Dear House Judiciary Committee: In Questioning William Barr, Employ the Ethics Complaint That 27 Distinguished DC Lawyers Filed Wednesday

FREDERICK BARON, DENNIS AFTERGUT, AUSTIN SARAT

Frederick Baron, former associate deputy attorney general and director of the Executive Office for National Security in the Department of Justice, Dennis Aftergut, a former federal prosecutor, and Austin Sarat, Associate Provost and Associate Dean of the Faculty and William Nelson Cromwell Professor of Jurisprudence & Political Science at Amherst College, call upon the House Judiciary Committee to carefully read the ethics complaint by 27 distinguished DC lawyers against William Barr before questioning him today, July 28, 2020.

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Foisie v. Worcester Polytechnic Institute

Court: US Court of Appeals for the First Circuit

Docket: 19-2090

Opinion Date: July 24, 2020

Judge: Selya

Areas of Law: Constitutional Law, Contracts, Family Law

The First Circuit vacated the judgment of the district court dismissing Plaintiff's complaint seeking to recoup assets purportedly gifted to a charitable institution for less than adequate consideration by Plaintiff's ex-husband, holding that the district court erred by dismissing Plaintiff's claims on the basis that she lacked standing. Janet and Robert Foisie entered into a divorce settlement agreement in which each party agreed to a mutually acceptable split of assets. When Janet discovered that Robert had fraudulent transferred several million dollars to the Worcester Polytechnic Institute (WPI), Janet brought a civil action against WPI asserting claims of actual and constructive fraudulent transfers under both the common law and Connecticut's version of the Uniform Fraudulent Transfer Act (UFTA). The district court dismissed the complaint. The First Circuit vacated the judgment, holding (1) Janet easily satisfied the three elements of Article III standing, and her claims were ripe; (2) a choice-of-law analysis would be better performed on a more fully developed factual record; (3) the district court erred by dismissing Janet's UFTA claims on the basis that she lacked standing as a creditor; (4) the dismissal of Janet's common law claims on preemption grounds cannot stand; and (5) Janet's UFTA and common law claims were adequately pleaded.

In the Matter of April S.

Court: Alaska Supreme Court

Docket: S-17544

Opinion Date: July 24, 2020

Judge: Craig F. Stowers

Areas of Law: Family Law, Government & Administrative Law, Juvenile Law, Native American Law

An Alaska Native teenage minor affiliated with the Native Village of Kotzebue (Tribe) was taken into custody by the Office of Children’s Services (OCS) and placed at a residential treatment facility in Utah. She requested a placement review hearing after being injured by a facility staff member. At the time of the hearing, the minor’s mother wanted to regain custody. At the hearing the superior court had to make removal findings under the Indian Child Welfare Act (ICWA), as well as findings authorizing continued placement in a residential treatment facility under Alaska law. At the hearing, the minor’s Utah therapist testified as a mental health professional. The minor, as well as her parents and the Tribe, objected to the witness being qualified as an ICWA expert, but the superior court allowed it. The minor argued the superior court erred in determining that the witness was qualified as an expert for the purposes of ICWA. Because the superior court correctly determined that knowledge of the Indian child’s tribe was unnecessary in this situation when it relied on the expert’s testimony for its ICWA findings, the Alaska Supreme Court affirmed.

In re Conservatorship of O.B.

Court: Supreme Court of California

Docket: S254938

Opinion Date: July 27, 2020

Judge: Tani Cantil-Sakauye

Areas of Law: Family Law, Health Law

The Supreme Court held that when reviewing a finding that a fact has been proved by clear and convincing evidence, the appellate court must view the record in light most favorable to the prevailing party below and give due deference to how the trier of fact may have evaluated the credibility of witnesses, resolved conflicts in the evidence, and drawn reasonable inferences from the evidence. A probate court appointed limited coconservators for O.B., a young woman with autism. O.B. challenged the order, arguing that the proof did not clearly and convincingly establish that a limited conservatorship was warranted. The court of appeal rejected O.B.'s challenge to the sufficiency of the evidence, concluding that the clear and convincing standard of proof "disappears" on appeal. The Supreme Court reversed, holding that when reviewing a finding of fact that has been proved by clear and convincing evidence, the appellate court must determine whether the record as a whole contains substantial evidence from which a reasonable fact-finder could have found it highly probable that the fact was true.

Serena M. v. Superior Court of Fresno County

Court: California Courts of Appeal

Docket: F080612(Fifth Appellate District)

Opinion Date: July 24, 2020

Judge: Charles S. Poochigian

Areas of Law: Family Law

The Court of Appeal granted mother's petition for an extraordinary writ from the juvenile court's orders terminating reunification services and setting a Welfare and Institution Code section 366.26 hearing as to her daughter. The court held that, while the evidence supported the juvenile court's decision forbidding in-person contact for an initial period, it does not support depriving mother of visitation for an entire 18-month period. Therefore, the court held that the juvenile court's no-contact visitation order was not reasonable sometime around February 2019 and afterward. The court instructed the juvenile court that it shall set a continued 18-month review hearing at the earliest convenient time and direct the department to file an amended case plan incorporating family therapy and therapeutic supervised visits and any other services that would enhance mother's relationship with daughter. Furthermore, at the continued 18-month review hearing, the juvenile court shall provide mother an additional period of reunification services.

Neustadt v. Colafranceschi

Court: Idaho Supreme Court - Civil

Docket: 47201

Opinion Date: July 30, 2020

Judge: Stegner

Areas of Law: Civil Procedure, Contracts, Family Law

This appeal involved the enforceability of a premarital agreement between Julie Neustadt and Mark Colafranceschi. Before the two were married, they entered into a premarital agreement that required Neustadt to obtain a two-million-dollar life insurance policy naming Colafranceschi as the beneficiary. The agreement required Neustadt to keep the policy in force after termination of the marriage. During the divorce proceedings, Neustadt challenged the enforceability of this provision, arguing that the insurance clause was void as against public policy to the extent it applied after divorce. The magistrate court agreed that the contractual provision was void as against public policy. However, on appeal, the district court reversed, concluding the insurance clause did not violate any public policy in Idaho. Neustadt appealrf, arguing that the district court erred in finding the insurance clause valid and enforceable because, following the parties’ divorce, Colafranceschi had no insurable interest in Neustadt’s life. Colafranceschi also filed a cross-appeal, arguing: (1) the magistrate court erred in denying certain discovery requests; (2) the lower court erred by failing to address his objection to Neustadt’s motion in limine; and (3) the lower courts’ erred in their findings that Colafranceschi failed to prove he was fraudulently induced to sign the premarital agreement to get him to return to the couple’s marital home. The Idaho Supreme Court affirmed the district court decision in its entirety: (1) the Insurance Clause was not void as against public policy; (2) any error regarding discovery was forfeited; (3) there was no evidence that the magistrate court coerced Colafranceschi into withdrawing his extreme cruelty claim; and (4) substantial and competent evidence supported the magistrate court’s conclusions that Colafranceschi was not fraudulently induced regarding equity in the Osprey home.

Wald v. Wald

Court: North Dakota Supreme Court

Citation: 2020 ND 174

Opinion Date: July 30, 2020

Judge: Jerod E. Tufte

Areas of Law: Family Law

Donna Wald appealed an amended divorce judgment valuing and distributing hers and Gerard Wald’s marital property. She also appealed a postjudgment order denying her motion for contempt or redistribution of property. After review, the North Dakota Supreme Court affirmed, concluding the district court did not clearly err in valuing and distributing the parties’ marital property.

In re Adoption of B.B.

Court: Utah Supreme Court

Citation: 2020 UT 53

Opinion Date: July 28, 2020

Judge: Thomas R. Lee

Areas of Law: Family Law

In this adoption proceeding involving a child, B.B., whose biological parents were members of the Cheyenne River Sioux Tribe (the Tribe), the Supreme Court reversed the district court's judgment transferring this case to the tribal court under 25 U.S.C. 1911(a) of the Indian Child Welfare Act on the ground that B.B. was "domiciled within the reservation," holding that the Tribe did not have exclusive jurisdiction over this case. B.B. was born in Utah to Father and Mother, who were unmarried, and placed for adoption in a proceeding filed in the Third District Court. Father and the Tribe moved to transfer the case to the tribal court under section 1911(a), which provides that an "Indian tribe" has exclusive jurisdiction "over any child custody proceeding involving an Indian child who resides or is domiciled within the reservation of such tribe...." The district court granted the motion on the grounds that B.B. was domiciled within the reservation at the time this action was filed. The Supreme Court reversed, holding that the district court had jurisdiction because (1) Mother was domiciled in Utah at the time of B.B.'s birth, and (2) Mother's initiation of formal adoption proceedings did not constitute an abandonment that shifted B.B.'s domicile to that of Father, who was domiciled on the reservation.

S.A.S. v. K.H.B.

Court: Utah Supreme Court

Citation: 2020 UT 52

Opinion Date: July 23, 2020

Judge: Thomas R. Lee

Areas of Law: Family Law

The Supreme Court affirmed the judgment of the district court denying Father's motion to revoke his relinquishment of parental rights, holding that the district court correctly concluded that Father's relinquishment was voluntary, and any failure to notify Father of his statutory right to receive counseling did not invalidate the relinquishment. Father consented to the adoption of his biological daughter and signed a relinquishment of parental rights. Later, Father filed a motion to revoke his relinquishment, alleging that his relinquishment was involuntary. The district court denied the motion. The Supreme Court affirmed, holding (1) Father failed to identify an evidentiary basis for his allegation that his relinquishment was involuntary; (2) Father did not have a due process right to have his relinquishment invalidated by the adoptive parents' failure to notify him of his statutory right receive counseling; and (3) Father lacked standing to assert an equal protection challenge to the relinquishment requirements that apply to biological fathers.

Scott v. Scott

Court: Utah Supreme Court

Citation: 2020 UT 54

Opinion Date: July 29, 2020

Judge: Thomas R. Lee

Areas of Law: Family Law

The Supreme Court affirmed in part and reversed in part the district court's judgment granting Bradley Scott's motion to terminate alimony, holding that the court correctly terminated alimony under the couple's divorce decree, which provided that Jillian Scott's alimony would terminate "upon" her "cohabitation." After Jillian and Bradley divorced, Jillian began dating James Okland. When Jillian and Okland broke up, Bradley filed a petition to terminate his alimony payments on the grounds that Jillian had cohabited with Okland. The district court terminated alimony pursuant to Utah Code 30-3-5(10). The court of appeals affirmed. The Supreme Court reversed, holding that section 30-3-5(10) requires the paying spouse to establish that the former spouse is cohabiting at the time the paying spouse moves to terminate alimony. On remand, Bradley moved to terminate alimony under the divorce decree. The district court granted Bradley's motion and denied Jillian's motion for an award of costs in the Scott I appeal. The Supreme Court held (1) the district court did not violate the mandate rule in addressing Bradley's motion under the divorce decree; (2) the court correctly determined that Jillian cohabited with Oakland under the terms of the decree; and (3) Jillian was entitled to an award of her costs on appeal in Scott I.