In the News

Professor Gregory Germain Speaks With Wallet Hub on Student Checking Accounts

Professor Gregory Germain recently provided information on student checking accounts to Wallet Hub. He provided guidance on the different types of accounts, what students should look for in a checking account, and advice on alternatives.

In summary, Germain says “It is all about fees and charges, and convenience. Nothing else really matters. That is why I recommend a free checking account at an institution nearby to keep very small balances linked to an online institution that pays higher rates. But in all cases, you have to understand what is free and what you will be charged for. Annual fees, ATM charges, and high check printing costs should be avoided.”

Professor Gregory Germain Discusses Trump Criminal Trial Developments with the Media

To arrange an interview with Professor Germain, please email Rob Conrad, College of Law Director of Communications and Media Relations.

Professor Gregory Germain recently spoke with several media outlets about the Trump criminal trial and the guilty verdict.

After conviction, Trump questioned the New York statute of limitations. Here are the facts

USA Today, June 5

Germain said he wondered whether the statute of limitations might apply to the underlying – and uncharged – crimes that made falsifying business records a felony.

“I could imagine a court saying that you can’t put together two or three” misdemeanors that are beyond the statute of limitations and turn them into a felony that hasn’t reached that time limit, he said.

Legal Face-Off

WGN 720, June 5

“It’s such a complex, convoluted case I think he has good grounds for appeal which is not to say I think what he did here was moral or ethical…but whether he broke the law in a way that isn’t barred by the statute of limitations, its very hard to find that,” says Germain.

When asked about the possibility of the case going to the U.S. Supreme Court, Germain said “I think if the judge sentences him to prison, it might get to the Supreme Court. Imprisoning one of the major candidates during an election raises difficult questions.”

Germain’s interview starts at the 1-minute mark.

Donald Trump Prison Sentence Would Create Constitutional Chaos: Experts

Newsweek, June 6

“I don’t think Trump will be given a prison sentence, because that would create a constitutional crisis and a slew of appeals and habeas corpus challenges, and a mess for the judicial system in trying to deal with prisoner Trump,” he said.

Professor Lauryn Gouldin Discusses Hunter Bident Felony Gun Charges

Professor Lauryn Gouldin recently spoke with KNX Radio (Los Angeles, CA) on the federal charges against Hunter Biden. He faces two false statement changes and a possession charge in violation of a federal statute that forbids drug users or people with addiction from possessing firearms.

“One of the things that make this an easy case for prosecutors is that there is a signed form that they want to use to prosecute him. When I think of the strategies for the defense, I see that Biden’s defense attorneys seem to be raising questions about who had actually filled out the form in question. I am not sure where that will go,” says Gouldin. “Some of it may turn on what it means under the statute to be an addict or user so there may be some effort to argue that he didn’t know that he would fit those definitions. His memoir and text messages are part of the prosecution’s case against him. I think it’s an uphill battle for the defense.”

Listen to Professor Gouldin’s interview.

Professor David Driesen on Trump Verdict: “This Was a Fair Trial”

Professor David Driesen provided commentary to Newsweek’s coverage of Donald Trump’s hometown newspaper’s editorial on the unanimous verdict in the hush money trial.  The Palm Beach Post’s editorial read in part “Defendant Donald Trump is now a ‘convicted felon.’ He becomes the first former president and presumptive Republican Party presidential nominee to earn that historic but ignoble label. He now has a criminal record, a damning complication for any candidate seeking political office, much less the presidency of the United States.”

Driesen said the unanimous verdict reached by independent citizens does not in any way implicate Judge Juan Merchan or the prosecution.

“This was a fair trial,” Driesen said. “Trump’s baseless attacks on prosecutors and judges are scandalous and the willingness of many Republican politicians to back up his nonsense dangerous and despicable.”

Professor Gregory Germain Gives an Analysis of the Trump Verdict

To arrange an interview with Professor Germain, please email Rob Conrad, College of Law Director of Communications and Media Relations.

Professor Gregory Germain spoke with Spectrum News 1 in the wake of a New York jury finding Donald Trump guilty of all 34 charges in the hush money case. He provided an analysis of the charges, what can happen on appeal, possible sentencing outcomes, and his current presidential campaign.

Germain noted that “There are very difficult legal issues in this case, some of which the judge preempted them [Trump’s defense] from arguing and others they should have emphasized the fact, for example, that the business records were modified or falsified after the election. How could the records have been falsified in order to defraud the voters when the records were falsified after the election?”

On the topic of sentencing, expected for July 11, Germain said “The rules say the sentence should be between one and four years in jail, but it can be less than one year at the discretion of the judge for a first-time offender. What happens now is we get the presentencing report from the probation department making a recommendation for the sentence and I would be shocked to see any recommendation of any jail time in a case like this, in a Class E first time-felon, the lowest felony you can be charged in New York.”

In a Fox News story, Germain said observed that it was “a terribly risky strategy for Trump to focus on Michael Cohen’s credibility rather than focusing on the convoluted legal basis for the claims.”

“It’s not clear to me what they expected the jury to believe – that Michael Cohen paid $125,000 of his own money to Stormy Daniels without Trump’s knowledge and promise of reimbursement? They did not present an alternative theory that makes any sense, so of course they believed Cohen,” Germain said.

He claims that “a much better argument” would have been “that the records could not have been falsified to defraud the voters in the 2016 election because the records were falsified in 2017 after the election was over, and the records were not public or known by the public.”

Professor Gregory Germain Provides Legal Insight as Trump’s Lawyer Begins Closing Arguments in Hush Money Trial

To arrange an interview with Professor Germain, please email Rob Conrad, College of Law Director of Communications and Media Relations.

In this Mirror story, Professor Gregory Germain comments that “So, even though only one juror is necessary for Trump to obtain a mistrial, and even though it’s a very flawed case, I predict that the jury will convict him.” Despite this, the professor did highlight possible flaws in the prosecution’s case.

He said: “I think the DA and the Judge are fully invested in obtaining a conviction. I think the judge will gloss over the legal issues in the jury instructions to allow a conviction by defining the legal issue around the propriety of paying hush money rather than the legality of paying hush money and how that relates to the documents charges.”

Professor Germain also spoke with Al Jazeera Network, pointing to “the two essential elements” of the indictment: “Where’s the fraud and where’s the [secondary] crime?”

Professor Jack Graves Provides Comments on SEC’s Move Toward Allowing for the Trading of Ether EFTs

Professor Jack Graves spoke with Marketwatch for the article “SEC Moves Closer to Blessing Ether ETFs, Cheering Crypto Fans” regarding opening the door for trading of securities based on ether, a form of cryptocurrency. Many experts expect this to soon open the door to ether exchange-traded funds (EFTs.) This would be done through traditional investment methods rather than a crypto wallet.

Ether works a little differently from bitcoin, coin transactions are verified by a subset of the people who hold them. That may have made the SEC uncomfortable, said Graves.  “I think there have been concerns about potential control or manipulation,” he said.

Listen to Professor Graves’ interview here.

“Make Tickets More Affordable” Professor Shubha Ghosh on the DOJ’s Antitrust Lawsuit Against Ticketmaster and Live Nation

Crandall Melvin Professor of Law Shubha Ghosh spoke with USA Today regarding the Department of Justice’s antitrust lawsuit against Ticketmaster and Live Nation.

Ghosh notes that if the company is broken up, “This could give consumers more options on where to buy tickets and which companies’ venues to visit and, in turn, make tickets more affordable.”

College of Law Student Attains Highest Score on the Arizona Uniform Bar Examination

In the February 2024 administration of the Arizona Uniform Bar Examination, Jessica Marie Lanum L’23 had the highest score among the 238 applicants.

Lanum, a paralegal at Shore Dombrowski Law Firm, P.C. in Tucson, AZ, completed her law degree in the College’s JDinteractive online program while working full-time. At the College of Law, she graduated summa cum laude and was admitted to the Justinian Honor Society for students with the highest grade averages. Lanum was an Academic Success Fellow who mentored first-year students and received a Scribes Award for legal writing. She was the Research Assistant to Professor Nina Kohn.

“Congratulations to Jessica on her outstanding success in passing the bar exam. Having the highest score is a tremendous accomplishment on top of becoming licensed to practice law,” says Associate Dean of Academic and Bar Support Kelly Curtis. “The best way to prepare for any bar exam is to be diligent in completing the bar preparation materials you have selected. Jessica is proof that putting in the study time and effort pays off in the end.”

Lanum outpaced the other top scorers on the Arizona UBE from Harvard Law School, Arizona State University Sandra Day O’Connor College of Law, and University of California Berkeley School of Law

The College of Law Class of 2024 February 2024 bar passage rate for New York state test-takers is 94% and 90% for all jurisdictions.

In addition to offering free bar preparation materials through one of many commercial options, the College of Law’s Office of Academic and Bar Success conducts a series of Bar Bootcamp Programs with an intensive and focused review of topics you will see on the exam, effective exam taking strategies, skills enhancement, a structured study plan, and more,

In addition, the Office’s comprehensive bar preparation offerings include:

  • Bar Admissions Checklists highlighting everything students need to know for admission to law practice
  • A guide for Character and Fitness evaluations
  • Suggested courses to cover each examination topic
  • Recordings for self-paced study, including Bar Exam 101, Studying for the Bar as a Non-Traditional Student, the Path to New York Licensure, and more!