Attorneys general from eight states, including Massachusetts and New York, and the District of Columbia, announced in December that six major retailers—Aeropostale, Carter’s, David’s Tea, Disney, PacSun, and Zumiez—have agreed to stop scheduling employees for on-call shifts. The retailers agreed to end the practice after receiving letters from the AGs last April that sought information about the companies’ utilization of on-call shifts and expressed concern about the negative effects the practice has on employees. … More
On November 8, 2016, Massachusetts voters passed Initiative Petition 15-37, The Regulation and Taxation of Marijuana Act. The Act: legalizes the possession of one (1) ounce or fewer of marijuana for people age twenty-one (21) and older and the personal possession of ten (10) ounces and not more than twelve (12) plants cultivated in a person’s primary residence for personal use; establishes a Cannabis Control Commission with the authority to license,… More
Exxon’s dispute with Massachusetts AG Maura Healey’s civil investigative demand related to Exxon’s knowledge of climate change both deepened and potentially widened in the last week.
First, on October 13, 2016 United States District Judge Ed Kinkeade handed down an order that will allow Exxon to conduct discovery on Healey’s motives for issuing the CID. The order stems from the AG’s argument, in moving to dismiss, that Exxon’s claim is improperly before the federal court in the Northern District of Texas pursuant to Younger v.… More
This week in the Northern District of Texas, U.S. District Judge Ed Kinkeade heard oral argument on Exxon Mobil’s motion for preliminary injunction against Massachusetts Attorney General Maura Healey’s civil investigative demand, issued to Exxon on April 19, 2016, which sought documents from Exxon related to its analysis of research efforts to study climate change. The argument followed two amicus briefs from state attorneys general across the country.
The first brief,… More
The Non-Profit Organizations/ Public Charities Division of the Office of the Attorney General (the “Division”) recently released helpful guidance regarding (i) good governance of charitable organization and (ii) the rules that apply to significant gifts between charities.
On May 25, 2016, the Division released a letter to the Board of Trustees of Suffolk University and its then-president Margaret McKenna. … More
Petitions filed by Glock, Inc. and Remington Arms Company, LLC in Suffolk Superior Court in recent months will test the validity of a number of legal arguments that may be relied upon to set aside or limit the scope of Attorney General civil investigative demands in the Commonwealth. As we noted in an earlier post, G. L. c. 93A, § 6(1), Massachusetts’ unfair and deceptive practices statute,… More
As we anticipated in an earlier post, the Massachusetts Supreme Judicial Court provided clear guidance on the appropriate time to challenge ballot initiatives in two July 6 decisions. The opinions, both authored by Chief Justice Gants, strongly urge plaintiffs to bring challenges to ballot initiatives by February 1 in election years.
In Dunn v. Attorney General, the plaintiffs contested the Attorney General’s certification of a petition that would make it unlawful for farms to knowingly confine certain farm animals in a cruel manner and for businesses to knowingly sell certain products from animals that have been so confined.… More
State AGs are once again taking a major partisan issue to the federal courts. On August 21, 2016, at the urging of the State AG of Texas, as well as the AGs or other representatives of ten other states, the United States District Court for the Northern District of Texas granted a preliminary injunction preventing nationwide implementation of guidance, issued under Title IX, by the Departments of Justice and Education regarding gender identity.… More
In the late evening on August 15, 2016, a 12-person jury in Norristown, Pennsylvania, unanimously convicted state Attorney General Kathleen Kane of two counts of felony perjury as well as a host of misdemeanor charges, including official oppression, obstruction, false swearing and conspiracy. Kane faces a maximum sentence of 28 years in prison, although Pennsylvania’s sentencing guidelines recommend a more lenient sentence.
Prosecutors charged Kane based on allegations that she leaked secret grand jury documents related to a 2009 embezzlement probe to retaliate against former prosecutors she believed had embarrassed her. … More
In a two-sentence per curiam order, Pennsylvania’s high court has denied Attorney General Kathleen Kane’s emergency application to postpone her impending criminal trial on charges of perjury, false swearing, obstruction and official oppression. On August 1st, Kane petitioned the court to dismiss the charges against her, arguing that the judge supervising the grand jury from Montgomery County had no authority to appoint a special prosecutor. Although Kane may ask the Court to reconsider its decision,… More