MARK TWAIN: FATHER OF AMERICAN LITERATURE -- FACT FACTS

ABOVE: Samuel Clemens, aka Mark Twain, was cemented as a premier writer of late 19th century America with his works "The Adventures of Tom Sawyer" and "Adventures of Huckleberry Finn." Find out more about his life and writing in this video.
Showing posts with label justice. Show all posts
Showing posts with label justice. Show all posts

First Amendment Rights

Woman Fights 4-Year Prison 

Sentence for Black Lives Matter Protest

ACLU of South Carolina Has Represented Martin Since 2023


    COLUMBIA, S.C. (ACLU) — 7/15/2025
 — A South Carolina woman who received a 4-year prison sentence for participating in a Black Lives Matter protest during the summer of 2020 is asking the U.S. Supreme Court to review her case.

    Brittany Martin is a Black woman, mother, chef, and activist who joined protests in Sumter following the May 2020 police murder of George Floyd. Local police arrested her after five days of nonviolent protest, and she was convicted of the South Carolina state crime of “breach of peace of a high and aggravated nature.” She was sentenced to four years in state prison. She was pregnant at the time of her conviction and gave birth to her daughter, Blessing, while incarcerated, prompting nationwide outrage and shows of solidarity. On Friday, July 11, Ms. Martin filed a petition for a writ of certiorari to the United States Supreme Court.

    “I am praying that this case be overturned. This is a battle to exercise and uphold our constitutional rights,” said Brittany Martin. “They’ve got to give us some justice and let us know that we still have our First Amendment right to freedom of speech in this country. My case would be the perfect example of that.”

    The ACLU of South Carolina has represented Ms. Martin since April 2023, arguing that Ms. Martin’s conviction for engaging in non-violent protest violated the First Amendment and that her four-year prison sentence for that illegal conviction was an outrage. The South Carolina Department of Corrections released Ms. Martin on November 27, 2024. She remains committed to fighting for justice in the courts and in her community.

    “South Carolina’s conviction of Brittany Martin is yet another moment in a long and shameful history of the State using criminal enforcement to silence dissent. In multiple 1960s Civil Rights-Era cases, the Supreme Court had to intervene to correct South Carolina’s unconstitutional actions, and we have asked that it do so again here,” said Meredith McPhail, staff attorney for the ACLU of South Carolina.

    The South Carolina Court of Appeals refused to consider Ms. Martin’s First Amendment arguments on appeal, ruling that they were not properly raised at trial. The petition asks the U.S. Supreme Court to grant review of Ms. Martin’s case and to clarify that procedural rules—like the one invoked by the SC Court of Appeals—cannot excuse state appellate courts from conducting the careful, independent review that the Supreme Court has long required in First Amendment cases. The court will now decide whether to take up the case.

    “Courts play a critical constitutional role in protecting individuals who express viewpoints that are unpopular with government officials and majority sentiment,” said Cecillia Wang, legal director of the American Civil Liberties Union. “In 1963, the Supreme Court stepped in to protect the First Amendment rights of Black civil rights protesters who were prosecuted and convicted in South Carolina for the same offense, for doing what Brittany Martin did in 2020. It’s time for the Supreme Court to reinforce the courts’ role in protecting freedom of speech.”

    The petition highlights a lack of consistency in how different state courts decide whether to review constitutional facts in First Amendment cases like Ms. Martin’s. Because juries tend to reflect local majority opinions, courts have long held that independent appellate review is necessary to protect unpopular speech.

    The arguments in this petition rely on a long record of court cases upholding the right to protest, including the landmark 1963 case Edwards v. South Carolina, which overturned the criminal conviction of Black students who were arrested on a breach of peace charge after refusing to disperse from a protest.

    For more information and previous filings in Brittany Martin’s case, see the ACLU-SC case page for The State v. Brittany Martin.

The Rule of Law

 Multiple Plaintiffs File Lawsuit To Block

Bible Mandate in Oklahoma Schools

    OKLAHOMA - (FFRF) - 10/17/2024 - More than 30 Oklahomans recently filed a lawsuit urging the Oklahoma Supreme Court to block state Superintendent of Public Instruction Ryan Walters’ mandate that all public schools incorporate the bible into their curricula. The lawsuit, Rev. Lori Walke v. Ryan Walters, also asks the court to stop the state from spending millions of taxpayer dollars on bibles to support the mandate.

    The 32 plaintiffs include 14 public school parents, four public school teachers and three faith leaders who object to Walters’ extremist agenda that imposes his personal religious beliefs on other people’s children — in violation of Oklahomans’ religious freedom and the separation of church and state. The plaintiffs come from a variety of faith traditions, and some identify as atheist, agnostic or nonreligious. Some are of Indigenous heritage, and some have family situations — such as LGBTQ-plus members or children with special educational needs — that cause particular concerns around teaching the bible in public schools, especially around bullying. The plaintiffs are represented by the Freedom From Religion Foundation, Americans United for Separation of Church and State, the American Civil Liberties Union, the ACLU of Oklahoma Foundation and Oklahoma Appleseed Center for Law & Justice.

    Walters issued a June 27 mandate unilaterally requiring every public school in Oklahoma to “incorporate the Bible, which includes the Ten Commandments,” into the curriculum for grades 5-12, an abuse of power that ignored state laws. Walters then fast-tracked plans to spend $3 million of taxpayer money on an expensive, Christian nationalist version of the King James Bible that includes the Constitution, Declaration of Independence, Pledge of Allegiance and Bill of Rights, another abuse of power and gross violation of Oklahoma taxpayers’ religious freedom. Walters wants to spend another $3 million on bibles next year.

    The lawsuit asserts that the bible-education mandate violates the Oklahoma Constitution’s religious freedom protections because the government is spending public money to support religion, as well as favoring one religion over others by requiring the use of a Protestant version of the bible. The mandate also violates the Oklahoma Administrative Procedures Act and other state statutes because officials did not follow required rules for implementing new policies and for spending public money.

    “Superintendent Ryan Walters cannot be allowed to employ the machinery of the state to indoctrinate Oklahoma’s students in his religion,” said Annie Laurie Gaylor, co-president of the Freedom From Religion Foundation. “Thankfully, Oklahoma law protects families and taxpayers from his unconstitutional scheme to force public schools to adopt his preferred holy book.”

    Plaintiff Erika Wright of Cleveland County, the founder and leader of the Oklahoma Rural Schools Coalition and a parent of two children who attend public schools, said: “As parents, my husband and I have sole responsibility to decide how and when our children learn about the Bible and religious teachings. We are devout Christians, but different Christian denominations have different theological beliefs and practices. It is not the role of any politician or public school official to intervene in these personal matters. Oklahoma’s education system is already struggling, ranking nearly last in national standings. Mandating a Bible curriculum will not address our educational shortcomings. Superintendent Walters should focus on providing our children and teachers with the resources they need; our families can handle religious education at home.”

    Plaintiff Rev. Lori Walke, senior minister of Mayflower Congregational United Church of Christ in Oklahoma City, stated: “I am a faith leader who cares deeply about our country’s promise of religious freedom and ensuring that everyone is able to choose their own spiritual path. The state mandating that one particular religious text be taught in our schools violates the religious freedom of parents and children, teachers, and taxpayers. The government has no business weighing in on such theological decisions. I’m proud to join this lawsuit because I believe Superintendent Walters’ plan to use taxpayer money to buy Bibles and force public schools to teach from them is illegal and unconstitutional.”

    Plaintiff Rev. Mitch Randall of Cleveland County, a Baptist pastor and CEO of Good Faith Media, said: “As a Christian, I’m appalled by the use of the Bible — a sacred text — for Superintendent Walters’ political grandstanding. As a member of the Muscogee (Creek) Nation, I’m alarmed by the parallels between this Bible mandate and the religious proselytization and forced assimilation my relatives faced in government boarding schools. As a taxpayer, I object to the state spending public funds on religious texts. The separation of church and state is a bedrock principle protecting religious liberty for every citizen; I urge the court to uphold this principle and strike down this mandate.”

    Colleen McCarty, executive director of Oklahoma Appleseed Center for Law and Justice, stated: “The constant use of Oklahoma as a testing ground for religious extremism is growing tiresome. Oklahoma families deserve a public school system devoted to the education of their children, and instead we get flash-bulb political stunts and attempted erosion of the Constitution. The buck stops here. We will defend the principles our nation is built on, starting with the separation of church and state.”

    Rachel Laser, president and CEO of Americans United, remarked: “The separation of church and state guarantees that families and students — not politicians — get to decide if, when and how to engage with religion. Superintendent Ryan Walters is abusing the power of his office to advance a Christian nationalist agenda and impose his personal religious beliefs on other people’s children. Not on our watch. We’re proud to defend the religious freedom of all Oklahomans, from Christians to the nonreligious.”

    Daniel Mach, director of the ACLU Program on Freedom of Religion and Belief, stated:  “This Bible mandate is a blatant power grab that violates state law and tramples the separation of church and state. Public-school students, families, and teachers — and the taxpayers who support them — deserve better.”

    Tamya Cox-Touré, executive director of the ACLU of Oklahoma, said: “By filing this lawsuit, Oklahomans have come together in a common fight to reject the State Board of Education’s use of religion as a cover for repression. All families and students should feel welcome in our public schools and we must protect the individual right of students and families to choose their own faith or no faith at all. The separation of church and state is a bedrock of our nation’s founding principles.”

    The defendants in the lawsuit are Walters; the Oklahoma State Department of Education; the Oklahoma State Board of Education and its five members, Donald Burdick, Sarah Lepak, Katie Quebedeaux, Zachary Archer and Kendra Wesson; and the Oklahoma Office of Management and Enterprise Services, its Executive Director Rick Rose, State Purchasing Director Amanda Otis and Contracting Officer Brenda Hansel.

    The attorneys and legal staff on the team representing the plaintiffs include Patrick Elliott and Samuel Grover at FFRF; Alex J. Luchenitser, Luke Anderson, Scott Lowder and Jess Zalph at Americans United; Daniel Mach and Heather L. Weaver at the ACLU; Megan Lambert at the ACLU of Oklahoma; and Colleen McCarty and Leslie Briggs at Oklahoma Appleseed.

The Freedom From Religion Foundation is a national educational nonprofit that protects the constitutional separation between state and church and educates about nontheism. Founded in 1947, Americans United for Separation of Church and State is a religious freedom advocacy organization that educates Americans about the importance of church-state separation in safeguarding religious freedom. The ACLU of Oklahoma works to secure liberty, justice, and equity for all Oklahomans through advocacy, litigation and legislation, leading by example and fueled by people power. For more than 100 years, the ACLU has worked in courts, legislatures and communities to protect the constitutional rights of all people. With a nationwide network of offices and millions of members and supporters, the ACLU takes on the toughest civil liberties fights in pursuit of liberty and justice for all. Oklahoma Appleseed Center for Law and Justice is a 501(c)3 public interest law firm that fights for the rights and opportunities of every Oklahoman.

Politic and Law

SCOTUS 2023-24 Term Reveals 

a Corrupt Court Majority 

on Steroids

 -------------

Washington D.C. – (PAW) - 7/14/2024 - People For the American Way released its annual Supreme Court end-of-term report on July 11, 2024, The Supreme Court's 2023-24 term: A corrupt majority on steroids. The report summarizes key Supreme Court rulings for 2023-24 and looks ahead to cases the Court is slated to hear in 2024-25.

It comes at the end of a cataclysmic term in which the Court, dominated by far-right justices and awash in ethics scandals, further undermined longstanding precedents, failed to protect critical reproductive rights, and – most notably – handed former president Donald Trump a potentially game-changing advantage in the 2024 presidential election, with a ruling that sets back his federal criminal trial on election subversion charges.

Read the full report here.

We’ve said it before and we’ll say it again: this is a corrupt Court majority on steroids,” said Svante Myrick, president of People For the American Way. “Donald Trump’s hand-picked justices delivered for him in a way that previously would have been unimaginable to most of us. The Court’s ruling giving former presidents unprecedented immunity from prosecution was exactly what Trump ordered and will almost certainly keep him out of federal court, or prison, while he runs for another term. And that ruling was just the icing on a very unsavory cake cooked up this term by this ethically challenged Court, which issued numerous other rulings endangering our rights and freedoms. This is why we have to vote the courts this fall. There’s no way we can allow Donald Trump back in office to pick more judges and justices who will be only too willing to help him destroy our democracy.”

Elliot Mincberg, senior fellow at People For the American Way and an author of the report, stated: “This Supreme Court has dug itself into a hole so deep, it’s hard to imagine how it will ever regain our trust and confidence. Its rulings this term continue to endanger the American people and our democracy. That’s bad enough, but then there are the scandals around gifts and trips for conservative justices, and Clarence Thomas’s refusal to recuse from cases involving the election his wife tried to overturn. We need meaningful Supreme Court reform. And we must defeat Donald Trump in November, or this ongoing disaster for our legal system and our country will only get worse.”

SUMMARY OF HIGHLIGHTED CASES:

INSURRECTION-RELATED CASES:

Trump v. United States. On the final day of the term, the Court’s far-right majority issued a very troubling decision on the immunity of former presidents, like Donald Trump, from criminal prosecution. This virtually guarantees that Trump will not face a jury trial before the election on his efforts to stir up an insurrection and overturn the results of the 2020 election. The ruling creates unprecedented immunity for former presidents while setting forth a tiered system of presidential acts enjoying varying levels of immunity. The Court’s opinion did not resolve whether Trump is absolutely immune from all the charges in the DC federal indictment against him, but instead sent the case back to the district court to determine how to characterize Trump’s conduct. Justice Sonia Sotomayor strongly dissented, writing that the ruling threatens to transform the entire range of a president’s official conduct into a “law-free zone.”

Trump v. Anderson: In this case, the Court ruled that Colorado could not bar Donald Trump from its presidential ballot, despite a state supreme court ruling that Trump had engaged in insurrection and therefore could be barred under Section 3 of the Fourteenth Amendment. Five of the Court’s far-right justices then went further and wrote that the only way to bar an insurrectionist from federal office is by Congressional statute. But Justices Sotomayor, Kagan, and Jackson pointed out that it makes no sense to say that Section 3 is unenforceable until Congress passes a law saying how it would be put into effect. The three sharply criticized the majority for its “attempts to insulate all alleged insurrectionists from future challenges to their holding federal office.”

Fischer v. US. The Supreme Court’s 6-3 decision narrowed the reach of one of the criminal statutes used to prosecute Trump and some of the January 6 insurrectionists. Joseph Fischer was one of the Trump supporters who is accused of breaking into the Capitol on January 6, 2021. The Court ruled that Fischer could not be charged under a particular statute that is violated when a person “impair[s] the availability or integrity for use in an official proceeding of records, documents, objects, or” other things. The ruling was somewhat limited and should not interfere with the prosecution of the vast majority of those individuals

VOTING RIGHTS

Alexander v. South Carolina Conference of the NAACP. The Supreme Court issued a harmful 6-3 ruling in this gerrymandering case, weakening Black Americans’ ability to fully participate in our democracy. The case arose when South Carolina Republicans drew a map that moved more than 30,000 Black voters out of a congressional district, which made it whiter and more likely to elect a Republican. The South Carolina NAACP went to court, claiming the move was racially motivated, and won. But on appeal the Supreme Court majority decided that the redistricting was a permissible political gerrymander, rather than an illegal racial gerrymander. The ruling makes it easier for politicians to draw unfair voting maps that reduce the political power of Black Americans.

REPRODUCTIVE FREEDOM

Foodand Drug Administration (FDA) v. Alliance for Hippocratic Medicine. Following the overturning of Roe v Wade, conservatives targeted the availability of medication abortion. They created an organization called the Alliance for Hippocratic Medicine to manufacture a lawsuit against the FDA, which had approved the abortion medication mifepristone, and argued against all the evidence to the contrary that mifepristone is dangerous. The Supreme Court dismissed the case, ruling that the Alliance had no standing to sue. Mifepristone remains available, but threats remain. The Court did not address the actual substance of the lawsuit and effectively “kicked the can down the road” to a time when the Far Right will inevitably sue again.

Moyle v. United States. Shortly after the Dobbs ruling overturning Roe v Wade, controversies arose about a federal law that concerns abortion care in emergencies. The 1986 federal Emergency Medical Treatment and Labor Act (EMTALA) requires emergency rooms in hospitals that receive Medicare funding to provide “necessary stabilizing treatment” to patients who arrive with an “emergency medical condition.” Idaho law severely restricts abortions, prohibiting them except when necessary to save the life of the mother, regardless of dangers to the mother’s health. The Biden Administration went to federal court in Moyle and maintained that EMTALA supersedes Idaho’s law. The Court dismissed the case, preserving emergency care access in Idaho for now. But Justices Alito, Thomas, and Gorsuch dissented, and the Court will likely face the issue again.

GUN SAFETY

United States v. Rahimi. Under the federal Violence Against Women Act, it is illegal for someone subject to a domestic violence restraining order to possess a firearm or ammunition. Zackey Rahimi was subject to a restraining order in 2019, after he assaulted and threatened his girlfriend. In 2020 and 2021, he was involved in five different shootings. When police searched his home, they found firearms. He was convicted for possessing them, but claimed this violated his Second Amendment rights. The Supreme Court upheld his conviction, but the fact that such an extreme claim made it to the nation’s highest court is significant. It shows how much damage Trump judges and justices have done to our judicial system, following the Court’s dangerous decision in New York State Rifle & Pistol Association v. Bruen, severely weakening the ability of states and cities to set reasonable restrictions on firearms. 

Garland v. Cargill. In a 6-3 ruling made possible by the three Trump justices, the Supreme Court invalidated a federal rule that subjects semi-automatic rifles equipped with bump stocks to the same restrictions and penalties as machine guns. The ruling ignores the fact that bump stocks, such as the one used in the 2017 Las Vegas shooting that killed and injured hundreds of people, cause weapons to perform in exactly the same deadly manner as machine guns. In her dissent, Justice Sotomayor noted that the majority’s “artificially narrow definition” of machine gun “hamstrings the Government’s efforts to keep machine guns from gunmen like the Las Vegas shooter.”

WORKERS’ RIGHTS

Starbucksv. McKinney. In this case, the Supreme Court majority ruled against employees seeking to protect their rights to organize. The majority set a standard for courts to follow that will make it harder for workers in the future to get relief from unfair labor practices. The case concerns a group of Starbucks employees who tried to unionize one of its stores in Memphis. After news coverage of the effort, Starbucks fired them. Congress long ago made it illegal to fire people as retaliation for their effort to unionize. The union helping the workers organize filed a complaint with the National Labor Relations Board, and the NLRB made a preliminary finding that an unfair labor practice had occurred and Starbucks shoulder-hire the employees pending final resolution. But the Supreme Court ruled against the employees, based on the majority’s interpretation of the authority of the NLRB.

UNDERMINING EFFECTIVE HEALTH, SAFETY, AND ENVIRONMENTAL PROTECTIONS

Relentlessv. Department of Commerce and Loper Bright Enterprises v. Raimondo. In two companion cases, the Court’s far-right majority took the monumental step of overturning the Chevron doctrine which for 40 years had supported federal agency authority for protecting public health and safety. Both of these cases involved challenges by fishing companies to a rule issued by one such agency, the National Marine Fisheries Service. The companies challenged the NMFS’s authority to monitor them for overfishing. In ruling for the corporations, the Court set the stage for a massive upending of thousands of existing rules protecting health, safety and rights, while chilling future efforts to regulate businesses on behalf of consumers and the public. Kym Meyer, litigation director for the Southern Environmental Law Center, called the majority’s ruling a “recipe for chaos.”

SEC v. Jarkesy. This case also threatens federal agency ability to protect the public. As part of its regular activity to enforce congressional laws, the Securities and Exchange Commission brought a civil penalty proceeding against George Jarkesy, Jr., for misleading investors and fraud in marketing hedge funds. After a full trial before an administrative law judge, the SEC found him guilty and ordered him to pay a civil penalty of $300,000 and to disgorge over $680,000 in illicit gains. Jarkesy challenged the SEC’s authority and demanded a jury trial instead. The Court agreed with him, throwing into doubt the ability of the SEC and other agencies to enforce laws passed by Congress.

Corner Post v. Board of Governors of the Federal Reserve System. In the last week of its Term, the Court issued yet another 6-3 ruling in which the far-right majority harmed regulatory agencies by making it easier to challenge regulations, even those that were promulgated long ago. The majority held that a company or others can challenge a rule within six years of when the rule began to injure the plaintiff, even if this happened many years – 13 years in Corner Post –after the agency’s action. Justice Ketanji Brown Jackson’s dissent for herself and Justices Sotomayor and Kagan stated that the decision could have “staggering” consequences, especially in light of the right-wing majority’s decision overturning the Chevron doctrine.

Ohio v. EPA. It has long been recognized that air can and does carry pollution across state borders. As part of the Clean Air Act, Congress required that states submit State Implementation Plans (SIPs) to implement their obligations under the law that comply with the law’s “Good Neighbor Provision.” After the EPA disapproved a number of states’ SIPs, several states went to court to challenge the action. In an opinion by Justice Neil Gorsuch, joined by Trump justice Brett Kavanaugh and by Chief Justice Roberts along with Justices Clarence Thomas and Samuel Alito, a 5-4 majority granted the states’ request and stopped any EPA implementation of the Good Neighbor Policy until the states’ lawsuit concludes, which is likely to take years. As Earthjustice’s Senior Vice President Sam Sankar stated, the Court has put “thousands of lives at risk.”

Consumer Financial Protection Bureau (CFPB) v. Community Financial Services Association of America. This case was a constitutional challenge to the way the CFPB is funded. The CFPB had adopted a Payday Lending Rule to protect people from unfair and abusive lending practices. Two associations of companies regulated by the rule went to court to have it overturned. A panel of Trump judges on the far-right Fifth Circuit ruled that the way the agency was funded was unconstitutional. Fortunately, the Supreme Court disagreed and ruled for the CFPB. The case could have had the potential of calling into question nearly everything the CFPB has done since its creation. But the fact that the lawsuit got as far as it did shows the impact of far-right lower court judges.

COUNTERING DISINFORMATION

Murthy v. Missouri. This was a challenge to the Biden administration’s efforts to inform social media companies when their sites are being used for harmful disinformation, especially about COVID-19 vaccines and the 2020 election. In a 6-3 opinion by Justice Barrett, the Court ruled that none of the complaining parties had standing to sue in federal court. Like the mifepristone lawsuit, this case should never have made it this far. The fact that it did shows how right-wing plaintiffs once again were able to find a way to get a Trump district court judge to put ideology over the law and help advance their cause.

###

    People For the American Way is a national progressive advocacy organization that inspires and mobilizes Americans to defend freedom, justice, and democracy from those who threaten to take them away. For more than four decades, we have been dedicated to making the promise of America real for everyone and have worked toward a vision of a vibrant America where basic rights and freedoms are upheld for all, not just the wealthy and the powerful. Learn more: http://www.peoplefor.org

Task Force Report

Election Threats Task Force Briefs 

Election Officials and Workers

   WASHINGTON, D.C.-  (DOJ) - 8/13/2022 - Assistant Attorney General Kenneth A. Polite, Jr. convened a virtual discussion today with a bipartisan group of approximately 750 election officials and workers to provide an update on the work of the Justice Department’s Election Threats Task Force.

    Assistant Attorney General Polite thanked the election community for continuing to prioritize this national public safety issue, for engaging directly with the task force over the past year, and stressed the importance that those lines of communication stay open ahead of election season. He also reminded the election community of the individual points of contact they have in every FBI field office in the country.

    Following Assistant Attorney General Polite’s remarks, the task force shared intelligence, data, and analysis stemming from their first year of work. This included:

  • The task force has reviewed over 1,000 contacts reported as hostile or harassing by the election community.
  • Approximately 11% of those contacts met the threshold for a federal criminal investigation. The remaining reported contacts did not provide a predication for a federal criminal investigation. While many of the contacts were often hostile, harassing, and abusive towards election officials, they did not include a threat of unlawful violence.
  • In investigations where the source of a reported contact was identified, in 50% of the matters the source contacted the victim on multiple occasions. These investigations accordingly encompassed multiple contacts. The number of individual investigations is less than 5% of the total number of reported contacts.
  • The task force has charged four federal cases and joined another case that was charged prior to the establishment of the task force. There have also been multiple state prosecutions to date. The task force anticipates additional prosecutions in the near future.
  • Election officials in states with close elections and postelection contests were more likely to receive threats. 58% of the total of potentially criminal threats were in states that underwent 2020 post-election lawsuits, recounts, and audits, such as Arizona, Georgia, Colorado, Michigan, Pennsylvania, Nevada, and Wisconsin.

    The task force also briefed the election community on available funds for enhanced security for election offices, and the availability of additional resources from both academic and non-governmental organizations.

    Joining Assistant Attorney General Polite in the briefing was Principal Deputy Chief John Keller of the Justice Department’s Public Integrity Section, FBI Assistant Director Luis Quesada, and FBI Public Corruption and Civil Rights Section Chief Joseph Rothrock.

Original press release date: Aug. 1, 2022

Racial Equality

Illinois Traffic Stop Data Shows

Continued Racial Inequalities 

in Stops, Searches

    Illinois (ACLU) - 7/31/2022 - Motorists of color on Illinois streets and highways continue to be stopped at rates higher than that of white drivers according to data collected and reported by police across the state. In 2021, Black drivers were approximately 1.7 times more likely to be stopped by police than white drivers. While Latinx drivers did not see a statewide disparity, they are more likely to be stopped in many jurisdictions. 

    Racial inequities in traffic stops have persisted statewide and in many jurisdictions for years. Black and Latinx drivers are often pulled over for low-level violations, whether it is changing lanes without signaling or having a broken taillight—offenses for which white drivers who violate the same laws are often not stopped. 

    The data for traffic stops in 2021 is contained in a recent report released by the Illinois Department of Transportation earlier this summer, as mandated by the Illinois Traffic and Pedestrian Stop Statistical Study Act (“the Act”).  The Act requires all law enforcement officers in Illinois to record and report data about every motorist they stop, including the race of the motorist, the reason for the stop and the outcome of the stop.  The Act was originally sponsored by then-State Senator Barack Obama and made permanent in recent years.

    The Act was designed to provide law enforcement leadership across the state with a tool for addressing potential racial bias in traffic enforcement. In highlighting the data today, the ACLU of Illinois again calls on law enforcement leadership to review and focus on the data to seek improvement. 

    “Black drivers from across the state have raised concerns for years that police are more likely to stop them than white drivers – that remains true based on this data,” said Joshua Levin, staff attorney for the ACLU of Illinois. “This is not anecdotal or selective – this reality is based on data that police report themselves about traffic stops in their communities. And that data consistently shows that Black drivers are more likely to be stopped than white drivers. ”

    The report makes clear that no single community is responsible for this disparity and some communities have improved in recent years.  Still, some communities have a rate of racial disparities far worse than the statewide rate.

    A number of communities across Illinois showed disparities:

    Chicago: Black drivers were more than 5 times more likely to be stopped than white drivers; Latinx drivers were nearly 2.5 times more likely to be stopped;

    Aurora: Black drivers were 7 times more likely to be stopped by police; Latinx drivers were nearly 4 times more likely;

    Bloomington: Black drivers were 4.7 times more likely to be stopped by police; Latinx drivers were twice as likely;

    Peoria: Black drivers were 6.8 times more likely to be stopped by police; Latinx drivers were 2.3 times more likely;

    Springfield: Black drivers were 5 times more likely to be stopped by police, even though Latinx drivers were stopped consistent with their driving population in the community

    “Black people who have lived in Springfield for any amount of time have noticed that Blacks were more likely to be stopped while driving compared to white drivers,” added Ken Page, a Black driver and President of the ACLU of Illinois Chapter in Springfield. “This data shows that we have more to do as a community to make everyone feel like policing is fair and even-handed. We will be calling on our elected officials and law enforcement leaders to address this situation.”

    The data also shows that Black drivers were more likely to be asked for consent to search their car by police once a stop has been made. Black drivers statewide were more than 40 percent more likely to be asked for permission for such a search. In Chicago, Black drivers were more than 5 times more likely to be asked to allow police to conduct a consent search. Yet the data shows that Chicago police were more likely to find contraband in the automobile of a white motorist. 

    The ACLU’s Levin added: “Because Black and Latinx drivers are more likely to be stopped by police, they are more likely to experience invasive questioning, searches, humiliation, and, all too often, tragic violence at the hands of police. This is why we renew our call on police departments across Illinois to review and use this data to address these longstanding disparities. The Illinois legislature intended this data to be a tool for reform and improvement. Every police agency in Illinois should explain how it will change its policies to solve these stubborn racial inequalities.”

Law and Justice


Justice Department Charges 

Dozens for $1.2 Billion 

in Health Care Fraud

 

     WASHINGTON, D.C., (DOJ) - 7/20/2022 - The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) schemes.

    The nationwide coordinated law enforcement action includes criminal charges against a telemedicine company executive, owners and executives of clinical laboratories, durable medical equipment companies, marketing organizations, and medical professionals.

    Additionally, the Centers for Medicare & Medicaid Services (CMS), Center for Program Integrity (CPI) announced today that it took adverse administrative actions against 52 providers involved in similar schemes. In connection with the enforcement action, the department seized over $8 million in cash, luxury vehicles, and other fraud proceeds.

    “The Department of Justice is committed to prosecuting people who abuse our health care system and exploit telemedicine technologies in fraud and bribery schemes,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “This enforcement action demonstrates that the department will do everything in its power to protect the health care systems our communities rely on from people looking to defraud them for their own personal gain.”

    The coordinated federal investigations announced today primarily targeted alleged schemes involving the payment of illegal kickbacks and bribes by laboratory owners and operators in exchange for the referral of patients by medical professionals working with fraudulent telemedicine and digital medical technology companies. Telemedicine schemes account for more than $1 billion of the total alleged intended losses associated with today’s enforcement action. These charges include some of the first prosecutions in the nation related to fraudulent cardiovascular genetic testing, a burgeoning scheme. As alleged in court documents, medical professionals made referrals for expensive and medically unnecessary cardiovascular and cancer genetic tests, as well as durable medical equipment. For example, cardiovascular genetic testing was not a method of diagnosing whether an individual presently had a cardiac condition and was not approved by Medicare for use as a general screening test for indicating an increased risk of developing cardiovascular conditions in the future.

    “Protecting the American people is at the forefront of the FBI’s mission,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Fraudsters and scammers take advantage of telemedicine and use it as a platform to orchestrate their criminal schemes. This collaborative law enforcement action shows our dedication to investigating and bringing to justice those who look to exploit our U.S. health care system at the expense of patients.”

    “Today’s enforcement action highlights our dedication to fighting health care fraud and investigating individuals who target Medicare beneficiaries and steal from taxpayers for personal gain,” said Inspector General Christi A. Grimm of the U.S. Department of Health and Human Services. “HHS-OIG is proud to work alongside our law enforcement partners to disrupt fraud schemes that use the guise of telehealth to expand the reach of kickback schemes designed to cheat federally funded health care programs.”

    One particular case charged involved the operator of several clinical laboratories, who was charged in connection with a scheme to pay over $16 million in kickbacks to marketers who, in turn, paid kickbacks to telemedicine companies and call centers in exchange for doctors’ orders. As alleged in court documents, orders for cardiovascular and cancer genetic testing were used by the defendant and others to submit over $174 million in false and fraudulent claims to Medicare—but the results of the testing were not used in treatment of patients. The defendant allegedly laundered the proceeds of the fraudulent scheme through a complex network of bank accounts and entities, including to purchase luxury vehicles, a yacht, and real estate. The indictment seeks forfeiture of over $7 million in United States currency, three properties, the yacht, and a Tesla and other vehicles.  

    Some of the defendants charged in this enforcement action allegedly controlled a telemarketing network, based both domestically and overseas, that lured thousands of elderly and/or disabled patients into a criminal scheme. The owners of marketing organizations allegedly had telemarketers use deceptive techniques to induce Medicare beneficiaries to agree to cardiovascular genetic testing, and other genetic testing and equipment.

    “The Centers for Medicare & Medicaid Services continues to aggressively investigate fraud, waste and abuse and has taken action to protect patients, critical health care resources and to prevent losses to the Medicare Trust Fund,” said CMS Administrator Chiquita Brooks-LaSure. “Work like this to combat fraud, waste, and abuse in our federal programs would not be possible without the successful partnership of CMS, the Department of Justice, and the U.S. Department of Health and Human Services Office of Inspector General.”

    The charges announced today allege that the telemedicine companies arranged for medical professionals to order these expensive genetic tests and durable medical equipment regardless of whether the patients needed them, and that they were ordered without any patient interaction or with only a brief telephonic conversation. Often, these test results or durable medical equipment were not provided to the patients or were worthless to their primary care doctors. 

    Today’s announcement builds on prior telemedicine enforcement actions involving over $8 billion in fraud, including 2019’s Operation Brace Yourself, 2019’s Operation Double Helix, 2020’s Operation Rubber Stamp, and the telemedicine component of the 2021 National Health Care Fraud Enforcement Action. Specifically, the Operation Brace Yourself Telemedicine and Durable Medical Equipment Takedown alone resulted in an estimated cost avoidance of more than $1.9 billion in the amount paid by Medicare for orthotic braces in the 20 months following that enforcement action.

    Today’s enforcement actions were led and coordinated by Acting Principal Assistant Chief Jacob Foster, Acting Assistant Chief Rebecca Yuan and Trial Attorney Catherine Wagner of the National Rapid Response Strike Force in the Criminal Division’s Fraud Section. The Fraud Section’s National Rapid Response Strike Force and the Health Care Fraud Unit’s Strike Forces (SF) in Brooklyn, Detroit, the Gulf Coast, Houston, Miami, Newark, as well as the U.S. Attorneys’ Offices for the District of New Jersey, Eastern District of Louisiana, Eastern District of Texas, Middle District of Florida, Middle District of Tennessee, Northern District of Georgia, Northern District of Mississippi, and Western District of North Carolina are prosecuting these cases.

    In addition to the FBI, HHS-OIG, and CPI/CMS, VA-OIG, DCIS, IRS, MFCU, DEA, and other federal and state law enforcement agencies participated in the operation.

    Prior to the charges announced as part of today’s nationwide enforcement action and since its inception in March 2007, the Health Care Fraud Strike Force, which maintains 16 strike forces operating in 27 districts, has charged more than 5,000 defendants who collectively billed federal health care programs and private insurers approximately $24.7 billion.

    A complaint, information or indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    The following documents related to today’s announcement are available on the Health Care Fraud Unit website through the following links:

Telemedicine Enforcement Action (justice.gov)

Telemedicine Court Documents (justice.gov)

Telemedicine Press Releases (justice.gov)

Telemedicine Case Summaries (justice.gov)

    Any patients who believe that they have been contacted as part of a fraudulent telemedicine, clinical laboratory, or DME scheme should call to report this conduct to HHS-OIG at 1-800-HHS-TIPS.

Law and Politics

Legal Experts Say Supreme Court 

Reforms Urgently Needed

    Washington, D.C. — (CAP) - 7/18/2022 - A blockbuster U.S. Supreme Court term that saw an extremist right-wing majority roll back a string of long-held rights and protections has only heightened the need to consider major reforms to the high court and lower federal courts, two members who served on the presidential commission to study court reforms said Thursday.

    The remarks from Sherrilyn Ifill, law professor and former president and director-counsel of the NAACP Legal Defense Fund, and Michael Waldman, president of the Brennan Center for Justice, came during a panel discussion co-sponsored by the Center for American Progress and the Brennan Center. The panel was moderated by Laura Coates, a senior legal analyst at CNN and host of The Laura Coates Show on Sirius XM.

    “The Supreme Court sits within our democracy, not outside of it and over it,” Ifill said. She noted that respect for the court’s authority shouldn’t prevent Americans from considering reforms such as term limits for justices, a binding code of ethics, increased transparency for the court’s “shadow docket,” and clearer rules for recusal from cases presenting a conflict of interest.

    “We are supposed to be able to correct issues that we see stand in the way of our democracy being able to be as true to itself as it could possibly be,” Ifill said.

    Waldman said that the Supreme Court is “a political institution that we Americans have been fighting about since the beginning of the country’s history.” He argued that it’s not a breach of norms to talk about possible reforms such as expanding the number of seats or imposing term limits.

    “How we read the Constitution and role of the Supreme Court is properly a major political issue,” Waldman said. “Certainly, the folks who, for decades, have waged a campaign to overturn Roe v. Wade or to have the individual right to gun ownership recognized in the constitution—they understood that. And we need to understand, too, that kitchen-table advocacy on the Constitution is going to be part of our debate going forward.”

    Waldman also encouraged Congress to expand the number of judges in the lower federal appeals and district courts to keep pace with the expanding population. He noted that lower federal courts were last expanded in 1990, yet the population has grown by 100 million people. Expansion of lower courts would also provide a change to improve the diversity of judges on the federal bench, he said.

    Waldman said the 6-3 conservative majority on the court has taken an extreme and ideological approach to how cases should be decided.

    “We saw in the last few days of the term, last month, a decade’s worth of right-wing social change jammed into three days by the unelected part of the government.” He was referring to cases overturning a constitutional right to abortion, striking down a New York concealed-carry gun law, and curbing the regulatory powers of federal agencies.

    “All the guardrails we now know need to try and contain a giant truck with the brakes cut and rumbling down the road,” he said.

    Ifill said she was particularly concerned about the court’s lack of respect for long-standing precedent in cases, especially in overturning Roe v. Wade.

    “There have to be a set of reasons and a set of benchmarks before you overrule a decision that you have made in the past, especially a long-standing decision that millions of people have relied on,” Ifill said

    She took issue with conservatives who compared the court’s abortion decision to the historic overruling of Plessy v. Ferguson, which approved the racist “separate but equal” doctrine until it was overruled by Brown v. Board of Education.

    Plessy v. Ferguson was overturned after a long process of cases in which the court itself began to wear away at the doctrine of ‘separate but equal’,” Ifill said.

    By contrast, Roe had been consistently upheld over nearly 50 years until it was suddenly overturned. When precedent is just “thrown to the wind,” people have a right to question the legitimacy of the court’s rulings, Ifill said.

    Ifill warned that the next Supreme Court term could be even worse, with cases targeting affirmative action, voting rights, and the power of state courts to review elections. The latter case could “fundamentally upend politics in this country and is the single-most powerful threat to democracy on the court’s docket,” she said.

    Watch the panel discussion: “Fixing Our Broken Courts

Politics and Corruption

Trump White House Official 

Peter Navarro Indicted 

For Contempt of Congress

    WASHINGTON, D.C. (Common Cause) - 6/3/2022 - The Justice Department indicted former Trump White House official Peter Navarro today for contempt of Congress for defying a subpoena from the January 6th Select Committee. The former trade adviser was a leader in the Trump White House effort to overturn the results of the 2020 election. In April, Common Cause urged House Members to vote to certify criminal contempt citations against Navarro and fellow White House official Dan Scavino.

Statement of Karen Hobert Flynn, Common Cause President

    Americans expect and deserve to know the full truth about the insurrection on January 6th. And they expect and deserve to see justice served to those responsible for unleashing the violent, racist mob that stormed the U.S. Capitol in an attempt to overturn the legitimate results of the 2020 presidential election. The forces that sought to overturn the election are still present today and the threat to democracy is ongoing.

    Although some witnesses like Peter Navarro have failed to comply with duly-issued subpoenas, the Select Committee will begin sharing its findings with the public in its historic hearings that begin on June 9. The Committee has conducted more than a thousand interviews and depositions and collected more than 140,000 documents as part of its bipartisan investigation.

    Today’s indictment of Peter Navarro will help ensure that Congress is able to learn the full truth behind the White House attempts to steal the election that Donald Trump lost. This indictment has been slow to come, but we sincerely hope it is the first of many to come from the Justice Department.

    There must be consequences for those who brought about the insurrection and there must be consequences for those who refuse to comply with Congressional subpoenas. Congress has the power and responsibility of oversight and its subpoenas cannot be ignored without repercussions or else our system of checks and balances will break down. Today’s indictment is a victory for the American people and a victory for the rule of law.

Law and Justice

NARAL Calls Supreme Court Draft

 Opinion on Roe v. Wade

 Shocking, Without Precedent

    (NARAL) - 5/4/2022 - Following reports that a majority of Supreme Court justices are planning to strike down Roe v. Wade and allow states to ban abortion in the coming months, NARAL Pro-Choice America Mini Timmaraju released the following statement:

    “This is the most ominous and alarming sign yet that our nation’s highest court is poised to overturn Roe v. Wade, ending the constitutional right to abortion as we know it and ripping away our freedom to decide if, when, and how to raise our families. While this is a draft opinion and abortion is still legal, we need to brace for a future where more and more people are punished and criminalized for seeking and providing abortion care. Now more than ever, we must support those working to provide abortion care and elect champions who will relentlessly fight for reproductive freedom and take bold action to safeguard abortion rights.”

    The court's shocking and unprecedented leak follows multiple other signals that the Supreme Court is poised to overturn the landmark Roe v. Wade case that recognized the constitutional right to abortion. Meanwhile, abortion care is already almost entirely out of reach in Texas because a vigilante-enforced law banning abortion as early as six weeks of pregnancy rendered Roe meaningless in the state. Other states are clamoring to follow Texas’ lead even before the Supreme Court announces its opinion in the Jackson Women’s Health case.

    Should Roe fall, 28 states are poised to take action to prohibit abortion outright. Of those, 13 states already have “trigger bans” in place, which would ban abortion automatically if Roe is overturned. These bans and attacks on abortion access fall hardest on those most marginalized, including people of color, LGBTQ people, people with low incomes, and those in rural communities.

Crime and Justice

Addiction Treatment Facility 

Operators Sentenced 

in $112M Fraud Scheme

    (DOJ) - 3/21/2022 - Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to prison Friday for a $112 million addiction treatment fraud scheme that included paying kickbacks to patients through patient recruiters and receiving kickbacks from testing laboratories.

    “These substance abuse treatment facility operators, through brazen tactics driven by greed, took advantage of vulnerable patients seeking treatment,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “These sentences demonstrate the department’s unwavering commitment to protecting patients and prosecuting fraudulent substance abuse treatment facilities through our Sober Homes Initiative.”

    Jonathan Markovich, 37, and his brother, Daniel Markovich, 33, both of Bal Harbour, were sentenced in the Southern District of Florida to 188 months and 97 months in prison, respectively.

    According to court documents and evidence presented at trial, the defendants conspired to unlawfully bill for approximately $112 million of addiction treatment services that were medically unnecessary and/or never provided, which were procured through illegal kickbacks at two addiction treatment facilities, Second Chance Detox LLC, dba Compass Detox (Compass Detox), an inpatient detox and residential facility, and WAR Network LLC (WAR), a related outpatient treatment program. The defendants obtained patients through patient recruiters who offered illegal kickbacks to patients, including free airline tickets, illegal drugs, and cash payments. 

    The defendants shuffled a core group of patients between Compass Detox and WAR in a cycle of admissions and re-admissions to fraudulently bill for as much as possible. Patient recruiters gave patients illegal drugs prior to admission to Compass Detox to ensure admittance for detox, which was the most expensive kind of addiction treatment offered by the defendants’ facilities. In addition, therapy sessions were billed for but not regularly provided or attended, and excessive, medically unnecessary urinalysis drug tests were ordered, billed for, and paid. Compass Detox patients were given a so-called “Comfort Drink” to sedate them, and to keep them coming back. Patients were also given large and potentially harmful amounts of controlled substances, in addition to the “Comfort Drink,” to keep them compliant and docile, and to ensure they stayed at the facility.

    “To manipulate and exploit patients seeking help in their most vulnerable state is unacceptable,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “These individuals orchestrated a scheme that sought profits over the well-being of patients, and they will be held accountable for their actions. With the help of our law enforcement partners, the FBI continues to investigate, bring down these criminal enterprises, and protect our citizens.” 

    After a seven-week trial in November 2021, both defendants were convicted of conspiracy to commit health care fraud and wire fraud. Jonathan Markovich was convicted of eight counts of health care fraud and Daniel Markovich was convicted of two counts of health care fraud. They were also both convicted of conspiracy to pay and receive kickbacks and two counts of paying and receiving kickbacks. Jonathan Markovich was separately convicted of conspiring to commit money laundering, two counts of concealment money laundering, and six counts of laundering at least $10,000 in proceeds of unlawful activities. He was also convicted of two counts of bank fraud related to fraudulently obtaining PPP loans for both Compass Detox and WAR during the COVID-19 pandemic.

    The FBI’s Miami Field Office, Department of Health and Human Services, Office of Inspector General, and the Broward County Sherriff’s Office investigated the case.

    Senior Litigation Counsel Jim Hayes and Trial Attorney Jamie de Boer of the Criminal Division’s Fraud Section prosecuted the case.

    The National Rapid Response Strike Force, Miami Strike Force, and Los Angeles Strike Force lead the Department of Justice’s Sober Homes Initiative, which was announced in the 2020 National Health Care Fraud Takedown to prosecute defendants who exploit vulnerable patients seeking treatment for drug and/or alcohol addiction.