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Budget bill likely would end Supreme Court email search case
Attorney Interview |
2018/03/17 14:42
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The budget bill before Congress includes an update to federal law that makes clear that authorities with a warrant can obtain emails and other data held by American technology companies but stored on servers overseas.
Passage of the Cloud Act probably would end a Supreme Court dispute between Microsoft and the Trump administration over emails the government wants as part of a drug trafficking investigation.
U.S. authorities obtained a warrant for the emails, but Microsoft has refused to provide the emails because they are kept on a Microsoft server in Ireland.
The Cloud Act has the backing of both the administration and Microsoft, but it's opposed by privacy groups. In particular, those groups object to parts of the plan that would regulate how foreign governments could obtain data from U.S. companies.
Congress could vote on the $1.3 trillion budget bill by week's end. Sen. Rand Paul, R-Ky., has raised questions about the Cloud Act and also opposes the overall spending bill.
Searches of data stored electronically are covered by a 1986 law written long before the advent of cloud computing and the construction.
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Supreme Court limits reach of tax crime statute
Attorney Interview |
2018/03/11 14:43
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The Supreme Court ruled Wednesday to make it harder for the federal government to use a section of tax law to convict someone of obstruction.
The government had interpreted a section of the tax code to give it a broad ability to charge someone with obstructing or impeding the work of the Internal Revenue Service. It argued that someone could violate the statute by doing something intended to obstruct the IRS' work, like shredding records, even if the person wasn't under investigation at the time or was under investigation but didn't know it.
But the Supreme Court ruled 7 to 2 to limit the application of the statue. The justices said that to convict someone, the government must show a connection between the obstructive action the person takes and a particular investigation or audit that was pending, or at least reasonably foreseeable.
The court's majority opinion pointed out problems with reading the law broadly. "Interpreted broadly, the provision could apply to a person who pays a babysitter $41 per week in cash without withholding taxes, leaves a large cash tip in a restaurant, fails to keep donation receipts from every charity to which he or she contributes, or fails to provide every record to an accountant.
Such an individual may sometimes believe that, in doing so, he is running the risk of having violated an IRS rule, but we sincerely doubt he would believe he is facing a potential felony prosecution for tax obstruction," Justice Stephen Breyer wrote for court. |
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Court: Ex-West Virginia judge ineligible for benefits
Attorney Interview |
2018/02/10 20:04
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The West Virginia Supreme Court has ruled a former judge serving a corruption sentence and his ex-wife are not eligible for public retirement benefits.
The Charleston Gazette-Mail reports the court Friday affirmed a 2017 ruling from Kanawha County circuit court to terminate ex-Mingo County Circuit Judge Michael Thornsbury's membership in retirement systems for public employees and judges.
The justices also denied access by Thornsbury's ex-wife to the benefits she previously were awarded as part of the couple's divorce settlement.
Thornsbury was sentenced in 2014 to four years and two months in federal prison for conspiring to deprive a campaign sign maker of his constitutional rights..
Thornsbury is being held in a federal residential re-entry facility in Nashville, Tennessee, pending his scheduled release on March 15.
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Nassar to face another sentence, victims in return to court
Attorney Interview |
2018/01/31 03:01
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Sports doctor Larry Nassar's return to court to face another prison sentence for molesting gymnasts could unfold much the same as a hearing last week in another Michigan county.
Judge Janice Cunningham has set aside several days for roughly 60 people who want to confront Nassar or have their statement read in court. This time Nassar is to be confronted by gymnasts from an elite Michigan club run by an Olympic coach.
Last week Nassar was sentenced to 40 to 175 years in prison. The hearing starting Wednesday in Eaton County centers on his assaults at Twistars, a Lansing-area gymnastics club that was run by 2012 Olympic coach John Geddert. Nassar admits penetrating three girls with his hands when he was supposed to be treating them for injuries.
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