Monthly Archives: July 2017

Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments – Lexology (registration)

Posted: July 28, 2017 at 6:55 pm

On July 19, 2017, the U.S. Court of Appeals for the Second Circuit overturned the convictions of two former London-based traders for conspiracy and wire fraud in connection with the manipulation of the interest rate benchmark known as LIBOR. The Second Circuit ruled that the use of compelled testimony in a U.S. criminal proceeding even when a foreign government has compelled the testimony constitutes a violation of the Fifth Amendment. This decision has potentially significant consequences for U.S. criminal cases that involve related investigations or prosecutions in foreign countries.

Facts and Procedural History

According to the charges, the two defendants were cash traders at the Dutch bank Rabobank and were directly involved in the bank's submissions for the London Interbank Offered Rate (LIBOR), a reference interest rate for the interbank borrowing market. In 2013, the U.K.'s Financial Conduct Authority (FCA) compelled the two defendants to testify about their involvement in the LIBOR submissions. Both individuals were given direct use immunity meaning their statements could not be used directly against them but not derivative use immunity meaning their statements could be used to derive other evidence that could be used against them in exchange for their testimony. Under U.K. law, they faced imprisonment if they refused to testify under such circumstances, whereas in the U.S., the government can only compel testimony by providing the witness with both direct and derivative use immunity.

Shortly thereafter, the U.S. Department of Justice began its own criminal prosecution. In October 2014, a grand jury returned an indictment charging the defendants with wire fraud and conspiracy. The defendants' compelled U.K testimony was utilized against them at trial, and both were convicted on all counts.

Second Circuit's Decision

The defendants appealed, arguing that the government "violated their Fifth Amendment rights when it usedtheir own compelled testimony against them." The Second Circuit agreed and held that "the Fifth Amendment's prohibition on the use of compelled testimony in American criminal proceedings applies even when a foreign sovereign has compelled the testimony."

The Second Circuit adopted the defendants' position that, to be admissible in a criminal case, a witness's statements including those made to foreign law enforcement must have been made voluntarily. The court emphasized that this requirement stems directly from the text of the Constitution; voluntariness is assessed under both the Self-Incrimination Clause of the Fifth Amendment and the Due Process Clause of the Fourteenth Amendment.

Furthermore, the Second Circuit rejected the government's argument that foreign governments are analogous to private employers, which may question employees under threat of termination without running afoul of the Fifth Amendment. The court also rebuffed the government's assertion that the Fifth Amendment applies only if the same sovereign is both compelling and using the testimony against the defendant, also known as the "same sovereign" rule.

In addition to rejecting the government's arguments, the Second Circuit focused on the consequences of the government's position, namely that a defendant's compelled testimony might be introduced directly against the defendant in a criminal prosecution, in effect an end-run around the defendant's Fifth Amendment rights. The court hypothesized that the government's argument could lead to a situation in which the government proffers, "Your honor, we offer Government Exhibit 1, the defendant's compelled testimony." Notably, the government did not dispute this potential result.

The Second Circuit also rejected the government's concern that ruling for the defendants would allow foreign powers to inadvertently or negligently interfere with U.S. criminal prosecutions, noting that that "the risk of error in coordination falls on the U.S. governmentrather than on subjects and targets of cross-border investigations."

Ultimately, the Second Circuit reversed both convictions, holding, inter alia, that the use of compelled testimony was not harmless error.

Impacts/Conclusion

This decision reinforces Fifth Amendment protections against the use of compelled testimony. Moreover, the Second Circuit now joins the Fourth, Fifth, Ninth, and Tenth Circuits in holding that "inculpatory statements obtained overseas by foreign officials must have been made voluntarily" in order to be admissible in U.S. courts.

Barring an appeal, DOJ will have to proceed with caution in its cross-border prosecutions where overseas testimony has been compelled by foreign governments. Mere compliance with the foreign sovereign's laws may not be sufficient to guarantee the admissibility of the evidence in U.S. criminal proceedings. Across the table, defense attorneys should continue to analyze the circumstances of foreign testimony, and in doing so, pay particular attention to any evidence of compulsion that might limit further use of that testimony against their clients.

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Blood Test Suppressed: Police Misinformed Driver on Consequences of Refusal – WisBar

Posted: at 6:55 pm


WisBar
Blood Test Suppressed: Police Misinformed Driver on Consequences of Refusal
WisBar
All things considered, Blackman's consent to the blood draw was not voluntary and free, and was not an unconstrained choice, it was the product of coercion, express or implied, and therefore was invalid under the Fourth Amendment, Abrahamson wrote.

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Federal judge orders Utah to turn over prescription drug database to DEA – Salt Lake Tribune

Posted: at 6:55 pm

In March, U.S. Magistrate Judge Dustin Pead recommended that the state be ordered to comply with the subpoena.

"ACLU's arguments are akin to a criminal defendant suggesting that the federal government must seek a warrant to obtain a defendant's records from local police," wrote Pead wrote.

In its objection to Pead's ruling, ACLU attorneys called that comparison off target. Though the ACLU is not a party to the case, it is an intervenor that joined the litigation.

"A better analogy would be to the contents of students' private emails stored on a state university's servers; though such files are held by a government entity, surely that fact alone does not divest them of protection under the Fourth Amendment," the group wrote in a court filing. State officials objected to Pead's recommendation, pointing to ACLU's reasoning.

On Thursday, U.S. District Judge David Nuffer's order settled the issue saying that the state's capacity to challenge the subpoena on grounds of violating 4th Amendment protections against unreasonable searches and seizures is "limited" because neither the state nor the ACLU represent "individual patient or prescriber interests."

States cannot take on the role of protecting citizens' rights against the federal government, Nuffer wrote, because that role will be taken on by the federal government when appropriate. A supremacy clause requires state law to "give way" to the federal law when the two are in conflict of one another.

The prescription drug industry is "highly regulated," Nuffer said, and an expectation of privacy from patients and prescribers may have in the database "is not reasonable."

The subpoena from the DEA is legal, Nuffer added, because it requests records for one specific physician for a limited time period who is under investigation.,

Although Pead recommended the state be ordered to comply "immediately," Nuffer gave the Utah Department of Commerce and Utah Division of Occupational and Professional Licensing three weeks to comply or be held in contempt of court.

If the state files an appeal, it can apply for a stay in the case.

Marina Lowe, a spokeswoman for the ACLU, on Friday expressed disappointment in Nuffer's ruling and said the organization is interested to see what the state's next steps are.

The case and ruling help "identify this challenge" of seeing how the 4th Amendment applies to a modern way of life heavily influenced by technology, Lowe said.

She added that Nuffer's explanation of his ruling seems to classify the release of private medical information as "just a risk one acknowledges when going to see a doctor."

This reasoning would means that a person "seeking potentially life-saving treatment" has to decide whether to "sacrifice my health or my privacy," Lowe said.

"I hope it's not the end of the road, and I certainly don't think it's the end of the road," Lowe said.

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Open-Carry Swords: A Civilized Second Amendment Right – Above the Law

Posted: at 6:54 pm

Things that should not be abridged.

Starting in September, Texas will allow you to open-carry swords. The state already allows you to carry around blades shorter than 5.5 inches, but this fall that restriction will be lifted and Texans can get their saber on.

I think thats great. Seriously. I am totally cool with the right to bear swords. Its an originalist interpretation of the Second Amendment. A sword is way closer to an 18th-century musket than any of the sub-assault-pocket-Uzis turning our country into a shooting gallery today. If you could get people to turn in their guns to receive a personally crafted sword, Id vote to melt down the Intrepid for steel and enslave Hitori Hanzo to do the work.

Guns kill innocent bystanders. The only innocent bystander ever to be killed by a sword was Polonius, and Hamlet felt super bad after that happened. Guns kill indiscriminately. Swords kill their intended target. If we accept that in an free society, some killing must be done in the fight for scarce resources, swords are tactical weapons while guns are weapons of mass destruction.

And while were here, lets remember that a sub-5.5 inch knife is probably way more deadly than a freaking broadsword. Christ. An enemy will make you look like a bloody sprinkler system in the time it takes for you to unsheathe your katana. Youre not a damn Jedi. If Texas is already allowing knives (and guns!), then nobody is made less safe by toting around a sword. Once the F-150 comes out with stab-proof seating, nothing will even be significantly damaged by these things.

I dont know that you can ever go back again. I dont know that you can ever get rid of all the guns lurking in our country. But our country made a wrong turn when we broadly interpreted arms to include rapid-fire hand-held artillery units, as opposed to something limited to personal stabbing weapons and slow reload rifles.

Hannibal didnt need guns. Batman doesnt need guns. Guns are for cowards. If you want to defend your people, you should be limited to the ax aisle at Walmart.

New Texas Law To Allow Open Carry Of Swords, Machetes [CBS Dallas-Fort Worth]

Elie Mystal is an editor of Above the Law and the Legal Editor for More Perfect. He can be reached @ElieNYC on Twitter, or at elie@abovethelaw.com. He will resist.

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Circuit Court: 2nd Amendment Protects Right ‘to Carry Firearms for Personal Self-Defense Beyond the Home’ – Breitbart News

Posted: at 6:54 pm

This opinion was handed down in Wrenn v. District of Columbia,a case wherein the D.C. Circuit ruled that the citys good-reason requirement for concealed carry issuance is not constitutional. When the ruling was issued, Breitbart News reported that the court issued a permanent injunction, barring future use of the good-reason clause to limit concealed carry permit issuance.

The Wrenn ruling was welcomed with open arms by concealed carriers, as it came roughly a month after the Supreme Court of the United States (SCOTUS) refused to hear Peruta v. California. In Peruta, the U.S. Court of Appeals for the Ninth Circuit ruled that Americans have no right to carry a concealed handgun outside the home for self-defense.

Perutas majority opinion was written byJudge William Fletcher and said, We hold that the Second Amendment does not preserve or protect a right of a member of the general public to carry concealed firearms in public. And contrary to what the D.C. Circuit ruled this week, the Peruta ruling upheld Californias good cause for concealed carry permit issuance.

So we have two views, diametrically opposed, on two separate coasts. On the east coast, the D.C. Circuit defended the right to carry firearms for personal self-defense beyond the home, and on the west coast, the Ninth Circuit ruled that no such right exists.

As this split festers, we may end up getting the SCOTUS review that Justice Clarence Thomas has been urging his colleagues to undertake. Hecalled it indefensible when they refused to hear Peruta,and if D.C. appeals the D.C. Circuit decision, his colleagues will get the opportunity to review a similar case Wrenn in the shadow of an obvious circuit split.

Thomas is already on record saying SCOTUS ought not sit idly by as state-level gun control cripples the Second Amendment.

AWR Hawkins is the Second Amendment columnist for Breitbart News and host ofBullets with AWR Hawkins, a Breitbart News podcast. He is also the political analyst for Armed American Radio. Follow him on Twitter:@AWRHawkins. Reach him directly at awrhawkins@breitbart.com.

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Mo Brooks: ‘Second Amendment’ | Campaign 2018 – Washington Post

Posted: at 6:54 pm


Washington Post
Mo Brooks: 'Second Amendment' | Campaign 2018
Washington Post
July 24, 2017 1:14 PM EDT - Rep. Mo Brooks (R-Ala.), who is running for Alabama's Senate seat in a special election primary on Aug. 15, released a campaign video invoking the GOP baseball practice shooting in June. (Mo Brooks for Senate) ...

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Does the campus free speech bill protect First Amendment rights or restrict them? – News & Observer

Posted: at 6:54 pm


News & Observer
Does the campus free speech bill protect First Amendment rights or restrict them?
News & Observer
Call for the UNC-system Board of Governors to develop a policy preventing schools from shield[ing] individuals from speech protected by the First Amendment, including, without limitation, ideas and opinions they find unwelcome, disagreeable, or even ...

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LETTER: First Amendment is a one-way protection for religion – The Daily Freeman

Posted: at 6:54 pm

Dear Editor:

Re LETTER: Ill take separation of church and state, by Eileen D. Minogue, July 20, 2017: I recently read an article by Roman Catholic Cardinal Timothy M. Dolan, which I found most enlightening, including the following paragraphs:

The First Amendment, which places freedom of religion as number one, protects the churches from intrusion by the government, not the government from religion.

[Alexis de] Tocqueville asked himself how a country so vast, so diverse, so open to everybody, so bold, under a constitution so daring and unprecedented could ever survive. His answer? Because the American people are religious!

Id like to hope our country has not strayed so far that its people no longer profess what early Americans professed in their Pledge of Allegiance one nation, under God.

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Those who object have the freedom to eliminate what they feel objectionable, but not impose their views on the majority.

Joan Saehloff

Port Ewen, N.Y.

Editors note: The Pledge of Allegiance was adopted by Congress in 1942. The words under God were added to the pledge in 1954.

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Politicians’ social media pages can be 1st Amendment forums, judge says – Ars Technica

Posted: at 6:54 pm

We've been covering a recent First Amendment lawsuit targeting President Donald Trumpa novel legal argumentin which Twitter users claim their constitutional rights were violated because the commander-in-chief blocked them from his personal @realDonaldTrump Twitter handle.

To be sure, it's a digital-age-basedconstitutional theory about social media rights in a day and age when politicians, from the president on down, are using their private accounts to discuss public affairs.

Now there's some legal precedent on the matter. It comes from a federal judge in Virginia who said that a local politician had violated the First Amendment rights of a constituent because the politician briefly banned the constituent from the politician'spersonal Facebook account.

"The suppression of critical commentary regarding elected officials is the quintessential form of viewpoint discrimination against which the First Amendment guards," US District Judge James Cacheris wrote Tuesday in a suit brought by a constituent against Phyllis Randall, the chairwoman of the Loudoun County Board of Supervisors in Virginia.

The judge didn't issue any punishment against Randall, as the Facebook ban for constituent Brian Davison only lasted about 12 hours. That said, the judge noted Randall committed "a cardinal sin under the First Amendment" by barring the constituent who posted about county corruption. What's more, the judge pointed out from the first sentence of the ruling that "this case raises important questions about the constitutional limitations applicable to social media accounts maintained by elected officials."

Randall's Facebook page, the judge ruled, "operates as a forum for speech under the First Amendment to the US Constitution."

This suit, at its most basic level, is nearly identical to the one lodged against Trump two weeks ago. Like the Virginia suit, the lawsuit against Trump names the chief executive's private account, which Trump uses on an almost daily basis as his political mouthpiece to the world.

"The @realDonaldTrump [Twitter] account is a kind of digital town hall in which the president and his aides use the tweet function to communicate news and information to the public, and members of the public use the reply function to respond to the president and his aides and exchange views with one another," according to the lawsuit (PDF) filed in New York federal court.

The Trump suit was brought by a handful of Twitter users Trump blocked after they posted critical comments. The lawsuit, to which Trump has yet to respond in court, seeks a ruling that the president's actions were unconstitutional.

Meanwhile, Judge Cacheris noted that Randall still had the right to moderate Facebook comments and that it's not always unconstitutional to block commenters.

"Finally, government officials have at least a reasonably strong interest in moderating discussion on their Facebook pages in an expeditious manner. By permitting a commenter to repeatedly post inappropriate content pending a review process, a government official could easily fail to preserve their online forum for its intended purpose," the judge wrote.

What's more, the judge said that allowing online speakers to hijack or filibuster online conversations would "impinge on the First Amendment rights" of other forum participants.

"Given the prevalence of online 'trolls,' this is no mere hypothetical risk," the judge said.

Judge Cacherishad recently tossed a similar lawsuit from Davison, a software consultant. In that suit, Davisonclaimed his First Amendment rights were breached because a prosecutor had removed hiscomments from the prosecutor's official Facebook page. The judge noted that the deletion of the comments was acceptable because they were "clearly off-topic" comments.

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Michael Flores: Attacks on our First Amendment need more attention – Madison.com

Posted: at 6:54 pm

Dear Editor: There have been issues on campuses across the U.S. on free speech. As the argument of hate speech versus free speech continues, many speculate that public campuses have liberal biases. This is due to disproportionate numbers of conservative speakers getting rejected to speak on campuses compared to liberal speakers. A CNN article titled War on campus: The escalating battle over college free speech suggests that these speculations are true: The Foundation for Individual Rights in Education maintains an incomprehensive database of more than 300 attempts to disinvite campus speakers since 2000. About three-quarters of the attempts involved pressure from liberals.

In Wisconsin, GOP representatives have responded to these issues by proposing free speech policies on the UW System. These policies are suggested as precautionary, threatening future speech disrupters with suspension and/or expulsion. But such policies are criticized as damaging the rights of those who oppose the views of speakers and minorities.

The relationship between Americas future leaders and the United States First Amendment must continually be closely observed.

Currently on the Press Freedom Index, the United States is ranked at the 43rd position. Obamas onslaught on whistleblowers and Trumps attempts to thwart press coverage are listed as problems that contribute to the United States position.

Media conglomerates are an obstacle to press freedom. A statistic from morriscreative.com shows that in 2012, six media companies owned 90 percent of American media, compared to 50 companies that owned 90 percent of American media back in 1983.

These attacks on freedom of speech and press threaten one of our most sacred rights. People should care more about free speech.

Michael Flores

Madison

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