Archive for the ‘Fifth Amendment’ Category

Federal Appeals Court Says Government Can Put Americans on Terror Watchlist without Notice or Chance to Rebut – Law & Crime

A federal appeals court on Tuesday ruled that the federal governments database of possible terror suspects, also known as the Terrorist Screening Database (TSDB) or the terror watchlist, does not violate the constitutional rights of American citizens who are included on the list even if they are not notified or allowed to rebut the governments underlying reason for adding their names to the list.

A three-judge panel at the U.S. Court of Appeals for the Fourth Circuit all of whom were appointed by Republican presidents unanimously ruled to overturn a lower district court decision which held that a group of 23 Muslim-American citizens suffered a range of adverse consequences in violation of the Fifth Amendment right to due process once they were put on the list.

Speaking for the lower district court, U.S. District Judge Anthony J. Trenga, an appointee of President George W. Bush, ruled in 2019 that the governments justification for placing certain people on the watchlist was too vague and required more specific and concrete parameters. He noted that people listed in the TSDB even inadvertently cannot refute the designation and are often prevented from obtaining certain government benefits and contract opportunities, are restricted in their abilities to travel, and are subjected to intense and sometimes invasive scrutiny at airports across the globe.

But in an opinion penned by Ronald Reagan appointee J. Harvey Wilkinson III, the Fourth Circuit held that the consequences did not unlawfully burden the plaintiffs civil rights, particularly in light of the governments compelling interest in national security.

The appellate panel disagreed with the lower district courts rationale surrounding the plaintiffs ability to challenge their inclusion on the list:

Equating the APA and procedural due process claims, which alleged that plaintiffs were not given notice of their TSDB status nor a meaningful opportunity to refute the information on which the status was based, the district court granted summary judgment in favor of the plaintiffs.

[ . . . ]

The court acknowledged that the government had a compelling interest in preventing terrorist attacks and in maintaining secrecy over the underlying intelligence. It thus concluded that such interests precluded any claim to pre-deprivation notice. But the court held plaintiffs were entitled to post-deprivation process and that the current DHS TRIP procedures were inadequate.

The district court was poised to, in essence, demand an overhaul of the system to give the plaintiffs the right to challenge their inclusion on the TSDB list after the fact. The Court of Appeals stepped into the case before the district court had the chance to fashion a remedy.

What history suggests, precedent confirms: the right to travel is qualified, not absolute. Neither plaintiffs nor anyone else have a constitutionally protected interest in being able to travel domestically or internationally without incurring some burdens, Wilkinson wrote.The experiences alleged by plaintiffs do not rise to the level of constitutional concern. Most plaintiffs complain of minor delays in airports of an hour or less. These burdens are not dissimilar from what many travelers routinely face, whether in standard or enhanced screenings, particularly at busy airports. After all, most travelers who face lengthier enhanced screenings are not in the TSDB but are instead chosen randomly. Plaintiffs cite a few instances where the delays took up to three hours, but those are atypical.

The court also rejected the plaintiffs assertion that the inconveniences suffered by those listed on the TSDB deterred them from air travel and in many cases forced them to drive extremely long distances, saying that individuals do not have a protected liberty interest in using a particular mode of transportation.

The court also said it found the claim that additional screenings deterred plaintiffs from traveling outside the country even less persuasive.

[I]t is clear that plaintiffs do not possess a protected liberty interest in being free from screening and delays at the border. No plaintiff alleges he was unable to cross an international border, Wilkinson wrote. The plaintiffs complain of extra delays ranging from a few minutes to twelve hours, with most being on the shorter end of that spectrum. Such delays are not atypical for travelers, particularly at busy ports of entry at land borders. Given the governments broad power to control movement across the nations borders, the burdens experienced by plaintiffs are not infringements of liberty within the meaning of the Due Process Clause.

Read the full ruling below.

4th Circuit TSDB Order by Law&Crime on Scribd

[image via KSHB-TV]

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Federal Appeals Court Says Government Can Put Americans on Terror Watchlist without Notice or Chance to Rebut - Law & Crime

Girardi Keese CFO Takes The Fifth To Avoid Testifying – Law360

Law360 (April 1, 2021, 3:35 PM EDT) -- Girardi Keese's chief financial officer intends to invoke the Fifth Amendment to avoid testifying about the defunct firm's finances because he might be a target in the federal investigation of the firm's theft from client trust accounts, he told a Los Angeles bankruptcy judge Thursday.

Chris Kamon had allegedly prepared checks for a plundered Girardi Keese client trust account, making his right to avoid incriminating himself "self-evident," he said in a court filing prepared by his white-collar defense attorney Richard Steingard.

Kamon, who has been named in court documents as one of the few people privy to the firm's finances besides...

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Girardi Keese CFO Takes The Fifth To Avoid Testifying - Law360

5 women that shaped women’s history The Sundial – Daily Sundial

As Womens History month comes to a close, the Daily Sundial has created a list of women who helped shape not just the history of women, but the history of women in the LGBTQ community.

Marsha P. Johnson (Aug. 24,1945 July 6,1992)

Marsha P. Johnson was an activist and drag queen. She was greatly focused on gay rights leading her to become a founder of one of New Yorks safe spaces for transgender and homeless youth. She was one of three people during the Stonewall riots to push back police officers. Later, Johnson and fellow activist Sylvia Rivera established the Street Transvestite Action Revolutionaries house, a shelter for queer and transgender children in 1972. Johnson worked in order to provide shelter, food, clothing and emotional support for queer, transgender women and gender-nonconforming children living on the streets.

Sylvia Rivera (July 2, 1951 Feb. 19, 2002)

Rivera was a transgender and gay rights activist who worked side by side with Johnson. She was part of the Gay Liberation Front, which was formed right after the Stonewall riots. Rivera was an active member of the Metropolitan Community Church of New York, where she provided food for the hungry. In 2002, civil rights activist and attorney Dean Spade created the Sylvia Rivera Law Project, which provides legal aid to transgender, intersex or gender non-conforming people of color.

Edith Edie Windsor (June 20, 1929 Sept. 12, 2017)

Edith Edie Windsor, an American LGBTQ activist, was the lead plaintiff of United States v. Windsor, which overturned Section 3 of the Defense of Marriage Act, where marriage is defined as between one man and one woman.. On Feb. 5, 2009, her wife Thea Spyer died, making Windsor the sole beneficiary of her estate. Windsor had to pay $363,053 in federal taxes for inheriting her wifes estate, because the federal government didnt recognize their marriage. In 2010, she filed a lawsuit against the federal government. The lawsuit then went to the Supreme Court and in March 2013, the Supreme Court decided that the government benefiting from Spyers estate and trust was unconstitutional as a deprivation of the liberty of the person protected by the fifth amendment.

Frida Kahlo (July 6, 1907 July 13, 1954)

Frida Kahlo was a Mexican artist and prominent feminist figure who painted many self-portraits that depicted the female form and struggles. She was born July 6, 1907, in Mexico City. In 1925, a bus accident left her in critical condition, and broke her spinal column, collarbone, pelvis, ribs and her right leg. Due to her mobility limitations, she painted from her bed or from a wheelchair. However, her work and her contributions for Chicanos, the Feminist movement and the LGBTQ movement only gained recognition around 1990.

Barbara Jordan (Feb. 21, 1936 Jan. 17, 1996)

Barbara Jordan, a civil rights leader and activist, was the first African American elected to the Texas Senate in 1966. Jordan, also an attorney, was the first woman and African American since 1883 to be elected to Congress from Texas in 1972. Although she was not an openly queer woman, she had a lifelong partner for over 30 years, Nancy Earl.

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5 women that shaped women's history The Sundial - Daily Sundial

SITEONE LANDSCAPE SUPPLY, INC. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an…

Item 1.01. Entry into a Material Definitive Agreement.

SiteOne Landscape Supply, Inc. (the "Company") announced that certain of itssubsidiaries have entered into the Fifth Amendment to Amended and RestatedCredit Agreement, dated as of March 23, 2021 (the "Fifth Amendment"), by andamong SiteOne Landscape Supply Holding, LLC ("Holding") and SiteOne LandscapeSupply, LLC, as borrowers (collectively, the "Borrowers"), JPMorgan Chase Bank,N.A. (the "New Agent"), as administrative agent and collateral agent, theseveral banks and other financial institutions party thereto and certain otherparties party thereto from time to time. The Fifth Amendment amends and restatesthe Amended and Restated Credit Agreement, dated as of April 29, 2016, among theBorrowers, the lenders from time to time party thereto and UBS AG, StamfordBranch (the "Existing Agent") as administrative agent and collateral agent (asamended prior to March 23, 2021, the "Existing Credit Agreement" and, as soamended and restated pursuant to the Fifth Amendment, the "Second Amended andRestated Credit Agreement") in order to, among other things, (i) incur $325million of term loans (the "New Term Loans"), (ii) replace the Existing Agent asadministrative and collateral agent with the New Agent and (iii) make such otherchanges in the Second Amended and Restated Credit Agreement as agreed among theBorrowers and the lenders. Proceeds of the New Term Loans were used to, amongother things, (i) repay in full the Tranche E Term Loans outstanding under theExisting Credit Agreement immediately prior to effectiveness of the FifthAmendment (the "Existing Term Loans"), (ii) to pay fees and expenses related tothe Fifth Amendment and the Second Amended and Restated Credit Agreement and(iii) for working capital and other general corporate purposes.

The New Term Loans bear interest, at Holding's option, at either (i) an adjustedLIBOR rate plus an applicable margin equal to 2.00% (with a LIBOR floor of0.50%) or (ii) an alternative base rate plus an applicable margin equal to1.00%. Voluntary prepayments of the New Term Loans are permitted at any time, inminimum principal amounts, without premium or penalty, subject to a 1.00%premium payable in connection with certain repricing transactions within thefirst twelve months after the date of the initial funding of the New Term Loans.The New Term Loans will mature on March 23, 2028.

The foregoing summary is qualified in its entirety by reference to the text ofthe Fifth Amendment and the Second Amended and Restated Credit Agreement, whichare filed as Exhibit 10.1 hereto and are incorporated herein by reference.

Item 2.03. Creation of a Direct Financial Obligation or an Obligation under an

Off-Balance Sheet Arrangement of a Registrant

The information contained in Item 1.01 concerning the Company's direct financialobligations under the Second Amended and Restated Credit Agreement is herebyincorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description10.1 Fifth Amendment to Amended and Restated Credit Agreement, datedas of March 23, 2021, by and among SiteOne Landscape SupplyHolding, LLC, SiteOne Landscape Supply, LLC, JPMorgan Chase Bank,N.A., as administrative agent and collateral agent, and theseveral banks and other financial institutions party thereto.104 Cover Page Interactive Data File (embedded within the Inline XBRLdocument)

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SITEONE LANDSCAPE SUPPLY, INC. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an...

Virginia Beach police bought the technology to turn on body cameras automatically when a gun is drawn, but it doesn’t work. – 13newsnow.com WVEC

Virginia Beach Police Chief Paul Neudigate told city council members the technology doesn't fit on the officers' current gun holsters.

VIRGINIA BEACH, Va. Virginia Beach Police Chief Paul Neudigate says the police department doesnt have body camera video, city camera video, or business camera video of the moment an officer shot and killed Donovon Lynch at the Oceanfront.

The officer's body camera was deactivated for unknown reasons, Neudigate said, and Virginia State Police will now investigate why the officer's camera wasn't recording.

Even if the officer who shot Lynch forgot to activate their body camera, the police department bought cameras that have the capacity to turn on and record as soon as an officer pulls out a gun.

However, Neudigate said the technology doesn't fit on officers' current holsters, so VBPD isn't using it.

We were forced as an agency to go with a different holster the single sidearm is not fit for, so even though weve acquired it and weve paid for it, it has never been functional," Neudigate said in an update to Virginia Beach City Council members Tuesday.

Neudigate said there are backorder and shipment issues with the holsters and screws that work with the body camera technology.

Lacking video of the shooting, Neudigate said the investigation of Lynch's death is unique.

I can tell you Ive worked a lot of [officer-involved shootings] in 32 years of policing, this is the first time Ive encountered a situation where weve had no body-worn camera footage, no independent video footage, no immediate independent witnesses, and we did not have a more timely statement from involved parties," Neudigate said. "So as much as we want to be transparent to our community and they deserve it, its hard to be transparent when we have very little information to guide our response in our investigation.

Chief Neudigate said his department didnt interview the officer who shot Lynch for days because they couldnt violate the officers Fifth Amendment rights. He told city council the Virginia Beach Commonwealths Attorney's Office will decide if the shooting was justified.

We are used to being scrutinized and as we should," Neudigate said.

Virginia Beach Police will increase the number of officers working near the Oceanfront, and Neudigate asked council members to find a "holistic" approach to curbing gun violence.

We have to be very careful because we dont want to be seen as oppressive and discouraging people from coming to the Oceanfront," he said.

After 25 years patrolling the Oceanfront, Virginia Beach Police Benevolent Association President Brian Luciano wrote a fiery letter to city council asking for more support.

Quite honestly, it is any given weekend that someone is injured or someone is shot, Luciano said.

Neudigate also told council members hes short-staffed by about 100 officers. He said he would like 150 to 200.

Those 100 officers could field a precinct dedicated solely to Oceanfront Operations, Neudigate said.

He said they will pull officers from other areas for the summer season. Luciano believes they need to focus on recruitment.

Until we solve the manpower issue, what we are doing is sacrificing services in the rest of the city, Luciano said.

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Virginia Beach police bought the technology to turn on body cameras automatically when a gun is drawn, but it doesn't work. - 13newsnow.com WVEC