Connect with us

Politics

Trump Cannot Keep Tax Records From Prosecutors, Supreme Court Rules

Published

on

  • The Supreme Court of the United States ruled Thursday that President Donald Trump cannot block criminal prosecutors from attempting to subpoena him.
  • The 7-2 ruling, where Trump appointees Neil Gorsuch and Brett Kavanaugh sided with the majority, decided that a sitting president does not have “absolute immunityfrom criminal investigations.
  • The case in question involves a probe into Trump’s alleged hush money payments to two women who claimed to have had sex with him.
  • Still, the decision at hand only broadly refers to Trump’s inability to block subpoenas. As the Court noted, he can still issue legal challenges to specific subpoenas, which he will likely do.

SCOTUS Rules on Trump Tax Records

The U.S. Supreme Court issued a substantial blow to President Donald Trump Thursday in a 7-2 decision that now prevents him from blocking subpoenas targeted at him.

The ruling concerns two cases, both with different outcomes and both seeking to obtain Trump’s financial and business records. The first involves a subpoena for a grand jury into a criminal investigation by Manhattan district attorney, Cyrus Vance Jr. The second involves an array of subpoenas filed by three different committees in the U.S. House of Representatives.

Thursday’s majority decision, which Trump appointees Neil Gorsuch and Brett Kavanaugh joined, states that while Trump cannot avoid being subpoenaed as part of a criminal investigation solely because of his status as president, he can still challenge the specifics of the current subpoenas against him.

The ruling handed down from SCOTUS is also one of the most anticipated and detailed rulings on presidential privilege in decades.

“Two hundred years ago, a great jurist of our Court established that no citizen, not even the President, is categorically above the common duty to produce evidence when called upon in a criminal proceeding,” Chief Justice John Roberts wrote in the majority opinion.

“We reaffirm that principle today and hold that the President is neither absolutely immune from state criminal subpoenas seeking his private papers nor entitled to a heightened standard of need,” Roberts added.

While the Court sided with Vance and his investigation, it did not make a ruling on the case involving those House subpoenas. Instead, justices said neither side presented a compelling case as to how to balance congressional subpoenas with the separation of powers. Thus, they sent the case back to lower courts for review.

“The House’s approach would leave essentially no limits on the congressional power to subpoena the President’s personal records,” Roberts wrote. “A limitless subpoena power could transform the established practice of the political branches and allow Congress to aggrandize itself at the President’s expense.”

Essentially, SCOTUS did not prohibit Congress from having the power to subpoena a sitting president, but it did say that the specific way in which the House issued its subpoenas in this case could lead to a power vacuum.

SCOTUS began hearing oral arguments for both cases in May. With each, justices expressed concern about the potential for presidents to face harassment from subpoenas; however, they were also skeptical of Trump’s defense that, while president, he has “absolute immunity” from being subpoenaed or from being the subject of any criminal investigation.

Takeaway: A Mixed Bag

While Thursday’s decision can definitely be seen as a loss for Trump, it is not a definitive win for either side. For example, those hoping to personally see Trump’s tax returns will likely also find themselves out of luck. 

To be clear, within the context of SCOTUS’ ruling, that information would only be for a single grand jury’s eyes. Since grand juries operate confidentially, documents like that rarely ever leak. 

It’s unknown when exactly those documents would have to be handed over to that grand jury, especially because as SCOTUS noted, Trump can still fight their release by raising defences other than “absolute immunity.” Such a move—which is all but certain to happen—will likely tie up those documents in legal limbo until well after the general elections.

Like the case with the House, that then means Vance’s case is also set to return to courts. This time, however, Trump’s lawyers will be unable to argue “absolute immunity” and will have to resort to arguments used for any client.

Because those specific cases can be reargued, even if Trump is still likely to lose against them, he’s been given valuable time to keep their contents a secret until after voters head to the polls. 

Trump Jeers, Democrats and Even White House Cheer

Just minutes after SCOTUS’ decision went public, social media erupted into a frenzy. Supreme Court, #TrumpTaxes, #TrumpTaxReturns, SCOTUS, and Kavanaugh were all top trending topics on Twitter Thursday morning. 

“PRESIDENTIAL HARASSMENT!” Trump tweeted shortly after the announcement.

“POLITICAL WITCH HUNT!” he followed up in another tweet he has repeated many times over.

“Courts in the past have given “broad deference,” he added in another tweet. “BUT NOT ME!”

“…the Supreme Court gives a delay ruling that they would never have given for another President. This is about PROSECUTORIAL MISCONDUCT.” 

However, White House Press Secretary Kayleigh McEnany has spun SCOTUS’ decision as a “win” for Trump, particularly because he’s able to re-challenge both cases. 

On the other side, Vance called the ruling “a tremendous victory for our nation’s system of justice and its founding principle that no one — not even a president — is above the law.”

Senate Minority Leader Chuck Schumer issued a statement, saying, “No matter how much he wishes it to be true, President Trump is not king.”

In a devastating blow to President Trump and his enablers in the Republican party, the Supreme Court today upheld a fundamental tenet of our democracy that no one is above the law,” Schumer said. 

House Speaker Nancy Pelosi also responded to the House case being sent back to the lower courts, saying that Thursday’s ruling “is not good news for President Trump.” Pelosi added that Congress will continue to press its case in lower courts and provide further information to those courts.

Deutsche Bank, one of the banks holding some of Trump’s financial records, said it will abide by the U.S. legal process and the final decision of the courts.

Why Are Trump’s Tax Records Being Sought?

Vance is seeking 10 years of documents as part of an criminal investigation into potential state tax law violations by Trump prior to his presidency. 

Notably, that investigation includes looking into hush money paid to Playboy model Karen McDougal and adult film star Stephanie Clifford, also known as Stormy Daniels, during Trump’s campaign run. Vance is specifically investigating whether that hush money violated New York state law if it were filed as false business records.

The House’s case involves two different subpoenas. Those subpoenas include a sweeping array of Trump’s personal and business records also prior to his time in the White House, including: bank statements, engagement letters, personal checks, loan applications, and tax returns.

The committees have justified these subpoenas by arguing that the information in them is critical to drafting federal ethics and anti-corruption laws involving presidents. In fact, one major concern is whether Trump has business dealings with Russia, which could be a major conflict of interest. 

It’s important to note that Trump himself was never personally subpoenaed. Both Vance and the House committees actually sent those subpoenas to Trump’s personal accounting firm, as well as 3 financial institutions used by him and his business.

Nonetheless, Trump filed lawsuits against both sets of subpoenas in an attempt to block those institutions from having to comply. In both cases, Trump lost in every single level of federal court all the way up to the Supreme Court. 

Notably, he’s also the only president in modern history to not publicly release his tax returns or divest from major business interests while in office.

See what others are saying: (ABC News) (The LA Times) (Axios)

Politics

Feds Investigate Classified Files Found in Biden’s Former Office

Published

on

The documents reportedly include U.S. intelligence memos and briefing materials that covered topics such as Ukraine, Iran, and the United Kingdom


What Was in the Files?

President Biden’s legal team discovered about 10 classified files in his former office at the Penn Biden Center for Diplomacy and Global Engagement in Washington D.C., the White House revealed Monday.

The Department of Justice has concluded an initial inquiry into the matter and will determine whether to open a criminal investigation.

According to a source familiar with the matter who spoke to CNN, they include U.S. intelligence memos and briefing materials that covered topics such as Ukraine, Iran, and the United Kingdom.

A source also told CBS News the batch did not contain nuclear secrets and had been contained in a folder in a box with other unclassified papers.

The documents are reportedly from Biden’s time as vice president, but it remains unclear what level of classification they are and how they ended up in his office.

Biden kept an office in the. Penn Biden Center, a think tank about a mile from the White House, between 2017 and 2020, when he was elected president.

On Nov. 2, his lawyers claim, they discovered the documents as they were clearing out the space to vacate it.

They immediately notified the National Archives, which retrieved the files the next morning, according to the White House.

What Happens Next?

Attorney General Merrick Garland must decide whether to open a criminal investigation into Biden’s alleged mishandling of the documents. To that end, he appointed John Lausch Jr., the U.S. attorney in Chicago and a Trump appointee, to conduct an initial inquiry.

Garland reportedly picked him for the role despite him being in a different jurisdiction to avoid appearing partial.

Lausch has reportedly finished the initial part of his inquiry and provided a preliminary report to Garland.

If a criminal investigation is opened, Garland will likely appoint an independent special counsel to lead it.

The case mirrors a similar DoJ special counsel investigation into former President Donald Trump’s alleged mishandling of classified materials and obstruction of efforts to properly retrieve them.

On Nov. 18, Garland appointed Jack Smith to investigate over 300 classified documents found at Trump’s Florida residence, Mar-a-Lago.

Trump resisted multiple National Archives requests for the documents for months leading up to the FBI’s raid on his property, then handed over 15 boxes of files only for even more to be found still at Mar-a-Lago.

“When is the FBI going to raid the many houses of Joe Biden, perhaps even the White House?” Trump wrote on Truth Social Monday. “These documents were definitely not declassified.”

Rep. James Comer (R-KY), the new chairman of the House Oversight Committee, told reporters he will investigate the Biden files.

Republicans have been quick to pounce on the news and compare it to Trump’s classified files, but Democrats have pointed out differences in the small number of documents and Biden’s willingness to cooperate with the National Archives.

The White House has yet to explain why, if the files were first discovered six days before the midterm elections, the White House waited two months to reveal the news to the public.

See what others are saying: (CNN) (The New York Times) (BBC)

Continue Reading

Politics

Lawmakers Propose Bill to Protect Fertility Treatments Amid Post-Roe Threats

Published

on

The move comes as a number of states are considering anti-abortion bills that could threaten or ban fertility treatments by redefining embryos or fetuses as “unborn human beings” without exceptions for IVF.


The Right To Build Families Act of 2022

A group of Democratic lawmakers introduced a bill Thursday that would codify the right to use assisted reproductive technologies like in-vitro fertility (IVF) treatments into federal law.

The legislation, dubbed the Right To Build Families Act of 2022, was brought forward by Sens. Tammy Duckworth (D-Il) and Patty Murray (D-Wa.) alongside Rep. Susan Wild (D- Pa.). The measure would bar any limits on seeking or receiving IVF treatments and prohibit regulations on a person’s ability to retain their “reproductive genetic materials.” 

The bill would also protect physicians who provide these reproductive services and allow the Justice Department to take civil action against any states that try to limit access to fertility treatments.

The lawmakers argue it is necessary to protect IVF because a number of states have been discussing and proposing legislation that could jeopardize or even ban access to the treatments in the wake of the Roe v. Wade reversal. 

“IVF advocates in this country today are publicly telling us, ‘We need this kind of legislation to be able to protect this,’” Murray told HuffPost. “And here we are after the Dobbs decision where states are enacting laws and we have [anti-abortion] advocates who are now starting to talk, especially behind closed doors, about stopping the right for women and men to have IVF procedures done.”

Fertility Treatments Under Treat

The state-level efforts in question are being proposed by Republican lawmakers who wish to further limit abortions by redefining when life begins. Some of the proposals would define embryos or fetuses as “unborn human beings” without exceptions for those that are created through IVF, where an egg is fertilized by a sperm outside the body and then implanted in a uterus.

For example, a bill has already been pre-filed in Virginia for the 2023 legislative session that explicitly says life begins at fertilization and does not have any specific language that exempts embryos made through IVF.

Experts say these kinds of laws are concerning for a number of reasons. In the IVF process, it is typical to fertilize multiple eggs, but some are discarded. If a person becomes pregnant and does not want to keep the rest of their eggs. It is also normal that not all fertilized eggs will be viable, so physicians will get rid of those.

Sometimes doctors will also implant multiple fertilized eggs to increase the likelihood of pregnancy, but that can result in multiple eggs being fertilized. In order to prevent having multiple babies at once and improve the chance of a healthy pregnancy, people can get a fetal reduction and lower the number of fetuses.

All of those actions could become illegal under proposals that do not provide exemptions. 

“In my case, I had five fertilized eggs, and we discarded three because they were not viable. That is now potentially manslaughter in some of these states,” said Duckworth, who had both of her daughters using IVF.

“I also have a fertilized egg that’s frozen. My husband and I haven’t decided what we will do with it, but the head of the Texas Right to Life organization that wrote the bounty law for Texas has come out and specifically said he’s going after IVF next, and he wants control of the embryos,” Duckworth added.

In a hearing after Roe was overturned, Murray also raised concerns about “whether parents and providers could be punished if an embryo doesn’t survive being thawed for implantation, or for disposing unused embryos.”

Experts have said that even if anti-abortion laws defining when life begins do provide exceptions, it would be contradictory and confusing, so providers would likely err on the side of caution and not provide services out of fear of prosecution.

“[Abortion bans] are forcing women to stay pregnant against their will and are, at the very same time, threatening Americans’ ability to build a family through services like IVF,” Murray said in a statement to Axios. “It’s hard to comprehend, and it’s just plain wrong.”

The federal legislation to combat these efforts faces an uphill battle. It is unlikely it will be passed in the last few days of lame duck session, and with control of Congress being handed to Republicans come January, movement in the lower chamber will be hard fought.

Duckworth, however, told Axios that she will keep introducing the legislation “until we can get it passed.” 

See what others are saying: (Axios) (HuffPost) (USA Today)

Continue Reading

Politics

Hundreds of Oath Keepers Claim to Be Current or Former DHS Employees

Published

on

The revelation came just weeks after the militia’s founder, Stewart Rhodes, was convicted on seditious conspiracy charges for his involvement in the Jan. 6 insurrection.


An Agency Crawling With Extremists

Over 300 members of the far-right Oath Keepers militia group claim to be current or former employees at the Department of Homeland Security, the Project on Government Oversight (POGO) reported Monday.

The review appears to be the first significant public examination of the group’s leaked membership list to focus on the DHS.

The agencies implicated include Border Patrol, Coast Guard, Immigration and Customs Enforcement, and the Secret Service.

“I am currently a 20 year Special Agent with the United States Secret Service. I have been on President Clinton and President Bush’s protective detail. I was a member and instructor on the Presidential Protective Division’s Counter Assault Team (CAT),” one person on the list wrote.

POGO stated that the details he provided the Oath Keepers match those he made in a sworn affidavit filed in federal court.

The finding came just weeks after Oath Keepers founder Stewart Rhodes was convicted on seditious conspiracy charges for his involvement in the Jan. 6 insurrection.

“Law enforcement agents who have associations with groups that seek to undermine democratic governance pose a heightened threat because they can compromise probes, misdirecting investigations or leaking confidential investigative information to those groups,” POGO said in its report.

In March, the DHS published an internal study finding that “the Department has significant gaps that have impeded its ability to comprehensively prevent, detect, and respond to potential threats related to domestic violent extremism within DHS.”

Some experts have suggested the DHS may be especially prone to extremist sentiments because of its role in policing immigration. In 2016, the ICE union officially endorsed then-candidate Donald Trump for president, making the first such endorsement in the agency’s history.

The U.S. Government has a White Supremacy Problem

Copious academic research and news reports have shown that far-right extremists have infiltrated local, state, and federal law enforcement agencies.

In May, a Reuters investigation found at least 15 self-identified law enforcement trainers and dozens of retired instructors listed in a database of Oath Keepers.

In 2019, Reveal from The Center for Investigative Reporting found that almost 400 current or former law enforcement officials belonged to Confederate, anti-Islam, misogynistic or anti-government militia Facebook groups.

The Pentagon has long struggled with its own extremism problem, which appears to have particularly festered in the wake of the U.S. invasions of Iraq and Afghanistan.

Nearly one in four active-duty service members said in a 2017 Military Times poll that they had observed white nationalism among the troops, and over 40% of non-white service members said the same.

The prevalence of racism in the armed forces is not surprising given that many of the top figures among right-wing extremist groups hailed from the military and those same groups are known to deliberately target disgruntled, returning veterans for recruitment.

Brandon Russell, the founder of the neo-Nazi group AtomWaffen, served in the military, as did George Lincoln Rockwell, commander of the American Nazi Party, Louis Beam, leader of the KKK, and Richard Butler, founder of the Aryan Nation.

In January, NPR reported that one in five people charged in federal or D.C. courts for their involvement in the Capitol insurrection were current or former military service members.

See what others are saying: (Project on Government Oversight) (Business Insider)

Continue Reading