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Court sides with Congress in battle for Trump’s bank records
Law Firm Information |
2019/12/02 00:25
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A federal appeals court in New York on Tuesday upheld the legality of congressional subpoenas seeking President Donald Trump’s banking records but said sensitive personal information should be protected.
A three-judge panel of the 2nd U.S. Circuit Court of Appeals in Manhattan issued the ruling, with Judge Debra Ann Livingston saying in a partial dissent that the lower court should take a longer look at the “serious questions” raised by the case and give the parties time to negotiate.
The court said the application by the president and his children to block the subpoenas was properly denied by a judge this year.
The House Financial Services and Intelligence committees have asked Deutsche Bank and Capital One to turn over records related to Trump’s business ventures. The lawyers for the congressional committees say they need access to documents from the banks to investigate possible “foreign influence in the U.S. political process” and possible money laundering from abroad.
Trump and three of his children challenged the subpoenas. In May, U.S. District Judge Edgardo Ramos said Trump and his company were “highly unlikely” to succeed in proving that the subpoenas were unlawful and unconstitutional. |
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Ohio court will hear case over bullying, teacher liability
Law Firm Information |
2019/11/29 00:28
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The Ohio Supreme Court this week agreed to hear a case over whether educators were reckless in failing to prevent an injury to a student even though they had been notified she was being bullied by a fellow kindergartner.
The court will consider whether teachers and principals can be sued when a student is bullied under their supervision, The (Toledo) Blade reported.
In this case, one girl reportedly punctured another girl’s cheek with a pencil at Toledo’s DeVeaux Elementary School several years ago.
A Lucas County court concluded a teacher and two principals were protected from the resulting lawsuit by statutory immunity. But a 2-1 ruling by a state appeals court panel resurrected the lawsuit on the recklessness issue.
State law makes educators immune from liability unless they act with “malicious purpose, in bad faith, or in a wanton or reckless manner.”
The appeals court panel concluded there was some evidence of ongoing verbal and physical abuse in the Toledo case but no sign that attempts were made to keep the two girls apart.
The school employees said they spoke with both students after being told about the teasing and bullying. The teacher said she saw no sign of the injury and didn’t learn about it until days afterward.
Their lawyers argue that unless the court decision is overturned, even diligent educators could face costly litigation that could deter others from staying in that field. |
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Trump wants Supreme Court to block subpoena for his taxes
Law Firm Information |
2019/11/13 18:58
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President Donald Trump is asking the Supreme Court to block a subpoena for his tax returns, in a test of the president’s ability to defy investigations.
The filing Thursday sets the stage for a high court showdown over the tax returns Trump has refused to release, unlike every other modern president. The justices also could weigh in more broadly on Trump’s claim that sitting presidents can’t be prosecuted or investigated for crimes.
The subpoena from the Manhattan district attorney is seeking Trump’s tax returns back to 2011 from his accounting firm as part of a criminal investigation. Trump’s lawyers say a criminal probe of the president at the state or local level is unconstitutional and unprecedented in American history.
“Allowing the sitting president to be targeted for criminal investigation and to be subpoenaed on that basis? would, like an indictment itself, distract him from the numerous and important duties of his office, intrude on and impair Executive Branch operations, and stigmatize the presidency,” said the brief signed by Jay Sekulow.
Lower courts have so far rejected Trump’s claims of immunity.
Trump wants the court to decide the case by late June, under a deal to keep the district attorney from enforcing the subpoena in the meantime. The justices may not decide whether to hear the case for at least another month. |
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As ruling nears, immigrant fights for anti-deportation act
Law Firm Information |
2019/11/11 13:23
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A Mexican immigrant fighting President Donald Trump’s attempt to end a program shielding young immigrants from deportation says he is nervous about the case finally being heard by the U.S. Supreme Court.
Martin Batalla Vidal is a lead plaintiff in one of the cases to preserve the Obama-era program known as Deferred Action for Childhood Arrivals and has seen his name splashed in legal documents since 2016, when he first sued in New York.
The 29-year-old certified nursing assistant at a rehabilitation clinic for traumatic brain injury in Queens, New York, has described the legal journey since then as stressful, with people sending him hateful messages. He has had to sacrifice days at work so he could go to protests, press conferences and meetings with attorneys.
Even with his worries, Batalla Vidal is hopeful immigrants like him will be able to stay in the country.
“I don’t know what is going to happen,” said Batalla Vidal, who lives with his mother, two brothers and a dog in an apartment at the border of Queens and Brooklyn. “Whatever the outcome is, we know that we have fought hard for it and we will continue fighting. I am trying to be positive.”
The nation’s highest court is scheduled to hear oral arguments on the case Tuesday.
The program protects about 700,000 people, often called “Dreamers,” who were brought to the U.S. illegally as children or came with families that overstayed visas. |
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Woman accused of disorderly conduct outside Maricopa court
Law Firm Information |
2019/11/04 07:02
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Authorities say a woman has been arrested for disorderly conduct after creating a messy situation in the courthouse parking lot in the town of Maricopa.
Police say Tally Leto allegedly poured alcohol into the vehicle of a court client, let the air out of the man's tires and spat on the windows before wiping them off.
The owner of the vehicle didn't want to prosecute Leto. But the court chose to press charges because Leto was on court property in the parking lot.
As a result of being arrested last Monday, Leto failed to appear for her two criminal cases scheduled for later that day at Western Pinal Justice Court.
The Maricopa Monitor reports that the two charges Leto was attending court for were criminal trespassing and disorderly conduct. |
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