Here’s the domestic legal news we covered this week:
The US
Department of Justice (DOJ) [official website] on Thursday unsealed an
indictment [charges, PDF] against former
Volkswagen (VW) [corporate website] CEO and chairman of the management board Martin Winterkorn on charges of fraud and conspiracy arising from the company’s diesel emission-cheating scandal.
The charges, which were filed on March 14 in the US District Court for the Eastern District of Michigan [official website] by a federal grand jury, include four counts of federal law violations, including conspiracy to defraud VW’s US consumers, wire fraud and violations of the Clean Air Act [materials].
The Department of Defense on Wednesday
announced the transfer [text] of Guantanamo detainee Ahmed Mohammed Ahmed Haza al Darb to Saudi Arabia.
The
Iowa legislature [official website] on Wednesday approved a
measure [materials] to ban abortions once a heartbeat is detected, or as early as six weeks of gestation.
The
Connecticut House of Representatives [official website] on Tuesday approved
HB 5542 [text], which bans “the sale or transfer, possession, manufacturing, or use of bumps stocks or other accessories to increase the rate of fire of a firearm.”
Violators of the bill will be guilty of a class D felony.
Health care activists
filed a complaint [complaint, PDF] Monday against Maine’s Department of Health and Human Services for its failure to expand Medicaid after voters had approved its expansion in November.
The California Supreme Court
issued a ruling[opinion, PDF] Monday making it more difficult for employers to classify their employees as independent contractors.
In order for an employee to be classified as an independent contractor, the court ruled that the employer must show three things.
A coalition of 17 states and the District of Columbia, led by California,
filed suit [petition, PDF] against the Trump administration Tuesday to defend an Obama-era rule on vehicle emissions standards.
The existing regulations would have required vehicles to meet certain fuel-efficiency standards for model years 2022-2025.
The Environmental Protection Agency (EPA) [official website] reached a determination [press release] last month that the rules should be reconsidered.
A judge for the
US District Court for the District of Columbia [official website] on Friday
dismissed [order, PDF] a civil suit brought by
Paul Manafort [BBC profile] alleging that the Department of Justice exceeded its authority in appointed the Special Counsel headed by Robert Mueller and that the Special Counsel, even if permitted to exist, exceeded its authority.
The court dismissed Manafort’s suit because his case relies on the Administrative Procedure Act [text] as the law being violated and would only be able to seek remedy if he could not through any other means.
The US
Supreme Court [official website]
granted certiorari [order list, PDF] in three cases Monday, including a dispute over a settlement in a Google privacy case and a Missouri death penalty case.
In Frank v.
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