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Federal horserace authority rules again blocked in 2 states
Attorney Blog News | 2022/08/11 11:00
A national horse racing authority has again been blocked by a federal court from enforcing some of its rules in the states of Louisiana and West Virginia.

A north Louisiana federal judge last month had blocked the Horseracing Integrity and Safety Authority from enforcing its rules in the two states.

That ruling was put on hold last week by the 5th U.S. Circuit Court of Appeals. But a revised ruling this week from the New Orleans-based appeals court keeps some of the limits on enforcement in place.

Rules blocked under the latest court order deal with the authority’s access to racetrack records and facilities, the calculation of state fees paid to the authority, and definitions of which horses are covered by the regulations.

The appeals court on Wednesday set arguments in the case for Aug. 30.

State and racing officials in Louisiana and West Virginia had sued to prevent the rules from going into effect.



Massachusetts governor signs bill protecting abortion access
Attorney Blog News | 2022/07/29 10:40
A sweeping abortion bill designed to protect access to the procedure in Massachusetts at a time when many other states are restricting or outlawing abortions was signed into law Friday by Republican Gov. Charlie Baker.

The new law attempts in part to build a firewall around abortion services in the state after a U.S. Supreme Court ruling overturned Roe v. Wade last month.

The law protects abortion providers and people seeking abortions from actions taken by other states, including blocking the governor from extraditing anyone charged in another state unless the acts for which extradition is sought would be punishable by Massachusetts law.

The bill also states that access to reproductive and gender-affirming health care services is a right protected by the Massachusetts Constitution; requires the state’s Medicaid program, known as MassHealth, to cover abortions; allows over-the-counter emergency contraception to be sold in vending machines; and requires public colleges and universities to create medication abortion readiness plans for students.

A unique Texas law banning most abortions after about six weeks is enforceable through lawsuits filed by private citizens against doctors or anyone who helps a woman obtain an abortion.


Court denies request for emergency halt to Ohio abortion ban
Attorney Blog News | 2022/07/01 10:14
An emergency stay of Ohio’s newly imposed state ban on abortions at the first detectable “fetal heartbeat” was rejected Friday by the state Supreme Court.

At issue was a request by Ohio abortion providers for the interim delay while the court reviews the question of whether the ban should be overturned. The providers argue the law violates the Ohio Constitution’s broad protections of individual liberty.

Their lawsuit followed imposition of the Ohio ban June 24, the same day the U.S. Supreme Court found the U.S. Constitution does not protect a woman’s right to an abortion. A federal judge lifted his stay on Ohio’s abortion restriction later that night.

The Ohio law prohibits abortions after what it terms a “fetal heartbeat” can be detected, which can be as early as six weeks’ gestation, or before many women know they are pregnant. It makes exceptions for the life of the mother and certain severe health risks.

The office of Attorney General Dave Yost, defending the new law, opposed the emergency stay, saying the Ohio Constitution does not recognize the right to an abortion.


Supreme Court rules against Navajo Nation member
Attorney Blog News | 2022/06/13 17:48
The Supreme Court ruled Monday that Native Americans prosecuted in certain tribal courts can also be prosecuted based on the same incident in federal court, which can result in longer sentences.

The 6-3 ruling is in keeping with an earlier ruling from the 1970s that said the same about a more widely used type of tribal court.

The case before the justices involved a Navajo Nation member, Merle Denezpi, accused of rape. He served nearly five months in jail after being charged with assault and battery in what is called a Court of Indian Offenses, a court that deals exclusively with alleged Native American offenders.

Under federal law Courts of Indian Offenses can only impose sentences of generally up to a year. The man was later prosecuted in federal court and sentenced to 30 years in prison. He said the Constitution’s “Double Jeopardy” clause should have barred the second prosecution.

But the justices disagreed.

“Denezpi’s single act led to separate prosecutions for violations of a tribal ordinance and a federal statute. Because the Tribe and the Federal Government are distinct sovereigns, those” offenses are not the same, Justice Amy Coney Barrett wrote for a majority of the court. “Denezpi’s second prosecution therefore did not offend the Double Jeopardy Clause.”

The Biden administration had argued for that result as had several states, which said barring federal prosecutions in similar cases could allow defendants to escape harsh sentences.

The case before the justices involves a tribal court system that has become increasingly rare over the last century. Courts of Indian Offenses were created in the late 1800s during a period when the federal government’s policy toward Native Americans was to encourage assimilation. Prosecutors are federal officers answerable to federal authorities, not tribal authorities.

Federal policy toward Native Americans shifted in the mid-1930s, however, to emphasize a greater respect for tribes’ native ways. As part of that, the government has encouraged tribes to create their own tribal courts, and the number of Courts of Indian Offenses has steadily decreased. Today there are five regional Courts of Indian Offenses that serve 16 tribes in Colorado, Oklahoma, Nevada, New Mexico and Utah. They are generally tribes with a small number of members or limited resources. Nationwide there are more than 570 federally recognized tribes.

The court said in 1978 that the Double Jeopardy clause did not bar the federal government from prosecuting a Native person in federal court after a tribal court prosecution, so the only question for the court this time was whether the rule should be different for Courts of Indian Offenses.

In July 2017, Denezpi traveled with a female member of the Navajo Nation to Towaoc, Colorado, which is a part of the Ute Mountain Ute Reservation. While there, Denezpi raped the woman.

Denezpi was first charged in a Court of Indian Offenses with assault and battery, among other things. He eventually agreed to a so-called Alford plea in the case, not admitting guilt but acknowledging that prosecutors had enough evidence that he would likely be convicted at trial. He was sentenced to time served, 140 days in jail. His prosecution in federal court followed.


Man denies kidnapping charge in alleged murder-for-hire plot
Attorney Blog News | 2022/06/03 09:24
A Colorado man pleaded not guilty Thursday in federal court in Vermont to kidnapping a man who was later found shot to death in a snowbank in 2018 in what prosecutors allege is a murder-for-hire case stemming from a financial dispute.

Federal prosecutors say they believe Jerry Banks, 34, of Fort Garland, Colorado, killed Gregory Davis, 49, of Danville, Vermont, but he has not been charged in the killing. U.S. District Judge Geoffrey Crawford ordered Banks to remain detained until trial, noting the prosecutors’ concerns about his risk of flight and safety risk to potential witnesses.

“Someone who would kill for money would likely kill or improperly influence a witness or otherwise seek to influence the course of a trial that would result in his life in prison,” Paul Van de Graaf and Jonathan Ophardt, assistant U.S. attorneys for Vermont, wrote in their detention request. They said Banks has a history of living “off the grid” and no strong connection to Vermont or anywhere else in the country.

Banks’ federal public defender, Mary Nerino, did not contest detention and would not comment on the charges after the arraignment.

Davis was abducted from his Danville, Vermont, home on Jan. 6, 2018, and found shot to death the next day in a snowbank on a back road in Barnet.

Prosecutors detailed the alleged conspiracy in a filing Monday in federal court in Las Vegas. They wrote that Davis had been threatening to go to the FBI with information that Serhat Gumrukcu, 39, an inventor and the co-founder of a Los Angeles-based biotechnology company, was defrauding Davis in a multimillion-dollar oil deal Gumrukcu and Gumrukcu’s brother had entered into with Davis in 2015.

Gurumkcu was facing felony fraud charges in California in 2017 and was working on a deal that came together soon after Davis’ death that gave him significant ownership stake in Enochian Bioscience.


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