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Category: Law/Crime

The clearest evidence yet of Donald Trump’s criminal intent on January 6

The clearest evidence yet of Donald Trump’s criminal intent on January 6

Dennis Aftergut writes: On Tuesday, Bob Woodward and Robert Costa reported in the Washington Post that the House select committee investigating Jan. 6 has the White House presidential phone log, and it shows a seven-hour gap in the record of his communications that fateful day. The gap’s importance is difficult to exaggerate. The evidence of former President Donald Trump’s criminal intent with regard to his efforts to overturn the 2020 election is building, day by day, so relentlessly that at…

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Ecuador’s high court rules that wild animals have legal rights

Ecuador’s high court rules that wild animals have legal rights

Inside Climate News reports: Wild animals possess distinct legal rights, including to exist, to develop their innate instincts and to be free from disproportionate cruelty, fear and distress, Ecuador’s top court ruled in a landmark decision interpreting the country’s “rights of nature” constitutional laws. The 7-2 ruling handed down last month in Quito is believed to be the first time a court has applied the rights of nature—laws that recognize the legal rights of ecosystems to exist and regenerate—to an…

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Legal scholars say Justice Thomas must recuse himself from any case related to the 2020 election

Legal scholars say Justice Thomas must recuse himself from any case related to the 2020 election

Jane Mayer reports: Several of the country’s most respected legal scholars say that Supreme Court Justice Clarence Thomas must immediately recuse himself from any cases relating to the 2020 election and its aftermath, now that it has been revealed that his wife, Virginia (Ginni) Thomas, colluded extensively with a top White House adviser about overturning Joe Biden’s defeat of then President Donald Trump. On March 24th, the Washington Post and CBS News revealed that they had obtained copies of twenty-nine…

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Text of former prosecutor Mark Pomerantz’s resignation letter

Text of former prosecutor Mark Pomerantz’s resignation letter

The New York Times: The following is the full text of the resignation letter by Mark Pomerantz, who had investigated former President Donald J. Trump, but left after the Manhattan district attorney, Alvin Bragg, halted an effort to seek an indictment. Dear Alvin, I write to tender my resignation as a Special Assistant District Attorney and to explain my reasons for resigning. As you know from our recent conversations and presentations, I believe that Donald Trump is guilty of numerous…

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Why criminal cases against Trump are doomed

Why criminal cases against Trump are doomed

Paul Rosenzweig writes: Attorney General Merrick Garland is not going to save democracy. Nor is the attorney general of New York, Letitia James; the Manhattan district attorney, Alvin Bragg; nor the Fulton County district attorney, Fani Willis. As the apparent collapse of the New York district attorney’s investigation makes clear, criminal cases are hard to make. Donald Trump, despite his many seemingly criminal acts, is unlikely to ever spend a day in jail. Observers of the Trump malignancy have an…

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Two former British prime ministers back Nuremberg-style tribunal for Putin

Two former British prime ministers back Nuremberg-style tribunal for Putin

The Guardian reports: The former UK prime ministers Gordon Brown and Sir John Major are among those calling for the creation of a new international tribunal to investigate Vladimir Putin and those who helped plan his invasion of Ukraine. They have joined a campaign – along with leading names from the worlds of law, academia and politics – aiming to put the Russian president and others on trial. Launched with a website and a target of 2 million petition signatures,…

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The evidence is clear: It’s time to prosecute Donald Trump

The evidence is clear: It’s time to prosecute Donald Trump

Laurence H Tribe and Dennis Aftergut write: On 8 March, a jury took three hours to render a guilty verdict against Guy Reffitt, a January 6 insurrectionist. Donald Trump could not have been pleased. DC is where Trump would be tried for any crimes relating to his admitted campaign to overturn the election. Jurors there would have no trouble finding that the evidence satisfies all statutory elements required to convict Trump, including his criminal intent, the most challenging to prove….

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Attorney General Garland says the Jan. 6 investigation won’t end until everyone is held to account

Attorney General Garland says the Jan. 6 investigation won’t end until everyone is held to account

NPR reports: On his first anniversary as attorney general, Merrick Garland said he’s committed to unraveling the conspiracy behind the storming of the U.S. Capitol, in what he calls “the most urgent investigation in the history of the Justice Department.” Members of the House committee investigating the Jan. 6 riot have asserted former President Trump could be charged with conspiracy and obstruction for his actions. But Democrats in Congress and even some of Garland’s friends have worried he’ll shy away…

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How Western firms quietly enabled Russian oligarchs

How Western firms quietly enabled Russian oligarchs

The New York Times reports: Behind a set of imposing metal doors in an easy-to-miss office building in a New York City suburb, a small team manages billions of dollars for a Russian oligarch. For years, a group of wealthy Russians have used Concord Management LLC, a financial-advisory company in Tarrytown, N.Y., to secretly invest money in large U.S. hedge funds and private equity firms, according to people familiar with the matter. A web of offshore shell companies makes it…

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GOP pushes for an ‘earthquake in American electoral power’

GOP pushes for an ‘earthquake in American electoral power’

Politico reports: A legal argument lurking in two Supreme Court cases could give Republican legislators in battleground states sweeping control over election procedures, with ramifications that could include power over how states select presidential electors. Republicans from Pennsylvania and North Carolina challenged court-ordered redistricting plans in their states based on the “independent legislature” theory. It’s a reading of the Constitution, stemming from the 2000 election recount in Florida, that argues legislators have ultimate power over elections in their states and…

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Democrats push DOJ to look at Trump after Jan. 6 panel’s blockbuster

Democrats push DOJ to look at Trump after Jan. 6 panel’s blockbuster

Politico reports: The Jan. 6 committee has dropped a stick of political dynamite by outlining a criminal case against former President Donald Trump, but the Justice Department decides whether to light the fuse. And Democrats are starting to nudge. In a blockbuster Wednesday night court filing, congressional investigators said there’s a strong case the former president committed felony obstruction when he tried to overturn the election, among other potential charges. Jan. 6 panel members, however, say DOJ shouldn’t wait for…

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Judge Ketanji Brown Jackson: A groundbreaking nomination who’s unlikely to reshape the Supreme Court

Judge Ketanji Brown Jackson: A groundbreaking nomination who’s unlikely to reshape the Supreme Court

The New York Times reports: Judge Ketanji Brown Jackson, President Biden’s Supreme Court nominee, will bring fresh perspectives to the job if she is confirmed. She may serve for decades. But there is little reason to think she can do much to alter the court’s conservative trajectory in the short term. Her replacement of Justice Stephen G. Breyer would substitute a liberal for a liberal and would do nothing to shift the basic dynamic of the current court, which is…

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North Carolina officials reject Cawthorn claim that Constitution’s insurrectionist ban no longer applies

North Carolina officials reject Cawthorn claim that Constitution’s insurrectionist ban no longer applies

Politico reports: The North Carolina attorney general’s office says a constitutional prohibition on insurrectionists seeking federal office could be applied to GOP Rep. Madison Cawthorn if a state board determines he aided or encouraged the Jan. 6, 2021, attack on the Capitol. In a late Monday court filing, state attorneys said a provision of the 14th Amendment — disqualifying insurrectionists from holding federal office — is not a defunct Civil War-era relic meant to apply only to former Confederates but…

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Can rights of nature laws make a difference? In Ecuador, they already are

Can rights of nature laws make a difference? In Ecuador, they already are

Katie Surma writes: Until recently, so-called “rights of nature” provisions that confer legal rights to rivers, forests and other ecosystems have been mostly symbolic. But late last year, Ecuador’s top court changed that. In a series of court decisions, the Constitutional Court translated the country’s 2008 constitutional rights of nature provisions into reality, throwing the future of the country’s booming mining and oil industries into question. The most important of the decisions came in the Los Cedros case, where the…

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Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

The Guardian reports: A massive leak from one of the world’s biggest private banks, Credit Suisse, has exposed the hidden wealth of clients involved in torture, drug trafficking, money laundering, corruption and other serious crimes. Details of accounts linked to 30,000 Credit Suisse clients all over the world are contained in the leak, which unmasks the beneficiaries of more than 100bn Swiss francs (£80bn)* held in one of Switzerland’s best-known financial institutions. The leak points to widespread failures of due…

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Trump Organization accounting firm delivers blow that could be pivotal to NY AG case

Trump Organization accounting firm delivers blow that could be pivotal to NY AG case

Michael Conway writes: Mazars USA LLP, the longtime accounting firm for the Trump Organization, has a new role: star witness in New York Attorney General Letitia James’ civil investigation into whether Trump’s company engaged in fraud. Mazars has some explaining to do. And none of it bodes well for the Trump Organization. On Monday, James made public a bombshell letter from Mazars dated Feb. 9 warning that 10 years of the “Statements of Financial Condition for Donald J. Trump” ending…

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