Paul Kraus sworn in as county’s new family law judge

Paul Kraus sworn in as county’s new family law judge

OTTAWA COUNTY — Paul Kraus stated he’s normally had a enthusiasm for general public company.

“I did not know that intended running for choose sometime,” he mentioned, just several hours ahead of his swearing-in ceremony at the Ottawa County Circuit Courtroom, where he’ll specialize in spouse and children regulation.

Kraus, a senior prosecuting attorney, was sworn in Friday, Dec. 9, after getting elected to serve the county by dealing with circumstances of baby abuse, adoption, custody and additional.

Paul Kraus sworn in as county’s new family law judge

Kraus explained his marketing campaign brought “tremendous worry of very long nights, speaking at public functions, making your way throughout all of Ottawa County.”

“It puts a toll on a loved ones to be capable to do it suitable and to be in a position to get out there and actually meet the public,” he mentioned. “It’s critical for Ottawa County citizens to know their elected officials, to be able to have a dialogue with individuals looking to serve and to come to feel relaxed with them.”

Texas judge tosses first lawsuit of ‘bounty hunter’ abortion law

Texas judge tosses first lawsuit of ‘bounty hunter’ abortion law

In the initial exam of the Texas legislation that empowers personal citizens to sue for a minimum amount of $10,000 in damages over any unlawful abortion they learn, a condition choose Thursday dismissed a scenario towards a San Antonio abortion company, acquiring that the state constitution demands proof of personal injury as grounds to file a go well with.

Ruling from the bench, Bexar County Judge Aaron Haas dismissed the go well with submitted by Chicagoan Felipe Gomez against Dr. Alan Braid who experienced admitted in a Washington Write-up op-ed that he violated the state’s then-6-week ban, Senate Invoice 8, which will allow for civil fits towards any one who “aids or abets” an unlawful abortion.

Thursday’s ruling does not overturn the regulation or preclude very similar fits from getting filed in the long term, attorneys for Braid claimed Thursday. Nor does it improve the almost-overall ban on abortion that went into impact in Texas when the U.S. Supreme Courtroom struck down federal abortion protections before this yr.

“This is the initial SB 8 scenario that has absent to a ruling, a ultimate judgment,” mentioned Marc Hearron, senior counsel for the Middle for Reproductive Legal rights, which was part of Braid’s legal staff. “It doesn’t always cease other persons from submitting SB 8 lawsuits, but what we assume is other courts, subsequent this judge’s guide, would say if you weren’t hurt, if you are just a stranger seeking to implement SB 8, courts are heading to reject your promises since you really do not have standing.”

Linked: San Antonio medical professional claims he violated Texas’ six-7 days abortion ban, inviting a lawsuit

The novel wording of the legislation, lauded by conservative advocates and lawful students, served the condition get about federally protected abortion rights by supplying the electricity of enforcement to citizens, rather than the federal government. That way, opponents could not simply sue the govt and get a decide to block the legislation, and the panic of pricey lawsuits would drive medical practitioners to halt furnishing the treatment.

“We had to locate a different way,” the bill’s writer and personalized personal injury law firm Sen. Bryan Hughes, R-Mineola, advised Reuters, incorporating that he imagined the legislation was “a pretty sophisticated use of the judicial system.”

Braid reported in the op-ed that his intent in executing the abortion and creating about it was to turn out to be a exam case.

“I absolutely understood that there could be lawful effects, but I wanted to make guaranteed that Texas didn’t get absent with its bid to reduce this blatantly unconstitutional law from remaining examined,” he wrote.

Read through ALSO: Virtually 50 {c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} of U.S. abortion clinic closures are in Texas since Roe v. Wade was overturned

Haas explained in court docket he would problem a prepared get in the following week, Hearron said. Gomez declined to remark right until the ruling is finalized, even though he claimed he would charm the ruling. Gomez, who had no prior link to Braid in accordance to courtroom filings, has mentioned that he considered SB 8 was “unlawful as prepared” provided that Roe v. Wade hadn’t but been overturned at the time, and he requested the court docket declare it unconstitutional.

Gomez informed the Chicago Tribune just after filing the suit that his goal was not to earnings from it, but alternatively to highlight the hypocrisy of Texas lawmakers when it will come to mandates on the state’s citizens.

“Part of my aim on this is the dichotomy involving a govt indicating you just cannot force folks to get a shot or wear a mask and at the very same time, attempting to tell females regardless of whether or not they can or can’t get an abortion,” Gomez said. “To me, it is inconsistent.”

The regulation, which was the most restrictive abortion law in the place when it went into influence in September 2021, purports to give any one the standing to sue over an abortion prior to six weeks of pregnancy, which is ahead of most individuals know they’re pregnant.

The condition later banned pretty much all abortions apart from these that threaten a mother’s daily life, with violations by everyone who provides the course of action or helps anyone in acquiring just one punishable by up to daily life in prison. Abortion clients are exempt from prosecution less than the regulation.

Haas agreed with plaintiffs that the constitutional regular is that a human being should be ready to prove they ended up right impacted to sue over an abortion, Hearron explained.

Braid, the former medical director of Alamo Women’s Reproductive Companies in San Antonio who has been practising considering the fact that a yr just before Roe v. Wade went into impact, was compelled to near that clinic, as nicely as an additional in Oklahoma, due to the bans, which he reported manufactured him feel like it was “1972 all around once more.”

“It is heartbreaking that Texans nevertheless can’t get necessary wellness care in their residence state and that suppliers are still left concerned to do their careers,” Braid stated in a statement. “While we ended up compelled to close our Texas clinic, I will go on serving people across the region with the care they have earned at new clinics in Illinois and New Mexico.”

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Rokita investigation into Dr. Bernard allowed to continue, judge rules

Rokita investigation into Dr. Bernard allowed to continue, judge rules

The Supreme Court will decide if a Trump judge can seize control of ICE, in United States v. Texas

The Supreme Court will decide if a Trump judge can seize control of ICE, in United States v. Texas

In July, a Trump appointee to a federal court in Texas effectively seized control of parts of Immigration and Customs Enforcement (ICE), the federal agency that enforces immigration laws within US borders. Although Judge Drew Tipton’s opinion in United States v. Texas contains a simply astonishing array of legal and factual errors, the Supreme Court has thus far tolerated Tipton’s overreach and permitted his order to remain in effect.

Nearly five months later, the Supreme Court will give the Texas case a full hearing on Tuesday. And there’s a good chance that even this Court, where Republican appointees control two-thirds of the seats, will reverse Tipton’s decision — his opinion is that bad.

The case involves a memo that Secretary of Homeland Security Alejandro Mayorkas issued in September 2021, instructing ICE agents to prioritize undocumented immigrants who “pose a threat to national security, public safety, and border security and thus threaten America’s well-being” when making arrests or otherwise enforcing immigration law.

A federal statute explicitly states that the homeland security secretary “shall be responsible” for “establishing national immigration enforcement policies and priorities,” and the department issued similar memos setting enforcement priorities in 2005, 2010, 2011, 2014, and 2017.

Nevertheless, the Republican attorneys general of Texas and Louisiana asked Tipton to invalidate Mayorkas’s memo. And Tipton defied the statute permitting Mayorkas to set enforcement priorities — and a whole host of other, well-established legal principles — and declared Mayorkas’s enforcement priorities invalid. This is not the first time that Tipton relied on highly dubious legal reasoning to sabotage the Biden administration’s immigration policies.

In July, shortly after Tipton handed down his decision, the Justice Department asked the Supreme Court to halt Tipton’s order while this case was still pending, but the Supreme Court voted 5-4 to deny that request — with conservative Justice Amy Coney Barrett crossing over to vote with the Court’s three liberal justices. That means that, even if the Court does ultimately reject Tipton’s reasoning, his erroneous order will have been in effect for months by the time the Supreme Court strikes it down.

And for that entire time, Mayorkas will have been prevented from exercising his statutory authority over ICE.

Tipton’s opinion is an embarrassment

As a threshold matter, it’s important to understand why Mayorkas must have authority to set enforcement priorities for ICE. As the Justice Department explained in a 2014 memo, “there are approximately 11.3 million undocumented aliens in the country,” but Congress has only appropriated enough resources to “remove fewer than 400,000 such aliens each year.”

So it is literally impossible for ICE to arrest or otherwise bring enforcement actions against every undocumented immigrant in the country. Priorities must be set.

The Supreme Court has long acknowledged that law enforcement, by its very nature, requires police and similar officials to make decisions about which arrests to make, which enforcement actions to bring, and how to allocate the limited number of officers employed by an agency. And it has warned courts not to interfere with these kinds of decisions, especially when law enforcement decides not to target someone for arrest or enforcement.

As the Court held in Heckler v. Chaney (1985), “an agency’s decision not to prosecute or enforce, whether through civil or criminal process, is a decision generally committed to an agency’s absolute discretion.” This principle, the Court added, “is attributable in no small part to the general unsuitability for judicial review of agency decisions to refuse enforcement.”

So if the leaders of a law enforcement agency decide that a particular class of people are not a high priority for enforcement, even if those individuals have violated federal law, Heckler says that judges like Drew Tipton should generally stay the heck away from that decision.

This general rule, that law enforcement agencies, not judges, should decide their own enforcement priorities, is known as “prosecutorial discretion,” and it is one of the fundaments of how police and prosecutors operate at all levels of the government.

Here’s a fairly banal example of how prosecutorial discretion works: Suppose that there are a rash of home break-ins in Washington, DC’s Columbia Heights neighborhood. Police precinct commanders, the city’s police chief, or even the city’s mayor may respond to this development by ordering DC cops to spend more time patrolling Columbia Heights — even though that means that crimes in other neighborhoods might go uninvestigated or unsolved.

Similarly, if you’ve ever been pulled over by a police officer for a minor traffic violation, then let off with a warning, you have benefited from prosecutorial discretion. It would be nonsensical for judges to monitor every decision made by every law enforcement officer and their commanders about when to make an arrest or bring an enforcement action. And the Supreme Court has repeatedly warned judges against doing so.

This general rule is especially strong in the immigration context. The Supreme Court has said that “a principal feature of the removal system is the broad discretion exercised by immigration officials.” Even after the federal government decides to bring a removal proceeding against a particular immigrant, the Court said in Reno v. American-Arab Anti-Discrimination Committee (1999), that the government “has discretion to abandon the endeavor.” And it may do so for any number of reasons, including “humanitarian reasons or simply for its own convenience.”

Indeed, the Supreme Court has held that law enforcement’s discretion to decide not to target certain individuals is so “deep-rooted” that it can overcome a legislative command stating that law enforcement officers “shall arrest” a particular class of persons. This principle dates at least as far back as the Court’s decision in Railroad Company v. Hecht (1877), which held that “as against the government, the word ‘shall,’ when used in statutes, is to be construed as ‘may,’ unless a contrary intention is manifest.”

Which brings us to Tipton’s primary argument in ruling with the plaintiffs against the ICE enforcement guidelines. He relies on two federal statutes, one of which says that the government “shall take into custody” immigrants who’ve committed certain offenses, and another saying that the government “shall remove” immigrants within 90 days after an immigration proceeding orders them removed.

To someone unfamiliar with the Court’s decisions in Heckler, Reno, Railroad Company, and numerous other precedents counseling judges not to interfere with non-enforcement decisions, Tipton’s statutory argument might have an air of plausibility. But, of course, judges are expected to actually familiarize themselves with controlling Supreme Court precedents before they hand down a decision — including the ones saying that the doctrine of prosecutorial discretion overcomes statutes with seemingly mandatory language.

Also, even presuming that the Supreme Court’s precedents can be ignored and that Tipton is bound only by the text of the two statutes he relies upon, his decision is still wrong. The first statute provides that “no court may set aside any action or decision … regarding the detention or release of any alien or the grant, revocation, or denial of bond or parole.” And the second provides that “nothing in this section shall be construed to create any substantive or procedural right or benefit that is legally enforceable by any party against the United States or its agencies or officers or any other person.”

Both Congress and the Supreme Court, in other words, told Tipton not to interfere with Secretary Mayorkas’s decisions regarding law enforcement priorities. But Tipton didn’t care.

There also are numerous other problems with Tipton’s opinion, some of which are so glaring that they suggest he’s operating in bad faith.

Tipton claims, for example, that Mayorkas was required to complete a time-consuming process known as “notice and comment” before he could set new priorities for ICE. But federal law exempts “general statements of policy” from notice and comment. And, in Lincoln v. Vigil (1993), the Supreme Court held that these “general statements of policy” include “‘statements issued by an agency to advise the public prospectively of the manner in which the agency proposes to exercise a discretionary power’“ — such as the Department of Homeland Security’s discretionary authority over enforcement decisions.

Similarly, Tipton faulted Mayorkas’s memo because it supposedly failed to consider “the costs its decision imposes on the States.” But a 21-page document accompanying Mayorkas’s memo includes a subsection titled “Impact on States.” That subsection concludes that “none of the asserted negative effects on States — either in the form of costs or the form of undermining reliance interests” — undercut the benefits of Mayorkas’s enforcement priorities.

I could go on — and if you care to take a deeper dive into the many faults with Tipton’s reasoning, I’ll point out that the Justice Department’s brief in the Texas case also makes several strong arguments that Texas and Louisiana, the plaintiffs in this case, aren’t even allowed to file this lawsuit in the first place.

But, honestly, listing all of the many errors in Tipton’s omnishambles of an opinion would require me to go on at such length, I fear my readers would lose interest. So I will do all of you the service of stopping here.

It’s not a coincidence that this case was assigned to Drew Tipton

According to an amicus brief filed by University of Texas law professor Stephen Vladeck, the state of Texas has filed 20 lawsuits in Texas federal courts against the Biden administration. All but one of those cases are overseen by judges appointed by a Republican president.

As Vladeck explains, this did not happen by coincidence. Rather, “Texas has intentionally filed its cases in a manner designed to all-but foreclose having to appear before judges appointed during Democratic presidencies.”

The federal court system includes 94 different district courts, trial courts that each preside over a geographic region. Texas, for example, is divided into four districts — the Northern, Eastern, Southern, and Western Districts of Texas. These four district courts, meanwhile, are chopped up into “divisions,” often named after the city or town where a federal courthouse is located. Tipton, for example, sits in the Victoria Division of the Southern District of Texas.

Under a case assignment order handed down by the Southern District of Texas, virtually all civil cases filed in the Victoria Division are automatically assigned to Tipton. Thus, as Vladeck writes, “by filing this case in Victoria, Texas was able to select not just the location for its lawsuit, but the specific federal judge who would decide this case: a judge Texas likely believed would” rule against the Biden administration “and who in fact did so, even as another court has rejected similar challenges.”

The Supreme Court has thus far been very indulgent of this behavior, at least when it benefits Republicans. In 2021, for example, Texas chose Trump-appointed Judge Matthew Kacsmaryk to hear a lawsuit seeking to reinstate a Trump-era border policy known as “Remain in Mexico.” Kacsmaryk predictably did Texas’s bidding, and ordered the Biden administration to reinstate Texas Republicans’ preferred policy.

Although the Supreme Court eventually reversed Kacsmaryk’s decision, which was as inconsistent with existing law as is Tipton’s decision in Texas, the Court sat on the case for nearly an entire year — effectively letting Kacsmaryk set the nation’s border policy for this entire waiting period. Now the Court appears likely to repeat this pattern in Tipton’s case.

In case there is any doubt, this is not how the Supreme Court behaved when Trump was in office. During the Trump administration, the Court’s Republican-appointed majority was so quick to intervene when a lower court judge blocked one of Trump’s policies that Justice Sonia Sotomayor complained that her colleagues were “putting a thumb on the scale in favor of” the Trump administration.

Even when the law offers no support for the GOP’s preferred policies, in other words, the Court permits Republicans to manipulate judicial procedures in order to get the results they want. The Texas attorney general’s office can handpick judges who they know will strike down Biden administration policies, and once those policies are declared invalid, the Supreme Court will play along with these partisan judges’ decisions for at least a year or so.

Judge weighs arguments in short-term rental lawsuit

Judge weighs arguments in short-term rental lawsuit

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Judge levels tax fraud charge at ABQ attorney

Judge levels tax fraud charge at ABQ attorney

Copyright © 2022 Albuquerque Journal

A federal personal bankruptcy judge wrote in a courtroom get that popular Albuquerque legal professional Will Ferguson utilised shell firms to stay clear of spending condition and federal taxes, like excise taxes on dear cars for his personal assortment.

Judge David Thuma of the U.S. Bankruptcy Court docket District of New Mexico located that Ferguson improperly claimed sole ownership of Motiva General performance Engineering LLC, “allowing him to deduct all of its losses” on his tax returns, even even though the enterprise experienced three house owners.

“Between 2016 and 2020, Ferguson deducted $1,289,941 from his revenue for Motiva’s losses,” Thuma wrote in a 34-website page feeling. At the time, Ferguson owned 65{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} of Motiva, not 100{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8}, Thuma wrote.

“At a 37{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} marginal tax fee, the final result is an improper reduction of $167,047 in federal revenue tax, jointly with an analogous underpayment of state cash flow taxes,” Thuma wrote. “Federal tax evasion is a significant make a difference.”

Ferguson is the owner and president of Will Ferguson & Associates, 1 of New Mexico’s greatest private injuries law firms.

Ferguson responded that as Motiva’s sole trader, he legally deducted all of Motiva’s losses by settlement with the other house owners of the constrained liability business.

“They did not have any investment decision in the business,” Ferguson explained in a cellular phone job interview. “So the working losses in all those yrs that the enterprise incurred functioning losses were being positioned on my tax return. The testimony was distinct that that was the agreement.”

Thuma also uncovered that “Ferguson employed Motiva to avoid shelling out state excise taxes by saying that Motiva owned automobiles that Ferguson meant to be part of his private selection.”

The assortment bundled at minimum 23 cars and trucks with a total invest in value of about $1.4 million, together with a Rolls Royce Ghost, four Jaguars, two Ferraris and a 1936 Packard, the decide wrote.

Assuming an ordinary excise tax of 3.5{c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8}, Ferguson prevented shelling out about $49,000 to the state, Thuma approximated.

The reality that Ferguson titled autos below the Motiva seller license belies his declare that the vehicles do not belong to Motiva, Thuma wrote.

“Ferguson is barred from telling this Courtroom that Motiva does not have the Subject Vehicles, mainly because he previously represented to the New Mexico Taxation and Income Division that Motiva did possess them,” Thuma wrote. “Ferguson manufactured his bed when he prevented having to pay excise tax on the Subject matter Autos. Now he need to lie in it.”

Thuma handed down the purchase Oct. 7 in Motiva’s Chapter 7 bankruptcy scenario subsequent a six-working day bench demo in August. He also purchased Ferguson to spend a $575,000 judgment for transferring Motiva’s belongings to one of his other businesses “without obtaining affordable payment for Motiva.”

Ferguson filed a motion in Oct disputing Thuma’s findings and inquiring the choose to reconsider his belief and judgment. A hearing is scheduled Dec. 2 to take into consideration the movement.

Motiva’s insolvency is a vital concern for the reason that a 2nd Judicial District Courtroom issued a six-determine judgment versus Motiva.

Creig Butler sued Motiva in 2017 alleging the company botched an update to his 2009 Hummer H3. A jury returned a verdict in opposition to Motiva in October 2018 resulting in a $292,000 judgment from the firm.

“The judgment caught Ferguson by surprise,” Thuma wrote, mainly because Motiva held title to a quantity of luxurious cars acquired with Ferguson’s revenue. “Ferguson acted swiftly,” Thuma wrote. On Nov. 1, 2018, he transferred titles of 5 cars with a complete acquisition expense of $609,000 to Dealerbank Monetary Products and services, but no cash changed palms, he wrote.

Ferguson is detailed as director and chairman of Dealerbank in the New Mexico Secretary of State’s company data.

By the time the enterprise shut down in 2018, “Motiva experienced only a number of worthless property,” Thuma wrote.

Butler garnished Motiva’s financial institution account in December 2018 but obtained less than $3,000. Motiva submitted for bankruptcy in November 2019.

Thuma located that Ferguson improperly utilised Motiva and other organizations to prevent payment to Butler and other collectors.

“All creditor promises towards Motiva should have been paid out in comprehensive,” he wrote. “Instead, collectors found they had statements towards an vacant shell.”

Thuma also manufactured Ferguson personally liable for paying Motiva’s creditors – an motion named “piercing the company veil.”

Thuma also mentioned that in May possibly 2021, New Mexico Supreme Court justices barred Ferguson from training regulation for 90 times right after obtaining that he attempted to avoid paying out the Butler judgment by shifting assets concerning providers he owned.

Ferguson contends that Motiva, Dealerbank and other corporations concerned in the dispute are legitimate organizations that paid lenders and carried minimal or no credit card debt.

“Those corporations, most of them, went on for a decade or a lot more and had absolutely nothing to do with lenders,” Ferguson explained. “It’s a weird summary.”

Ferguson stated that he and Butler had been Motiva’s only lenders, which usually means that Ferguson will obtain section of any income he pays toward Motiva’s money owed.

Motiva struggled mainly because Albuquerque could not assistance a organization that furnished expensive, custom-made automobile modifications, he stated.

“Here in Albuquerque, there weren’t that quite a few people who could find the money for what it charge to do that substantially perform to a car,” he said.

The six-determine judgment in the Butler scenario, which Ferguson termed “an amazing quantity of dollars,” was the ultimate blow that killed Motiva, he reported.

“The small business couldn’t start out to handle 50 {c024931d10daf6b71b41321fa9ba9cd89123fb34a4039ac9f079a256e3c1e6e8} of it,” Ferguson said of the judgment. “There was a garnishment that cleaned out her lender account. That was the stop of Motiva.”

Ferguson stated the main of Motiva’s small business involved selling cars and trucks on consignment for proprietors. He denied that he transferred possession of the automobiles to steer clear of shelling out the judgment.

Vehicle collections are “transactional,” he mentioned. “You acquire them and you provide them. Quicker or later they all get bought. There ended up only 4 or five autos that hadn’t been marketed as a result of the dealership,”

He also denied applying Motiva’s seller tag to keep away from paying excise taxes on cars and trucks he ordered for his own assortment.

“The testimony was distinct that we went by way of 40 vehicles or far more, providing them off by way of the Motiva income method by means of the dealer’s license,” he said. “There have been a pair of automobiles that I applied personally.”

What takes place when a choose accuses anyone of tax fraud?

Albuquerque legal professional Spencer Edelman, exclusive counsel for Motiva’s U.S. personal bankruptcy trustee, reported he doesn’t know if Ferguson will confront lawful penalties as a outcome of Thuma’s ruling. Edelman also represented Butler in his lawsuit towards Motiva.

“From a legal point of view, I never know the answer,” Edelman reported in a cell phone job interview. “It’s not way too superior because it is a judicial obtaining.”

Butler is unlikely to get payment pending Ferguson’s movement for reconsideration, he mentioned.

Edelman stated he was surprised that Ferguson selected not to settle the bankruptcy scenario and rather get it to demo.

“There had been enough prospects for Mr. Ferguson to stay away from having this to demo,” he reported. “I’m just astounded that any of this has experienced to take place. All of this was in Mr. Ferguson’s control to avoid long in the past.”