The Guardian reports: GCHQ is probably intercepting legally privileged communications between lawyers and their clients, according to a detailed claim filed on behalf of eight Libyans involved in politically sensitive compensation battles with the UK.
The accusation has been lodged with Britain’s most secret court, the investigatory powers tribunal (IPT), which examines complaints about the intelligence services and government use of covert surveillance. Most of its hearings are in private.
The allegation has emerged in the wake of the Guardian’s revelations about extensive monitoring by GCHQ of the internet and telephone calls, chiefly through its Tempora programme.
The system taps directly into fibre optic cables carrying the bulk of online exchanges transiting the UK and enables intelligence officials to screen vast quantities of data.
The eight Libyans, members of two families now living in the country’s capital, Tripoli, say they were victims of rendition. They claim they were kidnapped by MI6 and US intelligence agencies, forcibly returned to Colonel Muammar Gaddafi’s regime and tortured. At that time, in 2004, when Gaddafi relinquished his nuclear weapons programme, intelligence relations between Tripoli, London and Washington were close.
A landmark legal action between Abdel Belhaj, 47, and the UK government is due to be heard at the high court shortly to resolve the kidnap and torture allegations.
But lawyers working with the human rights group Reprieve fear their ability to fight the case will be undermined because their legal correspondence may be surreptitiously monitored. [Continue reading…]
Category Archives: law
Terrorist suspect will not be granted his legal rights until after his interrogation
The New York Times reports: A federal judge in Manhattan on Friday rejected a request that he appoint a lawyer to represent a terror suspect who was captured last weekend in Libya and was said to be undergoing interrogation while in military custody on a Navy ship in the Mediterranean Sea.
After that interrogation is over, the suspect, Nazih Abdul-Hamed al-Ruqai, is expected to be advised of his right to a lawyer and speedy court appearance, and would eventually be brought to Manhattan for criminal prosecution.
Mr. Ruqai, 49, who is better known as Abu Anas al-Libi, faces indictment in Federal District Court on conspiracy charges stemming from the 1998 bombings of two United States embassies in East Africa that killed 224 people.
On Tuesday, David E. Patton, the chief federal public defender in New York City, wrote to the judge overseeing cases stemming from that indictment, arguing that Mr. Ruqai was “a defendant in an indicted case before this court” and was entitled to be taken “without unnecessary delay” before a magistrate judge, where he would also have the right to counsel.
But on Friday, the judge, Lewis A. Kaplan, said that such a requirement was triggered only by a “federal criminal arrest.”
“The government denies that any federal criminal arrest has taken place,” he wrote, “and there is no evidence to the contrary.” As a result, Judge Kaplan wrote, there was “no proper basis” for the court to conclude that “the obligation to produce the defendant before it in this criminal case has come into existence.” [Continue reading…]
Civil-asset forfeiture — another name for highway robbery
Sarah Stillman reports: On a bright Thursday afternoon in 2007, Jennifer Boatright, a waitress at a Houston bar-and-grill, drove with her two young sons and her boyfriend, Ron Henderson, on U.S. 59 toward Linden, Henderson’s home town, near the Texas-Louisiana border. They made the trip every April, at the first signs of spring, to walk the local wildflower trails and spend time with Henderson’s father. This year, they’d decided to buy a used car in Linden, which had plenty for sale, and so they bundled their cash savings in their car’s center console. Just after dusk, they passed a sign that read “Welcome to Tenaha: A little town with BIG Potential!”
They pulled into a mini-mart for snacks. When they returned to the highway ten minutes later, Boatright, a honey-blond “Texas redneck from Lubbock,” by her own reckoning, and Henderson, who is Latino, noticed something strange. The same police car that their eleven-year-old had admired in the mini-mart parking lot was trailing them. Near the city limits, a tall, bull-shouldered officer named Barry Washington pulled them over.
He asked if Henderson knew that he’d been driving in the left lane for more than half a mile without passing.
No, Henderson replied. He said he’d moved into the left lane so that the police car could make its way onto the highway.
Were there any drugs in the car? When Henderson and Boatright said no, the officer asked if he and his partner could search the car.
The officers found the couple’s cash and a marbled-glass pipe that Boatright said was a gift for her sister-in-law, and escorted them across town to the police station. In a corner there, two tables were heaped with jewelry, DVD players, cell phones, and the like. According to the police report, Boatright and Henderson fit the profile of drug couriers: they were driving from Houston, “a known point for distribution of illegal narcotics,” to Linden, “a known place to receive illegal narcotics.” The report describes their children as possible decoys, meant to distract police as the couple breezed down the road, smoking marijuana. (None was found in the car, although Washington claimed to have smelled it.)
The county’s district attorney, a fifty-seven-year-old woman with feathered Charlie’s Angels hair named Lynda K. Russell, arrived an hour later. Russell, who moonlighted locally as a country singer, told Henderson and Boatright that they had two options. They could face felony charges for “money laundering” and “child endangerment,” in which case they would go to jail and their children would be handed over to foster care. Or they could sign over their cash to the city of Tenaha, and get back on the road. “No criminal charges shall be filed,” a waiver she drafted read, “and our children shall not be turned over to CPS,” or Child Protective Services.
“Where are we?” Boatright remembers thinking. “Is this some kind of foreign country, where they’re selling people’s kids off?” Holding her sixteen-month-old on her hip, she broke down in tears.
Later, she learned that cash-for-freedom deals had become a point of pride for Tenaha, and that versions of the tactic were used across the country. “Be safe and keep up the good work,” the city marshal wrote to Washington, following a raft of complaints from out-of-town drivers who claimed that they had been stopped in Tenaha and stripped of cash, valuables, and, in at least one case, an infant child, without clear evidence of contraband.
Outraged by their experience in Tenaha, Jennifer Boatright and Ron Henderson helped to launch a class-action lawsuit challenging the abuse of a legal doctrine known as civil-asset forfeiture. “Have you looked it up?” Boatright asked me when I met her this spring at Houston’s H&H Saloon, where she runs Steak Night every Monday. She was standing at a mattress-size grill outside. “It’ll blow your mind.” [Continue reading…]
Who should own DNA? All of us
Marcy Darnovsky and Karuna Jaggar write: Most court cases involving patent law are corporate battles, with one company suing another for infringing on its intellectual property rights and, therefore, profits. Big companies fighting over big money can seem painfully irrelevant, especially when so many of us are simply struggling to get by.
But the case coming before the U.S. Supreme Court on Monday challenging two patents is a different animal, with enormous implications for both our health and shared humanity. The patents in question are on two human genes, BRCA1 and BRCA2, commonly referred to as the “breast cancer genes.”
We all have these genes in the cells of our bodies, but certain variants in some people significantly increase the risk of breast and ovarian cancer. Learning whether you have these risk-elevating mutations can be important because it gives you the opportunity to consider increased surveillance (such as cancer screenings and mammography) and even surgery to remove healthy organs.
The patents give one biotechnology company, Myriad Genetics Inc., sweeping control of the two genes. Myriad’s monopoly harms women’s health, impedes cancer research and raises important ethical questions about control over the human genome.
Myriad’s patents cover both the normal versions of the genes and all mutations and rearrangements within them. This monopoly has prevented other scientists and doctors from using the BRCA1 and BRCA2 genes in research, medicine, diagnosis and treatment.
With revenue from the patents approaching half a billion dollars a year, Myriad frequently restricts access to these genes. It sends cease-and-desist notices to prevent other researchers from working with them.
Myriad’s strict patent enforcement means its test is the only available one to determine whether a woman has a genetic variant that increases her risk of cancer. Women cannot get a second opinion about the results, even when faced with a decision about removing healthy organs to reduce their cancer risk. And too many women cannot even have the test because it is too expensive.
Furthermore, since Myriad’s test focuses on the variants that have already been identified, some women, especially women of color, are more likely to get ambiguous results. They are told they have a genetic variant but that Myriad doesn’t know whether it increases their risk of cancer.
The lawsuit before the Supreme Court next week has united women’s health organizations, research groups, genetic counselors and breast cancer patients. The American Civil Liberties Union and the Public Patent Foundation, the lead plaintiffs, make a straightforward argument (full disclosure: Breast Cancer Action is also a plaintiff; Center for Genetics and Society has signed several briefs): U.S. case law and patent statute plainly say that patents can be awarded only for human inventions.
Genes are not inventions but products of nature. You can’t patent the sun; you can’t patent a new species of insect you find in a forest; you can’t patent the speed of light. And you cannot patent human genes. [Continue reading…]
Video: U.S. states offering legal protection for animal abuse
Criminalizing justice: Taping of farm cruelty is becoming the crime
The New York Times reports: On one covert video, farm workers illegally burn the ankles of Tennessee walking horses with chemicals. Another captures workers in Wyoming punching and kicking pigs and flinging piglets into the air. And at one of the country’s largest egg suppliers, a video shows hens caged alongside rotting bird corpses, while workers burn and snap off the beaks of young chicks.
Each video — all shot in the last two years by undercover animal rights activists — drew a swift response: Federal prosecutors in Tennessee charged the horse trainer and other workers, who have pleaded guilty, with violating the Horse Protection Act. Local authorities in Wyoming charged nine farm employees with cruelty to animals. And the egg supplier, which operates in Iowa and other states, lost one of its biggest customers, McDonald’s, which said the video played a part in its decision.
But a dozen or so state legislatures have had a different reaction: They proposed or enacted bills that would make it illegal to covertly videotape livestock farms, or apply for a job at one without disclosing ties to animal rights groups. They have also drafted measures to require such videos to be given to the authorities almost immediately, which activists say would thwart any meaningful undercover investigation of large factory farms.
Critics call them “Ag-Gag” bills.
Some of the legislation appears inspired by the American Legislative Exchange Council, a business advocacy group with hundreds of state representatives from farm states as members. The group creates model bills, drafted by lobbyists and lawmakers, that in the past have included such things as “stand your ground” gun laws and tighter voter identification rules.
One of the group’s model bills, “The Animal and Ecological Terrorism Act,” prohibits filming or taking pictures on livestock farms to “defame the facility or its owner.” Violators would be placed on a “terrorist registry.”
Officials from the group did not respond to a request for comment.
Animal rights activists say they have not seen legislation that would require them to register as terrorists, but they say other measures — including laws passed last year in Iowa, Utah and Missouri — make it nearly impossible to produce similar undercover exposés. Some groups say that they have curtailed activism in those states. [Continue reading…]
While Wall Street crooks walk free, others end up jailed for life just for shoplifting
Matt Taibbi writes: On July 15th, 1995, in the quiet Southern California city of Whittier, a 33-year-old black man named Curtis Wilkerson got up from a booth at McDonald’s, walked into a nearby mall and, within the space of two hours, turned himself into the unluckiest man on Earth. “I was supposed to be waiting there while my girlfriend was at the beauty salon,” he says.
So he waited. And waited. After a while, he paged her. “She was like, ‘I need another hour,'” he says. “So I was like, ‘Baby, I’m going to the mall.'”
Having grown up with no father and a mother hooked on barbiturates, Wilkerson, who says he still boasts a Reggie Miller jumper, began to spend more time on the streets. After his mother died when he was 16, he fell in with a bad crowd, and in 1981 he served as a lookout in a series of robberies. He was quickly caught and sentenced to six years in prison. After he got out, he found work as a forklift operator, and distanced himself from his old life.
But that day in the mall, something came over him. He wandered from store to store, bought a few things, still shaking his head about his girlfriend’s hair appointment. After a while, he drifted into a department store called Mervyn’s. Your typical chain store, full of mannequins and dress racks; they’re out of business today. Suddenly, a pair of socks caught his eye. He grabbed them and slipped them into a shopping bag.
What kind of socks were they, that they were worth taking the risk?
“They were million-dollar socks with gold on ’em,” he says now, laughing almost uncontrollably, as he tells the story 18 years later, from a telephone in a correctional facility in Soledad, California.
Really, they were that special?
“No, they were ordinary white socks,” he says, not knowing whether to laugh or cry. “Didn’t even have any stripes.”
Wilkerson never made it out of the store. At the exit, he was, shall we say, overenthusiastically apprehended by two security officers. They took him to the store security office, where the guards started to argue with each other over whether or not to call the police. One guard wanted to let him pay for the socks and go, but the other guard was more of a hardass and called the cops, having no idea he was about to write himself a part in one of the most absurd scripts to ever hit Southern California.
Thanks to a brand-new, get-tough-on-crime state law, Wilkerson would soon be sentenced to life in prison for stealing a pair of plain white tube socks worth $2.50. [Continue reading…]
Video — U.S. policing: Institutionalising brutality?
America has surrendered to the NRA
Lawrence Martine writes: Noteworthy among the responses to the movie theatre massacre in Colorado was that of New York Mayor Michael Bloomberg, a strong advocate of gun control. He was reacting to the words of Barack Obama and Mitt Romney. Both gentlemen expressed deep sorrow. Neither advocated measures to address their country’s sick gun culture.
“Soothing words are nice,” Mr. Bloomberg said, “but maybe it’s time that the two people who want to be president of the United States stand up and tell us what they are going to do about it.”
He had a point. of course. It would have been good if one of the contenders had mentioned that the country does have a bit of a problem on its hands: 30,000 gun deaths a year from about 300,000 gun-related assaults; a gun in 47 per cent of American households; assault weapons available at every pop stand; Columbine, Virginia Tech, Fort Hood and so on.
But really, who was Mr. Bloomberg trying to kid? Did the mayor, who doesn’t have to worry about rural votes, really think Mr. Obama or Mr. Romney would risk the wrath of the National Rifle Association just months before election day. If Mr. Bloomberg were running for president, does anyone think he would be standing up to the gun lobby?
Here is the trendline: In 1959, Gallup asked Americans whether there should be a law banning the possession of handguns except by police and other authorized persons; 60 per cent said yes. In 2011, 26 per cent replied in the affirmative.
Instructive about the reaction to the latest slaughter is just how firmly the pro-gun forces are in control. The attitude is not suggestive of urgency, but resignation. There is every sign that the battle has been lost – that the country has surrendered to the power of the NRA. [Continue reading…]
Imprisoned in America
In a review of The Collapse of American Criminal Justice by William J Stuntz, David Garland writes: The scandal of criminal justice in the United States is by now a familiar one, its facts are well known, its causes extensively canvassed. So what can another book tell us that we don’t already know? A surprising amount, as it turns out. The existing analyses are mostly conducted by sociologists and political scientists. William J. Stuntz brings the perspective of a law professor – focused on substantive law, procedural rules, and the evolution of legal doctrine. He reminds us that, whatever its underlying social, political and cultural causes, the build-up of racialized mass imprisonment was the product of legal actors – police, prosecutors and judges – and the legal rules and organizational incentives that governed their actions. And if America’s astonishing levels of imprisonment, its harsh sentencing, and its racial disparities are tolerated, it is because the Supreme Court has repeatedly affirmed that they comply with constitutional law.
The book also offers a different political perspective. Most critiques of American criminal justice are by liberals and progressives, but Bill Stuntz – who died, aged fifty-two, shortly before this book was published – was a registered Republican, an evangelical Christian, and a revisionist thinker with a fondness for “law and economic” perspectives. His viewpoint is refreshingly unpredictable and runs against the grain of conventional wisdom. It is a devastatingly critical account nevertheless. American criminal justice is, he writes, devoid of the rule of law, “wildly unjust” and the “harshest in the history of democratic government”.
The core problem, Stuntz says, is the massive and unrestrained power of police and prosecutors. Over the past forty years, criminal law in the US has become all-encompassing. There are now 40,000 federal criminal offences – above and beyond the state crimes that constitute the vast majority of offences (and which also grow apace). Many of these new offences, above all, drug and gun legislation, require little evidence, no proof of criminal intent, admit of little mitigation, and carry harsh penalties. Instead of restraining officials, criminal law provides them with an extensive battery of weapons which they can use as they see fit. [Continue reading…]
Schools in the Texas police state
Chris McGreal reports: The charge on the police docket was “disrupting class”. But that’s not how 12-year-old Sarah Bustamantes saw her arrest for spraying two bursts of perfume on her neck in class because other children were bullying her with taunts of “you smell”.
“I’m weird. Other kids don’t like me,” said Sarah, who has been diagnosed with attention-deficit and bipolar disorders and who is conscious of being overweight. “They were saying a lot of rude things to me. Just picking on me. So I sprayed myself with perfume. Then they said: ‘Put that away, that’s the most terrible smell I’ve ever smelled.’ Then the teacher called the police.”
The policeman didn’t have far to come. He patrols the corridors of Sarah’s school, Fulmore Middle in Austin, Texas. Like hundreds of schools in the state, and across large parts of the rest of the US, Fulmore Middle has its own police force with officers in uniform who carry guns to keep order in the canteens, playgrounds and lessons. Sarah was taken from class, charged with a criminal misdemeanour and ordered to appear in court.
Each day, hundreds of schoolchildren appear before courts in Texas charged with offences such as swearing, misbehaving on the school bus or getting in to a punch-up in the playground. Children have been arrested for possessing cigarettes, wearing “inappropriate” clothes and being late for school.
In 2010, the police gave close to 300,000 “Class C misdemeanour” tickets to children as young as six in Texas for offences in and out of school, which result in fines, community service and even prison time. What was once handled with a telling-off by the teacher or a call to parents can now result in arrest and a record that may cost a young person a place in college or a job years later.
The growing militarisation of police
Obama and the rule of law
Jeff Connaughton writes: Long silent and now contradictory, President Obama needs to deliver a clarifying speech about our financial markets and the rule of law. Speaking in Kansas on December 6, he said, “Too often, we’ve seen Wall Street firms violating major anti-fraud laws because the penalties are too weak and there’s no price for being a repeat offender.” Just five days later on 60 Minutes, he said, “Some of the least ethical behavior on Wall Street wasn’t illegal.” Which is it? Have there been no prosecutions because Wall Street acted legally (albeit unethically)? Or did Wall Street repeatedly violate major anti-fraud laws (and should thus find itself in the dock)?
The President is confusing “legal” with “difficult to prosecute successfully.” The Justice Department’s repeated decisions not to risk losing at trial against Wall Street executives don’t make these person’s actions legal. (If a district attorney can’t prove the actual thief stole your wallet, that doesn’t make stealing legal. It simply means that, regrettably, a malefactor goes unpunished.) As Securities and Exchange Commission Enforcement Director Robert Khuzami said in Senate testimony in 2009, Wall Street perpetrators “are smart people who understand that they are crossing the line” and “are plotting their defense at the same time they’re committing their crime.”
Moreover, the President is misleading us when he says that Wall Street firms violate anti-fraud law because the penalties are too weak. Repeat financial fraudsters don’t pay relatively paltry — and therefore painless — penalties because of statutory caps on such penalties. Rather, regulatory officials, appointed by Obama, negotiated these comparatively trifling fines. This week, the F.D.I.C. settled a suit against Washington Mutual officials for just $64 million, an amount that will be covered mostly by insurance policies WaMu took out on behalf of executives, who themselves will pay just $400,000. And recently a federal judge rejected the S.E.C.’s latest settlement with Citigroup, an action even the Wall Street Journal called “a rebuke of the cozy relationship between regulators and the regulated that too often leaves justice as an orphan.”
The Obama Justice Department hasn’t tried a single Wall Street executive in a criminal court. Against a handful, it decided to let the S.E.C. bring civil charges of fraud, which are easier to prove. So if defendants’ wrists are merely being slapped by the S.E.C. instead of cuffed by the Justice Department, Obama has only his appointees to blame.
For three important reasons, the President needs to explain why the Justice Department has filed away its investigations of big banks and Wall Street firms without indicting anyone. First, American confidence in the system is deeply shaken. Second, it strains credulity for millions of Americans — and has impelled thousands of them to occupy public places in protest — that no banking or insurance executive deserves criminal prosecution for the actions that brought on the financial crisis. Third, by failing to prosecute a single high-profile Wall Street actor today, the Administration is failing to deter financial fraud tomorrow.
Predator drones employed by U.S. police
The Los Angeles Times reports: Armed with a search warrant, Nelson County Sheriff Kelly Janke went looking for six missing cows on the Brossart family farm in the early evening of June 23. Three men brandishing rifles chased him off, he said.
Janke knew the gunmen could be anywhere on the 3,000-acre spread in eastern North Dakota. Fearful of an armed standoff, he called in reinforcements from the state Highway Patrol, a regional SWAT team, a bomb squad, ambulances and deputy sheriffs from three other counties.
He also called in a Predator B drone.
As the unmanned aircraft circled 2 miles overhead the next morning, sophisticated sensors under the nose helped pinpoint the three suspects and showed they were unarmed. Police rushed in and made the first known arrests of U.S. citizens with help from a Predator, the spy drone that has helped revolutionize modern warfare.
But that was just the start. Local police say they have used two unarmed Predators based at Grand Forks Air Force Base to fly at least two dozen surveillance flights since June. The FBI and Drug Enforcement Administration have used Predators for other domestic investigations, officials said.
“We don’t use [drones] on every call out,” said Bill Macki, head of the police SWAT team in Grand Forks. “If we have something in town like an apartment complex, we don’t call them.”
The drones belong to U.S. Customs and Border Protection, which operates eight Predators on the country’s northern and southwestern borders to search for illegal immigrants and smugglers. The previously unreported use of its drones to assist local, state and federal law enforcement has occurred without any public acknowledgment or debate.
When police go military
The New York Times reports: Riot police officers tear-gassing protesters at the Occupy movement in Oakland. The surprising nighttime invasion of Zuccotti Park in Lower Manhattan, carried out with D-Day-like secrecy by officers deploying klieg lights and a military-style sound machine. And campus police officers in helmets and face shields dousing demonstrators at the University of California, Davis with pepper spray.
Is this the militarization of the American police?
Police forces undeniably share a soldier’s ethos, no matter the size of the city, town or jurisdiction: officers carry deadly weapons and wear uniforms with patches denoting rank. They salute one another and pay homage to a “Yes, sir,” “No, sir,” hierarchical culture.
But beyond such symbolic and formal similarities, American law and tradition have tried to draw a clear line between police and military forces. To cast the roles of the two too closely, those in and out of law enforcement say, is to mistake the mission of each. Soldiers, after all, go to war to destroy, and kill the enemy. The police, who are supposed to maintain the peace, “are the citizens, and the citizens are the police,” according to Chief Walter A. McNeil of Quincy, Fla., the president of the International Association of Chiefs of Police, citing the words of Sir Robert Peel, the father of modern-day policing.
Yet lately images from Occupy protests streamed on the Internet — often in real time — show just how readily police officers can adopt military-style tactics and equipment, and come off more like soldiers as they face down citizens. Some say this adds up to the emergence of a new, more militaristic breed of civilian police officer. Others disagree.
What seems clear is that the terrorist attacks of Sept. 11, and the federal Homeland Security dollars that flowed to police forces in response to them, have further encouraged police forces to embrace paramilitary tactics like those that first emerged in the decades-long “war on drugs.”
Both wars — first on drugs, then terror — have lent police forces across the country justification to acquire the latest technology, equipment and tactical training for newly created specialized units.
Senate votes not to vote on indefinite detention on Americans
Adam Serwer writes: Can Americans be indefinitely detained by the military on suspicion of terrorism if arrested on American soil? Thursday evening the Senate added a compromise amendment to the defense spending bill that states: Maybe. Specifically, it says the bill does not alter current authorities relating to detention, leaving either side free to argue whether current law allows or prohibits indefinite military detention of Americans captured in the US.
The compromise amendment passed by a 99-1 after a previous effort by Senator Dianne Feinstein (D-Calif) that would have explicitly prevented the indefinite detention of Americans without trial failed 45-55. Several Democrats joined Republicans in blocking the latter amendment with Republican Senators Mike Lee (R-Utah) Rand Paul (R-Ky) and Mark Kirk (R-Ill) joining most Democrats in voting for Feinstein’s amendment.
The reason the compromise amendment worked is that it leaves the question of domestic military detention open, leaving the matter for Supreme Court to resolve should a future president decide to assert the authority to detain a US citizen on American soil. Senators who defended the detention provisions can continue to say that current law allows Americans to be detained based on the 2004 Hamdi v Rumsfeld case in which an American captured fighting in Afghanistan was held in military detention. Opponents can continue to point out that the Hamdi case doesn’t resolve whether or not Americans can be detained indefinitely without charge if captured in their own country, far from any declared battlefield. They have the better of the argument.
Dahlia Lithwick writes: The detainee language only makes us all safer if you assume that “they” are always guilty whenever the government says so. It’s the job of the courts to decide whether the government is right. Justice Antonin Scalia himself put it this way: “Where the Government accuses a citizen of waging war against it, our constitutional tradition has been to prosecute him in federal court for treason or some other crime. … The very core of liberty secured by our Anglo-Saxon system of separated powers has been freedom from indefinite imprisonment at the will of the Executive.”
One of the two Republican senators to vote for the Udall Amendment yesterday was Sen. Rand Paul, who quoted Thomas Jefferson: “The means of defense against foreign danger historically have become instruments of tyranny at home.” No. Truer. Words. At this moment in America we seem to be so fond of dividing Americans into us and them that we have created all sorts of intriguing new legal double standards for the thems. Don’t think for a minute that these new powers will be used only against suspected terrorists. We already know that suspected illegal immigrants, suspected environmental activists, and suspected protesters have very different legal rights—which is to say, far more limited rights—than anyone else. And as Benjamin Wallace Wells detailed last August, the landmark anti-terror legislation known as the Patriot Act has, in the 10 years since its passage, been used in 1,618 drug cases and 15 terrorism cases. You’d never know it from watching the GOP hopefuls joyfully demonize women, immigrants, the poor, the prisoners, OWS protesters, and union members, but at some point, them always becomes us.
Finally, a judge stands up to Wall Street
Matt Taibbi writes: Federal judge Jed Rakoff, a former prosecutor with the U.S. Attorney’s office here in New York, is fast becoming a sort of legal hero of our time. He showed that again yesterday when he shat all over the SEC’s latest dirty settlement with serial fraud offender Citigroup, refusing to let the captured regulatory agency sweep yet another case of high-level criminal malfeasance under the rug.
The SEC had brought an action against Citigroup for misleading investors about the way a certain package of mortgage-backed assets had been chosen. The case is very similar to the notorious Abacus case involving Goldman Sachs, in which Goldman allowed short-selling billionaire John Paulson (who was betting against the package) to pick the assets, then told a pair of European banks that the “designed to fail” package they were buying had been put together independently.
This case was similar, but worse. Here, Citi similarly told investors a package of mortgages had been chosen independently, when in fact Citi itself had chosen the stuff and was betting against the whole pile.
This whole transaction actually combined a number of Goldman-style misdeeds, since the bank both lied to investors and also bet against its own product and its own customers. In the deal, Citi made a $160 million profit, while its customers lost $700 million.
Goldman, in the Abacus case, got fined $550 million. In this worse case, the SEC was trying to settle with Citi for just $285 million. Judge Rakoff balked at the settlement and particularly balked at the SEC’s decision to allow Citi off without any admission of wrongdoing. He also mocked the SEC’s decision to describe the crime as “negligence” instead of intentional fraud, taking the entirely rational position that there’s no way a bank making $160 million ripping off its customers can conceivably be described as an accident.
“Why should the court impose a judgment in a case in which the SEC alleges a serious securities fraud but the defendant neither admits nor denies wrongdoing?” And this: “How can a securities fraud of this nature and magnitude be the result simply of negligence?”
Rakoff of course is right – the settlement is nuts. If you take Citi’s $160 million profit on the deal into consideration, what we’re talking about then is a $125 million fine for causing $700 million in damages. That, and no admission of wrongdoing.
Just imagine a mugger who steals $70 from some lady’s wallet being sentenced to walk free after paying back twelve bucks. Magritte himself could not devise a more surreal take on criminal justice.
Former Guantanamo chief prosecutor: “A pair of testicles fell off the president after Election Day”
Jason Leopold reports: Morris Davis speaks bluntly about some of President Barack Obama’s policy decisions.
“There’s a pair of testicles somewhere between the Capital Building and the White House that fell off the president after Election Day [2008],” said Davis, an Air Force colonel who spent two years as the chief prosecutor of the Guantanamo Bay prison facility, during an interview at his Washington, DC, office over the summer and in email correspondence over the past several months. “He got his butt kicked. Not just with Guantanamo but with national security in general. I’m sure there are a few areas here and there where there have been ‘change,’ but to me it seems like a third Bush term when it comes to national security.”
Davis is “hugely disappointed” that Obama reneged on a campaign promise to reject military commissions for “war on terror” detainees, which human rights advocates and defense attorneys have condemned as unconstitutional.
The first military commission of the Obama administration got underway earlier this week with the arraignment of Abd Rahim al-Nashiri, the alleged mastermind of the October 2000 bombing of the USS Cole, who is facing terrorism and murder charges, began earlier this week. If convicted, Nashiri, one of three so-called high-value detainees that the Bush administration admitted was subjected to the drowning technique known as waterboarding and other brutal torture methods at CIA black site prisons, could be executed.