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		<title>Trump has inherent power to fire civil service chair: Judges</title>
		<link>https://homesafetytechpros.com/trump-has-inherent-power-to-fire-civil-service-chair-judges/</link>
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		<pubDate>Mon, 31 Mar 2025 13:55:18 +0000</pubDate>
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					<description><![CDATA[<p>Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Sen. James Lankford/YouTube). A federal appeals court will [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/trump-has-inherent-power-to-fire-civil-service-chair-judges/">Trump has inherent power to fire civil service chair: Judges</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_513610" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-513610" class="size-full wp-image-513610" src="https://am22.mediaite.com/lc/cnt/uploads/2025/03/Trump-and-Cathy-Harris.jpg" alt="Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Senator James Lankford/YouTube)." width="1200" height="627"/></p>
<p id="caption-attachment-513610" class="wp-caption-text">Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Sen. James Lankford/YouTube).</p>
</div>
<p>A federal appeals court will leave in place <a href="https://lawandcrime.com/uncategorized/should-not-let-this-aberrational-result-stand-civil-service-board-chair-fired-by-trump-implores-full-appeals-court-for-one-more-chance-to-keep-her-job/">an earlier ruling</a> allowing the president to terminate the head of a board that <a href="https://lawandcrime.com/high-profile/the-presidents-violation-of-law-judge-permanently-reinstates-biden-appointed-member-of-civil-service-board-who-trump-illegally-and-ineffectually-tried-to-fire/">reviews firings of federal employees</a> after the Justice Department argued that staying its order would effectively disenfranchise those who voted for President <a href="https://lawandcrime.com/high-profile/the-presidents-violation-of-law-judge-permanently-reinstates-biden-appointed-member-of-civil-service-board-who-trump-illegally-and-ineffectually-tried-to-fire/">Donald Trump</a>.</p>
<p>A three-judge panel on the U.S. Circuit Court for the District of Columbia had previously rejected a request to stay its decision allowing President Trump to <a href="https://lawandcrime.com/high-profile/no-such-power-judge-blocks-trumps-unlawful-attempt-to-fire-biden-appointed-member-of-civil-service-board/">fire Cathy A. Harris</a> from the Merit Systems Protection Board (MSPB). Mirroring the appellate panel’s Friday tally, the judges <a href="https://www.courtlistener.com/docket/69714705/01208725203/gwynne-wilcox-v-donald-trump/">voted 2-1 in rejecting</a> a request to stay its Friday decision, which <a href="https://lawandcrime.com/uncategorized/should-not-let-this-aberrational-result-stand-civil-service-board-chair-fired-by-trump-implores-full-appeals-court-for-one-more-chance-to-keep-her-job/">granted a stay</a> of a lower court’s order that required Harris be returned to her role on the board.</p>
<p>U.S. Circuit Judge Justin Walker, a Trump appointee, and U.S. Circuit Judge Karen L. Henderson, an appointee of George H.W. Bush, on Friday both voted in favor of staying the district court’s ruling, while U.S. Circuit Judge Patricia Millett, a Barack Obama appointee, dissented. Harris immediately requested a stay of the appeals court’s order pending her request that the case be presented to the court “en banc,” meaning all of the judges on the circuit.</p>
<p>Walker and Henderson again voted to reject Harris’ request for a stay of the stay while Millett said she would grant the request.</p>
<p>Harris, a Democrat who was nominated to the MSPB by President Joe Biden, was supposed to serve until her term expired in 2028 before she received notice last month that she was “terminated, effective immediately.” Without Harris, the board lacks a quorum, which could hamper its ability to function as the Trump administration continues its sprawling efforts to gut the federal workforce.</p>
<p>“As a panel of this Court explained in <em>Dellinger v. Bessent</em> — when staying an order reinstating another principal executive officer whom the President removed — and as Judge Henderson reiterated in this case, ‘it is impossible to unwind the days during which a President is directed to recognize and work with an agency head whom he has already removed,&#8221;” the DOJ’s <a href="https://storage.courtlistener.com/recap/gov.uscourts.cadc.41813/gov.uscourts.cadc.41813.01208725187.0.pdf">12-page filing</a> opposing both Harris’ second stay request and her request for a rehearing en banc states. “Judge Walker similarly recognized that ‘[t]he forcible reinstatement of a presidentially removed principal officer disenfranchises voters by hampering the President’s ability to govern.&#8217;”</p>
<aside class="o-callout__recirculate o-callout"/>
<p>After being fired on Feb. 10, Harris sued the Trump administration and <a href="https://lawandcrime.com/high-profile/no-such-power-judge-blocks-trumps-unlawful-attempt-to-fire-biden-appointed-member-of-civil-service-board/">won her job back</a> through a temporary restraining order and a subsequent <a href="https://lawandcrime.com/high-profile/the-presidents-violation-of-law-judge-permanently-reinstates-biden-appointed-member-of-civil-service-board-who-trump-illegally-and-ineffectually-tried-to-fire/">permanent injunction</a>, both of which were issued by U.S. District Judge Rudolph Contreras. The government appealed and the three-judge panel voted to stay Contreras’ injunction, allowing Trump to fire both Harris and National Labor Relations Board (NLRB) member Gwynne Wilcox — who had also won reprieve from a politically-motivated firing at the district court level.</p>
<p>The DOJ argues that Trump has the “inherent constitutional authority” to remove Harris and Wilcox, asserting it is well established that “the President’s removal power is the rule, not the exception.”</p>
<p>The administration further claimed that staying the circuit court’s Friday order would risk placing the parties “in a whipsaw.” According to the DOJ, should the administration ultimately win on the merits, any decisions made with the participation of Harris and Wilcox would be “called into question and potentially voidable.”</p>
<p>The appellate panel’s staying of the district court’s order reinstating Harris is particularly vulnerable to being overturned should it be heard by the en banc court, as it appears to conflict with long-standing legal precedent stemming from the U.S. Supreme Court’s 1935 decision in <a href="https://www.oyez.org/cases/1900-1940/295us602">Humphrey’s Executor v. United States</a>, which controls the originating statute that created the MSPB: <a href="https://www.congress.gov/bill/95th-congress/senate-bill/2640">the Civil Service Reform Act of 1978</a> (CSRA).</p>
<p>In tandem, the two sources of law have, for decades, been understood to mean that a president can fire a member of an independent agency “only for inefficiency, neglect of duty, or malfeasance in office.” Harris emphatically highlighted that understanding in her request for a stay, accusing the panel of attempting to rewrite Supreme Court precedent by allowing Trump to remove her without cause.</p>
<p>“The panel’s extraordinary order allows the Administration to immediately remove Harris from her position as a neutral arbitrator — something no President has attempted in the modern era — and mars the protection that Congress deemed essential for adjudicators to decide cases without fear or favor,” <a href="https://www.documentcloud.org/documents/25873371-harris-en-banc/">the filing stated</a>. “The order effectively overturns Humphrey’s Executor and [another decades-old similar case]; defies the Supreme Court’s express instructions in [a recent similar case] that the Humphrey’s Executor framework remains good law; and ‘openly calls into question the constitutionality of dozens of federal statutes conditioning the removal of officials on multimember decision-making bodies.&#8217;”</p>
<p><em>Colin Kalmbacher contributed to this report.</em></p>
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<br /><a href="https://lawandcrime.com/high-profile/the-presidents-removal-power-is-the-rule-not-the-exception-doj-says-trump-can-fire-biden-appointed-civil-service-board-chair-and-appellate-court-agrees-again/">Source link </a></p>
<p>The post <a href="https://homesafetytechpros.com/trump-has-inherent-power-to-fire-civil-service-chair-judges/">Trump has inherent power to fire civil service chair: Judges</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Civil service board chair wants en banc review of firing</title>
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		<pubDate>Sun, 30 Mar 2025 13:29:50 +0000</pubDate>
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					<description><![CDATA[<p>Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Sen. James Lankford/YouTube). A member of the Merit [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/civil-service-board-chair-wants-en-banc-review-of-firing/">Civil service board chair wants en banc review of firing</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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										<content:encoded><![CDATA[<p> <br />
</p>
<div id="post-body">
<div id="attachment_513610" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-513610" class="size-full wp-image-513610" src="https://am22.mediaite.com/lc/cnt/uploads/2025/03/Trump-and-Cathy-Harris.jpg" alt="Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Senator James Lankford/YouTube)." width="1200" height="627"/></p>
<p id="caption-attachment-513610" class="wp-caption-text">Left: Donald Trump speaks at the annual Road to Majority conference in Washington, DC, in June 2024 (Allison Bailey/NurPhoto via AP). Right: Cathy Harris speaking at a Senate HSGAC Committee nominations hearing on Sept. 21, 2021, to become member and chair of the Merit Systems Protection Board (Sen. James Lankford/YouTube).</p>
</div>
<p>A member of the <a href="https://lawandcrime.com/high-profile/obvious-illegality-trumps-firing-of-us-watchdogs-violated-federal-law-as-he-kicked-longtime-public-servants-to-the-curb-without-properly-telling-congress-suit-says/" target="_blank" rel="noopener">Merit Systems Protection Board</a> who was removed by President Donald Trump earlier this year has asked for an appellate court to reconsider its opinion allowing her firing to go forward.</p>
<p>On Feb. 10, the 45th and 47th president <a href="https://lawandcrime.com/high-profile/sharp-departure-from-established-procedures-trump-doj-slapped-down-by-us-appeals-court-after-trying-to-block-lower-judges-order-to-let-biden-ethics-enforcer-keep-his-job/" target="_blank" rel="noopener">tried to fire</a> Cathy Harris, a Joe Biden appointee whose term expires in 2028, in an email from an assistant, telling her she was “terminated, effective immediately.”</p>
<p>Harris sued in Washington, D.C., and days later won her job back through a temporary restraining order issued <a href="https://lawandcrime.com/high-profile/no-such-power-judge-blocks-trumps-unlawful-attempt-to-fire-biden-appointed-member-of-civil-service-board/" target="_blank" rel="noopener">in February</a> — and then a permanent injunction which was issued <a href="https://lawandcrime.com/high-profile/the-presidents-violation-of-law-judge-permanently-reinstates-biden-appointed-member-of-civil-service-board-who-trump-illegally-and-ineffectually-tried-to-fire/" target="_blank" rel="noopener">earlier this month</a> — by U.S. District Judge Rudolph Contreras, a Barack Obama appointee.</p>
<p>On Friday, a three-judge panel on the U.S. Court of Appeals for the District of Columbia Circuit <a href="https://www.documentcloud.org/documents/25873371-harris-en-banc/" target="_blank" rel="noopener">issued a 2-1 ruling</a> in the government’s favor, staying the injunction. The ruling allows Trump to fire both Harris and National Labor Relations Board member Gwynne Wilcox — who had also won reprieve from a politically-motivated firing at the district court level.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>Now, Harris is asking for the trio to give her another bite at the apple — and to allow her to hold onto her job in the interim.</p>
<p>“Harris requests the panel administratively stay its order granting the government’s motion pending Harris’s forthcoming petition to the en banc Court,” the <a href="https://www.documentcloud.org/documents/25873371-harris-en-banc/" target="_blank" rel="noopener">motion for an emergency administrative stay</a> reads. “If the special panel denies this motion for an administrative stay, Harris requests the en banc Court issue an administrative stay.”</p>
<p>The panel’s ruling conflicts with long-standing precedent.</p>
<p>Lately relied upon by numerous judges over firing disputes is a <a href="https://www.oyez.org/cases/1900-1940/295us602" target="_blank" rel="noopener noreferrer">1935 U.S. Supreme Court case</a> keeping “quasi judicial and quasi legislative” agencies largely insulated from the whims of the president.</p>
<p>Relevant to Harris, that case controls the originating statute that created the MSPB, the <a href="https://www.congress.gov/bill/95th-congress/senate-bill/2640" target="_blank" rel="noopener noreferrer">Civil Service Reform Act of 1978</a> (CSRA). In tandem, the two sources of law have, for decades, been understood to mean that a president can fire a member of an independent agency “only for inefficiency, neglect of duty, or malfeasance in office.”</p>
<p><a href="https://lawandcrime.com/high-profile/committed-the-same-error-recently-trump-doj-using-recent-court-win-over-fired-biden-ethics-enforcer-in-appeals-bid-to-get-civil-service-board-chair-axed-too/" target="_blank" rel="noopener"><strong>More Law&amp;Crime coverage: ‘Committed the same error recently’: Trump DOJ using recent court win over fired Biden ethics enforcer in appeals bid to get civil service board chair axed, too</strong></a></p>
<p>The two-judge majority disagreed.</p>
<p>“Humphrey’s has few, if any, applications today,” U.S. Circuit Judge Justin Walker, a Trump appointee wrote, referring to the 1935 case. U.S. Circuit Judge Karen L. Henderson, an appointee of George H.W. Bush, wrote a separate concurrence, while U.S. Circuit Judge Patricia Millett, a Barack Obama appointee, dissented.</p>
<p>Harris echoes the dissenting judge on the panel to accuse the majority of trying to rewrite Supreme Court precedent.</p>
<p>“The panel’s extraordinary order allows the Administration to immediately remove Harris from her position as a neutral arbitrator — something no President has attempted in the modern era — and mars the protection that Congress deemed essential for adjudicators to decide cases without fear or favor,” the motion continues. “The order effectively overturns Humphrey’s Executor and [another decades-old similar case]; defies the Supreme Court’s express instructions in [a recent similar case] that the Humphrey’s Executor framework remains good law; and ‘openly calls into question the constitutionality of dozens of federal statutes conditioning the removal of officials on multimember decision-making bodies.&#8221;”</p>
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<p>The plaintiff implores the full court to take up the issue — and stresses that she should be allowed to continue working meanwhile.</p>
<p>“Panels are ‘the agent of the court,’ and the en banc Court should not let this aberrational result stand,” the motion goes on. “The Court must ‘apply controlling precedent, not play jurisprudential weather forecasters.’ A brief administrative stay will preserve the status quo ante and prevent disruption, while the full Court quickly considers Harris’ forthcoming request to consider this matter.”</p>
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		<title>DC moves to drop civil suit against Oath Keepers, Proud Boys</title>
		<link>https://homesafetytechpros.com/dc-moves-to-drop-civil-suit-against-oath-keepers-proud-boys/</link>
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		<pubDate>Tue, 04 Mar 2025 09:45:59 +0000</pubDate>
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					<description><![CDATA[<p>Background: FILE – In this Jan. 6, 2021, file photo violent rioters, loyal to President Donald Trump, storm the Capitol in Washington (AP Photo/John Minchillo); Insets L-R: Oath Keepers founder Stewart Rhodes after being released from a jail in Maryland, in Washington, Tuesday, Jan. 21, 2025. (AP Photo/Jose Luis Magana); FILE – Proud Boys chairman [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/dc-moves-to-drop-civil-suit-against-oath-keepers-proud-boys/">DC moves to drop civil suit against Oath Keepers, Proud Boys</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_511598" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-511598" class="wp-image-511598 size-full" src="https://am23.mediaite.com/lc/cnt/uploads/2025/03/rhodes-tarrio-jan-6-lawsuit-ending.jpg" alt="" width="1200" height="627"/></p>
<p id="caption-attachment-511598" class="wp-caption-text">Background: FILE – In this Jan. 6, 2021, file photo violent rioters, loyal to President Donald Trump, storm the Capitol in Washington (AP Photo/John Minchillo); Insets L-R: Oath Keepers founder Stewart Rhodes after being released from a jail in Maryland, in Washington, Tuesday, Jan. 21, 2025. (AP Photo/Jose Luis Magana); FILE – Proud Boys chairman Enrique Tarrio rallies in Portland, Ore., on Aug. 17, 2019 (AP Photo/Noah Berger).</p>
</div>
<p>The <a href="https://lawandcrime.com/tag/washington-d-c/">Washington, D.C.,</a> Attorney General’s Office has moved to dismiss — with prejudice — a <a href="https://lawandcrime.com/u-s-capitol-siege/d-c-attorney-general-uses-the-kkk-act-of-1871-to-sue-proud-boys-and-oath-keepers-over-gutless-jan-6-attack/">civil lawsuit against two far-right extremist groups</a> and several other individuals for their participation in the <a href="https://lawandcrime.com/tag/jan-6/">Jan. 6,</a> attack on the Capitol following “long delays” in the case, telling the court that the government no longer believes the case is worth pursuing.</p>
<p>“The Attorney General has determined that, notwithstanding the virtue and propriety of this case, the District’s limited law enforcement resources must now be committed elsewhere in the service of District residents, taking into account both the growing challenges the District faces and the relatively small recoveries the District stands to obtain on its remaining common law causes of action,” the OAG’s office wrote in the <a href="https://www.courtlistener.com/docket/61615125/367/district-of-columbia-v-proud-boys-international-llc/">five-page filing</a> explaining its decision to drop the suit against Proud Boys International, LLC and the Oath Keepers.</p>
<p>As Law&amp;Crime <a href="https://lawandcrime.com/u-s-capitol-siege/d-c-attorney-general-uses-the-kkk-act-of-1871-to-sue-proud-boys-and-oath-keepers-over-gutless-jan-6-attack/">previously reported</a>, the civil complaint was initially filed in the U.S. District Court in Washington in December 2021 and sought millions of dollars in damages from the groups.</p>
<p>Proceedings were held up as many of the defendants were among the thousands of people prosecuted and convicted for their involvement in the Capitol riot. Among the most notable defendants were Oath Keepers founder Stewart Rhodes and Proud Boys leader Enrique Tarrio, both of whom were convicted of seditious conspiracy.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>Rhodes was serving 18 years in federal prison before his sentence was commuted by President Donald Trump in January, while Tarrio had been sentenced to 22 years and was given a full and complete pardon by the president.</p>
<p>The onetime highly anticipated lawsuit was announced with gusto by then-Attorney General Karl Racine, who likened the conservative, pro-Trump mob’s attempts to overturn the 2020 election to the al-Qaeda terrorist attacks of Sep. 11, 2001.</p>
<p>“A very different but familiar enemy, inflamed by a sitting president and other elected officials, wearing military fatigues and red, white and blue,” attacked the national seat of legislative government on Jan. 6, Racine said. “It was like 9/11 — a planned terrorist attack, but this time, our own citizens were hellbent on destroying the freedoms and ideals on which our country was founded, and continues to aspire to achieve.”</p>
<p>Calling the incident “gutless” and traumatizing for members of law enforcement, Racine said the taxed-without-representation federal district had “chosen to speak truth through this lawsuit” by targeting the Proud Boys and the Oath Keepers.</p>
<p><a href="https://lawandcrime.com/crime/im-a-good-person-dad-who-killed-5-year-old-daughter-with-precise-deliberate-shots-to-the-head-told-court-i-always-made-sure-my-family-had-the-best/#:~:text=Love%20true%20crime%3F%20Sign%20up%20for%20our%20newsletter%2C%20The%20Law%26Crime%20Docket%2C%20to%20get%20the%20latest%20real%2Dlife%20crime%20stories%20delivered%20right%20to%20your%20inbox."><span style="text-decoration: underline;"><strong>Love true crime? Sign up for our newsletter, The Law&amp;Crime Docket, to get the latest real-life crime stories delivered right to your inbox.</strong></span></a></p>
<p>The suit was premised on the Ku Klux Klan Act of 1871. It also employs another closely related federal law that increases liability for violations of the act and several common law tort claims.</p>
<p>“[T]he Individual Defendants conspired together and participated in planning, promoting, financing, organizing, and carrying out the January 6th Attack,” the filing reads. “Defendants Proud Boys and Oath Keepers also participated in the conspiracy, playing a key role in the planning, promotion, financing, organizing, and carrying out of the January 6th Attack by lending their experience — and in some cases, organizational resources — to the planned January 6th Attack.”</p>
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		<title>Plane crash victims include 2 Wilkinson Stekloff associates, civil rights attorney set to join law faculty</title>
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		<pubDate>Sat, 15 Feb 2025 23:19:39 +0000</pubDate>
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					<description><![CDATA[<p>Home Daily News Plane crash victims include 2 Wilkinson Stekloff… Obituaries Plane crash victims include 2 Wilkinson Stekloff associates, civil rights attorney set to join law faculty By Debra Cassens Weiss February 3, 2025, 10:53 am CST A view of the scene after a regional plane collided in midair with a military helicopter and crashed [&#8230;]</p>
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<h2>Plane crash victims include 2 Wilkinson Stekloff associates, civil rights attorney set to join law faculty</h2>
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<p class="byline">By <a href="https://www.abajournal.com/authors/4/" title="View this author's information" style="color:{default_link_color};">Debra Cassens Weiss</a></p>
<p class="dateline"><time>February 3, 2025, 10:53 am CST</time></p>
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<p><em>A view of the scene after a regional plane collided in midair with a military helicopter and crashed into the Potomac River in Washington, D.C., in late January. (Photo by Celal Gunes/Anadolu via <a href="https://www.gettyimages.com/detail/news-photo/view-of-the-scene-after-a-regional-plane-collided-in-midair-news-photo/2196056701?adppopup=true">Getty Images</a>)</em></p>
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<p>Victims of the Washington, D.C., plane crash Jan. 29 include two Wilkinson Stekloff associates and a civil rights lawyer planning to join the faculty of the Howard University School of Law this fall.</p>
<p>The associates were Sarah Lee Best and Elizabeth Keys, according to the <a href="https://www.wilkinsonstekloff.com">Wilkinson Stekloff website</a>. They were both 33 years old; Keys died on her birthday. The civil rights attorney was 30-year-old Kiah Duggins, according to her employer, the <a href="https://civilrightscorps.org/kiah-duggins-attorney">Civil Rights Corps</a>, and an obituary by her alma mater, <a href="https://hls.harvard.edu/today/kiah-was-all-light">Harvard Law School</a>.</p>
<p>Among publications with coverage are <a href="https://www.law360.com/articles/2291660">Law360</a>, <a href="https://davidlat.substack.com/p/two-wilkinson-stekloff-associates-died-in-the-dc-plane-crash-sarah-lee-best-elizabeth-keys">Original Jurisdiction</a>, Law.com (<a href="https://www.law.com/2025/01/31/incoming-howard-university-law-professor-kiah-duggins-among-dc-plane-crash-victims">here</a> and <a href="https://www.law.com/nationallawjournal/2025/01/30/two-wilkinson-stekloff-associates-among-victims-of-dc-plane-crash">here</a>), <a href="https://people.com/harvard-law-school-shares-tributes-to-kiah-duggins-civil-rights-attorney-killed-in-dc-plane-crash-8784641">People</a> and the <a href="https://www.wsj.com/livecoverage/plane-crash-washington-dc-updates/card/what-we-know-about-the-american-airlines-passengers-f0SaS5BB6kcFUH4P3Is4">Wall Street Journal</a>.</p>
<p>While at Harvard Law School, Duggins helped protect families from COVID-19 pandemic evictions as president of the Harvard Legal Aid Bureau. According to John Goldberg, the dean of Harvard Law School, Duggins was known for optimism, kindness and empathy.</p>
<p>“As a student and lawyer, Kiah was known for her boundless enthusiasm for advancing justice for the most vulnerable, and for building community,” Goldberg wrote.</p>
<p>Before joining the Civil Rights Corp, Duggins worked with the American Civil Liberties Union of Northern California and the law firm Neufeld, Scheck &amp; Brustin. At the Civil Rights Corps, Duggins challenged unconstitutional policing and money bail practices.</p>
<p>She was also a former Miss Kansas contestant and a graduate of Wichita State University. During her undergrad years, she was a White House intern working for former first lady Michelle Obama, according to Law.com.</p>
<p>Best and Keys were returning to Washington, D.C., from a deposition when their American Airlines plane crashed with an Army Black Hawk helicopter, according to Original Jurisdiction.</p>
<p>Keys, a graduate of the Georgetown University Law Center, clerked for U.S. District Judge Amy Berman Jackson of the District of Columbia before joining Wilkinson Stekloff in December 2021. During law school, she was the managing editor of the Georgetown Food and Drug Law Journal.</p>
<p>While an undergraduate at Tufts University, Keys was part of the sailing team, her partner, David Seidman, told Law.com.</p>
<p>David A. Super, a professor at the Georgetown University Law Center, told Law360 that Keys was “an extraordinary law student and an even better person.” Keys “was everything a great lawyer should be: meticulous but creative, focused but flexible, professional but kind,” Super said.</p>
<p>Best worked for Teach for America before attending the University of Pennsylvania Carey Law School. She graduated in 2021. She clerked for U.S. District Judge John Cronan of the Southern District of New York, U.S. District Judge Paul S. Diamond of the Eastern District of Pennsylvania and Judge Eugene E. Siler Jr. of the 6th U.S. Circuit Court of Appeals at Cincinnati.</p>
<p>Best began work at Wilkinson Stekloff in November.</p>
<p>Cronan told Law360 that Best would spend hours mentoring law student interns to help them with research and writing.</p>
<p>“She was so caring and thoughtful and generous and had a wonderful sense of humor,” Cronan said.</p>
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		<title>&#8216;Watchdogs&#8217; author has no regrets about choosing civil service over the NBA</title>
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		<pubDate>Thu, 14 Nov 2024 23:06:04 +0000</pubDate>
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					<description><![CDATA[<p>Home The Modern Law Library &#8216;Watchdogs&#8217; author has no regrets about choosing… The Modern Law Library &#8216;Watchdogs&#8217; author has no regrets about choosing civil service over the NBA By Lee Rawles November 6, 2024, 8:11 am CST Glenn Fine served as inspector general for the U.S. Department of Justice from 2000 to 2011 and the [&#8230;]</p>
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<h2>&#8216;Watchdogs&#8217; author has no regrets about choosing civil service over the NBA</h2>
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<p class="byline">By <a href="https://www.abajournal.com/authors/4765/" title="View this author's information" style="color:{default_link_color};">Lee Rawles</a></p>
<p class="dateline"><time>November 6, 2024, 8:11 am CST</time></p>
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<p><em>Glenn Fine served as inspector general for the U.S. Department of Justice from 2000 to 2011 and the Department of Defense from 2015 to 2020.</em></p>
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<p>Glenn Fine&#8217;s career-long crusade against corruption might have its roots in his college days. As a point guard for the Harvard basketball team, Fine had his personal best game Dec. 16, 1978, the same day that he interviewed for—and received—a Rhodes Scholarship. He put up 19 points against Boston College, including eight steals, and the team nearly eeked out a win against the favored Boston players. A remarkable day.</p>
<p>What Fine would later discover was that mobsters had bribed Boston College players to play worse, keep the game tight and not cover the point spread. Henry Hill and Jimmy Burke—later portrayed by Ray Liotta and Robert De Niro in the movie <em>Goodfellas</em> were part of the point-shaving scheme.</p>
<p>Fine would later be drafted in the 10th round of the NBA draft by the San Antonio Spurs, but it was the anti-corruption law that stuck, not basketball.</p>
<p>Fine took a job out of law school as a prosecutor in Washington, D.C., and joined the Office of the Inspector General at the Department of Justice in 1995. He would go on to serve as inspector general at the DOJ from 2000 to 2011, then at the Department of Defense from 2015 until 2020. He was one of the five inspectors general fired by then-President Donald Trump in what the <a href="https://www.washingtonpost.com/politics/2020/05/16/trumps-slow-moving-friday-night-massacre-inspectors-general">Washington Post</a> referred to as the “slow-motion Friday night massacre of inspectors general.”</p>
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<p>But what do inspectors general do? It’s a question that Fine wants to answer with his book, <em>Watchdogs: Inspectors General and the Battle for Honest and Accountable Government</em>. In this episode of <em>The Modern Law Library</em> podcast, Fine and the ABA Journal’s Lee Rawles discuss the function, history and importance of the position, along with ways that Fine thinks that government oversight can be improved.</p>
<p>As of the book’s publication in 2024, there are 74 inspectors general offices at the federal level, with more than 14,000 employees. As the IG for the Department of Defense, Fine oversaw the largest office, with some 1,700 employees. Inspectors general conduct independent, nonpartisan oversight investigations into waste, fraud, misconduct and best practices and deliver their reports and recommendations to Congress and the agencies involved. The IGs cannot enforce the adoption of recommendations, but their work acts as the “sunshine” for disinfection, Fine says.</p>
<p>One major recommendation that Fine makes in <em>Watchdogs</em> is that an inspector general be established for the U.S. Supreme Court and the federal judiciary, who could perhaps file their reports to the chief justice or the head of the Administrative Office of the U.S. Courts. Fine points to judicial ethics concerns and polls finding public trust in the Supreme Court at historic lows and argues that one way to increase public trust is through the transparency provided by an inspector general.</p>
<p>Also in this episode, Fine offers advice for anyone considering a career in public service. Rawles and Fine discuss stories of his investigations, including evaluating the claims of a whistleblowing scientist at the FBI laboratory and looking into how the infamous double-agent spy Robert Hanssen was able to fool his FBI superiors and pass intel to Soviets and Russians.</p>
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								<img decoding="async" src="https://www.abajournal.com/images//main_images/GlennFine_300px_square.png" alt="&lt;p&gt;Glenn Fine&lt;/p&gt;&#10;" style="vertical-align:text-top;"/><br />
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<p>Glenn Fine</p>
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<p>Glenn Fine served as the Department of Justice’s inspector general from 2000 to 2011 during the Clinton, Bush and Obama administrations. After practicing law at a large Washington law firm for several years, Fine returned to government. And in January 2016, he became the acting inspector general of the Department of Defense. In that role for over four years, he led the largest federal inspector general’s office, which employs over 1,700 staff in 50 offices around the world. Fine was co-captain of the Harvard basketball team and was drafted in the 10th round of the 1979 NBA draft by the San Antonio Spurs. Instead of trying out for the Spurs, he attended Oxford University on a Rhodes Scholarship. He received a bachelor’s degree from Oxford and a law degree from Harvard Law School. Fine is now a nonresident fellow at the Brookings Institution. He also teaches as an adjunct professor at the Georgetown University Law Center and Standford Law School. <em>Watchdogs: Inspectors General and the Battle for Honest and Accountable Government</em> is his first book.</p>
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		<pubDate>Sun, 20 Oct 2024 13:45:04 +0000</pubDate>
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					<description><![CDATA[<p>FILE -Sean ‘Diddy’ Combs participates in “The Four” panel during the FOX Television Critics Association Winter Press Tour in Pasadena, Calif., Jan. 4, 2018 (Photo by Richard Shotwell/Invision/AP, File). Defense attorneys for Sean “Diddy” Combs on Friday moved to dismiss a civil racketeering (RICO) lawsuit filed against him and other high-profile defendants by one of [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/diddy-says-sex-civil-trafficking-lawsuit-should-be-dismissed/">Diddy says sex civil trafficking lawsuit should be dismissed</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_485204" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-485204" class="size-full wp-image-485204" src="https://am21.mediaite.com/lc/cnt/uploads/2024/10/AP24261467731863.jpg" alt="Sean &quot;Diddy&quot; Combs" width="1200" height="627"/></p>
<p id="caption-attachment-485204" class="wp-caption-text">FILE -Sean ‘Diddy’ Combs participates in “The Four” panel during the FOX Television Critics Association Winter Press Tour in Pasadena, Calif., Jan. 4, 2018 (Photo by Richard Shotwell/Invision/AP, File).</p>
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<p>Defense attorneys for Sean “Diddy” Combs on Friday moved to dismiss <a href="https://www.courtlistener.com/docket/68284775/jones-v-combs/" target="_blank" rel="noopener">a civil racketeering (RICO) lawsuit</a> filed against him and other high-profile defendants by one of his former sound engineers.</p>
<p>In February, Rodney “Lil Rod” Jones Jr. sued Combs for sex trafficking, drug distribution, sexual assault, and sexual harassment. Also named in the lawsuit is Combs’ son, Justin Dior Combs, actor Cuba Gooding Jr., an unnamed “Rapper,” and an unnamed “R&amp;B Singer.”</p>
<p>Since then, an amended complaint was filed <a href="https://lawandcrime.com/high-profile/homeland-security-raids-diddys-homes-as-music-mogul-is-accused-of-sex-trafficking-grooming-for-cuba-gooding-jr-and-forced-drug-use/" target="_blank" rel="noopener">in March</a> and a second amended complaint was filed in April — in order to correct various deficiencies and abide by mandatory pleading standards.</p>
<p>Now, Combs’ lawyers say Jones anticipates filing yet another iteration of his lawsuit — and are imploring the judge overseeing the case to shut things down by dismissing the complaint entirely.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>“Apparently recognizing the [second amended complaint’s] insufficiency, Jones repeatedly asks for permission to replead after the Combs Defendants’ motion is inevitably granted,” <a href="https://storage.courtlistener.com/recap/gov.uscourts.nysd.616406/gov.uscourts.nysd.616406.83.0.pdf" target="_blank" rel="noopener">the latest Combs filing</a> reads. “Leave to replead — in what would be his fourth complaint — should be denied as futile. Despite his efforts to supplement his pleading with new allegations in his Opposition, nothing in the Opposition suggests that Jones has additional facts to allege that would remedy the essential deficiencies of his claims.”</p>
<p>The defendants’ <a href="https://www.courtlistener.com/docket/68284775/66/jones-v-combs/" target="_blank" rel="noopener">motion to dismiss</a> was filed in August. Weeks later, after a steady drip of bad news, Combs was indicted by a grand jury in the Southern District of New York on charges of racketeering conspiracy, sex trafficking and transportation to engage in prostitution.</p>
<p>In late September, in a hard-charging <a href="https://www.courtlistener.com/docket/68284775/78/jones-v-combs/" target="_blank" rel="noopener">motion in opposition</a>, Jones’ attorneys took note of the nearly-year-worth of bad press and the allegations contained in the federal indictment.</p>
<p>From the plaintiff’s motion [emphasis in original]:</p>
<blockquote>
<p>The [court] must deny the RICO Enterprise Defendants Hail Mary Motion to Dismiss. Sean Combs (“SC”), Love Records (“LR”), Kristina Khorram (“KK”), and Combs Global Enterprises (“CGE”) (collectively, “the Combs RICO Enterprise”), the Court needs only to Google, and it would be abundantly clear that SC has zero credibility, and to quote United State President Joe Biden, he “has the morals of an alley cat.” SC is a criminally indicted, racketeering sex trafficking, illegal prostitution facilitating, accused drugs and guns dealer, accused Mexican cartel drug runner, accused murderer, and <span style="text-decoration: underline;"><strong><em>confirmed</em></strong></span> woman beater.</p>
</blockquote>
<p>Attorneys for the fallen-from-grace hip-hop mogul did not appreciate the verbiage employed by his one-time record producer.</p>
<p>“Because Jones is unable to refute any of the Combs Defendants’ arguments for dismissal of the incoherent Second Amended Complaint, his Opposition focuses heavily on ad hominem attacks,” the defense reply memorandum reads. “For the most part, Jones does not even attempt to argue that he has pled the elements of his purported claims.”</p>
<p><a href="https://lawandcrime.com/high-profile/serious-threats-to-his-rights-diddy-demands-to-know-accusers-identities-claims-many-pretend-victims-are-trying-to-cash-in-on-false-to-outright-absurd-allegations/" target="_blank" rel="noopener"><strong>More Law&amp;Crime coverage: ‘Serious threats to his rights’: Diddy demands to know accusers’ identities, claims ‘many pretend victims’ are trying to cash in on ‘false to outright absurd’ allegations</strong></a></p>
<p>The Jones filing also sought formal judicial notice for the indictment — essentially asking the court to formally acknowledge the allegations leveled by law enforcement. Specifically, the judge was asked to “notice that the indictment closely mimics Plaintiff Jones’s Second Amended Complaint.”</p>
<p>Combs’ attorneys aim to rubbish this effort.</p>
<p>“Jones impermissibly attempts to piggy-back off the Indictment to make up for the [second amended complaint’s] failure to plead any of the elements of a RICO claim,” the memo reads.</p>
<p>To hear the defense tell it, in each instance, Jones’ claims in the lawsuit against Combs fail on a basic, procedural level.</p>
<p>From the memo, at length:</p>
<blockquote>
<p>His centerpiece RICO claim still fails off the bat for lack of standing because he has not pled any economic injury to himself; nor can he rely on the Indictment to make up for his failure to allege predicate acts or the numerous other requirements for this claim. His TVPA claim still fails because of his admitted inability to plead a causal link between any threat or promise and any commercial sex act. His vague assault claim against Mr. Combs fails because Jones has still not identified when, where, or how these purported acts occurred. His premises liability claims against Mr. Combs fail because he still has not alleged that any claimed assault by third parties was foreseeable or that he suffered any injury. His emotional distress claims fail because they are duplicative, because Jones does not allege the requisite negligence and “outrageous” conduct necessary to support them, and because he fails to plead any injury. And his breach of oral contract claim still fails as barred by the Statute of Frauds because it involves a royalty claim that cannot be performed within a year.</p>
</blockquote>
<p>Combs, by way of his attorneys, purports to have more or less put the kibosh on Jones’ claims in his prior filings. And, the reply memorandum argues, the plaintiff should not get another chance to shore up his serially-deficient legal arguments and factual allegations.</p>
<p>“Jones has already amended his complaint twice and the operative pleading is 98 pages long — if he had any facts to allege against the Combs Defendants that made out a valid claim, he would (and should) have alleged them by now,” the memo concludes. “His request to file another amended pleading should be denied as futile.”</p>
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		<title>Appeals court looks receptive to Trump in civil fraud case</title>
		<link>https://homesafetytechpros.com/appeals-court-looks-receptive-to-trump-in-civil-fraud-case/</link>
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		<pubDate>Thu, 26 Sep 2024 19:52:47 +0000</pubDate>
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					<description><![CDATA[<p>Left: New York Attorney General Letitia James speaks to the media, Nov. 6, 2023, in New York (AP Photo/Ted Shaffrey, File). Center: Justice Engoron. (AP Photo/Seth Wenig, File). Right: Former President Donald Trump speaks during a break in closing arguments at New York Supreme Court, Thursday, Jan. 11, 2024, in New York. (AP Photo/Seth Wenig). [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/appeals-court-looks-receptive-to-trump-in-civil-fraud-case/">Appeals court looks receptive to Trump in civil fraud case</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_432882" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-432882" class="size-full wp-image-432882" src="https://am21.mediaite.com/lc/cnt/uploads/2024/01/james-trump-1.jpg" alt="Left: New York Attorney General Letitia James speaks to the media, Nov. 6, 2023, in New York. AP Photo/Ted Shaffrey, File /Center: Justice Engoron. AP Photo/Seth Wenig, File./Right: Former President Donald Trump speaks during a break in closing arguments at New York Supreme Court, Thursday, Jan. 11, 2024, in New York. (AP Photo/Seth Wenig)" width="1200" height="627"/></p>
<p id="caption-attachment-432882" class="wp-caption-text">Left: New York Attorney General Letitia James speaks to the media, Nov. 6, 2023, in New York (AP Photo/Ted Shaffrey, File). Center: Justice Engoron. (AP Photo/Seth Wenig, File). Right: Former President Donald Trump speaks during a break in closing arguments at New York Supreme Court, Thursday, Jan. 11, 2024, in New York. (AP Photo/Seth Wenig).</p>
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<p>Attorneys for former President <a href="https://lawandcrime.com/tag/donald-trump/" target="_blank" rel="noopener">Donald Trump</a> made their case for overturning his $454 million <a href="https://lawandcrime.com/tag/civil-fraud/" target="_blank" rel="noopener">civil fraud</a> judgment before a panel of appellate judges in New York City on Thursday afternoon.</p>
<p><a href="https://lawandcrime.com/high-profile/a-disaster-for-new-york-trump-appeal-says-civil-fraud-trial-judge-rubber-stamped-lawless-letitia-james-campaign-promise-to-punish-violations-that-do-not-exist/" target="_blank" rel="noopener">In July</a>, Trump filed a <a href="https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=NL6OISPoRm5iOaP7BPFaCw==" target="_blank" rel="noopener">116-page appellate brief</a> with the New York Supreme Court’s Appellate Division, First Department. At the heart of the long-and-winding appeal is an allegation the trial court violated the law by allowing New York Attorney General <a href="https://lawandcrime.com/tag/letitia-james/" target="_blank" rel="noopener">Letitia James</a> to bring time-barred claims against Trump and his namesake family business.</p>
<p>In more headline-generating terms, Trump argued the lower court, helmed by Justice Arthur Engoron, allowed James, a Democrat, to go after her avowed political enemy for violations that “do not exist at all” and to secure “draconian, unlawful, and unconstitutional penalties.”</p>
<p>The attorney general’s office, in response, argued there was “overwhelming evidence” the Trump Organization “acted with an intent to defraud” by engaging in an “illegal scheme to misleadingly inflate the net worth” of Trump himself “by as much $2.2 billion a year.”</p>
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<p>“This case involves a clear-cut violation of the statute of limitations and the law of the case doctrine” Trump attorney John Sauer said at the outset of <a href="https://www.youtube.com/watch?v=emwvMtwZ53k" target="_blank" rel="noopener">the hearing</a> on Thursday.</p>
<p>An earlier appeals court decision removed Ivanka Trump from the same lawsuit based on statute of limitations issues. Trump claims that ruling proves fatal to most of the state’s present case because it concerns transactions — loans — that were completed prior to 2016.</p>
<p>“Why didn’t we say that?” one of the judges asked — stopping the attorney midsentence.</p>
<p>The issue, Sauer said, is that the trial court allowed the government to punish financial statements based on a “theory that the post-closing submission of annual financial statements constituted continuing wrongs.” Meanwhile, Trump’s attorney argued, those loans themselves had closed years beyond the statute of limitations.</p>
<p>The most the government could have done is look at financial statements filed beginning in 2017, Trump’s attorney argued. Instead, the government went back and used statements filed in 2012 to obtain “crippling financial penalties.”</p>
<p>“There was a complete disregard of the statute of limitations,” Sauer added.</p>
<p>While Trump’s attorney was quickly cut off — and the judges appeared generally noncommittal on statute of limitations arguments — the 45th president’s arguments, overall, received a much warmer reception from the court than those essayed by the government.</p>
<p>In fact, Judith Vale, speaking for the attorney general’s office, was cut off before she could even get her first sentence out.</p>
<p>“All of the defendants repeatedly violated,” was about as far as she could get before the first of many judges interjected — to ask a question that appeared to ridicule the state’s argument.</p>
<p>The first judge asked Vale for a citation to “any previous case” where the attorney general sued under Executive Law §63(12) “to upset a private business transaction” using “written disclaimers” regarding “inherently subjective valuations” and “where the victim never complained about any fraud in the transaction or losses from it.”</p>
<p>Then, before Vale could answer, another judge quickly piled on, adding that the government attorney should also be prepared to cite a case that also had “little to no impact on the public marketplace.”</p>
<p>“There was harm to the counterparties,” the attorney general’s lieutenant argued. “There was harm to the market.”</p>
<p>Those abrupt and askance questions set the tone for how the appellate body viewed and treated the state’s legal position.</p>
<p>Many of the judges were skeptical of the size of the financial penalty issued against Trump and his co-defendants.</p>
<p>“The immense penalty in this case is troubling,” one judge said.</p>
<p>Another judge criticized the math used by the attorney general and the trial court: “Wouldn’t it have been more appropriate to calculate them by calculating the difference in valuation of the property versus the valuation provided to the banks to get the loans?” she asked.</p>
<p>Yet another judge, when addressing Sauer, essentially agreed with Trump that the trial court underestimated the value of Mar-a-Lago to the tune of several tens of millions of dollars — at least.</p>
<p>The trial court valued the former president’s combined home and private club at $18 million. But, a judge on Thursday noted that there was undisputed expert testimony in the record that the property brings in some $50 million per year in revenue.</p>
<p>Another judge then teed up Sauer for an apparent win — suggesting the trial court’s decision to disregard Trump’s expert testimony about accounting practices was inappropriate in the present case.</p>
<p>“Creating an issue of fact, correct?” she asked.</p>
<p>“Exactly right, your honor,” Sauer said.</p>
<p>Just one of the judges sitting on the five-judge panel appeared conciliatory to the broad mandate contained in the statute used by the attorney general’s office — and to the state’s arguments about the reach of the law in question. But even this judge appeared hesitant to agree that the banks in question suffered any harm — or that the mandate in §63(12) was quite as broad as the state suggested.</p>
<p>“These misstatements and omissions were about objective facts that were extremely important and that any reasonable counterparty would want to know,” Vale said. “Any sophisticated, reasonable counter-party would want to know that the defendants were valuing an apartment based on 20,000 square feet more than it really was.”</p>
<p>While the nitty-gritty of the allegations against Trump was met with a muted response, the judges drilled down on the idea that the major counter-party, Deutsche Bank, dealt with, and were diligent enough to know how to deal with, similar such loan applications all the time.</p>
<p>“I’m sorry, but what’s being described sounds like a potential commercial dispute between private actors,” one judge said during another portion of Vale’s presentation — cutting her off again.</p>
<p>Another judge pushed back in similar fashion when the government attorney attempted to outline the harm as the state viewed it: “You’ve got two really sophisticated parties in which no one lost any money.”</p>
<p>Still, another judge outright chided the attorney general for “interfering with these private transactions…where people don’t claim harm.”</p>
<p>Sauer returned to the dais to highlight a key fact that, he argued, also did not factor into the trial court’s order on summary judgment: Deutsche Bank’s own representative testified that Trump would have received the same interest rate if he was only valued at $1 billion — three times less than how the state valued Trump.</p>
<p>Trump’s attorney played up the notion of free market participants interacting freely — with a keen understanding of disclaimers and interest rates. On the opposite end of the ideological frame, he posited: dull-edged governmental overreach.</p>
<p>“My colleague struggled to articulate any clear principle that would put any transaction outside the reach of the statute,” Sauer said. “Our position is narrow. Which is that, on the facts of this case…no reliance, no materiality, Deutsche Bank saying ‘We would have given him the exact same deal!’ And we have clear disclaimers. Surely this is not within the statute. And if this is, there’s nothing that falls outside of the statute. And that is a sweeping and unsettling thing.”</p>
<p>And, at least on Thursday, the appeals court appeared to be a largely receptive audience for Trump’s pro-business angle.</p>
<p>“You hear underneath all these questions, the question of mission creep,” a judge told Vale. “Has §63(12) morphed into something that it was not meant to do? And that’s something you must address. Because there must be some limit on what the Attorney General can do.”</p>
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<p>The post <a href="https://homesafetytechpros.com/appeals-court-looks-receptive-to-trump-in-civil-fraud-case/">Appeals court looks receptive to Trump in civil fraud case</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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		<title>Knight saves Trump, securing $175 bond in civil fraud case</title>
		<link>https://homesafetytechpros.com/knight-saves-trump-securing-175-bond-in-civil-fraud-case/</link>
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		<pubDate>Tue, 02 Apr 2024 14:11:18 +0000</pubDate>
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					<description><![CDATA[<p>Background: Trump Tower is in New York on Friday, March 22, 2024. (AP Photo/Ted Shaffrey)/Inset: Former President Donald Trump Jr. speaks to the press after attending wake for NYPD officer Jonathan Diller at Massapequa Funeral Home in Massapequa Park, NY on March 28, 2024. (Photo by Lev Radin/Sipa USA)(Sipa via AP Images) Donald Trump will [&#8230;]</p>
<p>The post <a href="https://homesafetytechpros.com/knight-saves-trump-securing-175-bond-in-civil-fraud-case/">Knight saves Trump, securing $175 bond in civil fraud case</a> appeared first on <a href="https://homesafetytechpros.com">Home Safety Tech Pros</a>.</p>
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<div id="attachment_448724" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-448724" class="size-full wp-image-448724" src="https://am21.mediaite.com/lc/cnt/uploads/2024/04/trump-tower.jpg" alt="Background: Trump Tower is in New York on Friday, March 22, 2024. (AP Photo/Ted Shaffrey)/Inset: Former President Donald Trump Jr. speaks to the press after attending wake for NYPD officer Jonathan Diller at Massapequa Funeral Home in Massapequa Park, NY on March 28, 2024. (Photo by Lev Radin/Sipa USA)(Sipa via AP Images)" width="1200" height="627"/></p>
<p id="caption-attachment-448724" class="wp-caption-text">Background: Trump Tower is in New York on Friday, March 22, 2024. (AP Photo/Ted Shaffrey)/Inset: Former President Donald Trump Jr. speaks to the press after attending wake for NYPD officer Jonathan Diller at Massapequa Funeral Home in Massapequa Park, NY on March 28, 2024. (Photo by Lev Radin/Sipa USA)(Sipa via AP Images)</p>
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<p>Donald Trump will avoid seeing his assets seized after he was able to secure <a href="https://www.documentcloud.org/documents/24528753-donald-trump-175-million-bond-new-york-civil-fraud-knight-insurance" target="_blank" rel="noopener">a bond of $175 million</a> in his civil fraud case in <a href="https://lawandcrime.com/?s=new+york" target="_blank" rel="noopener">New York</a>.</p>
<p>The lifeline comes as Trump was <a href="https://lawandcrime.com/high-profile/court-offers-trump-reprieve-on-464-million-civil-fraud-fine-but-he-must-secure-175m-first/" target="_blank" rel="noopener">on notice</a>, as Law&amp;Crime previously reported, to shore up the funding or face the entire <a href="https://lawandcrime.com/high-profile/the-assets-would-be-forever-gone-trump-and-his-attorneys-rage-over-completely-illogical-suggestions-by-ny-ags-office-on-how-to-satisfy-464-million-civil-fraud-judgment/" target="_blank" rel="noopener">$454 million judgment ordered against him</a>. New York Attorney General Letitia James had also warned the former president in February that if he was unable to secure a bond on the fine, she would start <a href="https://lawandcrime.com/high-profile/we-will-ask-the-judge-to-seize-his-assets-ny-ag-says-if-trump-cant-pay-354m-fraud-fine-his-buildings-are-up-for-grabs/" target="_blank" rel="noopener">seizing his assets</a>, including buildings like 40 Wall Street in Manhattan.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>The bond is backed by Knight Specialty Insurance Company of California and in a statement to <a href="https://abcnews.go.com/US/trump-secures-175-million-bond-new-york-civil/story?id=108715465" target="_blank" rel="noopener">ABC</a> on Monday evening, the chairman of the company which owns Knight Specialty Insurance — Don Hankey of the Hankey Group — expressed his emphatic support for Trump, saying he was “happy to be able to accommodate the ex-president in this situation.”</p>
<p>Hanky said he was “a supporter also” who had been prepared to back Trump on the full judgment New York Justice Arthur Engoron ordered in February. Notably, at the end of Trump’s trial in New York, the judge remarked that the frauds carried out by the former president and his cohorts at the Trump Organization <a href="https://lawandcrime.com/high-profile/the-frauds-found-here-leap-off-the-page-and-shock-the-conscience-trump-owes-364-million-for-lying-about-business-valuations-will-be-temporarily-barred-from-doing-business-in-empire-state/" target="_blank" rel="noopener">“leap off the page and shock the conscience.”</a></p>
<p>The CEO described the sum as an attainable “low number” and remarked that the former president put up the bond in cash but he was unclear on whether Trump used bonds as collateral for the final amount. Hankey did not immediately return request for comment to Law&amp;Crime Tuesday.</p>
<p>Last month as Trump searched for backers, he told the court in a sprawling <a href="https://lawandcrime.com/high-profile/no-victims-no-damages-and-no-financial-losses-trump-spends-nearly-5000-pages-asking-appeals-court-for-stay-in-civil-fraud-case-because-he-simply-does-not-have-the-cash/" target="_blank" rel="noopener">nearly 5,000 page filing</a> that he could not find a private insurer who was willing to take on the staggering total. Now Trump will continue to pursue his appeal. A recent New York Times analysis assessed that Trump has over $350 million cash on hand plus other liquid assets. When Engoron first found Trump liable for civil fraud, he slapped him with a $355 million penalty plus accruing interest making Knight’s decision to back Trump’s order a significant boon.</p>
<p>James’ office did not immediately respond to request for comment Tuesday.</p>
<p><em>Have a tip we should know? <a href="http://lawandcrime.com/cdn-cgi/l/email-protection#4e3a273e3d0e222f392f202a2d3c27232b602d2123"><span class="__cf_email__" data-cfemail="f6829f8685b69a978197989295849f9b93d895999b">[email protected]</span></a></em></p>
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		<title>A return to civil, pragmatic conflict resolution</title>
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		<pubDate>Tue, 02 Apr 2024 08:05:23 +0000</pubDate>
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					<description><![CDATA[<p>Conflict is unavoidable. If you’re not dealing with some conflict today, it’s coming. But conflict should not be feared; in fact, sometimes it results in innovation or strengthens relationships. Unresolved conflict, however, usually leads to a formal dispute that can be time-consuming, expensive and distracting. Therefore, it makes perfect sense to take reasonable or even [&#8230;]</p>
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<p>Conflict is unavoidable. If you’re not dealing with some conflict today, it’s coming. But conflict should not be feared; in fact, sometimes it results in innovation or strengthens relationships.</p>
<p>Unresolved conflict, however, usually leads to a formal dispute that can be time-consuming, expensive and distracting. Therefore, it makes perfect sense to take reasonable or even aggressive steps to limit conflict.</p>
<p>But the realistic expectation should never be to bypass it. All that said, while the timing and substance of conflict is often unexpected, how we resolve conflict is always within our control. Unfortunately, and simply put, the process of conflict resolution has gone completely off the rails.</p>
<p>Two trends within conflict resolution are concerning. First, the culture of conflict seems to have shifted. We are seeing not only a general lack of civility being normalized but also a heightened intellectual ego when we disagree about anything—I am right, you are wrong, and there is nothing in between. This type of divisive conflict has become acceptable, and it is also often rewarded.</p>
<p>In any forum, whether legal, political or societal, if a conflict becomes hostile and sensational, we appear more attracted to it. Society is obsessed with following antagonistic disputes and immature, often abhorrent behavior within them. On occasion, we are even witness to “fans” cheering for a favorite litigant outside a courtroom. In the words of former Roman emperor Marcus Aurelius: “Are you not entertained?”</p>
<p>Second, there is a decline in meaningful dispute resolution efforts outside traditional, formal proceedings. Good-faith discussions, with or without counsel, and the use of mediation are now often viewed as either a quick, contractual requirement or an inconvenient precursor to the real fight ahead. More parties jump right into a formal dispute with full force and aggression; celebrate every Pyrrhic victory along the way, often publicly through press releases and social media; and appear willing to fight for months or years to the bitter end.</p>
<p>Parties coming together willingly, with a genuine interest in civilized advocacy and a mutual commitment to amicable resolution appears to be the exception, not the rule. Today, we are more focused on winning, rather than resolving. In short, compromise has become a sign of weakness.</p>
<p>For the client, the result of these trends is the loss of time, money and focus. In the wake of bitter, unresolved disputes business partnerships disintegrate, leaving entire industries less congenial and uninterested in working together for a greater good. Internally, employee-employer relationships become increasingly accusatory and lacking in trust. Organizations and people become distracted and lose sight of their mission and purpose.</p>
<p>And relationships don’t just fracture, they break, unable to heal as they live on forever through a trail of texts, direct messages and posts. For lawyers, the result of these trends is no better, advancing what some see as an increasingly unfavorable reputation in the business community and the view that lawyers are not problem solvers but rather hired combatants.</p>
<p>It’s time to take action and shift these negative trends. But before we do that, we must start by being honest about how we got here. This didn’t happen to us. The legal community is at the center of this problem. It’s not a client problem. We are willing participants in both the actions and inactions that created and perpetuate these trends. So what now?</p>
<p>Whether you are in-house or external counsel, everyone in the legal community can and should play a role in ensuring that amicable, efficient and pragmatic dispute resolution is the goal.</p>
<p>The following are just a few steps we can all take to get to a better place:</p>
<h2>Root in civility</h2>
<p>One would think this is noncontroversial. And I suspect that most will claim that they are in the civilized camp. Yet here we are. We sometimes utilize the childhood argument of “I didn’t start it” to defend our occasional incivility. But we are no better when we punch back, and then it becomes contagious. Being rooted in civility means knowing the difference between reacting and responding. We can choose to avoid reactions and, instead, always deploy thoughtful, relevant responses.</p>
<h2>Control your client</h2>
<p>Yes, it’s a thing. In-house and external counsel have the ability and responsibility to set the tone for everyone involved in a disputes process. Be purposeful and vocal with the client about your philosophical approach to conflict resolution. If the client desires a scorched-earth, uncivil approach, counsel the client on the potential impact—time, cost and possibly a damaged reputation in the market. Or have the courage to simply say: “That’s not how we work.” There’s another client around the corner.</p>
<h2>Commit to pragmatism</h2>
<p><em>“Pragmatic” /prag’madik / adjective: “Dealing with things sensibly and realistically in a way that is based on practical rather than theoretical considerations.”</em> As a community, lawyers tend to get mired in technical, theoretical arguments. While often compelling, we owe it to our client to resist pursuing an academic approach to their conflict. Ask: Does this argument or position further the resolution or further the dispute? Academia and theory have a purpose, of course, but one thing that a professor never has is a client, so let’s avoid the professorial approach to disputes and stay grounded in pragmatic solutions.</p>
<h2>Rethink the concept of alternative dispute resolution</h2>
<p>It’s time to put the “A” back in “ADR,” or alternative dispute resolution. An expansion of rules and regulations have often made “alternative” options no different than the formal litigation that they were meant to replace. Arbitration, especially when utilizing the behemoth firms, is now highly regulated, rendering the process often equally time-consuming and just as expensive as litigation.</p>
<p>Today’s arbitrations are no longer the true “alternative” that they were intended to be. But lawyers did that—we overengineered the system, even if well-intentioned, and slowly eroded the underlying purpose. In addition, most arbitration firms are staffed almost exclusively with retired judges and litigators. They are performing the same service, in the same manner, as they did in the courtroom, so why do we expect that they will be champions of the alternative?</p>
<p>Instead, why not seek out neutrals who are former GCs, executives and other subject matter experts (HR, finance, contracts) who may bring a more practical view of the underlying dispute? That would certainly help bring some “A” back to the “DR.”</p>
<h2>Commit to mediation</h2>
<p>Revisit your contract templates, which likely all include a mandatory arbitration clause, and consider requiring mandatory mediation, as well. Then truly lean into the mediation process. If done right, mediation is the most cost-effective, pragmatic and amicable way to resolve disputes. So why isn’t it always Plan A?</p>
<p>This is clearly not an exhaustive list, but hopefully it’s enough to start a conversation and possibly a path out of the current state of divisive, expensive, unnecessarily technical dispute proceedings. Again, conflict is unavoidable and will always exist, but we can control how it’s resolved.</p>
<p>If the legal community reinvents the resolution process, maybe we will gain a reputation as problem-solvers. Let’s pursue true alternative options, control our intellectual ego, lead with respect, and view the concept of compromise as not only an admirable goal but a win. Then we will return to pragmatic, civil conflict resolution.</p>
<hr/>
<p><em>Scott Chaplin worked as a public company chief legal officer for more than two decades in a variety of industries, including technology, life sciences, defense and national security, consumer products, retail and manufacturing. He also worked as a chief human resources officer, board member and arbitrator/mediator.</em></p>
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<p><b>ABAJournal.com is accepting queries for original, thoughtful, nonpromotional articles and commentary by unpaid contributors to run in the Your Voice section. Details and submission guidelines are posted at “<a href="https://www.abajournal.com/voice/article/your_voice_submissions">Your Submissions, Your Voice</a>.”</b></p>
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<p><strong>This column reflects the opinions of the author and not necessarily the views of the ABA Journal—or the American Bar Association.</strong></p>
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		<title>Man sues Marriott for sex assault in room</title>
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		<pubDate>Thu, 28 Mar 2024 15:52:30 +0000</pubDate>
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					<description><![CDATA[<p>Background: Portland Marriott Downtown Waterfront is shown Wednesday, April 20, 2011, in Portland, Oregon. (AP Photo/Rick Bowmer)/Inset: Jermaine Lamont Peay booking photo (Mecklenburg County Sheriff’s Office). A U.S. Air Force major from Mississippi and his wife are suing Marriott International for $160 million after he says he awoke horrified inside of a North Carolina hotel [&#8230;]</p>
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<div id="attachment_447875" style="width: 1210px" class="wp-caption alignnone"><img fetchpriority="high" decoding="async" aria-describedby="caption-attachment-447875" class="size-full wp-image-447875" src="https://am23.mediaite.com/lc/cnt/uploads/2024/03/jermaine-peay-1.jpg" alt="Background: Portland Marriott Downtown Waterfront is shown Wednesday, April 20, 2011, in Portland, Oregon. (AP Photo/Rick Bowmer)/Inset: Jermaine Lamont Peay booking photo Mecklenburg County Sheriff" s="" office.="" width="1200" height="627"/></p>
<p id="caption-attachment-447875" class="wp-caption-text">Background: Portland Marriott Downtown Waterfront is shown Wednesday, April 20, 2011, in Portland, Oregon. (AP Photo/Rick Bowmer)/Inset: Jermaine Lamont Peay booking photo (Mecklenburg County Sheriff’s Office).</p>
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<p>A U.S. Air Force major from <a href="https://lawandcrime.com/?s=mississippi" target="_blank" rel="noopener">Mississippi</a> and his wife are suing Marriott International for $160 million after he says he awoke horrified inside of a <a href="https://lawandcrime.com/?s=north+carolina" target="_blank" rel="noopener">North Carolina</a> hotel room to a perfect stranger in his bed performing oral sex on him.</p>
<p>According to the 16-page complaint filed in the U.S. District Court for the Western District of North Carolina, the alleged assault took place on April 8, 2022, at the Marriott Hotel on West Trade Street in Charlotte.</p>
<p>The victim was not identified in the complaint, although he has named his accused assailant: Jermaine Lamont Peay, 28.</p>
<p>Arrest records for the Mecklenburg County Sheriff’s Office confirm Peay was arrested in May 2022 and charged with felony larceny, burglary first degree, second degree forcible sex offense and larceny after breaking and entering.</p>
<aside class="o-callout__recirculate o-callout"/>
<p>According to the federal complaint, the victim alleges he was on his way to Orlando, Florida, from his home in Mississippi for two days of mandatory Air Force training when he was caught in Charlotte due a series of canceled flights. With permission from his superiors to return home to Mississippi, the man said he was racing to return to his family “in time to attend a father-daughter dance at his church.”</p>
<p>Further last-minute cancellations forced the plaintiff to book a room in Charlotte and he opted to stay with Marriott where he had a “Titanium Elite status” the lawsuit states.</p>
<p>While waiting for a ride-share, the victim says he ran into a friend and former Green Beret who accompanied him in the car to the Charlotte Marriott City Center Hotel. The property was near what the plaintiff described as a “large homeless population” and when they got to the property on West Trade Street, the victim said he was stopped by a panhandler who asked him for cash as he was getting his luggage to the staff and a valet attendant was nearby.</p>
<p>Long before the break-in happened at his room, the victim says this proved it was reasonably foreseeable that a guest may be assaulted and that Marriott should have known to keep its property more secure. Citing a series of crime statistics for the surrounding region, the plaintiff alleges that in 2021, a full year prior to his assault, Charlotte Metropolitan Police officers arrested 13,792 people for violent crimes like assault and robbery.</p>
<p>The plaintiff says Peay had previously trespassed at the hotel and was known to burgle or assault guests.</p>
<p>On the night of his assault, however, no one appeared to notice Peay slip in. The plaintiff says when he retired to his room, “the self-closing and self-locking door to his guestroom was not functioning property and the door to his room did not properly latch shut or lock.”</p>
<p>He claims that Marriott has electronic sensors equipped to “transmit an electronic record” to the hotel when a guest’s door is opened or closed, the lawsuit contends, and accordingly, Marriott, he says, “should have known that the self-closing door was malfunctioning and not properly closing prior to and during John Doe’s stay at the hotel.”</p>
<p>According to the complaint, it was “in the early hours” of April 8 when the victim was “woken up to an assailant performing oral sex on him without his consent.”</p>
<p>“The assailant, Jermaine Peay, had put John Doe’s penis in his mouth while John Doe slept, and had been violently thrashing his head up and down with John Doe’s penis in his mouth. John Doe had never met, seen, or otherwise interacted with Jermaine Peay prior to waking up to find Peay sexually assaulting him in his hotel room,” the complaint states. “John Doe howled in terror and lashed out to punch Jermaine Peay and throw him off of John Doe.”</p>
<p>After the scuffle, the plaintiff says Peay fled with his wallet and cellphone as well as a pair of pants and a shirt.</p>
<p>Marriott staff allegedly told the plaintiff when he reached them at the front desk after the attack that “we know who he is” when he described Peay to them though he was not a guest.</p>
<p>Suing for negligence, deceptive trade practices, he seeks combined punitive and compensatory damages of $160 million.</p>
<p>Public online records from the Mecklenburg County Sheriff’s Office indicate Peay has been arrested before including in July for burglary, larceny and second degree sex offenses. He also faced charges in February 2022 for simple assault, resisting public officers and assault of campus police, arrest records show. In 2021, arrest records show he was charged with carrying a concealed weapon, possessing drug paraphernalia and going armed to the terror of people, a misdemeanor.</p>
<p>It is unclear if Peay has retained an attorney for the charges he faces connected to the plaintiff’s lawsuit filed this month.</p>
<p>An attorney for the plaintiff did not immediately return a request for comment, nor did a spokesperson or attorney for Marriott.</p>
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