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Appeals court upholds guilty verdicts in NCAA bribes case
Court News | 2021/06/04 11:00
The convictions of a sports business manager and an amateur basketball coach in a conspiracy to bribe top college coaches to get them to steer NBA-bound athletes to favored handlers were upheld Friday by an appeals court.

The ruling by the 2nd U.S. Circuit Court of Appeals in Manhattan affirmed the 2019 convictions of Christian Dawkins and youth basketball coach Merl Code on a single conspiracy count. Dawkins was also convicted of bribery. They were acquitted of some other charges.

The prosecution resulted from a criminal probe that exposed how financial advisers and business managers paid tens of thousands of dollars to college coaches and athletes’ families to steer highly regarded high school players to big-program colleges, sometimes with the help of apparel makers who signed sponsorship deals with schools.

During the trial, universities were portrayed by prosecutors as victims of greedy financial advisers and coaches while defense lawyers asserted that schools were complicit in any corruption that occurred in 2016 and 2017.

Circuit Judge William J. Nardini, writing for a three-judge panel, said the judges rejected arguments that the law used to convict the men was unconstitutionally applied and that various rulings about evidence and other matters by the trial judge were erroneous.

“We are unpersuaded by these arguments,” Nardini wrote, saying the judges did not agree with arguments that the federal law used to convict the men should be limited as it pertains to the universe of “agents” to be influenced or the business of the federally funded organizations involved.


Supreme Court ruling gives immigrant facing deportation hope
Court News | 2021/06/01 15:38
A Guatemalan man who lived in a Massachusetts church for more than three years to avoid deportation said Tuesday he’s hopeful a recent U.S. Supreme Court decision boosts his efforts to remain in the country.

Lucio Perez’s lawyer, Glenn Formica, also said in a virtual news conference with his client that the April decision in Niz-Chavez vs. Garland also potentially affects the cases of millions more immigrants living in the country illegally.

The high court ruled in the Niz-Chavez case that federal policy has long deprived immigrants facing deportation of proper notification.

U.S. Immigration and Customs Enforcement typically issues a notice of a person’s deportation proceedings and then provides the hearing date and other key details in subsequent communications. The court ruled all relevant information should be included in a single notice.

U.S. Rep. James McGovern, a Massachusetts Democrat who joined Perez for the news conference, said the ruling is an opportunity to renew legislative efforts to overhaul the nation’s immigration laws.

Perez left the First Congregational Church in Amherst in March after receiving a temporary stay of his deportation. He was among more than 70 immigrants nationwide who took sanctuary in churches during former President Donald Trump’s administration.



Ruling: Missed court date in Washington does not imply guilt
Court News | 2021/05/29 15:37
The Washington state Supreme Court this month unanimously rejected the notion that a man who skipped his court date could be presented as evidence that he felt guilty about the original crime.

State Supreme Court justices agreed that criminalizing a single missed court date could disproportionately harm people of color, poor people or people without reliable transportation or scheduling conflicts due to child care or work, The Daily Herald reported.

The ruling came less than a year after the state Legislature revised the bail jumping law, which gives people more time to respond to a warrant. Samuel Slater, 27, had one unexcused absence in his case, which predated the new law.

Records show Slater was convicted of violating no-contact orders five times in five years, multiple driving offenses and domestic violence charges. He pleaded guilty in 2016 to assault in Washington state.

A judge ordered him not to have contact with the woman, who was not identified, but he showed up within a day of being let out of jail. He was charged in 2017 with alleged felony violation of a no-contact order and felony bail jumping after missing a court date later in the year.

Slater’s attorney, Frederic Moll, asked for separate trials on the counts. Snohomish County Superior Court Judge Anita Farris, a former public defender, found that the charges could be tried together for “judicial economy reasons” and that they were cross-admissible, meaning one could be used to prove the other.

Judge Ellen Fair presided over the trial and agreed with Farris. State Court of Appeals judges also agreed.

During the trial, deputy prosecutor Adam Sturdivant repeatedly noted how the defendant missed his court date, asking: “If he didn’t do it, why didn’t he show up for trial call a year ago?”

Slater was found guilty on both counts and sentenced to more than two years in prison and a year of probation


Justices signal they could limit Indian Country ruling
Court News | 2021/05/26 12:24
The Supreme Court on Wednesday granted Oklahoma’s request to retain custody of a man who has been on death row for killing three Native Americans, a sign the court may be willing to limit the fallout from last year’s ruling that much of eastern Oklahoma remains a tribal reservation.

The action came in the case of Shaun Bosse, whose conviction and death sentence for the murders of Katrina Griffin and her two young children were overturned by a state appeals court.

The order makes it likely that the high court will weigh in soon on the extent of its 5-4 ruling last year in McGirt v. Oklahoma.

The state court had held that state prosecutors had no authority to try Bosse for the killings, which took place on the Chicksaw Nation’s reservation, based on the McGirt decision.

Hundreds of criminal convictions, including several death sentences for first-degree murder, have been set aside, and tribal and federal officials have been scrambling to refile those cases in tribal or U.S. district court.

Oklahoma argued to the Supreme Court that it can prosecute crimes committed by non-Native Americans like Bosse, even if the scene of the crime is on tribal land. The state also said there might be technical legal reasons for rejecting Bosse’s claims.

The three liberal justices dissented from the order but did not explain their disagreement. They were in last year’s majority, along with Justice Neil Gorsuch, the author of the opinion. Gorsuch did not publicly dissent from Wednesday’s order.

The fifth member of the McGirt majority was Justice Ruth Bader Ginsburg, who died in September. She has been replaced by Justice Amy Coney Barrett.

Bosse already has been charged with the killings in federal court, and he had been scheduled to be transferred to federal custody. But he could not be sentenced to death under the federal charges.


Brazil police probe environment minister over timber exports
Court News | 2021/05/19 17:39
Brazil’s Federal Police on Wednesday carried out searches to investigate whether Environment Minister Ricardo Salles and other key figures within the ministry facilitated illegal timber exports to the U.S. and Europe.

The Supreme Court authorized the search of nearly three dozen locations in Sao Paulo state, the Amazonian state of Para and Brazil’s federal district, according to a police statement.

The operation stems from a decision of the court’s Justice Alexandre de Moraes, who ordered the investigation of 10 officials at the ministry and the regulatory agency.

Nine of them were preventatively suspended from working, including agency President Eduardo Bim — but not Salles — according to a copy of de Moraes’ May 13 decision made public on Wednesday. He wrote that there appeared to be a contraband scheme with Salles’ involvement.

Local media G1 reported Salles told reporters in capital Brasilia that he understood the police operation to be overblown and unnecessary, and said his ministry always acts in accordance with laws. The ministry and regulator didn’t respond to requests for comment from The Associated Press.

The justice’s decision alleged that officials issued several certificates retroactively authorizing specific timber shipments after their seizure abroad and that subsequently, in February 2020, Salles and Bim met with lumber companies and lawmakers about exports from Para state.

Bim soon issued an order retroactively loosening requirements for “thousands of loads exported between 2019 and 2020 without respective documentaion,” de Moraes wrote. The judge’s decision also suspended Bim’s order.



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