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Supreme Court limits reach of tax crime statute
Court News |
2018/03/16 14:20
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The Supreme Court ruled Wednesday to make it harder for the federal government to use a section of tax law to convict someone of obstruction.
The government had interpreted a section of the tax code to give it a broad ability to charge someone with obstructing or impeding the work of the Internal Revenue Service. It argued that someone could violate the statute by doing something intended to obstruct the IRS' work, like shredding records, even if the person wasn't under investigation at the time or was under investigation but didn't know it.
But the Supreme Court ruled 7 to 2 to limit the application of the statue. The justices said that to convict someone, the government must show a connection between the obstructive action the person takes and a particular investigation or audit that was pending, or at least reasonably foreseeable.
The court's majority opinion pointed out problems with reading the law broadly. "Interpreted broadly, the provision could apply to a person who pays a babysitter $41 per week in cash without withholding taxes, leaves a large cash tip in a restaurant, fails to keep donation receipts from every charity to which he or she contributes, or fails to provide every record to an accountant.
Such an individual may sometimes believe that, in doing so, he is running the risk of having violated an IRS rule, but we sincerely doubt he would believe he is facing a potential felony prosecution for tax obstruction," Justice Stephen Breyer wrote for court. |
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Czech top court delays alleged Russian hacker extradition
Court News |
2018/03/14 14:12
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The Czech Republic's top court said Tuesday it has delayed the extradition of an alleged Russian hacker until it deals with a last-ditch complaint filed by him.
It means that the justice minister can't finalize Yevgeniy Nikulin's extradition until the Constitutional Court rules on the matter.
Nikulin has exhausted all appeals, but his lawyers presented a final complaint to the court in a bid to postpone his extradition to either the U.S. or Russia. The contents of the complaint weren't made public, but Nikulin's defense has previously said that appeals court judges were biased.
Czech authorities arrested Nikulin in Prague in cooperation with the FBI in October 2016. He is accused by U.S. prosecutors of hacking computers at Silicon Valley firms including LinkedIn and Dropbox in 2012 and the U.S. wanted him extradited to face a trial there.
Moscow also wants him extradited on a separate charge of internet theft in 2009.
Both countries submitted their extradition requests on the same date.
Nikulin denies he's a hacker. His defense attorney claimed his case was politically motivated in the U.S.
Czech courts ruled that both extradition requests meet the necessary legal conditions, leaving the final decision to Justice Minister Robert Pelikan.
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Former Trump campaign aide Nunberg at court for grand jury
Court News |
2018/03/10 19:22
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A former Trump campaign aide appeared for hours before a federal grand jury Friday, after he defiantly insisted in a series of news interviews just days earlier that he intended to defy a subpoena in special counsel Robert Mueller's Russia investigation.
Sam Nunberg spent more than six hours inside the federal courthouse in Washington. He declined to speak with journalists on the way in or out of the building, and it was not immediately clear what testimony he offered to the grand jury or what documents he provided.
His appearance marked a turnabout from extraordinary public statements Monday when Nunberg, in multiple interviews, balked at complying with a subpoena that sought his appearance before the grand jury as well as correspondence with other campaign officials. In doing so, he became the first witness in the Mueller probe to openly threaten to defy a subpoena.
Nunberg said he worked for hours to produce the thousands of emails and other communications requested by Mueller, who is investigating whether Donald Trump's campaign improperly coordinated with Russia during the 2016 presidential election.
Trump has denied any wrongdoing. His lawyers are currently negotiating the terms and scope of a possible interview with Mueller's office.
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TransCanada doesn't have to pay landowner attorneys
Court News |
2018/03/08 14:10
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The developer of the Keystone XL pipeline doesn't have to reimburse attorneys who defended Nebraska landowners against the company's efforts to gain access to their land, the state Supreme Court ruled Friday.
The high court's ruling resolves a dispute that was triggered when TransCanada Inc. filed eminent domain lawsuits against 71 Nebraska landowners in 2015, only to drop them later amid uncertainty over whether the process it used was constitutional.
"We conclude that none of the landowners established that they were entitled to attorney fees," Chief Justice Michael Heavican wrote in the opinion.
Omaha attorney Dave Domina argued that TransCanada owes his clients about $350,000 to cover their attorney fees. Domina said the landowners clearly asked for representation in the eminent domain cases, and TransCanada should pay their attorney fees because the company effectively lost those cases.
A TransCanada attorney, James Powers, argued that the landowners failed to prove that they actually paid or were legally indebted to Domina or his law partner, Brian Jorde.
"We're pleased the Nebraska Supreme Court agreed with our legal position," Powers said Friday. Domina said he respected the decision but was disappointed for his clients. |
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South Carolina court questions transportation tax spending
Court News |
2018/03/07 19:23
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The South Carolina Supreme Court is questioning how a county is spending transportation tax money.
The court said Wednesday the state revenue department did not have the authority to withhold payments to Richland County.
But the justices also said the revenue department's request for an injunction preventing the county from spending the money should have been approved.
The Supreme Court said a lower court judge should require the county to establish safeguards to make sure the money is spent only on transportation-related projects and some administrative costs.
The high court said the lower court judge could also order the county to repay any previous improper spending.
A county spokeswoman said the ruling is being reviewed by its attorneys.
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