Archive for the 'The Courts' Category

Ex-Health Care CEO Convicted in $1.9 Billion Fraud Case

Courtesy Law.com

 

A federal jury in Ohio on Friday convicted the former CEO of a failed health care financing company in a $1.9 billion fraud case that prosecutors likened to the Enron or WorldCom scandals.

Lance Poulsen, 65, founder of National Century Financial Enterprises, was accused of fabricating data, moving money between accounts to hide shortfalls and misleading investors who funded his business model.

He had been on trial for the past month on charges of securities fraud and money laundering. He was convicted on all 20 counts.

His attorneys said they will file an appeal. Poulsen faces up to 135 years in prison, although his actual sentence will likely be shorter under federal-sentencing guidelines. No sentencing date was set.

In closing arguments Thursday, U.S. trial attorney Leo Wise called the case one of the largest frauds ever investigated by the FBI.

Poulsen, who was convicted in March and sentenced to 10 years in prison for attempting to bribe a witness, characterized himself as a rags-to-riches success story whose legitimate business was destroyed by the government.

Poulsen remains disappointed that U.S. District Court Judge Algenon Marbley allowed jurors to hear evidence of Poulsen’s bribery conviction, defense attorney Pete Anderson said Friday.

Anderson said that information should have been excluded under rules of evidence. It’s always a risk when a jury learns of a previous conviction, he said.

Prosecutors declined to comment.

Article Continues @ Sourced Site.

Ruling on [Washington DC] Gun [Case] Elicits Rebuke From the Right

Courtesy The New York Times

WASHINGTON — Four months after the Supreme Court ruled that the Second Amendment protects an individual right to possess guns, its decision is under assault — from the right.

Two prominent federal appeals court judges say that Justice Antonin Scalia’s majority opinion in the case, District of Columbia v. Heller, is illegitimate, activist, poorly reasoned and fueled by politics rather than principle. The 5-to-4 decision in Heller struck down parts of a District of Columbia gun control law.

The judges used what in conservative legal circles are the ultimate fighting words: They said the gun ruling was a right-wing version of Roe v. Wade, the 1973 decision that identified a constitutional right to abortion. Justice Scalia has said that Roe had no basis in the Constitution and amounted to a judicial imposition of a value judgment that should have been left to state legislatures.

Comparisons of the two decisions, then, seemed calculated to sting.

“The Roe and Heller courts are guilty of the same sins,” one of the two appeals court judges, J. Harvie Wilkinson III, wrote in an article to be published in the spring in The Virginia Law Review.

Similarly, Judge Richard A. Posner, in an article in The New Republic in August, wrote that Heller’s failure to allow the political process to work out varying approaches to gun control that were suited to local conditions “was the mistake that the Supreme Court made when it nationalized abortion rights in Roe v. Wade.”

Sharp criticism of a recent Supreme Court decision by federal appeals court judges is quite unusual, though these two judges — both Reagan appointees — are more outspoken than most.

Judge Wilkinson, who sits on the United States Court of Appeals for the Fourth Circuit, in Richmond, Va., was recently considered for a spot on the Supreme Court. Judge Posner, of the Seventh Circuit, in Chicago, is perhaps the most influential judge not on the Supreme Court.

Not all conservatives agree with the critics, of course. Robert A. Levy, a libertarian lawyer who was a principal architect of the victorious strategy in the Heller case, rejected the comparison to Roe.

The two sides in the Heller case claimed to rely on the original meaning of the Second Amendment, based on analysis of its text in light of historical materials. The amendment says, “A well regulated militia, being necessary to the security of a free state, the right of the people to keep and bear arms, shall not be infringed.”

The more liberal justices said the amendment protected only a collective right tied to state militias, thus allowing most gun control laws. The more conservative justices found an individual right and struck down parts of a District of Columbia gun control law.

In Judge Wilkinson’s view, the upshot of the court’s extensive historical analysis was that “both sides fought into overtime to a draw.”

Others said the quality of the combat was low. “Neither of the two main opinions in Heller would pass muster as serious historical writing,” Jack Rakove, a historian at Stanford, wrote on the blog Balkinization soon after the decision was issued.

The strong reaction from the right after Heller was preceded, with a sort of symmetry, by liberal support for an individual-rights reading of the Second Amendment. For much of the 20th century, the conventional view of the amendment had been that it only protects a collective right. (Warren E. Burger, after retiring as chief justice in 1986, called the individual rights view “one of the greatest pieces of fraud — I repeat the word ‘fraud’ — on the American public by special interest groups that I have ever seen.”)

Article Continues @ Sourced Site.

Lawsuit Claims Mapmaking Firm Owns Your Neighborhood

Courtesy Wired.

A mathematician who pioneered a fractal-based urban-mapping technique is embroiled in a copyright battle that raises legal questions about whether a company can claim ownership of the definition of neighborhoods: their specific locations and boundaries. The dispute highlights a growing movement to quantify the amorphous tendrils connecting communities.

Bernt Wahl had the idea in 2004 to use a blend of mathematical modeling and old-fashioned shoe leather to map out unofficial neighborhoods — areas like Bernal Heights in San Francisco, or New Orleans’ French Quarter — whose borders are drawn mostly in the minds of the inhabitants.

Since then, he’s produced maps defining more than 18,000 neighborhoods in 350 U.S. and international cities, which are used in everything from search localization to epidemiology. The Federal Deposit Insurance Corp. is currently using Wahl’s maps to better understand which neighborhoods are being slammed hardest by the mortgage crisis.

Vermont-based mapping company Maponics is now suing Wahl to keep him from creating any more neighborhood maps “derived from or containing parts of” the original maps he produced four years ago, which defined 7,000 neighborhoods in 100 cities. Wahl did that work as a contractor for a real estate web portal, which then sold the copyright to Maponics. Because American’s biggest metropolitan areas were included in the original batch of maps, the lawsuit could effectively bar Wahl from the mapmaking business for good.

The lawsuit highlights the growing importance of neighborhood data in web applications and science. Since Wahl pioneered the industry four years ago, other companies have entered the neighborhood-mapping field, which has swollen into a big part of a $17 billion localized-mapping industry, says Ian White, CEO of San Francisco-based Urban Mapping.

Neighborhood mapping is being used for marketing, siting new retail outlets, social networking, and analyzing crime patterns and earthquake damage. Yahoo announced in June that it had licensed neighborhood-mapping data from Urban Mapping for 2,000 U.S. cities. Earlier this year, Zillow opened its database of 7,000 neighborhoods to the world under a Creative Commons license.

“Everyone made out like a bandit except me,” Wahl says.

Wahl began his work when he was contracted by real estate portal HomeGain to optimize the firm’s search engine. At that time, real estate site maps were organized either by ZIP code or by census tract, which are both fairly arbitrary shapes drawn with disregard for the differences in the neighborhoods within. The Thomas Guides have long noted neighborhoods, but did not attempt to define where they begin and end.

Wahl saw that as a fatal flaw. “Neighborhoods are really important,” he says. “For example, there’s a census tract that combines downtown Berkeley and North Berkeley. In Berkeley hills, the average age is 57, and downtown it’s 24. The incomes and values are completely different. It made me start thinking that we needed a different way to let people look for homes.”

Working with 15 student interns, Wahl began phoning local-government planning departments, chambers of commerce and other community sources in hundreds of cities. “There’s usually a librarian in each place who remembers the neighborhoods — the trick is finding them,” Wahl says. “And you have to be careful about what people tell you, because they can tend to bleed their home into a better neighborhood.”

Using the anecdotal data, Wahl drew polygons that contain the neighborhoods, then tacked them to base maps created by the U.S. Census. The new maps hit big. HomeGain went from limping into its last few million dollars of startup capital to being one of the leading real estate search sites. The company was eventually sold to a consortium of five giant newspaper companies, including the Washington Post.

Article Continues @ Sourced Site.

Catholic Church Is Riven by Internal Debate

Courtesy The New York Times.

As the Roman Catholic Church observes its annual “respect life” Sunday in this heated presidential election season, the unusually pitched competition for Catholic voters is setting off a round of skirmishes over how to apply the church’s teachings not only on abortion but also on the war in Iraq, immigration and racism.

In a departure from previous elections, Democrats and liberal Catholic groups are waging a fight within the church, arguing that the Democratic Party better reflects the full spectrum of church teachings.

It is a contest for credibility among observant Catholics, with each faction describing itself as a defender of “life.” The two sides disagree over how to address the “intrinsic evil” of abortion.

The escalating efforts by more-liberal Catholics are provoking a vigorous backlash from some bishops and the right.

In Scranton, Pa., every Catholic attending Mass this weekend will hear a special homily about the election next month: Bishop Joseph Martino has ordered every priest in the diocese to read a letter warning that voting for a supporter of abortion rights amounts to endorsing “homicide.”

“Being ‘right’ on taxes, education, health care, immigration and the economy fails to make up for the error of disregarding the value of a human life,” the bishop wrote. “It is a tragic irony that ‘pro-choice’ candidates have come to support homicide — the gravest injustice a society can tolerate — in the name of ‘social justice.’ ”

Article Continues @ Sourced Site.

Jury decides that threat of global warming justifies breaking the law

By Michael McCarthy, Environment Editor, The Independent

The threat of global warming is so great that campaigners were justified in causing more than £35,000 worth of damage to a coal-fired power station, a jury decided yesterday. In a verdict that will have shocked ministers and energy companies the jury at Maidstone Crown Court cleared six Greenpeace activists of criminal damage.

Jurors accepted defence arguments that the six had a “lawful excuse” to damage property at Kingsnorth power station in Kent to prevent even greater damage caused by climate change. The defence of “lawful excuse” under the Criminal Damage Act 1971 allows damage to be caused to property to prevent even greater damage – such as breaking down the door of a burning house to tackle a fire.

The not-guilty verdict, delivered after two days and greeted with cheers in the courtroom, raises the stakes for the most pressing issue on Britain’s green agenda and could encourage further direct action.

The defendants who scaled the 630ft chimney at Kingsnorth, near Hoo, last year were Huw Williams, 41, from Nottingham; Ben Stewart, 34, from Lyminge, Kent; Kevin Drake, 44, from Westbury, Wiltshire; Will Rose, 29, from London; and Emily Hall, 34, from New Zealand. Tim Hewke, 48, from Ulcombe, Kent, helped organise the protest.

During the trial the defendants said they had acted lawfully, owing to an honestly held belief that their attempt to stop emissions from Kingsnorth would prevent further damage to properties worldwide caused by global warming. Their aim, they said, was to rein back CO2 emissions and bring urgent pressure to bear on the Government and E.ON to changes policies. They insisted their action had caused the minimum amount of damage necessary to close the plant down and constituted a “proportionate response” to the increasing environmental threat.

Speaking outside court after being cleared yesterday, Mr Stewart said: “This is a huge blow for ministers and their plans for new coal-fired power stations. It wasn’t only us in the dock, it was the coal-fired generation as well. After this verdict, the only people left in Britain who think new coal is a good idea are John Hutton and Malcolm Wicks. It’s time the Prime Minister stepped in, showed some leadership and embraced the clean energy future for Britain.”

Read the rest of this landmark ruling here!

Scholar: Cheney prepares to disappear from History

Courtesy Rawstory:

While they might not like to admit it, President Bush and Vice President Dick Cheney are, at the end of the day, employees of the American people, and four generations of precedent — not to mention US law — require that the people be allowed to audit their performance once they leave office.

Scholars and open government advocates, though, are sounding the alarm that Cheney, perhaps the most secretive and influential vice president ever, who entered government service during Richard Nixon’s administration, could be returning to Tricky Dick’s disdain for open government. A lawsuit filed Monday would force Cheney to comply with the 1978 Presidential Records Act, one of an array of post-Watergate reforms meant to redress Nixon’s abuse of the office.

The act requires outgoing administrations to hand over executive branch documents to the National Archives, where the records are preserved for future historians. Problem is, Cheney’s crafty lawyers have argued he is not a member of the executive branch, and President Bush early in his tenure amended what could amount to a giant loophole to the act that would allow Cheney to simply toss his papers into the fireplace on his way out the door.

“I think we’re at a crossroad,” said historian Martin Sherwin, one of the plaintiffs in a lawsuit that would force Cheney to preserve and hand over his records. “There’s a possibility here for what I call a history heist, or a historical theft from the American people.”

Citizens for Responsibility and Ethics in Washington, an open-government watchdog that filed the lawsuit, hosted a conference call Monday with Sherwin and other experts.

CREW’s top lawyer, Anne Weismann, said concern that Cheney could dodge the requirements of the Presidential Records Act stems in part from a Bush executive order issued in November 2001.

The order amended the act to require disclosure of only the “executive records” of the vice president’s office, meaning anything Cheney argued fell under his role as a member of the legislative branch could be kept secret indefinitely. Weismann noted that phrase does not appear anywhere in the Presidential Records Act itself nor are “executive records” mentioned anywhere in the legislative history of the law.

Article Continues @ Sourced Site.

Judge Denies White House Request For Stay, Says Miers Must Testify

Courtesy The Public Record

A federal court judge on Tuesday denied the Justice Department’s request for a stay pending an appeal over a decision issued last month that said former White House Counsel Harriet Miers and White House Chief of Staff Joshua Bolten were not immune from congressional subpoenas.

The Justice Department went back to federal court last week to urge U.S. District Court Judge John Bates to issue a stay of the order he issued last month pending the DOJ’s appeal of his ruling.

Bates, however, denied the request. His ruling means Miers will have to appear before the House Judiciary Committee to discuss to testify about the role the White House played in the decision to fire nine U.S. attorneys in late 2006. Additionally, the committee sought an inventory of documents from Bolten related to the attorney purge. Bates said the administration would have to fulfill that request.

“The Court will deny the Executive’s request for a stay,” Bates ruled Tuesday. “Hence, the Executive should respond to the document aspect of the subpoenas by producing non-privileged material and identifying more specifically the materials it is withholding on a claim of executive privilege.

“It is on Ms. Miers’s appearance that the dispute principally focuses. This decision should not, however, foreclose the parties’ continuing attempts to reach a negotiated solution. Both sides indicated that discussions regarding an accommodation have resumed.”
Bates’s ruling said the White House “has failed to demonstrate that it has a substantial likelihood of success on the merits of the absolute immunity issue or that it has even raised a question “so serious, substantial, difficult and doubtful,” as to warrant suspending the effect of the July 31st Order pending appeal.”

“The Executive’s argument boils down to a claim that a stay is appropriate because the underlying issue is important,” Bates wrote. “But that is beside the point and does not demonstrate a likelihood of success on the merits. Simply calling an issue important — primarily because it involves the relationship of the political branches — does not transform the Executive’s weak arguments into a likelihood of success or a substantial appellate issue. Hence, the Court concludes that this prong of the stay pending appeal analysis cuts strongly in favor of the Committee.”

Three weeks ago, White House Counsel Fred Fielding sent a letter to House Judiciary Committee Chairman John Conyers requesting a meeting to negotiate Miers and Bolten’s congressional testimony in light of Bates’s ruling.

In his letter to Conyers following Bates’s ruling, Fielding said the White House was interested in working “cooperatively to resolve these issues.”

Article Continues @ Sourced Site.




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