Posted tagged ‘U.S. courts’

Fourth Circuit Uphold Injunction on Trump Immigration Order

May 25, 2017

Fourth Circuit Uphold Injunction on Trump Immigration Order, Jonathan Turley’s Blog, Jonathan Turley, May 25, 2017

(Please see also, Trump’s “Muslim Ban,” Obamacare and Sally Yates. Frau Merkel and Obama are probably very happy.– DM)

 

 

I am still skeptical about the weight given to campaign statements over the language of the order on its face.  I expect a number of justices are likely to have the same reservations.  Time will tell but that time is rapidly approaching.

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In a stinging defeat for the Trump Administration, the United States Court of Appeals for the Fourth Circuit has upheld an injunction on the Trump Administration’s immigration order.  The Fourth Circuit is widely viewed as one of the most conservative circuits and has proven the most deferential to national security powers by the Executive Branch. Indeed, the government often openly forum shops in pushing national security cases through the Eastern District of Virginia and ultimately the Fourth Circuit.  The 10-3 vote is an impressive victory for the challengers and now sets the case for the long-awaiting petition to the Supreme Court.

The oral arguments were held on May 8th and I thought the Justice Department did a much better job than the first round leading to the losses in California.  The United States Court of Appeals for the Ninth Circuit will also rule on the second order.

I still believe that the law favors the Trump Administration.  However, Trump himself has proven the greatest liability as challengers repeatedly quoted Trump’s anti-Muslim campaign comments and references to a Muslim ban.

However, the response of the Fourth Circuit clearly a bad omen for the Administration.  This is not a court that can be dismissed as some cabal of liberals.  Ten judges ruled en banc that “We remain unconvinced [the ban] has more to do with national security than it does with effectuating the President’s promised Muslim ban.” Chief Justice Roger L. Gregory added that “Congress granted the president broad power to deny entry to aliens, but that power is not absolute. It cannot go unchecked when, as here, the president wields it through an executive edict that stands to cause irreparable harm to individuals across this nation.”

I am still skeptical about the weight given to campaign statements over the language of the order on its face.  I expect a number of justices are likely to have the same reservations.  Time will tell but that time is rapidly approaching.

Here is the opinion: Immigration decision

 

Trump’s “Muslim Ban,” Obamacare and Sally Yates

May 12, 2017

Trump’s “Muslim Ban,” Obamacare and Sally Yates, Dan Miller’s Blog, Dan Miller, May 12, 2017

(The views expressed in this article are mine and do not necessarily reflect those of Warsclerotic or its other editors. — DM)

President Trump’s initial executive order imposed a temporary ban on refugees from seven countries where terrorism is endemic and information on potential refugees is scant, pending development of a workable vetting procedure. He later vacated the initial order and replaced it with one affecting only six countries and making other changes not relevant to the points addressed in this article. 

The initial executive order was rejected as unconstitutional, apparently because in violation of the First Amendment (freedom of religion), by several district court judges and the replacement order has had the same fate. The rulings were based, not on the text of the orders, but on Candidate Trump’s campaign references to a “Muslim ban.” Both orders applied equally to non-Muslims and Muslims from the subject countries. Neither mentioned, nor banned, nor applied to anyone from, any other Muslim majority country. According to the Pew Research Center, in 2010 there were “49 countries in which Muslims comprise more than 50% of the population.”

On May 11th, law Professor Jonathan Turley wrote an article titled Sally in Wonderland: The “Curiouser and Curiouser” Position of The Former Acting Attorney General. It deals with the testimony of now-former (fired) acting Attorney General Sally Yates concerning her refusal to allow the Department of Justice to support President Trump’s initial executive order. Ms. Yates was a hold-over from the Obama administration.

Professor Turley opined on Ms. Yates’ decision in the context of this graphic:

Sometimes congressional hearings bring clarity to controversies. Many times they do not. Controversies can become “curiouser and curiouser,” as they did for Alice in Wonderland. That was the case with the testimony of fired acting Attorney General Sally Yates before the Senate Judiciary Committee this week discussing her unprecedented decision to order the entire Justice Department not to assist President Trump in defending the first immigration order. Yates was lionized by Democratic senators as a “hero” and has been celebrated in the media for her “courageous stand.” However, for those concerned about constitutional law and legal ethics, there is little to celebrate in Yates’ stand. Indeed, her explanation before the Senate only made things more confusing. It was a curious moment for the new Alice of the Beltway Wonderland: “Curiouser and curiouser!” cried Alice (she was so much surprised, that for the moment she quite forgot how to speak good English).”

There has been considerable speculation on why Yates would engineer such a confrontation, but what is more important is her justification for ordering an entire federal department to stand down and not to assist a sitting president. Yates’ prior explanation fell considerably short of the expected basis for such a radical step. She dismissed the review of the Office of Legal Counsel (OLC) by insisting that those career lawyers only look at the face of the order and did not consider Trump’s campaign statements and his real motivations. Of course, many question the use of campaign rhetoric as a basis for reviewing an order written months later by an administration. Most notably, Yates did not conclude that the order was unconstitutional (in contradiction with her own OLC). Rather, she said that she was not convinced that the order was “wise or just” or was “lawful.” She does not explain the latter reference but then added that she was acting on her duty to “always seek justice and stand for what is right.” That is a rather ambiguous standard to support this type of obstruction of a sitting president. [Emphasis added.]

. . . .

Sen. John Kennedy, R-La., asked, “Did you believe, then, that there were reasonable arguments that could be made in its defense?” In an astonishing response, Yates said no because she decided on her view of Trump’s real intent and not the language of the order. However, many judges disagree with implied motive as the appropriate standard for review, as evidenced by the oral argument this week before the Fourth Circuit. More importantly, at the time of her decision, many experts (including some of us who opposed the order) were detailing how past cases and the statutory language favored the administration. It is ridiculous to suggest that there were no reasonable arguments supporting the order. [Emphasis added.]

I agree with Professor Turley’s analysis and posted the following comment arguing that there is Supreme Court precedent for ignoring politically oriented campaign rhetoric such as Candidate Trump’s reference to a “Muslim ban.”

Ms. Yates testified that substantially the same standards of review apply to executive orders as to acts of Congress.

When Obamacare was under discussion prior to enactment and when it was enacted, its basis was claimed to be the Commerce Clause of the Constitution. Those who wrote Obamacare and those who voted for it rejected the notion that it was a tax because to accept that classification would have been political suicide. President Obama did not suggest to the public that Obamacare was a tax. He claimed that it was appropriate under the Commerce Clause. As I recall, counsel for the Government rejected classification as a tax during oral argument, relying instead on the commerce clause.

The majority opinion written by Chief justice Roberts held that although violative of the Commerce clause, Obamacare was permissible instead under the powers granted by the Constitution to impose taxes and was, therefore, compliant with the Constitution. Even after the decision was released, President Obama continued to claim that it was not a tax.

Chief Justice Roberts cited the Congressional power to tax the non-purchase of gasoline — something the Congress had never done as to gasoline or any other commodity or service. He did not suggest how it could be done: tax everybody who fails to purchase gasoline, only the owners of automobiles, only the owners of gasoline reliant automobiles, only those owning such automobiles but failing to purchase specified quantities, and so on. As I recall, Prof. Turley wrote an article questioning the majority opinion’s reliance on the taxing powers of Congress. [Professor Turley wrote about the decision in an article title Et tu, Roberts? Federalism Falls By The Hand Of A Friend.– DM]

The evident basis of the Obamacare decision was the notion that acts of Congress are to be upheld if there is any Constitutional basis for doing so — despite politically motivated statements by members of Congress who had voted for it and despite assertions by the President and others that it was not a tax. Under the standard applied by Ms. Yates to President Trump’s executive order, such statements would have rendered Obamacare unconstitutional and obligated her, as Acting Attorney General, to refuse to support it in court. [Emphasis added.]

Ms. Yates was asked neither about the standard applied by the Supreme Court in upholding Obamacare nor her application of an apparently different standard to President Trump’s executive order.

The judges who have thus far rejected President Trump’s initial and second executive order adopted the same rationale as Ms. Yates. The judges who upheld the orders obviously did not.

It is probable that the Supreme Court will eventually decide on the constitutionality of President Trump’s revised executive order, particularly if (as seems likely) there is a split in the circuits. Justice Gorsuch will likely be among the justices who decide the case and the executive order will very likely be held constitutional. There will probably be more than five votes for its affirmation.

In the meantime, America will continue to receive substantial numbers of unvetted and potentially dangerous refugees whose admission the executive orders were intended to prevent. Oh well. What’s a few more American deaths by jihadists? What difference at this point does it make?

MEF Sues DHS for Hiding Information on Its Funding of Islamists

May 1, 2017

MEF Sues DHS for Hiding Information on Its Funding of Islamists, Middle East Forum, May 1, 2017

(Is the “deep state” again the problem? The Department of Justice should confess judgment and agree to the release of all pertinent records following a diligent but prompt search. — DM) 

In July 2016 then-DHS Secretary Jeh C. Johnson assured lawmakers that CVE grant applicants would be carefully vetted.

“The CVE program should be canceled altogether,” said Sam Westrop, director of MEF’s Islamist Watch project. “And guidelines should be put in place to make sure that extremist groups like MPAC never receive taxpayer money to counter extremism.”

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Philadelphia – May 1, 2017 – The Middle East Forum has filed a lawsuit against the Department of Homeland Security (DHS) to secure the release of documents related to the Obama administration’s Countering Violent Extremism (CVE) grant program.

The grant program, which began last year, is intended to assist “efforts at the community level to counter violent extremist recruitment and radicalization to violence,” but MEF was concerned about U.S. Islamist groups – themselves radicals – receiving CVE funds. Indeed, grant recipients have included the Muslim Public Affairs Council (MPAC), an organization with ties to the Muslim Brotherhood and a long history of sanitizing Islamist terrorism.

On January 10, MEF filed a detailed Freedom of Information Act (FOIA) request with DHS seeking documents about the selection criteria and specific decisions in awarding CVE grants. The request indicated that the documents are mostly located at the DHS Office for Community Partnerships (OCP), headed by George Selim.

Having failed to receive even a response to its request within the 20-day period mandated by law, MEF contacted DHS. Finally, on March 23, DHS FOIA officer Ebony Livingston informed us that the request had been routed to the Federal Emergency Management System (FEMA), which found no pertinent records.

On April 26, MEF filed a lawsuit alleging that DHS violated the law by not only failing to produce the documents, but failing even to conduct a search for the documents.

The complaint, prepared by attorney Matt Hardin, a specialist in FOIA litigation, seeks injunctive relief compelling DHS “to search for and produce all records in its possession responsive to plaintiff’s FOIA request.”

“We filed a detailed FOIA request, specifying the documents we were looking for and where they likely were,” said MEF Director Gregg Roman. “DHS not only failed to produce the documents, it failed even to conduct a search and closed our case without bothering to tell us. This is not just unacceptable but illegal.”

The case has been assigned to Judge Royce C. Lamberth of the United States District Court for the District of Columbia. It bears noting that Judge Lamberth previously handled FOIA litigation concerning former Secretary of State Hillary Clinton’s emails.

“The CVE program should be canceled altogether,” said Sam Westrop, director of MEF’s Islamist Watch project. “And guidelines should be put in place to make sure that extremist groups like MPAC never receive taxpayer money to counter extremism.”


The Middle East Forum, a Philadelphia-based think tank, is dedicated to defining American interests in the Middle East and protecting America from Islamist threats. It achieves its goals through intellectual, activist, and philanthropic efforts.

Does Judge Orrick Think President Obama ‘Fundamentally Transformed’ Executive Orders?

April 28, 2017

Does Judge Orrick Think President Obama ‘Fundamentally Transformed’ Executive Orders? PJ MediaAndrew C. McCarthy, April 28, 2017

Protesters hold up signs outside a courthouse where a federal judge will hear arguments in the first lawsuit challenging President Donald Trump’s executive order to withhold funding from communities that limit cooperation with immigration authorities Friday, April 14, 2017, in San Francisco. U.S. District Court Judge William Orrick has scheduled a hearing on Friday on San Francisco’s request for a court order blocking the Trump administration from cutting off funds to any of the nation’s so-called sanctuary cities. (AP Photo/Haven Daley)

William H. Orrick III is a Democrat campaign bundler and left-wing political activist. He has been known as “Judge Orrick” since 2013, when President Obama managed to get him on the federal bench — with the assistance of Republicans Senators Jeff Flake (Arizona), Lisa Murkowski (Alaska), and Susan Collins (Maine). All other Republicans opposed Orrick’s nomination, except Bob Corker (Tennessee) who failed to vote.

It was as Judge Orrick that the San Francisco-based social justice warrior issued a 49-page decision this week. His decision purported to invalidate President Trump’s executive order (EO) on federal funding for “sanctuary” jurisdictions — cities, counties and other municipal subdivisions that refuse to cooperate in federal immigration-law enforcement.

I say “purported” because Orrick’s screed is a ruling about nothing. The Trump Justice Department had argued that the EO did nothing to alter pre-existing law. Though Orrick tendentiously disputed this construction of the EO, he admitted that his opinion “does nothing more than implement” the Justice Department’s view. He further conceded that his ruling had no effect on the administration’s power to enforce conditions Congress has placed on federal funding (i.e., the very conditions Trump incorporated in the EO by telling his subordinates they could only act “to the extent consistent with law”). Meanwhile, the administration has not endeavored to strip any federal funding from any sanctuary jurisdictions.

So, in effect (or should we say, non-effect?), nothing has happened and nothing has changed. The ruling’s sole achievement is a fleeting star turn for its author. Actually, make that another star turn: In 2015, Judge Orrick thrilled the Democrat-media complex by carrying water for the National Abortion Federation, which wanted an injunction against a whistleblower’s release of videos showing Planned Parenthood officials selling baby parts — oh, sorry, I mean “fetal tissue.”

The ruling is instructive, though, as a measure of how politicized the judiciary has become. Consider the matter of executive orders.

Orrick’s opinion includes the following remarkable passage (at p. 16):

Government counsel explained that the [Executive] Order is an example of the President’s use of the bully pulpit and, even if read narrowly to have no legal effect, serves the purpose of highlighting the President’s focus on immigration enforcement. While the President is entitled to highlight his policy priorities, an Executive Order carries the force of law. Adopting the Government’s proposed reading would transform an Order that purports to create real legal obligations into a mere policy statement[.] [Emphasis added.]

Can it be that, after eight years of Obama’s usurpation of legislative power, judges have forgotten what proper executive orders are?

Contrary to Obama’s practice and Orrick’s apparent belief, executive orders do not carry the force of law — at least not presumptively. They are supposed to be policy statements that give presidential guidance to subordinate executive officials. That is because the president has no unilateral authority to decree law — it is for Congress to write the laws; the executive branch just enforces them.

Now, we have to qualify these principles with caveats like “presumptively” and “unilateral” because there are special situations in which executive orders may have the force of law. These occur when Congress delegates legislative authority to the president — a dubious practice but, alas, a familiar one.

Take, for example, the International Emergency Economic Powers Act. Under the IEEPA (which is codified in sections 1701 et seq. of Title 50, U.S. Code), the president is empowered to declare a national emergency due to a foreign threat to the United States, and to decree regulations and prohibitions on financial transactions pertinent to the threat, particularly transactions between Americans and hostile foreign powers.

But absent congressional authorization, presidents may not make pronouncements that have the force of law. In general, executive orders do not “create real legal obligations.” They can be said to create duties only in the sense that subordinate officials are supposed to obey directives from a superior. But that is a chain-of-command obligation, not a legal duty. Cabinet secretaries get fired if they defy presidential orders; they do not get prosecuted or sued. Legally, such defiance does not trigger a presidential obligation to terminate a subordinate – the president may fire executive branch officials for any reason, or no reason, for they serve at the president’s pleasure. Consequently, the president’s executive orders do not have the “force of law” even with respect to the subordinate government officials the president is legally authorized to direct. As for the rest of us, the president has no authority to impose legal obligations on us; only Congress may do that.

Judge Orrick seemed mystified by the notion that an executive order could be “a mere policy statement,” or a hortatory rendering of a president’s “policy priorities.” When the Justice Department’s lawyers explained — as if explanation were needed — that these were, in fact, the purposes of the EO, Orrick strangely claimed that Justice was reading the EO “narrowly.” (Apparently, “narrowly” is Ninth Circuit-speak for “accurately.”) Orrick then suggested that this “narrow” reading couldn’t possibly be what was intended by the president — i.e., that there was no way the EO could possibly mean what it says. Why? Because if it was just about announcing policy, the judge theorized, there would be no reason to issue an EO. From this asinine premise, Orrick leapt to the conclusion that Trump must instead be up to something sinister: a sweeping withdrawal of federal funding from sanctuary jurisdictions, heedless of any conditions Congress has attached to funding programs.

To the contrary, stating policy preferences and priorities is one of the basic and desirable reasons for issuing executive orders. It is an effective, transparent manner of communicating administration objectives to the executive branch and the public. It is not enough to say that Donald Trump is not the first president to use EOs this way. This is what EOs are for.

How have we gotten to the point where courts presume bad faith from the proper use of executive orders, and simultaneously imply that a normal executive order would have the force of law?

Of course, we are dealing with a “progressive” partisan here, so throw logic out the window. Can there be any doubt that, if Donald Trump were to issue an executive order that actually purported to create legal benefits and duties (like Obama administration directives on immigration did), Judge Orrick would write an equally indignant opinion about how executive orders must not have the force of law?

The irony is that Judge Orrick essentially did what he falsely accused President Trump of doing. Trump did not use his constitutional authority to issue executive orders as a pretext for usurping congressional power; but Orrick did use his constitutional authority to issue judicial opinions as a pretext for usurping executive power.

Jeff Sessions Meets with Mayors as Court Blocks President Trump’s Order on ‘Sanctuary Cities’

April 26, 2017

Jeff Sessions Meets with Mayors as Court Blocks President Trump’s Order on ‘Sanctuary Cities’, BreitbartIan Mason, April 25, 2017

The ruling may not, however, effect Sessions’s demands for compliance. The DOJ grants he is threatening to withdraw already had their own provisions preventing them from being dispensed to jurisdictions that fail to comply with 8 U.S.C. 1373 before President Trump’s executive order.

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The mayors of 15 large American cities, including some from so-called “sanctuary” jurisdictions, met with Attorney General Jeff Sessions in Washington Tuesday to discuss the DOJ’s efforts to cut funding from cities that frustrate federal immigration enforcement.

Session’s Justice Department sent a letter to eight sanctuary cities and the “sanctuary state” of California last week demanding they show compliance with federal immigration laws or lose law enforcement grant money. In a statement issued after Tuesday’s meeting, Sessions clarified what he expects from cities in states in the fight against illegal alien crime:

 The Department of Justice will fulfill our responsibility to uphold and enforce our nation’s immigration laws, including 8 U.S.C. 1373.  Under the Obama administration, the Department of Justice required certain grantees to certify compliance with federal law, including 8 U.S.C. 1373, as a condition for receiving grant funding.

8 U.S.C. 1373 prohibits local jurisdictions from preventing the Immigration and Naturalization Service from getting immigration status information on people they detain.

At least two leaders from such jurisdictions attended the morning meeting with the Attorney General, Mayor Mitch Landrieu of New Orleans, and Mayor Steve Adler of Austin. The Associated Press reported the mayors saying the legal definition of that term “sanctuary cities” was clarified at the meeting.

Cutting funding from sanctuary cities has been a centerpiece of Session’s new policy at DOJ and a major effort of the Trump administration. The meeting with mayors was to serve as an opportunity to explain these efforts to city leaders, beginning with the already announced plan to withhold law enforcement grants. In his statement, Sessions explained:

We are pleased that the mayors who met with us today assured us they want to be in compliance with the law.  The vast majority of state and local jurisdictions are in compliance and want to work with federal law enforcement to keep their communities safe.  Of course, compliance with 8 U.S.C. 1373 is the minimum the American people should expect.  We want all jurisdictions to enthusiastically support the laws of the United States that require the removal of criminal aliens, as many jurisdictions already do.

A U.S. district court ruling, handed down only hours after Sessions met with the mayors, frustrates wider efforts by the administration to stop grant money flowing to jurisdictions that refuse to comply with 8 U.S.C. 1373. The ruling, by Judge William Orrick of the San Francisco-based U.S. District Court for the District of Northern California, blocks a section of President Donald Trump’s February executive order authorizing the withdrawal of all federal funds from such jurisdictions. That authority will now be suspended while the lawsuit, launched by a group of California sanctuary cities, works its way through the courts.

The ruling may not, however, effect Sessions’s demands for compliance. The DOJ grants he is threatening to withdraw already had their own provisions preventing them from being dispensed to jurisdictions that fail to comply with 8 U.S.C. 1373 before President Trump’s executive order.

Judicial Watch Sues State Department and USAID for Records about Funding and Political Activities of George Soros’ Open Society Foundation – Macedonia

April 20, 2017

Judicial Watch Sues State Department and USAID for Records about Funding and Political Activities of George Soros’ Open Society Foundation – Macedonia, Judicial Watch, April 19, 2017

(The Trump administration should confess judgment and order the Department of State and USAID to turn over the document. Will Obama administration holdovers in the deep state try to prevent that? — DM)

USAID website reports it gave $4,819,125 in taxpayer money to Soros’s Open Society Foundation – Macedonia between from 2012 to 2016 

(Washington, DC) – Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the Department of State and the U.S. Agency for International Development (USAID) for records and communications relating to the funding and political activities of the Open Society Foundation – Macedonia.  The Macedonia organization, part of George Soros’ Open Society Foundations, received nearly $5 million from USAID from 2012 to 2016. The lawsuit was filed in the U.S. District Court for the District of Columbia (Judicial Watch v. U.S. Department of State and the U.S. Agency for International Development (No. 1:17-cv-00729)).

The suit was filed after both the U.S. Department of State and USAID failed to respond to a February 16, 2017, FOIA request seeking:

  • All records related to any grants, contracts, or disbursements of funds by the Department of State to the Open Society Foundation – Macedonia and/or any of the Foundation’s subsidiaries. This request includes all related requests for funding, payment authorizations, or similar records, as well as all related records of communication between any official, employee, or representative of the Department of State and any official, employee, or representative of the U.S. Agency for International Development (USAID).
  • Any records of communication between any official, employee, or representative of the Department of State and any officer, employee, or representative of the Open Society Foundation -Macedonia and/or any of the Foundation’s affiliated organizations. This request includes responsive records of communication sent from or directed to U.S. Ambassador to Macedonia Jess L. Baily.
  • All analyses or similar records regarding the political activities of the Open Society Foundation -Macedonia and/or any of the Foundation’s affiliated organizations.
  • All messages transmitted via the State Department’s SMART system sent from any U.S. Government employee or contractor operating under the Chief of Mission’s authority at the U.S. Embassy in Skopje that pertain to the Open Society Foundation – Macedonia and/or any of the Foundation’s affiliated organizations.

The USAID website reports that between February 27, 2012, and August 31, 2016, USAID gave $4,819,125 in taxpayer money to Soros’s Open Society Foundation – Macedonia (FOSM), in partnership with four local civil society organizations. The USAID’s website links to http://www.soros.org.mk, and says the project trained hundreds of young Macedonians “on topics such as freedom of association, youth policies, citizen initiatives, persuasive argumentation and use of new media.”

In February, Judicial Watch reported:

The U.S. government has quietly spent millions of taxpayer dollars to destabilize the democratically elected, center-right government in Macedonia by colluding with leftwing billionaire philanthropist George Soros, records obtained by Judicial Watch show. Barack Obama’s U.S. Ambassador to Macedonia, Jess L. Baily, has worked behind the scenes with Soros’ Open Society Foundation to funnel large sums of American dollars for the cause, constituting an interference of the U.S. Ambassador in domestic political affairs in violation of the Vienna Convention on Diplomatic Relations.

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Here’s how the clandestine operation functions, according to high-level sources in Macedonia and the U.S. that have provided Judicial Watch with records as part of an ongoing investigation. The Open Society Foundation has established and funded dozens of leftwing, nongovernmental organizations (NGOs) in Macedonia to overthrow the conservative government. One Macedonian government official interviewed by Judicial Watch in Washington D.C. recently, calls it the “Soros infantry.” The groups organize youth movements, create influential media outlets and organize violent protests to undermine the institutions and policies implemented by the government. One of the Soros’ groups funded the translation and publication of Saul Alinsky’s “Rules for Radicals” into Macedonian. The book is a tactical manual of subversion, provides direct advice for radical street protests and proclaims Lucifer to be the first radical. Thanks to Obama’s ambassador, who has not been replaced by President Trump, Uncle Sam keeps the money flowing so the groups can continue operating and recruiting, sources in Macedonia and the U.S. confirm.

According to InsidePhilanthropy.com, Soros’ Open Society Foundation “may be the largest philanthropic organization ever built, with branches in 37 countries. While the Gates Foundation spends more money, OSF has a larger footprint worldwide thanks to its many local offices, including throughout Africa.” OSF’s budget will be around $930 million …”

The activities of Ambassador Bailey and USAID’s funding of the Open Society Foundation have recently come under Congressional scrutiny. On January 17, 2017, Senator Mike Lee (R-UT) sent a letter to Baily asking him to explain the State Department’s relationship with Open Society Foundation. On February 24, 2017, Representatives Chris Smith (R-NJ), Louie Gohmert (R-TX), and others called on the Government Accountability Office to conduct an investigation and audit of the Department of State and USAID’s activities in Macedonia, including funding of Open Society Foundation entities and potential interference in domestic Macedonian political affairs in potential violation of the Vienna Convention on Diplomatic Relations.

“The Obama administration seemed to bust taxpayer budgets in an effort to fund the Soros operation,” said Judicial Watch President Tom Fitton. “The Trump State Department and USAID should get their act together and disclose the details of the Obama-Soros spigot.”

Off Topic ? | Attkisson v. Eric Holder, Department of Justice, et al

April 3, 2017

Attkisson v. Eric Holder, Department of Justice, et al, sharylattkisson.com, April 2, 2017

(Spying on Ms. Attkisson, an investigative journalist, by the Obama administration. This seems relevant to more recent efforts to spy on Trump, et al. — DM)

As an investigative reporter for CBS News, Ms. Attkisson was responsible for investigating and reporting on national news stories. Between 2011 and 2013, she investigated and prepared various high-profile news reports, including ones related to the “Fast and Furious” “gunwalking” operation and the attack on the American diplomatic mission in Benghazi, Libya.

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Many of you have asked for the status of my computer intrusion lawsuit against the federal government.

On March 19, 2017, a federal judge denied the government’s motion to dismiss my computer intrusion lawsuit, and transferred the case from Washington D.C. to the Eastern District of Virginia.

Below are excerpts from the judge’s opinion, which provides a good summary.

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

MEMORANDUM OPINION, by U.S. District Judge Emmet Sullivan

As an investigative reporter for CBS News, Ms. Attkisson was responsible for investigating and reporting on national news stories. Between 2011 and 2013, she investigated and prepared various high-profile news reports, including ones related to the “Fast and Furious” “gunwalking” operation and the attack on the American diplomatic mission in Benghazi, Libya…

In 2011——at the same time that Ms. Attkisson was conducting investigations and issuing certain of her high-profile news reports——the Attkissons “began to notice anomalies in numerous electronic devices at their home in Virginia.” These anomalies included Ms. Attkisson’s work-issued laptop computer and a family desktop computer “turning on and off at night without input from anyone in the household,” “the house alarm chirping daily at different times,” and “television problems, including interference.” All of these electronic devices used “the Verizon FiOS line installed in [the Attkissons’] home,” but Verizon was unable to stanch the anomalous activity despite multiple attempts. In January 2012, the Attkissons’ residential internet service “began constantly dropping off.”

In February 2012, “sophisticated surveillance spyware” was installed on Ms. Attkisson’s work-issued laptop computer. A later forensic computer analysis revealed that Ms. Attkisson’s laptop and the family’s desktop computer had been the “targets of unauthorized surveillance efforts.” That same forensic analysis revealed that Ms. Attkisson’s mobile phone was also targeted for surveillance when it was connected to the family’s desktop computer. The infiltration of that computer and the extraction of information from it was “executed via an IP address owned, controlled, and operated by the United States Postal service.” Additionally, based on the sophisticated nature of the software used to carry out the infiltration and software fingerprints indicating the use of the federal government’s proprietary software, the infiltration and surveillance appeared to be perpetrated by persons in the federal government.

An independent forensic computer analyst hired by CBS subsequently reported finding evidence on both Ms. Attkisson’s work-issued laptop computer and her family’s desktop computer of “a coordinated, highly-skilled series of actions and attacks directed at the operation of the computers.” Computer forensic analysis also indicated that remote actions were taken in December 2012 to remove the evidence of the electronic infiltration and surveillance from Ms. Attkisson’s computers and other home electronic equipment.

As Ms. Attkisson’s investigations and reporting continued, in October 2012 the Attkissons noticed “an escalation of electronic problems at their personal residence, including interference in home and mobile phone lines, computer interference, and television interference.” In November of that year, Ms. Attkisson’s mobile phones “experienced regular interruptions and interference, making telephone communications unreliable, and, at times, virtually impossible.”

Additionally, in December 2012, a person with government intelligence experience conducted an inspection of the exterior of the Attkissons’ Virginia home. That investigator discovered an extra Verizon FiOS fiber optics line. Soon thereafter, after a Verizon technician was instructed by Ms. Attkisson to leave the extra cable at the home, the cable disappeared, and the Attkissons were unable to determine what happened to it. In March 2013, the Attkissons’ desktop computer malfunctioned, and in September of that year, while Ms. Attkisson was working on a story at her home, she observed that her personal laptop computer was remotely accessed and controlled, resulting in data being deleted from it. On April 3, 2013, Ms. Attkisson filed a complaint with the Inspector General of the Department of Justice. The Inspector General’s investigation was limited to an analysis of the compromised desktop computer, and the partially-released report that emerged from that investigation reported “no evidence of intrusion,” although it did note “a great deal of advanced mode computer activity not attributable to Ms. Attkisson or anybody in her household.”

The Attkissons allege that the “cyber-attacks” they “suffered in [their] home” were perpetrated by “personnel working on behalf of the United States.” Accordingly, they have asserted various claims against the United States and against former Attorney General Eric Holder, former Postmaster General Patrick Donahoe, and unknown agents of the Department of Justice, the United States Postal Service, and the United States, all in their individual capacities. Those claims include claims against the United States under the FTCA and claims against the individual federal officers for violations of constitutional rights under Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971)…

Having determined that venue is improper as to the Attkissons’ FTCA claims and that the pendent venue doctrine is inapplicable, the Court may either “dismiss, or if it be in the interest of justice, transfer [this] case to any district or division in which it could have been brought.” “The decision whether a transfer or a dismissal is in the interest of justice . . . rests within the sound discretion of the district court,” Naartex Consulting Corp. v. Watt, 722 F.2d 779, 789 (D.C. Cir. 1983), but the “standard remedy for improper venue is to transfer the case to the proper court rather than dismissing it——thus preserving a [plaintiff’s] ability to obtain review.” Nat’l Wildlife Fed’n v. Browner, 237 F.3d 670, 674 (D.C. Cir. 2001). The Court will use that standard remedy here and find that

the interest of justice warrants transfer rather than dismissal so that the Attkissons’ claims can be adjudicated on the merits.

Conclusion

For the reasons stated above, defendants’ amended motion to dismiss is GRANTED IN PART and DENIED IN PART WITHOUT PREJUDICE. As to their assertion that the Attkissons’ FTCA claims are improperly venued, defendants’ motion is granted. Accordingly, this consolidated case shall be transferred in its entirety to the United States District Court for the Eastern District of Virginia. The remainder of defendants’ amended motion to dismiss is denied without prejudice so that defendants may refile it, if appropriate, upon transfer to the Eastern District of Virginia. Likewise, the Attkissons’ motion for reconsideration of the Order denying various motions related to third-party discovery is DENIED WITHOUT PREJUDICE so that it may be refiled in and more appropriately resolved by the transferee court. An appropriate Order accompanies this Memorandum Opinion.

SO ORDERED.

Signed: Emmet G. Sullivan
United States District Judge
March 19, 2017

Leaked DHS Document is Another Democratic Party Scandal

March 29, 2017

Leaked DHS Document is Another Democratic Party Scandal, Power LineJohn Hinderaker, March 28, 2017

The document is here. It says:

DHS I&A assesses that country of citizenship is unlikely to be a reliable indicator of potential terrorist activity.

The two judges who issued orders blocking implementation of the president’s travel ban relied explicitly on the AP story and the leaked DHS document.

So it appears that what happened here is that Democratic Party activists in the Department of Homeland Security either created a bogus document or dug up a poorly-researched draft document that had never been issued, and fed it to Democratic Party activists at the Associated Press. The Democratic Party activists at the AP published a story based on the anonymous document, which two Democratic Party activists on the bench used as a pretext for orders enjoining the president’s travel order.

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At Breitbart.com, Michael Patrick Leahy has what strikes me as an explosive story: “Mystery Surrounds Leaked Leaked Draft DHS Document at Center of Controversial Travel Ban Decisions by Two Federal Judges.” Actually, though, it doesn’t seem to be much of a mystery.

On February 24, AP reporters Vivian Salama and Alicia Caldwell published an AP “exclusive”: “DHS report disputes threat from banned nations.” The story was based on an anonymous draft Department of Homeland Services document that was leaked to the Associated Press, presumably by someone at DHS. The document seemed to have been created for the express purpose of undermining President Trump’s travel order. Indeed, it likely was created for that purpose.

The document is here. It says:

DHS I&A assesses that country of citizenship is unlikely to be a reliable indicator of potential terrorist activity.

The two judges who issued orders blocking implementation of the president’s travel ban relied explicitly on the AP story and the leaked DHS document. Judge Chuang, the federal district court judge in Maryland, wrote:

Among other points, they note that the Second Executive Order does not identify examples of foreign nationals from Iran, Libya, Sudan, Syria, or Yemen who engaged in terrorist activity in the United States. They also note that a report from the Department of Homeland Security, Office of Intelligence and Analysis, concluded that “country of citizenship is unlikely to be a reliable indicator of potential terrorist activity” and that “few of the impacted countries have terrorist groups that threaten the West.” l.R. 158.

Emphasis added. The Hawaii judge, Derrick Watson, wrote:

The February 24, 2017 draft report states that citizenship is an “unlikely indicator” of terrorism threats against the United States and that very few individuals from the seven countries included in Executive Order No. 13,769 had carried out or attempted to carry out terrorism activities in the United States. …

According to Plaintiffs, this and other evidence demonstrates the Administration’s pretextual justification for the Executive Order.

Judge Watson was in error: the draft report, which was never approved or finalized by DHS, is neither dated nor signed. February 24 was the date of the AP story based on the leaked document. No one at DHS has taken responsibility for writing it.

The judges were wrong to base their decisions in part on the leaked document. President Trump had clear constitutional and statutory authority to issue the travel order, and whether the judges, or some anonymous person at DHS, agreed with his judgment is irrelevant.

But Leahy skillfully unpacks what happened here. The draft report came from DHS’s Office of Intelligence and Analysis, which was headed by David Grannis, an Obama holdover bureaucrat. Grannis is a partisan Democrat who previously worked as a staffer for Democrats Dianne Feinstein and Jane Harman. A DHS spokesman “would neither confirm nor deny that Grannis was the author of, or had reviewed, the leaked document….”

How about the reporters? It pretty much goes without saying that AP reporters are Democrats. But Leahy also points out that Vivian Salama formerly worked for Rolling Stone, where she wrote that Yemen–one of the countries covered by the travel order–“holds a special place in my heart.” She has bitterly denounced U.S. drone strikes in Yemen.

So it appears that what happened here is that Democratic Party activists in the Department of Homeland Security either created a bogus document or dug up a poorly-researched draft document that had never been issued, and fed it to Democratic Party activists at the Associated Press. The Democratic Party activists at the AP published a story based on the anonymous document, which two Democratic Party activists on the bench used as a pretext for orders enjoining the president’s travel order.

Those orders should be viewed as purely political acts that have no basis in any valid judicial reasoning or authority.

Breaking News: Rasmieh Odeh Reportedly Accepts Plea Deal

March 24, 2017

Breaking News: Rasmieh Odeh Reportedly Accepts Plea Deal, Investigative Project on Terrorism, March 23, 2017

Editor’s Note: For greater detail on the Rasmieh Odeh case, her elevation to hero by Palestinian advocates and the impact on her victims, please watch the Investigative Project on Terrorism’s five-part video series, “Spinning a Terrorist Into a Victim.”

On April 2, Odeh is scheduled to speak at an upcoming conference sponsored by a major BDS group, the Jewish Voice for Peace. Speakers on her panel include the rabidly anti-Israeli Palestinian activist Linda Sarsour.

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Palestinian terrorist Rasmieh Odeh, who faces a May 16 retrial for naturalization fraud, reportedly has agreed to plead guilty and leave the United States in exchange for avoiding any prison time.

According to a statement from her supporters, Odeh “has made the difficult decision to accept a plea agreement.” [Emphasis original.] The statement hailed the decision as “a victory, considering that the government had earlier fought for a sentence of 5-7 years.”

No court papers have been filed to confirm the report.

Odeh was convicted in November 2014 and sentenced to 18 months in prison, the loss of her citizenship and deportation. The Sixth Circuit Court of Appeals sent the case back to U.S. District Judge Gershwin A. Drain in February 2016, ruling that he improperly barred testimony supporting Odeh’s claim that she failed to disclose her Israeli conviction for participating in two 1969 Jerusalem bombings, including one at a grocery story that killed two Hebrew University students.

Drain granted a new trial including the testimony, prompting federal prosecutors to issue a new indictment adding greater emphasis on Odeh’s acknowledged membership in the Popular Front for the Liberation of Palestine (PFLP) terrorist group.

Odeh’s supporters treat her as a hero to the Palestinian cause. They have maintained that she is innocent of the immigration charge and insist she was not responsible for the 1969 bombings, even though she confessed and Israeli investigators found materials used to make the bombs in her home. That confession followed weeks of torture, they claim.

But records from her trial indicate otherwise. She confessed within a day of her arrest, records show. One Israeli interrogator called her “an easy nut to crack” and testimony at her trial indicated she identified more than 80 fellow PFLP members who later were arrested.

Thursday’s statement casts prosecutors as the party hesitant to go back to court, saying they “clearly want to dodge a public and legal defense that puts U.S.-backed Israel on trial for its crimes against Rasmea and its continuing crimes against the Palestinian people as a whole.”

That bit of spin is challenged by aggressive steps prosecutors took in preparation for a new trial. In addition to issuing the superseding indictment, they hoped to depose two women who worked with Odeh in the attacks and publicly discussed their roles.

Odeh served 10 years in an Israeli prison, but was released as part of a prisoner exchange with the PFLP. She made her way to the United States in 1995 and applied for naturalization as a U.S. citizen in 2004.She failed to disclose her terrorist arrest, conviction and resulting imprisonment despite specific questions about an applicant’s past record. And she never told immigration officials she was part of the PFLP.

During her 2014 trial, immigration officials testified that, had she answered honestly, she never would have been allowed into the country.

None of the evidence contradicting Odeh’s story gave her supporters pause. Thursday’s statement announcing the plea deal described her as “corner of the movement for social justice in the U.S.  From the Movement for Black Lives in Ferguson, Chicago, and beyond, to the call for a global #WomenStrike on International Women’s Day, Rasmea has become synonymous with resilience and resistance.” [Emphasis original.]

On April 2, Odeh is scheduled to speak at an upcoming conference sponsored by a major BDS group, the Jewish Voice for Peace. Speakers on her panel include the rabidly anti-Israeli Palestinian activist Linda Sarsour.

Dershowitz: Revised travel order should have been upheld

March 18, 2017

Dershowitz: Revised travel order should have been upheld, Fox News via YouTube, March 18, 2017

( In the last minutes of the video, Prof. Dershowitz articulates his hopes for the Democrat Party. Has he allowed his hopes to override reality? — DM)