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German arrest order for Panama Papers lawyers faces hurdle
Court News |
2020/10/24 21:39
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A German arrest order for two Panamanian lawyers whose firm was at the center of an international tax evasion scandal faces a substantial obstacle: Panama’s constitution prohibits the extradition of its citizens.
Juergen Mossack and Ramón Fonseca are sought by Cologne prosecutors on charges of being an accessory to tax evasion and forming a criminal organization. “They have constitutional protection,” Alvin Weeden, a lawyer in Panama, said Wednesday. “Technically, there’s no possibility.”
Mossack and Fonseca already face prosecution in Panama and are prohibited from leaving the country while out on bond after spending two months in jail. That case stems from allegations they helped create a corporation to hide money used for bribes by the Brazilian construction company Odebrecht as well as fallout from the so-called Panama Papers scandal.
The Panama Papers include a collection of 11 million secret financial documents leaked in 2016 that illustrated how some of the world’s richest people hide their money. It brought scrutiny to a number of world leaders and was a hit to Panama’s reputation.
Interpol’s office in Panama did not immediately respond to a request for comment about whether it had received an alert from German authorities about the case in Germany against Mossack and Fonseca.
In a statement, Mossack and Fonseca said their firm had sold corporations to a German bank that later resold them to clients. They said they had nothing to do with subsequent transactions.
“If one these ultimate beneficiaries evaded taxes in their country or committed some other crime using a corporation created by us, that is totally out of our control and knowledge,” said the statement issued by their lawyer in Panama, Guillermina McDonald. “We follow all of the processes required by regulators of our industry in their moment.”
Mossack and Fonseca announced the closure of their offices in Panama and elsewhere in the world in March 2018.
In the statement Tuesday night, they said they were willing to continue collaborating with investigations in any part of the world. McDonald said she did not know if they would be willing to appear before German authorities. Mossack and Fonseca maintain the German case is part of continuing efforts by the European Union to discredit them. In February, the European Union again included Panama on a list of countries that are tax havens.
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Michigan court blocks 2-week absentee ballot extension
U.S. Court News |
2020/10/20 09:50
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Absentee ballots must arrive by Election Day to be counted, the Michigan Court of Appeals said Friday, blocking a 14-day extension that had been ordered by a lower court and embraced by key Democratic officials in a battleground state. Any changes must rest with the Legislature, not the judiciary, the Republican-appointed appeals court judges said in a 3-0 opinion.
Absentee ballot extensions in Wisconsin and Indiana have also been overturned by higher courts. Michigan’s ability to handle a flood of ballots will be closely watched in a state that was narrowly won by President Donald Trump in 2016. Secretary of State Jocelyn Benson last week said 2.7 million people had requested absentee ballots, a result of a change in law that makes them available to any voter.
Michigan law says absentee ballots must be turned in by 8 p.m. on Election Day to be valid. But Court of Claims Judge Cynthia Stephens had ordered that any ballots postmarked by Nov. 2 could be counted if they arrived within two weeks after the Nov. 3 election.
Stephens said there was “unrefuted evidence” about mail delivery problems because of the coronavirus pandemic. She said more than 6,400 ballots arrived too late to be counted in the August primary. The appeals court, however, said the pandemic and any delivery woes “are not attributable to the state.”
“Although those factors may complicate plaintiffs’ voting process, they do not automatically amount to a loss of the right to vote absentee,” the court said, noting that hundreds of special boxes have been set up across Michigan. The court also reversed another portion of Stephens’ decision, which would have allowed a non-family member to deliver a completed ballot in the final days before the election if a voter consented.
“The constitution is not suspended or transformed even in times of a pandemic, and judges do not somehow become authorized in a pandemic to rewrite statutes or to displace the decisions made by the policymaking branches of government,” Judge Mark Boonstra said in a separate, 10-page concurring opinion.
Benson and Michigan Attorney General Dana Nessel, both Democrats, had declined to appeal Stephens’ rulings, leaving it to the Republican-controlled Legislature to intervene. |
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Pennsylvania high court to settle voter signatures fight
Court News |
2020/10/17 06:53
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Pennsylvania’s highest court granted a request Wednesday to wade into a fight over whether counties should count mail-in ballots when a voter’s signature doesn’t necessarily match the one on their registration. In its brief order, the state Supreme Court said it will decide the matter after a filings deadline in the case on Friday.
In guidance last month to counties, Secretary of State Kathy Boockvar, a Democrat, told them that state law does not require or permit them to reject a mail-in ballot solely over a perceived signature inconsistency. After President Donald Trump’s campaign contested that guidance in a federal court case, Boockvar asked the court to back up her guidance.
Rejection of ballots over signatures poses “a grave risk of disenfranchisement on an arbitrary and wholly subjective basis,” Boockvar’s court filing said. Trump’s campaign asked a federal judge to declare that Boockvar’s guidance is unconstitutional and to block counties from following that guidance. The judge dismissed the case on Saturday.
However, state Republican lawmakers oppose Boockvar’s guidance to counties, saying in court filings that it would “rewrite existing law,” while disrupting Pennsylvania’s “clear and unambiguously crafted procedures for determining and challenging the validity” of a mail-in or absentee ballot. Boockvar’s guidance to counties comes amid a surge in mail-in voting and rising concerns that tens of thousands of mail-in ballots will be discarded in the presidential election over a variety of technicalities.
The fight over signatures is one of many partisan battles being fought in the state Legislature and the courts over mail-in voting in Pennsylvania, amid warnings that a presidential election result will hang in limbo for days on a drawn-out vote count in Pennsylvania. After President Donald Trump’s campaign contested that guidance in a federal court case, Boockvar asked the court to back up her guidance.
Rejection of ballots over signatures poses “a grave risk of disenfranchisement on an arbitrary and wholly subjective basis,” Boockvar’s court filing said. Trump’s campaign asked a federal judge to declare that Boockvar’s guidance is unconstitutional and to block counties from following that guidance. The judge dismissed the case on Saturday. However, state Republican lawmakers oppose Boockvar’s guidance to counties, saying in court filings that it would “rewrite existing law,” while disrupting Pennsylvania’s “clear and unambiguously crafted procedures for determining and challenging the validity” of a mail-in or absentee ballot.
Boockvar’s guidance to counties comes amid a surge in mail-in voting and rising concerns that tens of thousands of mail-in ballots will be discarded in the presidential election over a variety of technicalities. The fight over signatures is one of many partisan battles being fought in the state Legislature and the courts over mail-in voting in Pennsylvania, amid warnings that a presidential election result will hang in limbo for days on a drawn-out vote count in Pennsylvania. |
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Daines, Bullock clash over pandemic, Supreme Court in debate
Court News |
2020/10/12 09:32
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Incumbent Republican U.S. Sen. Steve Daines and his Democratic opponent, Gov. Steve Bullock, clashed over the response to the pandemic and the U.S. Supreme Court vacancy in the last debate of Montana’s U.S. Senate race.
Bullock accused Daines of stalling on a second federal coronavirus relief package. Bullock said he would not implement stricter measures to limit the spread of the virus, despite a high infection rate in the state, because there was no federal safety net for workers and businesses.
The freshman senator rejected Bullock’s view that Americans must learn to live with the virus, instead hanging the solution to the rampant spread of the virus on therapeutic drugs and vaccinations, which he promised would be distributed free of charge once approved.
The governor was praised for his swift response in the spring, which included a shutdown order that helped keep the virus at bay. But as the state reopened in early summer, the case tally began to climb. A record number of new cases, hospitalizations and deaths were reported in recent days, as the governor delegated responsibility for precautions to local authorities.
Bullock rejected the confirmation process of Judge Amy Coney Barrett to the U.S. Supreme Court, saying it could put parts of the Affordable Care Act in jeopardy. Daines has expressed support for a court case seeking repeal the health law, which is set to be heard by the court days after the Nov. 3 election.
Bullock said that if Coney Barrett was confirmed, he would be open to measures including adding justices to the bench, a practice critics have dubbed packing the courts. “We need to figure out the ways to actually get the politics out of the court,” Bullock said. “That’s anything from a judicial standards commission, or we’ll look at any other thing that might be suggested, including adding justices.”
Daines, who supports the confirmation of Coney Barrett, said adding justices to the bench would threaten the Second Amendment, which gives people the right to carry guns. Bullock said he would protect gun access, but that he is open to conversations on new safety measures, including universal background checks. The debate was recorded remotely and aired Saturday evening on the Montana Television Network, a day after many counties in the state mailed ballots to voters.
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