Friday, November 17, 2017

Michigan health chief back in court in Legionnaires' case

Testimony is resuming in a criminal case against Michigan's health director, who is accused of keeping the public in the dark about Legionnaires' disease during the Flint water disaster. Nick Lyon is charged with involuntary manslaughter and misconduct in office. A judge must decide whether there is enough evidence to send him to trial. The case picks up again Wednesday. Judge David Goggins hasn't heard testimony since Oct. 6. That's when urban affairs adviser Harvey Hollins said he told Gov. Rick Snyder about a Legionnaires' outbreak a few weeks before the governor made it public in January 2016. Hollins' testimony contradicts what Snyder has said publicly. Nonetheless, the governor is sticking to his timeline. Lawyers for Lyons say it's all irrelevant in the case against him.

Wednesday, August 16, 2017

Spanish court backs extradition of Russian programmer to US

Spain's National Court has recommended the extradition to the United States of a Russian computer programmer accused by U.S. prosecutors of developing malicious software that stole information from financial institutions and caused losses of $855,000. Stanislav Lisov, 31, was arrested Jan. 13 in the Barcelona Airport while on honeymoon in Europe. Prosecutors accuse him of developing the NeverQuest software that targeted banking clients in the United States between June 2012 and January 2015. The Spanish court said Tuesday that Lisov could face up to 25 years in prison for conspiracy to commit electronic and computer fraud. The extradition hearing took place July 20. The court said its ruling can be appealed by Lisov. The extradition, if finally decided upon, must be approved by the government.

Tuesday, August 15, 2017

Academic accused in Chicago killing due in California court

A Northwestern University microbiologist suspected in the stabbing death of a 26-year-old Chicago man is due in a California courtroom. Wyndham Lathem and Oxford University financial officer, Andrew Warren, were sought in a cross-country chase on first-degree murder charges in the death of Trenton James Cornell-Duranleau. His body was found July 27 in an apartment near downtown Chicago. Lathem and Warren were fugitives for more than a week before separately turning themselves in to California authorities. They have yet to be charged. The 42-year-old Lathem is being held without bail in Alameda County. His court appearance is Monday in the city of Pleasanton. Attorney Barry Sheppard says he expects Lathem to waive extradition. He also urged the public to wait until all the facts are released before making judgments.

Friday, June 16, 2017

Court: Ignorance about allergy medicine crime no excuse

Just because a man previously convicted of methamphetamine-related crimes didn't know it was now illegal for him to buy over-the-counter allergy medicine given his criminal history doesn't mean his rights were violated, a divided North Carolina Supreme Court ruled Friday. A majority of the seven justices reversed a lower appeals court decision overturning the conviction of Austin Lynn Miller for buying one box of capsules at a Walmart in Boone in early 2014, barely a month after an expanded purchase prohibition law took effect. Miller was barred from buying anything beyond minuscule amounts of the medicine because it contained pseudoephedrine, which can be used to make meth, due to his 2012 convictions on possession of meth and keeping a car or house to sell controlled substances. A jury convicted Miller for possessing the allergy medicine. He received a suspended sentence with probation. State law already required the nonprescription medicine to be kept behind the counter and mandated electronic record keeping to monitor whether a meth lab was buying up the drugs. Often purchasers follow screen prompts saying they understand buying the medicines in large quantities or too frequently is illegal. Miller's lawyer argued his client's due process rights were violated because he had no knowledge the purchasing law had changed in December 2013 and that he didn't intend to violate the law. There were no signs in pharmacies about the changes, either, the attorney said. A three-judge panel of the Court of Appeals ruled unanimously in March 2016 the law was unconstitutional as it applied to a convicted felon like Miller who failed to receive notice from the state that their "otherwise lawful conduct is criminalized" unless there's other proof the person knew about the law. State attorneys argued that Miller's ignorance of the law was no excuse and that it was his intentional action of purchasing the medicine that led to the crime. Writing the majority opinion, Justice Sam Ervin IV sided with the state and rejected Miller's arguments that the retail purchase was an innocuous act that raised no alarms about whether he was breaking the law.

With court victory, hand of Brazil's president strengthened

Fighting to save his job, Brazilian President Michel Temer has received a huge boost from a decision by the country's top electoral court to reject allegations of illegal campaign finance and keep him in office. The Superior Electoral Tribunal's 4-3 vote late Friday gave Temer a lifeline amid widespread calls that he resign in the face of a corruption scandal. Last month, a recording emerged that apparently captured Temer endorsing hush money to ex-House Speaker Eduardo Cunha, a former Temer ally serving 15 years in prison for corruption and money laundering. Soon after, details of another bombshell emerged: that Temer was being investigated for taking bribes. Temer has denied wrongdoing and vowed to stay in office. However, the fallout from the scandals was so great that many observers expected that the electoral court judges would be swayed to remove Temer from office over unrelated campaign finance allegations. While in theory Brazilian justices are impartial, in reality they are often highly political. Indeed, two of judges who voted in Temer's favor were his appointees. "While Temer is hard for many people to digest, he will likely remain in office," said Alexandre Barros, a political risk consultant with the Brasilia-based firm Early Warning. "Instability is bad for everybody. So many will say at this point, 'If we have to pay the price for sticking with Temer, let's do it.'" While Temer has crossed a huge hurdle to staying in power, he is still facing threats on many fronts. The attorney general is considering pressing charges against him for allegedly receiving bribes, over the audio recording and for allegedly trying to obstruct a colossal investigation into billions of dollars in inflated contracts and kickbacks to politicians. Temer's approval rating is hovering around 9 percent and he has a tenuous hold on his ruling coalition.

Fraternity brothers due in court in pledge's fatal fall

Members of a Penn State fraternity facing charges related to the death earlier this year of a pledge after a night of heavy drinking are due in court Monday for a hearing about whether there's enough evidence to head to trial. Prosecutors in the case against the now-shuttered Beta Theta Pi chapter and 18 of its members are leaning heavily on video surveillance recordings made the night 19-year-old sophomore engineering student Tim Piazza was injured in a series of falls at the fraternity after a pledge acceptance ceremony that included heavy drinking. The defendants face a variety of charges, with eight accused of dozens of crimes, including involuntary manslaughter and felony aggravated assault, while five others are accused only of a single count of evidence tampering. Centre County District Attorney Stacy Parks Miller says prosecutors will play video in court, and she expects the hearing to last all or most of the day. Authorities have said members of the fraternity resisted summoning help until well into the next morning. A grand jury report described how members of the fraternity carried Piazza's limp body upstairs, poured liquid on him and even slapped him on the face. When one of them argued to call for medical help, he was confronted and shoved into a wall, the grand jury said. Piazza, of Lebanon, New Jersey, died at a hospital Feb. 4 from traumatic brain injury and had suffered severe abdominal bleeding. His blood-alcohol measured at a dangerous level. "I believe this is a case where the defendants have been overcharged by the district attorney's office," said defense attorney Michael Engle, whose client Gary DiBileo, 21, faces 56 counts, including involuntary manslaughter. "We hope to develop more information during the preliminary hearing process, and beyond, that will demonstrate that many of the charges in this case are just not applicable to the conduct." Engle said DiBileo, a junior from Scranton who recently withdrew from Penn State, was said by a witness to have advocated for calling an ambulance at some point.