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Business Litigation Law Attorneys Website
Legal Center |
2021/07/30 14:55
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Monty Crawford has over twenty-five years of experience with complex business litigation, governmental investigations, international disputes, and white collar criminal defense.
Monty Crawford also is able to advise clients on the legal issues and implications of the COVID-19 (coronavirus disease 2019) pandemic, including contractual, regulatory, insurance, and commercial issues.
Read more.
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Court nixes South Carolina’s lifelong sex offender registry
Legal Center |
2021/06/09 10:28
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South Carolina’s Supreme Court ruled on Wednesday that a state law requiring sex offenders to register for life, without prior judicial review, is unconstitutional.
In a unanimous ruling, justices wrote that “requirement that sex offenders must register for life without any opportunity for judicial review violates due process because it is arbitrary and cannot be deemed rationally related to the General Assembly’s stated purpose of protecting the public from those with a high risk of re-offending.”
Justices set a 12-month timeline to implement the ruling, to give state lawmakers time to “correct the deficiency in the statute regarding judicial review.”
The case stems from a lawsuit originally brought by Dennis Powell, who was arrested in 2008 for criminal solicitation of a minor after authorities said he had graphic online conversations with someone he thought was a 12-year-old girl, but who was actually an undercover officer.
After pleading guilty, Powell was sentenced to two years in prison and ordered to register as a sex offender, which South Carolina’s statute mandates as a lifelong situation.
South Carolina’s sex offender statute requires biannual registration, in-person at a sheriff’s office, but provides for no periodic review by a judge, a situation the Supreme Court called “the most stringent in the country.”
“The lifetime inclusion of individuals who have a low risk of re-offending renders the registry over-inclusive and dilutes its utility by creating an ever-growing list of registrants that is less effective at protecting the public and meeting the needs of law enforcement,” justices wrote. “There is no evidence in the record that current statistics indicate all sex offenders generally pose a high risk of re-offending.”
The court ruled that Powell should be immediately removed from the state’s sex offender registry. Powell had also challenged a portion of the statute that permits the registry to be published online, which the court upheld.
Attorneys for both Powell and the State Law Enforcement Division did not immediately return text messages seeking comment on the ruling.
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Brazil police probe environment minister over timber exports
Legal Center |
2021/05/19 17:35
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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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Albanian officials want ex-minister tried over deadly blast
Legal Center |
2021/05/06 10:00
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Albanian prosecutors on Thursday asked Supreme Court judges to allow the trial of a former defense minister over a massive munitions disposal factory blast that killed 26 people in 2008, more than a decade after the case against him was dropped.
The Special Prosecution Against Corruption, or SPAK, formally asked the Supreme Court to revoke its 2009 dismissal of the criminal case against Fatmir Mediu. At the time, Mediu had been spared trial because he had been re-elected to parliament and then lawmakers had immunity.
He is still a member of parliament with an opposition party, but that form of immunity in criminal cases has since been abolished.
Mediu denied wrongdoing and said Thursday that the SPAK move was politically motivated.
The March 15, 2008 explosions at Gerdec, outside the capital, Tirana, killed 26 people, injured 264 and damaged about 5,500 houses. Mediu had been subsequently charged with abuse of power.
In 2012 a court convicted and jailed 19 people over the accident, but angry relatives of the victims complained that top government officials had evaded justice.
The request to resume the case against Mediu followed an appeal to SPAK by Zamira Durda and her husband Feruzan Durda, whose six-year-old son was killed while playing in the back yard of their home near the blast site.
“That is the motive of my life, gaining justice for my son,” said Zamira Durda. “Everything in the Gerdec case should resume from scratch, not only the former minister.”
SPAK was formed under a judicial reform in 2016, prepared with help from European Union and United States experts and intended to ensure political independence for judges and prosecutors and to root out bribery. |
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Slain girl’s grandmother wants caseworkers deemed ‘reckless’
Legal Center |
2021/04/28 14:01
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The grandmother of a 2-year-old girl who was beaten and starved to death wants to file a wrongful death lawsuit against three caseworkers who oversaw the girl’s care, and has taken her case to the Ohio Supreme Court.
During oral arguments Wednesday, justices questioned the responsibility the state’s children’s service agency has for protecting children as its caseworkers investigate allegations of abuse.
The child prompting the case, Glenara Bates, weighed under 14 pounds ? almost half the recommended weight for a 2-year-old girl?when she died in March 2015, and Hamilton County authorities said she was beaten by her parents, with visible belt and bite marks among other injuries.
Her father, Glen Bates, was sentenced to death the following year, but his conviction and sentence were later overturned after the state high court said a juror who made racially biased comments on a jury questionnaire should not have been seated in the trial of Bates, who is Black. A new trial is scheduled for January.
The girl’s mother was sentenced to 15 years to life in prison.
After Glenara’s death, the girl’s maternal grandmother, Desena Bradley, sued three Hamilton County caseworkers, saying they missed obvious signs of abuse. Three weeks after caseworkers declared the girl “happy and healthy” during a March 2015 visit, she was dead, according to Desena Bradley’s complaint in the Ohio Supreme Court.
“According to the coroner, Glenara had been brutalized for months on end before her death,” Rachel Bloomekatz, an attorney representing the grandmother, said in a November court filing. “But somehow, Glenara’s bruises, scars, bite marks, whip marks, and gaunt, under-fed body completely eluded the caseworkers.”
State law provides case workers immunity from such lawsuits unless they were found to have acted “in a wanton or reckless manner.” Lower courts rejected the grandmother’s claims, saying she hadn’t provided enough evidence that the immunity should be lifted.
Desena Bradley appealed to the Ohio Supreme Court, which held oral arguments Wednesday. A decision isn’t expected for months. It’s unclear from court records whether Desena Bradley stepped in on behalf of her granddaughter when she was alive.
Hamilton County officials wants the high court to dismiss the lawsuit, arguing the girl was killed by her parents and not by county workers. There’s no evidence the caseworkers acted maliciously or in bad faith, county attorneys said.
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Judge rules Mormon church didn’t meddle in death row case
Legal Center |
2021/03/31 15:58
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A Utah judge has ruled that The Church of Jesus Christ of Latter-day Saints did not interfere in a death row inmate’s 2015 trial when it laid out ground rules for what local church leaders could say before they testified as character witnesses for the man.
Death row inmate Doug Lovell, 62, claimed the witnesses were effectively silenced by the church, or never contacted at all by his court-appointed attorney, Sean Young, The Salt Lake Tribune reported Tuesday.
The lawyers argued the witnesses were family members, inmates and former church leaders who could have told jurors Lovell positively affected their lives. Those testimonies, which were not all given, could have swayed the jurors, they said.
Instead, Lovell was sentenced in 2015 to die by lethal injection for killing Joyce Yost three decades ago in an effort to silence her after she had alleged Lovell had raped her. Lovell appealed the verdict, claiming the church interfered in his trial and he didn’t receive adequate legal representation.
In a recent court ruling, Second District Judge Michael DiReda said Young wasn’t deficient in his representation and didn’t contact several witnesses because they would have said damaging things about his client.
DiReda also said the church didn’t interfere with Lovell’s case and told former bishops to tell the truth, but did not emphasize what they should say.
Lovell pleaded guilty to the murder in 1993 under a plea agreement that would have removed the death penalty if Lovell could show authorities the location of Yost’s body. The body was never found and the agreement was voided, but Lovell still pleaded guilty to aggravated murder and was sentenced to death.
In 2011, the Utah Supreme Court allowed Lovell to withdraw his guilty plea. He was then convicted at trial and again sentenced to death. The state Supreme Court in 2017 heard the case again and sent it back to a district court to determine if Lovell’s attorneys did their jobs properly and if the church asked ecclesiastical leaders to not testify.
The case will now get kicked back to the Utah Supreme Court, which will have the ultimate say in whether Lovell should receive another trial.
Lovell is one of seven men currently on death row in Utah. An execution date is unclear. |
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