishops must testify in sex abuse case
Business Law Info | 2020/01/24 03:17
Two United Methodist bishops must testify in a lawsuit filed by a one-time church member who claimed he was sexually abused, the Alabama Supreme Court ruled Friday, turning away the church leaders’ efforts to stay out of the case.

The all-Republican court, in a 7-2 decision, rejected attempts by the current bishop for north Alabama, Debra Wallace-Padgett, and her predecessor, Will Willimon, to avoid sworn testimony.

Both Wallace-Padgett and Willimon, who now teaches at Duke University, claimed they didn’t know anything personally about the complaints of a male who claimed he was sexually abused as a minor by a United Methodist youth pastor. Wallace-Padgett also argued it would be “unduly burdensome” for her to provide documents.

The justices rejected their arguments, saying neither was protected by a rule that shields high-ranking corporate or government officials from testifying about cases in which they have no direct knowledge.

The decision came as courts nationwide grapple with lawsuits and legal questions raised by complaints of sexual abuse within multiple religious denominations.


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