Supreme Court appears likely to reject Trump immunity claim

Class Action

The Supreme Court on Tuesday appeared likely to reject President Donald Trump’s claim that he is immune from criminal investigation while in office. But the court seemed less clear about exactly how to handle subpoenas from Congress and the Manhattan district attorney for Trump’s tax, bank and financial records.

The court’s major clash over presidential accountability could affect the  2020 presidential campaign, especially if a high court ruling leads to the release of personal financial information before Election Day.

The justices heard arguments in two cases by telephone Tuesday that stretched into the early afternoon. The court, which includes six justices age 65 or older, has been meeting by phone because of the coronavirus pandemic.

There was no apparent consensus about whether to ratify lower court rulings that the subpoenas to Trump’s accountant and banks are valid and should be enforced. The justices will meet by phone before the end of the week to take a preliminary vote on how those cases should come out, and decisions are expected by early summer.

On the same day Trump’s lawyers were telling the court that the subpoenas would be a distraction that no president can afford, Trump found the time to weigh in on a long string of unrelated issues on Twitter, about Elon Musk reopening Tesla’s California plant in defiance of local authorities, the credit he deserves for governors’ strong approval ratings for their handling of the virus outbreak, the anger Asian Americans feel “at what China has done to our Country,” oil prices, interest rates, his likely opponent in the November election and his critics.

The justices sounded particularly concerned in arguments over congressional subpoenas about whether a ruling validating the subpoenas would open the door to harassing future presidents.

Related listings

  • Blackbeard's ship case about images returns to trial court

    Blackbeard's ship case about images returns to trial court

    Class Action 11/01/2019

    A treasure hunter who accuses the state of North Carolina of misusing his images from Blackbeard's flagship says he'll ask for 10 times the damages he originally sought, now that a court ruling has come down in his favor.John Masters of Florida-based...

  • US Supreme Court to review Kansas’ lack of insanity defense

    US Supreme Court to review Kansas’ lack of insanity defense

    Class Action 10/04/2019

    The U.S. Supreme Court is preparing to consider how far states can go toward eliminating the insanity defense in criminal trials as it reviews the case of a Kansas man sentenced to die for killing four relatives.The high court planned to hear argumen...

  • Dutch Supreme Court upholds Srebrenica deaths liability

    Dutch Supreme Court upholds Srebrenica deaths liability

    Class Action 07/17/2019

    The Dutch Supreme Court upheld Friday a lower court’s ruling that the Netherlands is partially liable in the deaths of some 350 Muslim men who were murdered by Bosnian Serb forces during the 1995 Srebrenica massacre.The Netherlands’ highe...

Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme

Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000. The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.

“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”

At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.

Business News

Eugene, OR Criminal Defense DUII Attorney MJM Law Office was founded to provide clients with representation in Criminal Defense. >> read