Daily Archives: July 21, 2017

Fifth Amendment Concerns Result in Overturned Convictions in First Criminal LIBOR Appeal – Lexology (registration)

Posted: July 21, 2017 at 11:55 am

The Second Circuit yesterday became the first court of appeals to address a criminal appeal regarding the governments investigation into the manipulation of the London Interbank Offered Rate (LIBOR). Its decision in United States v. Allen reversed the convictions of two former Rabobank employees accused of using their roles in the banks LIBOR submission process to rig the global interest benchmark, and not only reversed the convictions but dismissed the operative grand jury indictment. The court concluded that the government had improperly used the defendants compelled testimony against them, holding that the Fifth Amendments prohibition on the use of compelled testimony applies even when the testimony was compelled by a foreign sovereign. The decision may well have a significant impact on the increasing number of extra-territorial investigations conducted by the United States Department of Justice (DOJ), in which it partners with foreign agencies to investigate and prosecute cross-border activity.

The pair Anthony Allen and Anthony Conti were initially investigated by the United Kingdoms Financial Conduct Authority (FCA). During the investigation Allen, Conti, and other Rabobank employees were interviewed by the FCA; Allens and Contis interviews were compelled by threat of imprisonment, though they were granted direct use immunity. The FCA later brought an enforcement action against one of their co-workers, Paul Robson, disclosing relevant evidence against him, including Allens and Contis compelled testimony. During this exchange, Robson reviewed the materials over the course of two or three successive or nearly successive days, admitting to having underlined, annotated, and circled certain passages of both Allens and Contis testimony. But, in short order, the FCA then dropped the case and the DOJ stepped in.

A grand jury returned indictments against Allen and Conti in 2014, charging both with one count of conspiracy to commit wire fraud and bank fraud, and several counts of wire fraud. Robson was the sole source of certain material information for the indictment, including the source of testimony provided by FBI agent to the grand jury that Allen and Conti had participated in rigging LIBOR.

Before trial, the defendants moved under Kastigar v. United States, 406 U.S. 441 (1972), to dismiss the indictment or suppress Robsons testimony. The Supreme Courts decision in Kastigar held that the government may compel testimony from witnesses, in spite of their invoking the Fifth Amendment privilege against self-incrimination, where it confers immunity from use of that testimony and evidence derived therefrom in a subsequent criminal case. The upshot is that the government must show in cases where such testimony is at issue that its proof rests on evidence other than the compelled statements and the fruits thereof. The district court in this case resolved that it would instead address any Kastigar concerns i.e., issues regarding the use of compelled testimony under Fifth Amendments Self-Incrimination Clause at trial.

The pair were convicted. After a post-trial Kastigar hearing, the district court held that Robsons reading, marking up, and annotating the compelled testimony, and the fact that material parts of the FBI agents grand jury hearsay testimony had been derived solely from Robson, were not enough to taint the evidence Robson provided because the government had shown an independent source for such evidence, to wit, [Robsons] personal experience.

The Second Circuit disagreed. It held first that the Fifth Amendments prohibition on government use of compelled testimony in American criminal proceedings applies, even when a foreign sovereign is the actor that compelled the testimony, noting that Amendment protects against the use and derivative use of compelled testimony against an accused in such a proceeding.

Second, it held that when the government attempts to use a witness like Robson, who has been substantially exposed to a defendants compelled testimony, it is the governments burden under Kastigar to show, at a minimum, that the witnesss review of the compelled testimony did not shape, alter, or affect the evidence used by the government.

It third held that a witnesss bare, generalized incantations that reviewing those materials did not taint his or her testimony (as was the case here via leading questions of Robson at the Kastigar hearing, which produced nothing more than bare, self-serving denials from Robson) are insufficient to meet this burden of proof.

And it lastly it had no trouble concluding that introducing testimony provided by Robson a key cooperator and prominent witness before the trial and grand jury (via a hearsay presentation) was not harmless error beyond a reasonable doubt. Robsons had been the only testimony refuting Allens and Contis central argument that they had not actually engaged in rigging the LIBOR benchmark. This finding as to testimony both at trial and before the grand jury resulted in the dismissal of the indictments against Allen and Conti.

The Court rejected the governments counterarguments, including that prohibiting the use in United States Courts of testimony compelled by a foreign authority could seriously hamper the prosecution of criminal conduct that crosses international borders, by among other things, inadvertently or negligently obstructing federal prosecutions. The court noted that this risk already exists within our own constitutional structure, and that the practical outcome of our holding today is that the risk of error in coordination falls on the U.S. Government (should it seek to prosecute foreign individuals), rather than on the subjects and targets of cross-border investigations.

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Are There Limits To Trump’s Pardon Power? – HuffPost

Posted: at 11:55 am

Originally published on Just Security.

Over the weekend, one of President Donald Trumps personal lawyers, Jay Sekulow, refused to rule out the possibility that the president would pardon his associates, or even himself, in the Russia investigation. SekulowtoldABCsThis Week: He can pardon individuals, of course. Thats because the founders of our country put that in the United States Constitution: the power to pardon. But I have not had those conversations, so I couldnt speculate on that.

The issue of whether Trump could use his pardon power returns us to thedebateover whether a sitting president may be indicted or whether the Constitution requires impeachment and removal prior to indictment. Assomehave noted, that is almost a purely academic question because it is highly unlikely that Special Counsel Robert Mueller would indict Trump while still in office. In any event, there is the potential for post-presidency criminal exposure. In addition, Trumps family members and close associates could also be under investigation. This means Trump could be tempted to insulate them by granting pardons before theyre convicted of anything.

Presidents tend to save their most controversial grants of clemency for the end of their term in order to avoid the ensuing political firestorm while in office. But a Russia-related pardon would be particularly incendiary politically. That may not mean much to Trump given that a defining element of his rise has been his willingness to disregard longstanding norms and upend convention. He has mocked the disabled, attacked a Gold Star family, joked about sexual assault, savaged the free press, and fired the FBI director investigating Russian interference.

Aside from the political dynamics, granting a pardon in the context of the Russia investigation also raises fundamental questions of constitutional law.

Presidential pardon power derives from a specific grant in theConstitution. Article II, Section 2 vests the president with the Power to grant Reprieves and Pardons for Offenses against the United States, except in Cases of Impeachment. The Presidents pardon power is limited to federal offenses, which include federal prosecutions in U.S. territories like the District of Columbia and Puerto Rico. Clemency requests, which include both requests for a pardon and requests that a sentence be commuted, typically flow through the Office of the Pardon Attorney at the Department of Justice (see the Justice DepartmentsFAQs). The Justice Department evaluates clemency requests pursuant tostandardsset forth in the U.S. Attorneys Manual. However, the president may bypass that process given that it is a power expressly reserved for the president.

A president can prospectively pardon individuals for crimes that have occurred but have not been charged. In the most famous example, President Gerald Ford pardoned Richard Nixon even though he was not under indictment. President Fordsproclamationincluded a full, free and absolute pardon unto Richard Nixon for all offenses against the United States which he, Richard Nixon, has committed or may have committed or taken part in during his presidency. Similarly, President George H.W. Bush issued full pardons to six people implicated in the Iran-Contra Affair,some of whom still faced trial.

The Nixon pardon was a political disaster that ended Fords presidential honeymoon, but it also sparked a debate among legal commentators about whether it was constitutional. Mark Rozell gives a brief and interestingtreatmentof the debate. Some argued it was beyond the power of the president to relieve a person of criminal liability for hypothetical offenses (see Edwin Brown Firmage and R. Collin Magnumhere). However most sources suggest a prospective pardon is within the presidents constitutional authority. InEx Parte Garland, 71 U.S. 333, 380 (1867), the Supreme Court described the power in broad temporal terms:

The [pardon] power extends to every offense known to the law, andmay be exercised at any time after its commission, eitherbefore legal proceedings are taken, or during their pendency, or after conviction and judgment. (emphasis added).

A 1995 Office of Legal Counsel (OLC) opinionnotesthat presidents throughout U.S. history have asserted the power to issue pardons prior to conviction, and the consistent view of the Attorneys General has been that such pardons have as full an effect as pardons issued after conviction. It cites an Attorney General opinion from the 1850s, which defends the presidents preemptive power on the grounds that the act of clemency and grace is applied to the crime itself, not to the mere formal proof of the crime. Members of Congress have occasionally contemplated a constitutional amendment to preclude a future pardon like Nixon received, which itself suggests Congress acquiesces to the Executive Branchs view. Most legal authorities indicate President Trump has the power to grant prospective pardons for criminal acts not subject to formal charge.

Three days before Nixon resigned, OLC issued anopinionthat [u]nder the fundamental rule that no one may be a judge in his own case, the President cannot pardon himself. Most legal experts supported that view, although the arguments as to why vary from natural law (first principles such as no man can be a judge in his own case) to constitutional structure (a self-pardon would defeat the purposes of Article I, Section 4, which expressly allows officeholders removed by impeachment to be subject to criminal prosecution). A handful of Republican members of Congress cited the possibility of self-pardon as a justification for their votes to impeach President Bill Clinton, which is discussed in the introduction to this Oklahoma Law Reviewarticle. While some doubt remains about whether the president has the authority to pardon himself, a self-pardon is most likely legally ineffective from shielding a president from future federal prosecution.

In its Watergate opinion, OLC also suggested that the president could invoke Section 3 of the Twenty-Fifth Amendment to allow the vice president, in his role as acting president, to pardon the president. If the President declared that he was temporarily unable to perform the duties of his office, the Vice President would become Acting President and as such he could pardon the President. Thereafter the President could either resign or resume the duties of his office, the opinion stated. However, if the president and vice president conspired to launder away the presidents criminal liability, it would trigger a seismic political event. It would also tarnish the vice presidents standing as a politically viable successor in the event of impeachment. However, I have not yet seen a legal obstacle to that kind of scheme.

As for the special counsel, a prospective pardon would have a narrowing effect on his authority, as it would end any criminal jeopardy arising from his investigation. However, provided there are still active leads and targets, the special counsel mandate would continue. It would raise interesting legal questions. For example, a pardoned individual could still potentially serve as an unindicted coconspirator, which triggers benefits to a prosecution such as a hearsayexceptionfor co-conspirator statements.

Congressional investigations serve legislative policy and oversight goals rather than criminal enforcement goals, so a pardon does not end an Article I inquiry. But there could be other counterintuitive effects of a pardon on the ongoing congressional investigations into Russias interference in the 2016 election and whether there was any coordination with the Trump campaign. For example, it could potentially remove federal legal jeopardy in a manner that may defeat an assertion of the Fifth Amendment privilege against self-incrimination. Were Trump to pardon his former national security adviser, Michael Flynn, tomorrow, Congress might be able to get a court order requiring Flynn to testify before the committees because he no longer faces federal criminal prosecution. That court order or resulting congressional contempt finding, in turn, could theoretically be enforced by coercive contempt (i.e., jailing until such time as the witness provides ordered testimony). Because coercion serves process integrity goals rather than criminal goals, that enforcement power probably could not be defeated by another presidential pardon.

The criminal and congressional Russian investigations should proceed with integrity and without interference. With Trump at the helm and his family under scrutiny, pardon power hangs over the investigations like a sword of Damocles. The pardon sword is largely held overhead by a thread made of political, rather than legal, fiber.

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The Bill of Rights – Courier-Gazette & Camden Herald (subscription)

Posted: at 11:54 am

By Dale Landrith Sr. | Jul 20, 2017

On July 4 we celebrated Independence Day. This holiday represents the concepts enumerated in the Declaration of Independence of basic freedoms. That Declaration emphatically states that, We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty, and the pursuit of Happiness.

When the Constitution of our country was adopted, these unalienable rights were not specifically included. Freedom-loving people demanded that they be a part of our Constitution. Thus, through a process of amendments, 10 items were added to ensure these freedoms and ratified Dec. 15, 1791. The first 10 amendments to the Constitution became known as the Bill of Rights.

The First Amendment includes provisions that there shall be no dictated national religion and that there shall not be any restrictions on the exercise of religious beliefs. This amendment follows with guaranteeing the right of free speech and a free press. Our country today faces untold instances of expressions of ugly and hurtful speech. We see outlandish examples of and seeming abuses of these freedoms in todays society. Does this mean that we should now pass laws that limit religion or speech? Absolutely not! Any law limiting others who seemingly abuse these freedoms can then be used to limit our right to express our views. There are many times when our inner self would say, shut them up, and then we realize that we would not want to be shut up.

The Fourth Amendment guarantees the right against unreasonable search and seizures. We see obviously guilty criminals set free as a result of authorities violating this freedom, and sometimes become very angry at some not being held accountable for their deeds. Should the restrictions on search and seizure be changed so that the obviously guilty not be set free? Absolutely not! There are already government abuses of this freedom, and they must stop. SWAT team tactics for political purposes have recently been observed in Wisconsin. Such government conduct threatens the freedoms of the Fourth Amendment in a major way.

The Fifth Amendment provides that no person shall be deprived of life, liberty, or property, without due process of law. There are evidences of government overreach, such as civil forfeiture laws currently in use that abuse the Fifth Amendment and should be deemed unconstitutional. This amendment guards against actions that characterize a police state. We are protected against a government's going rogue.

Space does not permit a review of all 10 amendments of the Bill of Rights. However, even with a minority of people or government taking advantage of these freedoms and abusing their intent, the general populous is better served by having these protections. This same type of protection is embedded in another amendment.

The Second Amendment provides that, the right of the people to keep and bear Arms, shall not be infringed. In virtually every incident of gun violence, there is a cry to limit firearms, ammunition, and/or their accessories and infringe on this Second Amendment guarantee. When surveyed, the American people do not want the Second Amendment violated. Gun owners and non-gun owners do not want restrictions on their ability to possess firearms.

While there is disagreement on certain restrictions, Americans agree that firearm possession is part of American culture, according to my reading of a survey published in June by the Pew Research Center on its website, pewsocialtrends.org.

The Second Amendment is just as important to American freedom as are the other amendments. There are people who abuse and misuse firearms, and this can have tragic consequences. However, there are people who abuse and misuse the freedoms from the other nine amendments in the Bill of Rights.

Misuse of free speech or the free press can also kill, injure and cause lasting harm. We need to be conscious of protecting all the freedoms that our Constitution guarantees, including the Second Amendment. The freedoms expressed in the Bill of Rights are there to protect Americans, and while there are certainly abuses, they are the basis of who we are as the greatest nation ever to exist.

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Editorial, 7/21: Sessions wrong to reinstate forfeiture practice – Lincoln Journal Star

Posted: at 11:54 am

The Fourth Amendment of the Constitution protects Americans against unreasonable searches and seizures. The same can no longer be said about the Justice Department.

Attorney General Jeff Sessions issued a directive Wednesday reinstating the controversial practice of adoptive forfeiture, expanding the ability of law enforcement to take possession of assets belonging to suspects even if they havent been or wont be charged with a crime under civil law and later profit from the assets so long as the low bar of probable cause is met.

This is why adoptive forfeiture is a bad deal for Americans, and more than two dozen states restricted the process in recent years. In few places will Sessions change be felt more acutely than Nebraska, a leader in forfeiture reform.

Last year, the Legislature passed a laudable measure that banned permanent asset seizures by law enforcement until a suspect was convicted of a crime and limited when the less-restrictive civil forfeiture process could be used.

Now, its all but moot, as local law enforcement can skirt more restrictive state laws in favor of the far more permissive federal standards.

Although Sessions directive includes modest safeguards against abuse most notably, requiring more detail from law enforcement on probable cause and notifying people of their rights his agency took a net step backward. His document doesnt address the major concerns about the practice of forfeiture:

* The Constitution requires the presumption of innocence until a person is found guilty in court. By requiring those whose assets are seized to sue for their return, the courts are essentially holding those people as guilty until being proved innocent.

* Equitable sharing, which was suspended along with adoptive forfeiture at the federal level in 2015, allows law enforcement agencies to keep up to 80 percent of proceeds while sharing at least 20 percent with federal authorities. This federal policy encourages local law enforcement to seize assets and police for profit.

* By allowing law enforcement agencies to circumvent state laws and instead operate under the far less onerous federal guidelines, the Justice Department has overruled the local control Republicans vociferously defend.

This sudden pivot in favor of restoring the adoptive forfeiture runs counter to the platform adopted at last summers Republican National Convention, which accurately notes: When the rights of the innocent can be so easily violated, no ones rights are safe. We call on Congress and state legislatures to enact reforms to protect law-abiding citizens against abusive asset forfeiture tactics.

Seizing the ill-gotten gains of a person tried and convicted in court is wholly defensible for local, state and federal law enforcement agencies. But Sessions directive reopens a dangerous Pandoras box that disregards both the due process rights of Americans and self-rule of state governments.

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Anti-Second Amendment Academics Shot Down in Texas Case – AmmoLand Shooting Sports News

Posted: at 11:54 am

By Dean Weingarten

Arizona -(Ammoland.com)- In August, 2016, two professors from the University of Austin, Texas, and an Associate Teaching Assistant Professor, sued the Attorney General of Texas, Ken Paxton, the President of the University of Texas, Austin, and the Members of the Board of Regents of the University of Texas at Austin.

A number of frivolous claims were offered in an attempt to stop the Texas statute allowing exercise of the Second Amendment on Campus from going into effect.

The claims included that the law is vague, the law violated the plaintiffs' First Amendment, Second Amendment, and Fourteenth Amendment rights. The arguments were childish, irrational, emotional rants.

Here is an example:

48. The Texas statutes and university policies that prohibit Plaintiffs from exercising their individual option to forbid handguns in their classrooms violate the Second Amendment to the United States Constitution, as applied in Texas through the Due Process Clause of the Fourteenth Amendment. These policies and procedures deprive Plaintiffs of their Second Amendment right to defend themselves and others in their classrooms from handgun violence by compelling them as public employees to passively acquiesce in the presence of loaded weaponry in their place of public employment without the individual possession and use of such weaponry in public being well-regulated. This infringement lacks any important justification and is imposed without any substantial link between the objectives of the policies and the means chosen to achieve them.

Judge Lee Yeakel heard the claims, read the suit, and concluded that the plaintiffs had no standing because they had not suffered any harm.

From reporternews.com:

A federal judge has dismissed a long-shot lawsuit filed by three University of Texas at Austin professors seeking to overturn the state's 2015 campus carry law, which allows people to carry concealed handguns inside most public university buildings.

District Judge Lee Yeakel wrote in his decision that the professors Jennifer Lynn Glass, Lisa Moore and Mia Carter couldn't present any concrete evidence to substantiate their fears that campus carry would have a chilling effect on free speech.

From the decision, at texasattorneygeneral.gov(pdf):

The court concludes that Plaintiffs have not established an injury-in-fact, nor that the alleged injury is traceable to any conduct of Defendants. Friends of the Earth, 528 U.S. at 180-81. Accordingly, the court will dismiss this cause for lack of subject-matter jurisdiction. Crane v. Johnson, 783 F.3d 244,251 (5th Cir. 2015). (Because [appellants] have not alleged a sufficient injury in fact to satisfy the requirements of constitutional standing, we dismiss their claims for lack of subject matter jurisdiction.)

III. CONCLUSION

IT IS ORDERED that UT Defendants' Motion to Dismiss Plaintiffs' Amended Complaint (Clerk's Doc. No. 64) and Defendant Ken Paxton's Motion to Dismiss the First Amended Complaint (Clerk's Doe. No. 65) are GRANTED

The results of the lawsuit are were expected. The claims were frivolous to those who actually read them.

It took nearly a year for the court to reach that conclusion. Some Minnesota students attempted to duplicate the Texas protests. No serious incidents have been associated with the restoration of Second Amendment freedoms on Campus. Other than the Minnesota copy cat protests, protests related to Texas Campus Carry have withered away. 2017 by Dean Weingarten: Permission to share is granted when this notice is included.

Link to Gun Watch

About Dean Weingarten:

Dean Weingarten has been a peace officer, a military officer, was on the University of Wisconsin Pistol Team for four years, and was first certified to teach firearms safety in 1973. He taught the Arizona concealed carry course for fifteen years until the goal of constitutional carry was attained. He has degrees in meteorology and mining engineering, and recently retired from the Department of Defense after a 30 year career in Army Research, Development, Testing, and Evaluation.

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Girl with gun makes clear 2nd Amendment saves – Washington Times

Posted: at 11:54 am

ANALYSIS/OPINION:

Liberals may simply try to wish away the crime but a 17-year-old girls brush with death, and subsequent use of a gun, shows without a doubt that the Second Amendment saves.

The story of Kimber Woods, who fired into the ground and scared away a home intruder, is one for the political books. Strangely, liberals are pretty silent on it, though.

Woods was alerted by her boyfriend of a possible burglar, called her dad to ask if she could use a gun, and when told yes, slid one under her pillow. When the burglar did indeed enter her home, Woods pulled out the firearm and pointing it right at his face, demanding he leave. For extra emphasis, she ran outside and fired a shot into the ground.

The burglar fled. Mission accomplished.

Nobody was even physically harmed.

This is how the Second Amendment works.

I know how to use the gun and it gave me a peace of mind that I had the upper hand and I was going to be safe, Woodstold Breitbart in an interview.

So why isnt Woods being lauded throughout the mainstream media as a hero? Why isnt she being mentioned by, say, left-leaning politicos on CNN as a solid example of why the Second Amendment is needed in modern times?

Because Woods doesnt fit the narrative of the gun-controlling left.

Woods experience demonstrates aptly why more guns in the hands of law-abiding Americans, not fewer, bring safety to citizens, particularly for women. Guns are equalizers. Theyre what give a 17-year-old girl the ability to stand down a threatening, perhaps brutal, home intruder, no matter his size, no matter his strength.

Firearms training among Americas youth as Woods underwent, from about the age of 6 or 7, she said is actually a proper lesson plan for parents to follow. The left will cover its ears and eyes at such a notion. But Woods story shows clearly: The constitutional right to carry is indeed a lifesaver for the innocent.

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The First Amendment Protects the Right to Boycott Israel – ACLU (blog)

Posted: at 11:53 am

Earlier this week, the ACLU sent a letter to members of Congress opposing the Israel Anti-Boycott Act. The bill would amend existing law to prohibit people in the United States from supporting boycotts targeting Israel making it a felony to choose not to engage in commerce with companies doing business in Israel and its settlements in the occupied Palestinian territories. Violations would be punishable by a minimum civil penalty of $250,000 and a maximum criminal penalty of $1 million and 20 years in prison.

The bill is aimed at advocates of boycotts targeting Israel, most notably the Boycott, Divestment, Sanctions (BDS) movement a global campaign that seeks to apply economic and political pressure on Israel to comply with international law. Specifically, the bill sponsors intend the act as a response to the U.N. Human Rights Councils 2016 resolution calling on companies to respect human rights, including in occupied Palestinian territories.

No matter what you think about the Israeli-Palestinian conflict, one thing is clear: The First Amendment protects the right to engage in political boycotts.

In fact, the right to boycott is one of the brightest stars in our constitutional firmament. The American Revolution was founded on boycotts against British goods to protest excessive taxes. John Jay led a boycott against New York merchants who engaged in the slave trade. And the Montgomery bus boycott of 19551956 was a major turning point in the struggle for civil rights in the Jim Crow South. In the 1970s and 1980s, colleges and universities led a widespread campaign to boycott and divest from South Africa, in protest of apartheid. In 2015, football players at the University of Missouri went on strike until the school addressed acute racial tensions on campus. And North Carolinas law prohibiting transgender people from accessing restrooms and other facilities consistent with their gender identities sparked massive boycotts by businesses and individuals.

Boycotts are a form of collective action that allows ordinary people to make their voices heard. For precisely this reason, the Supreme Court has held that the First Amendment protects the right to boycott. The courts landmark decision in NAACP v Claiborne Hardware Co. affirmed the constitutional right of NAACP activists to hold a mass economic boycott of white-owned businesses in Port Gibson, Mississippi, to protest the communitys persistent racial inequality and segregation. In ringing language, the court held that the boycotters exercise of their rights to speech, assembly, and petition . . . to change a social order that had consistently treated them as second-class citizens rested on the highest rung of the hierarchy of First Amendment values.

No matter what you think about the Israeli-Palestinian conflict, one thing is clear: The First Amendment protects the right to engage in political boycotts.

This is a proud constitutional legacy. Today, though, the right to boycott is under assault. Over the past several years, federal, state, and local legislators have introduced wave after wave of legislation seeking to stamp out boycotts and divestment campaigns aimed at Israel. One such law, passed earlier this year by Nassau County in New York, prohibits the county from doing business with people who support the BDS movement. As a result, Roger Waters of Pink Floyd fame could be banned from playing at the Nassau Coliseum in New York. Similar laws have been passed in Arizona and Kansas.

None of them comport with the First Amendment.

The Israel Anti-Boycott Act introduced in Congress goes a step further, threatening severe civil and criminal punishment against individuals who refrain from doing business with Israel because of their political opposition to its governments actions. The bill amends two existing laws, the Export Administration Act of 1979 and the Export-Import Bank Act of 1945, which prohibit certain boycotts sponsored by foreign governments.

The bill would expand the application of those laws in a number of ways. It would expand the laws to prohibit boycotts called for by international organizations, like the United Nations and the European Union; it would threaten sanctions against people who boycott businesses operating in Israeli settlements in the occupied Palestinian territories; and it would prohibit even requests for information about companies business relationships with Israel and Israeli companies. This expansive language would likely chill a wide range of political activity in the United States directed at the Israeli government activity that is constitutionally protected, regardless whether members of Congress agree with it.

A number of the bills sponsors were apparently surprised by the ACLUs free speech concerns with the bill. A number of them have now expressed their intention to review the legislation with the ACLUs civil rights and civil liberties concerns in mind. We hope they do the right thing by backing away from any bill that violates our First Amendment rights.

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So When Will Religious Organizations Choose Not to Discriminate … – Justia Verdict

Posted: at 11:53 am

When Friedrich Nietzsche declared that God is dead, of course he did not mean it literally. Rather, he meant men following their will to power had essentially sidelined God and abandoned decency. I am increasingly persuaded that Nietzsche was presaging our era.

The U.S. Court of Appeals for the Second Circuit recently released Fratello v. Archdiocese of New York (2d Cir. July 14, 2017), which held that a female principal of a Catholic school has no legal recourse when a priest engages in ugly, sexist behavior toward her that would be actionable in any other scenario. It is a classic case of gender discrimination and retaliation, although you would never know it from the lengthy opinion that never articulates her claims but rather treats them as just some generic complaints from a woman. According to the complaint, her supervisor, Fr. Joseph Deponai, told her that she should not have coffee alone in her office with the male facilities manager, because it would create scandal, and he falsely accused her of adultery. She alleges that his inappropriate, sex-based comments led her not to meet with male colleagues in her office and that she was let go when she complained about Deponai.

Why did Fratello receive no shelter from the federal or state civil rights laws? Because of the ministerial exception under the First Amendment, which was cemented by the U.S. Supreme Court in Hosanna-Tabor Evangelical Lutheran Church and School v. EEOC. That doctrine, as developed by the Court, holds that ministers of religious organizations cannot sue their employers under the discrimination law. In Hosanna-Tabor, it was the Americans with Disabilities Act the religious entity circumvented; in this case it is Title VII.

It would have been one thing for the Court to say that a religious organization is shielded from the civil rights laws when it follows its beliefs. For example, and this came up more than once during Hosanna-Tabors oral argument, the Catholic Church believes that only men can be priests. In that circumstance, the First Amendment argument makes senseno women need apply or go to court. Unfortunately, the Court and now the Second Circuit with its curiously long opinion short on facts and long on law office history crafted a wooden rule that says that if the employee can be classified as a minister then the organization is simply immunewhether its behavior was religiously motivated or not.

Thus, in the Fratello case, the better approach would have been to ask whether the gender discrimination was required by the religion. Obviously, there is no Catholic belief that requires a supervisor to lie about an employees sexual behavior to others or that requires women to avoid talking to male compatriots. In other words, this is a case where she should have been able to sue, and the religious organization should have been legally rebuked for its behavior. Instead, the case basically tells religious organizations to discriminate away without consequence.

The pro-religion tone of the opinion combined with the trivialization of Fratellos claims is troubling and actually surprising coming from the Second Circuit. This was the circuit after all that took a principled stand against the demands of some religious entities to turn public school buildings into churches on the weekends in Bronx Household of Faith v. Board of Education and read Title VIIs gender discrimination prohibitions to encompass sexual orientation in Christiansen v . Omnicom Group. But even more surprising is how the opinion goes out of its way to sideline the Establishment Clause and the separation of church and state. In a footnote it defines the separation of church and state by quoting a law professor in a 2003 law review article saying its shorthand for vague notions of religious liberty in the First Amendment. Apparently, the Second Circuits library lacks any of the Supreme Courts Establishment Clause cases that would show that it is a lot more than the weak stepsister to the Free Exercise Clause. This reminds me of the times when Chief Justice Rehnquist would take down a litigant who had no case and just a treatise to support an argument. He made it very clear that Supreme Court cases were the precedents that mattered, not treatises or law professors. But this is no litigant. It is the Second Circuit, which should have said nothing at all before brazenly ignoring decades of precedent.

It is my view that religious organizations led by humans often err, and that they need to be reminded once in a while of the requirement of decency and integrity just like the rest of the humans in society. This case is an excellent example as was the race discrimination case in Rweyemamu v. Cote and the disability case in Hosanna-Tabor. When the behavior is not required by faith, it is likely just bad behavior that the church would do well to curb. Human nature being what it is, churches would actually do better in the long run with more legal strictures in this arena rather than fewer, and those advocates pressing for ever greater immunity for the religious are doing them no favors. The image of the Catholic Church in this case and in Petruska v. Gannon University as aggressively sexist, and in Rweyemamu as racist, and the impression of the Evangelical Lutheran Church in Hosanna-Tabor as callous toward a woman with a disability, are not going to slow down the trend toward an ever-growing number of Nones or lead to an increase of those with a strong religious affiliation.

The bottom line is that in a case like Fratello the ministerial exception stands for the proposition that a religious organization cant be sued for discrimination. But that is a far cry from a requirement that the organization discriminate, or that if it has someone engaging in what would otherwise be illegal behavior, it must litigate. Having spoken to many of the litigants in these cases, the no-holds-barred litigation stance throws salt on the festering wound of being treated worse by their own religious organization than they might have been if they had worked for a secular corporation. The discrimination is felt as a betrayal of the goodness of the organization; the aggressive legal defense is just ugly.

While it is not difficult to come up with some tendentious explanation for first treating these employees badly and then litigating it to the hiltand no doubt their lawyers and amici have cornered that marketdoesnt a rational person have to ask why did these religious organizations find it in their interest to publicize their socially and morally unpalatable behavior? I mean, really: where is the upside in a religious organization protecting a chauvinist by firing a female employee or using race to hire and fire? You really dont need the scandal of clergy sex abuse to understand why Americans are fleeing organized religion. If religious organizations could for one moment in this era quit listening to lawyers and start considering simple decency we might all benefit.

It would be a mistake, however, to view these ministerial exception cases in a vacuum. They are part of a larger, more troubling social pattern of religious entities demanding a right to discriminate and harm others, as I discuss here. The Religious Freedom Restoration Act, of course, was put in motion to shield believers from the laws that apply to everyone else, and has been deployed to trivialize womens rights against gender and religious discrimination in their benefit packages in Burwell v. Hobby Lobby and to pave the way to discrimination against a transgender employee in EEOC v. R.G. & G.R. Harris Funeral Homes, Sean F. Cox Inc., just to name two examples. Yet, even RFRA has not been enough for the religious lobbyists, who have further demanded the inaptly named First Amendment Defense Act (FADA). The very title of this bill tells you that religious lobbyists are overreaching: it implies that its provisions carry out the requirements of the First Amendment when in fact it does no such thing. Its sui generis. The First Amendment didnt require RFRA, either. Its just a statute.

Some members of Congress now see that RFRA was a step too far. Reps. Bobby Scott (D-Va.) and Joseph Kennedy (D-Mass.) accordingly have introduced the Do No Harm Act again this year. In his release, Kennedy correctly stated the basic common sense principle that, Inherent in our nations right to religious freedom is a promise that my belief cannot be used to infringe on yours or do you harm. The bill would protect people, and especially those who are not part of the faith, from discrimination in employment and in healthcare. It also shields the most vulnerable: children from the use of RFRA in cases involving child labor, abuse, or exploitation. Why anyonereligious to atheistwould permit RFRA to continue to apply to children in the first place is beyond me, but there it is.

This bill is the counterpart to the earlier RFRA enhancement bill entitled the First Amendment Defense Act that explicitly would have permitted discrimination against LGBTQ in employment and other arenas. FADA appears to have no momentum; unfortunately, the Do No Harm Act in this Administration suffers the same fate. But that does not mean the Trump Administration is not plotting to make sure that religious believers have the latitude they need to harm others.

Recently in a closed door session, Attorney General Jeff Sessions reportedly promised the Alliance Defending Freedom new regulations implementing RFRA across the federal government and even implicitly some help with their cases aimed at reining in LGBTQ rights and pushing LGBTQ out of the way of conservative Christian believers. One can only imagine what fresh harm to others is being concocted right now. What we do know for certain is that unlike the ministerial exception, it is not constitutionally required and those who are harmed should stand up, speak out, and invoke the laws on their side against RFRA. They should also demand an end to RFRA, not just its scaling back. After all, in the end, its nothing more than a poorly thought-out statute with an abnormally high number of unknown and negative consequences.

The Courts current ministerial exception doctrine is another matter, because it is grounded in an interpretation of the First Amendment. It cannot be altered by a simple majority vote in Congress. Its negative effects, however, could be ameliorated by religious organizations who stay true to their beliefs, but who refuse to harbor and encourage what the rest of the culture can see quite clearly is discriminatory, hurtful behavior. The phrase primum non nocerefirst do no harmcomes to mind.

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AR games given protection under the First Amendment – Blooloop

Posted: at 11:53 am

A row blew up in Milwaukee between city officials and the owner of an augmented reality game.

The city claimed that augmented realitygameplayers were costing tens of thousands of dollars in law enforcement and park maintenance by trampling grass and flowers, and staying past park hours. They demanded permits for all virtual and location-based AR games. Companies were instructed to submit a certificate of insurance for $1 million general liability cover (with the prospect of further fees) before their games could be played in public areas of the city.

Candy Lab AR, who make the AR game Texas Rope Em sued. The poker game entails players travelling to various local areas in order to build their card collections.

Milwaukee challenged the lawsuit but US District Court judge Joseph Peter Stadtmueller, said that the game, along with others, qualify for Constitutional protection.

The Ordinance treats game developers like Candy Lab as though they are trying hold an event in a Milwaukee County park, said Judge Stadtmueller. However, this misunderstands the nature of the problem. Requiring Candy Lab to secure insurance, portable restrooms, security, clean-up, and provide a timeline for an event is incongruent with how Texas Rope Em (or any other mobile game) is played.

The judge listed various examples of location-based games, including Pokemon Go. He said that the basic protections offered by the First Amendment dont change purely because the entertainment medium does.

Image courtesy of Pokemon Go.

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Here Is The NRA’s Latest Attack Against The First Amendment – The National Memo (blog)

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Reprinted with permission from MediaMatters.

The National Rifle Associations broadcast platform NRATV has launched its latest attack against freedom of the press, this time targetingTheWashington Post, calling the newspaper a fake news outlet and claiming it is where journalism dies.

On July 11, thePostpublished anarticlecalling an NRATVvideoabout political unrest in the U.S. dark. The article noted that the video condemned Democratic politicians, the media and activists as the catalysts for political upheaval in this country, with one glaring omission: firearms. According to the article, the video focused on political discussions around public safety during civil unrest, with less clear connections to Second Amendment rights.

On July 17, NRATV released a responsevideofeaturing NRATV host Grant Stinchfield, who called out thePostreporter by name and slammed him for tell[ing] us we cant have an opinion unless its about guns.

The video also accused thePostof spreading lies about those who disagree with their radical agenda and said the newspaper is pushing organized anarchy that is destroying our country. Stinchfield went on to claim, You people do more to damage our country with a keyboard than every NRA member combined has ever done with a firearm.

Less than one day after the videos release,The New York Times Max Fishertweetedthat the video is edging right up to the line of endorsing violence against journalists, while HuffPostcalledit disturbing.

Despite the mounting criticism, Stinchfield doubled down on his video during the noon edition of NRATVsStinchfieldon July 18, claiming the newspaper uses its keyboards as weapons of destruction:

GRANT STINCHFIELD: TheWashington Postis out of line. They claim to uphold the standards of journalism when, in fact, they use their keyboards as weapons of destruction as they try to tear apart the Trump administration in an effort not just to destroy him, but to destroy America, and it is wrong.

This video is just the latest in a growing number of attacks the NRA has launched against both the press and freedom of the press since Donald Trump won the Republican nomination for president and was ultimately elected. During anOctober 26, 2016, broadcast, Stinchfield characterized dissent against Trump as an assault against the Constitution. A month later, during aNovember 29broadcast, Stinchfield called mainstream media dishonest and downright dirty,suggesting that it is anti-patriotic to report critically on Trump and his transition team, and said that the media instead needs to get on board.

AfterThe New York Timesran anadvertisementduring this years Oscar awards about the importance of journalism, the NRA fired back with its own 75-secondadclaiming Americans have stopped looking toThe New York Timesfor the truth. And in April, the NRAannounceda series of messages against the newspaper, which the organization claims has gone on the offensive to take away your liberties.

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Here Is The NRA's Latest Attack Against The First Amendment - The National Memo (blog)

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