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  • Biden administration moves ahead with Medicare drug price negotiations amid industry lawsuits | CNN Politics

    Biden administration moves ahead with Medicare drug price negotiations amid industry lawsuits | CNN Politics

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    CNN
     — 

    Undeterred by a growing number of lawsuits, the Biden administration on Friday released revised guidance for Medicare’s new drug price negotiation program.

    The latest guidance outlines how the Centers for Medicare and Medicaid Services will negotiate with drugmakers to reach agreement on a maximum fair price for a selected medicine, the agency said. It was informed by public input on the initial guidance the agency released in March, which explained how it will select the drugs and how the negotiations will be conducted.

    The program, which was authorized by the Inflation Reduction Act that congressional Democrats passed last year, has prompted a fierce backlash from the pharmaceutical industry. Two drug manufacturers and two industry groups have filed lawsuits, arguing the measure is unconstitutional.

    But the administration is not backing down from implementing its historic new power. It intends to keep its timeline of announcing the first 10 drugs that will be selected for negotiation by September 1. CMS and the drugmakers will negotiate during 2023 and 2024. The prices will be effective starting in 2026.

    “The Biden-Harris Administration isn’t letting anything get in our way of delivering lower drug costs for Americans,” Secretary of Health and Human Services Xavier Becerra said in a statement. “Pharmaceutical companies have made record profits for decades. Now they’re lining up to block this Administration’s work to negotiate for better drug prices for our families. We won’t be deterred.”

    The initial set of drugs will be chosen from the top 50 Part D drugs that are eligible for negotiation that have the highest total expenditures in Medicare. CMS will consider multiple factors when developing its initial offer, including the drugs’ clinical benefits, the price of alternatives, research and development costs and patent protection, among others.

    If drugmakers don’t comply with the process, they will have to pay an excise tax of up to 95% of the medications’ US sales or pull all their drugs from the Medicare and Medicaid markets. The pharmaceutical industry contends that the true penalty can be as high as 1,900% of sales.

    CMS said it received more than 7,500 comments on its initial guidance from patient groups, drug companies, pharmacies and others.

    The changes it is making are aimed at improving transparency while keeping confidentiality in mind, as well as fostering “an effective negotiation process,” the agency said.

    They include revising the confidentiality process to state that CMS will release information about the negotiations when it publishes the explanations of the prices. Also, drug companies may publicly discuss the negotiations – the prior secrecy requirement had been a point of contention among manufacturers that was mentioned in the lawsuits. And they won’t be required to destroy data relating to the negotiations.

    In addition, CMS will hold patient-focused listening sessions to provide drug companies and the public more opportunities to engage with the agency. The sessions – which will give patients, caregivers and others the chance to share input on how a medication addresses unmet needs, how it impacts specific populations and what therapeutic alternatives exist – will be held in the fall for the first round of drugs.

    Merck, Bristol Myers Squibb, the Pharmaceutical Research and Manufacturers of America, known as PhRMA, and the US Chamber of Commerce have all recently filed lawsuits in federal courts across the US. They each argue the program is unconstitutional in various ways.

    The challengers also say that the negotiation provision will harm innovation and patients’ access to new drugs.

    Among the arguments are that the program violates the Fifth Amendment’s “takings” clause because it allows Medicare to obtain manufacturers’ patented drugs, which are private property, without paying fair market value under the threat of serious penalties.

    Plus, the negotiations process violates the First Amendment, the challengers say, because it coerces manufacturers into saying that they agree to the price that the government has dictated and that it’s fair.

    Another argument is that the process violates the Eighth Amendment by levying an excessive fine if drugmakers refuse to negotiate and continue selling their products to the Medicare market.

    Merck expects its diabetes drug Januvia to be among the drugs named in September and its blockbuster cancer treatment Keytruda and diabetes drug Janumet to be subject to negotiation in the future. Bristol Myers Squibb believes its blood thinning medication, Eliquis, will be subject to negotiations this year, and its cancer medication, Opdivo, will be selected in a subsequent round.

    The changes in the revised guidance did not allay the complaints of the pharmaceutical industry. PhRMA said that transparency remains “severely limited,” patients’ views are not being taken into account and Medicare beneficiaries could have less access to drugs.

    “The very few substantive changes to the final guidance demonstrate CMS saw this as a box checking exercise, not an opportunity to mitigate the negative impacts this price setting policy will have on patients or the broader health care sector,” PhRMA said in a statement.

    “The approach CMS took in this final guidance confirms what we claimed in our lawsuit – Congress’ unconstitutional shortcuts taken in the law have given the administration far too much flexibility to set prices at their whim without any oversight or accountability to anyone,” the group continued.

    The Biden administration will “vigorously defend” the drug price negotiation program, said CMS Administrator Chiquita Brooks-LaSure.

    “We feel the law is on our side,” she said in a call with reporters Friday.

    This story has been updated with additional information.

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  • Pro-Trump lawyer Lin Wood gives up law license amid 2020-related disciplinary case | CNN Politics

    Pro-Trump lawyer Lin Wood gives up law license amid 2020-related disciplinary case | CNN Politics

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    CNN
     — 

    Lin Wood, a prominent right-wing attorney and election denier, has given up his law license in an apparent move to stave off disciplinary proceedings tied to his attempts to overturn the 2020 election.

    Wood is formally retiring from practicing law, and the disciplinary cases against him in Georgia are being dismissed, according to court filings and a letter Wood sent to the state bar this week. His retirement is “unqualified, irrevocable, and permanent,” the court filings state.

    “I have retired from the active practice of law as I have been planning to do since late 2019,” Wood told CNN.

    The situation stems from Wood’s conduct after the 2020 election. He filed a series of meritless lawsuits after then-President Donald Trump lost the 2020 election, which were filled with debunked theories about massive voter fraud that went nowhere in the courts. He was never formally part of the Trump campaign’s legal team, though he promoted the same election lies that Trump embraced.

    “By permitting (Wood) to transfer to Retired Status and thereby prohibiting (Wood) from practicing law in this state or any other state or jurisdiction, the Office of General Counsel believes that it has achieved the goals of disciplinary action, including protecting the public and the integrity of the judicial system and the legal profession,” Robert Remar, an attorney representing the State Bar of Georgia, wrote in a court filing.

    In a Telegram post on Wednesday, Wood said, “Anyone who suggests that my voluntary retirement from the GA B.A.R. was out of fear of disbarment, does not know me or has not followed me very long.”

    The disciplinary proceedings against Wood are one of several against lawyers who helped Trump in his ill-fated quest to stay in power. His personal attorney at the time, Rudy Giuliani, saw his law license suspended in 2021. And another pro-Trump attorney, John Eastman, is currently in the middle of a disciplinary trial for attempting to subvert Congress’ election certification on January 6, 2021.

    These and other lawyers in Trump’s orbit are also being scrutinized in special counsel Jack Smith’s criminal investigation into the Trump team’s wide-ranging attempts to overturn the 2020 election results and potentially interfere with the lawful transfer of power.

    Long before the 2020 election, Wood became famous for successfully handling high-profile defamation lawsuits, most notably the case of Richard Jewell, the Atlanta security guard who was falsely accused of being the 1996 Centennial Olympic Park bomber. But his activities amid the 2020 presidential election became increasingly unhinged, including calling for the execution of senior US officials and promoting QAnon conspiracies.

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  • DOJ says it’s assessing the situation along the Texas-Mexico border amid ‘troubling reports’ over migrant treatment | CNN Politics

    DOJ says it’s assessing the situation along the Texas-Mexico border amid ‘troubling reports’ over migrant treatment | CNN Politics

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    CNN
     — 

    The Justice Department is assessing the situation along the Texas-Mexico border following reports that Texas troopers were told to push back migrants into the Rio Grande and ordered not to give them water, calling those reports “troubling” in a statement to CNN.

    The Justice Department’s statement is the first public acknowledgment that the department is assessing the situation but falls short of opening an investigation. An assessment could be the first step toward an investigation.

    “The department is aware of the troubling reports, and we are working with DHS and other relevant agencies to assess the situation,” DOJ spokeswoman Xochitl Hinojosa told CNN.

    In a Tuesday joint statement with other Texas top officials, including Department of Public Safety Chief Steve McCraw, Gov. Greg Abbott’s office said there have been no orders or directions given under Operation Lone Star that “would compromise the lives of those attempting to cross the border illegally.”

    The Biden administration has repeatedly criticized Abbott’s actions along the US southern border and his decision to transport migrants to Democratic-led cities without coordination. CNN previously reported that the Department of Homeland Security and Justice Department were in ongoing discussions about what actions could be taken against the state.

    White House press secretary Karine Jean-Pierre on Wednesday called Abbott’s recent actions at the border a “political stunt” and “shameful” when asked about concerns from the Mexican government over the state’s floating barriers.

    “I saw these reports and I think one of the things and I’ve been very clear about this that this governor has done over and over again is treated this situation we’re seeing at the border in an inhumane way. It is atrocious – the actions that he decides to take. … Instead of dealing with this issue in a way that we can get to a resolution and are working together, he turns it into a political stunt,” Jean-Pierre said Wednesday.

    “This is not surprising. Just yesterday I was asked about abandoned children – or migrant children – not offering them water. This is what we see over and over and over again from this Texas governor, from Gov. Abbott and it is – all we’re asking for – as a country and what we should hold near and dear is the basic human decency. Basic human decency and we are just not seeing this from this governor.”

    Jean-Pierre said she would not speak to the “legal piece” of the situation, adding she would refer any legal action to the Department of Justice.

    Internal discussions about legal action against Texas date back to last year, when Abbott began sending migrants to cities nationwide without alerting them and have continued with the deployment of buoys in the Rio Grande, which pose a potential drowning risk to migrants and now, concern over the treatment of migrants.

    Texas is already facing a lawsuit against its installation of a marine floating barrier. The owner of a Texas canoe and kayaking company filed the lawsuit earlier this month on the same day that Texas started deploying buoys for the barrier in an attempt to deter migrant crossings on the river along the US-Mexico border.

    That suit lists the state of Texas and Abbott, as well as the Texas Department of Public Safety and the Texas National Guard.

    It’s unclear whether the administration will take legal action against Texas, and officials have stressed that border agents have historically worked closely with Texas National Guard and the Texas Department of Public Safety.

    But it wouldn’t mark the first time the Justice Department has sued on border-related matters. Last year, the Justice Department sued Arizona for placing shipping containers along the US southern border – a move taken by then-Republican Gov. Doug Ducey as an affront to Biden’s immigration policies. Arizona eventually agreed to remove the containers.

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  • Hunter Biden hearing ends after judge is not ready to accept revised plea deal | CNN Politics

    Hunter Biden hearing ends after judge is not ready to accept revised plea deal | CNN Politics

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    Wilmington, Delaware
    CNN
     — 

    A plea deal between President Joe Biden’s son Hunter Biden and the Justice Department is on hold after a dramatic court hearing Wednesday.

    Hunter Biden failed to pay between $1.1 million and $1.5 million in federal taxes before the legal deadlines and was poised to plead guilty to two tax charges with prosecutors agreeing to recommend a sentence of probation.

    But before the original plea could be entered, the deal began to unravel and a revised agreement reached during the hearing was not accepted by the judge.

    “I cannot accept the plea agreement today, said District Judge Maryellen Noreika.

    Noreika said she had “concerns” about the parties seemingly linking the tax plea agreement to resolving a felony gun charge. During the proceedings, prosecutors confirmed that the investigation into Biden was ongoing.

    After negotiations, the president’s son then agreed to plead guilty to the two tax charges in a deal that only includes conduct related to tax offenses, drug use and gun possession. The two sides agreed that this deal does not shield him from potential future charges. But the judge wasn’t satisfied.

    “What if it is unconstitutional?” she asked. “I’m trying to exercise due deliverance and consideration to make sure we don’t make a misstep.”

    After the discussion, Hunter Biden entered a not guilty plea.

    Noreika – a Donald Trump appointee who was confirmed unanimously by the Senate – presided over Wednesday’s hearing and has the sole authority to decide Hunter Biden’s ultimate punishment.

    While the investigation was ongoing, Hunter Biden fully paid his federal tax bill, along with interest and penalties, his lawyers have previously said.

    The Trump-era Justice Department started investigating Hunter Biden in 2018, and the probe steadily expanded to examine whether he violated money laundering and foreign lobbying laws with his multimillion-dollar overseas business dealings. Federal investigators also looked into Hunter Biden’s unpaid taxes and lavish spending, which came amid a struggle with addiction.

    US attorney David Weiss has led the investigation. He was appointed by Trump, and Joe Biden kept him at his post so he could continue handling the probe. There is no public indication that Joe Biden or the White House ever tried to intervene in the probe.

    A bizarre legal clash between a top Republican lawmaker and Hunter Biden’s lawyers, which erupted on the eve of his court appearance, did not come up at Wednesday’s hearing.

    The dispute revolves around whether a member of Hunter Biden’s legal team lied to the court about her identity so they would remove a Tuesday filing from GOP Rep. Jason Smith, the House Ways and Means Committee chair, about alleged political interference in the probe.

    In a late twist, the judge threatened to sanction Hunter Biden’s lawyers over the matter. They denied the claims and called the incident an “unintentional miscommunication” by court staff.

    Hanging over the plea hearing are recent claims from two IRS whistleblowers who helped lead the investigation that the Justice Department gave preferential treatment to Hunter Biden beginning when Trump was president in 2020.

    Their claims dovetail with the GOP-fueled narrative that Hunter Biden got a “sweetheart deal,” even though it’s fairly common for first-time offenders to avoid incarceration in a misdemeanor-only case.

    The career IRS agents told Congress that Justice Department officials undercut their attempts to further scrutinize Biden family members, slow-walked requests for subpoenas and search warrants and blocked Weiss from filing the felony tax evasion charges that they had recommended.

    The relevant parties – including Weiss, Attorney General Merrick Garland and other senior Justice Department officials – have publicly refuted the whistleblowers’ claims of politicization.

    In letters to Congress, Weiss has maintained that he has “been granted ultimate authority over this matter, including responsibility for deciding where, when and whether to file charges.” And earlier this week, he offered to testify at a public House Oversight Committee hearing, likely sometime this fall.

    House Republicans have zeroed in on Hunter Biden’s finances as part of their broader oversight probes into the Biden family. They are seeking testimony from Weiss about the criminal probe, and the House GOP’s right-wing flank is already clamoring for a possible Garland impeachment.

    Hunter Biden’s lawyers called the IRS whistleblowers “disgruntled agents” with “an axe to grind.”

    They’ve also said their client is pleading guilty because he believes “it is important to take responsibility for these mistakes he made during a period of turmoil and addiction in his life.”

    This story has been updated with additional developments.

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  • $35 political contribution to Democrats raises fresh scrutiny of Judge Merchan | CNN Politics

    $35 political contribution to Democrats raises fresh scrutiny of Judge Merchan | CNN Politics

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    CNN
     — 

    Judge Juan Merchan, the judge overseeing Donald Trump’s criminal case in New York, donated $35 in political contributions to Democrats in 2020, including a $15 contribution to the campaign of Trump’s opponent, President Joe Biden.

    The political donations are undoubtedly small, but they nevertheless raise questions about Merchan’s impartiality as he has come under attack by the former president as a “Trump-hating judge.”

    “While the amounts here are minimal, it’s surprising that a sitting judge would make political donations of any size to a partisan candidate or cause,” said Elie Honig, a senior CNN legal analyst and former federal prosecutor.

    According to federal election records, Merchan made the three donations in July 2020 through ActBlue, an online fundraising platform for Democratic candidates and causes.

    Merchan contributed $15 earmarked for the Biden campaign, and made two $10 contributions, one earmarked to the Progressive Turnout Project, a voter outreach organization, and another to Stop Republicans, a subsidiary of the Progressive Turnout Project.

    Stephen Gillers, a legal ethics professor at New York University, said that New York, like most US jurisdictions, has adopted language from the American Bar Association Model Code of Judicial Conduct, which prohibits judges from “soliciting funds for, paying an assessment to, or making a contribution to a political organization or candidate.”

    “The contribution to Biden and possibly the one to ‘Stop Republicans’ would be forbidden unless there is some other explanation that would allow them,” Gillers said.

    But Gillers said that the donation “would be viewed as trivial, especially given the small sums.” He said if a complaint was made, the state’s Commission on Judicial Conduct would remind the judge of the rules.

    Asked if this could be grounds for a legal challenge or recusal, Gillers said, “Absolutely not. This does not come anywhere near the kind of proof required for recusal.”

    Trump has been attacking Merchan and his family, including his daughter, whose political consulting firm did work for the Biden campaign and now-Vice President Kamala Harris’ campaign. Trump has also complained about Merchan for presiding over the case against the Trump Organization, which was convicted on tax fraud charges late last year.

    CNN’s John Miller reports that the New York Police Department is tracking numerous threats against Merchan but has not seen specific, credible threats.

    An attorney for Trump on Thursday condemned those making threats against Merchan. Joe Tacopina, one of the lawyers representing Trump in the case, told CNN the threats were “appalling and we condemn anyone participating in such behavior.”

    Trump lawyer Susan Necheles declined to comment on the donations. But the former president’s political allies are pointing to the contributions to argue the judge should remove himself from the case.

    “He donated to Joe Biden’s campaign. He should get off this case. And this judge has a history, with President Trump, in prior cases,” Mike Davis, a former Republican chief counsel on the Senate Judiciary Committee and founder of a conservative judicial advocacy group, told CNN’s Pamela Brown. “He finds out that this judge actually donated to Biden’s campaign. So, that at least raises the appearance of impartiality – the appearance that this judge could not be impartial against President Trump.”

    Karen Friedman Agnifilo, a CNN legal analyst and former prosecutor in the Manhattan district attorney’s office, said that the political donations amount to an “unforced error” for Merchan.

    “Judge Merchan has a reputation of being a fair down the middle judge, however, donating to a defendant’s political rival can cause the appearance of a conflict, even where there is none, and creates an unforced error in this case involving Trump,” she said.

    A search of federal election databases does not turn up any additional political contributions for Merchan. New York state campaign finance records show that he gave a $99 contribution in 2002 to Rolando Acosta, who has served as a New York state appeals court judge since 2017.

    A source familiar with the court system said that the court administration doesn’t monitor judges’ personal affairs. The decision to recuse from the case would be up to Merchan himself.

    If he doesn’t, however, Trump’s lawyers could appeal the matter to a New York state appeals court.

    A spokesperson for the courts said, “We decline to comment on pending cases.”

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  • You can now apply for your share of a $725 million Facebook data privacy settlement. Here’s how | CNN Business

    You can now apply for your share of a $725 million Facebook data privacy settlement. Here’s how | CNN Business

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    New York
    CNN
     — 

    Facebook users who had an active account at any point between May 2007 and December 2022 can now apply to receive a piece of parent company Meta’s $725 million settlement related to the Cambridge Analytica scandal.

    Meta in December agreed to the payment to settle a longstanding class action lawsuit accusing it of allowing Cambridge Analytica and other third parties to access private user information and misleading users about its privacy practices.

    The legal battle began four years ago, following an international outcry from the company’s disclosure that the private information of as many as 87 million Facebook users was obtained by Cambridge Analytica, a data analytics firm that worked with the Trump campaign.

    The California judge overseeing the case granted preliminary approval of the settlement late last month, and Facebook users can now apply for a cash payment as part of a settlement.

    The claim form — which requires a few personal details and information about a user’s Facebook account — can be filled out online or printed and submitted by mail. The form takes only a few minutes to complete and must be submitted by August 25 to be included as part of the settlement.

    Any US Facebook user who had an active account sometime between May 24, 2007, and December 22, 2022, is eligible to be part of the settlement class, including those who have since deleted their accounts.

    It’s not yet clear how much each settlement payment will be. The fund will be distributed to class members who submit valid claims based on how long they had an active Facebook account during the relevant period, according to a frequently asked questions page on the settlement site.

    A final settlement approval hearing is set for September 7. Settlement payments will be distributed after the court’s approval, assuming there are no appeals.

    Meta did not admit wrongdoing as part of the settlement. Facebook has made changes in the wake of the Cambridge Analytica incident, including restricting third-party access to user data and improving communications to users about how their data is collected and shared.

    “We pursued a settlement as it’s in the best interest of our community and shareholders,” Meta spokesperson Dina Luce said in a statement following the December settlement agreement. “Over the last three years we revamped our approach to privacy and implemented a comprehensive privacy program. We look forward to continuing to build services people love and trust with privacy at the forefront.”

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  • Chief Justice John Roberts will not testify before Congress about Supreme Court ethics | CNN Politics

    Chief Justice John Roberts will not testify before Congress about Supreme Court ethics | CNN Politics

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    CNN
     — 

    Chief Justice John Roberts has notified Senate Judiciary Committee Chairman Dick Durbin that he won’t testify at an upcoming hearing on Supreme Court ethics, instead releasing a new statement signed by all nine justices that is meant to provide “clarity” to the public about the high court’s ethics practices.

    “I must respectfully decline your invitation,” Roberts wrote in a letter to Durbin, which was released by a spokesperson for the high court Tuesday.

    “Testimony before the Senate Judiciary Committee by the Chief Justice of the United States is exceedingly rare as one might expect in light of separation of powers concerns and the importance of preserving judicial independence,” he added.

    Without addressing Durbin’s specific concerns over ethics Roberts simply attached a “Statement on Ethics Principles and Practices” to which he said, “All of the current Members of the Supreme Court subscribe.”

    The Illinois Democrat had asked Roberts, in a letter, to voluntarily testify in a hearing on Supreme Court ethics set to take place May 2. The request came in the wake of a ProPublica report that found that Justice Clarence Thomas had gone on several luxury trips at the invitation of a GOP megadonor. The trips were not disclosed on Thomas’ public financial filings.

    Thomas said in a statement that he had not reported the trips because the ethics guidelines in effect at the time had not required such disclosures.

    It was widely expected that Roberts would decline Durbin’s invitation to appear before a separate branch of government to discuss ethics reform.

    Durbin responded to the refusal in a statement Tuesday.

    “Make no mistake: Supreme Court ethics reform must happen whether the Court participates in the process or not,” Durbin said in the statement.

    He also noted that he was surprised that the chief justice had amended his letter with a statement meant to provide “clarity” to the public about how the justices consider ethics issues.

    Durbin dismissed the statement as a “recounting of existing legal standards of ethics” and said that Roberts’ suggestion that current law is adequate “ignores the obvious.”

    “It is time for Congress to accept its responsibility to establish an enforceable code of ethics for the Supreme Court, the only agency of our government without it,” Durbin said.

    The new statement, signed by all nine members of the court, says that the justices want to provide “new clarity” to the public. It might serve instead, to infuriate critics of the court who will say it falls far short of what is necessary to provide more binding regulations applicable to the justices.

    Less than an hour after the court released the statement, for example, Gabe Roth, who runs watchdog group Fix the Court, blasted what he called a “rehashing of things we already knew and found insufficient.”

    “Following weeks of scandal, Americans had been seeking some reassurance that nine of the most powerful people in the country understood their responsibility to act above board, avoid corrupting influences and be honest in their dealings and disclosures,” Roth said in a statement.

    The newly drafted statement by the court notes that the justices “today reaffirm and restate foundational ethics principles and practices to which they subscribe in carrying out their responsibilities as Members of the Supreme Court of the United States.”

    The statement reiterates something that Roberts has stressed before: that the justices “consult a wide variety of authorities to address specific ethical issues.”

    “They may turn to judicial opinions, treatises, scholarly articles, disciplinary decisions, and the historical practice of the Court and the federal judiciary” and they “may also seek advice from the Court’s Legal Office and from their colleagues,” the statement says.

    Indeed, Thomas in a rare statement on April 7 said that he had turned to the advice of his colleagues when deciding that luxury trips paid for by GOP megadonor Harlan Crow did not need to be disclosed in his yearly financial disclosure reports under the ethics guidelines that were in place at the time.

    Last weekend, Durbin released a separate statement noting that Roberts had declined to directly respond to a letter asking him to investigate Thomas’ filings but had referred the letter to the Judicial Conference, which serves as the policy-making body of the federal courts.

    Durbin had also included a letter from Judge Roslynn Mauskopf, the secretary of the Judicial Conference, who said that she would send the matter to the conference’s Committee on Financial Disclosure.

    But the new statement emphasizes that while the Judicial Conference has a code of conduct that is followed by lower court judges, the conference “does not supervise the Supreme Court.”

    The statement does note that in 1991, members of the court “voluntarily adopted” a resolution to follow the financial disclosure requirements and limitations on gifts that apply to all other federal judges.

    But when it comes to recusals, the standards are necessarily more restrictive because unlike the lower courts that can freely substitute one district or circuit court judge for the other, the Supreme Court allows only its own members to hear a dispute.

    The statement explains why individual justices “rather than the Court” must decide recusal issues.

    “If the full Court or any subset of the Court were to review the recusal decisions of individual Justices, it would create an undesirable situation in which the Court could affect the outcome of a case by selecting who among its Members may participate,” it says.

    This story has been updated with additional information.

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  • ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

    ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

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    CNN
     — 

    Judge Amit Mehta on Thursday handed down an 18-year prison sentence for the leader of the Oath Keepers, Stewart Rhodes, for his efforts to overturn the 2020 election that ended with the violent attack on the US Capitol on January 6, 2021.

    Before announcing the sentence, however, Mehta, a nominee of former President Barack Obama, delivered a chilling address to Rhodes about the impact of his seditious conspiracy crimes on American democracy.

    The federal judges in Washington, DC, who work just blocks from the US Capitol, have served as a conscience of democracy since January 6. They have rejected defenses that downplay the seriousness of the Capitol attack, spoken out about future dangers to the peaceful transfer of power and – while they have criticized former President Donald Trump – reminded defendants they are responsible for their actions.

    Here are some of the powerful lines from the judge on Thursday:

    “I dare say, Mr. Rhodes – and I never have said this to anyone I have sentenced – you pose an ongoing threat and peril to our democracy and the fabric of this country,” Mehta said.

    “I dare say we all now hold our collective breaths when an election is approaching. Will we have another January 6 again? That remains to be seen.”

    The judge, refuting claims Rhodes made during a 20-minute rant earlier in the day, added: “You are not a political prisoner, Mr. Rhodes. That is not why you are here. It is not because of your beliefs. It is not because Joe Biden is the president right now.”

    The sentence is the first handed down in over a decade for seditious conspiracy and Mehta said he wanted to explain the offense to the public. He did not mince words.

    “A seditious conspiracy, when you take those two concepts and put it together, is among the most serious crimes an American can commit. It is an offense against the government to use force. It is an offense against the people of our country,” the judge said.

    “It is a series of acts in which you and others committed to use force, including potentially with weapons, against the government of the United States as it transitioned from one president to another. And what was the motive? You didn’t like the new guy.”

    “Let me be clear about one thing to you, Mr. Rhodes, and anybody who else that is listening. In this country we don’t paint with a broad brush, and shame on you if you do. Just because somebody supports the former president, it doesn’t mean they are a White supremacist, a White nationalist. It just means they voted for the other guy.”

    “What we absolutely cannot have is a group of citizens who – because they did not like the outcome of an election, who did not believe the law was followed as it should be – foment revolution.”

    Mehta echoed these warnings later Thursday, when addressing a second Oath Keepers defendant, Kelly Meggs.

    “You don’t take to the streets with rifles,” he said. “You don’t hope that the president invokes the insurrection act so you can start a war in the streets… You don’t rush into the US Capitol with the hope to stop the electoral vote count.”

    “It is astonishing to me how average Americans somehow transformed into criminals in the weeks before and on January 6,” the judge said.

    Mehta said Rhodes, 58, has expressed no remorse and continues to be a threat.

    “It would be one thing, Mr. Rhodes, if after January 6 you had looked at what happened that day and said … that was not a good day for our democracy. But you celebrated it, you thought it was a good thing,” the judge said.

    “Even as you have been incarcerated you have continued to allude to violence as an acceptable means to address grievances.”

    “Nothing has changed, Mr. Rhodes, nothing has changed. And the reality is as you sit here today and as we heard you speak, the moment you are released you will be prepared to take up arms against our government. And not because you are a political prisoner, not because of the 2020 election, because you think this is a valid way to address grievances.”

    “American democracy doesn’t work, Mr. Rhodes, if when you think the Constitution has not been complied with it puts you in a bad place, because from what I’m hearing, when you think you are in a bad place, the rest of us are too. We are all the objects of your plans to – and your willingness to – engage in violence.”

    Mehta granted a Justice Department request to enhance the potential sentence against Rhodes, ruling that his actions amounted to domestic terrorism.

    “He was the one giving the orders,” Mehta said. “He was the one organizing the teams that day. He was the reason they were in fact in Washington, DC. Oath Keepers wouldn’t have been there but for Stewart Rhodes, I don’t think anyone contends otherwise. He was the one who gave the order to go, and they went.”

    During the sentencing hearing of Meggs, who was also convicted of seditious conspiracy, the judge again pegged Rhodes as the ringleader.

    “It is in part because of Mr. Rhodes, frankly, that Mr. Meggs is sitting here today.”

    On Wednesday, several police officers and congressional staffers who were at the Capitol on January 6 testified about their experiences, injuries and the aftermath. Mehta said their bravery and actions are also an important legacy of the attack, as officers put their bodies on the line.

    “The other enduring legacy is what we saw yesterday,” the judge said. “It is the heroism of police officers and those working in Congress … to protect democracy as we know it. That is what they are doing.”

    Before he was sentenced, Rhodes addressed the court for 20 minutes about the charges against him, repeating falsehoods about 2020 election fraud, claiming he was a political prisoner and expressing his desire to continue fighting.

    “It’s not simply a conspiracy theory or a false narrative about fraud. It’s about the Constitution,” Rhodes said, later shouting: “I am not able to drop that under my oath. I am not able to ignore the Constitution.”

    The judge had none of that, and compared Rhodes’ comments to the heroism of police officers and others protecting the Capitol: “We want to talk about keeping oaths? There is nobody more emblematic of keeping their oaths, Mr. Rhodes.”

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  • Timeline: The special counsel inquiry into Trump’s handling of classified documents | CNN Politics

    Timeline: The special counsel inquiry into Trump’s handling of classified documents | CNN Politics

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    Washington
    CNN
     — 

    The federal criminal investigation into former President Donald Trump’s potential mishandling of classified documents escalated in stunning fashion this week with Trump’s indictment.

    The indictment hasn’t been unsealed yet, so details of the charges aren’t publicly available. But the investigation – led by Justice Department special counsel Jack Smith – revolves around sensitive government papers that Trump held onto after his White House term ended in January 2021. The special counsel has also examined whether Trump or his aides obstructed the investigation.

    Federal authorities have recovered more than 325 classified documents from Trump. He has voluntarily given back some materials, his lawyers turned over additional files after a subpoena, and the FBI found dozens of classified records during a court-approved search of his Mar-a-Lago home last summer.

    Trump has denied all wrongdoing and claims the investigation is a politically motivated sham, intended to derail his ongoing campaign to win the Republican 2024 nomination and return to the White House.

    Here’s a timeline of the important developments in the blockbuster investigation.

    An official from the National Archives and Records Administration contacts Trump’s team after realizing that several important documents weren’t handed over before Trump left the White House. In hopes of locating the missing items, NARA lawyer Gary Stern reaches out to someone who served in the White House counsel’s office under Trump, who was the point of contact for recordkeeping matters. The missing documents include some of Trump’s correspondence with North Korean leader Kim Jong Un, as well as the map of Hurricane Dorian that Trump infamously altered with a sharpie pen.

    In a taped conversation, Trump acknowledges that he still has a classified Pentagon document about a possible attack against Iran, according to CNN reporting. The recording, which was made at Trump’s golf club in New Jersey, indicates that Trump understood that he retained classified material after leaving the White House. The special counsel later obtained this audiotape, a key piece of evidence in his inquiry.

    NARA grows frustrated with the slow pace of document turnover after several months of conversations with the Trump team. Stern reaches out to another Trump attorney to intervene. The archivist asks about several boxes of records that were apparently taken to Mar-a-Lago during Trump’s relocation to Florida. NARA still doesn’t receive the White House documents they are searching for.

    After months of discussions with Trump’s team, NARA retrieves 15 boxes of Trump White House records from Mar-a-Lago. The boxes contained some materials that were part of “special access programs,” known as SAP, which is a classification that includes protocols to significantly limit who would have access to the information. NARA says in a statement that some of the records it received at the end of Trump’s administration were “torn up by former President Trump,” and that White House officials had to tape them back together. Not all the torn-up documents were reconstructed, NARA says.

    NARA asks the Justice Department to investigate Trump’s handling of White House records and whether he violated the Presidential Records Act and other laws related to classified information. The Presidential Records Act requires all records created by a sitting president to be turned over to the National Archives at the end of their administration.

    NARA informs the Justice Department that some of the documents retrieved from Mar-a-Lago included classified material. NARA also tells the department that, despite being warned it was illegal, Trump occasionally tore up government documents while he was president.

    On April 7, NARA publicly acknowledges for the first time that the Justice Department is involved, and news outlets report that prosecutors have launched a criminal probe into Trump’s mishandling of classified documents. Around this time, FBI agents quietly interview Trump aides at Mar-a-Lago about the handling of presidential records as part of their widening investigation.

    The FBI asks NARA for access to the 15 boxes it retrieved from Mar-a-Lago in January. The request was formally transmitted to NARA by President Joe Biden’s White House Counsel’s office, because the incumbent president controls presidential documents in NARA custody.

    The Justice Department sends a letter to Trump’s lawyers as part of its effort to access the 15 boxes, notifying them that more than 100 classified documents, totaling more than 700 pages, were found in the boxes. The letter says the FBI and US intelligence agencies need “immediate access” to these materials because of “important national security interests.” Also on this day, Trump lawyers ask NARA to delay its plans to give the FBI access to these materials. Trump’s lawyers say they want time to examine the materials to see if anything is privileged, and that they are making a “protective assertion of executive privilege” over all the documents.

    Trump’s lawyers write again to NARA, and ask again that NARA postpone its plans to give the FBI access to the materials retrieved from Mar-a-Lago.

    Debra Steidel Wall, the acting archivist of the United States, who runs NARA, informs Trump’s lawyers that she is rejecting their claims of “protective” executive privilege over all the materials taken from Mar-a-Lago and will therefore turn over the materials to the FBI and US intelligence agencies, in a four-page letter.

    The Justice Department subpoenas Trump, demanding all documents with classification markings that are still at Mar-a-Lago. At some point after receiving the subpoena, Trump asks his lawyer Evan Corcoran if there was any way to fight the subpoena, but Corcoran tells him he has to comply, according to notes Cochran took and later gave to investigators. Also after getting the subpoena, Trump aides are captured on surveillance footage moving document boxes into and out of a basement storage room – which has become a major element of the obstruction investigation.

    News outlets report that investigators subpoenaed NARA for access to the classified documents they retrieved from Mar-a-Lago. The subpoena is the first public indication of the Justice Department using a grand jury in its investigation.

    As part of the effort to comply with the subpoena, Corcoran searches a Mar-a-Lago storage room and finds 38 classified documents. According to a lawsuit that the former president later filed, Trump invites FBI officials to come to Mar-a-Lago to retrieve the subpoenaed materials.

    Federal investigators, including a top Justice Department counterintelligence official, visit Mar-a-Lago to deal with the subpoena for remaining classified documents. The investigators meet with Trump’s attorneys, including Corcoran, and look around the basement storage room where the documents were stored. Trump briefly stops by the meeting to say hello to the officials, but he does not answer any questions. Corcoran hands over the 38 classified documents that he found. Trump lawyer Christina Bobb signs a sworn affidavit inaccurately asserting that there aren’t any more classified documents at Mar-a-Lago.

    Trump’s attorneys receive a letter from federal investigators, asking them to further secure the room where documents are being stored. In response, Trump aides add a padlock to the room in the basement of Mar-a-Lago.

    Federal investigators serve a subpoena to the Trump Organization, demanding surveillance video from Mar-a-Lago. Trump’s company complies with the subpoena and turns over the footage. CNN has reported that this was part of an effort to gather information about who had access to areas at the club where government documents were stored.

    The FBI executes a court-approved search warrant at Mar-a-Lago – a major escalation of the investigation. The search focused on the area of the club where Trump’s offices and personal quarters are located. Federal agents found more than 100 additional classified documents at the property. The search was the first time in American history that a former president’s home was searched as part of a criminal investigation.

    Trump sends a message through one his lawyers to Attorney General Merrick Garland, saying he has “been hearing from people all over the country about the raid” who are “angry,” and that “whatever I can do to take the heat down, to bring the pressure down, just let us know,” according to a lawsuit he later filed. Hours later, after three days of silence, Garland makes a brief public statement about the investigation. He reveals that he personally approved the decision to seek a search warrant, and that the Justice Department will continue to apply the law “without fear or favor.” Garland also pushes back against what he called “unfounded attacks on the professionalism of the FBI and Justice Department.”

    Federal Magistrate Judge Bruce Reinhart approves the unsealing of the Mar-a-Lago search warrant and its property receipt, at the Justice Department’s request and after Trump’s lawyers agree to the release. The warrant reveals the Justice Department is looking into possible violations of the Espionage Act, obstruction of justice and criminal handling of government records, as part of its investigation.

    Trump files a federal lawsuit seeking the appointment of a third-party attorney known as a “special master” to independently review the materials that the FBI seized from Mar-a-Lago. In the lawsuit, Trump’s lawyers argue that the Justice Department can’t be trusted to do its own review for potentially privileged materials that should be siloed off from the criminal probe.

    In a major ruling in Trump’s favor, Federal District Judge Aileen Cannon, a Trump appointee, grants Trump’s request for a special master to review the seized materials from Mar-a-Lago. She says the special master will have the power to look for documents covered under attorney-client privilege and executive privilege.

    The Justice Department appeals Cannon’s decision in the special master case.

    Cannon appoints senior Judge Raymond Dearie to serve as the special master and sets a November 30 deadline for the Brooklyn-based federal judge to finish his review of the seized materials.

    A maintenance worker drains the swimming pool at Mar-a-Lago, which ends up flooding a room where there are computer severs that contain surveillance video logs, according to CNN reporting. It’s unclear if the flood was accidental or on purpose, and it’s possible that the IT equipment wasn’t damaged, but federal prosecutors found the incident to be suspicious.

    Former Trump administration official Kash Patel testifies before the federal grand jury in the classified documents investigation. A Trump loyalist, Patel had publicly claimed that Trump declassified all the materials that ended up at Mar-a-Lago, even though there is no evidence to back up those assertions.

    Garland announces that he is appointing special counsel Jack Smith to take over the investigation.

    A federal appeals court shuts down the special master review of the documents that the FBI seized from Mar-a-Lago. The appeals panel rebuked Cannon’s earlier decisions, writing that she essentially tried to “interfere” with the criminal probe and had created a “special exception” in the law to help Trump.

    Trump attorney Timothy Parlatore testifies before the special counsel’s grand jury, where he described how Trump’s lawyers scoured his properties for classified materials. He later left Trump’s legal team.

    Trump’s legal team searches four of his properties in Florida, New York and New Jersey for additional classified material. They find two more classified files in a Florida storage unit, and give them to the FBI. Around this time, Trump’s team also finds additional papers with classification markings at Mar-a-Lago, and they give those materials to the Justice Department. They also turn over a laptop belonging to a Trump aide who had copied those documents onto the computer, not realizing they were classified.

    A string of key witnesses testify before the special counsel’s grand jury in Washington, DC. This includes Trump administration officials Robert O’Brien and Ric Grenell, who handled national security and intelligence matters; Margo Martin, a communications aide who continued working for Trump after he left the White House; and Matthew Calamari Sr. and his son, Matthew Calamari Jr., longtime Trump employees who oversee security for the Trump Organization.

    In response to a new subpoena from the special counsel, Trump’s lawyers turn over some material related to a classified Pentagon document that he discussed at a recorded meeting in 2021. However, Trump’s team wasn’t able to find the specific document – about a potential US attack on Iran – that prosecutors were looking for.

    Corcoran, the lead Trump attorney, testifies before the grand jury in Washington, DC. This occurred after a federal judge ordered him to answer prosecutors’ questions, ruling that attorney-client privilege did not shield his discussion with Trump because Trump might been trying to commit a crime through his attorneys. Corcoran later recused himself from handling the Mar-a-Lago matter.

    The first public indications emerge that the special counsel is using a second grand jury in Miami to gather evidence. Multiple witnesses testify in front of the Miami-based panel, CNN reported.

    Trump lawyers meet with senior Justice Department officials – including special counsel Smith – to discuss the Mar-a-Lago investigation. The sitdown lasted about 90 minutes, and Trump’s team raised concerns about the probe, which they have called an “unlawful” and “outrageous” abuse of the legal system.

    News outlets report that the Justice Department recently sent a “target letter” to Trump, formally notifying him that he’s a target of the investigation into potential mishandling of classified documents.

    News outlets report that Trump has been indicted in connection with the classified documents investigation. Trump also says in a social media post that the Justice Department informed his attorneys that he was indicted – and called the case a “hoax.”

    This story has been updated with additional developments.

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  • Microsoft faces off against US government over Activision deal, with top execs set to testify | CNN Business

    Microsoft faces off against US government over Activision deal, with top execs set to testify | CNN Business

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    CNN
     — 

    Microsoft

    (MSFT)
    and the video game giant Activision Blizzard

    (ATVI)
    will face off Thursday against the US government in a high-stakes battle over one of the largest technology acquisitions in history.

    The showdown in federal court will have the CEOs of both companies taking the stand to defend their $69 billion merger against claims that the combination could violate US antitrust law and harm millions of consumers.

    The outcome of the fight will shape the future of the multibillion-dollar games industry. It will also impact enormously popular gaming franchises such as “Call of Duty” and “World of Warcraft,” which Activision owns and would be transferred to Microsoft under the deal.

    Also testifying will be the top financial executives from both companies; senior leaders from Microsoft’s Xbox division; the CEO of Microsoft Gaming, Phil Spencer; and a vocal critic of the deal, Sony gaming CEO Jim Ryan.

    The days-long affair begins Thursday and is scheduled to run through next week.

    In bringing the case, the Federal Trade Commission is asking a US district court judge for an injunction that would temporarily halt the deal. That would keep the companies from closing their merger, at least until the FTC’s in-house court rules in a separate proceeding on whether the acquisition is anticompetitive.

    But this week’s fight over a preliminary injunction may prove decisive for the deal as a whole. Microsoft has said that a victory for the FTC at this stage “will effectively block the transaction” overall.

    In this hearing, the FTC does not need to prove that the deal is anticompetitive. It just needs to show that the agency would be likely to succeed in doing so if the case moves ahead, and that otherwise its ability to enforce US antitrust law would be harmed.

    The clash comes as Microsoft and Activision face down a contractual July 18 deadline to consummate the deal. Failure to close, or any permanent court order to block the merger, could force Microsoft to pay a $3 billion breakup fee to Activision, according to the deal’s terms.

    The FTC lawsuit has put Microsoft under the harshest antitrust scrutiny in the US in more than two decades. It also could be a crucial test for the FTC at a time when it’s trying to rein in the tech industry broadly, with mixed success.

    In its initial challenge to the merger in its in-house court last year, the FTC alleged the deal would harm competition by turning Microsoft into the world’s third-largest video game publisher — allowing it to raise video game prices with impunity, restrict Activision titles from rival platforms and harm game quality and player experiences on consoles and gaming services.

    Some of those concerns have also been raised internationally. The UK government has challenged the acquisition, and the New Zealand government on Tuesday warned that the deal could be anticompetitive.

    Microsoft has sought to address the concerns by hammering out multi-year licensing agreements with competitors such as Nintendo and Nvidia to ensure that their platforms will continue to receive popular titles if the deal goes through.

    The company has also put forth an 11-point pledge to keep its platforms open, a commitment that applies not only to the Activision Blizzard deal but to virtually all of Microsoft’s gaming business going forward.

    Last month, Microsoft said the European Union would require it to license Activision games “automatically” to competing cloud gaming services as a condition of allowing the merger to proceed in the EU. That commitment, Microsoft said, “will apply globally and will empower millions of consumers worldwide to play these games on any device they choose.”

    Although EU regulators have said the concession addresses their concerns, officials in the US and the UK are continuing with their legal opposition to the deal.

    The standoff particularly focuses attention on FTC Chair Lina Khan, a tech industry critic who has argued for litigating difficult cases and for introducing novel legal theories to help adapt US antitrust law to the digital age.

    Khan won a significant victory last year when the FTC forced Nvidia to abandon its attempted acquisition of the chipmaker Arm. The deal would have combined two companies in adjacent industries in what is known as a vertical merger, a type of deal that is rarely blocked in the United States.

    But Khan also suffered a setback when the FTC unsuccessfully tried to block Facebook-parent Meta from acquiring Within Unlimited, a virtual reality startup. The FTC had argued that the acquisition was an attempt by Meta to quash competition in the nascent VR industry, but earlier this year, a federal judge declined to issue a preliminary injunction of the kind the FTC now seeks against Microsoft. The FTC dropped its case against Meta soon after.

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  • Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

    Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

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    Washington
    CNN
     — 

    Federal prosecutors on Thursday said they plan to file felony charges against the man who was arrested last week with firearms in former President Barack Obama’s Washington, DC, neighborhood and accused of threatening several politicians.

    Taylor Taranto, who had an open warrant for his arrest related to charges stemming from his involvement in the US Capitol riot, was arrested last week after claiming on an internet livestream the day before that he had a detonator.

    Taranto has been in police custody since his arrest, and during a hearing Thursday to determine whether he’ll continue to be detained pending his trial for the riot charges, federal prosecutors said they plan to add federal felony charges to the case.

    The prosecutors did not say when exactly they would bring the additional charges. Taranto is currently only facing four misdemeanor charges related to his conduct on January 6, 2021.

    Taranto will continue to remain in custody pending a decision on his detention, federal magistrate Judge Zia Faruqui ordered Thursday.

    Faruqui said he is currently in contact with pretrial services in Washington state, where Taranto is believed to have lived recently, to see if Taranto could be supervised by a third-party custodian instead of being held in detention. Pretrial services informed the judge it could take up to a week to evaluate the case.

    Taranto is set to have another detention hearing next Wednesday.

    On Wednesday, prosecutors provided fresh details on Taranto’s online activity before his arrest and threats he made toward prominent politics in recent weeks.

    The government said in a detention memo that Taranto made threats against House Speaker Kevin McCarthy and Maryland Democratic Rep. Jamie Raskin. Earlier in June, Taranto and several others entered an elementary school near Raskin’s home, with Taranto live-streaming the group “walking around the school, entering the gymnasium, and using a projector to display a film related to January 6,” according to the filing.

    Taranto stated that he specifically chose the elementary school due to its proximity to Raskin’s home and that he is targeting Raskin because “he’s one of the guys that hates January 6 people, or more like Trump supporters, and it’s kind of like sending a shockwave through him because I did nothing wrong and he’s probably freaking out and saying s*** like, ‘Well he’s stalking me,’” the filing said.

    “Taranto further comments, ‘I didn’t tell anyone where he lives ‘cause I want him all to myself,’ and ‘That was Piney Branch Elementary School in Maryland…right next to where Rep. Raskin and his wife live,’” the memo said.

    On June 28, according to prosecutors, Taranto made “ominous comments” on video referencing McCarthy, saying: “Coming at you McCarthy. Can’t stop what’s coming. Nothing can stop what’s coming.”

    After seeing those “threatening comments,” law enforcement tried to locate Taranto but weren’t successful, prosecutors said.

    The following day, on June 29, “former President Donald Trump posted what he claimed was the address of Former President Barack Obama on the social media platform Truth Social,” prosecutors wrote in their memo. “Taranto used his own Truth Social account to re-post the address. On Telegram, Taranto then stated, ‘We got these losers surrounded! See you in hell, Podesta’s and Obama’s.’”

    “Shortly thereafter, Taranto again began live-streaming from his van on his YouTube channel. This time, Taranto was driving through the Kalorama neighborhood of Washington D.C.,” prosecutors said.

    Prosecutors said Taranto parked his van and began walking around the neighborhood and that because of the “restricted nature of the residential area where Taranto was walking, United States Secret Service uniformed officers began monitoring Taranto almost immediately as soon as he began walking around and filming.”

    Secret Service agents approached Taranto, prompting him to flee, according to the filing, but he was apprehended and arrested.

    The government told the judge that among the items found in Taranto’s van were a “Smith and Wesson M&P Shield” and a “Ceska 9mm CZ Scorpion E3.” They also found “hundreds of rounds of nine-millimeter ammunition, a steering wheel lock, and a machete,” as well as signs, a mattress and other indications Taranto was living in the van.

    This story has been updated with additional details Thursday.

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  • Google hit with lawsuit alleging it stole data from millions of users to train its AI tools | CNN Business

    Google hit with lawsuit alleging it stole data from millions of users to train its AI tools | CNN Business

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    CNN
     — 

    Google was hit with a wide-ranging lawsuit on Tuesday alleging the tech giant scraped data from millions of users without their consent and violated copyright laws in order to train and develop its artificial intelligence products.

    The proposed class action suit against Google, its parent company Alphabet, and Google’s AI subsidiary DeepMind was filed in a federal court in California on Tuesday, and was brought by Clarkson Law Firm. The firm previously filed a similar suit against ChatGPT-maker OpenAI last month. (OpenAI did not previously respond to a request for comment on the suit.)

    The complaint alleges that Google “has been secretly stealing everything ever created and shared on the internet by hundreds of millions of Americans” and using this data to train its AI products, such as its chatbot Bard. The complaint also claims Google has taken “virtually the entirety of our digital footprint,” including “creative and copywritten works” to build its AI products.

    Halimah DeLaine Prado, Google’s general counsel, called the claims in the suit “baseless” in a statement to CNN. “We’ve been clear for years that we use data from public sources — like information published to the open web and public datasets — to train the AI models behind services like Google Translate, responsibly and in line with our AI Principles,” DeLaine Prado said.

    “American law supports using public information to create new beneficial uses, and we look forward to refuting these baseless claims,” the statement added.

    Alphabet and DeepMind did not immediately respond to a request for comment.

    The complaint points to a recent update to Google’s privacy policy that explicitly states the company may use publicly accessible information to train its AI models and tools such as Bard.

    In response to an earlier Verge report on the update, the company said its policy “has long been transparent” about this practice and “this latest update simply clarifies that newer services like Bard are also included.”

    The lawsuit comes as a new crop of AI tools have gained tremendous attention in recent months for their ability to generate written work and images in response to user prompts. The large language models underpinning this new technology are able to do this by training on vast troves of online data.

    In the process, however, companies are also drawing mounting legal scrutiny over copyright issues from works swept up in these data sets, as well as their apparent use of personal and possibly sensitive data from everyday users, including data from children, according to the Google lawsuit.

    “Google needs to understand that ‘publicly available’ has never meant free to use for any purpose,” Tim Giordano, one of the attorneys at Clarkson bringing the suit against Google, told CNN in an interview. “Our personal information and our data is our property, and it’s valuable, and nobody has the right to just take it and use it for any purpose.”

    The suit is seeking injunctive relief in the form of a temporary freeze on commercial access to and commercial development of Google’s generative AI tools like Bard. It is also seeking unspecified damages and payments as financial compensation to people whose data was allegedly misappropriated by Google. The firm says it has lined up eight plaintiffs, including a minor.

    Giordano contrasted the benefits and alleged harms of how Google typically indexes online data to support its core search engine with the new allegations of it scraping data to train AI tools.

    With its search engine, he said, Google can “serve up an attributed link to your work that can actually drive somebody to purchase it or engage with it.” Data scraping to train AI tools, however, is creating “an alternative version of the work that radically alters the incentives for anybody to need to purchase the work,” Giordano added.

    While some internet users may have grown accustomed to their digital data being collected and used for search results or targeted advertising, the same may not be true for AI training. “People could not have imagined their information would be used this way,” Giordano said.

    Ryan Clarkson, a partner at the law firm, said Google needs to “create an opportunity for folks to opt out” of having their data used for training AI while still maintaining their ability to use the internet for their everyday needs.

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  • Judge denies Trump bid to move hush money case to federal court | CNN Politics

    Judge denies Trump bid to move hush money case to federal court | CNN Politics

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    CNN
     — 

    A federal judge on Wednesday denied Donald Trump’s effort to move the New York indictment charging him with falsifying business records into federal court, finding that Trump failed to show that any of the allegedly illegal conduct related to his role as president.

    Judge Alvin Hellerstein previewed at a court hearing several weeks ago that he would not accept the case and would return it to state court.

    Trump, who has pleaded not guilty to 34 counts of falsifying business records in connection to hush money payments made to adult film actress Stormy Daniels, is set to go to trial in Manhattan for this case in March 2024.

    The judge stated in his ruling that the payments to Daniels, an adult film actress and director, were not related to presidential duties.

    “The evidence overwhelmingly suggests that the matter was a purely a personal item of the President – a cover-up of an embarrassing event. Hush money paid to an adult film star is not related to a President’s official acts,” the judge wrote. “Whatever the standard, and whether it is high or low, Trump fails to satisfy it.”

    The judge also rejected Trump’s argument that he should have immunity given his position as president at the time he signed reimbursement checks to Michael Cohen, his then-personal attorney who facilitated the hush money payment to Daniels, whose real name is Stephanie Clifford.

    “Reimbursing Cohen for advancing hush money to Stephanie Clifford cannot be considered the performance of a constitutional duty. Falsifying business records to hide such reimbursement, and to transform the reimbursement into a business expense for Trump and income to Cohen, likewise does not relate to a presidential duty. Trump is not immune from the People’s prosecution in New York Supreme Court,” the judge found.

    A spokesperson for Manhattan District Attorney Alvin Bragg told CNN that the district attorney’s office is “very pleased with the federal court’s decision and look forward to proceeding in New York State Supreme Court.”

    A Trump campaign spokesman, meanwhile, said Wednesday that “this case belongs in a federal court and we will continue to pursue all legal avenues to move it there.”

    In another blow to Trump, the judge said that federal election law, the Federal Election Campaign Act, doesn’t pre-empt the state charges, falsifying a business record with the intent to commit or conceal another crime. Trump has signaled he will make the argument that the federal statute should preempt the state claim before the judge presiding over the case in state court.

    “FECA does not preempt the application of a general state law to conduct related to a federal election except if the law, or its application, constitutes a specific regulation of conduct covered by FECA,” the judge wrote.

    “The only elements are the falsification of business records, an intent to defraud, and an intent to commit or conceal another crime,” the judge said, adding, “Trump can be convicted of a felony even if he did not commit any crime beyond the falsification, so long as he intended to do so or to conceal such a crime.”

    The judge also rejected Trump’s claim that the case should be moved to federal court because of hostility at the state level.

    “There is no reason to believe that the New York judicial system would not be fair and give Trump equal justice under the law,” the judge wrote.

    This story has been updated with additional details.

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  • Microsoft under European antitrust investigation over Teams | CNN Business

    Microsoft under European antitrust investigation over Teams | CNN Business

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    Washington
    CNN
     — 

    European officials are investigating whether Microsoft’s practice of bundling its Teams software with Office 365 is anticompetitive, the European Commission said Thursday.

    The EU probe follows a formal complaint by Microsoft’s rival, the Salesforce-owned Slack, in 2020, alleging that Microsoft has illegally circumvented competition.

    By packaging Teams together with its “well-entrenched” productivity suite, including apps such as Word and Outlook, Microsoft could be effectively blocking customers from seeking out rival collaboration tools, the Commission said. Antitrust officials are also concerned about interoperability issues between Microsoft’s software and third-party products, it added.

    “These practices may constitute anti-competitive tying or bundling and prevent suppliers of other communication and collaboration tools from competing,” the Commission said in a statement.

    Microsoft said in a statement it is cooperating with the probe.

    “We respect the European Commission’s work on this case and take our own responsibilities very seriously,” said a Microsoft spokesperson. “We will continue to cooperate with the Commission and remain committed to finding solutions that will address its concerns.”

    In a press briefing Thursday, EU spokesperson Arianna Podesta told reporters that “at this stage, possible commitments [by Microsoft to resolve the concerns] are too early to be discussed. We first need to identify indeed if there is a breach of antitrust considerations.”

    The in-depth investigation reflects rising EU antitrust scrutiny for Microsoft, which was last fined on a competition violation in 2013 for not honoring a commitment to give European consumers a choice in web browsers.

    Slack’s initial EU complaint alleged that Microsoft forces Teams onto millions of customers, “blocking its removal, and hiding the true cost to enterprise customers.”

    A Slack executive at the time argued that Microsoft sells a closed ecosystem of its own products, while Slack provides customers with more freedom to mix and match services.

    “This is a proxy for two very different philosophies for the future of digital ecosystems, gateways versus gatekeepers,” said Slack’s VP of communications and policy, Jonathan Prince.

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  • Ron DeSantis is targeting the free speech protections that might save Fox News | CNN Politics

    Ron DeSantis is targeting the free speech protections that might save Fox News | CNN Politics

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    CNN
     — 

    As Fox News faces legal peril over its coverage of Donald Trump’s 2020 election lies, one of its most featured Republicans, Florida Gov. Ron DeSantis, is trying to gut the free speech protections that may ultimately save the network from financial ruin.

    DeSantis and his GOP allies in the state legislature have proposed a sweeping overhaul to defamation laws here that would make it far easier to sue news organizations in Florida. The legislation, fashioned to punish media outlets over their coverage of conservatives, would turn the state into a battleground over the future of the First Amendment.

    But in doing so, DeSantis has sparked warnings from the right that his attempts to target the mainstream media will result in headaches for conservative outlets as well. Among the most vulnerable, opponents have said, could be the media organizations that have done the most to promote DeSantis amid his ascent in the GOP.

    “I understand the emotion behind this bill, but you cannot legislate on emotion and this bill is a sword that will cut both ways,” said Trey Radel, a former Republican colleague of DeSantis in the US House who hosts a weeknight radio show on a Florida Fox News affiliate. “This bill has the potential to stifle, if not shut down, center right media and conservative talk radio.”

    The legislation as introduced takes direct aim at the landmark US Supreme Court ruling in New York Times v. Sullivan, which created a higher barrier for public figures to sue for defamation. The decision has been a bedrock of US media law since the case was decided in 1964, protecting news outlets from expensive lawsuits for mistakes made during the course of reporting by requiring plaintiffs to prove the reporter or outlet demonstrated “actual malice” when publishing erroneous information about a public figure.

    Fox News has leaned heavily on the ruling in defending itself from Dominion Voting Systems’ $1.6 billion defamation lawsuit. Dominion in its lawsuit has alleged Fox “recklessly disregarded the truth” during its 2020 presidential election coverage by pushing various pro-Trump conspiracies about the company’s voting technology.

    Fox attorneys cited New York Times v. Sullivan five times in its March 7 court filing asking for a summary judgment. In public statements, the network has repeatedly insisted it is protected by the precedent set in that case.

    “Despite the noise and confusion generated by Dominion and their opportunistic private equity owners, the core of this case remains about freedom of the press and freedom of speech, which are fundamental rights afforded by the Constitution and protected by New York Times v. Sullivan,” Fox News Media said in one such recent statement.

    But if Florida Republicans get their way, those protections would be eroded. House Speaker Paul Renner acknowledged last week that the bill his chamber is considering “is designed to challenge current constitutional law” and “tee up a court case.” The push comes as two of the Supreme Court’s more conservative justices, Clarence Thomas and Neil Gorsuch, have openly expressed a willingness to revisit the high court’s ruling in Sullivan, with Thomas calling the court’s libel precedent “policy-driven decisions masquerading as constitutional law.”

    DeSantis has for years quietly eyed going after the media’s First Amendment protections, first floating legislation targeting libel laws in December 2021, according to emails obtained by CNN. Stephanie Kopelousos, the governor’s director of legislative affairs, sent draft bill language to the office of the state Senate president, though it was not filed for the 2022 legislative session.

    His intentions became public last month at an unusually staged event during which DeSantis, seated behind a studio desk like a news anchor with “TRUTH” emblazoned on a screen behind him, signaled his willingness to turn Florida into a test case to challenge Sullivan.

    “It’s our view in Florida that we want to be standing up for the little guy against some of these massive media conglomerates,” DeSantis said.

    But that was several weeks before Dominion unleashed a trove of embarrassing text messages and testimony from Fox executives and personalities that suggested they knowingly aired Trump’s false claims about the 2020 election.

    Adding to the intrigue is the lengths to which the conservative network and others owned by Rupert Murdoch, have gone to promote DeSantis ahead of his likely bid for president. In between regular appearances on Fox programming, DeSantis in recent weeks has played catch with “Fox & Friends’” Brian Kilmeade, sat down with TalkTV’s Piers Morgan in the governor’s mansion, toured his hometown with the New York Post’s Salena Zito and granted a rare newspaper interview to David Charter of the Times of London – all reporters who work in Murdoch’s media empire. The New York Post declared the Republican governor “DeFUTURE” after his resounding reelection victory in November.

    Fox News declined to comment. But the Wall Street Journal, another Murdoch-owned outlet, recently published an op-ed by Trump’s former Attorney General Bill Barr criticizing other media outlets for their “gleeful” coverage of Fox’s “setback” instead of standing up for the protections created by Sullivan. In a plea that seemed aimed at DeSantis’ efforts, Barr urged conservatives with power not to attempt to weaken libel laws.

    “For the foreseeable future, we will likely be on the wrong side of the culture-setting consensus,” he wrote. “There are precious few conservative news outlets as it is. Why make them more vulnerable to the multitude of left-wing plaintiffs’ lawyers?”

    Republican state Rep. Alex Andrade, the sponsor of the Florida House bill, said he would “take Justice Thomas and Justice Gorsuch over Bill Barr every day of the week.” Andrade contended that libel laws have become so one-sided, “If you’ve been egregiously defamed by a media outlet, in 2023 you have almost no opportunity for actual recourse.”

    Andrade said he planned to tweak the bill to address some of the blowback before its next committee stop, but otherwise intended to charge ahead. The bill’s next vote is not yet scheduled.

    “The majority of the concerns are not based in reality,” Andrade said.

    Under the Florida bill, the definition of a public figure is narrowed significantly and it puts more onus on an individual to verify a defamatory allegation before publishing. Editing video in a misleading way could be considered defamation in this bill. It also allows someone to sue wherever the material is accessed – in today’s digital world, that could be anywhere in the state – which opponents say will lead to “venue shopping” for favorable judges. Courts must assume any statement made by an anonymous source is false, the bill says, which free speech advocates say would have a chilling effect on whistleblowers.

    The bill, which was also introduced in the state Senate with some modifications, has attracted an astounding array of opponents that cross the political spectrum. At a House committee hearing last week, the conservative Americans for Prosperity and the more progressive American Civil Liberties Union both testified against it. Brendon Leslie, the founder of the Florida Voice, a DeSantis-friendly conservative media outlet, warned on Twitter that progressive donors would flood conservative media with lawsuits if the bill became law. Bobby Block, executive director of the Florida First Amendment Foundation, called the bill a “blunt instrument” that has made commentary-heavy evangelical and conservative broadcast stations “incredibly nervous.” US Rep. Cory Mills, a Republican from Central Florida, wrote in a letter to state GOP legislative leaders that he was “gravely concerned that (the bills) violate free speech rights.”

    Though Sullivan is primarily known for protecting news organizations, the bill could make it easier to sue local bloggers, people who post web comments and other online speakers, opponents have warned.

    “It doesn’t just hurt … what’s been referred to as the legacy media,” said Carol LoCicero, a lawyer who has represented The Villages Daily Sun, a newspaper published by the conservative owners of The Villages retirement community. “It hurts people from all points of view. It hurts individuals. Frankly, it will hurt politicians as they’re campaigning for office and making statements about their opponents.”

    DeSantis, though, is so far undeterred. He told reporters last week that he didn’t think the bill would “cause much of a difference in terms of free speech.”

    “I do think it may cause some people to not want to put out things that are false, that are that are smearing somebody’s reputation,” he said.

    Legal experts are skeptical that the bill will be upheld even if it passes. Other Supreme Court justices have so far not shown the same enthusiasm as Thomas and Gorsuch for reviewing its precedent in Sullivan. Dave Heller, deputy director of the Media Law Resource Center, said the proposed legislation is “breathtaking in its hostility toward a free press” and Mark Lerner, an attorney who represented Newsmax in a libel dispute, called the measure “unconstitutional” and said its proponents “who think they’re championing conservative voices may be surprised that it chills them.”

    Radel, the former congressman and radio host, said conservative outlets might not survive the legal costs they could face while legal challenges move through the court system.

    “That type of scorched earth policy is going to destroy conservative talk in Florida in the meantime,” he said. “I work for a privately owned broadcasting group that will not be able to afford a barrage of lawsuits before we wait for it to go before the Supreme Court.”

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  • Arkansas sues TikTok, ByteDance and Meta over mental health claims | CNN Business

    Arkansas sues TikTok, ByteDance and Meta over mental health claims | CNN Business

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    Washington
    CNN
     — 

    The state of Arkansas has sued TikTok, its parent ByteDance, and Facebook-parent Meta over claims the companies’ products are harmful to users, in the latest effort by public officials to take social media companies to court over mental-health and privacy concerns.

    All three lawsuits claim the companies have violated the state’s Deceptive Trade Practices Act, and seek millions, if not billions, in potential fines. The suits were filed in Arkansas state court.

    The complaints come amid mounting pressure in Washington on TikTok for its ties to China and as states have grown more aggressive in suing tech companies broadly, particularly on mental health claims. Suits by school districts or county officials in California, Florida, New Jersey, Pennsylvania and Washington state have targeted multiple social media platforms over addiction allegations.

    The suit against Meta particularly zeroes in on the company’s impact to young users’ mental health, alleging that Meta’s implementation of like buttons, photo tagging, an unending news feed and other features are addictive and “intended to manipulate users’ brains by triggering the release of dopamine.”

    In a statement, Meta’s global head of safety, Antigone Davis, said the company has invested in “technology that finds and removes content related to suicide, self-injury or eating disorders before anyone reports it to us.”

    “We want to reassure every parent that we have their interests at heart in the work we’re doing to provide teens with safe, supportive experiences online,” Davis said in the statement. “These are complex issues, but we will continue working with parents, experts and regulators such as the state attorneys general to develop new tools, features and policies that meet the needs of teens and their families.”

    The remaining two suits, both naming ByteDance and TikTok as defendants, target TikTok’s alleged shortcomings in content moderation and also reiterate claims about TikTok’s alleged threat to US national security.

    The first suit alleges that TikTok has misled users by identifying its app as suitable for teens on app stores because of the “abundant” presence of content showing profanity, substance use and nudity. The suit further alleges that TikTok’s Chinese sister app, Douyin, does not make such content available within China.

    “TikTok poses known risks to young teens that TikTok’s parent company itself finds inappropriate for Chinese users who are the same age,” the complaint said. “Yet TikTok pushes salacious and other mature content to all young U.S. users age 13 and up.”

    The second suit against ByteDance and TikTok accuse the companies of having made misleading statements about the reach of Chinese government officials and their purported inability to access TikTok user data. TikTok has migrated US user data to servers operated by the American tech giant Oracle and has established organizational controls intended to prevent unauthorized data access. But, the suit alleges, that does not mean the data is necessarily protected.

    “Neither TikTok’s data storage practices, nor its data security practices, negate the applicability of Chinese law to that data or to the individuals and entities who are subject to Chinese law and have access to that data, or the risk of access by the Chinese Government or Communist Party,” the complaint said.

    The suit also claims TikTok has misrepresented its approach to privacy and security by omitting the potential risks of Chinese government access from its privacy policies and in its statements to app store operators.

    TikTok and ByteDance didn’t immediately respond to a request for comment.

    In a statement announcing the lawsuits, Arkansas Gov. Sarah Huckabee Sanders said the suits reflect a “failed status quo.”

    “We have to hold Big Tech companies accountable for pushing addictive platforms on our kids and exposing them to a world of inappropriate, damaging content,” Sanders said. “These actions are a long time coming. We have watched over the past decade as one social media company after another has exploited our kids for profit and escaped government oversight.”

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  • Should parents decide what their kids do online? These states think so | CNN Business

    Should parents decide what their kids do online? These states think so | CNN Business

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    New York
    CNN
     — 

    In the future, when teenagers want to sign up for an account on Facebook or Instagram, they may first need to ask their parent or guardian to give their consent to the social media companies.

    That, at least, is the vision emerging from a growing number of states introducing — and in some cases passing — legislation intended to protect kids online.

    For years, US lawmakers have called for new safeguards to address concerns about social platforms leading younger users down harmful rabbit holes, enabling new forms of bullying and harassment and adding to what’s been described as a teen mental health crisis.

    Now, in the absence of federal legislation, states are taking action, and raising some alarms in the process. The governors of Arkansas and Utah recently signed controversial bills into law that require social media companies to conduct age verification for all state residents and to obtain consent from guardians for minors before they join a platform. Lawmakers in Connecticut and Ohio are also working to pass similar legislation.

    On the surface, providing more guardrails for teens is a step forward that some parents may welcome after years of worrying about the potential harms kids face on social media. But some users, digital rights advocates and child safety experts say the wave of new state legislation risks undermining privacy for teens and adults, puts too much burden on parents and raises serious questions about enforcement.

    Jason Kelley, associate director of digital strategy for nonprofit digital rights group Electronic Frontier Foundation, told CNN he worries about government interference where “the state is telling families how to raise their children” and said it could “trample on the rights of every resident.”

    “Requiring people to get government approval by sharing their private identification before accessing social media will harm everyone’s ability to speak out and share information, regardless of their age,” he added. “Young people should not be used as pawns to fight big tech, and we are disappointed that first Utah, and now Arkansas, are implementing such overbroad laws.”

    Parents have long worried about privacy risks from their kids using social media, but the state legislation raises a new set of privacy concerns, experts say.

    In Arkansas, for example, the law will rely on third-party companies to verify all users’ personal information, such as a driver’s license or photo ID. (The legislation in Arkansas also appeared to contain vast loopholes and exemptions benefiting companies, such as Google and presumably its subsidiary, YouTube, that lobbied on the bill.)

    The impact on privacy is even more stark for teens in some of these states. In addition to requiring parental consent, Utah’s law, for example, will give parents access to “content and interactions” on their teens’ accounts.

    Albert Fox Cahn, founder and executive director of the Surveillance Technology Oversight Project and a fellow at the NYU School of Law, said the bills are problematic because users in these states will no longer remain anonymous, which could lead to fewer people of all ages expressing themselves and seeking information online.

    He believes teens in the LGBTQ+ community will be most impacted by potentially “outing them to homophobic or transphobic parents and cutting them off from their digital community.”

    Lucy Ivey, an 18-year-old TikTok influencer who attends Utah Valley University, echoed those concerns.

    “With a new law like this, they may now be intimidated and discouraged by the legal hoops required to use social media out of fear of authority or their parents, or fear of losing their privacy at a time when teens are figuring out who they are,” Ivey told CNN when the Utah law passed.

    Devorah Heitner, author of Screenwise, Speaker: Raising Kids in the Digital Age, argued teens need to learn how to function in online communities because that is the expectation both going into college and in their professional life.

    “Keeping them off online communities until, in some cases, when they’re finishing their first year of college — but can still have jobs or drive — is backward, if they can’t even have an Instagram or a Discord account where their mom isn’t reading every message.”

    Instead, she believes teens need better digital literacy in schools with a heightened social-emotional component.

    “Literacy should not just be ‘don’t look at pornography’ or ‘stay off bad sites’ or ‘don’t cyberbully;’ that’s so limited,” she said. “It should also be understanding how algorithms work, how teens can respond or what to do when feeling excluded, or if they’re feeling insecure. We need to help kids with all these things.”

    Heitner also said the bills should focus on holding companies more accountable rather than putting the onus on parents to either keep teens off platforms or constantly feel the pressure to police or oversee their activity.

    “Not all parents are passionate, kind and supportive of their kids, and even the ones who are don’t have the capacity or time to deal with the 24/7 nature of social media,” said Heitner. “It’s an unfair burden.”

    Given that the bills are unprecedented, it’s unclear how exactly social media companies will adapt and enforce it.

    Michael Inouye, an analyst at ABI Research, said minors could “steal” identities — such as from family members who don’t use social media — to create accounts that they can access and use without oversight. VPNs could also complicate matching IP addresses to the states of the users, he said.

    Facebook-parent Meta previously told CNN it has the same goals as parents and policymakers, but the company said it also wants young people to have safe, positive experiences online and keep its platforms accessible. It did not address how it would comply with the legislation.

    In a statement provided to CNN, a TikTok spokesperson said it is “committed to providing a safe and secure platform that supports the well-being of teens, and empowers parents with the tools and controls to safely navigate the digital experience.” Representatives from Snap did not respond to a request for comment.

    But even if legislative steps from Utah, Arkansas and other states prove to be flawed, Inouye says “these early efforts are at minimum bringing attention to these issues.”

    Heitner said she is most encouraged by a small but growing number of school districts and families, and one Pennsylvania county, which have filed lawsuits against social media companies for their alleged impact on teen mental health. “These efforts are more productive than putting this on parents,” she said.

    The Arkansas legislation is expected to take effect in September and Utah’s bill aims to be implemented next year. But bills like these could “face years of litigation and injunctions before they ever take effect,” Cahn said.

    “Hopefully Congress will act before then to implement real protections for all Americans,” he said.

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  • Man accused of killing Cash App founder Bob Lee intends to plead not guilty next week, his attorney says | CNN Business

    Man accused of killing Cash App founder Bob Lee intends to plead not guilty next week, his attorney says | CNN Business

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    CNN
     — 

    Nima Momeni, the man accused of killing Cash App founder Bob Lee in San Francisco, intends to plead not guilty next week, his attorney said.

    Momeni was to be arraigned on a murder charge Tuesday but that was put off until May 2 after defense attorney Paula Canny asked for more time to prepare.

    Canny told reporters after the hearing that her client also will deny the special allegation of using a knife in the crime.

    Lee, who cofounded the mobile payment service provider Cash App, was stabbed to death in the Rincon Hill neighborhood early on April 4.

    Authorities have said Momeni, 38, of Emeryville, California, and Lee knew each other and they were in a vehicle shortly before the stabbing.

    The district attorney’s office has indicated that the stabbing may have been premeditated.

    “This is a person who was in his vehicle with a kitchen knife,” San Francisco District Attorney Brooke Jenkins said earlier this month. “That’s not something most of us carry around at all times with us.”

    Canny said she believes she has evidence to support Momeni’s innocence.

    The attorney says she has seen surveillance videos in the case but is still awaiting police reports and the full autopsy report. “I don’t think you can see anything” in the video, Canny said.

    Jenkins said Tuesday autopsy reports typically take about 60 days and, in this case, the report is not yet ready.

    “We believe that we have sufficient evidence to prove beyond a reasonable doubt that Mr. Momeni murdered Bob Lee,” Jenkins said.

    Canny told station KNTV nearly two weeks ago that there is a “much greater back story” than what has been disclosed.

    California Secretary of State records indicate that Momeni has been the owner of an IT business. He has been held without bail since his arrest nearly two weeks ago.

    Canny said she believes her client is not a danger to the community or a flight risk and will push for bail to be set. Jenkins disagreed. “Certainly somebody that we believe committed murder is an extreme threat to public safety.”

    About 20 of Momeni’s family members, including his two teenage children, were in court for the hearing.

    Documents from the district attorney’s office have laid out what authorities say preceded the stabbing.

    A motion to detain document cites a witness interviewed by police and security camera footage, offering a detailed timeline of where Lee and Momeni were.

    A witness, described as a close friend of Lee’s, said he went over to an apartment after being invited by Lee on April 3, where Lee was drinking with a woman later identified as Momeni’s sister, the document states.

    The witness told police the woman was married but her “relationship was possibly in jeopardy,” and the witness was unsure whether the woman and Lee had an intimate relationship, according to the document. Lee later told the witness that they were going to go to his hotel room, where he invited the woman but she declined.

    While at the hotel room, the witness said Lee was having a conversation with Momeni, which involved Momeni saying he was picking up his sister from the apartment Lee and the witness were previously at, according to the document. Momeni asked Lee “whether his sister was doing drugs or anything inappropriate,” the document states. Lee had told Momeni nothing inappropriate happened, according to the document.

    After the conversation with Momeni, Lee and the witness went to Lee’s apartment until about 12:30 a.m. on April 4, when Lee left, the document says.

    Surveillance footage shows Momeni arriving at his sister’s apartment building in a white BMW around 8:30 p.m. on April 3, and later shows Lee entering the building around 12:39 a.m. on April 4. A little after 2 a.m., security footage shows Lee and Momeni entering an elevator together and getting into Momeni’s BMW. Additional footage from the area shows the two driving in the car together.

    Video then shows the BMW drive to a “dark and secluded area” on Main Street, just out of view for the video to see the interaction between the two men, per the document.

    Eventually, the two subjects, who are unidentifiable by their faces but seem to be wearing the same clothing, appear back in frame. After about five minutes, the subject wearing a white-colored top, consistent with what Momeni appeared to be wearing, “suddenly move(s) toward the other subject,” the document says. The two subjects then separate.

    The subject in dark-colored clothing, who authorities believe to be Lee, walks northbound, while the subject in the light-colored clothing walks south and stops along a fence, where a knife was ultimately recovered, the document says. The BMW then “leaves at a high rate of speed,” the document states.

    An autopsy later found Lee was “stabbed three separate times, once in the hip and twice in the chest,” according to the documents. One of the stab wounds “directly penetrated” Lee’s heart, causing his death.

    A kitchen knife was found near the scene, District Attorney Jenkins said in a news conference, adding the department had “proof beyond a reasonable doubt that (Momeni) committed murder.”

    On April 11, investigators found a text message from Momeni’s sister to Lee that showed the sister checking in on Lee, according to the motion to detain document. The text message, per the document, stated: “Just wanted to make sure your doing ok Cause I know nima came wayyyyyy down hard on you And thank you for being such a classy man handling it with class.”

    Meanwhile, additional details in an August 2022 incident involving a woman and Momeni were made available in a police report, the San Francisco Chronicle reported Monday.

    Police in Emeryville cited and released Momeni on a misdemeanor battery charge after a woman reported he attacked her, the newspaper reported, citing documents obtained in a public records request. CNN has requested the documents and reached out to Emeryville police.

    The woman, whose name was redacted from the report, and Momeni reportedly got into an argument the afternoon of August 1, 2022, according to the police report.

    Momeni denied the allegation when questioned by responding officers.

    The woman told police that Momeni was prone to behavior shifts, the Chronicle reported, telling them that “one minute he will be fine and the next he will go off for no reason.”

    In a statement to CNN on Monday, Momeni’s attorney Canny said, “It is only a police report.”

    “There was no arrest. There was no case filed – the Alameda County District Attorney refused to prosecute,” she said.

    The Alameda County District Attorney’s office confirmed to CNN last week it did not file charges but declined to say why or give more detail.

    In the police report, the woman said she met Momeni a week earlier and he allowed her to stay on his couch in exchange for cleaning the residence, the Chronicle says, adding she told officers that she and Momeni were not dating.

    The woman told police that earlier in the day, she had been in the loft’s kitchen when Momeni came downstairs and yelled for her to collect her belongings and leave, the Chronicle reports.

    “Momeni forcefully grabbed her right upper arm and her right side waist area,” Officer Johnson wrote in the report, according to the Chronicle. “He then pushed her against a counter.”

    He denied the allegation to police, according to the newspaper, and a roommate told police that he didn’t see violence and that the woman appeared to be the aggressor.

    Momeni told officers he wanted to pursue charges against the woman for pushing him the day before when they had also argued, the report says, according to the Chronicle.

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  • NY judge to hear arguments over DA’s bid to limit Trump’s ability to publicize information in criminal case | CNN Politics

    NY judge to hear arguments over DA’s bid to limit Trump’s ability to publicize information in criminal case | CNN Politics

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    CNN
     — 

    A New York judge will hear arguments Thursday over a proposed protective order in Donald Trump’s criminal case that would limit the former president’s ability to publicize information about the investigation.

    The Manhattan district attorney’s office is seeking to restrain Trump’s access to the evidence it turns over to his attorneys, in part, it says, because of his social media posts about the District Attorney Alvin Bragg and witnesses in the case.

    Trump will not be in attendance at Thursday’s hearing with Judge Juan Merchan.

    The former president’s attorneys oppose the DA’s proposal, arguing that the state should be just as restrained as Trump from what information it can discuss publicly and says that Trump, as a presidential candidate, should have the ability to defend himself against the charges while campaigning.

    “To state the obvious, there will continue to be significant public commentary about this case and his candidacy, to which he has a right and a need to respond, both for his own sake and for the benefit of the voting public,” Trump’s attorneys wrote.

    The proposed protective order submitted by prosecutors, Trump’s attorneys wrote, “would severely hamper President Trump’s ability to publicly defend himself and prepare for trial.”

    Trump’s attorneys are asking that any limitations to disclosing evidence in the case be placed on both Trump and the district attorney’s office. They criticized a press conference held by Bragg last month as revealing information that they say would be violated by the district attorney’s own proposed order.

    “Surprisingly, the People apparently believe that New York law allows the District Attorney’s Office and its witnesses to freely speak and quote from grand jury evidence, but not President Trump or his counsel,” they wrote.

    Prosecutors have cited Trump’s public attacks on Bragg and prosecution witness Michael Cohen, Trump’s former lawyer, as one reason to restrict what he could say. Trump’s attorneys contend that Bragg and former prosecutor Mark Pomerantz made “disparaging and obnoxious” comments about their client.

    Manhattan prosecutors have accused Trump of falsifying business records with the intent to conceal illegal conduct connected to his 2016 presidential campaign. The criminal charges stem from Bragg’s investigation into hush money payments, made during the 2016 campaign, to women who claimed they had extramarital affairs with Trump, which he denies. Trump has pleaded not guilty to all of the charges.

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  • How Congress lost control of the Supreme Court | CNN Politics

    How Congress lost control of the Supreme Court | CNN Politics

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    A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    The Supreme Court holds more power than it used to and, thanks to its “shadow docket,” can make consequential decisions that affect every American without so much as a written decision.

    That’s my takeaway from a fascinating and educational new book by Stephen Vladeck, a law professor at the University of Texas who is also a CNN contributor.

    I talked to Vladeck about “The Shadow Docket: How the Supreme Court Uses Stealth Rulings to Amass Power and Undermine the Republic,” which publishes on May 16. Excerpts of our conversation, conducted by phone, are below.

    WOLF: Can you explain to people what you mean by “shadow docket”?

    VLADECK: The term is not mine. It was coined by University of Chicago law professor Will Baude in 2015.

    Will meant it really as this umbrella term. Not as a pejorative, but just as a description of the fact that the vast majority of rulings that the Supreme Court hands down that we don’t pay attention to.

    They’re not the fancy decisions on the merits docket. They’re not the cases where the court hears oral arguments and writes these lengthy rulings with concurrences and dissents.

    The typical shadow docket ruling is an unsigned, unexplained order. And most of them are banal. But not all of them.

    Will’s insight, which I have rather shamelessly appropriated, is that there’s a lot of really important stuff that happens through unsigned, unexplained orders. Just because they’re unsigned and unexplained doesn’t mean that we ought not to care about them, talk about them, study them and try to divine broader patterns from them.

    WOLF: You write about how the court, without explaining itself, either invalidated or influenced congressional maps in the last election in three states: Georgia, Alabama and Louisiana. Right now, Republicans have a four-seat majority in the House. Do you feel like those decisions determined the outcome of who was going to control the House?

    VLADECK: I think it’s close. We’re talking about two decisions from the court in cases from Alabama and Louisiana, and then those decisions were directly followed in Georgia.

    There’s no question that, but for the court’s interventions, at least three House seats in the current Congress would likely have been controlled by Democrats as opposed to Republicans.

    What I think is really hard to say is what other effects might have followed. The New York Times has suggested that those decisions affected control of as many as seven to 10 House seats. That, I think, is a little more circumstantial.

    There’s no question that the decisions in the Alabama and Louisiana cases helped to give the Republicans the majority they currently have in the House. Whether they actually directly affected control, I think is a close call.

    WOLF: Justice Samuel Alito is unapologetic about use of the shadow docket. Chief Justice John Roberts and other conservatives dislike it. How have things changed in recent months? Has it been used more or less since you stopped writing this book?

    VLADECK: With regard to what I think is the problematic behavior on the shadow docket, I think we have seen less of that in the current term. And actually, I think we can see patterns of that go all the way down to October 2021, when Justice (Amy Coney) Barrett wrote this very, very cryptic concurrence in a case about the Covid vaccine mandate for Maine health care workers.

    It was delphic in what it said, but signaled a bit of a break between Barrett and (Brett) Kavanaugh, who joined that opinion, and Justices (Clarence) Thomas, Alito and (Neil) Gorsuch in how often they were going to be willing to vote to intervene on the shadow docket and what kinds of cases they were willing to intervene in.

    Last week, the stay in the Oklahoma death penalty case, Richard Glossip, there were no dissents from that intervention. Even the mifepristone ruling in April, there are only two public dissents.

    One of the really interesting stories here is the court really does seem to have moderated at least some of its behavior. Part of that, I think, is because to at least some degree, the median justices have become convinced that some of the court’s prior behavior is problematic.

    WOLF: Do you have thoughts on motivations behind the rise of the shadow docket, which you pegged to the seating of Justice Barrett and this new conservative supermajority? Do you think that there was some concerted effort by the more conservative justices to exploit this?

    VLADECK: I think the short answer is no. But I know that there are going to be folks who disagree.

    The book tries to unpack some of this chronologically, because I think the story makes a lot of sense when told in sequence.

    Starting in 2017, the court was confronted with an unprecedented flurry of emergency applications from the Trump administration. It reacted to those applications iteratively, one at a time, without actually stepping back and looking at the whole waterfront, so the court actually kept digging itself in deeper and deeper.

    Had the justices actually taken a step back and asked whether this was a practice they wanted to condone, they might not have said yes. And I think with each new intervention, with each successive case, what had previously been extraordinary became ordinary.

    Without there necessarily having been any deliberateness or malice, the conservative majority just routinized the types of interventions that had until 2017 been completely unroutine.

    It’s only when we get to the Covid cases in 2020 and 2021 that now it starts to look like some of this is willful, because it’s only in those cases where we see the court deciding legal questions on the shadow docket through emergency applications that were in front of the justices already on the merits docket.

    There was nothing stopping the court from using merits cases to reach these questions about religious liberty, and the court did it through the shadow docket anyway.

    I really think it started as just an unstructured off-the-cuff reaction to unusually aggressive behavior by the Trump administration and then just sort of morphed into something else as time went on.

    WOLF: You point to the Obergefell decision (legalizing same-sex marriage nationwide) to argue that the court had already spoken on same-sex marriage through years of inaction. There was a patchwork of marriage laws the court had tolerated for a number of years. Reading that made me think we’re returning to that with abortion rights. And certainly with guns. The patchwork nature of rights in this country is growing not shrinking, despite the gay marriage decision.

    VLADECK: I think it’s grown in some respects and is shrinking and others. The more that the Supreme Court constitutionalizes things, the less of a patchwork we have.

    If you look at the Second Amendment context, I think it’s actually less of a patchwork, because more and more variances in how localities regulate guns are being struck down by the courts for violating the federal Constitution. Versus contests where the court is stepping away from constitutional enforcement, like abortion. It’s more contextual than sort of categorical.

    WOLF: I’ve done a lot of writing about the filibuster, which is this custom that has evolved to be a major part of the US government and slowed or stalled legislation in Congress. Your descriptions of how the court has evolved reminded me of that. You argue the justices have essentially grabbed power from Congress over the last 100 years or so to gain more control over their docket.

    VLADECK: When we look at the court today, we see a court that controls virtually all of its docket, a court that decides not just which cases it’s going to hear, but which issues it’s going to decide within the cases it chooses to hear.

    For most of us, we’ve never known anything different. And so we just assume that that’s how the court is supposed to operate.

    The reality is totally different. Until 1891, and really in practice until 1925, virtually all of the court’s docket was mandatory – the court had to decide any case over which it had jurisdiction.

    That made it a lot harder for the justices to have an agenda. It made it a lot harder for the justices to target particular disputes and look around for cases. The rise of certiorari, of docket discretion, is actually a thoroughly untold but undeniable part of the story of why today’s Supreme Court is so powerful, despite the founders’ views that this would be the least dangerous branch.

    The court today actually has a ton of power. Some of that story is about a power grab.

    But a fair amount of the story is about acquiescence and abdication by Congress, which gave the court the certiorari power in the first instance; which never reined it in, even as the court has seemed to used it to claim more and more power; and which in 1988 took all the brakes off of certiorari and said, yep, just about all the court’s docket is going to be discretionary – and which has done absolutely nothing since then to exercise any modicum of control over the court’s docket.

    That’s why the story that the book tries to tell is not just a story about the court. It is a story about the separation of powers and how the shadow docket is in some respects just a symptom of the broader disease of separation of powers dysfunction that we’re seeing right now.

    WOLF: You come back to that 1988 law repeatedly in the book. I wonder what you think Congress should do now to change the court. There are proposals to change the number of justices, to change the terms of justices. What would be your prescription?

    VLADECK: My prescription is sort of even sillier, which is I would just start by doing something. To me, the problem is that Congress has gotten completely out of the business of exercising any leverage over the courts, so much so that when Chief Justice Roberts was invited to testify before the Senate Judiciary Committee, he responds and says that would raise the separation of powers concern.

    No it wouldn’t! Justices testify all the time. Or at least they did historically, and no one ever thought that was unconstitutional.

    There are specific things Congress can do, but the real thing Congress needs to do is just more than nothing. Exercise more control over the court’s docket. Use the budget, if necessary, as a cudgel.

    If nationwide injunctions are a problem that’s responsible for why the court is behaving in this way, make it easier for parties to appeal nationwide injunctions directly to the court without having to go through the emergency application process.

    There are so many things Congress could do. The problem is that we’re stuck in this post-1988 mindset that it is not Congress’ job. When we look at the court today, we look at the ethics issues, the docket issues, the legitimacy debates – a lot of what’s going on here is a court that’s just not remotely checked and not worrying about being checked.

    And this is why I’m a bit more circumspect about adding seats to the court or term limits. I don’t think changing the composition of the court changes the basic problem, which is the power dynamic, the Madisonian idea in Federalist 51, that ambition must be made to counteract ambition.

    That doesn’t change just because you have different bodies in those seats. The way that changes is Congress reasserts its clear constitutional prerogatives over the court. And that’s part of the story the book tries to tell.

    WOLF: You also talked quite a bit about this idea that the court gets most of its power from the legitimacy it has in the public. What should it do to restore its legitimacy?

    VLADECK: “Restore” is a little strong. I have not given up on the court. But I think there’s a lot that the justices can do to at least give a sense that they actually care about public perception, and that they should care about public perception.

    First, I think it would be nice if the justices would stop attacking critics as seeking to delegitimize the court. If you think the criticisms are unfair, then respond on the substance as opposed to attacking the people who are criticizing.

    When it comes to the shadow docket specifically, I think the justices can commit internally to norms about writings providing some rationale whenever the court’s going to grant emergency relief and actually upset the status quo.

    I think the court can commit to taking pains to make sure in each case that it’s explaining how the relevant criteria for emergency relief are met, that it’s explaining why it disagrees with lower courts, who in many cases are writing lengthy opinions that are getting quashed in a sentence.

    More generally, the justices could emulate better behavior when it comes to emergency applications and what the court’s role is in responding to them.

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