Category: Constitutional Law

Incoming Utah Attorney General Announces That He Will Appeal Sister Wives Ruling

ad611-sister-wives-season-4Incoming Utah Attorney General Sean Reyes has announced that his office intends to appeal the ruling striking down the criminalization of cohabitation in the Sister Wives case. The decision will ultimately send the case to the United States Court of Appeals for the Tenth Circuit in Denver, Colorado. However, the trial court has not yet issued a final order due to a couple outstanding issues. Once that order is issued, the Attorney General’s office will have 30 days to file a notice of appeal. In a surprising decision, the Attorney General also indicated that he will no longer have his office defend the Utah ban on same-sex marriage (struck down by Judge Robert Shelby) and possibly the cohabitation law (struck down by Judge Clark Waddoups). That will require the hiring of outside counsel and an outside firm to defend these laws as opposed to the Office of the Attorney General itself.

Continue reading “Incoming Utah Attorney General Announces That He Will Appeal Sister Wives Ruling”

The Crown Finally Pardons Alan Turing

_71928576_turingComputer pathbreaker and World War II codebreaker Alan Turing has been finally pardoned. It only took 61 years after his 1952 conviction for homosexuality and his chemical castration for the British government who contributed so mightily to the defeat of the Germans. What is particularly astonishing is not just that “moral people” in the United States and Britain not only did this to their citizens, but did this to a man who was protecting his nation so brilliantly and barred him from continuing work that was so pathbreaking in computer science. In the aftermath of the Sister Wives decision and our discussion of morality laws, Turning is a reminder of the hateful measures meted out in the name of morality or science or both.

Continue reading “The Crown Finally Pardons Alan Turing”

South Carolina AG Joins Calls For The Recusal Of Supreme Court Justice For Calling For Punishment of Prosecutors For Abuses

Alans-Headshots-028-150x1501134photo1There is a disturbing controversy building in South Carolina where South Carolina’s attorney general has joined calls for a state supreme court justice to recuse himself from criminal cases after Donald Beatty spoke out against prosecutorial abuse — a continuing if not growing problem across the country that we have discussed in prior postings (here and here and here and here and here and here and here). For a prior column, click here . Attorney General Alan Wilson says that he will ask for the recusal in a move that seems intended to signal other justices and judges that such criticism of prosecutors will not be tolerated.

Continue reading “South Carolina AG Joins Calls For The Recusal Of Supreme Court Justice For Calling For Punishment of Prosecutors For Abuses”

NSA Task Force Member Says Program Should Be Expanded Not Limited

220px-Michael_Morell,_December_2012Last week, I wrote about the dangers of tasks forces bearing gifts for civil libertarians and noted how Obama stacked the task force on NSA surveillance with hawks to guarantee the preservation of the program. One of those was former Acting CIA Director Michael Morell who served during the secret development and use of the program. Obviously, if he were to conclude that the program was illegal, it would have meant that he was part of the violations. Not only did the task force maintain the program was legal (in conflict with the recent ruling of a federal court), but now Morell has called not for the limitation of the program but its expansion. That is what President Obama considers a reformer in the national security field.

Continue reading “NSA Task Force Member Says Program Should Be Expanded Not Limited”

The Case For A Pardon For Edward Snowden

President_Barack_Obama228px-Picture_of_Edward_SnowdenBelow is my column in the Sunday Los Angeles Times on the basis for a pardon for Edward Snowden. It is clear that President Obama (and ranking congressional members) are opposed to such clemency. Snowden embarrassed a great number of powerful people in Washington, including the President. However, there is historical precedent for such a pardon and compelling arguments that such a course may be the right course for the country.

Continue reading “The Case For A Pardon For Edward Snowden”

KlearGear vs. the First Amendment

Submitted by Charlton Stanley, Guest Blogger

When the public’s right to know is threatened, and when the rights of free speech and free press are at risk, all of the other liberties we hold dear are endangered.
– Senator Christopher Dodd

Utah Federal CourtBack in 2008, John Palmer ordered gifts for his wife, Jen. John ordered from KlearGear, an online retailer located in Michigan. When the merchandise did not arrive, Jen began calling, but got the runaround from KlearGear and the order was canceled. At that point,the frustrated Jen Palmer wrote an account of her negative experiences with KlearGear on the complaint site, Ripoff Report. In describing her frustration with trying to reach somebody at the company to talk to, Jen wrote, “There is absolutely no way to get in touch with a physical human being. No extensions work.”

In 2012, more than four years later, KlearGear notified the Palmers they were being “fined” $3,500 for their negative review. KlearGear warned that unless the bad review was removed from Ripoff Report, they would turn the “fine” over to a collection agency. Ripoff Report makes it clear on their web site that they do not remove negative reviews, but merchants have the opportunity to respond, with their response posted next to the original complaint.

When the unpaid $3.500 was reported as a bad debt to all the credit reporting agencies, the Palmer’s credit rating took a nose dive. They were unable to buy a furnace they needed, they could not finance a car, and were denied other credit, including buying a new home.

Continue reading “KlearGear vs. the First Amendment”

GRATS: Loophole or Blackhole?

220px-SamWalton-1936

Respectfully submitted by Lawrence E. Rafferty (rafflaw)-Guest Blogger

We have all heard the political arguments for and against an Estate Tax, or as some have called it, a Death Tax.  Over the years while I attended several Continuing Legal Education seminars and Trust School presentations, I have often learned about the estate and gift tax avoidance strategy called a Grantor Retained Annuity Trust, or GRAT.  Since these estate reduction strategies are best used with very large estates, I have rarely had the opportunity to recommend it to any of my clients or trust customers. Recently, I read an article that provided some documentation just how prominent and popular the GRATS are with the super wealthy.

Just what is a GRAT and why should any of us be concerned with its use?  In my opinion, it is important to understand that when the über wealthy complain about any tweaking of the estate tax, most of them pay little or no estate or gift taxes due to the use of techniques like the GRAT.  Just how does a GRAT work?

Simply put, the donor transfers money or stock into a trust and if the assets increase in value, any increase in the stocks beyond the principal and the minimum interest rate that must be paid back to the donor, goes directly to the beneficiaries tax-free.  When you are talking assets worth millions and in some cases, billions, huge sums of money can escape the estate and gift tax process entirely.  Continue reading “GRATS: Loophole or Blackhole?”

A Moral Victory: The Sister Wives Case And The Rejection of State Morality Codes

ad611-sister-wives-season-4Below is my column in the Washington Post (Sunday) on our recent victory in the Sister Wives case. The column looks at the most significant aspect of the case — the rejection of morality codes that once controlled across the country in prohibiting everything from homosexuality to adultery to fornication. These morality laws were upheld in the decision in Reynolds in 1876 in a polygamy case out of Utah. The Brown decision returned us to the same question involving the same issue in the same state. Some 136 years later however the answer from this federal court was very different. We are a different country today and, despite what one hears from politicians like Rick Santorum, I believe that we are a better country today.

There does seem to be confusion about the ruling with some saying that polygamy is still not legal after the opinion. That is simply wrong. Polygamy is not the same a bigamy. One is the crime defined under cohabitation statutes of living as a plural family or with a person married to another person. The other is the crime of having two or more marriage licenses. The latter has nothing to do with the structure of your family and has almost exclusively involved people who hold themselves out (falsely) as monogamous. We always argued that the state could prosecute people who obtained more than one marriage license. Bigamy has not been an offense committed by polygamists who traditionally have one official marriage license and multiple spiritual licenses. Indeed, the law targeted polygamy with the cohabitation provision precisely because there is a difference between the two. The state fought for years to preserve this law because it reached beyond simple bigamy. Before this opinion, it was a crime for polygamists to live, as do the Browns, in a plural family. After the opinion, it is legal. This is precisely what occurred in Lawrence v. Texas where homosexual unions were a crime but then became legal when the Texas law was struck down. This decision legalizes tens of thousands of polygamous families who will no longer been viewed as criminal enterprises. They will be allowed to be open plural families. They are now legal relationships. Legality of polygamy is entirely different from recognition of plural marriages just as the legality of homosexual relations is different from the recognition of same-sex marriage.

There is also a lack of knowledge about the existence of such laws outside of Utah. This law does exist outside of Utah. Indeed, the very same language is found in the Canadian cohabitation law. I was called as a legal expert in the recent challenge to that law. However, the Canadian Supreme Court in British Columbia upheld the law. Putting these distinctions aside, the thrust of this article is how this decision is part of a larger trend toward the repeal or the striking down of morality codes, including the rejection of a cohabitation law in Virginia this year.

Continue reading “A Moral Victory: The Sister Wives Case And The Rejection of State Morality Codes”

Beware Of Task Forces Bearing Reforms

President_Barack_Obama228px-Picture_of_Edward_SnowdenBelow is my column in USA Today on the NSA proposed reforms. I do believe that there are many worthy suggestions among the 46 recommendations, particularly the amending of Section 215 of the Patriot Act. However, what is missing is any true reform in ending this massive surveillance program since the White House panel started with the presumption that it was lawful. What remains are interesting but largely collateral changes. This includes a worthy proposal of adding an advocate to the FISA secret court. However, the panel does not (as with the program itself) seriously consider the need or the questionable legality of the secret court. Indeed, by tinkering around the edges of the program, the task force would effectively legitimize the program for the future. It will become the new normal in the President’s vision of a surveillance-friendly model of privacy.

The task force does call for serious changes in clearance rules however to avoid future disclosures of the abuses revealed by Edward Snowden. What is lacking is one measure that would go far in showing good faith by this President after years of rolling back on privacy: a pardon for Edward Snowden. Such pardons are not given because the subject is innocent or that a president agrees with his actions. They are granted in the totality of circumstances that mitigate the crime, including the disclosure of abuses that were long ignored, if not supported, by both the White House and Congress. A pardon can be legitimately conditioned on certain measures such as the return of undisclosed documents (which is a massive amount of files) and the signing of a non-disclosure agreement to allow prosecution for future disclosures. That would prevent further damage with disclosures, as suggested by at least on ranking intelligence official. I do not take violations of classification laws lightly and I understand the anger of many officials. However, the current standoff is not just undermining the credibility of the Administration but also doing little to limit further damage. I do not believe that Snowden is using the document to force such a pardon which remains unlikely. However, it is time to consider it. Despite the President’s understandable opposition to his method for raising the abuses, the Snowden disclosures have caused a comprehensive and international reexamination of surveillance rules, including new international measures to protect privacy. Perhaps it may be time to stop hunting the man and focus exclusively on the abuses that he disclosed. The column below is unfortunately limited in space, but it tries to raise some of these issues.

Continue reading “Beware Of Task Forces Bearing Reforms”

Texas Police Enter Home Without Warrant, Force Everyone To Leave, Then Conceal The Raid From Judge In Obtaining A Post-Search Warrant . . . Found To Be Entirely Permissible By Texas Court

MV5BMTc1NDI5NzQyNF5BMl5BanBnXkFtZTYwMjc4NTE5._V1_SY317_CR0,0,214,317_There is a controversial ruling out of Texas where, in the view of a dissent judge, the Texas Court of Appeals just decided that “search warrants may now be based on predictions of the commission of future crimes.” If that sounds like an episode of Minority Report, the truth is far scarier. There are no “precogs” just police getting subsequent warrants based a confidential source on the threat of a future crime.

Continue reading “Texas Police Enter Home Without Warrant, Force Everyone To Leave, Then Conceal The Raid From Judge In Obtaining A Post-Search Warrant . . . Found To Be Entirely Permissible By Texas Court”

Houston Lawyer Sues His Fortune Teller Over Marital Reunification Ritual and Money “Cleansing”

220px-John_William_Waterhouse_-_The_Crystal_BallHouston bankruptcy and family law attorney Michael Busby Jr. has filed a rather curious lawsuit on his own behalf (and those of more than 100 people) for alleged fraud by a fortune teller. Busby claims that he gave fortune teller Melena Thorn $2,700 in a box for “cleansing” that she never returned to be part of a husband-wife reunification ritual. (The money was to be placed under the “marital bed” to bring about happier relations). Busby claims also to have paid Thorn $30 for a tarot card reading and $500 for the ritual. Many would be rather embarrassed to participate in such supernatural services, but Busby is taking Thorn to court under a claim of fraud.

Continue reading “Houston Lawyer Sues His Fortune Teller Over Marital Reunification Ritual and Money “Cleansing””

Ohio Man Arrested For Having Hidden Compartment In The Car . . . Without Drugs Or Guns

trap_car.jpgThere is a truly bizarre case out of Ohio where Norman Gurley, 30, was arrested for having a hidden compartment in his car. However, there were no drugs or guns or anything illegal in the compartment. Indeed, there was nothing illegal in the car or on Gurley. However, just have a hidden compartment in your car can now be charged as a crime in Ohio. It is part of the expanding criminalization of America where virtually any act can be charged as a crime by police.
Continue reading “Ohio Man Arrested For Having Hidden Compartment In The Car . . . Without Drugs Or Guns”

Florida School Tells Fifth Grader That He Cannot Keep Both First Place Prize and His First Amendment Rights

Freedom_of_SpeechZachary-Golob-Drake-WFLAZachary Golob-Drake, a 5th grader at the Patel Partnership School in Tampa Florida was elated recently when he won first place with a speech and an invitation to compete in the 4-H Tropicana Public Speech Contest. However, his assistant principal then told him that he would be stripped of his honor because she did not like the topic of the speech, the history of people using religion to justify murder. It is the latest example of how free speech principles are routinely denied to students in public school. Here is a boy who takes on a difficult and highly advanced subject, but is told that he must either give up the first amendment or his first place prize.

Continue reading “Florida School Tells Fifth Grader That He Cannot Keep Both First Place Prize and His First Amendment Rights”

Federal Court Declares NSA Program Unconstitutional

Richard_J._Leon_NSA logo smallU.S. District Court Judge Richard Leon has handed down a blockbuster decision this afternoon finding that the massive National Security Agency surveillance program is unconstitutional – a view shared by many constitutional scholars including myself. The decision is not only a courageous defense of privacy but a reaffirmation of the integrity and independence of the courts. While President Obama often insists that his authority for such surveillance is clear, the Justice Department has fought mightily (and until now successfully) to block all major challenges of the program from securing judicial review. The decision is also an embarrassment to the “reform” boards set up by the White House, including one that just released its findings on the NSA program (including the assurance that the NSA program is perfectly legal).
Continue reading “Federal Court Declares NSA Program Unconstitutional”

McCain: The CIA Lied To Congress About American Hostage

220px-john_mccain_official_portrait_with_alternative_backgroundCIASen. John McCain, R-Arizona, was irate this Sunday in declaring that the CIA lied to him and to Congress about a retired FBI agent, Robert Levinson, being held in Iran. However, unlike demands for the jailing of whistleblowers like Edward Snowden for revealing government abuses, McCain notably did not even suggest prosecuting CIA officials who allegedly consistently and repeatedly lied to Congress. No, he suggests that the latest example of false statements to Congress might require a reexamination of congressional oversight. Now that must be chilling for people who could be charged with federal crimes ranging from perjury to obstruction to false statements to federal officers.

Continue reading “McCain: The CIA Lied To Congress About American Hostage”