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Court: Money owed can't block voting rights for NC felons
Lawyer Interview | 2020/09/05 08:45
A North Carolina court ruled Friday that outstanding restitution, fees or other court-imposed monetary obligations can't prevent convicted felons from voting if they've completed all other portions of their sentence.

The ruling, which may face appeals, could pave the way for an influx of thousands of felons to have their voting rights restored amid hotly contested races for the presidency and U.S. Senate in the battleground state. It wasn't immediately clear how many were affected by the ruling, but lawyers for the plaintiffs said it was in the thousands. A statement issued by Forward Justice, one of the advocacy groups involved in the challenge, said that the ruling would allow some convicted felons to start registering to vote immediately.

“This ruling is a major victory for the thousands of North Carolinians who have been denied access to the ballot due to an inability to pay financial obligations," said Dennis Gaddy, executive director of Community Success Initiative, one of the organizations behind the legal challenge.

Asked whether the state government defendants would appeal, Laura Brewer, a spokeswoman for the state attorney general's office, said lawyers were reviewing the ruling.

The three-judge panel of Wake County Superior Court, which was considering a challenge to state law governing the restoration of voting rights, declined to settle the lawsuit's arguments that probation, parole and post-release supervision are also unfair impediments to voting for those who have completed their incarceration. The judges said further proceedings were needed to address those issues.

In North Carolina, felons can register to vote again once they complete all aspects of their sentence, which can range from prison time to court fees or restitution.

In a 2-1 decision, the judges ruled that a portion of state law requiring felons to pay all monetary obligations before voting again violates the state constitution because it conditions the ability to cast a ballot on one's financial means.

In the majority opinion, the judges note that the state constitution requires that one's property, or financial means, must not affect their ability to vote. Yet, under current state law, “the ability for a person convicted of a felony to vote is conditioned on whether that person possesses, at minimum, a monetary amount equal to any fees, fines and debts assessed as a result of that person's felony conviction,” the judges wrote in the opinion.


Britney Spears asks court to curb father’s power over her
Lawyer Interview | 2020/08/19 13:07
Britney Spears on Tuesday asked a court to keep her father from reasserting the broad control over her life and career that he has had for most of the past 12 years.

In documents filed by her court-appointed lawyer that give a rare public airing to the wishes of the 38-year-old pop superstar, she asked that her father not return to the role of conservator of her person, which gave him power over her major life decisions from 2008 until 2019, when he temporarily stepped aside, citing health problems.

“Britney is strongly opposed to James return as conservator of her person,” the document says.

James Spears has kept his separate role as conservator over his daughter’s finances. For the first 11 years of the conservatorship, he served as co-conservator with attorney Andrew M. Wallet, who resigned from the role early last year.

That briefly left James Spears with sole power over Britney Spears’ life, money and career, a situation she says she very much wants to avoid repeating.

An email seeking comment from James Spears’ attorney was not immediately returned.

Spears says she wants Jodi Montgomery, who has been serving as conservator of her person temporarily, to do so permanently, but she says that doesn’t mean she is waiving her right to seek an end to the entire arrangement.

The documents also reveal that Britney Spears has no plans to perform again anytime soon. She last performed live in October 2018, and early in 2019, canceled a planned Las Vegas residency.

The filing gave a rare glimpse at Britney Spears’ own wishes in the conservatorship that has had vast power over her for over a decade. She has almost never spoken publicly about the matter, and court hearings and documents in the case are cloaked in secrecy, though last year she addressed the court at her request, suggesting she was seeking changes.

In the papers, Britney Spears praises the conservatorship and its work overall, saying it “rescued her from a collapse, exploitation by predatory individuals and financial ruin” and that it made her “able to regain her position as a world class entertainer.”

The document was filed a day before a status hearing on the conservatorship, expected to be closed to the media and public.

Britney Spears’ attorney said that he expects James Spears will aggressively contest being marginalized, and said that Britney Spears has suggested they retain a lawyer with expertise in complex financial court fights.

The conservatorship, known in some states as a guardianship, gave James Spears power over his daughter’s career choices and much of her personal life, including her relationship with her teenage sons. Spears’ ex-husband Kevin Federline has custody of the boys, but she has frequent visits with them.


Court OKs extradition of man linked to Venezuela's Maduro
Lawyer Interview | 2020/08/01 09:25
A court in the West African nation of Cape Verde has approved the extradition to the United States of a Colombian businessman wanted on suspicion of money laundering on behalf of Venezuela's socialist government, his lawyers said Tuesday.

The court made the decision to extradite Alex Saab on Friday, but his legal team said in a statement it was informed about the decision only on Monday. They said they would appeal.

Saab was arrested in June when his private jet stopped to refuel in the former Portuguese colony on the way to Iran.
Saab was waiting for the court to schedule a hearing at which he could argue against extradition, according to the statement sent by the legal team, which is led by former Spanish judge Baltasar Garzon.

The legal team described the extradition order as “alarming” and accused Cape Verdean authorities of denying him his legal rights. The defense lawyers plan to appeal to Cape Verde’s Supreme Court and, if necessary, the Constitutional Court, the statement said.

U.S. officials trying to reignite their campaign to oust Maduro believe Saab holds many secrets about how Venezuelan president, his family and top aides allegedly siphoned off millions of dollars in government contracts at a time of widespread hunger in the oil-rich nation.

Venezuela’s government had protested the arrest of Saab, 48, who it said was on a “humanitarian mission” to buy food and medical supplies. Saab came onto the radar of U.S. authorities a few years ago after amassing a large number of contracts with Maduro’s government.

Federal prosecutors in Miami indicted him and a business partner last year on money laundering charges connected to an alleged bribery scheme that pocketed more than $350 million from a low-income housing project for the Venezuelan government that was never built.



Oklahoma high court: Governor overstepped with tribal deal
Lawyer Interview | 2020/07/22 08:59
Oklahoma Gov. Kevin Stitt overstepped his authority when he reached a casino gambling agreement with two Native American tribes, the state Supreme Court ruled Tuesday.

In a 7-1 decision, the high court determined the compacts Stitt signed with the Comanche Nation and Otoe-Missouria Tribes are “invalid under Oklahoma law.”

The deals would have allowed the two tribes to offer wagering on sporting events and house-banked card and table games. The compacts also would have allowed the tribes to construct new casinos closer to larger population centers, and would have given the state a larger share of casino revenues from those new casinos. The U.S. Department of the Interior gave tacit approval to the compacts in June following the expiration of a 45-day review period.

But because wagering on sporting events and house-banked card and table games haven’t been authorized by the Legislature, any revenue from such games is prohibited, the court ruled.

“The court must, therefore, conclude Governor Stitt exceeded his authority in entering into the tribal gaming compacts with the Comanche Nation and Otoe-Missouria Tribes that included Class III gaming prohibited by the State-Tribal Gaming Act," the court wrote.

Otoe-Missouria Tribe Chairman John R. Shotton said in a statement that the Oklahoma Supreme Court doesn't have the jurisdiction to invalidate the tribe's compact.

“We have said all along we do not plan to offer house-banked card and table games and event wagering until they are authorized by state law," Shotton added. “Indeed, this condition was part of the compact, and it was unfortunately overlooked by the court."

Stitt said the court's decision, along with a recent U.S. Supreme Court ruling that determined much of eastern Oklahoma remains an American Indian reservation, leaves much work to be done with the tribes.


Apple wins big EU court case over $15 billion in taxes
Lawyer Interview | 2020/07/15 08:36
A European Union court on Wednesday delivered a hammer blow to the bloc’s attempts to rein in multinationals’ ability to strike special tax deals with individual EU countries when it ruled that Apple does not have to pay 13 billion euros ($15 billion) in back taxes to Ireland.

The EU Commission had claimed in 2016 that Apple had struck an illegal tax deal with Irish authorities that allowed it to pay extremely low rates. But the EU’s General Court said Wednesday that ”the Commission did not succeed in showing to the requisite legal standard that there was an advantage.”

“The Commission was wrong to declare” that Apple “had been granted a selective economic advantage and, by extension, state aid,” said the Luxembourg-based court, which is the second-highest in the EU.

The EU Commission had ordered Apple to pay for gross underpayment of tax on profits across the European bloc from 2003 to 2014. The commission said Apple used two shell companies in Ireland to report its Europe-wide profits at effective rates well under 1%.

In many cases, multinationals can pay taxes on the bulk of their revenue across the EU’s 27 countries in the one EU country where they have their regional headquarters. For Apple and many other big tech companies, that is Ireland. For small EU countries like Ireland, that helps attract international business and even a small amount of tax revenue is helpful for them. The net result, however, is that the companies often end up paying very low tax.

The ruling can only be appealed on points of law and the Commission Vice President Margrethe Vestager said she will “reflect on possible next steps.”

The Irish government welcomed the ruling, saying “there was no special treatment provided” to the U.S. company. Apple likewise said it was pleased by the decision, arguing that the case is not about how much tax it pays, but in what country. Apple CEO Tim Cook had earlier called the EU demand for back taxes “total political crap.”

The ruling is an especially stinging defeat for Vestager, who has campaigned for years to root out special tax deals and better regulate the power of the big U.S. tech companies, including Google, Amazon and Facebook. Trump has referred to her as the “tax lady” who “really hates the U.S.”

Despite the setback, she vowed to carry on the fight. “The Commission will continue to look at aggressive tax planning measures under EU state aid rules to assess whether they result in illegal state aid,” she said.


Wisconsin Supreme Court OKs GOP-authored lame-duck laws
Lawyer Interview | 2020/07/10 11:54
The conservative-controlled Wisconsin Supreme Court on Thursday upheld Republican-authored lame-duck laws that stripped power from the incoming Democratic attorney general just before he took office in 2019.

The justices rejected arguments  that the laws were unconstitutional, handing another win to Republicans who have scored multiple high-profile victories before the court in recent years.

The 5-2 ruling marks the second time that the court has upheld the lame-duck laws passed in December 2018, just weeks before Gov. Tony Evers and Attorney General Josh Kaul, both Democrats, took office. The actions in Wisconsin mirrored Republican moves after losing control of the governors’ offices in Michigan in November 2018 and in North Carolina in 2016. Democrats decried the tactics as brazen attempts to hold onto power after losing elections.

The Wisconsin laws curtailed the powers of both the governor and attorney general, but the case decided Thursday dealt primarily with powers taken from Kaul.

The attorney general said in a statement that Republican legislators have demonstrated open hostility to him and Evers and made it harder for state government to function. Evers echoed that sentiment in a statement of his own, saying Republicans have been working against him “every chance they get, regardless of the consequences.”

Thursday’s ruling involved a case filed by a coalition of labor unions led by the State Employees International Union. The coalition argued that the laws give the Legislature power over the attorney general’s office and that this violates the separation of powers doctrine in the state constitution.

The laws prohibit Evers from ordering Kaul to withdraw from lawsuits, let legislators intervene in lawsuits using their own attorneys rather than Kaul’s state Department of Justice lawyers, and force Kaul to get permission from the Legislature’s Republican-controlled budget committee before settling lawsuits.

Republicans designed the laws to prohibit Evers from pulling Wisconsin out of a multistate lawsuit challenging the Affordable Care Act, also known as Obamacare, and to ensure that they have a say in court if Kaul chooses not to defend GOP-authored laws.


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