This Weeks News

Three members of the Japanese Red Army undertook a terrorist attack on behalf of the Popular Front for the Liberation of Palestine at Tel Aviv’s Lod airport (now Ben Gurion International) on May 30, 1972.

Terror Victims Lose Bid to Recover Funds From No. Korea

Mark Hamblett | October 27, 2014

North Korea's removal from a list of state sponsors of terrorism while a case claiming it provided the weapons used in a 1972 attack was pending has led the Second Circuit to refuse to allow the attachment of $378 million in funds recovered in a default judgment.

Judge Vows to Grant Parties Access to Forensic Reports

By Andrew Keshner |

Likening production of a custody evaluator's notes to prosecutors' disclosure obligations in criminal cases, a Long Island judge has ruled that a divorcing husband's expert was entitled to review all the raw information generated by the court-appointed evaluator, and said that, with certain ground rules, the parties themselves could read the evaluator's report and raw materials.

flower rings

Court Says Messages on Rings Aren't Protected Speech

By Andrew Keshner |

A woman's claim that her unlicensed street vending of homemade rings that carry environmental messages was protected political speech has been rejected by an appellate panel in Manhattan.

Panel Applies Fugitive Doctrine to Family Law Case

By Tania Karas |

The "fugitive disentitlement doctrine," which denies judicial relief to criminal defendants who evade a court's reach, can be applied to the case of a mother who fled to Nigeria and stalled child support proceedings for months, a unanimous Second Department panel has ruled.

gevel in a courtroom

Remains of Legendary Athlete Stay in Town Named for Him

By Gina Passarella |

The remains of Olympic athlete and football legend Jim Thorpe should stay in the Pennsylvania town that bears his name, the Third Circuit has ruled, holding it would be an "absurd result" to uphold a district court judge's determination to move them to an Indian reservation in Oklahoma.

Justine Luongo

Legal Aid Appoints Criminal Practice Head

By Christine Simmons |

The Legal Aid Society has named Justine Luongo as attorney-in-charge of its Criminal Practice, overseeing 1,100 staff members representing more than 230,000 indigent New Yorkers a year.

Left, Nassau County Judge Teresa Corrigan. Right, Jesse Friedman speaks at a June press conference, with his attorney Ron Kuby looking on.

Judge in Friedman Case Denies Recusal Bid

By Andrew Keshner |

In a fight between Nassau County District Attorney's Office and Jesse Friedman, who insists he was wrongfully convicted more than 25 years ago, the judge assigned to a vacatur bid rejected calls for recusal.

Aereo CEO and Founder Chet Kanojia departs the U.S. Supreme Court after oral arguments in April. The court found Aereo’s service violated broadcaster’s copyrights.

Judge Swats Away Video Company's Plan B

By Mark Hamblett |

Aereo's bid to recast itself as a cable company on the heels of a major loss at the U.S. Supreme Court in June foundered Thursday as Southern District Judge Alison Nathan issued a nationwide preliminary injunction barring the video streaming company from retransmitting programs to subscribers while the programs are being broadcast without paying broadcasters.

Southern District U.S. Attorney Preet Bhara and Eastern District U.S. Attorney Loretta Lynch

Top Candidate Turns Down Position of Attorney General

The chance that one of New York City's two top federal prosecutors will get a promotion to U.S. attorney general may have gotten a boost after former White House counsel Kathryn Ruemmler reportedly told President Barack Obama she doesn't want to be nominated.

Attorney Is Disbarred Again After Second Conviction

By Andrew Keshner |

Raghubir K. Gupta, whose immigration fraud conviction was overturned only to be convicted of the offense again on retrial, has been disbarred.

Trial Lawyers Present Awards

By Rick Kopstein, Photographer |

The New York City Trial Lawyers Alliance held its Eightieth Annual Banquet on Thursday, when it presented awards to Justice George J. Silver and Ahmuty, Demers and McManus partner Phillip J. McManus.

Court Affirms Separate Entity Rule in Banking Context

By Joel Stashenko |

A New York bank may not be compelled to garnish the funds of a debtor that are being held in accounts of the bank's own foreign branches, a divided Court of Appeals ruled Thursday.

Ruling Bars Iraqi Women's Alien Tort Act Torture Suit

By Mark Hamblett |

The Second Circuit said the U.S. Supreme Court decision in 'Kiobel v. Royal Dutch Petroleum' leaves the plaintiffs, victims of torture under the regime of Saddam Hussein, without redress in U.S. courts against companies who allegedly undermined the U.N.'s Oil-for-Food program.

Preska Thanks Bar for Rallying Behind Federal Courts

Southern District Chief Judge Loretta Preska, in her first annual State of the Southern District address Thursday, commended members of the bar for rallying to the cause of adequate funding at a time when the courts came "shockingly close to being unable to fulfill our constitutional responsibilities to resolve the cases before us."

Larry Sanders

Court Blocks Sports Agent's Suit Against Rival

By Ben Bedell |

NBA player Larry Sanders is known for his shot blocking skills, but now it's his former agent getting blocked, as Justice Eileen Bransten dismissed tort and unjust enrichment claims he brought against Sanders' new agent.

Ruth Bader Ginsburg.

Mistake Deleted From Ginsburg Opinion

By Tony Mauro |

Justice Ruth Bader Ginsburg's dissent in a Texas voter ID case last week contained an error that has now been deleted, the U.S. Supreme Court said Wednesday.

New Library Lounge

By Rick Kopstein, Photographer |

The New York City Bar Tuesday dedicated its new library lounge which allows members and guests to talk and make phone calls without disturbing other users of the library.

The U.S. District Court for the District of New York held its first session on the first Tuesday of November, 1789, in the Royal Exchange Building at the foot of Broad St. in Manhattan.

Southern District Announces 225th Anniversary Events

By Tania Karas |

The Southern District of New York has announced a series of events to mark its 225th anniversary that will kick off Nov. 4 and run through October 2015. Events include a special session Nov. 4 to commemorate the first session of any court under the U.S. Constitution, a reenactment of the Pentagon Papers case in January, and yearlong courtroom sketch exhibitions.

Jeffrey Deskovic hugs his aunt after his 2006 release

Deskovic Wins Wrongful Conviction Verdict

By Mark Hamblett |

After a trial in which the defense pushed claims of abusive interrogation tactics by an investigator with the Putnam County Sheriff's office, Jeffrey Deskovic has won a $41.65 million verdict against the county for his wrongful conviction for the rape and murder of a high school classmate that cost him 16 years behind bars.

A Coney Island lifeguard

Panel Dismisses Lawsuit Against City in Drowning

By Ben Bedell |

Ruling that lifeguards who attempted to rescue 10-year-old Akira Johnson at a Coney Island beach in July 2008 were sufficient in number and "adequately trained," the Second Department overruled Brooklyn Supreme Court Justice Carl J. Landicino, who had let the case go forward.

Mayor Bill de Blasio

Mayor Names Del Valle to Head Administrative Trial Agency

By Ben Bedell |

Fidel Del Valle has been appointed by Mayor Bill de Blasio as the new commissioner of the city's Office of Administrative Trials and Hearings, which hears challenges to city sanctions for regulatory breaches, such as littering and illegal vending or procuring city contracts by fraud.

Two Attorneys Resign in Separate Cases

By Tania Karas |

William Scher acknowledged he was the subject of a disciplinary investigation into allegations he used client escrow funds for personal expenses, and Eric Valley resigned after the disciplinary committee sought to impose reciprocal discipline for misconduct in Washington state.

Court Adopts Test for Bringing Legal Malpractice Claims

By Joel Stashenko |

A client's failure to appeal in an underlying action bars a legal malpractice suit only where it is determined that the client was likely to have prevailed in the appeal, the state Court of Appeals had decided.

Anthony Fazio Jr. leaves federal court after his sentencing in August 2012.

Circuit Rejects Claims U.S. Evidence Tainted Trial

By Mark Hamblett |

A ruling that permitted evidence that three men accused of extortion against business owners had ties to organized crime did not taint the trial that ended in their convictions, the Second Circuit has ruled.

Rikers Island is New York City's main jail complex.

Judge Faults ICE Detainers as City Council Passes New Ban

By Tania Karas |

The New York City Department of Correction does not have the authority, without a court order or probable cause, to hold people beyond the end of their sentences based on detention requests issued by federal immigration authorities, a Brooklyn judge has ruled.

Funds Claim Firm's Malpractice Led to Loss of Investment

By Christine Simmons |

Two investment funds have sued 20-attorney Gilbride, Tusa, Last & Spellane, claiming the firm failed to perfect the funds' security interest in life insurance policies, leading to more than $84 million in damages.

D.C. Circuit Backs Admission of Steakhouse Chef

By Zoe Tillman |

Victory is sweet—or, more appropriately, savory—for Brazilian steakhouse chain Fogo de Chao, which prevailed on Tuesday in a dispute with federal immigration officials, who had refused to consider "culturally acquired knowledge" in deciding whether to grant a work visa for one of the company's chefs.

Khaled Al Fawwaz, left, and Anas Al Liby

Al Qaida Terror Trial Pushed Back to November

By Mark Hamblett |

Southern District Judge Lewis Kaplan Wednedsay told prosecutors and lawyers for Anas Al Liby and Khaled Al Fawwaz that the Nov. 3 date set for jury selection in their case is now Jan. 12.

Southern District U.S. Attorney Preet Bharara

U.S. Prosecutor Continues Closed Down State Probe

Southern District U.S. Attorney Preet Bharara, who took over the files of New York's Moreland anti-corruption commission, said Wednesday that investigations into Albany's pay-to-play politics are continuing.

The Appellate Division, First Department, at 27 Madison Ave.

Panel Grants Name Change Without Citizenship Proof

By Ben Bedell |

The Appellate Term, First Department, noted that the statute required only that the applicant, a transgender woman, state her "'residence', not legal residence, and considerations of citizenship immigration should not be lightly imported" into the statute.

Judge Blocks Recordings of Jail Inmate Phone Calls

By Andrew Keshner |

A judge has imposed a temporary restraining order blocking prosecutors from obtaining, without a court order, recordings of telephone calls from inmates at the local jail.

Court System Releases 2014 Election Guide

By Joel Stashenko |

The state's Unified Court System has released its voters guide for the judicial offices being decided this year.

Awards for Pro Bono Service

The City Bar Justice Center presented its sixth annual Jeremy G. Epstein Awards for Outstanding Pro Bono Service on Monday.

Corrections

Donald Telfair, center, of Suffolk County, a plaintiff in a suit that challenged the state's defense of the indigent, speaks with Schulte Roth partner Gary Stein and NYCLU senior staff attorney Corey Stoughton in NYCLU offices after announcement of a settlement with the state.

Plaintiffs Hope to Broaden Indigent Defense Pact

By Joel Stashenko |

The Cuomo administration and the NYCLU Tuesday announced the settlement of a suit challenging New York's system of providing legal services to indigent criminal defendants. The agreement applies to representation of the poor in the five counties named as defendants in the seven-year-old litigation.

Bobby Davis, left, and attorneys Gloria Allred, center, and Mariann Meier Wang talk to reporters after a defamation suit case against Syracuse University and basketball coach James Boeheim was argued at the Court of Appeals in September.

Defamation Suit Revived Against Syracuse Basketball Coach

By Joel Stashenko |

The state Court of Appeals reinstated a defamation suit Tuesday against Syracuse University and basketball coach Jim Boeheim for criticisms he leveled at two former Syracuse ballboys who accused his friend and top assistant Bernie Fine of molesting them.

Thurgood Marshall U.S. Courthouse at 40 Foley Square

Circuit Vacates Attorney's Sanction

By Mark Hamblett |

An attorney accused by a judge of ignoring his instructions not to mention punitive damages and of acting strangely during closing argument in the products liability litigation over the bone-density drug Fosamax has had sanctions against him lifted by a federal appeals court.

Pete's Tavern, with its sidewalk cafe

Pete's Tavern Wins Bid to Keep Sidewalk Cafe Open

By Tania Karas |

A historic bar and restaurant near Gramercy Park will be allowed to operate its sidewalk cafe through the end of its lease despite its landlord's refusal to give approvals required by New York City's sidewalk cafe license renewal process, a First Department panel has ruled.

Earth Leasing Property at 63-10 108th St. in Forest Hills, Queens

Temperature Data Not Enough to Melt Lawsuit, Judge Says

By Andrew Keshner |

A building owner's sole reliance on temperature records, without expert testimony or other evidence, was not enough to rebut the claim of a woman that the sidewalk where she fell was covered with ice, a state judge has concluded.

Justice Ruth Bader Ginsburg

Ginsburg: Emergency Orders Are Result of Time Pressure

By Tony Mauro |

Ruth Bader Ginsburg said that Saturday morning's unheard-of predawn order allowing new voter identification rules to take effect in Texas was the result of last-minute filings from parties on Friday, in addition to a mid-afternoon memo about the case circulated by Justice Antonin Scalia, the court member who handles emergency appeals from Texas.

Judge Jackson

City Criminal Court Gets New Administrative Judge

By Andrew Keshner |

Acting Manhattan Supreme Court Justice Melissa Jackson has been named administrative judge of New York City Criminal Court. Acting Brooklyn Supreme Court Justice Alexander Jeong will serve as deputy administrative judge.

Terror Suspect in Training Camp Case Pleads Not Guilty

By Mark Hamblett |

Haroun Aswat, a citizen of the United Kingdom accused of providing material support to al Qaida, pleaded not guilty to four charges yesterday in the Southern District.

Judge Preska

Preska to Update Bar on Southern District

By Mark Hamblett |

Southern District Chief Judge Loretta Preska will deliver her first annual State of the Southern District report on Thursday, Oct. 23 at the New York County Lawyers' Association.

Nassau Firm Sues Over Recorded Inmate Calls

By Andrew Keshner |

Criminal defense firm Raiser & Kenniff is suing the Nassau County district attorney's office and the sheriff, alleging prosecutors are listening to inmates' recorded jail calls and reviewing privileged conversations.

Suspended Lawyer Charged With Stealing From Clients

By Andrew Keshner |

Brooklyn prosecutors are accusing Kenneth Gellerman of Bellmore of stealing more than $100,000 from clients he represented in personal injury cases, failing to pay them some or all of their settlement money.

Muslim Bar Fights Hunger

More than 20 lawyers and law student members of the Muslim Bar Association of New York prepared and served 200 meals to the homeless in Manhattan's Tompkins Square Park at their first annual "MuBANY Fights Hunger" event.

On the Move

Kramer Levin, White & Case, Borah Goldstein and Bracewell & Giuliani have each added attorneys, while White & Case has promoted four attorneys to partner.

Magistrate Judge Ellis

Bid for Pretrial Sanctions in Terror Case Is Rebuffed

By Mark Hamblett |

Plaintiffs attempting to win sanctions and gain an advantage at an upcoming trial over terror attacks in Jerusalem have been rebuffed by Southern District Magistrate Judge Ronald Ellis, who said there was no proof to support allegations the PLO and the Palestinian Authority intentionally withheld documents.

Lawrence Fisher (left), a partner at Cohen & Willwerth in Pittsburgh, speaks to the press about a libel suit against ESPN brought by his client Laurie Fine (second from left) in 2012 in Geneva, New York.

Documents From Investigation of Coach Must Be Disclosed

By Joel Stashenko |

Documents related to Syracuse University's 2005 investigation into molestation allegations against former basketball coach Bernie Fine are not shielded from disclosure in a lawsuit filed by Fine's wife as attorney work-product, a federal magistrate judge decided.

Great Meadow Correctional Facility

Inmate Sought Higher Award, But Panel Gives Him Nothing

By Joel Stashenko |

An appellate court has rebuffed a state prison inmate's claim that a damage award of $80,000 he received was inadequate to compensate him for injuries he suffered in an altercation with guards—in the process ruling that he was entitled to no money at all.

Citigroup Centre, London

Citigroup Directors Prevail in Second LIBOR Lawsuit

By Ben Bedell |

For the second time this year, a shareholder derivative case against Citigroup's directors that alleged they should be held personally liable for losses stemming from the bank's misstatement of LIBOR has been rejected by the Commercial Division.

Samuel Pryor III

Obituary: Samuel Pryor III

By Christine Simmons |

Samuel Pryor III, a retired corporate partner at Davis Polk & Wardwell, died Oct. 17 of an infection following a long bout with pulmonary hypertension, said his son, Joseph Pryor. He was 86.

Facebook Sues Law Firms Over Ceglia Litigation

By Ben Bedell |

Facebook on Monday sued DLA Piper and three other law firms alleging they "knew or should have known" that the claim made by their client, Paul Ceglia, that he owned half of Facebook was a fraud.

City Hall

City Comptroller's Subpoena for Tax Data is Upheld

By Andrew Keshner |

A state judge has ordered New York City's Department of Finance to comply with a city Comptroller's subpoena seeking tax information from 2008 to 2012.

Ex-Clerk Gets Prison Term for Stealing Court Funds

By Joel Stashenko |

A former upstate town court clerk was sentenced to 2 1/3 to 7 years in prison Monday for stealing $198,397 in court funds in 2011 and 2012.

Bronx District Attorney Robert Johnson

After 'Terror' Conviction Upset, Man Found Guilty

By Andrew Keshner |

Almost two years after the Court of Appeals said Bronx prosecutors incorrectly invoked anti-terrorism laws in a gang member's case, another jury has found the man guilty on retrial.

Bench Trial to Begin on Defense of Indigent

By Joel Stashenko |

Acting Justice Gerard Connolly is expected to open the bench trial in 'Hurrell-Harring v. State of New York' by indicating his decision on whether the proceedings will be bifurcated or the issues of liability and a remedy decided at the same time.

Justice Leslie Stein

Cuomo Picks Third Dept. Justice for Top Court

By Joel Stashenko |

Gov. Andrew Cuomo said Friday he is nominating Appellate Division, Third Department, Justice Leslie Stein to replace Victoria Graffeo on the Court of Appeals.

East River Housing Corp., and

Court Bites State Agency in Dog Eviction Dispute

By Ben Bedell |

New York State's Division of Human Rights has been ordered to pay legal fees to a New York City co-op for botching a disability discrimination claim brought by a tenant threatened with eviction over her pit bull, "Rosie".

The plaintiff slipped on an icy sidewalk adjacent to 339 Convent Ave. in Harlem.

Panel Revives Slip-and-Fall Lawsuit From Icy Sidewalk

By Tania Karas |

The First Department, reinstating a case that underlines the role wintry weather often plays in litigation in northeastern courts, has held that New York City had enough time after a snowfall to clear a sidewalk on which a woman slipped four days later.

Thurgood Marshall U.S. Courthouse at 40 Foley Square

Circuit Finds Debt Calls Barred by Federal Law

By Andrew Keshner |

A man who ended up on a collection agency's call list after discontinuing the electricity at his deceased mother-in-law's apartment convinced a federal appeals court that the calls were prohibited by the Telephone Consumer Protection Act.

Class Status Recommended in Air Freight Price Case

By Amanda Bronstad |

Eastern District Magistrate Judge Viktor Pohorelsky has issued a report and recommendation certifying a class of tens of thousands of direct purchasers of air freight shipping services suing more than two dozen airlines in an alleged global price-fixing conspiracy.

Panel Rejects Attempt to Revive RMBS Claims

By Julie Triedman |

The First Department on Thursday unanimously affirmed a lower court decision dismissing breach of contract claims by monoline insurer Ambac against a Bear Stearns mortgage unit acquired by JPMorgan Chase & Co.

Attorney Quits After Taking $600,000 From Client Escrow

By Tania Karas |

The First Department accepted the resignation of real estate attorney Bernard Weintraub, who "without his clients' consent...'borrowed' $600,000 'to meet certain obligations in the face of the economic downturn and [his] consequent inability to borrow the money from regular institutional sources.'"

Law Firm Sued Over Text Message Ads

By Christine Simmons |

A Connecticut resident is attempting to bring a class action suit against a New York law firm for allegedly violating a consumer protection law by sending out unsolicited text message advertisements.

On the Move

Hodgson Russ has appointed Gary Schober, former firm president and CEO, as managing partner of its New York City office; Kirkland & Ellis and Goodwin Procter announce several promotions; and four other firms have added partners.