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Appeals court keeps Flynn case alive, won’t order dismissal
Legal News Interview |
2020/09/01 09:12
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A federal appeals court in Washington declined Monday to order the dismissal of the Michael Flynn prosecution, permitting a judge to scrutinize the Justice Department’s request to dismiss its case against President Donald Trump’s former national security adviser.
The decision keeps the case at least temporarily alive and rebuffs efforts by both Flynn’s lawyers and the Justice Department to force the prosecution to be dropped without further inquiry from the judge, who has for months declined to dismiss it. The ruling is the latest development in a criminal case that has taken unusual twists and turns over the last year and prompted a separation of powers tussle involving a veteran federal judge and the Trump administration.
In a separate ruling Monday, a three-judge panel of the same appeals court again threw out a lawsuit by House Democrats to compel former White House counsel Don McGahn to appear before a congressional committee.
The Flynn conflict arose in May when the Justice Department moved to dismiss the prosecution despite Flynn’s own guilty plea to lying to the FBI about his contacts with the Russian ambassador during the presidential transition period.
But U.S. District Judge Emmet Sullivan, who had upbraided Flynn for his behavior at a 2018 court appearance, signaled his skepticism at the government’s unusual motion. He refused to dismiss the case and instead scheduled a hearing and appointed a retired federal judge to argue against the Justice Department’s position. That former judge, John Gleeson, challenged the motives behind the department’s dismissal request and called it a “gross abuse” of prosecutorial power.
Flynn’s lawyers sought to bypass Sullivan and obtain an appeals court order that would have required the case’s immediate dismissal. They argued that Sullivan had overstepped his bounds by scrutinizing a dismissal request that both sides, the defense and the Justice Department, were in agreement about and that the case was effectively moot once prosecutors decided to abandon it.
At issue before the court was whether Sullivan could be forced to grant the Justice Department’s dismissal request without even holding a hearing into the basis for the motion.
“We have no trouble answering that question in the negative,” the court wrote in an unsigned opinion for the eight judges in the majority.
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‘See you in court’: ACLU files nearly 400 cases versus Trump
Legal News Interview |
2020/08/06 09:35
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The day after Donald Trump’s election in November 2016, the American Civil Liberties Union posted a message to him on its website: “See you in court.”
As president, Trump hasn’t personally squared off against the ACLU from the witness stand, but the broader warning has been borne out. As of this week, the ACLU has filed nearly 400 lawsuits and other legal actions against the Trump administration, some meeting with setbacks but many resulting in important victories.
Among other successes for the ACLU, it prevailed in a U.S. Supreme Court case blocking the administration from placing a citizenship question on the 2020 census. It also spearheaded legal efforts that curtailed the policy of separating many migrant children from their parents.
“The assault on civil liberties and civil rights is greater under this administration than any other in modern history,” said the ACLU’s president, Anthony Romero. “It’s meant we’ve been living with a three-alarm fire in every part of our house.”
Since the day Trump took office, the ACLU — according to a breakdown it provided to The Associated Press — has filed 237 lawsuits against the administration and about 160 other legal actions, including Freedom of Information Act requests, ethics complaints and administrative complaints.
Of the lawsuits, 174 have dealt with immigrant rights, targeting the family separation policy, detention and deportation practices and the administration’s repeated attempts to make it harder to seek asylum at the U.S.-Mexico border.
The other lawsuits address an array of issues high on the ACLU’s agenda: voting rights, LGBT rights, racial justice and others. In one long-running case, the ACLU succeeded in blocking the administration’s policy of barring young immigrant women in government custody from getting abortions.
“Donald Trump has provided a full employment program for ACLU lawyers on all of our issues,” Romero said.
By comparison, the ACLU says it filed 13 lawsuits and other legal actions against President George W. Bush’s administration in his first term, mostly alleging encroachments on civil liberties related to counter-terrorism policies.
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New Orleans councilman, attorney plead not guilty to fraud
Legal News Interview |
2020/07/15 08:41
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New Orleans City Council President Jason Williams and an attorney in his law firm pleaded not guilty to federal tax fraud charges on Friday.
Williams, 47, and Nicole Burdett, 39, appeared remotely before a federal magistrate judge and entered their pleas to charges of conspiracy, preparing false or fraudulent tax returns and failing to file tax forms related to cash received, news outlets reported.
The two were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI.
Williams, a criminal defense lawyer, was accused of inflating his business expenses from 2013 to 2017 in order to reduce his tax liability by more than $200,000, according to the U.S. Attorney’s Office for the Western District of Louisiana. The indictment also alleged Williams and Burdett, an attorney in Williams’ law office who also handled administrative duties, failed to file the proper reports on cash payments from clients totaling $66,516.
Williams’ attorney, Billy Gibbens, has contended his client was just following the advice of his tax preparer, saying the accountant made the errors on his own, according to The Times-Picayune/The New Orleans Advocate. Michael Magner, an attorney for Burdett, also said his client was innocent and did not have any role in the tax decisions.
Williams and Gibbens raised questions about the timing of the indictment as Williams prepares to challenge Orleans Parish District Attorney Leon Cannizzaro for the top prosecuting role. The campaign qualifying period for the Nov. 3 election is set to end July 24. Williams has said he still plans to run for the seat, according to The Times-Picayune/The New Orleans Advocate. A preliminary trial date for the case was set for Sept. 14. |
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Nebraska court orders disclosure of execution drug records
Legal News Interview |
2020/05/16 13:44
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Nebraska prison officials cannot withhold public records that reveal where they purchased their supply of lethal injection drugs, the state's highest court ruled Friday.
In ordering the documents to be disclosed for public scrutiny, the Nebraska Supreme Court sided with two newspapers and a prisoner advocacy group that had sued the Department of Correctional Services after it refused to release records related to its supply of execution drugs in 2017.
The department previously had regularly disclosed such records without objection to anyone who requested them. Department officials at the time were under increasing pressure to obtain lethal injection drugs as death-penalty critics questioned whether Nebraska would ever carry out another execution.
Media outlets including The Associated Press, The Omaha World-Herald and The Lincoln Journal Star filed formal requests in 2017 for records including purchase orders for the lethal injection drugs that would have identified the supplier. The American Civil Liberties Union of Nebraska filed a similar request. The Omaha World-Herald, the Lincoln Journal Star and the ACLU of Nebraska sued after the request was denied, arguing that the department had violated Nebraska's open-records laws.
Prison officials said the state's supplier should be considered a member of the official “execution team,” whose identities are confidential under Nebraska law.
A district court judge ordered the department to release the records in 2018, and the case has been under appeal ever since. That same year, Nebraska executed its first inmate since 1997, using the drugs prison officials had obtained from the unknown supplier.
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Blind justice: No visual cues in high court phone cases
Legal News Interview |
2020/05/01 14:40
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On the evening before he was to argue a case before the Supreme Court years ago, Jeffrey Fisher broke his glasses. That left the very nearsighted lawyer with an unappealing choice. He could wear contacts and clearly see the justices but not his notes, or skip the contacts and see only his notes.
It wasn’t hard to decide. “I couldn’t imagine doing argument without seeing their faces,” Fisher said.
He won’t have a choice next month. Because of the coronavirus pandemic the high court is, for the first time in its 230-year history, holding arguments by telephone. Beyond not being able to see the justices' nods, frowns and hand gestures, the teleconference arguments in 10 cases over six days present a range of challenges, attorneys said, but also opportunities.
Roman Martinez, who will argue in a free speech case, said the lack of visual cues may change what sense is most important. “Maybe it will concentrate the mind on listening,” he said.
The unprecedented decision to hold arguments by phone was an effort to help slow the spread of the virus. Most of the justices are at risk because of their age; six are over 65. And hearing arguments by phone allows them to decide significant cases by the court’s traditional summer break.
The attorneys arguing before the court include lawyers for the federal government and states as well as those in private practice. Only a few are women. Most have made multiple arguments and are familiar to the justices, although at least one lawyer is giving his first argument before the court. The Trump administration's top Supreme Court lawyer, Solicitor General Noel Francisco, will argue twice.
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