Hong Kongers charged in China plead guilty, relatives told
Court Watch | 2020/12/29 20:32
Relatives of the 10 Hong Kongers accused of fleeing the city by speedboat during a government crackdown on dissent say they've been informed that their family members pleaded guilty, according to a support group.

The families of the detainees were informed by court-appointed lawyers Tuesday that a court in the southern Chinese city of Shenzhen will deliver the verdicts on Wednesday, according to the 12 Hongkongers Concern Group, which is assisting the families.

It was not clear whether the 10 would also be sentenced on Wednesday, but Chinese courts often issue sentences at the same time as verdicts.

The 10 defendants all faced charges of illegally crossing the border, while two of them faced additional charges of organizing the attempt, according to an indictment issued in Shenzhen. The trials began on Monday afternoon, according to a statement issued by the Shenzhen Yantian District court.

Separate hearings were expected for two minors who were also aboard the boat that was apparently heading for Taiwan when it was stopped by the Chinese coast guard on Aug. 23.

The defendants are believed to have feared they would be prosecuted for their past activities in support of Hong Kong’s pro-democracy movement. Hong Kong media reports said at least one may have had a warrant out for his arrest under a tough new national security law imposed on the semi-autonomous territory by Beijing in June.

Relatives of the defendants say that they have been prevented from hiring their own lawyers and that the accusations are politically motivated. The defendants can be sentenced to up to a year in prison for crossing the border and seven years for organizing the trip.

They were picked up after entering mainland Chinese waters for crossing the maritime border without permission. While Hong Kong is part of China, travelers must still pass through immigration when going to and from the mainland. The defendants apparently needed to pass through Chinese waters to get to open seas.


German arrest order for Panama Papers lawyers faces hurdle
Court Watch | 2020/10/23 11:23
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.



Senate Judiciary sets vote on Barrett, Dems decry ‘sham’
Court Watch | 2020/10/15 16:31
The Senate Judiciary Committee set Oct. 22 for its vote to advance Judge Amy Coney Barrett for the Supreme Court on Thursday as Democrats threw pointed objections but were unable to stop the Republicans’ drive to confirm President Donald Trump’s pick before the Nov. 3 election. The panel’s action clears a key hurdle to recommend Barrett’s nomination to the full Senate for a final vote by month’s end.

“A sham,” said Sen. Amy Klobuchar, D-Minn. “Power grab,” decried Sen. Richard Blumenthal, D-Conn. “Not normal,” said Sen. Dick Durbin, D-Ill. “You don’t convene a Supreme Court confirmation hearing, in the middle of a pandemic, when the Senate’s on recess, when voting has already started in the presidential election in a majority of states,” declared Sen. Chris Coon, D-Del.

But Republicans countered that Trump is well within bounds as president to fill the court vacancy, and the GOP-held Senate has the votes to push Trump’s nominee to confirmation. Sen. John Cornyn, R-Texas, said he understands Democrats’ “disappointment, but I think their loss is the American people’s gain.” Barrett’s confirmation to take the seat of the late Justice Ruth Bader Ginsburg  is on track to lock a conservative majority on the court for years to come. The shift would cement a 6-3 conservative majority on the court and would be the most pronounced ideological change in 30 years, from the liberal icon to the conservative appeals court judge.

The committee’s session Thursday was without Barrett after two long days of public testimony in which she stressed that she would be her own judge and sought to create distance between herself and past positions critical of abortion, the Affordable Care Act and other issues.  Facing almost 20 hours of questions from senators, the 48-year-old judge was careful not to take on the president who nominated her. She skipped past Democrats’ pressing questions about ensuring the date of next month’s election or preventing voter intimidation, both set in federal law, and the peaceful transfer of presidential power.

She also refused to express her view on whether the president can pardon himself. “It’s not one that I can offer a view,” she said in response to a question Wednesday from Democratic Sen. Patrick Leahy of Vermont. When it came to major issues that are likely to come before the court, including abortion and health care, Barrett repeatedly promised to keep an open mind and said neither Trump nor anyone else in the White House had tried to influence her views.

“No one has elicited from me any commitment in a case,” she said. Nominees typically resist offering any more information than they have to, especially when the president’s party controls the Senate, as it does now. But Barrett wouldn’t engage on topics that seemed easy to swat away, including that only Congress can change the date that the election takes place.

She said she was not on a “mission to destroy the Affordable Care Act,” though she has been critical of the two Supreme Court decisions that preserved key parts of the Obama-era health care law. She could be on the court when it hears the latest Republican-led challenge on Nov. 10. Barrett is the most open opponent of abortion nominated to the Supreme Court in decades, and Democrats fear that her ascension could be a tipping point that threatens abortion rights.

There was no hiding her views in at least three letters and ads she signed over 15 years and her membership in Notre Dame’s Faculty for Life. So Republican senators embraced her stance, proudly stating that she was, in Graham’s words, an “unashamedly pro-life” conservative who is making history as a role model for other women.



Greek court rules Golden Dawn party criminal organization
Court Watch | 2020/10/07 10:22
A Greek court ruled on Wednesday that the far-right Golden Dawn party was operating as a criminal organization, delivering landmark guilty verdicts following a politically charged five-year trial against dozens of defendants.  The court ruled that seven of the 18 former lawmakers, including Nikos Michaloliakos, the head of the party which had become Greece’s third largest during the country’s financial crisis, were guilty of leading a criminal organization. The others were found guilty of participating in a criminal organization.

As news of the guilty verdicts broke, cheers and celebrations erupted among the crowd of at least 20,000 people gathered in an anti-fascist rally outside the Athens courthouse. A small group threw Molotovs and stones, with police responding with tear gas and water cannon. The marathon trial had been assessing four cases rolled into one: the 2013 fatal stabbing of Greek rap singer Pavlos Fyssas, physical attacks on Egyptian fishermen in 2012 and on left-wing activists in 2013, and whether Golden Dawn was operating as a criminal organization.

The 68 defendants included the 18 former lawmakers from the party that was founded in the 1980s as a neo-Nazi organization and rose in prominence during the country’s decade-long financial crisis. Prime Minister Kyriakos Mitsotakis said the verdict “ends a traumatic cycle” in the country’s public life.  “Its political dimension has, fortunately, been judged by the victory of democracy, which expelled the Nazi formation from Parliament (in elections),” he said. “Now, the independent judiciary is giving its own answer.”

The three-member panel of judges also found Giorgos Roupakias guilty of the murder of Fyssas, prompting applause inside the courtroom and among the crowd outside. Roupakias had been accused of being a party supporter who delivered the fatal stab wounds to Fyssas. Another 15 defendants ? none of them former lawmakers ? were convicted as accomplices. Leaving the courthouse, Fyssas’ mother Magda Fyssa, who had attended nearly every court session over the last five years, raised her arms and shouted: “Pavlos did it. My son!”

All five people accused of attempted murder against the fishermen were also found guilty, while the four accused of attempted murder in the attacks against left-wing activists were found guilty of the lesser charge of causing bodily harm. Only 11 of the 68 defendants were present, with the rest represented by their lawyers. None of the former Golden Dawn lawmakers were in court.


Supreme Court to review Arizona ‘ballot harvesting’ law
Court Watch | 2020/10/03 00:26
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.




'Justice Joan' Larsen emerges as finalist for Supreme Court
Court Watch | 2020/09/21 22:59
One of the women on Donald Trump’s short list to succeed Ruth Bader Ginsburg on the U.S. Supreme Court got her first taste of politics as a college student stuffing envelopes for Democrat Joe Biden’s 1988 presidential run.

But, by 1996, Joan L. Larsen was volunteering for Republican Bob Dole, and today few doubt her conservative credentials, which includes a longtime affiliation with the Federalist Society.

Larsen is among a small group of female lawyers whom Trump is considering to replace Ginsburg, the liberal icon whose death last week gave conservatives a chance to move the court further to the right. White House officials say Trump was referring to Larsen when he said Monday his finalists included “a great one from Michigan.” On Tuesday, he called her “very talented” in an interview with a local television station.

In just five years, Joan L. Larsen has gone from a little-known University of Michigan legal scholar to a prominent federal appeals court judge and now a candidate for the high court.

Conservative activists hope that, if nominated and confirmed by the Senate, Larsen would carry on the legacy of her mentor, the late Justice Antonin Scalia, for whom she clerked in the early 1990s and eulogized after his 2016 death.

For Trump, picking Larsen could give him a boost in the critical battleground state of Michigan, where she has raised her two children, advanced her career and won election to the state Supreme Court.

Liberals fear that she would follow in Scalia’s footsteps by voting to overrule decisions that legalized abortion rights and gay marriage and other rulings that Scalia and his followers vociferously oppose.

At 52, Larsen would be a candidate who could serve on the high court for three decades or longer. Her father, Leonard Larsen, the retired CEO of a Lutheran social services agency, died in April at age 91. Her mother is 89.

Larsen’s rise began when Michigan's then-Republican Gov. Rick Snyder appointed her to fill a vacancy on the state Supreme Court in September 2015, praising her as a “superb attorney” who had experience in government, academia and private practice.


Trump releases list of 20 new possible Supreme Court picks
Court Watch | 2020/09/09 23:09
Hoping to replicate a strategy long seen as key to his appeal among conservative voters, President Donald Trump on Wednesday announced he is adding 20 names to a list of Supreme Court candidates he's pledged to choose from if he has future vacancies to fill.

The list includes a trio of conservative Republican senators: Ted Cruz of Texas, Tom Cotton of Arkansas and Josh Hawley of Missouri ? all buzzed-about potential 2024 Republican presidential candidates  as well as Christopher Landau, the current ambassador to Mexico, and Noel Francisco, who argued 17 cases as the Trump administration’s top Supreme Court lawyer.

“Every one of these individuals will ensure equal justice, equal treatment and equal rights for citizens of every race, color, religion and creed," Trump said as he made his announcement at the White House.

Trump tried to cast the list in contrast with judges who could be nominated if his Democratic rival, Joe Biden, wins in November, warning Biden would select “radical justices” who would “fundamentally transform America without a single vote of Congress," even though Biden has never outlined his list of potential picks and the Senate must confirm any nominee.

The release, less than two months before the election, is aimed at repeating the strategy that Trump employed during his 2016 campaign, when he released a similar list of could-be judges in a bid to win over conservative and evangelical voters who had doubts about his conservative bonafides.

The list includes a number of people who have worked for Trump's administration, including Gregory Katsas, whom Trump nominated to the U.S. Court of Appeals for the District of Columbia Circuit. Before that, Katsas served as a legal adviser on some of the president’s most contentious policies, including his executive orders restricting travel for citizens of predominantly Muslim countries and his decision to end a program protecting some young immigrants from deportation.

Francisco, the former solicitor general of the United States, also defended Trump’s travel ban, his unsuccessful push to add a citizenship question to the U.S. census and the decision to wind down the Deferred Action for Childhood Arrivals program that protects hundreds of thousands of young people from deportation. He also argued that a landmark civil rights law didn’t protect gay, lesbian and transgender people from employment discrimination, a position the court ruled against 6-3 earlier this year.

Also on the list is Daniel Cameron, the Kentucky Attorney General who is currently deciding whether to criminally charge three Louisville police officers in the March shooting death of Breonna Taylor, a 26-year-old Black emergency medical technician who was killed when officers entered her apartment with a no-knock warrant during a drug investigation.


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