Categories
Law

Cuomo loses battle to keep Democratic rival off ballot

On Monday a New York judge ruled that Governor Andrew Cuomo will face a little-known challenger in the Democratic primary slated for September 9.

The court’s decision, which finds that Zephyr Teachout, a Fordham University law professor satisfies the constitutional residency requirement to run for governor, provides a look into the factors that courts consider in reaching such determinations.

“New York courts have recognized that, in our modern mobile society, an individual can have more than one bona fide residence,” Judge Edgar Walker wrote for the trial court.

To be eligible to run for governor in New York a person must be at least 30 years old and have resided in the state for at least five years preceding the election. Under New York law, residency requires that a person be physically present with the intent to remain for a time.

The Cuomo camp contended that despite moving to New York City in 2009, Teachout continued to use her parent’s Vermont address as her address for her driver’s license, car registration, North Carolina bar registration, tax withholding forms and other documents filed with the federal and state governments. Cuomo’s camp also argued that Teachout had reported on her 2009 federal income tax return that she lived zero days in New York City and did not pay city taxes.

Teachout countered that notwithstanding her using the Vermont address as her mailing address and taking trips to the state for family visits and summer vacations, she always returned to New York with the intent to make the state her primary residence.

She also presented evidence that she has maintained a residence in the Empire State continuously since moving to New York City in June 2009, when she arrived here to begin teaching at Fordham, and that she paid taxes in New York and North Carolina for the portions of 2009 that she lived in each state.

The governor’s team did not present proof sufficient to invalidate Teachout’s residency in the state, the court found. “Petitioners have failed to establish, under the clear and convincing evidentiary standard, that Ms. Teachout did not reside in the State of New York after June 2009, to the present date with the intent of making it her permanent home,” wrote Walker. “Whether or not Ms. Teachout misrepresented her actual residence address to regulatory bodies in New York or elsewhere for self-interested purposes, any improprieties are for bodies to address and not relevant to this determination.”

Teachout hailed the ruling. “Today we beat the Governor and his old boys club in court,” she said in a statement.

Martin Connor, a lawyer for Cuomo, told reporters the governor will appeal.

 

Categories
Law

Tony Stewart crash raises prospect of criminal charges

On Saturday, race car driver Kevin Ward Jr. died after being struck by a car driven by NASCAR star Tony Stewart during a race in Canandaigua, New York.

As of Monday afternoon, Stewart, 43, is not facing criminal charges stemming from the incident, although law enforcement officials have said that their investigation is continuing.

That raises the question of what crimes, if any, Stewart could be charged with pending the results of the investigation.

“This is an ongoing investigation and we will continue to review video and other evidence as well as conduct interviews  and also wait for the result of the autopsy,” Ontario County Sheriff Philip Povero told reporters. “The district attorney’s office has been notified. When this investigation is completed we will review it with them.”

Video of the incident appears to show Ward’s car crash into a wall on the second turn during the fourteenth lap of the 25-lap race, which featured sprint cars that employ wings that help them to remain upright. In the video, Ward, 21, left his car and walked into the track, where he appeared to point angrily. One car swerved to avoid hitting Ward. Stewart’s car then struck and killed Ward.

“It’s not a good idea to get out of your car and run towards other cars,” Paul Kinney, another driver in Saturday’s race, told NBC News. “But nobody can speak for Tony. Only Tony knows exactly what happened.”

Under New York law, a person can be convicted of murder in the second degree if he intentionally causes the death of another person. A person is guilty of manslaughter in the first degree if he causes the death of another person while intending to cause serious physical injury.

A person is guilty of manslaughter in the second degree if he causes the death of another person as a result of acting recklessly, which means that he consciously disregards a substantial and unjustifiable risk of death.

New York also recognizes criminally negligent homicide, which occurs if a person should have been aware of a substantial and unjustifiable risk of death as a result of his actions.

Any charge stemming from the incident will turn on whether prosecutors conclude that Stewart acted intentionally, that is, that he intended to kill Ward.

Stewart may have tried to brush Ward away by, possibly, spinning out so as to swipe Ward, who wore a dark helmet and racing suit. The video appears to show Stewart revving his engine, which, as NPR has observed, has touched off a debate among some viewers whether Stewart intended to control his car or to intimidate Ward.

If Stewart tried to physically harm Ward he could be liable for first-degree manslaughter, but again, that will turn on Stewart’s intent, which we do not know. If Stewart sought to frighten ward, he could be charged with second-degree manslaughter or criminally negligent homicide.

Even if officials clear Stewart of criminal wrongdoing in the incident, Ward’s parents would likely be able to file a civil lawsuit against Stewart on behalf of their son, charging Stewart with both battery and negligence. That claim would, in essence, be the lawsuit that Ward could have filed had he survived.

Ward’s parents also may sue Stewart for wrongful death. The suit would allow his parents to recover their pecuniary loss, including loss of earnings and funeral and medical expenses.

As the Sporting News notes, Stewart was involved in another wreck at Canandaigua last July in which racer Alysha Ruggles suffered a broken back. Stewart accepted the blame for the accident.

Ward is slated to be buried this Thursday near his hometown in upstate New York.

Categories
Law

MLB’s antitrust exemption does not apply to TV rights, judge rules

Sports fans may one day have more choices for viewing games and pay less to view them based on a ruling by a federal judge in Manhattan.

The decision, which holds that TV broadcasts of games do not fall within an exemption from antitrust law that Congress has extended to professional baseball, means that a lawsuit charging Major League Baseball and the National Hockey League with anticompetitive behavior in the divvying up of broadcast rights can continue.

“The clubs in each league have entered into an express agreement to limit competition between the clubs — and their broadcaster affiliates — based on geographic territories,” wrote Judge Shira Scheindlin in an opinion dated August 4.  “There is also evidence of a negative impact on the output, price and perhaps even quality of sports programming.”

“I therefore decline to apply the exemption to a subject that is not central to the business of baseball, and that Congress did not intend to exempt — namely baseball’s contracts for television broadcasting rights,” Scheindlin added.

According to the court, the plaintiffs have raised a “genuine issue of material fact” that allows them to proceed toward trial.

The ruling stems from a suit filed in May 2012 by sports fans who subscribe to DirectTV, Comcast and online subscription services sold by the leagues. The plaintiffs, who filed the suit on behalf of themselves and other fans, accuse MLB and the NHL of restraining competition in the carving up of rights to show games. That results in consumers paying higher prices for games and limits the choice of games available for viewing, according to the plaintiffs.

Both leagues refrain from showing games that occur within teams’ home territories to avoid competition with regional sports networks, which pay each team for the exclusive right to show games within a designated home territory.

In seeking to dismiss the suit, the leagues argued that territorial restrictions prevent teams from so-called free-riding on the popularity of the leagues if the teams were able to license their games nationally, and encourage regional sports networks to invest in higher-quality telecasts.

The court rejected both arguments. The incentive for added investment represents “inflated profit stemming from limited competition,” Scheindlin wrote.

The court also dismissed the leagues’  argument that the division rights strikes a competition-friendly balance between the promotion of baseball and hockey as national games and the need to encourage teams to build their local fan bases.

“Most of defendants’ claimed pro-competitive effects are disputable, and the overall effect on the economy is even less conducive, especially in light of [plaintiffs’ expert] testimony that abolishing the territorial restrictions would decrease the cost of sports programming without diminishing output,” wrote Scheindlin.

Categories
Law

Discovery against GM in ignition switch lawsuit can proceed, court rules

The refusal by a Georgia judge to dismiss a wrongful death lawsuit against General Motors means that discovery can proceed in the case of a 29-year-old woman who died as a result of the deadly ignition switch that led the company to recall 2.6 million of its cars.

On Saturday the judge ordered the automaker to start turning over documents by September 26 to lawyers for Kenneth and Mary Melton, whose daughter Brooke died in 2010 after the ignition switch on her 2010 Chevrolet Cobalt failed.

The Meltons settled their lawsuit for $5 million last year but in May announced that they would return the money, charging that the company fraudulently hid information.

Lance Cooper, a lawyer for the Meltons, told the Times that he wants to depose Michael Millikin, GM’s general counsel, as well as other employees of both GM and Delphi, which manufactured the ignition switch.

GM expressed disappointment in the court’s ruling. “We continue to believe that the parties reached a good-faith settlement last year,” spokesman Greg Martin told the Times.

After the family renounced the settlement and sued GM again, the company had the case removed to federal court in an attempt to combine the lawsuit with other litigation that it could stay under an order that governs GM’s 2009 bankruptcy.

The Meltons won an important procedural victory in July, when a federal judge remanded the case to the state court in Cobb County, just north of Atlanta.

Categories
Life

Line ’em up

Forty years ago today, Richard Nixon resigned the presidency and Gerald Ford was sworn in to succeed him. Tom DeFrank, a reporter who covered both Nixon and Ford extensively, writes in The Atlantic about what it was like to report on Watergate in the five days that culminated in Nixon’s resignation.

Like millions of people, I watched via TV as Nixon lifted off from the White House aboard Marine One. My vantage point was the living room floor of an apartment in Pittsburgh’s Squirrel Hill section that belonged to my aunt and uncle and cousin. I don’t remember whether they had a black-and-white or color TV, but I do recall that an air conditioner occupied one window in the room.

My 11-year-old mind grasped that something had happened that mattered in the scope of American history. I suppose that was why I watched, as opposed to reading a book or playing outside, which is how I spent most summer days.

During the run-up to Nixon’s resignation my father had watched the evening news, which was filled with reports of a president in trouble and a nation in crisis. “He could give an illegal order,” I recall someone on television saying. That is, the president could go rogue. I did not comprehend fully that, in many ways, he had already.

My aunt, a native of the Bronx who moved to Pittsburgh when she married, gave me a snack, maybe ice cream or cherries. Something nice that seemed like summertime.

Still, being in the city felt confining. It afforded fewer places to play than our house in a small-town subdivision, about 30 miles away. The city has parks, of course, but going to the park required intention and the company of an adult. My 9-year-old sister and I lacked the know-how to navigate the city on our own.

So there I sat, watching a constitutional crisis resolve.

Ahead to 1997, when I first heard “Line ‘Em Up,” a song by James Taylor about Nixon’s farewell to the White House staff. I listened to it repeatedly  while driving from Chicago to Milwaukee to Madison to Minneapolis to Fargo.

The song now reminds me of the upper Midwest, of being 11, and of an apartment in the city on an August day.

Categories
Law

From the headlines, a reminder that murder has no statute of limitations

The news that the death of James Brady was ultimately caused by the 1981 shooting that left him permanently paralyzed reminds us that murder has no statute of limitations.

According to reports on Friday, a medical examiner in Northern Virginia has determined that gunfire that hit the former White House press secretary during an assassination attempt on President Ronald Reagan led to Brady’s death.

A spokesman for the U.S. Attorney’s office in Washington told Bloomberg that prosecutors are reviewing the coroner’s ruling, which could lead to homicide charges against Brady’s assailant, John Hinckley, Jr., 33 years after the shooting that also injured the president, a police officer and a Secret Service agent.

Under most modern statutes, to be guilty of murder a defendant must cause another person’s death, which can occur at any time. That differs from the common law, which held that death had to occur within a year-and-a-day of the homicidal act.

Hinckley, now 59, was found not guilty by reason of insanity of charges tied to the shooting, including attempted assassination of the president and assault on a federal officer.

“There is probably a basis to charge him,” Thomas Zeno, a former federal prosecutor, told Bloomberg. Zeno spent nearly 20 years opposing Hinckley’s attempts to win more privileges at Saint Elizabeths Hospital in Washington, where he has been held since the jury verdict.

Hinckley’s lawyer, Barry Wm. Levine, rejected the idea that prosecutor’s could charge his client. “It’s not very complicated,” said Levine. “The act was prosecuted and he was found not guilty by reason of insanity. The only difference between what was charged then and this conclusion is that Mr. Brady died.”

Categories
Law

Detroit-area man who shot woman on his porch convicted of murder

A Detroit-area jury has convicted a man of murdering a young woman who banged on his door early one morning last November, in a case that tested limits on the use of deadly force to defend a dwelling.

Theodore Wafer, 55, was found guilty on Thursday of second-degree murder, manslaughter and a felony-firearm charge in the murder of Renisha McBride, 19, according to news reports.

Under Michigan law, second-degree murder is an intentional killing that does not qualify as first-degree murder.

Wafer, who faces life in prison, testified that he killed McBride in self-defense after she pounded on his front and side doors at about 4:30 a.m. He claimed that he reached for his shotgun and later fired through the locked screen door because he feared that someone was trying to break into his suburban Detroit home.

McBride, who toxicology tests showed was intoxicated at the time of her death, had been involved in an automobile accident earlier that morning.

The killing raised racial tensions in Detroit. Wafer is white. McBride was black.

Prosecutors said Wafer’s self-defense claim was contravened by his failure to call 911 when he first heard the pounding. He testified at trial that he did not even look to see who was outside before firing.

Under Michigan law, a person may use deadly force only if he reasonably believes that it is necessary to prevent imminent death or serious bodily harm, the Times reported. However, there is no requirement that a person retreat inside his home.

By contrast, New York requires that a person retreat from his doorway before using lethal force.

Categories
Law

Detroit murder trial tests limits of self-defense

A jury in a suburban Detroit murder trial is weighing a man’s use of deadly force that he claims was justified.

Prosecutors hope to have persuaded jurors that Theodore Wafer, a 55-year-old homeowner in Dearborn Heights, Mich., murdered Renisha McBride, 24, when he shot and killed McBride while she stood at his front door early one morning last November.

Prosecutors charged Wafer with second-degree murder and manslaughter. Under Michigan law, there is no duty to retreat in your own home, according to news reports. But the jury is confronting a more complex question.

Wafer, who testified that he shot McBride through the locked screen door, says he had justification to use deadly force. He testified that he “shot in fear,” but did not shoot at a particular target, and that he fired his shotgun after he woke to the sound of someone banging on his door, according to news reports. Wafer did not call 911.

McBride’s knocking “kept getting louder and louder,” according to Wafer, who testified that he noticed the screen door was tampered with and that he saw a figure emerge from the side of the house. McBride, who was shot in the face, had crashed her car earlier that night about a half-mile from Wafer’s house. At the time of her death her blood-alcohol level was twice the legal limit. Wafer is white. McBride was African-American.

In a majority of states, a person may use deadly force to protect his dwelling only if he reasonably believes he is threatened or to prevent a felony inside.

Prosecutors in Wafer’s case argued that a person who claims self-defense must reasonably believe that he is in imminent danger of either losing his life or suffering great bodily harm, and that the use of deadly force is necessary to prevent that harm. Wafer does not satisfy that test, prosecutors charged.

Here in New York, a person must retreat before using deadly force unless the person is in his own home. Even there, a person has a duty to retreat from his doorway.

Based on the testimony presented at trial, Wafer’s claim that he feared for his safety seems to be undermined by his failure to give ground or to call the cops. It sounds like he had less deadly options.

The case belongs to the jury, which deliberated Wednesday afternoon without reaching a verdict. There are four black jurors and eight white jurors, ABC News reported.

Categories
Law

The Times looks at the legal academy in a digital age

The Times on Sunday published two stories about the law that juxtapose a tension that tugs at legal education in the current economy.

The first story looks at how a weak market for legal hiring is inspiring some educators to think anew about training the latest generation of lawyers. The second, a Q&A, has two professors answering real-life questions about the law.

For the story, the Times traveled to the Entrepreneurial Lawyering Startup Competition, a program sponsored by Michigan State University’s law school that aims to spur students to think of themselves as entrepreneurs. The competition, part of the university’s so-called Reinvent Law Laboratory, aims to equip them to navigate a legal marketplace that, like most marketplaces, is being upended by technology. Pitches presented at the competition include a service to help people claim property and another to help immigrants file their taxes.

The school sees the program as part of an effort to give students an assist in a job market that remains gloomy. Daniel Martin Katz, an associate professor and a founder of the laboratory, described the goal as helping students develop knowledge of the law and a broader set of abilities. “Analytics plus law gets you into a niche,” Katz told the Times.

Other schools reportedly are blazing similar paths. The University of Colorado law school runs a four-week summer camp to equip students with training in such tools as Adobe and NetApp. Northwestern University Law School is using faculty members with experience in technology and business to teach in what Daniel Rodriguez, the dean, describes as “the law/business/technology” interface.

The efforts by law schools, especially those outside the top tier, to give students a leg up is understandable. The number of law school applicants dropped this year for the fourth year in a row and is down more than 37% since 2010, according to figures compiled by the National Law Journal. The academic institutions need some way to differentiate themselves in the competition for applicants.

The second piece features six questions about the law drawn from everyday life, with answers provided by Alan Dershowitz, professor emeritus at Harvard Law School, and Susan Crawford, a professor at the Cardozo School of Law.

The first question, from Dershowitz, reportedly comes directly from his classroom.

Attorney Goodheart is asked by Badact to represent him. Badact asks for and receives a promise of confidentiality, then tells Goodheart that he committed a murder for which another man has been convicted and is awaiting execution. Can Goodheart break his promise to save the life of a stranger but at the possible cost of his own client’s life?

The short answer is yes. Law students learn that a lawyer may not reveal confidential information that she receives from her client, except in limited circumstances, which include to prevent reasonably certain death or substantial bodily harm. But Dershowitz goes on to highlight the difficulty that legal education trains lawyers to confront:

There is still considerable controversy over what “reasonably certain” and “substantial bodily harm” mean. What if the innocent person is serving life imprisonment? Ten years? Five years? Another difficult question: Should a lawyer now advise his client that disclosure is permitted in certain circumstances? If so, will the client tell him the truth? There are no easy answers.

There are no easy answers. The combination of an issue, a rule and its application comprises the core of legal training and, it seems, the essential learning of a lawyer. Lawyers learn a way of thinking that, while sometimes maddening to non-lawyers, distinguishes the profession. Legal thinking also separates law school from business school, where managers deconstruct case studies of business problems in an effort to boost profits at the company the case profiles.

While both methods tie to the world of modern business, they represent different ways of thinking about the world. That’s why I wonder whether add-ons to the law school curriculum make sense. What makes a lawyer valuable is his or her ability to identify legal issues, know the law and apply that law effectively on behalf of a client. Find yourself in need of a lawyer – whether to defend you in court, to draw up your will or to handle your divorce – and my guess is that you’ll value those skills above all.

That’s to say that we value the skills that law schools have taught for years and that the practice of law reinforces. Adobe’s system for managing documents may change or the cloud at NetApp may expand, but the legal method is the legal method. It evolves but it remains basically what it was for the past 600 years. Business tends to profit from the future, if for no other reason than that’s where opportunity lies. The law has no comparable currency.

In attempting to advance its approach, Michigan State’s law school touches on the tension. “Legal education has been stronger on tradition than innovation,” Joan Howarth, the school’s dean, told the Times. “What we’re trying to do is to educate lawyers for the future, not the past.” Law schools will do their best to conceive legal education for a digital age. As for the merits of that strategy, as with many things legal, we’ll have to await the verdict.

Categories
Law

House GOPers vote to sue President Obama, but legal hurdles await

The House of Representatives is not letting a lack of legal authority stand in the way of handing President Obama a political setback.

On July 30, the House voted to file a federal lawsuit against the president for allegedly exceeding the bounds of his constitutional power.

The resolution authorizes the House to “initiate litigation for actions by the President or other executive branch officials inconsistent with their duties under the Constitution of the United States.”

In a report that accompanied the vote, the Republican members of the House Rules Committee accuse the president of “executive overreach” in a series of policy areas, including the administration’s implementation of the Affordable Care Act, the president’s transfer of five prisoners held at Guantanamo Bay to the Taliban in return for the handover of Army Sergeant Bowe Bergdahl, and the administration’s ordering the Department of Homeland Security to defer action on deportation of certain children who enter the U.S. illegally.

The resolution passed by a vote of 225-201, with no Democrats voting for the measure and five Republicans voting against it.

Though one can debate the political motives of the resolution’s proponents, they likely will be unable to satisfy the prerequisites for filing a lawsuit in federal court.

The Supreme Court has ruled that members of Congress lack standing, which requires parties who seek to file a lawsuit in federal court to show that they have suffered a concrete injury. In that case, the court held that six members of Congress lacked a basis for alleging in a federal lawsuit that the law authorizing the line-item veto was unconstitutional. Raines v. Byrd, 521 U.S. 811 (1997).

In Raines, the  court based its decision on a finding that the members of Congress did not have a sufficient personal stake in the dispute to file suit, and that other avenues for challenging the law existed. As Chief Justice William Rehnquist wrote for the majority,

We also note that our conclusion neither deprives Members of Congress of an adequate remedy (since they may repeal the Act or exempt appropriations bills from its reach), nor forecloses the Act from constitutional challenge (by someone who suffers judicially cognizable injury as a result of the Act).

In the resolution that passed the House on July 30, the resolution’s proponents acknowledge the problem that a lack of standing presents. However, the majority leans on an analysis by several law processors, including Elizabeth Price Foley, a professor at Florida International University School of Law.

According to the majority, in Professor Foley’s analysis of the case law:

The House would have Article III standing if it (a) were acting as an institution rather than a small group of aggrieved members and (b) if it suffered an institutional injury in the sense that the President’s executive action caused Congress’ vote on a particular issue to be `nullified.’ In addition, Professor Foley stated that the courts will likely analyze whether `prudential factors’ bolster or weaken the case for granting congressional standing. These factors include: (a) whether the institution has explicit authorization to bring the lawsuit; (b) whether there has been a `benevolent suspension’ of law in which no private plaintiff has been harmed and in which case only Congress would have standing; and (c) whether the legislature has exhausted its legislative remedies against the executive.

Many experts disagree. Tara Grove, a law professor at William and Mary, told the Wall Street Journal, that she “would be very surprised” if the court grants standing. “We’re in uncharted waters, and I think any judicial court would want to avoid weighing in,” said Grove.

Thomas Mann, a congressional scholar at the Brookings Institution. noted that because the House isn’t actually harmed, a federal judge would be inclined to toss out the lawsuit. “I don’t see how [House Speaker John] Boehner, authorized by a vote of the House, could possibly get standing as an injured party under the court’s cases and controversies jurisdiction,” Mann told the Scripps Howard Foundation.

House Democrats forced a series of votes on related resolutions that opponents of the resolution hope will underscore what they charge is the partisan nature of the suit. The votes, which the Rules Committee defeated along party lines, would have required, among other things, the House’s general counsel to disclose how much is spent on the lawsuit each week, to prevent the hiring of any law firm that lobbies on implementation of the Affordable Care Act, and to require the House’s lawyers to explain the likelihood of success in the lawsuit or how they think they will overcome the legal obstacles presented by Supreme Court precedent.

For his part, President Obama, a former constitutional law scholar, dismissed the resolution as “a political stunt.”

“Every vote they’re taking like that means a vote they’re not taking to actually help you,” the president told an audience in Kansas City, Missouri. He went on to urge Republicans to “stop just hating all the time.”