Showing posts with label Justice Department. Show all posts
Showing posts with label Justice Department. Show all posts

Wednesday, October 20, 2010

Blackwater still swirling in aftermath of Iraq invasion

Word from Washington that the Justice Department decided Monday not to charge a Blackwater Worldwide employee with murder for a killing in Baghdad that he admitted appears to spell the end of U.S. efforts to address the some of the excesses that have come, sadly, to characterize the 2003 invasion of Iraq. The decision followed a line of failures in high-profile cases brought against employees of companies that were armed contractors for the U.S. State Department in Iraq, a still-questionable arrangement with dire constitutional implications that still have not been adequately examined. The most notable prosecution that failed, of course, resulted in the acquittal of five former Blackwater guards who opened fire on civilians in Baghdad's Nisour Square in 2007, killing 17, according to the New York Times. The Justice Department decision came in a case involving Andrew Moonen of Seattle, who killed a guard protecting Iraq's vice president on Christmas Eve in 2006. The case was complicated by a blanket grant of immunity to State Department contractors, like Blackwater, but not to Defense Department contractors, immunity granted to Andrew Moonen, the Blackwater employee, by a U.S. Embassy official and by Moonen's claim of self-defense. The Justice Department has investigated the case for four years, and already paid damages to Moonen's family. But the murky legal environment that finally prompted Justice to drop the case is no accident. The government of George W. Bush went to war on dubious evidence and corrupted longstanding legal and constitutional principles along the way. The only real surprises here are that is has taken so long for these cases to be dismissed and the subsequent Obama administration's refusal to investigate misconduct by his predecessor. It will take decades to repair the damage to the legal system of the United States, and may take even longer for the country to regain its moral footing unless such an investigation is undertaken. The issue is not whether anyone will have to prison, although it may come to that. The future of the United States is on the line here -- the sooner the reckoning begins, the better for everyone.

Saturday, September 25, 2010

Obama government retreats to Bush-era state secrets dishonesty

Just how important is it that the United States, with the world's most powerful military and the world's most enduring democracy, engage in conduct overseas that would be patently illegal within its own borders? That question arose again yesterday, as it has repeatedly in the rather disturbingly slow dismantling of widely discredited George W. Bush-era policies, when the Obama administration invoked the state secrets doctrine in an effort to convince a federal judge in Washington to dismiss a lawsuit accusing the military of trying to kill a U.S. citizen in Yemen. According to the New York Times, the New Mexico-born citizen, Anwar Al-Awlaki, is living in Yemen and is associated with al-Qaida, the radical Islamic terrorist group blamed for the Sept. 11, 2001, terrorist attacks on New York and Washington, D.C. that killed thousands. His father, Nasser al-Awlaki, filed the lawsuit seeking an injunction to block the U.S. government from killing the son, the Times said. U.S. government lawyers completed a legal brief Friday contending the lawsuit should be dismissed because litigating the could result in the disclosure of confidential information -- the so-called state secrets -- and other grounds. The doctrine was invoked successfully numerous times during the last administration to short-circuit claims against the government for allegedly illegal activities in the war on terror. No one seriously questions whether the government has the right to keep secrets when disclosures would put innocent lives at risk. But that does not give the government the right to maintain secrecy when it wants merely to escape consequences for illegal activity. What we saw during the last administration, when the federal government eviscerated long-established constitutional principles to advance a dubious political agenda, should give everyone pause. There has to be a serious accounting. The Obama administration's most serious mistake so far was its refusal to review the previous government and to bring alleged lawbreakers to trial. Everything that happens now, including the Al-Awlaki case, is built upon that miscalculation. This time, the Times said, Obama-appointed Attorney General Eric Holder personally approved invoking the state-secrets defense. “It strains credulity to argue that our laws require the government to disclose to an active, operational terrorist any information about how, when and where we fight terrorism,” said Matthew Miller, a Justice Department spokesman. That's logical, but only in the abstract, and it's a bad mistake to invoke it merely to justify other bad mistakes. If this is going to continue to be a government of laws, those laws are going to have to be enforced -- even if it means some well-known government officials will have to stand trial.

Sunday, August 8, 2010

Not everything goes -- U.S. tobacco companies to pay $30 million for bribing officials

News that two U.S. tobacco companies had agreed to settle charges that they bribed their way into overseas sales contracts is a timely reminder that laws against excessive avarice are an unfortunate necessity of a capitalist economic system. Competition works -- the best products and the best companies will prevail over lesser competitors -- but only when everybody is playing by the same rules. The two companies, Universal Corp. of Richmond, Va., and Alliance One International of Morrisville, N.C., are going to be paying nearly $30 million for violating this most-basic of capitalist principles, according to the New York Times. The two companies, which supply tobacco leaves to cigarette and cigar makers, agreed to pay to avoid a civil trial and criminal charges that they bribed officials in eight countries. Universal was accused of bribing government officials in Thailand, Malawi and Mozambique, and Alliance One with bribing officials in Thailand, China, Greece, Indonesia and Kyrgyzstan. Universal issued a statement saying that it had reported the misconduct to authorities and had cooperated with the investigation, the Times said. “We have absolutely no tolerance for this type of activity,” the chief executive, George C. Freeman III, said in the statement, the Times said. Universal said the U.S. Justice Department agreed not to prosecute the company any further if it follows the terms of the agreement for the next three years. Alliance One could not be reached for comment, the Times said.

Tuesday, August 3, 2010

General Motors, Chrysler and Ford sales rise, perhaps

Could it possibly be true that U.S. automobile companies General Motors, Ford and Chrysler are reporting sales gains and, assumedly, profits instead of more red ink?
That is what U.S. automakers said Tuesday, even though many of the figures were adjusted to allow for corporate changes, like Ford's sale of its Volvo brand, and the bankruptcies of GM and Chrysler, according to the Reuters international news service. The announcements were not well-received by stock market investors, who sent Ford shares down nearly 2 percent, even though normally buoyant Toyota and Honda sales fell in July. But the sales increases were met with enthusiasm by some industry analysts, who had feared the U.S. economy was facing a double-dip recession. "In June, you had the feeling that maybe the industry wasn't out of the woods, and there was a lot of talk of a double dip. But June really seems to have been a blip," Al Castignetti, the head of Nissan sales in the U.S. market, told Reuters. Yeah, maybe. The big problem is that auto industry players talk on and on but what they say may not have anything to do with what's really going on. GM and Chrysler have been allowed to take billions of dollars worth of debt off their balance sheets -- without paying the money back, of course, and eventually sticking the taxpayer with the bill -- and to re-enter the world of real companies even though the U.S. taxpayer owns major amounts of their shares. How can anyone ever trust company reports again? Ford did not take bailout money or file for bankruptcy but have shown little resiliency going forward. Where are the new U.S. car models? Where are the new head-turning designs? Doesn't anyone in the industry care that nobody talks about American cars anymore unless they work for the Justice Department? "We are certainly optimistic about our prospects for the third quarter," Ford's U.S. sales chief, Ken Czubay, told Reuters. Yeah, right.

Friday, July 23, 2010

Big surprise -- no prosecutions in U.S. attorney firings

News out of Washington that the U.S. Justice Department has decided not to prosecute former Bush administration officials for improperly firing nine U.S. attorneys in 2006 is disheartening to Americans who believe the country needs to understand what went so terribly wrong when George W. Bush was president, but it is no shocker. The timidity with which the Obama administration has approached the question has not inspired any confidence in the new president's leadership -- in fact, the contrary is true. The breathtaking damage done to the basic law of the United States by the last administration and the acquiescence by the very officials who had taken solemn oaths to defend the Constitution demands action, not further timidity. The people of the United States have the right to have confidence in their government, not the persistent sense that their leaders are willing to sacrifice the country's founding principles to preserve their own lives of privilege. At the very least, the people should demand to know why civil liberties were curtailed, why the country's treasure was compromised by wars without end, why the White House was allowed to amass virtually unlimited power and why almost no one in office is talking about how to start putting things back to the way they should be. The legal system is a very good place to start this re-examination, especially if the White House is not willing or able to lead a process that will surely lead to limitations on presidential authority. President Obama should reject the decision by Attorney General Eric Holder not to prosecute former Bush administration officials in the U.S. attorneys case, as Cable News Network (CNN) reported, and rethink his earlier reluctance to pursue other officials. Obama seems destined to be a one-term president no matter what he does at this point; at least he can leave a legacy we will always remember and be proud of.

Friday, May 21, 2010

Indefinite detentions overseas become Obama administration's dilemma

U.S. citizens who thought last year's change at the top meant a return to the days before al-Qaida and the Sept. 11 terrorist attacks on New York and Washington got another reality check Friday when a federal appeals court in Washington ruled that terror suspects captured overseas may not challenge their detentions in U.S. courts. The unanimous ruling by a three-judge panel means that three detainees held for years without trial at Bagram Air Base in Afghanistan did not have the same right of appeal that suspects being held by the U.S. military at Guantanamo Bay, Cuba, won in a landmark U.S. Supreme Court ruling in 2008, according to the New York Times. The ruling reversed a trial judge's decision that the Bagram detainees -- in this case, two men from Yemen and one from Tunisia who claimed they were captured outside Afghanistan and brought to the U.S. base -- had the same rights as prisoners held at Guantanamo Bay. Critics and supporters of the Bush administration's aggressive post-9/11 detention policies, which Obama criticized while campaigning but has defended in court, reacted to the ruling with expected vehemence. A lawyer for the detainees, Tina Foster of the New York-based International Justice Network, said the appeals court ruling would allow U.S. presidents to “kidnap people from other parts of the world and lock them away for the rest of their lives” without ever having to prove that they were guilty of anything, the Times said. “The thing that is most disappointing for those of us who have been in the fight for this long is all of the people who used to be opposed to the idea of unlimited executive power during the Bush administration but now seem to have embraced it during this administration,” she said. “We have to remember that Obama is not the last president of the United States.” But U.S. Senator Lindsey Graham (R-South Carolina), a backer of the Bush-era detentions, told the Times that the ruling was a "big win" for the U.S. war effort in Afghanistan. “Allowing a noncitizen enemy combatant detained in a combat zone access to American courts would have been a change of historic proportions,” he said. “There is a reason we have never allowed enemy prisoners detained overseas in an active war zone to sue in federal court for their release. It simply makes no sense and would be the ultimate act of turning the war into a crime.” A spokesman for the U.S. Justice Department, Dean Boyd, declined to comment on the decision, the Times said. The three prisoners say they are not terrorists and are being held by mistake.

Thursday, April 22, 2010

Former top Bush administration official charged with contempt

Word from Washington that a former top Bush administration official has been charged with contempt of Congress for allegedly mistreating employees and deleting files from an office computer in 2006 is reassuring to those of us still waiting for the Obama government to fix the worst excesses of the previous administration. Federal prosecutors filed the criminal charge against Scott Bloch, the former head of the Office of Special Council, which ironically is responsible for protecting federal employees who report improper activities from retaliation, according to the Reuters international news service. Bloch had been under investigation for five years, and FBI agents seized his office computers and subpoenaed all 17 employees in a 2008 raid. Bloch resigned later that year. The charges apparently stem from Bloch's decision in 2006 to hire an outside contractor to purge a virus from his computer instead of using in-house technicians, and files mysteriously were deleted from his and other computers. The U.S. House of Representatives has been conducting its own investigation of that and of reports that Bloch had set up a separate office in Detroit to exile employees who displeased him. Bloch told the House Oversight Committee that he engaged the contractor to remove the virus. But documents filed by federal prosecutors in U.S. District Court on Thursday allege that Bloch "unlawfully and willfully withheld pertinent information from the committee" about the erasure. during an interview with the panel in March 2008, according to a criminal information filing by prosecutors in U.S. District Court. Such filings are typically used in plea agreements in which a defendant pleads guilty, Reuters said. Block's attorney, William Sullivan, would not confirm that a plea agreement was in place but told Reuters that was glad the investigation was over. Bloch had been appointed to a five-year term with the Office of Special Counsel in 2004 but ran into friction with the White House when he opened investigations into allegations that Bush adviser Karl Rove and other officials had used federal agencies for political activities, and whether laws were violated in the White House's firing of eight U.S. attorneys in 2006, Reuters said. Bloch had been a personnel lawyer at the Faith-Based and Community Initiatives office of the U.S. Justice Department before the appointment, Reuters said.

Wednesday, September 23, 2009

Bush-era wiretapping goes on trial in San Francisco

Today's start of a court hearing on the federal government's post-9/11 wiretapping could herald a major step in undoing the years of constitutional mayhem of the Bush administration. A federal judge in San Francisco could decide that a now-defunct Islamic charity declared a terrorist organization in 2004 can proceed with its damage suit against the government for listening in on phone conversations with its attorneys without a warrant, according to the San Francisco Chronicle newspaper. The Bush and Obama administrations have tried, and failed, to get the case dismissed on national security grounds. U.S. Judge Vaughn Walker of the U.S. District Court for the Northern District of California has already ruled in the case that public statements by the government indicated that the Al-Haramain Islamic Foundation had probably been wiretapped, the Chronicle said. The case is only the second in the country to challenge the Bush-era wiretapping program, instituted in the aftermath of the Sept. 11 attacks on New York and Washington, D.C. In the first case, a federal judge declared the program unconstitutional but was overruled on appeal because the plaintiffs could not prove they had personally been wiretapped. But the Al-Haramain case is different in that the government already released documents apparently showing the charity had been wiretapped. The Bush administration said the documents had been improperly released, requested their return and declared them confidential. The foundation's attorney, Jon Eisenberg, argued before Walker that the president did not have the power to override a 1978 law requiring a special national security court to approve wiretapping of suspected terrorists, the Chronicle said. "May the president of the United States break the law in the name of national security? ... We're asking this court to say, 'no,'" Eisenberg argued at the hearing. Eisenberg also quoted now-President Barack Obama's statement while a candidate in 2007 that "warrantless surveillance of American citizens in defiance of (the 1978 law) is unlawful and unconstitutional." Walker told a government lawyer that the foundation had presented strong evidence that it had been wiretapped, the Chronicle said. The New York Times revealed the existence of the program in 2005 and Bush confirmed it. But Justice Department attorney Anthony Coppolino contended Al-Haramain's case had to be dismissed because the program, and everything connected to it, were protected secrets. Any ruling to the contrary would be "simply inappropriate," he argued, because it could reveal confidential information about "intelligence sources and methods," the Chronicle said.

Friday, September 18, 2009

Revolving Interior Department door comes as no surprise

Is there anyone who would be surprised to learn that a top Bush administration environmental official is under investigation for possibly breaking ethics laws? Former Interior Secretary Gale Norton, the first interior secretary under former President George W. Bush, allegedly discussed future job opportunities with Royal Dutch Shell, the giant oil company, while she was considering awarded shale oil exploration leases to a Shell subsidiary, the New York Times reported today. The Times said officials of the department's inspector general's office confirmed the existence of an investigation, as did a Shell spokeswoman. The investigation was first reported in the Los Angeles Times, the New York newspaper said. Investigators have already turned over their findings to the Justice Department after a yearlong investigation into allegations that an award of three leases in Colorado to the Shell subsidiary might have been tainted by Norton's job search. She is now Shell's general counsel in the United States for unconventional fuels, the Times said. "We are aware of an investigation, the Shell spokeswoman, Kelly C. op de Weegh, told the New York Times. "However, we are not in a position to comment.” Norton also declined to comment, the New York paper said. Of course, the mere appearance of impropriety is not in itself improper. But while she was in office, Norton was an ally of Vice President Dick Cheney in the administration's push to open more federal land to energy exploration, the New York Times said. The government has long sought a way to extract oil from shale, which is common in the west. If Norton was looking for a job with a company that was seeking and was awarded government contracts, she could be soon facing a federal indictment.

Tuesday, August 18, 2009

U.S. prosecutions expected in wake of UBS deal

At least the recent deal between the U.S. Justice Department and the giant Swiss bank UBS will result in more money for the deficit-ridden U.S. Treasury. U.S. prosecutors have opened 150 investigations against 150 U.S. citizens they believe were helped by Swiss bankers to avoid taxes on $20 billion in assets held in Europe, Central America and the Caribbean. Under the terms of the deal, a major dent in previously inviolate Swiss banking secrecy laws, 5,000 additional owners of hidden assets are expected to be revealed, according to the Reuters international news service. But Swiss bankers are believed to be still be hiding the identities of 10,000-15,000 more depositors from the United States with possibly hundreds of billions more in assets. Those names are not expected to be revealed in the current case, in which UBS also agreed to pay $780 million in fines. This apparently means that the United States has backed away from permanently neutering Switzerland's banking secrecy tradition, which has no place in the evolving global economy. It also looks like the United States has failed use the case to right one of the great festering wrongs from World War II, and force Swiss bankers to reveal the locations and amounts of money and assets stolen from victims of the Nazi conquest of Europe. Why Swiss banks should continue to be exempt from common human decency defies explanation. And, yet, even the world's most powerful nations seem to quiver at the prospect of correcting this indecency. In fact, if not for the testimony of one former UBS banker turned whistleblower, there may have been no case. That banker, Bradley Birkenfeld of South Boston, formerly of Geneva, pleaded guilty in 2008 to helping a South Florida billionaire hide $200 million in assets from U.S. tax authorities. Birkenfeld agreed to cooperate with prosecutors in exchange for a lighter prison sentence.