Man jailed for refusing to disclose iPhone passcode underlines Fifth Amendment uncertainties – 9to5Mac

The law lags badly behind technology in a great many areas. One area where there is still huge uncertainty is whether the Fifth Amendment right against self-incrimination protects someone who refuses to disclose the passcode to their phone.

Weve seen conflicting rulings in the past, and a Miamireport shows that rulings may even vary between courts in the same state

TheMiami Herald reports that a child abuse suspect was jailed for six months for contempt of court after failing to reveal the correct passcode to his iPhone. Christopher Wheeler was arrested on suspicion of hitting and scratching his young daughter, with police believing that photos on the iPhone would help prove their case.

Detectives believe that his phone contains images of repeated injuries to the child, which could prove evidence in the case. A Broward judge earlier authorized a search warrant for Wheelers iPhone, but detectives had been unable to get in.

When a judge ordered him to provide the pass code, it didnt work. Rothschild held him in criminal contempt earlier this month.

Wheeler claimed he had given police the code and didnt know why it didnt work. The judge ruled that he would be released from jail if he reveals the correct code.

In a separate case in the same state, aMiami-Dade judge decided against holding a suspect in contempt of court for similarly refusing to reveal his passcode. Extortion suspectWesley Victor claimed that he didnt remember his passcode, and the judge ruled that there was no way to know given the passage of time.

[Wesley Victor was] accused of extorting a social-media celebrity over stolen sex videos. [He] and his girlfriend had been ordered by a judge to produce a pass code to phones suspected of containing text messages showing their collusion in the extortion plot. Victor claimed he didnt remember the number. He prevailed.

On Tuesday, Miami-Dade Circuit Judge Charles Johnson ruled that there was no way to prove that Victor actually remembered his pass code, more than 10 months after his initial arrest.

Back in 2014, a Virginia District Court ruledthat phone passcodes are protected by the 5th Amendment, though there is no such protection against using a suspects fingerprint to unlock a phone. Another Florida court took the opposite stance, insisting that the 5th Amendment does not apply to passcodes.

The legal position on using Touch ID to unlock a phone seems clearer, where multiple court rulings have decided that a fingerprint is the equivalent of a safe key, and police are free to use a suspects fingerprint to unlock the device. You can read a 2014 analysis of the legal position of both forms of protection here.

Via Engadget. Photo: MacWorld.

Check out 9to5Mac on YouTube for more Apple news!

Read the original:

Man jailed for refusing to disclose iPhone passcode underlines Fifth Amendment uncertainties - 9to5Mac

Samsung’s Galaxy 8 Could Endanger Fifth Amendment Rights … – Investopedia


Investopedia
Samsung's Galaxy 8 Could Endanger Fifth Amendment Rights ...
Investopedia
Fifth Amendment rights, which protect citizens from incriminating themselves in court cases, may be in danger thanks to Samsung Electronics Co. Ltd's (SSNLF) ...
Experts: Fifth amendment questions raised by Samsung Galaxy's ...Planet Biometrics

all 2 news articles »

View original post here:

Samsung's Galaxy 8 Could Endanger Fifth Amendment Rights ... - Investopedia

Fifth Amendment preserves our right to due process, and more – Idaho County Free Press (blog)

By Laurie Chapman

April 3, 2017

Like the First Amendment, there is substantial information packed into the Fifth Amendment. In this section, our founding fathers have addressed issues such as double jeopardy, due process and eminent domain. It also provides citizens the right to remain silent, or not implicate themselves.

The following is a transcription of the Fifth Amendment to the Constitution in its original form.

Amendment V

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.

The first part of this amendment addresses the right of a citizen charged with a capital crime to be presented before a grand jury. Typically, most states satisfy this requirement through preliminary hearings. The one exception, outlined in this amendment, is specific circumstances relating to the military.

The Fifth Amendment also precludes citizens from being subject to double jeopardy. No individual may be tried for the same crime twice. Additionally, a citizen cannot be compelled to implicate themselves in the court of law. This is commonly referred to as pleading the fifth, where a defendant or witness invokes the right to remain silent.

In Miranda vs Arizona, 1966, the court expanded on the right to remain silent as presented in the Fifth. The court held that all individuals must be advised of their right to remain silent and to an attorney. If an individual is in police custody and being interrogated, failure to advise the individual of their rights makes their statements inadmissible in court.

Also relating to the court of law, the Fifth guarantees a fair, orderly and just trial. As with the wording for double jeopardy, the Fifth Amendment only applies to the federal government. However, the text of the 14th Amendment applies both issues to states as well.

Finally, the Fifth Amendment addresses eminent domain. This states the federal government may not take personal property for public use without just compensation. In Chicago, B. & Q. Railroad Co. vs. Chicago, 1897, the court held the 14th Amendment also extended in this arena to the states.

Determining just compensation typically entails assessing the propertys fair market value. The piece of this section that has been troublesome relates to the intended use of the property.

A controversial opinion was issued by the U.S. Supreme Court that allowed private property to be seized for private commercial development. Justice John Paul Stevens issued the 5-4 decision in Kelo vs. City of New London, 2005.

The courts opinion stated:

The takings at issue here would be executed pursuant to a carefully considered development plan, which was not adopted to benefit a particular class of identifiable individuals, Rather, it has embraced the broader and more natural interpretation of public use as public purpose. In a nutshell, the court agreed that allowing the city to take ownership of a condemned property with the intention of economically revitalizing it would benefit the public. While the space might be directly privatized, the public as a whole benefits from an approved, productive space. Idaho certainly has its share of public lands, and I wouldnt be surprised to see this amendment raised in future suits relating to land usage.

Laurie Chapman publishes Political Broad bi-monthly and takes an informative, opinionated peek at the functions of government. If you have a suggestion for the author, e-mail her atlchapman@idahocountyfreepress.com or call her at 208-983-1200.

Here is the original post:

Fifth Amendment preserves our right to due process, and more - Idaho County Free Press (blog)

PSA: Samsung’s new face scanner won’t give you the legal protection of a passcode – The Verge

Last week, Samsung announced that its Galaxy S8 phone would let you unlock it by scanning your face a method that could be quicker and simpler than entering a passcode or even using a thumbprint. As we noted at the time, this isnt a strong security measure; in fact, someone already fooled it with a photograph. But theres another, less-obvious issue: one key Constitutional protection for passwords usually doesnt apply to biometric security measures like face scanning.

The Fifth Amendment, which protects people from having to incriminate themselves, holds that passwords or passcodes are testimonial evidence. In other words, you can refuse to give up your PIN because doing so would mean answering a question based on the contents of your thoughts, not providing a physical piece of evidence. But as early as 2013 the year Apple announced its Touch ID sensor security experts were warning that fingerprints wouldnt fall under this rule. So far, this theory has held up. A Virginia judge let police use a fingerprint to unlock a phone in 2014, and similar requests were granted by other courts in 2016 and 2017.

Standing there while a law enforcement officer holds a phone up to your face or your eye is not a testimonial act.

The self-incrimination analysis for biometric and face scanning would be the same as for Touch ID, says Jeffrey Welty, a law and government professor at UNC-Chapel Hill. Standing there while a law enforcement officer holds a phone up to your face or your eye is not a testimonial act, because it doesnt require the suspect to provide any information that is inside his or her mind.

Most people using Samsungs (or another companys) face-scanning system will never be charged with a crime. And this doesnt prevent things like searching visa applicants phones, where people are complying in order to get into the country, not because of direct law enforcement action. But the Fifth Amendment still provides a general legal layer of protection against smartphone searches, which can reveal a huge amount of personal information.

This isnt a totally cut-and-dried issue, however. In certain cases, courts can still require you to unlock a device with a passcode. If the police already know whats on the device and that the person in question is the owner, the foregone conclusion doctrine may apply, says Welty. Thats what happened last month when an appeals court ruled that a man needed to decrypt two hard drives believed to hold child pornography, because the contents werent in question.

Conversely, biometric security could still be testimonial under certain circumstances, and legal expert Oren Kerr has laid out an argument for protecting fingerprints under the Fifth Amendment. In his hypothetical example, police have a phone with a biometric sensor and seven possible owners, none of whom will claim it. Putting a finger to the sensor might not be testimony, but identifying yourself as the owner of the phone could be, and so could revealing which finger (or other body part) would unlock it. One subject of a phone-unlocking order made the latter argument last year, but in that specific case, it was shot down.

Even so, both these situations are edge cases. Bottom line, if you are concerned about whether law enforcement can compel access to your device, a password or passcode is much better than Touch ID or facial recognition, but it isnt ironclad, says Welty. Of course, if youre absolutely determined to keep your data private, you might want to just delete it.

Excerpt from:

PSA: Samsung's new face scanner won't give you the legal protection of a passcode - The Verge

Galaxy S8 Face Recognition Isn’t Protected By 5th Amendment – Android Headlines

The iris scanner and facial recognition features of the Galaxy S8 and the Galaxy S8 Plus arent protected under the Fifth Amendment, industry experts are reminding consumers just weeks before Samsungs upcoming pair of Android flagships officially hits the market. The Fifth Amendment that protects against self-incrimination by allowing people the right not to testify against themselves in acase when doing so would criminally implicate them has previously extended to both passwords and passcodes, as providing either was defined as giving testimonial evidence, i.e. evidence that consists of ones thoughts. This protection technically doesnt apply to any kind of physical evidence like fingerprints, as several previous cases have already shown, but it also doesnt extend to devices that can be unlocked with an iris scanner or facial recognition.

Both iris scanning and facial recognition rely on certain physical features that courts can and do categorize as physical evidence, meaning e.g. you cannot refuse to unlock your smartphone by pleading the fifth if a police officer can simply hold the phone up to your face and let it unlock. While some privacy advocates previously argued such search isnt legal, a precedent on the matter has yet to be made and courts seemingly agree that a scenario in which an officer holds a phone up to someones face isnt defined as a testimonial act as it doesnt require the suspect to share any contents of their thoughts.

There are certain exceptions to the rule outlined above, legal experts explain, noting how most exceptions pertain to scenarios in which authorities arent certain who owns the device theyre looking to unlock with an iris scanner or facial recognition. While looking at your phone to unlock it in front of officers isnt a testimonial act, claiming ownership of a device certainly is, meaning youre not required to do so if authorities arent certain who owns the smartphone theyre seeking to unlock. Overall, if youre planning to acquire the Galaxy S8, Galaxy S8 Plus, or any other upcoming smartphone boasting biometric authentication, keep in mind you might want to stick with a regular password, pattern, or a passcode if youre adamant to not let authorities access your device under any conditions.

Read more:

Galaxy S8 Face Recognition Isn't Protected By 5th Amendment - Android Headlines

Brendan Gaughan takes NASCAR back to its roots, and this time it’s legal – FOXSports.com

LAS VEGAS NASCAR and moonshine have long had an intertwined relationship, so it should come as no great surprise that Brendan Gaughan, who is sort of a throwback driver, has found a profitable way to keep the tradition going.

And this time, its legal.

Gaughan, full-time driver of the No. 62 Chevrolet for Richard Childress Racing in the XFINITY Series, has started up a new side business called City Lights Shine. And the Las Vegas native isvery excited about it.

City Lights Shine is the new whiskey moonshine that were making here in Las Vegas, Gaughan said Friday in the Las Vegas Motor Speedway media center. We are the first and only legal distillery in Las Vegas. Ive got to stress the legal part.

Gaughans partner in the business venture is former NASCAR official Mike Dolan.

The back story is there is a certain individual who may have been a NASCAR official for quite a few years, who may have made a product every once in a while that we would, uh, taste, Gaughan said. We may or may not have done that. I will invoke my right to the Fifth Amendment.

Brian Lawdermilk | Getty Images

Gaughan said he eventually introduced the product to his parents, owners of South Point Casino in Las Vegas. His mother, Paula Gaughan, actually liked it so much that she encouraged her son to pursue making it and distributing it all legally, of course as a business enterprise.

My mother and my father really enjoyed the product. They actually liked it, Brendan Gaughan said. So a couple years ago, my mom said, Hey, I like this stuff. Look into it.

So I did. And Ive always been about the numbers, plus I like to do what I know. Thats kind of been a Gaughan family motto for about 50 years The numbers added up. My partner moved out from North Carolina to Las Vegas.

Now it seems to really be taking off, in part thanks to Gaughans SouthPoint and NASCAR connections.

Its now available at the SouthPoint and Las Vegas Motor Speedway. Thanks to (Speedway Motorsports Incorporated president) Marcus Smith and SMI, it now looks like were going to have it all the SMI tracks.

That includes the tracks not only Vegas, but also the ones at Atlanta, Bristol, Charlotte, Kentucky, New Hampshire, Sonoma and Texas, where Gaughan says City Lights Shine will soon be available in strawberry, blueberry, raspberry and the original all-clear flavors.

Jerome Miron-USA TODAY Sports | Jerome Miron

FOX Fantasy Auto Form a Racing Team, Compete for Prizes

Follow this link:

Brendan Gaughan takes NASCAR back to its roots, and this time it's legal - FOXSports.com

ABA endorses requirement to consider poverty, flight risk when immigration courts set bond – ABA Journal

Immigration Law

Posted Mar 09, 2017 04:50 pm CST

By Lorelei Laird

An ABA amicus brief filed March 8 argues that immigration courts should be required to consider ability to pay and flight risk before deciding on bond.

The brief (PDF) was filed to the 9th U.S. Circuit Court of Appeals in Hernandez v. Sessions, a class action that argues that the federal government violates the Fifth and Eighth amendments as well as the Immigration and Nationality Act when immigration judges set bond without consideration of the noncitizens ability to pay, flight risk or dangerousness.

When bonds are imposed without consideration of less restrictive conditions or the noncitizens financial resources, they may inadvertently cause a noncitizen to be detained solely because of his or her inability to pay, the brief says. That outcome violates bedrock constitutional protections.

The underlying lawsuit was filed by the American Civil Liberties Union of Southern California. According to the complaint (PDF), bond for lead plaintiff Xochitl (so-chee) Hernandez was set at $60,000 in March 2016, even though her sole crime during more than 25 years in the United States was shoplifting. Hernandez came to the United States without authorization as a teenager and is eligible for processes that could legalize her status. But she cannot afford the bond and remains jailed at an Immigration and Customs Enforcement detention facility.

Another lead plaintiff, Cesar Matias, is a Honduran national seeking asylum in the United States because he was persecuted at home for his sexual orientation. He has been detained for more than four years in a city jail in Orange County, the complaint says, because he cannot afford the $3,000 bond set by an immigration court.

The ACLU noted that immigration judges and ICE agentsboth of whom may set bondrequire the full amount of cash bond before release and often set five- or six-figure bond amounts without considering the noncitizens ability to pay. This is not authorized by the INA, the complaint says, and violates the Eighth Amendments excessive bail clause and the rights to due process and equal protection under the Fifth Amendment. A Central California district court issued a preliminary injunction that required consideration of ability to pay and less restrictive conditions of release before imposing bond.

The ABA asked the San Francisco-based 9th Circuit to affirm that ruling. The U.S. Supreme Court has held that pretrial detention violates noncitizens of their fundamental right to liberty, the brief says, and this is permissible only when theres a legitimate law enforcement purpose for the detention. When decision-makers dont take ability to pay into account, the brief says, they violate constitutional principles. They also hurt detained peoples abilities to defend their cases, deprive citizen children of their parents, and overburden the immigration detention and court systems, at a substantial cost to the public.

The ABA has expressly opposed routine detention of noncitizens in the 2006 Report 107E, the brief notes, and has recommended bond or bail only as a last resort in its Criminal Justice Standards and Civil Immigration Detention Standards.

View post:

ABA endorses requirement to consider poverty, flight risk when immigration courts set bond - ABA Journal

Hawaii V. Trump: A Legal Nothing-Burger – Daily Caller

5524836

This replaced his order from January which was challenged in courts everywhere. The 9th Circuit Court of Appeals ruled the January order should be stayed indefinitely rendering the order unenforceable while in litigation. The court got it wrong completely. Rather than fighting in the liberal 9th Circuitwhich has a staggering 80% reversal rate the second highest in the nation the Administration issued a new more narrow order andavoided the confusing implementation of the January order.

Now we are back in court the 9th Circuit naturally. Thats where the activist judges are. 72% of the judges in the 9th Circuit Court of Appeals were appointed by democrats.Hawaii along withIsmail Elshikh Imam of the Muslim Association of Hawaiisued to block the revised order. The 38 page lawsuit is assigned to US District JudgeDerrick Watson a 2013 appointee of former President Obama. It was no accident it was brought in Hawaiiwhere two of the three federal judges are Obama appointees.

Lets discuss Hawaiis verbose-yet-meritless lawsuit. Theres 29 pages of policy arguments not legal ones.

Its a litany of reasons why Hawaii and the Imam think the order is a big scary monster thats embarrassing and keeps the Imams Syrian mother-in-law from visiting even though she hasnt come to visit since 2005.Theres only 7 pages of legal claims. Lets look at the 29 pages of irrelevant material first. They lay out some policy reasonswhy the executive order, they say, isnt a good idea.

Lead counsel is Neal Katyal former Solicitor General of the US.Professor Katyal is a brilliant lawyer whom I have met several times and is as nice a guy as you could ever meet.Reasonable minds can disagree and we disagree.

Pages 1-2. Hawaiians cant receive visits from or be reunited with people affected by the order. Universities cant recruit as well. The Imam has to live in a country where people think the government disfavors a religion. The order hurts Hawaiis economy.

Response: Theres no constitutional right to receive visits from foreigners. Those words arent in the Constitution. So what if universities cant recruit from 6 nations for a while. National security is more important. What would a terrorist attack do to recruiting? If the Imam thinks the government has established a disfavored religion hes entitled to his opinion but this order affects ANYONE of any religion from a mere six nations. Muslims from every other country remain unaffected by the order. The Hawaiian economy is booming and its speculative at best to think a handful of affected people will change that.

Pages 7-10. These are campaign speeches and other cherry-picked remarks where Trump advocated ideas about immigration and a relationship between terrorism and immigration.

Response: His campaign remarks arent relevant. He wasnt President, the order doesnt mention Muslims and doesnt apply to any single religion.

Pages 11-15. These describe the January Order.

Response: Thats irrelevant. This is a new order. We arent litigating the first.

Pages 16-19. These describe the rollout of the first order, chaos at airports, and confusion in its implementation.

Response: Its true that the rollout couldve been smoother but this is a new order. We arent litigating the first.

Pages 20-25. These quote and describe the new order.

Response: Millers comments are irrelevant because the new order didnt exist then. It doesnt matter what Miller says. It matters what the order says.

Pages 25-30. These rehash in more detail the initial claims. The Imams mother-in-law cant visit, other residents cant receive certain visitors, it makes people feel bad, it harms the economy etc. This is a policydebate. If the Imams mother-in-law cant visit Hawaii for now and her last visit was in 2005 one wonders if this is a real or pretend problem.

Pages 31-37. The legal arguments. They arelegallyincorrect for astonishingly simple reasons:

COUNT 1. First Amendment-Establishment Clause

Hawaii and the Imam allege The Establishment Clause of the First Amendment prohibits the Federal Government from Officially preferring one religion over another. They also allege the order has the effect of disfavoring Islam.

Heres what the Constitution actually says: Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof. Ive given you both the Establishment Clause AND the Free Exercise Clause. Read them together.Executive orders are not acts of Congress. Theres no language in the order that mentions Islam. The order does disfavor unfettered entry into the US from the six nations (temporarily) regardless of religion. Muslims fromaround the globe enter the US daily and will continue to despite the order. The Establishment Clause claim islaughable.

COUNT 2: Fifth Amendment-Equal Protection

Hawaii and the Imam allege The Due Process Clause of the Fifth Amendment prohibits the FederalGovernment from denying equal protection of the laws, including on the basis of religion and/or national origin, nationality, or alienage.

The Fifth Amendmentdoes not mention the words Equal Protection. Thats the Fourteenth Amendment. I agree that all peoplewho have rightsunder the Constitution are entitled to equalprotection. Thats simple. But heres the big problem for the plaintiffs: Non-citizens outside of the US have no constitutional rights whatsoever.The peopleto who have constitutional rights are the people of the US or those present within the US. We dont export US Constitutional Rights. Otherwise, the Navy Seals wouldve needed a search warrant to enter Bin Ladens house. There is no constitutional right that belongs to any alien to enter the US. Permanent residents and visa holders have statutory and otherpermissions.

COUNT 3: Fifth AmendmentSubstantive Due Process

Plaintiffs claim The right to international travel is covered by the Due Process Clause of the Fifth Amendment.

Really? Letslook. No person shall be held to answer for a capitalcrime, unless on a presentment or indictment of a Grand Jury, nor shall any person be subject for the same offence to be twice put in jeopardy nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law

I dont see any mention of international travel there. Maybe Hawaii has special reading glasses and can see it.

COUNT 4: Fifth Amendment-Procedural Due Process

Plaintiffs claim citizens may assert liberty interests with respect to noncitizen relatives who are deprived of due process

Wrong. It isnt possible to deprive someone of something they dont already possess due process rights.

COUNT 5: Immigration and Nationality Act

Plaintiffs claim the order exceeds the Presidents authority under 8 U.S.C 1182(f) and 1185(a).

Wrong.Article 1, section 8, clause 4 gives plenary (absolute) power over immigration to Congress. Congress has delegated that authority broadly to the President.Section 1182(f), states: Whenever the President finds that the entry of any aliens or of any class of aliens into the United States would be detrimental to the interests of the United States, he may by proclamation, and for such period as he shall deem necessary, suspend the entry of all aliens or any class of aliens as immigrants or nonimmigrants, or impose on the entry of aliens any restrictions he may deem to be appropriate

Click here to read 1185(a). It begins with Unless otherwise ordered by the President .

COUNT 6: Religious Freedom Restoration Act

Who knew the left liked RFRA? They claim RFRA grants citizens the right to welcome visitors from anywhere in the world. It does not.

Count 7: Substantive Violation of the Administrative Procedure Act through Violations of the Constitution, Immigration and Nationality Act, andArbitrary and Capricious Action

Thats the run everything up the flagpole and see if someone salutes approach. This fails for the same reason:Non-citizensoutside the United States have no US constitutional rights. Thats why we have borders and why Article 1 specifically grants plenary power to the Federal government over immigration.

The line must be drawn somewhere and its at the border. We know where it is. Thats where US constitutional rights evaporate. This is common sense stuff that shouldnt stand a chance in court. But its the 9th Circuit. If Hawaii wins it will land in the full US Supreme Court and the 9th Circuit should get reversed again.

Read more:

Hawaii V. Trump: A Legal Nothing-Burger - Daily Caller

Public Record of Cases Heard in Edgartown District Court – The Vineyard Gazette – Martha’s Vineyard News

The following cases were heard in Edgartown district court.

March 2

Belmiro Baptista, 65, of Pawtucket, R.I., will have Oct. 7 charge in Gosnold of misc. statutory violation (possessing undersized tautaug) dismissed if $1,000 in costs paid in six months. Charge of misc. statutory violation (possessing sea bass in closed season) dismissed upon request of commonwealth. According to state environmental police report, patrol boat allegedly found four black sea bass during closed season and 19 undersized tautaug aboard vessel during patrol of Buzzards Bay and Vineyard Sound.

Eudes R. Deoliveira, 55, of Edgartown, had Feb. 21 charges in Edgartown of assault and battery with dangerous weapon and assault with dangerous weapon dismissed upon request of commonwealth, alleged victim having fifth amendment issue. In separate case, arraigned on Feb. 4 charges in Vineyard Haven of negligent operation of motor vehicle, operating motor vehicle with license suspended, and marked lanes violation.

Maria Dirino, 50, of Vineyard Haven, had June 2015 charge in Oak Bluffs of leaving the scene of property damage dismissed upon success of motion to dismiss.

Jonathan A. Larkin, 31, of Aquinnah, had Feb. 21 charge in Edgartown of assault with dangerous weapon dismissed upon request of commonwealth, alleged victim having fifth amendment issue.

Vinicio J. Medeiros, 29, of Vineyard Haven, will have November 2007 charge in Edgartown of negligent operation of a motor vehicle dismissed if $300 in court costs paid forthwith. Charge of unlicensed operation of motor vehicle dismissed upon request of commonwealth and found not responsible on failure to wear seat belt.

Zilmara Moraes, 38, of Vineyard Haven, arraigned on March 1 charge in Edgartown of assault and battery on family/household member. Pretrial hearing scheduled for May 4.

Breno E. Silva, 31, of Oak Bluffs, found not guilty in bench trial on charge of drunken driving, second offense. Found guilty on charge of negligent operation of motor vehicle, sentenced to 90 days in house of correction, suspended 18 months and placed on probation for 18 months. Ordered to pay $300 in fees and $50 monthly probation services fee and remain alcohol free with screens, if successful for first six months may be without screens. Found responsible on charges of marked lanes violation and failure to stop/yield, ordered to pay $200 in fines/assessments.

March 3

Mia Church, 48, of Ingram, Tex., admitted to sufficient facts on July 3 charge in Edgartown of drunken driving, continued without finding for one year and ordered to pay $600 in fees and $65 monthly probation services fee, complete 24-day driver alcohol education fee, and lose license for 45 days. Charge of negligent operation of motor vehicle dismissed upon request of commonwealth and found not responsible on marked lanes violation, possessing open container of alcohol in motor vehicle, and motor vehicle lights violation.

Nicholas Graham, 27, of Vineyard Haven, had Oct. 8 charge in Vineyard Haven of criminal harassment dismissed upon successful motion to dismiss.

Carrie Natusch, 42, of Vineyard Haven, arraigned on Jan. 21 charges in Edgartown of negligent operation of motor vehicle, leaving scene of property damage, failure to stop/yield, no inspection/sticker, and trespassing with motor vehicle. According to police report filed in court charges stem from alleged accident at intersection of Barnes Road and Edgartown-West Tisbury Road in which defendant allegedly went through stop sign and drove about 100 feet into the woods; vehicle allegedly found later at a private property. Pretrial hearing scheduled for April 7.

Denis E. Toomey, 32, of Walpole, pleaded guilty on Nov. 26 charges in Edgartown of larceny from a building and breaking and entering a building in nighttime for a felony, sentenced to two years in house of correction, suspended two years and placed on probation for two years. Ordered to submit DNA, pay $90 victim/witness assessment fee, and pay $1,700 in restitution out of court. According to police report allegedly broke into Suka in Edgartown and stole about $1,300 worth of items.

Nicole Wiggins, 46, of Hyde Park, admitted to sufficient facts on July 9 charge in Oak Bluffs of negligent operation of a motor vehicle, continued without finding for six months and ordered to pay $300 in fees and $50 monthly probation services fee. Charge of drunken driving, second offense dismissed upon request of commonwealth and found not responsible on marked lanes violation.

March 6

James W. Hart, 21, of Vineyard Haven, admitted sufficient facts on Dec. 26 charge in Vineyard Haven of assault and battery on a police officer, continued without finding for one year, ordered to pay $50 victim/witness assessment fee and $65 monthly probation services fee, remain drug and alcohol free with screens, and attend and complete New Paths and engage in counseling as recommended until professionally discharged.

David C. Hawkins, 55, of Vineyard Haven, arraigned on March 4 charges in Vineyard Haven of disorderly conduct, resisting arrest, and two counts of threat to commit a crime. Pretrial hearing scheduled for April 21.

Read the original post:

Public Record of Cases Heard in Edgartown District Court - The Vineyard Gazette - Martha's Vineyard News

Filing Your Taxes Is Not Self-Incrimination, Rules Court – Forbes


Forbes
Filing Your Taxes Is Not Self-Incrimination, Rules Court
Forbes
So he took the Fifth. The court had an easy time with his argument, and rejected the claim. The Fifth Amendment does grant a privilege against self-incrimination. However, that doesn't mean you can just refuse to file taxes. The mere act of filing an ...

Link:

Filing Your Taxes Is Not Self-Incrimination, Rules Court - Forbes

A Parallel Universe: Navigating Discovery in Concurrent Civil and Criminal Proceedings – JD Supra (press release)

As criminal law has expanded into almost every sector of the American economy, one byproduct is the rise of "parallel proceedings"lawsuits that proceed concurrently in criminal and civil court based on largely the same facts. Often times, the government is a party to both proceedings. This is most common in False Claims Act cases or in securities enforcement proceedings. But that is not always the case. Civil litigation, especially cases involving claims of fraud and deceit, may also attract the government's attention (sometimes in response to a request by one of the parties). In those cases, at least one of the parties will be confronted with the difficult task of navigating the two proceedings without doing violence to the client's interest in either.

The discovery process typically presents the most treacherous waters for the lawyers tasked with handling parallel proceedings. Criminal and civil practitioners who rarely venture over to the "other side" may forget or be unaware of the dramatic differences in a defendant's ability to request and obtain evidence when the defendant is the subject of an indictment instead of a civil complaint. This article explores some of those differences in the discovery contextthough litigants who find themselves involved in parallel proceedings will quickly find that differences in discovery are only one of the many factors that must be carefully considered as part of an overall litigation strategy.

United States v. Rand and Federal Discovery

A helpful case study of the different tools available to litigants in the civil and criminal context is the Fourth Circuit's recent decision in United States v. Rand. The government began investigating Michael T. Rand in 2007 in relation to alleged mortgage fraud that occurred while he was acting as chief accounting officer at Beazer Homes USA, Inc. ("Beazer"). In 2009, the SEC brought charges against Rand in a civil, regulatory proceeding on allegations that he had conducted a multi-year fraudulent accounting scheme. Then, in 2010, the government charged Rand criminally with accounting fraud and with obstructing the investigation into Beazer's mortgage practices. Before his trials, Rand sought leave of court to issue subpoenas pursuant to Federal Rule of Criminal Procedure 17(c) to obtain information regarding, among other things, Beazer's accounting systems. Rand's subpoena for documents to Beazer asked for "accounting entries, budgets, budget entries, and financial reports for seven categories of reserve accounts over an eight-year period (the timeframe of the alleged conspiracy)." Rand sought this information to bolster his defense of his accounting practices. The district court denied Rand's requests.

On appeal, the Fourth Circuit examined Rule 17(c) and held that the rule is "not intended to provide a means of pretrial discovery." Instead, the purpose of the rule is to expedite the trial by providing time and place before trial for the inspection of subpoenaed materials. Although requests like those contained in Rand's proposed subpoena would be considered commonplace in civil litigation, the Fourth Circuit found this request to be too broad under the Federal Rules of Criminal Procedure, comparing it to a "fishing expedition."

Criminal vs. Civil Discovery

The court's assessment highlights the differences in discovery in criminal and civil proceedings. Rand's options for discovery were more limited than they would have been in a civil case, as illustrated by the following chart listing the discovery tools available to criminal and civil litigants:

The Civil Side Methods for Obtaining Discovery under the Federal Rules of Civil Procedure

The Criminal Side Methods for Obtaining Discovery under the Federal Rules of Criminal Procedure

Rule 26(b)(1) permits discovery of "any non-privileged matter relevant to any party's claim or defense."

Rule 16 permits discovery, upon the defendant's request, of the defendant's statements, criminal record, and certain documents and tangible evidence the government intends to use in its case-in-chief at trial. Once the government has complied, Rule 16 triggers reciprocal obligations on the defendant's part.

Rule 27 Depositions to perpetuate testimony before an action is filed

Rule 15 Depositions are not allowed by right. Upon a party's motion, the court may allow oral depositions "to preserve testimony for trial" if there are "exceptional circumstances" and it is "in the interest of justice."

Rule 30 Depositions by oral examination

Rule 31 Depositions by written questions

The Criminal Rules do not provide a mechanism to require the opposing party to prepare written responses to questions. Accordingly, this method is not available to force the opposing party to take positions or forecast strategy.

Rule 33 Interrogatories to parties

Rule 36 Requests for admission

Rule 34 Requests for production of documents

Rule 16 The defendant has to make a request to trigger this Rule, which then creates reciprocal obligations to produce pre-existing documents that fit into broad categories articulated in the rule.

Brady v. Maryland, 373 U.S. 83 (1963), established that the government must turn over evidence that is exculpatory, or might exonerate the defendant. This includes evidence that might prove the defendant's innocence or reduce his or her sentence, as well as evidence that impeaches or discredits the government's case.

Giglio v. United States, 405 U.S. 150 (1972), provides that the government must disclose information relating to any deals that witnesses have received in exchange for their cooperation.

The Jencks Act, 18 U.S.C. 3500, requires the government to produce written statements and reports of its witnesses. This law only requires the production of Jencks material after the witness has testified, although the government frequently delivers the materials pre-trial in the interest of efficiency.

Rule 45 Subpoenas to third parties, which may command attendance at a deposition or command a party to produce or permit inspection of documents, electronically stored information, or tangible things.

Rule 17 Does not provide the defendant with a broad-reaching subpoena power. The court authorizes the issuance of a subpoena only if the terms meet the high standard articulated in United States v. Nixon: (1) that the documents are evidentiary and relevant; (2) that [the documents] are not otherwise procurable reasonably in advance of trial by exercise of due diligence; (3) that [the subpoenaing] party cannot properly prepare for trial without such production and inspection in advance of trial and that the failure to obtain such inspection may tend unreasonably to delay the trial; and (4) that the application is made in good faith and is not intended as a general fishing expedition.

By contrast, the government's ability to subpoena third parties through the power of the grand jury is almost unlimited.

As the chart makes clear, a civil litigant has far more ability to obtain information from the opposing side and third parties through a wide variety of tools. While the 2015 amendments to the Federal Rules of Civil Procedure impose a "proportionality" requirement, the civil rules remain designed to help the parties fully flesh out their theories and collect the evidence necessary to support them. It is also critical to remember that civil litigation can, and routinely is, resolved short of trial by jury based on the evidence collected through the discovery process and presented to the court in support of summary judgment. There is no analogous vehicle for challenging a criminal indictment.

The exchange of information in criminal cases, by contrast, is designed to expedite the decision to seek a trial of the case, or negotiate a plea. The government's obligation to produce information obtained during the course of the investigation is fairly broad, though the timing of the disclosures can often be a source of dispute since there are few firm deadlines established by the criminal rules. However, nothing obligates the government to investigate potential defenses to a charge. As such, the decision to accept a plea offer is made based not on a thorough review of all the available evidence, but on an evaluation of the evidence the government intends to present at trial. To the extent an affirmative defense rests on facts not collected during the government's investigation, the burden falls to the defendant to use the limited criminal discovery tools in his arsenal to collect potentially exonerating evidence.

This is precisely where Mr. Rand found himself. Rand's subpoena requests to Beazer would have been routine in a civil case. But because Rand was a defendant in a criminal matter, his ability to obtain such information from Beazer was significantly, if not entirely, diminished. Rand may have utilized civil discovery tools in the SEC's case against him, but that civil suit settled prior to the resolution of the criminal matter. While Rand would have had the opportunity to serve discovery and subpoena third parties in the civil matter, whether or not he would have elected to do so raises a number of critical strategic and legal questions that all litigants in parallel proceedings must consider.

Discovery Issues in Parallel Proceedings

Access to Discovery

For a defendant in a criminal case, the expansive discovery power in a civil action might seem to be an attractive way to get additional information. However, there are downsides to attempting to use a parallel civil case to obtain discovery that would also be useful for a criminal defense. First, courts are wary of criminal defendants skirting the criminal rules by using civil discovery tools. Despite the broad latitude civil litigants generally enjoy in conducting discovery, the court may be more willing to quash or limit requests geared towards the criminal defense, particularly if the government objects.

Additionally, the litigant must also consider that the same discovery tools used to obtain information may be used against him or her. While the discovery rules (especially the civil rules) often allow for broad investigation of the opposing side's case, they simultaneously create broad exposure to respond to civil discovery requests, which can multiply costs and create self-incrimination issues. These considerations become particularly complicated when the opposing civil litigant is a government entity. Federal agencies involved in civil enforcement actions work closely with the Department of Justice, and information obtained in these civil actions can be used in a later criminal proceeding.

Along the same lines, civil litigants also must exercise caution regarding the discoverability of materials provided to the government if the parties are in a cooperative posture. Regulatory agencies provide strong incentives for companies and individuals to cooperate in civil and administrative regulations. However, statements and documents provided in these civil proceedings are likely to be shared among agencies and may form the basis for a subsequent criminal prosecution.

Fifth Amendment Implications

The Fifth Amendments protection against self-incrimination applies to individuals in both civil and criminal proceedings. However, the application of this right differs in each arena. A criminal defendants decision to invoke his or her Fifth Amendment rights may not be used against him or her. Because the government cannot force a defendant to make pre-trial statements or testify at trial, a fact-finder is unlikely to even hear a defendant invoke his or her right against self-incrimination.

By contrast, in a civil setting, a party has no ability to assert a blanket invocation of his or her Fifth Amendment rights. Instead, these rights must be asserted on a question-by-question basis in response to written discovery requests, deposition questions, or even examination at trial. Further, unlike in the criminal setting, the invocation can be used against the individual who makes it. If an individual invokes his or her Fifth Amendment privilege against self-incrimination in a civil proceeding, the opposing party is entitled to an instruction to the fact-finder that it may draw an adverse inference from the invocation of Fifth Amendment rightsin other words, the fact-finder may infer that the invoking party is guilty of some wrongdoing.

Moreover, business entities have no testimonial protection under the Fifth Amendment, and cannot assert the privilege on behalf of individual employees. The Fifth Amendment does protect a witness from having to produce documents if doing so would be testimonial in nature by revealing the witness's mental processes. However, the privilege does not apply to corporate records or documents kept pursuant to law.

Stays of Litigation

Due to these complications, parties frequently seek stays of civil litigation pending the resolution of the related criminal matter. Criminal defendants might seek a stay to avoid making damaging admissions in the civil proceeding, or to avoid the application of the adverse inference. The government might wish to stay the civil litigation to prevent the defendant from using civil discovery to prepare his or her defenses, particularly since the defendants Fifth Amendment rights prevent the government from using civil discovery similarly. While requests for stays technically are not granted as a matter of course, courts generally will stay the civil litigation if one or more parties can demonstrate true risk of injury arising from the concurrent proceedings.

Conclusion

Successfully litigating through parallel proceedings is an endeavor fraught with peril. Litigants involved in concurring civil and criminal matters, like the defendant in Rand, should seek the advice of counsel skilled in navigating parallel proceedings to avoid potential discovery pitfalls.

Read more from the original source:

A Parallel Universe: Navigating Discovery in Concurrent Civil and Criminal Proceedings - JD Supra (press release)

Burns files bill to protect property owners – Cleburne Times-Review

The Fifth Amendment grants the federal government the right to exercise its power of eminent domain the power to take private property for public use by a state, municipality, private person or corporation authorized to exercise functions of public character, following the payment of just compensation to the owner of that property.

State Rep. DeWayne Burns, R-Cleburne, filed House Bill 2684 on Thursday, which aims to level the playing field for property owners when they face off with government entities and corporations with infinitely greater resources.

Burns said it was his personal experience with eminent domain that prompted him to file the bill.

I know first hand the burden that the eminent domain process places on landowners, he said. You climb off a tractor and there is a person there telling you they are there to negotiate a fair price for land you didnt want to sell and at the end of the day if you dont want to sell it, it will be taken from you.

Burns said his family owns property in the southwest part of Johnson County and several years ago when the Barnett shale was really active, he and many other landowners in the area found themselves in negotiations for eminent domain.

We had multiple pipeline companies that were wanting to come across our property, he said. Some of the companies were easy to deal with and some were not. Sometimes we felt threatened by them. I felt like landowners at the time had no information and nowhere to turn and were dealing from a position of not knowing what is going on.

That is why I am fighting to ensure property owners are in the best possible position when faced with the taking of their property. In Texas, private property rights are a sacred principle, and I believe this legislation will help preserve that right without adversely affecting the businesses that are helping to grow our economy.

Malachi Solomon Tomlinson posted on the Times-Review Facebook page that he is in favor of the proposed bill.

In theory, Burns plan would give people more power over their own property against corporations, he said. Sad that we had to get to this point to make a bill when the constitution and the clause already give those rights. But what about when the state turns around and finds loopholes to seize land or work on it like they often do highways or roads? Still powerless.

Jennifer Hamblin said she thinks HB 2684 might not be effective.

We never truly own [our property] anyway even after the loan is paid off you still pay taxes, she said. You dont pay taxes they take your property either way. The government will take it like they do everything else. Plus they only give you barely what it is worth which if you try to find the same amount of property it costs double what you already had. Not very fair.

Burns said Texas is a growing state with a strong appetite for new development which has put a target on Texas property, leaving landowners searching for a fair offer and process in eminent domain cases.

The new legislation will provide for the reimbursement of landowner expenses if they are sued by a condemner and are ultimately awarded significantly more than the final offer, he said, It will also spell out the use and restriction details required within a condemners bona fide offer to ensure the entity will properly use and maintain the property.

Burns legislation was met with approval from individuals and organization who advocate on behalf of property owners across Texas.

This new legislation is a tremendous step toward fixing a faulty process that places landowners at a huge disadvantage when navigating the condemnation process, said Richard Thorpe, president of the Texas and Southwestern Cattle Raisers Association. We are grateful to have strong allies like Burns who are committed to defending the rights of private landowners and preserving our future.

HB 2684 will level the playing field

Read the original here:

Burns files bill to protect property owners - Cleburne Times-Review

Petitions, Vigil Demand Feds to #FreeDany from ICE Detention Center – Jackson Free Press

About 50 community members, pastors and advocates gathered at Fondren Presbyterian Church to hold a vigil and pray for Daniela Vargas' release from ICE's custody. Photo by Arielle Dreher.

JACKSON As Daniela Vargas sits in an immigrant detention center in Jena, La., 166 miles from her Jackson home, concerned citizens, advocates and pastors gathered here in the courtyard of Fondren Presbyterian Church to hold a vigil for the 22-year-old undocumented immigrant. Immigration officials detained her last week after she spoke out at a press conference, two weeks after they took her father and brother from their west Jackson home.

Immigrations and Customs Enforcement officials announced last week that she would not be eligible for a hearing before an immigration judge. Vargas had applied for Deferred Action on Childhood Arrival status, referred to as DACA, at the time of her detainment.

Her lawyers have filed two petitions to get her a hearing. Nathan Elmore with the Elmore and Peterson law firm visited Vargas in prison Friday, and he told those at the vigil that while she is not necessarily in good spirits, her "even-keeled" personality will serve her well in a situation where her rights are stripped away in prison.

Elmore said his team has filed two requests to the Department of Homeland Security. The first is for a stay of removal, which is asking ICE to release Vargas and give her case a year before they consider it again. The second is for prosecutorial discretion, asking ICE officials in Louisiana to at least give her a hearing before an immigration judge if they aren't going to release her.

"She's now in Louisiana and no longer under custody of officers in Mississippiit's a different officer that would make the recommendation for prosecutorial discretion in her case," Elmore said Monday night. "In the best possible case, we're hoping they say this is a mistake (and let Daniela walk) ... but if that's not going to happen, then we want for her to have an opportunity to go before a judge and be heard."

This morning, the Southern Poverty Law Center and the National Immigration Law Center, along with other law firms, filed a habeas petition in a Louisiana U.S. District Court, asking the U.S. Secretary of Homeland Security John Kelly, as well as Louisiana ICE and detention officials, to release Vargas.

"DHS has produced no proof that Ms. Vargas did, in fact, waive her rights. Even assuming evidence of such a waiver exists, detaining and deporting Ms. Vargas without affording her a hearing would violate her Fifth Amendment due-process rights because, as a legal and factual matter, she did notand, at age 7, could notknowingly and voluntarily waive her right to seek a hearing to remain in the United States," the petition says.

Lawyers argue that Vargas' continued detention and inability to contest her detention violates her Fifth and First Amendment rights.

Elmore told the vigil last night that Vargas had a good argument for "prejudice" in court. "This young lady has spent 15 years building a ... record as a good solid citizen, and you want to send her somewhere where those achievements mean little to nothing. Now that is what you call prejudice," Elmore said Monday night, referring to her legal standing.

The petition filed this morning in U.S. District Court echoes these sentiments.

"In light of these pending applications for immigration relief (Vargas' DACA and U-visa applications), as well as any other relief to which she could be eligible, the violation of Ms. Vargas' Due Process rights results in substantial prejudice to her," the petition says.

The same law firms also filed an emergency motion to stay Vargas' removal from the country on the basis of their pending habeas petition.

"Ms. Vargas filed a habeas petition on March 6, 2017, arguing that her continued detention violates her Fifth Amendment procedural and substantive due process rights to a hearing before an immigration judge, as well as her First Amendment right to be free from unconstitutional retaliation for protected speech," the emergency motion says. "Therefore, Ms. Vargas respectfully moves this Court to immediately grant an immediate stay of her removal during the pendency of her habeas petition for the reasons stated in the attached (memorandum)."

The memorandum that the law firms filed details Vargas' story and outlines why her attorneys believe she deserves a proper hearing with evidence.

Last night, vigil attendees wrote notes to Vargas that her attorneys will give to her in the LaSalle Detention Facility in Louisiana.

This story has been updated with law firms' emergency motions, which ask the court to stay Vargas' pending deportation while they consider their petition. Email state reporter Arielle Dreher at arielle@jacksonfreepress.com; visit jfp.ms/immigration to read more of Vargas' story.

Read the original here:

Petitions, Vigil Demand Feds to #FreeDany from ICE Detention Center - Jackson Free Press

EFF to Court: Forcing Someone to Unlock and Decrypt Their Phone Violates the Constitution – EFF

The police cannot force you to tell them the passcode for your phone. Forcing you to turn over or type in your passcode violates the Fifth Amendment privilege against self-incriminationthe privilege that allows people to plead the Fifth to avoid handing the government evidence it could use against them. And if you have a phone thats encrypted by default (which we hope you do), forcing you to type in your passcode to unlock the device means forcing you to decrypt your phone, too. That forced translationof unintelligible information to intelligiblealso violates the Fifth Amendment.

But theres a problem: not all law enforcement officers have received the memo. In one particularly egregious case, military investigators forced the defendant, Sergeant Edward J. Mitchell, to unlock and decrypt his iPhone 6 after he asked for a lawyer. Not only was the investigators continued interrogation of Sgt. Mitchell without a lawyer a clear violation of U.S. Supreme Court precedent, but compelling him to unlock and decrypt his phone also violated the Fifth Amendment. The case is currently on appeal to a federal military appeals court, and we filed an amicus brief with the court explaining why.

The Fifth Amendment privilege against compelled self-incrimination protects testimonial communications. Testimonial communications are those that require a person to use the contents of his own mind to communicate some fact. Testimonial communications dont have to be verbal; the key is that the information conveyed must come from the suspects own mind. As we explain in our brief, compelled passcode-based decryption is inherently testimonialand thus always prohibited by the Fifth Amendmentfor two reasons.

First, the compelled entry of a memorized passcode forces a person to reveal the contents of their mind to investigatorscontents that are absolutely privileged by the Fifth Amendment. As far as the Fifth Amendment is concerned, theres no difference between forcing a person to type their passcode directly into their phone and forcing them to say it out loud to an investigator. The trial judge in this case understood that and found that typing in a passcode was a testimonial act. So just by forcing the defendant to unlock his phone, the investigators violated his Fifth Amendment right.

Second, the process of decryption itself is testimonial because it involves translating unintelligible, encrypted evidence into a form that can be used and understood by investigatorsagain relying on the contents of the suspects mind.

Encryption transforms plain, understandable information into unreadable letters, numbers, or symbols using a fixed formula or process. When information is encrypted on a phone, computer, or other electronic device, it exists only in its scrambled format. If Sgt. Mitchells phone had merely been locked but not also encrypted, had the officers broken into the phone, they would have been able to access and understand the information stored on the phone. But since the phone was encrypted, if they had tried to break into the phone, they would have found only scrambled, encrypted data; they wouldnt have been able to understand it. The officers needed Sgt. Mitchell, and his unique knowledge, to translate the information on the phone into its unscrambled, intelligible state for them to be able to use it against him. In other words, they were seeking transformation and explanation of data by an accused of the very data they sought to incriminate him with. This thus violated the Fifth Amendment for a second and independent reasonbecause of the nature of compelled decryption.

Oral argument in this case is scheduled for 12:30 p.m. on April 4, 2017 at the University of Notre Dame Law School in Indiana, as part of the Court of Appeals for the Armed Forces student outreach program. We hope the court holds that, because of the very nature of decryption, compelled passcode-based decryption hits at the heart of the Fifth Amendments privilege against self-incrimination.

Thanks to the American Civil Liberties Union and ACLU of the District of Columbia for joining our brief.

Originally posted here:

EFF to Court: Forcing Someone to Unlock and Decrypt Their Phone Violates the Constitution - EFF

Man’s murder conviction, life sentence upheld on appeal – The Telegraph


The Telegraph
Man's murder conviction, life sentence upheld on appeal
The Telegraph
Dinkins also challenged his conviction on the grounds that Lowe, who invoked his Fifth Amendment right against self-incrimination, could have given some useful testimony without incriminating himself. Dinkins' allegation of error, however, is not ...

See the rest here:

Man's murder conviction, life sentence upheld on appeal - The Telegraph

ONLINE-ONLY OPINION: Tester’s assault on corporate rights is an assault on people’s rights – The Missoulian

The year is 2019. The government sends in a SWAT team to seize any corporate property it wants without the due process or just compensation required by the Fifth Amendment to the Constitution. The government also has the power to swipe bank assets, raid newspaper offices without warrants or just cause, and even censor any news published by a media corporation. No, its not the plot of a newly unearthed Orwell novel. These tactics, and more, would be legal under an amendment to the U.S. Constitution just introduced by Montana Sen. Jon Tester.

Testers amendment aims to strip rights from corporate entities. His amendment would provide that (1) The rights enumerated in this Constitution and other rights retained by the people shall be the rights of natural persons; (2) As used in this Constitution, the terms people, person, and citizen shall not include a corporation, a limited liability company, or any other corporate entity established by the laws of any state, the United States, or any foreign state.

Senator Tester justifies his proposal by arguing that a corporation doesnt hop on the combine to try and get harvest done. Well.

Seven years after Citizens United, the whole corporations arent people and therefore shouldnt have rights bit is getting pretty tiresome. Certainly, our elected officials should be held to a higher standard of debate.

Yes, its true that if youve never thought about it, the idea that corporations are people seems absurd on its face. Corporations are not people, of course. But, for many purposes, it makes perfect sense that the law treats them as such. For example, if the law did not treat corporations as people, they couldnt be sued.

The bigger point, though, is that corporations have rights because people have rights, and people form and own corporations. This is a principle as old as the American Republic, re-emphasized by the Supreme Court as early as 1819 in Trustees of Dartmouth College v. Woodward. A corporation, the Court noted, is an artificial being, invisible, intangible, and existing only in contemplation of law. But that didnt mean that people gave up their rights when they formed a corporation. Rather, the decision emphasized that when people join together to accomplish things, they usually need some form of organization, and shouldnt have to sacrifice their rights just because they organize. Individuals, wrote the Court, find it impossible to effect their design securely and certainly without an incorporating act. Corporate rights are the rights people have when they act together.

Oddly enough, in the momentous Citizens United decision that prompts Testers proposal, not even the Courts dissenters ever mentioned the issue of corporate personhood. Why? Because they all understood that corporate personhood is a longstanding doctrine that is not controversial in law, and was not what the case was about.

So lets think about Testers reasoning. There are over 29,000 farms and ranches in Montana. Many of these are incorporated. And indeed, around the country a great many, perhaps most, family farms are incorporated. So in a sense, when your local family farmer gets to work, it is indeed a corporation who hops on that combine. In fact, Testers family farm is incorporated it is T-Bone Farms, Inc. Does Tester think it should be illegal for him to post a political sign on his farms property?

Under Testers proposed constitutional amendment, the government could deprive him of a right to a jury trial any time a lawsuit involved his farm. The government could simply take his land, without due process, for any reason, and without compensation, all in violation of the takings clause. All this because, by incorporating his farm, he would give up his constitutional rights.

Constitutional amendments, such as that offered by Tester, will not pass in the next few years but they indicate the general hostility to free speech that many senators have, and their willingness to silence speakers they dont like. They also show the willingness to advocate rash and dangerous proposals to accomplish that end. In the long term, that should concern us all.

Brad Smith is the chairman of the Center for Competitive Politics and the former chairman of the Federal Election Commission.

Here is the original post:

ONLINE-ONLY OPINION: Tester's assault on corporate rights is an assault on people's rights - The Missoulian

Trump’s immigration order and how the Ninth got it wrong – The Keystone Newspaper


The Keystone Newspaper
Trump's immigration order and how the Ninth got it wrong
The Keystone Newspaper
The opinion asserted that under the Fifth Amendment Due Process Clause, the executive order violated the rights of legal residents, citizens and immigrants who wish to return to the United States and travel from the United States. The government, in ...

More:

Trump's immigration order and how the Ninth got it wrong - The Keystone Newspaper

Compelled Fingerprint Unlock Violates Fifth Amendment: Federal … – findBIOMETRICS

Posted on February 24, 2017

Police cannot walk into a building and order everyone inside to unlock their iPhones via fingerprint scan, an Illinois federal court has ruled.

The case arose from police efforts to disrupt a suspected child pornography ring. They sought permission to enter a premises, and to demand that its inhabitants unlock their iPhones with Touch ID, believing that incriminating evidence may be stored on such devices.

In his ruling, Judge M. David Weisman determined that the broadness of this approach violates Fourth Amendment protections against unreasonable search and seizure, and Fifth Amendment protections against self-incrimination. With respect to the former, the judge essentially suggested that police ought to have specific suspicions against particular individuals, and cannot search someones phone just because they happen to be on the premises, though he emphasized that its the context in which fingerprints are taken, and not the fingerprints themselves, that raises concerns. As for the Fifth Amendment, he ruled that the fingerprint scan itself can be self-incriminating, since by performing fingerprint unlock a suspect is testifyingthat he or she has accessed the phone before, at a minimum, to set up the fingerprint password capabilities, and that he or she currently has some level of control over or relatively significant connection to the phone and its contents.

It should be a welcome ruling from the perspective of privacy advocates like the Electronic Frontier Foundation, which decried a similar police effort in California last autumn. But with a recent Minnesota Court of Appeals ruling finding that a compelled fingerprint unlock is no more testimonial than furnishing a blood sample with respect to Fifth Amendment concerns, this is still very much a contested legal frontier.

Sources: Forbes, Ars Technica

February 24, 2017 by Alex Perala

Go here to read the rest:

Compelled Fingerprint Unlock Violates Fifth Amendment: Federal ... - findBIOMETRICS

Judge Rejects Warrant Seeking To Force Everyone At A Searched … – Techdirt

Late last year, Thomas Fox-Brewster of Forbes uncovered a strange search warrant among a pile of unsealed documents. The warrant -- approved by a magistrate judge -- allowed law enforcement officers to demand that everyone present at the searched location provide their fingerprints to unlock devices seized from the same location.

In support of its request, the government cited cases dating back to 1910, as though they had any relevance to the current situation. The most recent case cited was 30 years old -- still far from easily applicable to today's smartphones, which are basically pocket-sized personal data centers.

The judge granted it, stating that demands for fingerprints, passwords, or anything (like encryption keys) that might give law enforcement access to the devices' content did not implicate the Fourth or Fifth Amendments. While the magistrate was correct that no court has found the application of fingerprints to unlock devices to be a violation of the Fifth Amendment, the other access options (passwords, encryption keys) might pose Fifth Amendment problems down the road.

Riana Pfefferkorn has uncovered a similar warrant request, but this one has been rejected by the magistrate judge. Pretty much across the board, the order is the antithesis of the one revealed last year. The judge finds [PDF] that the broad request to force everyone present at the residence to apply their fingerprints to seized devices to unlock them implicates multiple Constitutional amendments.

The issues presented in this warrant application are at the cross section of protections provided by the Fourth and Fifth Amendments. Essentially, the government seeks an order from this Court that would allow agents executing this warrant to force "persons at the Subject Premises" to apply their thumbprints and fingerprints to any Apple electronic device recovered at the premises. (See Attach. B, tT 12.) The request is neither limited to a particular person nor a particular device. And, as noted below, the request is made without any specific facts as to who is involved in the criminal conduct linked to the subject premises, or specific facts as to what particular Apple-branded encrypted device is being employed (if any).

The judge notes the government is able to detain and search persons located at the premises being searched, but that does not extend to forcing every single person in a residence at the time of a search to comply with attempts to unlock seized devices. Because the warrant affidavit contained no particularity about the devices or who in the household the government suspected of engaging in criminal activity, the court can't find anything that justifies the broad, inclusive language contained in the request.

This Court agrees that the context in which fingerprints are taken, and not the fingerprints themselves, can raise concerns under the Fourth Amendment. In the instant case, the government is seeking the authority to seize any individual at the subject premises and force the application of their fingerprints as directed by government agents. Based on the facts presented in the application, the Court does not believe such Fourth Amendment intrusions are justified based on the facts articulated.

The court has other problems with the affidavit -- beyond the government's unwarranted extension of Fourth/Fifth Amendment jurisprudence to cover any devices/fingerprints encountered at a searched location. Early in the order, it notes the government is deploying boilerplate nearly as outdated as its case citiations.

Despite the apparent seriousness of the offenses involved, the Court notes that some of the "boilerplate" background information included in the warrant is a bit dated, such as its explanation that "[t]he internet allows any computer to connect to another computer [so] [e]lectronic contact can be made to millions of computers around the world;" its explanation that a "Blackberry" is a common "Personal Digital Assistant" and its suggestion that the use of "cloud technology" is the exceptional way of transferring files and that transferring images to a computer by directly connecting a cable to a camera or other recording device is the expected means of data transfer.

The judge notes outdated boilerplate isn't enough to undo probable cause assertions, but it certainly doesn't help -- especially not when the government is requesting this sort of broad permission.

The inclusion of this somewhat dated view of technology certainly does not distract from the application's goal of establishing probable cause. However, the dated "boilerplate language" is problematic for what is not included. There is absolutely no discussion of wireless internet service and the possibilities and capabilities that wireless service presents in this context. For example, an unsophisticated intemet user, or a careless one, may fail to properly encrypt his wireless service or may share the password injudiciously. Such practices leave open the possibility that it is not an inhabitant of the subject premises that has used the internet to gather and distribute child pornography, but rather it is a person who has access to the internet service at the subject premises.

Obviously, this possibility holds true in all investigations that track the investigation outlined in the instant application. The limitations of this investigation are not fatal to establishing probable cause, but, in the Court's view, these limitations do impact the ability of the government to seek the extraordinary authority related to compelling individuals to provide their fingerprints to unlock an Apple electronic device.

Then there's the other assertions. The government's application does nothing to narrow down which resident it's seeking or what device(s) might contain evidence of criminal activity. What it does appear to be certain about -- for reasons not included in the application -- is that the devices it seeks are Apple products. A footnote in the order questions this assertion.

Why Apple devices are likely to be found at the premises is not explained. The Court is aware that Apple has a large market share in online hardware, but Microsoft's Windows operating systems continue to dominate the overall market share of operating systems used.

What makes these broad, unsupported assertions even worse, especially when combined with the outdated boilerplate, is that this is apparently the direction the government is heading with its search warrants.

In closing, upon presentation of the warrant application to this Court, the government identified for this Court that the warrant application was seeking the forced fingerprinting discussed herein. The government further noted "[t]his is the language that we are making standard in all of our search warrants." This declaration of standardization is perhaps the crux of the problem. As the Court hopes it is plain from the above, the issues presented here require a fact-intensive inquiry both for purposes of the Fourth Amendment and the Fifth Amendment.

More particularity, better probable cause, and fewer assumptions about the Fourth and Fifth Amendment's application in a post-Riley world are what's needed from the government, according to this order. Even though this application was rejected, it's safe to say this same approach has worked elsewhere. We've seen one approved warrant already and there are likely several more safely hidden from the public eye in the government's multitudinous sealed cases.

What's troubling about the government's assertions in this application is its apparent belief it's found an encryption workaround: one that blows past Fourth and Fifth Amendment concerns using little more than boilerplate that still considers cables to be an essential part of "cloud computing," and magistrate judges willing to buy its outdated legal arguments.

Go here to see the original:

Judge Rejects Warrant Seeking To Force Everyone At A Searched ... - Techdirt

How Congress Can Remove an Unstable President – Newsweek – Newsweek

This article first appeared on the Verdict site.

Donald Trump may have had a rocky first three weeksin office, but they now look like a blissful honeymoon compared to the fourth one.

Amida flurry of leaks and reports of staff disarray, Trump suffered his first defeat on a Cabinet nomination, withdrawing his choice for labor secretary. He gave up on his appeals in State of Washington v. Trump, leaving the order suspending his travel ban intact.

Try Newsweek for only $1.25 per week

Anonymous aides portrayed the nations CEO roaming the White House alone at night in his bathrobe, watching cable news obsessively, and calling his national security adviserMichael Flynnat 3 a.m. to ask whether a strong or weak dollar was better for America. That same retiredLt. Gen. Flynn soon found himself defenestrated from the young administration, ostensibly for misrepresenting his contacts with the Russian ambassador during the transition.

Flynns departure revived long-standing charges that Trumps election was propelled by a Russian intelligence operation. A thorough investigation of these chargeswere the Republican-controlled Congress to permit onecould well implicate key campaign aides as coconspirators, and perhaps reach the president himself. Impeachment began to loom as a distinct (though distant) possibility.

It would normally take a Category 5 hurricane or an alien invasion to move such a story off the front pages, but President Trump may have momentarily succeeded in doing so with his 80-minute press conference. In a performance that seemed to rattle even sympathetic observers, Trump lashed out against the media and his critics with a vehemence that often bordered on incoherence.

MSNBCs Joe Scarborough tweeted that Republicans on the Hill were panicked behind the scenes by Trumps performance. Fox News chief anchor Shepard Smith called Trumps allegations against the media absolutely crazy. CNNanchor Jake Tapper judged his performance unhinged and wild. One unnamed Republican senator texted CNNs John King: He should do this with a therapist, not on live television.

Donald Trump speaks as Vice President Mike Pence looks at the Congress of Tomorrow Republican Member Retreat on January 26 in Philadelphia. Dean Falvy writes that Trumps marathon press conference refocused attention on his mental competence and stability. Critics have never been shy about diagnosing Trump with various psychological conditions, the most popular being narcissistic-personality disorder. But many self-obsessed people are capable of functioning at a high level professionally, as Trump has for much of his life. But the astonishing achievement of reaching the presidency seems to have aggravated Trumps insecurities and grievances, to the point where mental illness has become the elephant in the White House Situation Room. Alex Wong/Getty

While the Russia story isnt going away, Trumps press conference refocused attention on his own mental competence and stability. Critics have never been shy about diagnosing Trump with various psychological conditions, the most popular choice being narcissistic-personality disorder.

But many self-obsessed people are still capable of functioning at a high level professionally, as Donald Trump apparently has for much of his life. But the astonishing achievement of reaching the presidency seems to have aggravated Trumps insecurities and grievances, to the point where mental illness has become the elephant in the Situation Room.

Some mental health professionals have begun to overcome their reticence (and perhaps professional standards) to argue that the grave emotional instability indicated by Mr. Trumps speech and actions makes him incapable of serving safely as president.

Is the president able to distinguish between fact and fantasy? Can he absorb and process complex information? Does he have the capacity to make rational decisions? To many observers of his press conference, the answers were not reassuring.

Can anything be done about it? The answer to that question is not simple either.

The Twenty-fifthAmendment provides a process for the president to declare himself unable to discharge the powers and duties of his office. In that case, the vice president becomes the acting president until the president recovers from his disability.

This is simple enough when the president is aware of an upcoming medical procedure and voluntarily invokes the Twenty-fifth Amendment for a limited period of time, as President Reagan and President George W. Bush did on three separate occasions. But what if the president is so physically or mentally disabledas to be unable to recognize or acknowledge his own disability?

As I discussed in a previous article on Trumps chances of completing his term, Section 4 of the Twenty-fifth Amendment provides an involuntary procedure allowing the vice president and a majority of the Cabinet to notify the leaders of Congress that the president is disabled. In that case, the Vice President shall immediately assume the powers and duties of the office as Acting President.

This assures continuity of government if the president falls victim to a sudden illness. But if the president recoversor disputes the existence of a disability at allhe can attempt to reclaim his office by informing Congress. This will happen automatically, unless the vice president and a majority of the Cabinet provide a further declaration to Congress within four days that the president remains disabled.

If that happens, Congress must convene and make a high-stakes decision: Who is entitled to exercise the powers of the presidency, the president or the vice president?

But the president has a clear advantage in this contest: He will regain his powers unless the House and the Senate each confirm his disability by two-thirds majorities. To put it in the simplest terms, the support of either 34 senators or 145 members of the House would be sufficient to restore power to an allegedly disabled president.

In the case of physical disability, invocation of the Twenty-fifth Amendment is likely to be straightforward. In most cases, an inability to communicate will signal the presidents disability, and the restoration of communication will mark the end of it.

Mental disability is an entirely different kettle of fish. It is not necessary to argue that the president is insane in a legal or clinical sensethe constitutional standard is simply whether he is unable to discharge the powers and duties of the office.

What if a president performs his duties, but does so erratically and irrationally? And if the president loudly insists that he is capable, will the vice president and Cabinet dare invoke the Twenty-fifth Amendment, even if they are privately convinced that he is not?

As long as he retains the loyalty of a substantial minority in either the House or Senate, the president can turn the tables on his scheming lieutenants and reclaim his office. Once restored to his powers, the president can (and certainly would) dismiss the Cabinet members who doubted his capacity.

While the vice president cannot be removed from office, he can be sidelined and humiliated in countless ways until his term is over. And that assumesthe president would not seek even more extreme forms of vengeance.

Under these circumstances, the vice president and Cabinet may fear usingthe Twenty-fifth Amendment to constrain an unbalanced president until his madness has put the nation in serious peril. Is there any way out of this dilemma?

Collecting the required signatures on a declaration of disability from a majority of the Cabinet would be no simple task for Vice President Pence. He would have to do so under the nose of President Trump and his watchful staff.

Pence and his allies would have to act before any sympathetic Cabinet members are dismissed for suspected disloyalty. Any attempt by Pence or the Cabinet to consult with Congress in advance to ensure support would likely blow the secrecy of the operation and leave it dead in the water.

But Congress can act on its own to give Pence and the Cabinet the assurance they need to proceed. For example, Congress could pass a resolution, by a two-thirds vote in each House, urging the invocation of the Twenty-fifth Amendment. This would largely remove the threat that a declaration of disability would be reversed. Pence and the Cabinet could then relieve the president of his duties without much fear that Trump could recapture power within days or weeks.

There are several downsides to this approach, however. The need for prolonged debate in Congress over such a resolution would give President Trump and his supporters an opportunity to take countermeasures. He could threaten members of his party in Congress and extract declarations of fealty from the Cabinet. Individuals suspected of disloyalty could be isolated from the herd and subjected to intense pressure.

Vice President Pence would almost surely have to go on the record as opposing the resolution. This would make it awkward, to say the least, for Pence and the Cabinet to turn around and invoke the Twenty-fifth Amendment after its passage. Even more dangerously, if the resolution failed to gain a two-thirds majority in the Senate orHouse, the Twenty-fifth Amendment would essentially be deactivated as an option. Invoking it wouldnt just be risky for Pence and his cohortsit would border on political suicide.

However, there is a more subtle waythat Congress can choose to smooth the path for a declaration of disability. Individual members of Congress could send private letters to Vice President Pence, giving him confidence of support in the event of a Twenty-fifth Amendment showdown. Such a letter might look something like this:

CONFIDENTIAL

Dear Vice President Pence:

Based on President Trumps public statements and conduct in office, I have grave and increasing concerns about his capacity to perform the duties of the presidency.

If you and a majority of the principal officers of the executive departments determine that President Trump is unable to discharge the powers and duties of his office, I will give substantial weight to that determination in the event that Congress is required to decide the issue in accordance with Section 4 of the Twenty-fifth Amendment to the Constitution.

This letter will remain valid unless and until I revoke it in writing to you. You may disclose the existence of this letter on a confidential basis to members of the Cabinet. You may release it publicly as you see fit in the event that Section 4 of the Twenty-Fifth Amendment is invoked.

Such a letter would respect the separation of powers on two points. First, it would recognize that the vice president and the Cabinet (rather than Congress) must initiate the involuntary disability procedure. Second, by only promising to give substantial weight to their determination, it would preserve the power given to Congress by the Twenty-fifth Amendment to act as a check against usurpation of power by the vice president and the Cabinet.

Most importantly, such an approach would allow members of Congress to remain out of Trumps line of fire until a critical mass has been achieved. At the same time, it would shield Pence and the Cabinet from the impossibly delicate task of lining up support before invoking the Twenty-fifth Amendment.

The vice president, as the presiding officer of the Senate, maintains an office on Capitol Hill. Members of Congress could deliver their confidential letters there, where Pence would store them in a safe until needed, away from the prying eyes of the White House staff. The letters could even be handwritten, in order to avoid leaving digital tracks on congressional computer systems.

Once assured of sufficient support in Congress, especially from its GOP contingent, Vice President Pence would still need to persuade a majority of the Cabinet to support a declaration of presidential disability. This could be a formidable task. But doing so would be much easier with the knowledgeand, if necessary, the proofthat the declaration is very unlikely to be overturned by Congress.

With the outcome of any contested vote in Congress more or less assured, Acting President Pence would also have less to fear from extralegal resistance by President Trump. With little prospect of his powers being restored by legal means, Trump would find it hard to convince loyalists and waverers within the government to risk dismissal or prosecution by obeying his orders instead of Pences.

All this can be done by members of Congress at little risk to themselves. They can avoid taking a public stance on Trumps mental capacity until a critical mass has gathered and Pence has made his move. If, on the other hand, the movementto invoke the Twenty-fifth Amendment fails to gather sufficient steam in Congress, any letters received can quietly remainin Mike Pences care and disposed of at the end of his term.

If Trump resigns, or is impeached and removed from office for some other reason, the effort would become a historical footnote. And if Trump steadies himself in office and somehow dispels doubts about his mental fitness? Well, that would be the biggest surprise yet from a relentlessly astonishing man.

Unless that happens, the Twenty-fifth Amendment will be on the mind of every member of Congresswhether they admit it or notuntil the day Donald Trump relinquishes the presidency. Perhaps they will sleep better at night having placed their trust safely in the vice presidents hands. Whether Mike Pence will sleep well with that knowledge is a question for another day.

Dean Falvy is an attorney with an international business practice. He teaches constitutional law, international business transactions and other subjects at the University of Washington School of Law in Seattle.

Read this article:

How Congress Can Remove an Unstable President - Newsweek - Newsweek