Showing posts with label US Supreme Court. Show all posts
Showing posts with label US Supreme Court. Show all posts

Sunday, December 6, 2015

US Supreme Court Orders the Center For Medical Progress To Release Names of Supporters and Donors

re-posted from Parentadvocates.org:

           
   David Daleiden   

Supreme Court Weighing In on Planned Parenthood Videos

December 5, 2015
Jack Martinez, Raw Story
Posted with permission from Newsweek

The Supreme Court just dealt a blow to the Center for Medical Progress, a California-based anti-abortion group that released a series of videos in which Planned Parenthood employees appear to discuss the sale of fetal tissue.

David Daleiden, the pro-life auteur behind the videos, asked Justice Anthony Kennedy to block an order from a district judge to hand over the names of his organization’s supporters and donors. Kennedy denied the request, and Daleiden will have to provide the information to a California district court.

The National Abortion Federation has sued the Center for Medical Progress on the grounds that Daleiden’s allies infiltrated its meetings by lying about their identities; in the videos, CMP members posed as Planned Parenthood employees. Although the content of the videos shocked and offended many politicians, prompting a national outcry, the countercharge that the whole thing was a sting operation to discredit Planned Parenthood has gained momentum among pro-abortion activists and politicians.

“It’s time to end this shell game.... The key issue here is the disclosure of the identities of CMP's supporters,” said California District Judge William Orrick, according to a report in the Los Angeles Times.

Orrick wants Daleiden to release the names in order to find out who was given confidential information about the National Abortion Federation, and has dismissed the argument that First Amendment "freedom of association" rights protects the CMP supporters, who may have been privy to illegal dealings as Daleiden went undercover to expose the health care provider's practices.

Daleiden’s attorneys have argued that releasing the names would put supporters at risk of “retaliation.”

The action on the lawsuit comes in the wake of a mass shooting at a Planned Parenthood clinic in Colorado Springs that left three dead on the Friday after Thanksgiving.

Tuesday, September 1, 2015

Judicial Watch Files Brief Asking the Supreme Court To Require Maryland Gerrymandering Challenge Case in the Fourth Circuit To Follow Three-Judge Court Act

re-posted from Parentadvocates.org:

Judicial Watch Files Amicus Brief Asking Supreme Court To Require Fourth Circuit to Follow Three-Judge Court Act in Maryland Gerrymandering Challenge
 
Tom Fitton
LINK

Contact: Jill Farrell, Judicial Watch, 202-646-5188

WASHINGTON, Aug. 28, 2015 /Standard Newswire/ --Judicial Watch announced today that it filed an amicus curiae brief with the U.S. Supreme Court asking the court to affirm the Three-Judge Court Act, a law requiring three federal judges to be empaneled to hear key federal lawsuits concerning redistricting, voting rights, and other key constitutional issues. In contravention of the Three-Judge Court Act, the U.S. Court of Appeals for the Fourth Circuit allowed a single judge to rule on a critical Maryland gerrymandering case (Stephen M. Shapiro, et al., v. David J. McManus, Jr., Chairman, Maryland State Board of Elections, et al. (No. 14-990)). Judicial Watch filed the amicus brief on August 14, 2015.

The Three-Judge Court Act requires that three-judge panels must hear all constitutional challenges to legislative redistricting unless, according past Supreme Court rulings, a case is "obviously frivolous," "essentially fictitious," "wholly insubstantial," or "obviously without merit."

In 2013, the Fourth Circuit departed from this precedent, determining that a single judge could decide not to convene a three-judge panel if he determined the case was not "plausible." The Fourth Circuit applied the same standard in its 2014 ruling against Shapiro and fellow plaintiffs John Benisek, and Maria Pycha.

In November 2013, Shapiro, Benisek, and Pycha sued Maryland state officials alleging that the 2011 congressional districts established by the Maryland General Assembly violated their constitutional rights. When the District Court dismissed the suit, the plaintiffs appealed to the U.S. Court of Appeals for the Fourth Circuit. In October 2014, a single Fourth Circuit Court judge upheld the District Court ruling, denying the plaintiffs an oral hearing before a three-judge panel. In February 2015, the plaintiffs filed a Petition for a Writ of Certiorari to the U.S. Supreme Court which the Supreme Court granted in June 2015.

Judicial Watch has particular interest, as it represents several Maryland voters in a lawsuit challenging the constitutionality of Maryland's gerrymandered congressional district maps. Judicial Watch's amicus brief argues that:

(T)he Fourth Circuit's ruling violates the Three-Judge Court Act and will allow states to delay judicial review of gerrymandered redistricting plans that disenfranchise voters and violate the Constitution. Moreover, on June 24, 2015, Judicial Watch filed a new constitutional challenge to Maryland's redistricting plan on behalf of several plaintiffs. See Parrott v. McManus, No. 1:15-cv-01849 (D. Md.). The plaintiffs have asked for a three-judge panel in Parrott, but no such panel has been convened yet, and a motion to dismiss is currently pending before the single judge initially assigned to the case.

MORE: www.judicialwatch.org/press-room/press-releases/judicial-watch-files-amicus-brief-asking-supreme-court-to-require-fourth-circuit-to-follow-three-judge-court-act-in-maryland-gerrymandering-challenge/

Amicus Curiae

Judicial Watch Files Amicus Brief Asking Supreme Court To Require Fourth Circuit to Follow Three-Judge Court Act in Maryland Gerrymandering Challenge
AUGUST 28, 2015

(Washington, DC) – Judicial Watch announced today that it filed an amicus curiae brief with the U.S. Supreme Court asking the court to affirm the Three-Judge Court Act, a law requiring three federal judges to be empaneled to hear key federal lawsuits concerning redistricting, voting rights, and other key constitutional issues. In contravention of the Three-Judge Court Act, the U.S. Court of Appeals for the Fourth Circuit allowed a single judge to rule on a critical Maryland gerrymandering case (Stephen M. Shapiro, et al. v. David J. McManus, Jr., Chairman, Maryland State Board of Elections, et al. (No. 14-990)). Judicial Watch filed the amicus brief on August 14, 2015.

The Three-Judge Court Act requires that three-judge panels must hear all constitutional challenges to legislative redistricting unless, according past Supreme Court rulings, a case is “obviously frivolous,” “essentially fictitious,” “wholly insubstantial,” or “obviously without merit.”

In 2013, the Fourth Circuit departed from this precedent, determining that a single judge could decide not to convene a three-judge panel if he determined the case was not “plausible.” The Fourth Circuit applied the same standard in its 2014 ruling against Shapiro and fellow plaintiffs John Benisek, and Maria Pycha.

In November 2013, Shapiro, Benisek, and Pycha sued Maryland state officials alleging that the 2011 congressional districts established by the Maryland General Assembly violated their constitutional rights. When the District Court dismissed the suit, the plaintiffs appealed to the U.S. Court of Appeals for the Fourth Circuit. In October 2014, a single Fourth Circuit Court judge upheld the District Court ruling, denying the plaintiffs an oral hearing before a three-judge panel. In February 2015, the plaintiffs filed a Petition for a Writ of Certiorari to the U.S. Supreme Court, which the Supreme Court granted in June 2015.

Judicial Watch has a particular interest, as it represents several Maryland voters in a lawsuit challenging the constitutionality of Maryland’s gerrymandered congressional district maps. Judicial Watch’s amicus brief argues that:

The Fourth Circuit’s ruling violates the Three-Judge Court Act and will allow states to delay judicial review of gerrymandered redistricting plans that disenfranchise voters and violate the Constitution. Moreover, on June 24, 2015, Judicial Watch filed a new constitutional challenge to Maryland’s redistricting plan on behalf of several plaintiffs. See Parrott v. McManus, No. 1:15-cv-01849 (D. Md.). The plaintiffs have asked for a three-judge panel in Parrott, but no such panel has been convened yet, and a motion to dismiss is currently pending before the single judge initially assigned to the case.

Judicial Watch points out that the Fourth Circuit’s circumvention of federal law results in “an allocation of authority” to one federal court judge that “cannot be squared with Congress’s judgment—recognized by this Court and others—that apportionment challenges and other types of three-judge cases are too important to be decided in the first instance by a single judge. Nor is the difference between one and three judges merely a formality.”

Congress intended redistricting and other constitutional challenges under laws such as the Civil Rights Act of 1964 to be heard under the “exceptional procedure” of a special three-judge panel. In 1976, Congress specifically tried to ensure that redistricting cases were handled by such panels in order “to assure more weight and greater deliberation by not leaving the fate of such litigation to a single judge. By instead using motions to dismiss to limit access to three-judge courts, the Fourth Circuit has turned the Three-Judge Court Act’s purpose and framework on its head.”

The Three-Judge Court Act allows appeals from the three judge panels to go directly to the Supreme Court, bypassing the federal Circuit Courts of Appeals. This statute assures a more speedy resolution to this important class of cases, which is undermined by the Fourth Circuit’s rule, especially in redistricting cases (which impact both federal and state elections):

And when the clock is always counting down towards the next election, such a delay can control whether the alleged constitutional violation can be remedied or if it is something that a state’s voters simply must swallow.

The 2013 lawsuit by Shapiro, Benisek, and Pycha came in response to a Congressional Districting Plan signed into law by then-Gov. Martin O’Malley in October 2011. Critics at the time charged that the new congressional map was specifically designed to enhance the power of select incumbents while minimizing the voting power of minorities, rural voters and Republicans. The Washington Post editorialized: “The map, drafted under Mr. O’Malley’s watchful eye, mocks the idea that voting districts should be compact or easily navigable. The eight districts respect neither jurisdictional boundaries nor communities of interest. To protect incumbents and for partisan advantage, the map has been sliced, diced, shuffled and shattered, making districts resemble studies in cubism.”

Earlier this year, when the Supreme Court was deciding whether to take up the Three-Judge Court Act challenge, Judicial Watch filed the only amicus brief. The Supreme Court agreed with Judicial Watch and the petitioners and granted cert. on June 8, 2015.

“The Supreme Court should affirm the Three-Judge Court Act and remind the Fourth Circuit that the federal courts are not above the law,” said Judicial Watch President Tom Fitton. “The Fourth Circuit subverts the law by allowing one judge inordinate power to effectively decide whether voters can challenge how a state draws congressional and state legislative districts. The Supreme Court should now check this judicial legislating that makes it harder for voters to vindicate their constitutional rights.”

Judicial Watch is working with attorneys Meir Feder and Rajeev Muttreja of the Jones Day law firm, who prepared and filed this amicus brief on Judicial Watch’s behalf.

Judicial Watch first entered the Maryland redistricting battle on August 10, 2012, when it represented MDPetitions.com and Delegate Neil Parrott in its successful lawsuit to block a move by the state’s Democrat party to have an Election Day voter referendum on the state’s controversial gerrymandering plan removed from the ballot. Three weeks later, Judicial Watch again represented Delegate Parrott in filing a complaint against Maryland Secretary of State John McDonough and the State Board of Elections challenging the misleading language of the wording of the ballot question. The current constitutional challenge to the Maryland gerrymander is pending in federal court (Parrott, et al, v. Lamone, et al (No. 1:15-cv-01849).

Read more about gerrymandering, Maryland, Maryland redistricting

Wednesday, February 26, 2014

U.S. Supreme Court Rules That Victims of Allen Sanford's Ponzi Scheme May Sue

Convicted financier Allen Stanford, who is serving 110 years in prison for his $7 billion Ponzi scheme,
arrives at Federal Court in Houston for sentencing June 14, 2012.


U.S. justices say Allen Stanford victims can sue lawyers, brokers

LINK

Investors in Allen Stanford's $7 billion Ponzi scheme can sue to recoup losses from lawyers, insurance brokers and others who worked with the convicted swindler, the U.S. Supreme Court ruled on Wednesday.
 On a 7-2 vote, the court held that lawsuits filed in state courts can go forward. The majority said the ruling would not affect the U.S. Securities and Exchange Commission's (SEC) ability to enforce securities law as some had feared.

Stanford's fraud involved the sale of bogus certificates of deposit by his Antigua-based Stanford International Bank. He is serving a 110-year prison sentence.

New York-based law firms Chadbourne & Parke LLP and Proskauer Rose LLP and insurance brokerage Willis Group Holdings Plc were sued by former Stanford investors. The investors also sued financial services firm SEI Investments Co and insurance company Bowen, Miclette & Britt.

"It's clear the justices understood that ruling for the defendants would create an immunity that Congress never imagined," said Tom Goldstein, a lawyer representing the former Stanford clients.

Representatives from the two law firms said that when the case returns to the lower court the defendants would move to dismiss the suit on other grounds.

Writing for the majority, Justice Stephen Breyer said the Securities Litigation Uniform Standards Act (SLUSA) did not prevent the state lawsuits from proceeding. The law says that state lawsuits are barred when the alleged misrepresentations are "in connection with" the purchase or sale of a covered security, which is defined as a security listed on a national exchange at the time the alleged unlawful conduct occurred.

As the defendants in the case were not selling securities traded on U.S. exchanges, "it is difficult to see why the federal securities laws would be - or should be - concerned with shielding such entities from lawsuits," Breyer wrote.

IMPACT ON SEC

The Obama administration, representing the SEC, had sided with the defendants to try to protect the agency's authority to pursue wide-ranging investigations.

The administration said the "in connection with" language in SLUSA that limits state court lawsuits mirrors language in federal law that gives broad authority of the SEC to pursue such misrepresentations.

Justice Anthony Kennedy wrote in a dissenting opinion that the ruling would have a negative impact on the SEC because it "casts doubt on the applicability of federal securities law to cases of serious securities fraud." Kennedy was joined in dissent by Justice Samuel Alito.

Securities law experts backed the majority's view that the ruling was relatively narrow.

Donald Langevoort, a professor of law at Georgetown University, said he was "very surprised" the SEC tried to argue that a ruling in favor of the plaintiffs could diminish the government's enforcement powers.

"The opinion is imminently correct as a matter of common sense and legal policy," Langevoort said.

Charles Smith, of the law firm Skadden, Arps, Slate, Meagher & Flom LLP who represents clients before the SEC, said the agency would be comforted by the limited scope of the ruling.

"The decision is crafted in a way that is intended not to interfere with the SEC's enforcement authority," he said.

The SEC, via a spokesman, declined to comment.

The defendants had sought Supreme Court review after the New Orleans-based 5th U.S. Circuit Court of Appeals in March 2012 said the lawsuits brought under state laws by the former Stanford clients could go ahead.

The former Stanford clients are keen to pursue state law claims because the Supreme Court previously held that similar "aiding and abetting" claims cannot be made under federal law.

The class-action lawsuits filed by the former investors accused Thomas Sjoblom, a lawyer who worked at both law firms, of obstructing a SEC probe into Stanford, and sought to hold the other defendants responsible as well.

The cases are Chadbourne & Parke LLP v. Troice et al, U.S. Supreme Court. No. 12-79; Willis of Colorado Inc et al v. Troice et al, U.S. Supreme Court, No. 12-86; and Proskauer Rose LLP v. Troice et al, U.S. Supreme Court, No. 12-88.

(Reporting by Lawrence Hurley, additional reporting by Sarah N. Lynch; editing byHoward Goller, G Crosse and Amanda Kwan)

Obama Campaign Pocketed Ponzi Schemer Cash

The Center for Public Integrity | Posted 01.23.2014 | Politics
The Center for Public Integrity Obama isn't the only politician who has declined to return Stanford campaign contributions to help make Stanford's defrauded investors whole. A total of 39 candidates and committees have kept their campaign funds despite the pleas by the receiver.

Ponzi Schemer's Alleged Cohorts Face Charges

Reuters | Posted 10.31.2012 | Business
WASHINGTON, Aug 31 (Reuters) - U.S. securities regulators charged former officials of Stanford Group Co for their role in the demise...

VOTE: The Worst Financial Scandal Of All Time

The Huffington Post | Mark Gongloff | Posted 08.13.2012 | Business
Lots of people out there are saying the Libor scandal is the worst financial scandal of all time. But how can we even know such a thing? There's only ...

110 YEARS IN PRISON

AP | JUAN A. LOZANO | Posted 08.14.2012 | Business
HOUSTON -- Former jet-setting Texas tycoon R. Allen Stanford had plenty of things to say Thursday before a federal judge sentenced him to 110 years in...

Convicted Ponzi Schemer Blames U.S. For Destroying His Business

Reuters | Posted 06.14.2012 | Business
Allen Stanford, facing sentencing for running a $7 billion Ponzi scheme, on Thursday blamed the U.S. government for ruining his business and said he n...

Politicians Won't Return Ponzi Payoffs

Michael Winship | Posted 05.09.2012 | Politics
Michael Winship Texas financier Robert Allen Stanford was convicted on 13 out of 14 criminal counts of fraud. But what most stories failed to mention was the large amount of his clients' cash that was spent on campaign contributions, greasing the corrupt nexus of money and politics for personal gain.

Victims: Ponzi Schemer's Conviction Is 'Bittersweet'

AP | JUAN A. LOZANO | Posted 05.07.2012 | Business
HOUSTON — A prosecutor asked jurors on Wednesday to allow federal authorities to seize $330 million from nearly 30 accounts controlled by convic...

The Wheels On the Justice Bus Go Slowly Round And Round

The Huffington Post | Mark Gongloff | Posted 03.07.2012 | Business
You need eight ounces to make a cup, but only seven and a half things are necessary for knowing each day. Here's your daily allotment: Thing One: S...

Houston Financier Convicted Of $7 Billion Investor Fraud

AP | JUAN A. LOZANO | Posted 05.06.2012 | Business
HOUSTON — Texas tycoon R. Allen Stanford spent more than 20 years charming investors, who handed him billions of dollars they had spent their li...

Marcus Baram

Volcker Rule Limps To Finish Line

HuffingtonPost.com | Marcus Baram | Posted 01.18.2012 | Business
"The Watchdog" is back off the leash, with more bark and bite. After a six-month break to focus on some other duties here at HuffPost, I'm happy to be...

SEC Ramping Up Efforts To Stop Hedge Fund Fraud

The Huffington Post | Alexander Eichler | Posted 12.28.2011 | Business
Memo to hedge fund managers: It's a bad time to try to overachieve. The Securities and Exchange Commission is cracking down on hedge fund fraud, and t...

Former S.E.C. Official Subject Of Criminal Probe

Reuters | Sarah N. Lynch | Posted 07.14.2011 | Business
WASHINGTON (Reuters) - Federal criminal authorities are investigating whether a former U.S. securities regulator inappropriately represented alleg...

PRISON MATES

Posted 05.25.2011 | Business
Jailed financier Allen Stanford has been moved to a prison hospital in Butner, North Carolina, to treat his addiction to anti-anxiety medication, ac...

Accused Ponzi Schemer Stanford Sues Fed For $72 Billion

AP | JUAN A. LOZANO | Posted 05.25.2011 | Business
HOUSTON — Jailed Texas financier R. Allen Stanford has filed a lawsuit accusing prosecutors and federal agents of depriving him of his constitutiona...

Accused Ponzi Schemer Stanford Heads To Prison Hospital

Posted 05.25.2011 | Business
Allen Stanford, accused of a $7 billion Ponzi scheme, is on the way to a prison hospital to receive treatment for addiction to anti-anxiety medica...

Alleged Ponzi Schemer Stanford Ruled Unfit To Stand Trial

AP | JUAN A. LOZANO | Posted 05.25.2011 | Business
HOUSTON — A judge has ordered that former Texas billionaire and financier R. Allen Stanford, awaiting trial on charges he bilked investors out o...

SEC May Charge Allen Stanford's Brokers

Posted 05.25.2011 | Business
HOUSTON: U.S. regulators have notified some brokers who worked for indicted financier Allen Stanford that they may face civil fraud charges, the Fina...

Allen Stanford's Execs Knew He Was Bilking Investors, Witness Says

AP | JUAN A. LOZANO | Posted 05.25.2011 | Business
HOUSTON — Executives who worked with Texas financier R. Allen Stanford were aware of problems at his now defunct Caribbean bank, including fabri...

Madoff: "Screw the Victims"

Norb Vonnegut | Posted 05.25.2011 | Business
Norb Vonnegut I just returned from Nino's in Manhattan, where the authors of The Club No One Wanted to Join gathered to discuss their book. They are a group of twenty-nine investors in Madoff's Ponzi scheme.

Jason Linkins

SEC IG's Report On Allen Stanford Investigation Underreported

HuffingtonPost.com | Jason Linkins | Posted 05.25.2011 | Media
As big a fan as I am of strong financial regulatory reform, I'm also something of an SEC skeptic, dating back to that time President Barack Obama appo...

Stanford, Texas Billionaire, Attempts To Get Out Of Jail A Third Time

AP | JUAN A. LOZANO | Posted 05.25.2011 | Business
HOUSTON — Texas financier R. Allen Stanford's attorneys said Tuesday that jail has reduced their client to a "wreck of a man" who is severely de...

Pete Sessions Spokesman Defends 'I Love You' Email To Allen Stanford

Posted 05.25.2011 | Politics
The Miami Herald reported on Sunday that Rep. Pete Sessions (R-Tex.) once penned a love note of sorts to jailed financier Allen Stanford. "I love yo...

The Most Scandalous White-Collar Cases Of 2009 (PHOTOS)

Huffington Post | Mallika Rao | Posted 05.25.2011 | Business
Bernie Madoff is only one of the white-collar offenders exposed this year for bilking the country out of millions. Whether stealing from dying family...

AP: Ponzi Busts Nearly Quadrupled In 2009

Posted 05.25.2011 | Business
(AP -- CURT ANDERSON) - It was a rough year for Ponzi schemes. In 2009, the recession unraveled nearly four times as many of the investment scams as ...

Rep. Gregory Meeks Travelled On Tab Of Conman Allen Stanford

on the tab of con artist | By Greg B. Smith | Posted 05.25.2011 | New York
Queens Democrat, Rep. Gregory Meeks, sometimes accompanied by his wife, Simone-Marie, took six trips to sun-drenched locales from Antigua to St. Lucia...