Sen. Menendez enters not guilty plea to a new conspiracy charge
Court News | 2023/10/30 22:02
U.S. Sen. Bob Menendez returned to Manhattan federal court Monday to challenge a new criminal charge alleging that he conspired to act as an agent of the Egyptian government when he chaired the Senate Foreign Relations Committee.

“Not guilty,” Menendez, 69, said when Judge Sidney H. Stein asked him for a plea to the charge. It was his first appearance before Stein, who is expected to preside over a trial tentatively scheduled for May.

Stein said the plea was the sole purpose for the hearing and adjourned the proceeding after less than five minutes. The New Jersey Democrat left the courthouse minutes later without speaking to reporters waiting outside. At an arraignment before a magistrate judge last month, Menendez was released on a $100,000 bond.

In a statement issued after the hearing, Menendez repeated his claim that the new charge “flies in the face of my long record of standing up for human rights and democracy in Egypt and in challenging leaders of that country.”

He again called it “as outrageous as it is absurd” and said he has been loyal only to the United States his entire life.

“The facts haven’t changed. The government is engaged in primitive hunting, by which the predator chases its prey until it’s exhausted and then kills it. This tactic won’t work,” he said. “I will not litigate this case through the press, but have made it abundantly clear that I have done nothing wrong and once all the facts are presented will be found innocent.”

Menendez was forced to step down from his powerful post leading the Senate committee after he was charged last month. Prosecutors said the senator and his wife, Nadine Menendez, accepted bribes of cash, gold bars and a luxury car over the past five years from three New Jersey businessmen in exchange for a variety of corrupt acts.

The other defendants entered not guilty charges to a superseding indictment last week. The senator was permitted to delay his arraignment so he could tend to Senate duties. He has said that throughout his life he has been loyal to the United States and that he will prove he is innocent.



China Evergrande winding-up hearing adjourned to Dec. 4 by Hong Kong court
Court News | 2023/10/28 05:03
A Hong Kong court on Monday adjourned a winding up hearing for property developer China Evergrande Group’s until Dec. 4.

Evergrande has been in crisis since it defaulted on its debt obligations two years ago. The firm is the world’s most heavily indebted real estate developer, with more than $300 billion in liabilities, and is at the center of a property market crisis that is dragging on China’s economic growth.

For over a year, Evergrande has been working on a debt restructuring proposal for its offshore debts. However, Evergrande chairman Hui Ka Yan was detained and investigated for illegal crimes last month, a development that called into doubt the firm’s ability to complete its debt restructuring proposal.

Top Shine, an investor in Evergrande unit Fangchebao, brought the winding-up petition against Evergrande in June 2022. It has accused Evergrande of not repurchasing Fangchebao shares from the firm as previously agreed.

Evergrande did not immediately comment.

In September, police in the southern Chinese city of Shenzhen said they had detained some staff at China Evergrande Group’s wealth management unit.

A series of debt defaults in China’s sprawling property sector since 2021 has left behind half-finished apartment buildings and disgruntled homebuyers. Observers fear the real estate crisis may further slow the world’s second-largest economy and spill over globally.


Federal Judge rules California assault weapons ban unconstitutional
Court News | 2023/10/20 16:18
A federal judge who previously overturned California’s three-decade-old ban on assault weapons did it again on Thursday, ruling that the state’s attempts to prohibit sales of semiautomatic guns violates the constitutional right to bear arms.

U.S. District Judge Roger Benitez of San Diego conceded that powerful weapons like AR-15 rifles are commonly used by criminals, but said the guns are importantly also owned by people who obey the law and feel they need firearms to protect themselves.

“The State of California posits that its ‘assault weapon’ ban, the law challenged here, promotes an important public interest of disarming some mass shooters even though it makes criminals of law-abiding residents who insist on acquiring these firearms for self-defense,” Benitez wrote. “Nevertheless, more than that is required to uphold a ban.”

The judge’s ruling is nearly identical to a 2021 decision in which he called California’s ban on assault weapons a “failed experiment.” Benitez has has repeatedly struck down multiple California firearms laws. Just last month, he ruled the state cannot ban gun owners from having detachable magazines that hold more than 10 rounds.

Benitez’s latest decision would overturn multiple state statutes related to assault weapons. The judge gave the state 10 days to seek a stay on the ruling as part of an appeal to the U.S. 9th Circuit Court of Appeals.

California Attorney General Rob Bonta said his office had already filed a notice of appeal.

“Weapons of war have no place on California’s streets,” Bonta said in a statement Thursday. “This has been state law in California for decades, and we will continue to fight for our authority to keep our citizens safe from firearms that cause mass casualties. In the meantime, assault weapons remain unlawful for purchase, transfer, or possession in California.”

John Dillon, an attorney for the plaintiffs who sued to overturn the law, cheered the judge’s ruling.


Hunter Biden’s plea deal on hold after federal judge raises concerns
Court News | 2023/07/27 10:35

The plea deal in Hunter Biden’s criminal case unraveled during a court hearing Wednesday after a federal judge raised concerns about the terms of the agreement that has infuriated Republicans who believe the president’s son is getting preferential treatment.

Hunter Biden was charged last month with two misdemeanor crimes of failure to pay more than $100,000 in taxes from over $1.5 million in income in both 2017 and 2018 and had been expected to plead guilty Wednesday after he made an agreement with prosecutors, who were planning to recommend two years of probation. Prosecutors said Wednesday Hunter Biden remains under active investigation, but would not reveal details.

U.S. District Court Judge Maryellen Noreika, who was appointed by President Donald Trump, raised multiple concerns about the specifics of the deal and her role in the proceedings. The plan also included an agreement on a separate gun charge — Biden has been accused of possessing a firearm in 2018 as a drug user. As long as he adhered to the terms of his agreement, the gun case was to be wiped from his record. Otherwise, the felony charge carries 10 years in prison.

The overlapping agreements created confusion for the judge, who said the lawyers needed to untangle technical issues — including over her role in enforcing the gun agreement — before moving forward.

“It seems to me like you are saying ‘just rubber stamp the agreement, Your Honor.’ … This seems to me to be form over substance,” she said. She asked defense lawyers and prosecutors to explain why she should accept the deal. In the meantime, Hunter Biden pleaded not guilty to the tax charges.

The collapsed proceedings were a surprising development in the yearslong investigation, and a resolution that had been carefully negotiated over several weeks and included a lengthy back-and-forth between Justice Department prosecutors and Biden’s attorneys.



Ohio State asks court to hear Title IX issues in abuse suits
Court News | 2023/03/12 10:23
Ohio State University is asking the U.S. Supreme Court to consider questions about the law known as Title IX in a case that affects whether more than 230 men can proceed with lawsuits against the school over decades-old sexual abuse by a team doctor, the late Richard Strauss.

The petition filed Tuesday urges the high court to hear the case and review two aspects: When does the clock start ticking on the legal time limit for filing Title IX claims, which in this case are about the university’s alleged “deliberate indifference” toward sexual harassment? And does the right to bring such claims apply to people who aren’t students or employees there, such as fans attending football games or visitors touring campus?

The school argues the divided appeals court that revived the unsettled lawsuits against OSU reached the wrong conclusions on both elements.

“Together, these rulings arm virtually anyone who has visited Ohio State over the past 40 years with a potential Title IX claim today,” and that result wasn’t what Congress intended in establishing the law in 1972, the university’s legal team wrote in the petition to the high court.

The university has repeatedly offered apologies to those Strauss harmed and has reached over $60 million in settlements with at least 296 survivors, but eventually sought to have the remaining unsettled cases dismissed. It argued that the time limit for the claims — the applicable two-year statute of limitations in Ohio — began way back during the doctor’s tenure and had long passed.

But those remaining plaintiffs have argued that the clock didn’t start until allegations became public in 2018, because they didn’t have reason before then to believe the university had enabled or covered up the doctor’s behavior.

The appeals court’s agreement with that, combined with its finding that several plaintiffs could bring such Title IX claims even though they weren’t OSU students or employees when the alleged abuse occurred, wrongly expanded the scope of Title IX in ways that are problematic and potentially very costly for all sorts of schools under that law, Ohio State contends. Its petition also says a threat of Title IX lawsuits based on decades-old allegations might deter schools from investigating such claims.

It noted that the decision from the Cincinnati-based Sixth U.S. Circuit Court of Appeals about when the clock started conflicts with conclusions from federal appeals courts elsewhere, and said that points to the need for the nation’s high court to weigh in.


Hobbs doesn’t plan to carry out execution scheduled by court
Court News | 2023/03/02 10:27
rizona Gov. Katie Hobbs says corrections officials will not carry out an execution even though the state Supreme Court scheduled it over the objections of the state’s new attorney general.

The Democratic governor’s vow not to execute Aaron Gunches on April 6 for his murder conviction in a 2002 killing came a day after the state Supreme Court said it must grant an execution warrant if certain appellate proceedings have concluded — and that those requirements were met in Gunches’ case.

A week ago, Hobbs appointed retired U.S. Magistrate Judge David Duncan to examine the state’s procurement of lethal injection drugs and other death penalty protocols due to the state’s history of mismanaging executions.

“Under my Administration, an execution will not occur until the people of Arizona can have confidence that the State is not violating the law in carrying out the gravest of penalties,” Hobbs said in a statement Friday.

Attorney General Kris Mayes’ office has said the agency won’t seek court orders to carry out executions while Hobbs’ review is underway.

Mayes, a Democratic who took office in January, tried to withdraw a request by her Republican predecessor, Mark Brnovich, for a warrant to Gunches. The court declined to withdraw the request on Thursday.


North Carolina Supreme Court to revisit school funding
Court News | 2023/03/01 10:26
A ruling by the North Carolina Supreme Court on Friday siding with the state controller means the court will revisit a school funding case in which an earlier lineup of justices issued a landmark opinion just four months ago.

In a 5-2 decision, the Supreme Court restored enforcement of a 2021 order by the Court of Appeals that stopped the controller from transferring money from state coffers to agencies for education purposes without the General Assembly’s express approval. A trial judge had directed the controller’s predecessor to transfer the funds — an action the Supreme Court upheld in November. Two new justices joined the bench in January, altering the court’s partisan makeup.

A lawyer for current Controller Nels Roseland told the Supreme Court last month that Roseland remained worried that he or his staff could face criminal and civil penalties for making the transfer with several issues unaddressed. The controller keeps the state’s books and manages cash flow.

A lawyer for current Controller Nels Roseland told the Supreme Court last month that Roseland remained worried that he or his staff could face criminal and civil penalties for making the transfer with several issues unaddressed. The controller keeps the state’s books and manages cash flow.


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