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Supreme Court wrestles with administrative law judge case
Legal Interview |
2018/04/23 10:45
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The Supreme Court wrestled Monday with a case brought by a former financial adviser known for his "Buckets of Money" strategy who is challenging the appointment of the administrative law judge who ruled against him.
The case involves the Securities and Exchange Commission's administrative law judges, who conduct hearings on alleged securities law violations and issue initial decisions. The federal government employs administrative law judges in more than 30 agencies, however, giving the case the potential to have a broader impact.
During arguments Monday, Justice Anthony Kennedy wanted to know "what effect, if any" the case would have on administrative law judges in other agencies. Attorney Mark Perry suggested that the court's decision could impact some 150 administrative law judges in 25 agencies.
The question the justices are being asked to decide is whether the SEC's administrative law judges are SEC employees or instead "inferior officers" of the United States. The answer is important in determining who can appoint them to their positions.
The case before the Supreme Court involves former financial adviser Raymond J. Lucia, who as a radio show host, author and seminar leader promoted a retirement strategy he called "Buckets of Money." Lucia's strategy was that in retirement investors should first sell safer investments, giving riskier investments time to grow.
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Court weighs punishment for judge for courthouse affair
Headline News |
2018/04/22 10:46
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A Massachusetts judge who engaged in sexual acts with a social worker in his chambers has damaged the public's faith in the judicial system and can no longer command the respect necessary to remain on the bench, the head of the state's Commission on Judicial Conduct said Tuesday.
Howard V. Neff III, executive director of the commission, told the Supreme Judicial Court that an indefinite suspension that would allow lawmakers to decide whether to remove Judge Thomas Estes from the bench is the only proper punishment for behavior Neff called "egregious."
"Unless this court sets a precedent that makes it absolutely clear that this type of conduct will not be tolerated ... there is little hope that public trust in the administration of public justice in Massachusetts will be restored," Neff said.
Estes admits he had a sexual relationship with Tammy Cagle, who worked in the special drug court where he sat. But Estes denies allegations Cagle made in a federal lawsuit, including that he coerced her into performing oral sex on him and played a role in getting her removed from the drug court when she tried to end the relationship.
Estes, who's married and has two teenage boys, attended Tuesday's hearing but left the courthouse without speaking to reporters. The court did not immediately decide Estes' punishment. He is asking for a four-month suspension. |
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Lake County courts to switch to online filing system in May
Headline News |
2018/04/20 10:45
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Court officials in northwestern Indiana's Lake County plan to switch next month to an online filing system that's already used by nearly three-quarters of Indiana's counties.
Lake County's circuit and superior courts will switch May 21 to the Odyssey case management system that's supported by the Indiana Supreme Court. Courts in 65 of Indiana's 92 counties currently use that state-funded system.
Mark Pearman is executive director of Lake County's Data Processing Department. He tells The (Northwest Indiana) Times the state is providing the county with the Odyssey software at no cost.
Pearman says that in August, new cases filed with the Lake County Clerk's Office will be scanned into the Odyssey system. The county's court system is scheduled to switch to a completely paperless record system in January. |
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Judge fights for job after admitting to courthouse affair
Legal Interview |
2018/04/19 10:45
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Massachusetts' highest court will decide the fate of a judge who admitted to having an affair with a clinical social worker that included sexual encounters at the courthouse.
The Commission on Judicial Conduct is asking for Judge Thomas Estes to be suspended indefinitely without pay to give lawmakers time to decide whether to remove him from the bench for his relationship with Tammy Cagle, who worked in the special drug court where Estes sat before she was reassigned last year.
If the Supreme Judicial Court agrees, it will be the first time in three decades it has taken such action against a judge for misconduct. The case comes amid the #MeToo movement that sparked a national reckoning over sexual misconduct in the workplace.
"This case couldn't come at a worse time for Judge Estes," said Martin Healy, chief legal counsel of the Massachusetts Bar Association.
The Supreme Judicial Court will consider Estes' case Tuesday. Cagle has accused Estes, who's married and has two teenage sons, of pressuring her into performing oral sex on him in his chambers and her home. Then after she tried to end the relationship, she asserts he treated her coldly and pushed her out of the drug court.
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Cosby defense team lobs attacks in court of public opinion
Law Center |
2018/04/18 10:45
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Jurors weren't allowed to hear testimony that Bill Cosby's chief accuser was once hooked on hallucinogenic mushrooms or had her sights set on becoming a millionaire, but that hasn't stopped the defense from airing the explosive claims about Andrea Constand in the court of public opinion.
With Cosby's sexual assault retrial heading for deliberations this week, the 80-year-old comedian's lawyers and publicists are increasingly playing to an audience of millions, not just the 12 people deciding his fate.
They're hitting at Constand's credibility in the media with attacks that Judge Steven O'Neill is deeming too prejudicial or irrelevant for court, and they're holding daily press briefings portraying Cosby as the victim of an overzealous prosecutor and an unjust legal system.
Cosby spokesman Andrew Wyatt has decried Constand's allegations of drugging and molestation as "fantastical stories" and deemed District Attorney Kevin Steele an "extortionist" for spending taxpayer money on the case.
Lawyer Dennis McAndrews, who's been in court following the retrial, said prominent defendants like Cosby almost always play to the court of public opinion when there's no gag order, but that his team's approach hasn't been "particularly effective or convincing."
"It is so strident, and it is so hyperbolic, I think most people will turn it off," said McAndrews, who prosecuted chemical heir John E. du Pont for murder in 1997 and is not associated with either side in the Cosby case.
O'Neill is expected to rule Monday on what could be the Cosby team's last line of attack in the courtroom: whether jurors can hear deposition testimony that Cosby's lawyers say could have insights into what led Constand to accuse him.
Constand's confidante, Sheri Williams, gave the testimony as part of Constand's 2005 lawsuit against Cosby, which he wound up settling for nearly $3.4 million. Cosby's lawyers said that testimony is vital because Williams is not responding to subpoena attempts. |
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Supreme Court rejects anti-abortion pastor's appeal on noise
Lawyer News |
2018/04/17 05:41
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The Supreme Court won't hear an appeal from a pastor who challenged a state law's noise limit that was used to restrict his anti-abortion protest outside a Planned Parenthood clinic in Portland, Maine.
The justices offered no comment Monday in rejecting the appeal from the Rev. Andrew March. He sued after he said Portland police officers repeatedly told him to lower his voice while he was protesting outside the clinic. March says police invoked a part of the Maine Civil Rights Act that applies to noise outside health facilities.
March says the law "targets pro-life advocates" in violation of the Constitution. A district judge temporarily blocked its enforcement, but the federal appeals court in Boston reversed that ruling.
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