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German arrest order for Panama Papers lawyers faces hurdle
Law Firm News |
2020/10/23 11:34
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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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Trump taps ‘eminently qualified’ Barrett for Supreme Court
Law Firm News |
2020/09/30 17:07
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President Donald Trump nominated Judge Amy Coney Barrett to the Supreme Court on Saturday, capping a dramatic reshaping of the federal judiciary that will resonate for a generation and that he hopes will provide a needed boost to his reelection effort.
Barrett, a former clerk to the late Justice Antonin Scalia, said she was “truly humbled” by the nomination and quickly aligned herself with Scalia’s conservative approach to the law, saying his “judicial philosophy is mine, too.”
Barrett, 48, was joined in the Rose Garden by her husband and seven children. If confirmed by the Senate, she would fill the seat vacated by liberal icon Ruth Bader Ginsburg. It would be the sharpest ideological swing since Clarence Thomas replaced Justice Thurgood Marshall nearly three decades ago.
She would be the sixth justice on the nine-member court to be appointed by a Republican president, and the third of Trump’s first term in office.
Trump hailed Barrett as “a woman of remarkable intellect and character,” saying he had studied her record closely before making the pick.
Republican senators are lining up for a swift confirmation of Barrett ahead of the Nov. 3 election, as they aim to lock in conservative gains in the federal judiciary before a potential transition of power. Trump, meanwhile, is hoping the nomination will galvanize his supporters as he looks to fend off Democrat Joe Biden.
For Trump, whose 2016 victory hinged in large part on reluctant support from white evangelicals on the promise of filling Scalia’s seat with a conservative, the latest nomination in some ways brings his first term full circle. Even before Ginsburg’s death, Trump was running on having confirmed in excess of 200 federal judges, fulfilling a generational aim of conservative legal activists.
Trump joked that the confirmation process ahead “should be easy” and “extremely noncontroversial,” though it is likely to be anything but. No court nominee has been considered so close to a presidential election before, with early voting already underway. He encouraged legislators to take up her nomination swiftly and asked Democrats to “refrain from personal and partisan attacks.”
In 2016, Republicans blocked Obama’s nomination of Merrick Garland to the Supreme Court to fill the election-year vacancy, saying voters should have a say in the lifetime appointment. Senate Republicans say they will move ahead this time, arguing the circumstances are different now that the White House and Senate are controlled by the same party.
Senate Majority Leader Mitch McConnell said the Senate will vote “in the weeks ahead” on Barrett’s confirmation. Barrett is expected to make her first appearance Tuesday on Capitol Hill, where she will meet with McConnell; Republican Sen. Lindsey Graham, the chair of the Judiciary Committee; and others. Hearings are set to begin Oct. 12, and Graham said he hoped to have Barrett’s nomination out of the committee by Oct. 26.
Senate Democratic leader Chuck Schumer and House Speaker Nancy Pelosi warned that a vote to confirm Barrett to the high court would be a vote to strike down the Affordable Care Act. Schumer added that the president was once again putting “Americans’ healthcare in the crosshairs” even while the coronavirus pandemic rages.
Biden took that route of criticism, as well, framing Trump’s choice as another move in Republicans’ effort to scrap the 2010 health care law passed by his former boss, President Barack Obama. The court is expected to take up a case against it this fall.
The set design at the Rose Garden, with large American flags hung between the colonnades, appeared to be modeled on the way the White House was decorated when President Bill Clinton nominated Ginsburg in 1993.
Barrett, recognizing that flags were still lowered in recognition of Ginsburg’s death, said she would be “mindful of who came before me.” Although they have different judicial philosophies, Barrett praised Ginsburg as a trailblazer for women and for her friendship with Scalia, saying, “She has won the admiration of women across the country and indeed all across the world.”
Within hours of Ginsburg’s death, Trump made clear he would nominate a woman for the seat. Barrett was the early favorite and the only one to meet with Trump.
Barrett has been a judge since 2017, when Trump nominated her to the Chicago-based 7th U.S. Circuit Court of Appeals. But as a longtime University of Notre Dame law professor, she had already established herself as a reliable conservative in the mold of Scalia, for whom she clerked in the late 1990s. |
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Black Democrat urges governor to drop Black court nominee
Law Firm News |
2020/09/10 00:05
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A Black Democratic state lawmaker who is challenging the appointment of a Black woman to the Florida Supreme Court contended Thursday that Republican Gov. Ron DeSantis is engaging in “racial tokenism” by choosing someone the court itself has already ruled is not eligible for the position.
State Rep. Geraldine Thompson said in an online news conference that DeSantis only chose Renatha Francis for the high court because she shares his conservative ideology, not because he is trying to achieve racial diversity.
Thompson says Francis doesn’t meet the constitutional requirement of being a Florida Bar member for at least 10 years, a point the Supreme Court noted two weeks ago when it ruled DeSantis had exceeded his authority by appointing an ineligible candidate. The court did not undo the appointment, however.
“He wants to throw the rulebook out the window and do whatever he wants to do,” Thompson said. “That’s not what our country is supposed to be about.”
Thompson wants the governor to rescind the appointment. She spoke a day after DeSantis defended his choice at an event Wednesday alongside several Black elected officials who support Francis' appointment. The governor appointed Francis in May with the understanding that she would not actually sit on the court until she is eligible. She will complete 10 years in the bar in two weeks.
DeSantis accused Thompson of blocking the appointment for political reasons. He noted that no other Blacks currently serve on the court. But Thompson argued that DeSantis only wanted the “right" Black person on the court. “It was clearly about ideology and sharing the same perspective he had," she said. “This is one of the worst and most egregious examples of racial tokenism that I have seen in my life.”
Francis, currently a circuit judge in Palm Beach County, would not be the first Black woman to serve on the Supreme Court but would be the first Caribbean-American to do so. She operated a bar and trucking company in Jamaica before moving to the United States as an adult and working her way through law school.
Thompson represents portions of the Orlando suburbs, including Disney World and Universal Studios.
At the event Wednesday, DeSantis accused Thompson of hypocrisy, saying that she had been among those pushing for a Black justice and now that he has appointed one, she doesn't like her. He said her opposition would force him to choose from a list that includes no Black candidates. Thompson countered that a governor can't simply ignore the Florida Constitution. |
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Court halts police subpoena for media’s protest images
Law Firm News |
2020/08/20 08:04
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Less than 24 hours before a court order would have required five Seattle media companies to turn over unpublished protest photos and videos to police, the state Supreme Court has granted them a temporary respite.
A Washington state Supreme Court commissioner on Thursday postponed a King County judge’s order that would have required The Seattle Times and local television stations KIRO, KING, KOMO and KCPQ, to comply with a Seattle police subpoena by handing over photos and video taken during racial injustice protests.
Instead, Commissioner Michael E. Johnston agreed with the news companies’ motion for an emergency stay while the high court considers the media groups’ appeal of King County Superior Court Judge Nelson Lee’s July 31 order, The Seattle Times reported.
“On balance, I am not persuaded that the potential harm to SPD (Seattle Police Department) outweighs the potential harm to the news media,” Johnston wrote in his ruling.
Lee had given the news companies until Aug. 21 to produce to his court their unpublished images from a 90-minute period when protests turned chaotic in downtown Seattle on May 30.
Last month, the Seattle Police Department contended it was at a standstill in its investigation of arson and thefts that day, leading detectives to seek and obtain a subpoena for the images. Investigators say the images could help identify people who torched five Seattle Police Department vehicles and stole two police guns from police vehicles during the mayhem.
The news groups countered that Washington’s so-called “shield law” protected the images from disclosure. As in most states, journalists in Washington are shielded from law enforcement subpoenas except under limited circumstances. The laws are an extension of the First Amendment, meant to guard against government interference in news gathering.
Lee, a former King County prosecutor, ruled that the rare public safety concerns of the case overrode the shield law’s protections, subjecting the news photos and video to the subpoena. Under his order, Lee or a special master of his choosing would have screened the media images privately to decide whether any should be turned over to police.
The ruling drew criticism from First Amendment groups, the American Civil Liberties Union, press organizations and members of the Seattle City Council, who asked City Attorney Pete Holmes to drop the subpoena. Seattle police officials, however, have defended the subpoena as necessary to solve the investigation and retrieve the weapons, which remain missing.
On Aug. 11, the news groups appealed directly to the Supreme Court, asking the panel to halt enforcement of the subpoena until the court resolved the news groups’ contentions that Lee erred in his ruling.
“The equities favor the news media, though I am deeply mindful of the public safety concerns attendant to stolen police firearms and intentional destruction of law enforcement vehicles and other property,” Johnston wrote.
The Supreme Court will decide at “the earliest opportunity as to whether to retain the (media companies’) appeal or refer it to the Court of Appeals,” Johnston’s ruling stated. |
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