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Trial starts for Hong Kong businessman in bribery case
Legal Business | 2018/11/25 11:09
The New York trial of a prominent Hong Kong businessman charged in a United Nations-linked bribery conspiracy is set to begin with jury selection Monday.

The trial of Dr. Chi Ping Patrick Ho begins a year after he was arrested on charges accusing him of paying bribes so a Chinese energy conglomerate could secure business advantages. He has been held without bail.

His lawyer has said Ho is looking forward to clearing his name. Ho was once Hong Kong's home affairs secretary.

Ho has insisted he is not guilty of charges that he conspired in October 2014 to bribe the president of Chad and the Ugandan foreign minister.

Prosecutors say Ho's former co-defendant, Cheikh Gadio, will testify at trial that Ho arranged a $2 million bribe to be delivered to Chad's president in gift boxes.

Last Wednesday, U.S. District Judge Loretta A. Preska overruled defense objections, saying Gadio can testify that he understood Ho's $2 million cash payment to President Idriss Deby to be a "bribe."

Ho's lawyers had argued that Gadio's testimony as to whether the $2 million was a "bribe" was lay opinion and should be kept out of evidence the jury can consider.


Court: Reds exempt from tax on promotional bobbleheads
Court Watch | 2018/11/24 15:43
Quoting the Cincinnati Reds’ long-time play-by-play announcer, the Ohio Supreme Court declared Tuesday that “this one belongs to the Reds.”

The state’s high court ruled 5-2 that the Major League Baseball franchise is exempt from paying tax on the purchase of bobbleheads and other promotional items the team offers to ticket buyers.

The opinion written by Justice Patrick Fischer warned that the ruling was specific to the case and might not apply for other sports organizations. But the Department of Taxation’s chief legal counsel, Matt Chafin, said the decision essentially shows professional teams how to avoid the “use tax” on promotional items.

Reds spokesman Rob Butcher said the club is “happy with the outcome,” but is still reviewing the opinion.

The department argued the bobbleheads should be taxed because they’re bought by the Reds as giveaways, not sold with tickets. The Reds argued they’re exempt because they resell the items as part of the ticket package and Ohio law exempts companies from paying tax on items they buy for resale.

Fischer, a Cincinnati resident, led off the opinion with a long summary of Ohio’s role in baseball history beginning in 1869, when the Cincinnati Red Stockings became the first all-professional team. There are references to Hall of Famers from Ohio including players Cy Young, Mike Schmidt and Barry Larkin, to the 1975-76 “Big Red Machine” champions, and firsts such as Larry Doby of the Cleveland Indians becoming the first black American League player and to the first night game being played in Cincinnati.

Then, in explaining the ruling, Fischer wrote that unlike a foul ball or a T-shirt shot into the stands (the Reds use a contraption called “Redzilla” to fire free T-shirts into the crowd) that fans have no expectation of receiving, they buy tickets for games that have been advertised as bobblehead games expecting to get the bobbleheads, which last season included All-Stars Joey Votto and Eugenio Suarez.

After quoting Reds’ broadcaster Marty Brennaman’s signature “this one belongs to the Reds,” Fischer as he neared the opinion’s conclusion also quoted Brennaman’s late broadcasting partner, Joe Nuxhall, saying the justices were “rounding third and heading for home.”

Dissenting Justice Mary DeGenaro wrote that the the Reds were escaping sales tax or use tax on promotional items that generally apply to similar purchases. She pointed out that the Reds often limit the promotional items, such as free to the first 30,000 fans.



European court orders Turkey to free ex-Kurdish party leader
Topics in Legal News | 2018/11/22 15:41
The European Court of Human Rights on Tuesday called on Turkey to release the former head of Turkey's pro-Kurdish opposition from detention. Turkey's president responded by claiming his country was not bound by the court's rulings.

In its ruling on Tuesday, the Strasbourg, France-based court said Turkey had violated Selahattin Demirtas' right to be promptly brought before a judge, his right to a speedy review of his case as well as his right to be elected and to sit in Parliament.

Demirtas, the 45-year-old former co-chairman of the pro-Kurdish Peoples' Democratic Party, was arrested in November 2016 on terrorism charges. He ran in Turkey's presidential election in June from his high-security prison in Edirne, northwest Turkey. He also campaigned for a constitutional referendum in 2017 from behind bars.

In September Demirtas was sentenced to four years in prison for supporting the outlawed Kurdistan Workers' Party, or PKK, and engaging in terrorist propaganda in one of several trials against him. He is appealing his conviction.

Asked to comment on the European court's ruling, President Recep Tayyip Erdogan said: "We are not bound by the (European court's) decisions."

He added: "We'll make our counter-move and finish it off." He did not elaborate.


Legal groups argue in court against Trump asylum ban
Legal Interview | 2018/11/20 15:39
Legal groups suing the Trump administration over its ban on asylum for anyone who illegally crosses the U.S.-Mexico border have argued their case before a federal judge in San Francisco. U.S. District Judge Jon S. Tigar did not immediately rule Monday on the groups' request to stop the administration from enforcing the ban.

President Donald Trump issued a proclamation on Nov. 9 that says anyone who crossed the southern border would be ineligible for asylum. That would potentially make it harder for thousands of people who enter the U.S. to avoid deportation.

Trump issued the proclamation in response to the caravans of migrants that have started to arrive at the U.S.-Mexico border. The American Civil Liberties Union quickly sued, saying U.S. law makes clear that people can seek asylum regardless of how they enter the country.



New black officers, court officials rethinking US policing
Legal Business | 2018/11/19 22:57
Veteran Alabama law enforcement officer Mark Pettway grew up in a black neighborhood called “Dynamite Hill” because the Ku Klux Klan bombed so many houses there in the 1950s and ’60s.

Now, after becoming the first black person elected sheriff in Birmingham - on the same day voters elected the community’s first black district attorney - Pettway sees himself as part of a new wave of officers and court officials tasked with enforcing laws and rebuilding community trust fractured by police shootings, mass incarceration, and uneven enforcement that critics call racist.

In a state where conservative politicians typically preach about getting tough on crime, Jefferson County’s new sheriff ran and won on an alternative message. He favors decriminalizing marijuana, opposes arming school employees, supports additional jailhouse education programs to reduce recidivism and plans for deputies to go out and talk to people more often, rather than just patrolling.

“Going forward we need to think about being smarter and not being harder,” said the Democrat Pettway, 54.

While the nation’s law enforcement officers are still mostly white men, and groups including the American Civil Liberties Union and Black Lives Matter call for sweeping changes in the criminal justice system, minorities appear to be making gains nationwide.

In Pettway’s case, strong turnout by African-American voters, combined with national concern over police shootings of unarmed people of color, helped him defeat longtime Sheriff Mike Hale, a white Republican, said professor Angela K. Lewis, interim chair of political science at the University of Alabama at Birmingham. Winners in other cities attributed their success to similar factors.

Houston voters elected 17 black women as judges in the midterms. Even before the election, nearly the entire criminal justice system in the Georgia city of South Fulton, near Atlanta was run by black women, including the chief judge, prosecutor, chief clerk and public defender. They’re offering more chances for criminal defendants to avoid convictions through pre-trial programs and increased use of taxpayer-funded lawyers to protect the rights of the accused.

Chief Judge Tiffany C. Sellers of South Fulton’s municipal court said officials also explain court procedures in detail to defendants, many of whom haven’t been in court before and are scared.


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