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How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

December 6, 2024

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

By: James Trusty

As the presiding judge scolded Hunter Biden’s attorneys this week, “The Constitution provides the President with broad authority to grant reprieves and pardons for offenses against the United States, U.S. Const. art. II, § 2, cl. 1, but nowhere does the Constitution give the President the authority to rewrite history.”[1]  But what exactly is that history he claims is being re-written? Judge Scarsi was challenging the largely academic issue of whether a pardon signed at noon, for instance, protects against crimes committed on the same day at dinnertime. That is a very limited run at the notion of “preemptive” pardons, and it seems to be strictly a question of chronology. The judge did not seem to question the idea of…

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Supremely Improbable

July 30, 2024

Supremely Improbable

By: James Trusty

President Biden’s pronounced objectives for Supreme Court “reform” are improbable, politically lifeless under a particularly lame duck presidency, and motivated by transparently November-driven calculations. But even if the proposed changes are doomed from the start, they push public discourse on a couple of issues that are red meat for the democrats. The stated reforms are superficially simple ones: 1) to “clarify” that “there is no…

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Presidential Immunity Ruling Stirs Sound and Fury

July 5, 2024

Presidential Immunity Ruling Stirs Sound and Fury

By: James Trusty

The immediate and eventual impact of the Supreme Court’s immunity decision in Trump v. United States is both considerable and dramatically misrepresented. The initial consequences include likely delay to the January 6 prosecution out of D.C. and the setting of hearings—in D.C., Georgia and south Florida—where the judges will be required to make  factual findings as to whether the evidence supporting the indictments reflect “official…

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Court’s Strict Interpretation of Bank Fraud Law May Rein In Prosecutors

December 11, 2012

Court’s Strict Interpretation of Bank Fraud Law May Rein In Prosecutors

By: Ifrah Law

A recent interpretation of the federal bank fraud statute by the United States Court of Appeals for the Second Circuit may prove to be a useful check to overreaching by federal prosecutors, who have tended to use that statute in the past as a catch-all law enforcement tool. In United States v. Nkansah, the Court reviewed the conviction of a defendant for bank fraud and…

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D.C. Circuit: Restitution Order Must Involve Victim’s Loss, Not Defendant’s Gain

December 5, 2012

D.C. Circuit: Restitution Order Must Involve Victim’s Loss, Not Defendant’s Gain

By: Ifrah Law

On November 9, 2012, in a unanimous opinion in United States v. Fair, the U.S. Court of Appeals for the D.C. Circuit found that the district court had abused its discretion in ordering restitution in the amount of $743,000 in a criminal copyright infringement case. The appeals court vacated the lower court’s restitution order, finding that the order was based on “a clear legal and…

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Are Medicaid Claims Becoming the Next Battleground for FCA Cases?

December 4, 2012

Are Medicaid Claims Becoming the Next Battleground for FCA Cases?

By: Ifrah Law

A qui tam case that was recently dismissed on summary judgment may signal the next front in the legal enforcement war arising from off-label use of prescription medications. In United States ex rel. Watson v. King-Vassel et al., filed in the U.S. District Court for the Eastern District of Wisconsin, the complaint alleged that defendant Dr. Jennifer King-Vassel violated the Federal False Claims Act and…

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New DOJ Guide on FCPA Provides Guidance, Gives Statute a Broad Reading

November 26, 2012

New DOJ Guide on FCPA Provides Guidance, Gives Statute a Broad Reading

By: Ifrah Law

After much uncertainty and discussion, the U.S. Department of Justice has finally issued official guidance regarding who qualifies as a “foreign official” under the Foreign Corrupt Practices Act (FCPA). This guidance was published on November 14, 2012, in the Resource Guide to the U.S. Foreign Corrupt Practices Act, a broad guide to enforcement and interpretation of the FCPA that the DOJ issued jointly with the…

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Domain Names and the First Amendment: The Latest Word

November 21, 2012

Domain Names and the First Amendment: The Latest Word

By: Ifrah Law

The intersection of domain names and the First Amendment is not new. Indeed, in the early days of the domain name system, courts considered the issue of whether a domain name registrar could prohibit the registration of domain names on the basis of content – for instance, domain names containing profanities. See Nat’l A-1 Advertising, Inc. v. Network Solutions, Inc., 121 F. Supp. 2d 156…

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Articles and Presentations by Our Firm Attorneys

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power

How Thick is the Blanket? – Preemptive Pardons as a Presidential Power
By: James Trusty

Supremely Improbable

Supremely Improbable
By: James Trusty

Presidential Immunity Ruling Stirs Sound and Fury

Presidential Immunity Ruling Stirs Sound and Fury
By: James Trusty

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