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California high court to rule on social media access
Attorney News | 2018/05/01 11:12
The California Supreme Court will decide whether Facebook and other social media companies must turn over user content to criminal defendants.

The justices are expected to rule Thursday in a case that has pitted some of Silicon Valley's biggest companies against public defenders.

At issue are requests by a defendant accused in a San Francisco slaying who wants videos and other content posted to Facebook and Instagram by the victim and a witness. The defendant, Lee Sullivan, and a co-defendant, Derrick Hunter, also sought information from Twitter.

Prosecutors charged the two men with murder in an alleged gang-related drive-by-shooting in 2013. Sullivan said the witness was his former girlfriend, and her social media posts would show she was jealous and angry because Sullivan was involved with other women.

The defendants say their constitutional right to a fair trial entitles them to the social media records to prepare their case. Attorneys for the companies say a federal privacy law prevents the release of user content, and the defendants have other ways to get the material.

They could ask the witness for her social media content and get the victim's information from prosecutors, who obtained a search warrant for his Facebook and Instagram accounts and are required to turn over any exculpatory evidence to the defense, the company's attorneys, Eric Miller and James Snell, wrote in a brief to the California Supreme Court.

Sullivan's attorneys have said they could not locate the witness to serve her with a subpoena. Both defendants also say access only to records that support the prosecution's theory of the case does not allow them to mount a complete defense, according to a 2015 appeals court ruling.

That ruling sided with the social media companies and rejected Sullivan and Hunter's requests for information.

"Criminal defendants are looking for a one-stop-shop, a fast lane to get the materials that social media sites might have," said Eric Goldman, co-director of the High Tech Law Institute at Santa Clara University School of Law.

A decision by the California Supreme Court that overturns the appeals court ruling and sides with the defendants "could substantially change companies' practices," Goldman said.

Google in a brief filed in the case warned that loosening the rules around releasing information would undermine users' confidence in the privacy of their communications and "greatly increase" its burden from requests to disclose user information.

San Francisco's public defender's office countered in its own brief that prosecutors are increasingly offering social media records as evidence and "defendants have a parallel need for these records to defend against charges."


Trump travel ban is focus of Supreme Court's last arguments
Court News | 2018/04/25 10:19
President Donald Trump's ban on travelers from several mostly Muslim countries is the topic of arguments Wednesday at the Supreme Court, with a Trump administration lawyer facing questions during the first half of arguments.

The travel ban case is the last case the justices will hear until October.

A little over 20 minutes into arguments, Justice Anthony Kennedy asked Solicitor General Noel Francisco, who was defending the ban, whether statements Trump made during the presidential campaign should be considered in evaluating the administration's ban. Francisco told the justices that they shouldn't look at Trump's campaign statements, which included a pledge to shut down Muslim entry into the U.S.

But Kennedy, whose vote is pivotal in cases that divide the court along ideological lines and whose vote the administration will almost certainly need to win, pressed Francisco on that point. Speaking of a hypothetical "local candidate," he asked if what was said during the candidate's campaign was irrelevant if on "day two" of his administration the candidate acted on those statements.

The Trump administration is asking the court to reverse lower court rulings striking down the ban. The policy has been fully in effect since December, but this is the first time the justices are considering whether it violates immigration law or the Constitution.

The court will consider whether the president can indefinitely keep people out of the country based on nationality. It will also look at whether the policy is aimed at excluding Muslims from the United States.

People have been waiting in line for a seat for days, and on Wednesday morning opponents of the ban demonstrated outside the court holding signs that read "No Muslim Ban. Ever." and "Refugees Welcome," among other things. In another sign of heightened public interest, the court is taking the rare step of making an audio recording of the proceedings available just hours after the arguments end. The last time the court did that was the gay marriage arguments in 2015.



Court won't reconsider making public family slain autopsies
Court Watch | 2018/04/24 10:20
The Ohio Supreme Court on Wednesday once again rejected requests for unredacted autopsy reports from the unsolved slayings of eight family members.

The court ruled 5-2 without comment against reconsidering its December decision that the Pike County coroner in southern Ohio does not have to release the reports with complete information.

The case before the court involved seven adults and a teenage boy from the Rhoden family who were found shot to death at four homes near Piketon, in rural southern Ohio, on April 22, 2016. No arrests have been made or suspects identified.

Heavily redacted versions of the autopsy reports released in 2016 showed all but one of the victims were shot multiple times in the head, but details about any other injuries and toxicology test results weren't released.

In the 4-3 December ruling, Chief Justice Maureen O'Connor, writing for the majority, said Ohio law regarding coroner records clearly exempts the redacted material as "confidential law enforcement investigatory records."

Once a criminal investigation ends, confidential information in autopsy reports can become public records, but the process leading to a suspect can sometimes take time, O'Connor wrote.


Supreme Court wrestles with administrative law judge case
Attorney News | 2018/04/23 10:21
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.



Court weighs punishment for judge for courthouse affair
Court Watch | 2018/04/23 10:20
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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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
 
 
 

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