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

Sunday, June 18, 2017

Trump administration quietly rolls back civil rights efforts across federal government

Civil rights mural
Trump administration quietly rolls back civil rights efforts across federal government
 
American Bar Association (ABA)
By Jessica Huseman and Annie Waldman, ProPublica
Jun 16, 2017 08:00 am CDT


For decades, the Department of Justice has used court-enforced agreements to protect civil rights, successfully desegregating school systems, reforming police departments, ensuring access for the disabled and defending the religious.

Now, under Attorney General Jeff Sessions, the DOJ appears to be turning away from this storied tool, called consent decrees. Top officials in the DOJ civil rights division have issued verbal instructions through the ranks to seek settlements without consent decrees — which would result in no continuing court oversight.

The move is just one part of a move by the Trump administration to limit federal civil rights enforcement. Other departments have scaled back the power of their internal divisions that monitor such abuses. In a previously unreported development, the Education Department last week reversed an Obama-era reform that broadened the agency’s approach to protecting rights of students. The Labor Department and the Environmental Protection Agency have also announced sweeping cuts to their enforcement.

"At best, this administration believes that civil rights enforcement is superfluous and can be easily cut. At worst, it really is part of a systematic agenda to roll back civil rights," said Vanita Gupta, the former acting head of the DOJ’s civil rights division under President Barack Obama.

Consent decrees have not been abandoned entirely by the DOJ, a person with knowledge of the instructions said. Instead, there is a presumption against their use — attorneys should default to using settlements without court oversight unless there is an unavoidable reason for a consent decree. The instructions came from the civil rights division’s office of acting Assistant Attorney General Tom Wheeler and Deputy Assistant Attorney General John Gore. There is no written policy guidance.

Devin O’Malley, a spokesperson for the DOJ, declined to comment for this story.

Consent decrees can be a powerful tool, and spell out specific steps that must be taken to remedy the harm. These are agreed to by both parties and signed off on by a judge, whom the parties can appear before again if the terms are not being met. Though critics say the DOJ sometimes does not enforce consent decrees well enough, they are more powerful than settlements that aren’t overseen by a judge and have no built-in enforcement mechanism.

p>Such settlements have "far fewer teeth to ensure adequate enforcement," Gupta said.

Consent decrees often require agencies or municipalities to take expensive steps toward reform. Local leaders and agency heads then can point to the binding court authority when requesting budget increases to ensure reforms. Without consent decrees, many localities or government departments would simply never make such comprehensive changes, said William Yeomans, who spent 26 years at the DOJ, mostly in the civil rights division.

"They are key to civil rights enforcement," he said. "That’s why Sessions and his ilk don’t like them."

Some, however, believe the Obama administration relied on consent decrees too often and sometimes took advantage of vulnerable cities unable to effectively defend themselves against a well-resourced DOJ.

"I think a recalibration would be welcome," said Richard Epstein, a professor at New York University School of Law and a fellow at the Hoover Institution at Stanford, adding that consent decrees should be used in cases where clear, systemic issues of discrimination exist.

Though it’s too early to see how widespread the effect of the changes will be, the Justice Department appears to be adhering to the directive already.

On May 30, the DOJ announced Bernards Township in New Jersey had agreed to pay $3.25 million to settle an accusation it denied zoning approval for a local Islamic group to build a mosque. Staff attorneys at the U.S. attorney’s office in New Jersey initially sought to resolve the case with a consent decree, according to a spokesperson for Bernards Township. But because of the DOJ’s new stance, the terms were changed after the township protested, according to a person familiar with the matter. A spokesperson for the New Jersey U.S. attorney’s office declined comment.

Sessions has long been a public critic of consent decrees. As a senator, he wrote they "constitute an end run around the democratic process." He lambasted local agencies that seek them out as a way to inflate their budgets, a "particularly offensive" use of consent decrees that took decision-making power from legislatures.

On March 31, Sessions ordered a sweeping review of all consent decrees with troubled police departments nationwide to ensure they were in line with the Trump administration’s law-and-order goals. Days before, the DOJ had asked a judge to postpone a hearing on a consent decree with the Baltimore Police Department that had been arranged during the last days of the Obama administration. The judge denied that request, and the consent decree has moved forward.

The DOJ has already come under fire from critics for altering its approach to voting rights cases. After nearly six years of litigation over Texas’ voter ID law — which Obama DOJ attorneys said was written to intentionally discriminate against minority voters and had such a discriminatory effect — the Trump DOJ abruptly withdrew its intent claims in late February.

Attorneys who worked on the case for years were barely consulted about the change — many weren’t consulted at all, according to two former DOJ officials with knowledge of the matter. Gore wrote the filing changing the DOJ’s position largely by himself and asked the attorneys who’d been involved in the case for years to sign it to show continuity. Not all of the attorneys fell in line. Avner Shapiro — who has been a prosecutor in the civil rights division for more than 20 years — left his name off the filings written by Gore. Shapiro was particularly involved in developing the DOJ’s argument that Texas had intentionally discriminated against minorities in crafting its voter ID legislation.

"That’s the ultimate act of rebellion," Yeomans, the former civil rights division prosecutor, said. A rare act, removing one’s name from a legal filing is one of the few ways career attorneys can express public disagreement with an administration.

Gore has no history of bringing civil rights cases. A former partner at the law firm Jones Day, he has instead defended states against claims of racial gerrymandering and represented North Carolina when the state was sued over its controversial "bathroom bill," which requires transgender people to use the facility that matched their birth gender.

All of the internal changes at the DOJ have left attorneys and staff with "a great deal of fear and uncertainty," said Yeomans. While he says the lawyers there would like to stay at the department, they fear Sessions’ priorities will have devastating impact on their work.

The DOJ’s civil rights office is not alone in fearing rollbacks in enforcement. Across federal departments, the Trump administration has made moves to diminish the power of civil rights divisions.

The Department of Education has laid out plans to loosen requirements on investigations into civil rights complaints, according to an internal memo sent to staff on June 8 and obtained by ProPublica.

Under the Obama administration, the department’s office for civil rights applied an expansive approach to investigations. Individual complaints related to complex issues such as school discipline, sexual violence and harassment, equal access to educational resources, or racism at a single school might have prompted broader probes to determine whether the allegations were part of a pattern of discrimination or harassment.

The new memo, sent by Candice Jackson, the acting assistant secretary for civil rights, to regional directors at the department’s civil rights office, trims this approach. Jackson was appointed deputy assistant secretary for the office in April and will remain as the acting head of the office until the Senate confirms a full-time assistant secretary. Trump has not publicly nominated anyone for the role yet.

The office will apply the broader approach "only" if the original allegations raise systemic concerns or the investigative team argues for it, Jackson wrote in the memo.

As part of the new approach, the Education Department will no longer require civil rights investigators to obtain three years of complaint data from a specific school or district to assess compliance with civil rights law.

Critics contend the Obama administration’s probes were onerous. The office "did such a thorough review of everything that the investigations were demanding and very expensive" for schools, said Boston College American politics professor R. Shep Melnick, adding that the new approach could take some regulatory pressure off schools and districts.

But some civil rights leaders believe the change could undermine the office’s mission. This narrowing of the department’s investigations "is stunning to me and dangerous," said Catherine Lhamon, who led the Education Department’s civil rights office from August 2013 until January 2017 and currently chairs the United States Commission on Civil Rights. "It’s important to take an expansive view of the potential for harm because if you look only at the most recent year, you won’t necessarily see the pattern," said Lhamon.

The department’s new directive also gives more autonomy to regional offices, no longer requiring oversight or review of some cases by department headquarters, according to the memo.

The Education Department did not respond to ProPublica’s request for comment.

Education Secretary Betsy DeVos has also proposed cutting over 40 positions from the civil rights office. With reduced staff, the office will have to "make difficult choices, including cutting back on initiating proactive investigations," according to the department’s proposed budget.

Elsewhere, Trump administration appointees have launched similar initiatives. In its 2018 fiscal plan, the Labor Department has proposed dissolving the office that handles discrimination complaints. Similarly, new leadership at the Environmental Protection Agency has proposed entirely eliminating the environmental justice program, which addresses concerns that almost exclusively impact minority communities. The Washington Post reports the plan transfers all environmental justice work to the Office of Policy, which provides policy and regulatory guidance across the agency.

Mustafa Ali, a former EPA senior adviser and assistant associate administrator for environmental justice who served more than 20 years, quit the agency in protest days before the plan was announced. In his resignation letter, widely circulated in the media, Ali suggested the new leadership was abandoning "those who need our help most." Read more

Ryan Gabrielson contributed to this report.

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Thursday, June 15, 2017

The Problem with the Justice Department, It’s a building full of prosecutors

The Problem with the Justice Department, It’s a building full of prosecutors
The Marshall Project
By Mark Olster
May 30, 2017


Imagine an incoming president of the United States announcing that he or she would take advice on criminal justice matters exclusively from a Federal Defender’s office. Moreover, the new chief executive intends to put the defenders in charge of federal prisons, forensic science, and the clemency process. After all, the president might argue, the defenders understand federal criminal law from the ground up, have a rich understanding of the social conditions that lead to criminal behavior, and are the federal attorneys most responsible for ensuring individual Constitutional protections.

People would be outraged. Critics would complain that the defenders represent only one part of the justice system, and are inherently biased because their work in the courts is always on behalf of the accused.

Yet, somehow, the mirror image of that situation is our reality and goes largely unchallenged.

Despite an obvious conflict of interest, the Department of Justice evaluates clemency petitions, runs federal prisons, decides what forensic evidence to introduce in federal cases, and advises the president on criminal justice reform. And make no mistake — prosecutors dominate the agency, with the 93 United States Attorneys playing the leading role in setting policies across a range of issues and career prosecutors running most of the divisions.

This defining characteristic matters, because a building full of prosecutors will instinctively push back against reforms that could make criminal law fairer, less retributive, and more productive. That may be most obvious when a president is hostile to criminal justice reforms, but it is also true when a president is progressive.

A look back at the Obama administration — eight years with a chief executive who was pro-reform — illustrates the way that the DOJ is institutionally constructed to maintain the status quo. While it seemed President Obama was sincerely committed to reforming federal criminal law, his results were disappointing. And though some of this failure can be blamed on a recalcitrant Congress, that excuse only goes so far. A close examination of Obama’s record shows that many of the administration’s reforms were subverted by the DOJ, not Congress.

I was recently a part of a research effort to review the Department’s positions on a range of criminal justice issues during the Obama administration, and what we found should be instructive to anyone who desires reform in the federal system.

The most significant federal reform during President Obama’s time in office was the reduction of all federal drug sentences and the retroactive application of that adjustment to people currently in federal prison. Almost 30,000 people had their sentences reduced by an average of two years under this policy shift, but that reform came at the hands of the independent and bipartisan Sentencing Commission, not because of the Department of Justice. And while the Department was willing to go along with some retroactive relief, it took the position that thousands and thousands of individuals should be categorically barred from having their sentences reduced.

But, where the Sentencing Commission was able to overcome DOJ resistance to sentencing reform, there was no such agency to insist on expanded clemency. So, while more than 1700 people were granted commutations under Obama, the DOJ ruled out countless others by barring anyone who had any kind of violence in their background from relief.

The Obama Administration and DOJ also rejected categorical relief, which would extend relief to a well-defined set of cases, such as to those individuals serving crack sentences under the old 100-to-1 ratio. (At the height of the crack panic, it took 100 times the quantity of powder cocaine to trigger the same sentence that you would receive for crack cocaine. When the disparity was reduced to 18-to-1 in 2010, the new standard was not applied retroactively.) Finally, perhaps most critical for lasting change, there was no structural reform of the clemency process, leaving the DOJ-led procedural morass in place.

We cannot know how much of the decision-making authority in these areas fell on the president versus the Department. But what we do know is that there is nothing in the Department’s involvement that would suggest it would be a bold leader on reform. Nor does the president have anyone else to turn to under our current governmental arrangement. The White House counsel is usually a civil lawyer tasked with protecting the president, and the Domestic Policy Council has proven unable to offer independent advice because it relies largely on the DOJ for data and expertise.

A president who wants to honestly consider criminal justice reform, lessen the severity of sentences, and tackle over-criminalization needs to create something new: an advisor or commission that will listen to input from the DOJ but not be beholden to it.

There are other ready fixes, too. The president could subject DOJ policies to the same review that other agencies face — through the Office of Information and Regulatory Affairs — to ensure that the benefits of those policies outweigh the costs. A president committed to reform could also address the striking imbalance in federal courts, where ex-prosecutors — who make up 43 percent of federal judges — outnumber former public defenders by a 4-1 margin, despite the valuable experience that federal defenders bring to the bench.

The DOJ will likely favor none of this, but that should not be a barrier, as it has been in the past. Future presidents who desire real reform should view the Obama administration’s experience not as a template, but a cautionary tale, and lead with authority. That means using both prosecutors and defenders as well as other criminal justice experts to achieve real and lasting reforms that benefit everyone. Read more

Mark Osler is the Robert and Marion Short Professor of Law at the University of St. Thomas School of Law 

Hat tip to SDFLA blog

Saturday, November 19, 2016

Whistleblower Complaint to Chief Sean McKessy, OWB











VIA UPS No: 1Z64589FNW90883932                UPS Next Day Air Saver
                                                                              March 9, 2016           
Sean McKessy, Chief
SEC Office of the Whistleblower                           Mail Stop 5553
100 F Street NE                                                    Mail Stop 5628
Washington, DC 20549                                          Phone: (202) 551-4790
https://www.sec.gov/whistleblower                         Fax: (703) 813-9322

RE: SEC Whistleblower Program; APPLICATION TO CLAIM AN AWARD
https://www.sec.gov/about/offices/owb/owb-awards.shtml
Dodd-Frank Wall Street Reform and Consumer Protection Act
http://www.consumerfinance.gov/blog/the-cfpb-wants-you-to-blow-the-whistle-on-lawbreakers/

Dear Chief McKessy:

Enclosed is a paper Consumer Financial Protection Bureau Whistleblower Complaint I made yesterday, March 8, 2016, online to whistleblower@cfpb.gov, and acknowledgment.

Since the SEC and CFPB Whistleblower programs originate with the Dodd-Frank Wall Street Reform and Consumer Protection Act, can I assume they are essentially the same program?

Please find enclosed my complaint to CFPB/The Florida Bar, which I hereby provide to the SEC/CFPB as a Whistleblower Complaint. I waive confidentiality. It appears Bank of America, the U.S. Department of Justice, and the Florida Attorney General, engaged in fraud to show Bank of America made a bona fide settlement when in fact it did not. See my complaint to TFB:

This complaint concerns two Florida lawyers, Pam Bondi and Mark Hamilton, and Florida’s
$1 billion share of a Bank of America (BofA) settlement announced August 21, 2014 with the
U.S. Department of Justice. Mr. Hamilton, and Ms. Bondi’s office, denied Florida was part of the BofA settlement in response to my public records request. Later I later found a letter dated August 21, 2014 from Jana Litsey, BofA’s Deputy General Counsel, addressed to "Pamela J. Bondi, Esq." Florida State Attorney General, confirming details of the Bank of America settlement:
"Of the $7 billion consumer relief package, we expect just in excess of $1 billion to be effected within the state - in other words, one seventh of the entire package - benefiting almost 17,000 Florida consumers."
Ms. Litsey’s letter was linked on the Florida Attorney General’s website with a press release by Attorney General Bondi. Why then did Hamilton, and Bondi’s office, lie about Florida’s $1 billion share of a BofA settlement benefiting almost 17,000 Florida consumers, where is the money?

Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net


Friday, November 18, 2016

Dear President Obama

Indoctrination of Keeper Greene*
September 27, 2016

President Barack Obama                         
The White House
1600 Pennsylvania Avenue NW
Washington, DC 20500

Dear President Obama,

Mr. President, an African-American schoolgirl in Ocala, Florida may need assistance attending public school, which is a federally protected activity under 18 U.S.C. § 245(b)(2)(A).

Enclosed is a copy of my letter to Loretta E. Lynch, U.S. Attorney General. Something disrupted next day delivery of my letter to Attorney General Lynch, shipped on September 22, 2016, UPS tracking #1Z64589FNW92981779. FBI Director Comey got his letter delivered on time. But my letter to the Attorney General was misdirected to the Lafayette Building, Veterans Affairs, 811 Vermont Ave. NW, Washington, DC 20571. As I write this, my letter to the Attorney General still has not been delivered to the Department of Justice. I wrote Attorney General Lynch in part,

The Ocala Star-Banner reported January 29, 2016, "Racial incident at West Port: 3 students face discipline after taunts while waiving Confederate flags." Meanwhile, the black schoolgirl being intimidated by white supremacists with Confederate flags was wrongly cited in lieu of arrest.

U.S. Attorney Lee Bentley has jurisdiction, but there is no evidence USAFLM Bentley sought justice for the black schoolgirl intimidated by white supremacists with Confederate flags. 

Mr. President, long ago when I was a student in Levittown, Pennsylvania, the American Civil War was taught as a history lesson. Today in Ocala, Florida, the Lost Cause of the Confederacy is an ongoing current event. Too many folks here have not accepted the outcome of the American Civil War, including powerful people like lawyers, judges, and perhaps Mr. Bentley.

The murder of 9 African-Americans in Charleston, South Carolina, on June 17, 2015 was a time of change for many Americans on the Confederate flag issue. But not in Marion County. Instead, Ocala doubled-down on its support for the flag. Unfortunately Confederate flags were used in a racial incident at the West Port High School to commit a hate crime against an African-American student, as defined by Fla. Stat. § 775.085 Evidencing prejudice while committing offense; reclassification, because the offense involved the race/color of a black student by three white students who used Confederate flags in a threat of force, to injure, intimidate or interfere with the African-American student while she was attending public school. Thank you.

Sincerely,   

Neil J. Gillespie                   
8092 SW 115th Loop        Telephone: (352) 854-7807               
Ocala, Florida 34481        Email: neilgillespie@mfi.net        Enclosures
       
VIA UPS Next Day Air, Tracking No. 1Z64589FNT91572209

*Legacy of Hate. Central Florida, Fifth Judicial Circuit, home of the all-white bench, a Jim Crow bench in 2016. The Indoctrination of Keeper Greene, July 12, 2015. Intergenerational Confederate Propaganda (1861 - 2016)

Keeper Greene, a 2-year-old from of Clermont, draped in a Rebel flag, waves a Confederate
flag with his father, Brian, at the start of the Florida Southern Pride Ride at the Southeastern
Livestock Pavilion in Ocala, Fla., on Sunday. (BRUCE ACKERMAN/Ocala Star-Banner /Landov)

Confederate flag supporters flock to the 'Florida Southern Pride Ride' in Ocala: reports
Ocala police investigating after shots fired near Confederate flag rally WFTV - Orlando, FL
By Tobias Salinger, NEW YORK DAILY NEWS, Monday, July 13, 2015, 6:04 AM