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German arrest order for Panama Papers lawyers faces hurdle
Headline Topics |
2020/10/21 21:34
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A German arrest order for two Panamanian lawyers whose firm was at the center of an international tax evasion scandal faces a substantial obstacle: Panama’s constitution prohibits the extradition of its citizens.
Juergen Mossack and Ramón Fonseca are sought by Cologne prosecutors on charges of being an accessory to tax evasion and forming a criminal organization. “They have constitutional protection,” Alvin Weeden, a lawyer in Panama, said Wednesday. “Technically, there’s no possibility.”
Mossack and Fonseca already face prosecution in Panama and are prohibited from leaving the country while out on bond after spending two months in jail. That case stems from allegations they helped create a corporation to hide money used for bribes by the Brazilian construction company Odebrecht as well as fallout from the so-called Panama Papers scandal.
The Panama Papers include a collection of 11 million secret financial documents leaked in 2016 that illustrated how some of the world’s richest people hide their money. It brought scrutiny to a number of world leaders and was a hit to Panama’s reputation.
Interpol’s office in Panama did not immediately respond to a request for comment about whether it had received an alert from German authorities about the case in Germany against Mossack and Fonseca.
In a statement, Mossack and Fonseca said their firm had sold corporations to a German bank that later resold them to clients. They said they had nothing to do with subsequent transactions.
“If one these ultimate beneficiaries evaded taxes in their country or committed some other crime using a corporation created by us, that is totally out of our control and knowledge,” said the statement issued by their lawyer in Panama, Guillermina McDonald. “We follow all of the processes required by regulators of our industry in their moment.”
Mossack and Fonseca announced the closure of their offices in Panama and elsewhere in the world in March 2018.
In the statement Tuesday night, they said they were willing to continue collaborating with investigations in any part of the world. McDonald said she did not know if they would be willing to appear before German authorities. Mossack and Fonseca maintain the German case is part of continuing efforts by the European Union to discredit them. In February, the European Union again included Panama on a list of countries that are tax havens.
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Supreme Court puts curbside voting on hold in Alabama
Lawyer News |
2020/10/20 21:35
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The Supreme Court on Wednesday put on hold a lower court order that would have permitted curbside voting in Alabama in November.
The justices' vote was 5-3, with the court's three liberals dissenting. As is typical when the Supreme Court acts on an emergency basis, the justices in the majority did not explain their decision. It was not clear how many counties might have offered curbside voting, allowing people to vote from their car by handing their ballot to a poll worker.
Justice Sonia Sotomayor, in a dissent joined by Justice Stephen Breyer and Justice Elena Kagan, described the lower court's order allowing curbside voting in November as “modest,” and she said she would not have put it on hold.
“It does not require all counties to adopt curbside voting; it simply gives prepared counties the option to do so. This remedy respects both the right of voters with disabilities to vote safely and the State’s interest in orderly elections,” she said, noting that 28 states permit curbside voting.
The decision stemmed from a lawsuit the NAACP Legal Defense and Educational Fund, the Southern Poverty Law Center and the Alabama Disabilities Advocacy Program filed on behalf of voters with health issues who were concerned about the risk of COVID-19 at the polls.
The state’s Republican attorney general and secretary of state sought to block a lower court's ruling in the case that would have let counties offer curbside voting. Lawyers for the state argued that since Alabama does not have a law expressly permitting curbside voting, that it should not be allowed.
“I am very enthusiastic that the Supreme Court of the United States has seen fit to secure Alabama’s election integrity by ruling as to the letter and the spirit of the law," Alabama Secretary of State John Merrill said in a telephone interview.
Alabama Attorney General Steve Marshall argued Alabama has “taken extraordinary measures to ensure that all voters can vote safely," and that it would be potentially chaotic to rapidly implement curbside voting days ahead of the election.
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High court to review two cases involving Trump border policy
Law Opinions |
2020/10/17 21:35
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The Supreme Court on Monday agreed to hear two cases involving Trump administration policies at the U.S.-Mexico border: one about a policy that makes asylum-seekers wait in Mexico for U.S. court hearings and a second about the administration's use of money to fund the border wall. The justices’ decision to hear the cases continues its practice of reviewing lower court rulings that have found President Donald Trump's immigration policies illegal over the past four years.
Most notably, the high court reviewed and ultimately upheld Trump's travel ban on visitors from some largely Muslim countries. In June, the court kept in place legal protections for immigrants who came to the U.S. as children.
The justices will not hear either new case until 2021, and the outcome of the presidential election could make the cases go away, or at least reduce their significance. If Democrat Joe Biden wins the White House, he has pledged to end “Migrant Protection Protocols,” which Trump considers a cornerstone policy on immigration.
In the border wall case, much of the money has already been spent and wall constructed. It is unclear what could be done about wall that has already been built if the administration loses, but it could conceivably be torn down. Biden has said he would cease wall construction if elected but would not tear down what was built under Trump’s watch. The court has allowed both policies to continue even after they were held illegal by lower courts, a sign the challengers could face long odds when the justices ultimately decide the cases.
The Trump administration policy known informally as “Remain in Mexico” began in January 2019. It became a key pillar of the administration’s response to an unprecedented surge of asylum-seeking families from Central American countries at the border, drawing criticism for having people wait in highly dangerous Mexican cities. Lower courts found that the policy is probably illegal. But earlier this year the Supreme Court stepped in to allow the policy to remain in effect while a lawsuit challenging it plays out in the courts.
More than 60,000 asylum-seekers were returned to Mexico under the policy. The Justice Department estimated in late February that there were 25,000 people still waiting in Mexico for hearings in U.S. court. Those hearings were suspended because of the coronavirus pandemic.
In a statement after the high court agreed to take the case, Department of Justice spokeswoman Alexa Vance said the administration is pleased the court agreed to hear the case, calling the program “a critical component of our efforts to manage the immigration crisis on our Southern Border.”
Judy Rabinovitz, an attorney for the American Civil Liberties Union, which is challenging the policy, called the policy “illegal and depraved.” “The courts have repeatedly ruled against it, and the Supreme Court should as well,” she said in a statement. The high court also agreed to hear the Trump administration’s appeal of a lower court ruling that it improperly diverted money to build portions of the border wall with Mexico. |
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Daines, Bullock clash over pandemic, Supreme Court in debate
Blog Updates |
2020/10/11 10:36
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Incumbent Republican U.S. Sen. Steve Daines and his Democratic opponent, Gov. Steve Bullock, clashed over the response to the pandemic and the U.S. Supreme Court vacancy in the last debate of Montana’s U.S. Senate race.
Bullock accused Daines of stalling on a second federal coronavirus relief package. Bullock said he would not implement stricter measures to limit the spread of the virus, despite a high infection rate in the state, because there was no federal safety net for workers and businesses.
The freshman senator rejected Bullock’s view that Americans must learn to live with the virus, instead hanging the solution to the rampant spread of the virus on therapeutic drugs and vaccinations, which he promised would be distributed free of charge once approved.
The governor was praised for his swift response in the spring, which included a shutdown order that helped keep the virus at bay. But as the state reopened in early summer, the case tally began to climb. A record number of new cases, hospitalizations and deaths were reported in recent days, as the governor delegated responsibility for precautions to local authorities.
Bullock rejected the confirmation process of Judge Amy Coney Barrett to the U.S. Supreme Court, saying it could put parts of the Affordable Care Act in jeopardy. Daines has expressed support for a court case seeking repeal the health law, which is set to be heard by the court days after the Nov. 3 election.
Bullock said that if Coney Barrett was confirmed, he would be open to measures including adding justices to the bench, a practice critics have dubbed packing the courts. “We need to figure out the ways to actually get the politics out of the court,” Bullock said. “That’s anything from a judicial standards commission, or we’ll look at any other thing that might be suggested, including adding justices.”
Daines, who supports the confirmation of Coney Barrett, said adding justices to the bench would threaten the Second Amendment, which gives people the right to carry guns. Bullock said he would protect gun access, but that he is open to conversations on new safety measures, including universal background checks. The debate was recorded remotely and aired Saturday evening on the Montana Television Network, a day after many counties in the state mailed ballots to voters.
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High court nominee served as ‘handmaid’ in religious group
Lawyer News |
2020/10/08 20:29
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Supreme Court nominee Amy Coney Barrett served as a “handmaid,” the term then used for high-ranking female leaders in the People of Praise religious community, an old directory for the group’s members shows.
Barrett has thus far refused to discuss her membership in the Christian organization, which opposes abortion and, according to former members, holds that men are divinely ordained as the “head” of both the family and faith, while it is the duty of wives to submit to them.
Portions of two People of Praise directory pages for the South Bend, Indiana, branch were shared with The Associated Press by a former member of the community on condition of anonymity because of the sensitivity of the issue and because this person still has family members in People of Praise. A second former member, Gene Stowe, who left the South Bend branch on good terms several years ago, confirmed the authenticity of the directory pages. He said he could not say precisely what year the directory was from, but that it had to be 2013 or earlier because one of the people listed had by then moved to another state.
All the top leaders within People of Praise are male, but in each of the group’s 22 regional branches a select group of women is entrusted with mentoring and offering spiritual guidance to other female members. Until recently, these female leaders were called “handmaids,” a reference to Jesus’ mother Mary, who according to the Bible called herself “the handmaid of the Lord.” The organization recently changed the terminology to “woman leader” because it had newly negative connotations after Margaret Atwood’s dystopian novel “The Handmaid’s Tale” was turned into a popular television show.
The leaders run weekly men’s or women’s groups of about half a dozen people where they pray and talk together, and where the leaders offer advice and guidance. They will also organize to help others in the community, such as providing meals when someone gets sick. Under the organization’s rules, no female leader can provide pastoral supervision to a man, former members said.
The White House on Wednesday defended Barrett. “These allegations are offensive and driven by anti-religious bigotry. Judge Barrett is an independent jurist with an exceptional record,” spokesman Judd Deere said. People of Praise’s belief system is rooted in the Catholic Pentecostal movement, which emphasizes a personal relationship with Jesus and can include baptism in the Holy Spirit. As practiced by People of Praise, that can include praying in tongues to receive divine prophecies, heal the sick and cast out evil spirits, according to documents and former members.
Founded in 1971, the nonprofit organization has 22 branches across North America. It is not a church, but a faith community that includes people from several Christian denominations, though most of its roughly 1,800 adult members are Roman Catholic.
The existence of the directory listing Barrett’s name as a handmaid was first reported by The Washington Post late Tuesday. The AP reported last week that a 2006 issue of the group’s internal magazine, Vine & Branches, included a photograph showing that Barrett had attend a national conference reserved for top female leaders in People of Praise.
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Virus spreads on panel handling Supreme Court nomination
Headline Topics |
2020/10/05 09:09
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Two Republican members of the Senate Judiciary Committee have tested positive for the coronavirus, raising questions about the timing of Supreme Court confirmation hearings for Judge Amy Coney Barrett and whether additional senators may have been exposed. Senate Majority Leader Mitch McConnell declared the confirmation process was going “full steam ahead.”
North Carolina Sen. Thom Tillis and Utah Sen. Mike Lee both said Friday that they had tested positive for the virus. Both had attended a ceremony for Barrett at the White House on Sept. 25 with President Donald Trump, who announced Friday that he had tested positive and was later hospitalized at Walter Reed National Military Medical Center.
Lee, who did not wear a mask at the White House event, said he had “symptoms consistent with longtime allergies.” Tillis, who did wear a mask during the public portion of the event, said he had “mild symptoms.” Both said they would quarantine for 10 days — ending just before Barrett’s confirmation hearings begin on Oct. 12.
The positive tests come as Senate Republicans are pushing to quickly confirm Barrett in the few weeks they have before the Nov. 3 election. There is little cushion in the schedule set out by Judiciary Committee Chairman Lindsey Graham and McConnell, who want to put a third Trump nominee on the court immediately in case they lose any of their power in the election.
Democrats, many of whom have been critical of Barrett, seized on the virus announcements to call for a delay in the hearings.
“We now have two members of the Senate Judiciary Committee who have tested positive for COVID, and there may be more,” tweeted Senate Democratic leader Chuck Schumer. “I wish my colleagues well. It is irresponsible and dangerous to move forward with a hearing, and there is absolutely no good reason to do so.”
Several other members of the Judiciary panel attended the White House ceremony, including Missouri Sen. Josh Hawley, Nebraska Sen. Ben Sasse, Tennessee Sen. Marsha Blackburn and Idaho Sen. Mike Crapo. Blackburn said she tested negative after the event. Crapo said he “recently” had a negative test and a spokeswoman said he would be getting another one as soon as it could be arranged. A spokeswoman for Hawley said he was being tested Saturday, and the senator tweeted later that his coronavirus test came back negative.
Sasse tested negative, but said in a statement that he would work remotely from his home state and undergo further testing due to his “close interaction with multiple infected individuals,” his office said. He said he planned to to return to Washington in time for the confirmation hearing.
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Supreme Court to review Arizona ‘ballot harvesting’ law
Lawyer News |
2020/10/02 09:09
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The Supreme Court said Friday it will review a 2016 Arizona law that bars anyone but a family member or caregiver from returning another person’s early ballot. The law itself, however, remains in effect through the presidential election and until the justices rule.
The court will begin hearing arguments again next week after a summer break. The Arizona case was one of four cases the court, now eight justices because of the death of Justice Ruth Bader Ginsburg, agreed to hear in its new term that begins Monday. As is usual, the justices did not comment in taking the cases. Because of the coronavirus pandemic, the justices will not be returning to the courtroom to hear arguments but instead will continue hearing arguments by telephone. The court has been closed to the public since March.
In the Arizona case, a federal appeals court ruled in January that Arizona’s law banning so-called “ballot harvesting” violates the Voting Rights Act and the Constitution, but the court put its ruling on hold while the Supreme Court was asked to take the case. The appeals court also found that Arizona’s policy of discarding ballots if a voter went to the wrong precinct violates the law. The court said both have a discriminatory impact on minority voters in violation of the Voting Rights Act.
The high court in recent years has weakened the Voting Rights Act, throwing out the most powerful part of the landmark law in 2013. It could use the current case to go even further. The case began after Republicans in Arizona passed the law making it a felony to return someone else’s ballot to election officials in most cases and Democrats sued.
Both parties had used ballot collection in Arizona to boost turnout during elections by going door to door and asking voters if they have completed their mail-in ballot. Democrats used the method aggressively in minority communities and argued their success prompted the new GOP-sponsored law. Republicans argued the law was aimed at preventing election fraud. Arizona Attorney General Mark Brnovich, a Republican, said in a statement he is pleased the court will hear the case.
The justices also said Friday they will review a longstanding effort by the Federal Communications Commission to relax restrictions in individual media markets on ownership of different forms of media — TV stations and newspapers — over fears that it would leave fewer outlets controlled by minorities. The court also will take up cases involving how immigration officials evaluate the claims of asylum seekers and a lawsuit by the city of Baltimore against BP Inc. and other energy companies seeking money for their contribution to climate change, although the issue before the justices is a technical one involving where the case should be heard. The Supreme Court has already filled its argument calendar through December, so none of the cases will be argued before January 2021. |
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