Latest 3 Cases This Week: United States v. Moalin (9th Cir.), Berisha v. Lawson (11th Cir.), City of Los Angeles v. Herman (Cal. Ct. App.)

Trump Swings His Wrecking Ball at Social Security

NEIL H. BUCHANAN

Neil H. Buchanan—UF law professor and economist—dispels some common misunderstandings about the future of Social Security but explains why President Trump’s recent comments are cause for concern. Buchanan explains why, contrary to claims by reporters and politicians, Social Security is not at the brink of insolvency, but points out that if Trump were to permanently eliminate payroll taxes, that would doom the program on which tens of millions of retirees depend.

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United States v. Moalin

Court: US Court of Appeals for the Ninth Circuit

Docket: 13-50572

Opinion Date: September 2, 2020

Judge: Marsha Siegel Berzon

Areas of Law: Aerospace/Defense, Civil Rights, Communications Law, Constitutional Law, Criminal Law

The defendants immigrated to the U.S. from Somalia years ago and lived in Southern California. They were convicted of sending or conspiring to send, $10,900 to Somalia to support a foreign terrorist organization, 18 U.S.C. 2339, and money laundering. The Ninth Circuit affirmed the convictions. The government may have violated the Fourth Amendment and did violate the Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. 1861, when it collected the telephony metadata of millions of Americans, including at least one of the defendants, but suppression was not warranted in this case because the metadata collection did not taint the evidence introduced at trial. The court’s review of the classified record confirmed that the metadata did not and was not necessary to support the probable cause showing for the FISA warrant application. The Fourth Amendment requires notice to a criminal defendant when the prosecution intends to enter into evidence or otherwise use or disclose information obtained or derived from surveillance of that defendant conducted pursuant to the government’s foreign intelligence authorities, but in this case, any lack of notice did not prejudice the defendants. Evidentiary rulings challenged by the defendants did not, individually or cumulatively, impermissibly prejudice the defense and sufficient evidence supported the convictions.

Berisha v. Lawson

Court: US Court of Appeals for the Eleventh Circuit

Docket: 19-10315

Opinion Date: September 2, 2020

Judge: Diarmuid Fionntain O`Scannlain

Areas of Law: Communications Law, Entertainment & Sports Law

The Eleventh Circuit affirmed the district court's grant of summary judgment against Shkelzen Berisha, the son of the former Prime Minister of Albania, who alleges that he was defamed in a book that accused him of being involved in an elaborate arms-dealing scandal in the early 2000s. Guy Lawson wrote the book at issue, called Arms and the Dudes: How Three Stoners from Miami Beach Became the Most Unlikely Gunrunners in History, which tells the supposedly true story of three young Miami, Florida, men who became international arms dealers. Lawson also sold the movie rights to Warner Brothers, which turned the story into the 2016 major motion picture War Dogs, starring Jonah Hill and Miles Teller. After determining that the district court correctly applied the heightened defamation standard for claims brought by public figures, the court held that the district court did not err in finding that there was insufficient evidence to support Berisha's claim that defendants acted with actual malice. The court also held that the district court did not abuse its discretion in denying Berisha's motion to compel where the employee-equivalent doctrine, which extends the attorney-client privilege beyond individuals who control the corporation to include other employees with whom the lawyer must consult in order to advise the company, would likely shield from discovery the communications between Lawson and Simon & Schuster's attorneys. Finally, the court held that Berisha presents no grounds upon which the court could conclude that the district court abused its discretion in denying him an additional and last-minute extension of the discovery deadline.

City of Los Angeles v. Herman

Court: California Courts of Appeal

Docket: B298581(Second Appellate District)

Opinion Date: August 31, 2020

Judge: Elwood G.H. Lui

Areas of Law: Civil Rights, Communications Law, Constitutional Law, Government & Administrative Law

Herman regularly attends Los Angeles and Pasadena city meetings and has been removed more than 100 times. Herman At a public hearing on April 17, 2019, Herman said, “Fuck" Los Angeles Deputy City Attorney Fauble and gave Fauble’s address. At an April 29 meeting, Herman, in a threatening manner, again disclosed Fauble’s Pasadena address. Herman also submitted speaker cards; one had a swastika drawn on it, another had a drawing of a Ku Klux Klan hood with figures that were either an “SS” or lightning bolts above Fauble’s name. On May 1, Herman attended another meeting and stated, “I’m going back to Pasadena and fuck with you.” The city sought a workplace violence restraining order under Code of Civil Procedure 527.8, precluding Herman from harassing, threatening, contacting, or stalking Fauble or disclosing his address, and requiring Herman to stay at least 10 yards away from Fauble while attending meetings. At a hearing, Herman explained that he made the statements because he was upset about a change in the council rules and with his own homelessness. He denied intending to threaten Fauble. The court of appeal affirmed the entry of a restraining order, rejecting a First Amendment challenge. There was substantial evidence that Herman’s threatening conduct was reasonably likely to recur and that Herman’s statements would have placed a reasonable person in fear for his safety, regardless of Herman’s subjective intent. The credible threats of violence were not constitutionally protected.