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Monthly Archives: September 2023
Council to consider $826K amendment for pump station, wet … – Cookeville Herald Citizen
Posted: September 7, 2023 at 3:55 pm
A project to prevent sewage overflow north of Tennessee Tech is now expected to cost more than $8 million.
The Cookeville City Council this week will consider an $826,760 amendment to an engineering contract with Gresham Smith for the TTU Pump Station and Storage Facility project.
Most of Tennessee Tech's campus as well as houses in the general area drain to the 17th Street and Lee Avenue sewer pump station, which will be replaced and upgraded. The construction of a 1.5 million-gallon, above-ground, concrete wet weather storage facility is expected to prevent sewer overflows.
"We've been spending a lot of money out there doing sewer rehab trying to get it contained,"Cookeville Water Quality Control Department Director Barry Turner said. "We make some progress, then new leaks happen."
Turner said the sewage overflows happen about eight times a year, during intense rainfall events, primarily at a manhole on Byrne Avenue and one off 10th Street.
"The lines are old," he said. "There are broken clean outs. We have some sump pumps tied on. There are downspouts in the area. We've done smoke testing, CCTV work to look for defects. I think a lot of the problems are on the homeowners' portion of the sewer line."
When the sewer does overflow, Turner said the department has to notify the state, check to make sure pumps are running correctly and clean up any debris.
"It's unsightly and environmentally not sound," he said. "There's potential for people coming in contact with it if it were to get out. What overflows is real diluted from the the rainwater, but we recognize as it as a problem and still want to get it fixed."
The wet weather storage facility is the first project of its kind for the city, according to Turner. But they've been built in other cities such as Knoxville, Nashville and Springfield in recent years as heavy rain events become more common.
Turner said they'll be able to pump water into the wet weather storage facility during a heavy rain event.
"We'll shut off our normal pump station and not pump anything downstream and allow another pump to use the capacity," he said.
The engineering contract was first approved in May 2021 by the council for $118,589. The first amendment to the contract was approved in September 2021 for $9,199, and a second amendment was approved in July 2022 for $1,036,474.
With the third amendment, the cost of the site suitability and preliminary engineering report is expected to increase to $1,991,022.
Turner said the work requires "a more skilled person than we have on most jobs. It's got a lot of controls to determine when to pump to the storage tank rather than going down the system. The inspectors cost quite a bit more than usual."
Turner said he's hoping the construction of the project, which is expected to take 18-22 months, will be ready to bid by the end of this year.
Back in 2020-21, the total project was estimated to cost $6-$7 million. Now it's estimated to cost $8 or $9 million and will be spread over multiple budget years.
Also on the council's agenda this week:
Reappointments to the Alcoholic Beverage Control Board.
Set a public hearing on an ordinance to amend the zoning code relative to recreational vehicles in nonconforming mobile home parks.
Declare surplus vehicles for the customer service department.
Bid for two 225 KVA pad transformers and a pricing adjustment on transformer bids previously approved by the council for the electric department.
Amendments to the bylaws related to membership of the Tennessee Central Railroad Authority.
Wellness Screening Program Agreement for city employees.
Participation in the Tennessee Municipal League's Risk Management Pool Safety Partners Matching Grant Program.
An ordinance to establish an updated Occupational Safety and Health Program Plan.
Bid for gate security system and two pickup trucks for the electric department.
Rescind bid for poly tubing previously approved by the council on Aug. 17 and award bid for poly tubing for the water department.
The council meets at 5:30 p.m. Thursday at Cookeville City Hall at 45 E. Broad St.
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Groups cite the 14th Amendment to keep Trump off the ballot – Spectrum News 1
Posted: at 3:55 pm
COLUMBUS, Ohio A letter has been issued to the Ohio Secretary of State's Office trying to stop former President Donald Trump from participating on the 2024 ballot.
"Free Speech for People" and "Mi Familia Vota Education" fund are writing letters to different states citing the United States 14th Amendment and the former president's role in the Jan. 6 insurrection.
Groups are citing Section 3 of the 14th amendment that says no one can hold office in the U.S. if they have engaged in insurrection, or rebellion against the country, or if they have given aid to people who have been involved.
"The argument being made is that by getting the Jan. 6 events," said Justin Buchler, associate professor of political science at Case Western Reserve University. "Donald Trump engaged in an act of sedition under the terms of the 14th Amendment."
The letter reads in part:"You have the authority and responsibility to determine, as part of the state ballot qualification process, whether a candidate for office is ineligible to appear on the Ohio presidential primary ballot.
Mary Cianciolo, interim press secretary of LaRoses office, released a statement to Spectrum News that states, "Ohio law clearly lays out the process for a candidate to seek ballot access, and our job is to follow the law, unless a court orders us to do otherwise. Were not aware of any litigation in Ohio related to this fringe legal theory, and we do not anticipate being told to deny ballot access to any candidate who complies with Ohio law."
Meanwhile, the wording of the amendment itself leaves room for interpretation. It doesnt specify that a candidate needs to be convicted of insurrection or rebellion. The legal experts Spectrum News spoke with say defining those two actions is not an easy task.
"Donald Trump has been charged with conspiracy to defraud the United States and obstruction, but not insurrection," Buchler said. "So, even with regard to Jan. 6, the weakest charges that he, that Donald Trump, might have faced would have been something like incitement. But even that would have been a difficult set of charges because of First Amendment protections."
"Who decides what is the burden of proof?" Bradley Smith, Blackmore Nault Professor of law at Capital University Law School, said. "Is the burden of proof like a criminal law beyond a reasonable doubt? Or is it more like a civil ruling, just preponderance of the evidence? And then who gets to decide that?"
The 14th Amendment was ratified immediately after the Civil War took place in the United States. The purpose of this clause was to stop confederates who had been deemed a threat to democracy in the late 1860s from taking office in the United States government.
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Reporters Committee welcomes three attorneys to legal team – Reporters Committee for Freedom of the Press
Posted: at 3:55 pm
On Thursday, the Reporters Committee for Freedom of the Press announced that attorneys Mara Gassmann, Elizabeth Soja, and Denver Nicks have joined the organizations powerhouse legal team. Reporting to Deputy Executive Director and Legal Director Katie Townsend, Gassmann will lead the organizations robust amicus practice, while Soja and Nicks will expand the capacity of the Local Legal Initiative, which provides local news organizations with the direct legal services they need to pursue enterprise and investigative stories in their communities.
We are excited to welcome Mara, Beth, and Denver to our growing legal team and expand our capacity to provide more reporters, editors, documentary filmmakers, and others with the high-quality legal assistance they need to produce powerful reporting, said Townsend. Their experience and passion for this important work will help us continue to meet the clear and pressing legal needs of journalists and newsrooms across the country, particularly those in local communities.
As a senior staff attorney, Gassmann joins the Reporters Committee from Ballard Spahr LLP, where she was most recently of counsel. Prior to Ballard Spahr, Gassmann was an associate at Levine Sullivan Koch & Schulz LLP, and clerked for Judge Leonie M. Brinkema in the U.S. District Court for the Eastern District of Virginia. She holds a J.D. from Georgetown University Law Center.
Last year alone, Reporters Committee attorneys submitted more than 40 friend-of-the-court briefs, several of which were joined by over 30 news organizations, in important First Amendment cases. In 2023, the organization continues to mobilize broad coalitions of major media and transparency organizations to bring the news medias perspective to pressing press freedom issues, including subpoenas targeting journalists, unconstitutional prior restraints, court access, and several matters that came before the U.S. Supreme Court.
As a staff attorney, Soja will focus primarily on providing support to Local Legal Initiative attorneys based in Colorado, Oklahoma, Pennsylvania, and Tennessee, helping them litigate important matters involving access to judicial records and proceedings, freedom of information, libel, and other newsgathering and First Amendment issues.
Prior to joining the Reporters Committee, Soja was an associate attorney at Stevens Martin Vaughn & Tadych, PLLC. She holds a J.D. from the University of North Carolina School of Law.
In just the first two years of the Local Legal Initiative, Reporters Committee attorneys represented more than 120 journalists and news organizations across five states. Among other outcomes, that work led to the unsealing of more than 3,300 pages of court records, and the release of over 5,500 pages of public records and more than 29 hours of police body-worn camera footage disclosures that powered investigative reporting and helped shape policies in favor of greater government transparency.
As the Local Legal Initiative staff attorney in Oklahoma, Nicks will build upon the programs work to help local journalists and news organizations in the state exercise and defend their newsgathering rights, access public records and court proceedings, and hold state and local government agencies and officials accountable.
Nicks was most recently an associate attorney at Barnes Law in Tulsa, Oklahoma, and before that a longtime journalist. He holds a J.D. from Tulane University Law School.
Since its launch in 2020, the Oklahoma Local Legal Initiative has had a significant impact on government transparency and accountability. Earlier this year, for example, Reporters Committee attorneys successfully sued the McCurtain County Sheriffs Office and Sheriff Kevin Clardy on behalf of the McCurtain Gazette for records related to the death of a Choctaw Nation citizen following a violent encounter with local law enforcement. The lawsuit resulted in the release of bodycam footage and other requested records; it was also featured in a New Yorker story about the McCurtain Gazettes efforts to investigate the local sheriffs office.
Over the last five decades, the Reporters Committee has shown how legal support makes a meaningful difference in empowering journalists to pursue the kinds of reporting that informs communities, inspires accountability, and underpins our democracy, said Bruce D. Brown, executive director of the Reporters Committee for Freedom of the Press. We are thrilled to welcome each of these attorneys, who will only strengthen our ability to continue to provide vital legal resources and services to journalists and newsrooms who need them, all at no cost.
The Reporters Committee regularly files friend-of-the-court briefs and its attorneys represent journalists and news organizations pro bono in court cases that involve First Amendment freedoms, the newsgathering rights of journalists and access to public information. Stay up-to-date on our work by signing up for our monthly newsletter and following us on Twitter.
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Air Macau: Everything You Need To Know – Simple Flying
Posted: at 3:53 pm
As one of the world's most significant markets, the Chinese aviation industry is home to many different types of airlines, ranging from full-service, hybrid, regional, and low-cost carriers. With such a great variety of airlines in a booming industry, it's even common for flag carriers to become slightly overshadowed and not often talked about.
While the major airlines such as Air China, Cathay Pacific, and China Eastern Airlines - to name a few, are more well-known, smaller flag carriers like Air Macau are not. With nearly three decades worth of history and present happenings, let's dive into this particular air carrier.
Since 1962 and before 1995, no commercial air services connected Macau to the rest of the world. All that existed before Air Macau were private helicopter services for those who could afford, and seaplane services offered by the Macao Air Transport Company - a subsidiary of Cathay Pacific Airways to provide short commutes between Macau and Hong Kong until 1961.
Photo: EQRoy | Shutterstock
With this vacuum available, Air Macau was established on September 13th, 1994, as the flag carrier of Macau that would be responsible for providing affordable commercial flight services to and from other countries within the region. However, flight services only commenced the following year on November 9th, 1995, once Macau International Airport was built and ready for operations.
The airline's first flight was from Macau to Beijing Capital International Airport and Shanghai Hongqiao International Airport. This flight was operated with the airline's first aircraft, an Airbus A320 leased from Irish lessor AerCap. Three additional Airbus A321s would eventually join the airline's fleet the same year under the same leasing agreement.
Four years later, in 1999, Air Macau had grown to transport at least 1.1 million passengers annually, with approximately 80% of its passengers originating from Kaoshiung and Taipei. Since then, the airline's route network has graciously expanded to include many destinations in China, Taiwan, Japan, South Korea, Thailand, Vietnam, Singapore, and the Philippines.
Then, in 2003, the flag carrier dabbled into the air cargo sector after operating its first freighter service between Taipei and Shenzhen via Macau with an Airbus A300BA-200F leased from TradeWinds. More freighters would soon join the airline's fleet in the next few years until 2012 when Air Macau stuck to serving belly cargo on passenger flights only.
Photo: Markus Mainka | Shutterstock
Even without the freighters, the airline managed to transport an average of 15,900 tonnes of cargo and mail annually since 2012, alongside an estimated 2.12 million passengers with an average load factor of about 70%. The fleet of Air Macau has also risen to house 22 aircraft, with the reception of its first Airbus A320neo in April 2019 and the first A321neo in December of the same year.
Concerning ownership, the airline's initial big owners were China National Aviation Holding, with a 51% share, followed by TAP Air Portugal, with a 20% stake. Other initial shareholders included the Sociedade de Turismo e Diverses de Macau with 14%, EVA Air with 5%, the government of Macau with 5%, and remaining Macau investors with another 5%.
But when Air Macau fell into financial trouble in 2006 - due to the failed commencement of its low-cost project, Macau Asia Express, in which approximately $30 million was invested as original funding, the flag carrier required a temporary lifeline. The lifeline came when the government of Macau approved a rescue package of about 507.3 million Macanese Pataca ($62.42 million).
Another lifeline appeared in 2009 when a combined stake of 1.25% was sold to Air China by two companies controlled by the Chief Executive of Macau, Edmund Ho. The following year, in 2010, TAP Air Portugal also sold its share to the Star Alliance member, effectively making Air China the parent company of Air Macau with a 66.9% stake.
With Air Macau recovering financially from that crisis and the pandemic, the flag carrier has been expanding its route network in the past two years, gradually reinstating old routes. Fresh new routes and heightened frequencies are also currently underway as the airline looks to strengthen its presence within the region.
Photo: Jeffry Surianto | Shutterstock
As for future expansions of its fleet, the airline has the determination to improve its service further and better meet the growing demands of passengers and is patiently awaiting the arrival of additional Airbus A320neos and A321neos under a leasing agreement.
Have you flown with Air Macau before? Share your experience with us in the comments below.
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Oktoberfest returns to MGM Cotai from 12 to 23 October – Inside Asian Gaming
Posted: at 3:53 pm
MGM will host the Oktoberfest Macau at MGM 2023 from 12 to 23 October, marking the 13th year of the iconic event.
One of the most popular annual events in Macau since its inception, Oktoberfest Macau at MGM 2023 continues to be supported by Macao Government Tourism Office (MGTO), Consulate General of Germany in Hong Kong and German Chamber of Commerce in Macau. It will run for 12 consecutive days outdoors.
In a statement, MGM said This year, we have invited the HGL FUN BAND band from Munich, Germany to perform in Macau again to celebrate Oktoberfest where they will sing the classic Oktoberfest theme song Hello Macau!
The event has become one of the most iconic annual cross-border events in the city, stimulating the synergy of tourism, entertainment, gastronomy and culture, and fully utilizing the Tourism + effect.
Oktoberfest Macau at MGMs traditional setting will be recreated this year, including the classic Oktoberfest blue and white marquee, traditional wooden benches and chairs, beer ladies dressed in traditional costumes from Germany, the designated beer Lwenbru and special German barbecue dishes.
Oktoberfest has been held at MGM since 2009 and is now in its 13th year. It has been one of the highlights of the year at MGM, however last years Oktoberfest was temporarily suspended due to the COVID-19 pandemic epidemic.
Tickets go on sale from 11 September at a cost of MOP$250 and include two glasses of your selected beverage.
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ONE CENTRAL MACAU Celebrates the Year of Picasso with "Pablo … – ZAWYA
Posted: at 3:53 pm
The very first Macau showing of Picassos artworks in gemmaux MACAU - Media OutReach - 7 September 2023 - As part of "Art Macao: Macao International Art Biennale 2023", organised by the Macao SAR Government, One Central Macau proudly presents for the first time in Macau, "Pablo Picasso: Paintings in Glass" sponsored by Hongkong Land. Aligning with the objective of Art Macao, this show will contribute to arts and culture in Macau, establishing it further as a World Heritage city. The six artworks in this show are among fifty works, unique and signed, selected by Picasso himself between 1954 and 1957, among his most exemplary works to be interpreted in gemmail (French for 'enamel gem'). One Central Macau's Picasso Gemmaux artwork to premiere in Macau
This exhibition is the very first Macau showing of Picasso's artworks in gemmaux to be presented at the Atrium of One Central Macau with free admission from today until 31st October. This showcase offers a rare opportunity to appreciate many of Picasso's most important artworks. As part of Art Macao's theme, "The Statistics of Fortune", this show features works that are reminiscent of the technique of stained glass seen in churches in aesthetics, yet they are back lit light boxes engineered by a workshop led by physicist Roger Malherbe-Navarre working on light diffraction in Paris in the mid 1950's. At the time, the technique was extremely innovative. The layering of several panes of carefully assembled glass gave Picasso's artworks the third dimensionality he sought to achieve in paintings. The technology of these backlit light boxes also gives a new life to the colours, as well as preserving them closer to the intention of the artist. Impressed by the gemmistes' masterful assembling and fusing of carefully selected glass, Picasso declared 'A new art is born!'
Intimate retrospective into life of renowned artistic genius
This exhibition features a special curation of six gemmaux artworks, representing many of Picasso's closest and most influential 'studies' of life. Among them are 'Femme assise', an early portrait of Dora Maar, fellow artist and lover who led him to create the masterpiece Guernica, and the very first gemmail work Picasso signed. Another iconic work is the 'Portrait of Marie-Therese Walter', in which Picasso depicts the French model Marie-Therese Walter, who gave birth to his first daughter, and Mere et Enfant, in which Picasso's wife Olga and his first son, Dora Maar, are depicted. The exclusive series also includes a striking self-portrait of the artist himself, executed in an emotionally expressive style. This year marks the 50th anniversary of Picasso's death and the artworks on display are borrowed from private collections.
"We hold a deep appreciation for the role of arts in society and have dedicated ourselves to honouring cultural heritage. We envision ONE CENTRAL MACAU to serve as a canvas that connects art with the community. This Picasso exhibition is the latest initiative which aims to educate, engage and inspire the community in Macau, inviting people to revel in the beauty of diverse cultural expressions." said Jennifer Lam, Director & Head of Marketing & Communications at Hongkong Land.
Sherry Wong, Chairperson of the Hongkong Land Art Committee, states, "Art Macao is the most important cultural and artistic event of Macau organised by the government and, we are enthusiastic in our participation. Hongkong Land is continually exploring opportunities to both advance and enhance artistic vibrancy by fully reflecting the trends and cultural life of the Macau community. We are especially pleased to present the exhibition "Pablo Picasso: Paintings in Glass", offering an opportunity to both discover and fully appreciate the creativity and personality of one of our greatest and most popular artists."
The unique display of original artworks is featured at the atrium of One Central Macau, with enlarged reproductions of each work displayed on the back of the painting, making it easy for the public to view the series of masterpieces from other locations in the atrium. Be inspired by "Pablo Picasso: Paintings in Glass" at One Central Macau.
"Pablo Picasso: Paintings in Glass" Date : From now 31st October, 2023 Admission: Free entry Location: G/F, Atrium, One Central Macau Avenida de Sagres, Nape, Macau
Editor's Note: The Hongkong Land Art Committee consists of members from a wide range of backgrounds - each one with a keen interest in art and culture - coming from a wide variety of key departments within the company. The committee provides a distinctive perspective about art with the mission to inspire, educate and cultivate an appreciation and curiosity for arts and culture, in order to preserve its heritage while making it accessible to all.
Hashtag: #onecentralmacau #artmacau #pabolpicasso #gemmaux #paintingsinglass
The issuer is solely responsible for the content of this announcement.
One Central Macau is a leading shopping destination on the harbour front of Macau Peninsula. Spanning 200,000 square feet in leasable shop area, it houses a spectacular array of leading international designer brands, including Boucheron, BVLGARI, Burberry, Cartier, Dior, Dolce & Gabbana, Zegna, FENDI, Gucci, Herms, Loewe, Louis Vuitton, Luck Hock Watch, Patek Philippe and more. These brands have chosen to establish their duplex or multi-storey flagship stores, or their first or biggest outlet in Macau at One Central.
The cosmopolitan lifestyle complex also features 7 luxurious residential towers, the Mandarin Oriental, Macau hotel, as well as one of the most coveted hotel managed properties, The Residences & Apartments at Mandarin Oriental, Macau. One Central enjoys direct access to MGM MACAU, and is immediately across from Wynn Macau, with Grand Lisboa and StarWorld Hotel within the distance of a stone's throw. With its central location, One Central sits right at the intersection of the best in entertainment, luxury and elegance, offering a shopping experience synonymous with Central Hong Kong or Beverly Hills of Los Angeles.
Official Website: http://www.onecentralmall.com.mo Official WeChat: OneCentralMacau
Hongkong Land is a major listed property investment, management and development group. Founded in 1889, Hongkong Land's business is built on excellence, integrity and partnership.
The Group owns and manages more than 850,000 sq. m. of prime office and luxury retail property in key Asian cities, principally in Hong Kong, Singapore, Beijing and Jakarta. Its properties attract the world's foremost companies and luxury brands.
The Group's Central Hong Kong portfolio represents some 450,000 sq. m. of prime property. It has a further 165,000 sq. m. of prestigious office space in Singapore mainly held through joint ventures, a luxury retail centre at Wangfujing in Beijing, and a 50% interest in a leading office complex in Central Jakarta. The Group also has a number of high quality residential, commercial and mixed-use projects under development in cities across China and Southeast Asia. In Singapore, its subsidiary, MCL Land, is a well-established residential developer.
Hongkong Land Holdings Limited is incorporated in Bermuda and has a primary listing on the London Stock Exchange, with secondary listings in Bermuda and Singapore. The Group's assets and investments are managed from Hong Kong by Hongkong Land Limited. Hongkong Land is a member of the Jardine Matheson Group.
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GGRAsia Criminalising illicit money swap biz an option: Macau govt – GGRAsia
Posted: at 3:53 pm
Sep 06, 2023 Newsdesk Latest News, Macau, Top of the deck
The actual criminalisation of unauthorised money-exchange activity known to occur in Macaus casinos or their surroundings is currently being considered by the citys authorities, said on Wednesday Wong Sio Chak (pictured centre), Secretary for Security, during a media briefing on crime data for the first half of 2023.
Mr Wong did not go into detail on the mechanics of such criminalisation. But he said unauthorised money changing had long been affecting security conditions inside casinos and the areas surrounding them, and had often induced other crimes, notably scams, illegal detainment of individuals, assaults and even murders.
Bets at Macau casinos are mainly denominated in Hong Kong dollars, but many of the venues customers are from mainland China, which imposes controls on the amount of Chinas currency, the yuan, that can be brought across the border, per trip.
Unauthorised currency exchange taking place in or around Macau casinos has been classified by Macaus Public Prosecutions Office as activity between private parties, and so in general terms, it currently comes under the citys financial regulatory framework, rather than being a criminal matter.
On this topic, Mr Wong said during the Wednesday briefing: The Judiciary Police have hoped that the illicit money exchange that is related to gambling purposes could be criminalised.
He added: Alternatively, if these [illicit money exchanges] are not to be criminalised, we would assess how the fines can be enhanced to a very hefty level for the purpose of deterring such acts, coupled with measures such as enforcing an immigration ban on the offenders.
The briefing heard that during the first six months of this year, Macau police identified via daily inspections and various special operations at the citys casinos a total of 8,124 individuals involved with illicit money exchange. The tally was a 198.1 percent increase on the 2,725 individuals logged by the police in the first half of 2022, noted Mr Wong.
In the January to June period, Macau police had alerted the citys casino regulator, the Gaming Inspection and Coordination Bureau, to 488 people involved with illicit money exchange, and the regulator had subsequently banned them from entering Macau casinos, said Mr Wong.
The Secretary also noted that most of the illicit money traders identified were residents of the Chinese mainland who had respectively entered Macau on a tourist visa.
In the first half where Macau had seen the lifting of Covid-19 -associated travel restrictions, an increase in tourism and gaming business recovery there had also been a growth in gaming-related crimes, stated Mr Wong during the briefing.
The Secretary said that the police had investigated 422 cases of suspected gaming-related crime during the first half. That was a 113.1 percent increase on the 198 cases in the same period in 2022. However, the first-half gaming-related crime case tally was still 56.4 percent lower than the same period in 2019, when the police investigated 968 cases.
Out of the 422 gaming-related crimes probed in the first six months of 2023, there had been year-on-year rises in alleged thefts, scams and usury, according to Mr Wong.
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Congress Should Reauthorize a Key Intelligence Tool – Foreign Policy Research Institute
Posted: September 5, 2023 at 7:03 am
Bottom Line
At the end of this year, Americas most important intelligence tool is set to expire. Section 702 of the Foreign Intelligence Surveillance Act (FISA) allows the government to collect signals intelligence on foreign targets, even when that collection includes communications with Americans. However, Section 702 needs congressional approval to continue, and vocal critics both inside and outside Congress consider Section 702 unconstitutional.
On July 21, 2023, the government released a redacted version of the Foreign Intelligence Surveillance Courtys (FISC) most recent opinion (dated April 11, 2023) addressing the governments request for continued Section 702 surveillance authority. The opinion likely represents the FISCs last word before Congress decides whether, or on what terms, to reauthorize Section 702 before the authority expires on December 31, 2023.
Congress should reauthorize Section 702 because this critical intelligence collection program is conducted only in accordance with a carefully structured compliance regimen designed to minimize intrusions into US persons privacy interests. Every court to have considered the question has concluded that operating the Section 702 program using this compliance structure is reasonable under the Fourth Amendment of the Constitution.
Evaluating the significance of the FISCs conclusions requires some understanding of how Section 702 permits the government to acquire foreign intelligence information by targeting the communications of non-US persons reasonably believed to be located outside the United States. Conversely, the targeting of any US person, anywhere, at any time isspecifically prohibitedby Section 702. However, asCongress recognized, Section 702 acquisitions of foreign communications would also incidentally acquire the communications of those US persons communicating with foreign targets, and these communications, like those of the foreigners actually targeted, also are stored in the Section 702 database retained by the National Security Agency (NSA) which is the lead agency for Section 702 collection.
Since the foreign targets of Section 702 surveillance have no Fourth Amendment rights, neither probable cause nor a warrant are required to justify any particular targeting decision. Instead, to protect the rights of those Americans whose communications are incidentally acquired during authorized Section 702 acquisitions, Congress required that the attorney general adopt procedures that minimize the acquisition, retention, and dissemination of information concerning unconsenting US persons. These minimization procedures, along with targeting and querying procedures (the latter added by Congress as part of its 2017 reauthorization of Section 702), comprise the statutory architecture Congress created to protect the Fourth Amendment rights of those non-targeted US persons whose communications are incidentally collected during the course of lawful Section 702 acquisitions. The targeting, minimization, and querying procedures used with any Section 702 acquisition must be reviewed and approved by the FISC as consistent with the requirements of the Fourth Amendmentboth as written and as applied by each agency with access to Section 702-acquired communications.
The scope of incidental collection is not insignificant because Section 702 is a large, programmatic surveillance program collecting hundreds of millions of communications from its 246,073 foreign targets,so the number of incidentally acquired US person communications is also sizable. It is this incidental collection of US person communications acquired during the course of lawful Section 702 acquisitions directed at foreign targets, and, more specifically, the subsequent handling of those communications by US intelligence agencies, that lie at the heart of the debate over whether Congress should reauthorize Section 702 and, if so, in what form.
The Section 702 database maintained by NSA represents a sort of primordial vat where communications collected pursuant to FISC-approved certifications reside anonymously until retrieved by querying. The Director of National Intelligences most recent Annual Statistical Transparency Report describes a query as a basic analytic step foundational to efficiently and effectively reviewing data lawfully collected and already in the governments possession. In other words, the content of any particular communication in the Section 702 database and the identities of the participants in that communication, including the incidentally collected communications of US persons, are unknown until a query is initiated that extracts that communication from the database. Four agencies, NSA, CIA, the National Counterterrorism Center (NCTC), and the FBI, have access to all or some part of the communications stored in the Section 702 database.
Notably, the FBI, whose querying practices have been scrutinized, and criticized, repeatedly in FISC opinions receives access only to those communications actually generated by the particular targets that the FBI has nominated for collection based on their association with fully predicated national security investigations. In calendar year 2022, for example, this afforded the FBI access to only 3.2 percent of those Section 702 targets.
Of those agencies having access to Section 702-acquired information, only the FBI has a dual mission covering both foreign counterintelligence and law enforcement, and its use of Section 702 information has been the subject of vigorous criticism from Section 702 opponents both in and out of Congress. These opponents argue that the FBI wrongfully uses its access to Section 702-acquired communications to conduct back door searches directed at American citizens in violation of the Fourth Amendment. The FBI has an admittedly checkered record of past compliance with the querying requirements designed to protect the privacy interests of US persons but, over the past twenty-four months it has implemented a series of remediation measures intended to address its previous compliance issues. While identifying and disclosing compliance violations means little in the absence of discernible progress in remedying those violations, the returns on these FBI reform measures have been positive. As the FISC noted in its April 2022 Section 702 opinion released in redacted form by the Office of the Director of National Intelligence in May 2023, the Court is encouraged by the amendments to the FBIs querying procedures and the substantial efforts to improve FBI querying practices, including heightened documentation requirements, several system changes, and enhanced guidance, training, and oversight measures. There are preliminary indications that some of these measures are having the desired effect.
Similarly, the FBI querying statistics contained in the 2023 Annual Statistical Transparency Report reflecteda 96 percent reduction in the FBIs use of US person query terms in 2022, the first full year in which all of the aforementioned FBI compliance measures were in effect, are equally indicative of improved compliance performance. These improvements are also corroborated in a recent release by the FBIs Office of Internal Auditing which, in its first report documenting the FBIs compliance performance following the remediation efforts implemented in 2021-2022, announced that the FBI had a 96 percent compliance rate for FISA queries, a 14 percent improvement from [Office of Internal Auditing]s first baseline audit, which was conducted before the reforms.
The FISCs assessment of whether the compliance efforts of the executive branch, and most particularly the FBI, have continued to improve in executing the statutory and regulatory regimen designed to protect the Fourth Amendment rights of US persons should represent an influential consideration in the ongoing debate over the reauthorization of Section 702. Since Section 702 certification approvals by the FISC generally extend for one year, the FISCs most relevant assessment of the governments compliance performance is reflected in its review of the most recent request for new and reauthorized surveillance authority under Section 702 and is recorded in its recently released April 2023 opinion. After a thorough analysis, the court approved the certifications making these specific findings.
And, perhaps most significantly,
In sum, the FISC approved the governments requests for Section 702 surveillance authority as consistent with both FISAs statutory mandate and with the requirements of the Fourth Amendment.
Notwithstanding the FISCs conclusion that the procedures governing the acquisition and handling of Section 702-acquired communications satisfy the Fourth Amendment, most of the headlines covering the release of the courts opinion read like these appearing in, respectively, The New York Times, the Washington Post, and the Wall Street Journal.
All these headlines were generated by a half-page discussion in the FISCs opinion about three compliance incidents involving FBI querying practices. In one instance, in June 2022, an FBI analyst conducted four overly broad searches of a US senators last name against that part of the Section 702 database to which the FBI has access. The analyst also searched the database using the last name of a state senator. In each instance, the analyst had specific information that these legislators were being targeted by a foreign intelligence service, but Justice Department compliance inspectors concluded that the FBI querying standard was not satisfied. The third incident involved a Staff Operations Specialist running a single query using the Social Security Number of a state judge who had complained to the FBI about alleged civil rights violations committed by a municipal chief of police. The FISC concluded its half-page discussion of these incidents saying, despite the reported errors, there is reason to believe that the FBI has been doing a better job in applying the querying standard while observing that the government has not reported compliance violations of a comparable magnitude to those identified in the FISCs 2018 and April 2022 opinions.
Despite the FISCs conclusions, critics and media outlets persistently describe the Section 702 collection program as warrantless surveillancean appellation suggesting some sort of evasion of the Fourth Amendments warrant requirement. But this is accurate only in the same literal sense as saying I have an unlicensed microwave oventechnically true, but legally irrelevant because there is no legal requirement that my microwave has a license, just as there is no legal requirement that authorized Section 702 acquisitions be accompanied by a warrant. As the FISC has observed,
The touchstone of the Fourth Amendment is reasonableness [and] although [t]he warrant requirement is generally a tolerable proxy for reasonableness when the government is seeking to unearth evidence of criminal wrongdoing it fails to properly balance the interests at stake when the government is instead seeking to preserve and protect the national security.
The Fourth Amendment offers no guarantee that a warrant will be an essential prerequisite to a government search or seizure that might impact individual privacy interests. The FISC has repeatedly concluded that Section 702 acquisitions do not require a warrant, and all three federal appeals courts to have considered the issue have held that the incidental collection of US persons communications under Section 702 is reasonable and does not require a warrant.
The courts issuing these rulings all have recognized that the correct Fourth Amendment analysis for electronic surveillance conducted for foreign intelligence purposes examines the programmatic purpose served by that surveillance, whether that purpose serves a legitimate objective beyond routine law enforcement, and whether that purpose would be frustrated by insisting upon a warrant. Thus, the foreign intelligence focus of Section 702 surveillance triggers an entirely different reasonableness assessment under the Fourth Amendment than that used either for law enforcement purposes or to determine whether a US person can be targeted as an agent of a foreign power under the traditional electronic surveillance provisions of FISA first enacted by Congress in 1978.
Similarly, in the context of queries employing US person identifiers that are used to find and extract foreign intelligence information from the database of Section 702-acquired communications, this analysis recognizes both the existence of a foreign intelligence exception that exempts the query from the law enforcement-based warrant requirement, and that the application of court-approved minimization and querying procedures serves to make the querys intrusion into individual privacy interests reasonable when balanced against the governments interest in national securityan interest repeatedly recognized by the courts as being of the highest order.
In 2017, Congress added the requirement that agencies having access to the Section 702 database develop and use Querying Procedures to govern the act of querying that database to retrieve information. While asserting that the Fourth Amendment did not require such procedures, Congress implemented the querying procedures requirement as a compromise meant to provide additional protections for US person information that is incidentally collected under section 702. In its April 2023 opinion, the FISC amplified its previous conclusion from 2018 that the Querying Procedures expand statutory protections, not the scope of what constitutes an independent search under the Fourth Amendment. As the FISC has noted, the insistence that queries employing the use of US person identifiers represent an analytically separate Fourth Amendment event must be examined through the totality of circumstances that governs the Fourth Amendment reasonableness assessment. In the context of a query using a US person identifier to extract foreign intelligence information from the Section 702 database, such an assessment demands recognizing and acknowledging that the query is employed in examining information already lawfully acquired under a statutory framework that requires a judicial determination that the totality of attendant circumstances, including the acquisition retention and dissemination of such information, is reasonable. As the FISC now has repeatedly concluded, under such circumstances no warrant is constitutionally required.
As Congress considers whether Section 702 should be reauthorized and, if so, in what form, the outcome of that debate will reflect, at least in part, whether legislators are more influenced by the headlines describing the FISC opinion or by the FISCs actual analysis and conclusions. Section 702 opponents seized on the headlines to argue that even if the FBI had achieved perfect compliance with its rules, that wouldnt obviate the need for a warrant. But the FISC opinion bluntly repudiates that position and specifically concludes that the FBIs and other agencies implementation of their Section 702 procedures is consistent with statutory and Fourth Amendment requirements. Simply put, the FISCs last word before Section 702s sunset date is that the Fourth Amendments standard of reasonableness does not require a warrant either prior to acquiring communications pursuant to FISC-approved Section 702 certifications or for queries of those acquired communications using US person query terms that are reasonably designed to retrieve foreign intelligence information.
The evolution of technology and threats confronting the United States has only increased the importance of Section 702 in protecting national security. Initially focused principally on counterterrorism, Section 702 now provides critical reporting on Russian atrocities in Ukraine, Chinese threats to Taiwan, the fentanyl crisis, persistent interference in US elections by foreign actors, Russias global program of malign influence, Iranian nuclear efforts, North Korean nuclear and missile proliferation concerns, and the destabilizing impacts of climate change. Section 702 reporting now provides over 95 percent of the FBIs technical reporting on malicious cyber actors and more than 90 percent of its reporting on emerging technologies, including artificial intelligence. At a time when China has a bigger hacking program than every other major nation combined, Section 702 provides indispensable intelligence to assist in protecting US infrastructure, corporations and financial institutions from malicious cyber activity.
All of this explains why the Presidents Intelligence Advisory Board recently reported that history may judge a congressional failure to reauthorize Section 702 as one of the worst intelligence failures of our time. The board also noted that saddling a renewed Section 702 with a warrant requirement that is neither practical nor constitutionally necessary is unjustified. Congress may continue to address civil liberties concerns, for example, by requiring that the remediation measures that have produced the FISC-acknowledged improvement in the FBIs compliance performance be formally included in the statutory fabric of Section 702.
What Congress should not dowhat the FISC has clearly said is constitutionally unnecessary and the Presidents Intelligence Advisory Board has said is impractical and unjustifiedis shackle the critical querying function used to extract the communications collected by this indispensable intelligence tool with a prior requirement for a warrant or other form of court order where queries using US person identifiers are undertaken for the purpose of retrieving foreign intelligence information.
The views expressed in this article are those of the author alone and do not necessarily reflect the position of the Foreign Policy Research Institute, a non-partisan organization that seeks to publish well-argued, policy-oriented articles on American foreign policy and national security priorities.
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Kansas City police made arrests based on rescinded warrants … – Kansas Reflector
Posted: at 7:03 am
Kansas City police arrested at least four people on invalid warrants in 2021 following its transition from one tracking software program to another, The Missouri Independent has learned.
Its unclear from the records obtained by The Independent how many individuals were mistakenly arrested. The department had been warned of possible technical issues that could lead to false arrests, according to a court official who said those risks were ignored.
In March 2021, then-Deputy Police Chief Mike Hicks emailed staffers at City Hall asking for information technology employees to help troubleshoot issues with the warrant entry and cancellation process.
Over the past several weeks, KCPD has arrested four persons for municipal warrants that showed as valid that were later determined by the Municipal Court to not be valid warrants, Hicks said in the email, which was obtained by The Independent.
He went on: This is a priority due to the liability exposure of arrests made on warrants that were supposed to be canceled in MULES.
MULES is the Missouri uniform law enforcement system, a statewide communications system managed by the Missouri Highway Patrol.
The problem arose when the department switched from its previous warrant program, REJIS, to MULES, according to the email thread, which included members of theKansas City Police Departmentand city officials.
Megan Pfannenstiel, director of the municipal court, replied to others on the thread that a year and a half after the switch she was bringing up many issues of individuals falsely arrested or held because the warrants are not being cleared from MULES.
Pfannenstiel said in the 2021 email that the police department had been warned such an issue was possible when it switched systems.
The group tasked with this project were in such a hurry to cut ties with the REJIS systems they appeared to ignore the raised concerns and have increased the citys costs, Pfannenstiel wrote. Even knowing the potential pitfalls, KCPD went forward with the projects.
Hicks email does not include the names of the affected individuals.
The emails were provided to the Metro Organization for Racial and Economic Equity, or MORE2, by the Kansas City Police Department as part of a request under Missouris Sunshine Law. They were then turned over to The Independent.
Officer Alayna Gonzalez, spokeswoman for the Kansas City Police Department, said in an email to The Independent that determining how long the issue may have gone on would require searching through emails to and from Hicks, who is now retired.
It would take a lot of time, she said, to attempt and identify the length of time this occurred.
Asked about the courts warning before KCPD switched systems, Gonzalez said as technology advances, the department adapts to ensure we are utilizing our web applications and software effectively and efficiently.
MULES continues to be updated by (the Missouri State Highway Patrol) and the transition has been largely successful, she said.
Gonzalez said the department will continue to work tirelessly to ensure the communitys safety and privacy.
In an interview with The Independent, Pfannenstiel estimated between six and 12 people were either mistakenly arrested on warrants that had been canceled or interacted with police and were let go despite having an active warrant for their arrest.
She estimated the people mistakenly arrested were each held for a few hours.
Pfannenstiel said she wasnt sure if similar mistaken arrests happened before KCPD stopped using REJISs software, but said it was less likely because the court also uses REJIS, meaning the systems communicate easily.
The issue stemmed from a workaround after KCPD dropped REJIS. Following the switch, the municipal court generates a report every 15 minutes and sends it to the Missouri Highway Patrol to upload to MULES, but mistakes in the reports led the patrol to be unsure how to update the warrant information, leading to wrongful arrests, Pfannenstiel said.
Ben Trachtenberg, associate dean of academic affairs and a professor at the University of Missouri School of Law, said in an interview that, under U.S. Supreme Court precedent, such an arrest could violate a persons Fourth Amendment right if the police department were found to be reckless.
The Fourth Amendment protects against unreasonable searches and seizures, including arbitrary arrests.
The Supreme Court ruled 5-4 in 2009 that anarrest stemming from a bad warrant isnt necessarily a Fourth Amendment violationif the person was arrested based on reasonable but mistaken assumptions. The amendment does not demand all possible precision, Chief Justice John Roberts wrote in the majority opinion.
Justice Ruth Bader Ginsberg wrote in dissent that the majority underestimated the need for a forceful rule barring evidence obtained through an illegal search from being used against a defendant in court and the gravity of recordkeeping errors in law enforcement.
Jamie Cook, associate general counsel for the police department, suggested a temporary fix in reply to the 2021 email thread. The city, she said, could pay REJIS to transfer all warrant entry and warrant cancellation transactions to MULES.
However, this does cost money, Cook said.
Pfannenstiel told those on the email thread that the court which, at the time, had a budget less than 1/10th the size of KCPDs did not have the funds to pay for the fix.
The city allocated $254.6 million to police during the 2021 fiscal year compared to $18.3 million for the court. In the current fiscal year, the courts budget is less than 1/20th the size of KCPDs.
I do agree that the city is at a substantial risk for arresting someone on an invalid warrant, Pfannenstiel said in her 2021 email, but again, that is not necessarily the courts problem to solve at this point.
The email does not specify how much the solution Cook suggested would cost.
Pfannenstiel told The Independent this week that, at the time of the email exchange, she was frustrated.
I was bringing up these concerns, butnobody was, kind of, acting on it at my speed of trying to say we need to make this a high priority, she said.
Pfannenstiel said she recently received a report where there should have been a warrant out for an individual, but it didnt show up in MULES. An officer came in contact with the individual but didnt know to take them into custody.
But she said that was better than mistaken arrests because individuals liberties werent violated.
The Missouri Highway Patrol did not immediately respond to a request for comment.
Cathy Dean, president of theKansas City Board of Police Commissioners, reached by phone, said she could not comment on the situation because she had not seen the emails in question. She declined to answer any other questions.
Mayor Quinton Lucas office did not respond to requests for comment.
The number of arrests made on faulty or ghost warrants is hard to quantify, but it can affect people for years,according to the Marshall Project, a nonprofit news organization covering criminal justice, and The Guardian newspaper.
One New Orleans man was arrested in 2019 on a 25-year-old warrant. He had also been arrested in 2014, 2015 and 2017 based on a 2006 conviction, though his probation period should have long since expired.
The arrests, which didnt result in further charges, along with minor probation violations cost the man his job three times and his marriage, the news organizations reported.
Being arrested is a huge disruption to someones life, Trachtenberg said, and can be humiliating and undignified.
As a society, we tolerate all of the bad effects of arrests because we think theyre necessary for police functions, at least sometimes, he said, but anytime someone is arrested who isnt supposed to be arrested, theyre suffering all this for nothing.
Pfannenstiel said the only warrants the municipal court issues are for defendants failure to appear. For example, if an individual violates the terms of their probation, the court issues a summons, but if they do not appear, a judge can issue a warrant.
Something as simple as failing to pay a speeding ticket and not showing up to court to dispute it could result in a warrant.
If somebody had some paperwork problem that they then fixed, Trachtenberg said, its going to degrade peoples faith in the system if they get arrested for something when the warrant should have been canceled.
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Tased horsemans excessive force claims clear bar – Virginia Lawyers Weekly
Posted: at 7:03 am
A man on horseback sufficiently alleged excessive force claims against a Lynchburg police officer who tased him when he fled the attempted service of a permitted warrant, the Western District of Virginia found.
The officer moved to dismiss for failure to state a claim. But U.S. District Judge Norman K. Moon said the mans allegations were plausible and rejected the officers qualified immunity defense for now.
Taking all the allegations as true Plaintiff sufficiently alleges a violation of a clearly established constitutional right, the judge held. However, Defendant [] may raise qualified immunity again at a later stage in the proceedings.
The opinion is Rucker v. Miller (VLW 023-3-455).
In March 2021, the Lynchburg Police Department, or LPD, notified all units that a permitted warrant for an alleged protective order violation was outstanding for Steve Rucker Jr. A warrant is permitted if an officer is required to serve an individual and release them with a summons.
The notice to officers said Rucker was entering the city on horseback. Upon finding Rucker, an LPD officer activated his unmarked cruisers lights and siren. Rucker refused the officers request to stop. A chase ensued through downtown Lynchburg.
The chase lasted about seven minutes and Rucker turned down about a dozen streets. A pursuing officer told Rucker that they just had paperwork for him. Another officer tried to tase Rucker. He missed and caused the horse to speed up to about 25 mph.
A few minutes later, LPD officer Zachary Miller tased Rucker. The horse again sped up and Rucker fell off after two blocks. While Rucker lay in the street, LPD officer Michael Johnson Jr. jumped out of a nearby cruiser but it began drifting toward a retaining wall.
Johnson hopped back into his cruiser, turned it hard right and stepped on the accelerator. The cruiser rolled over Rucker, causing him multiple injuries that required hospitalization.
Rucker sued Miller and Johnson in the Western District of Virginia for excessive force under 42 U.S.C. 1983, as well as state law claims for gross negligence, willful and wanton misconduct and battery.
Arguing that Rucker failed to state a claim and that qualified immunity shielded him from liability, Miller moved to dismiss.
All claims that law enforcement officials have used excessive force deadly or not in the course of an arrest, investigatory stop, or other seizure of a free citizen are properly analyzed under the Fourth Amendments objective reasonableness standard, Moon explained.
The court must consider the severity of the crime at issue, whether the suspect poses a threat to the safety of the officers or others and whether the suspect is resisting arrest or attempting to flee arrest.
A court must also consider that officers must make split second judgements in circumstances that are tense, uncertain, and rapidly evolving about the amount of force that is necessary in a particular situation, the judge added.
Moon said the first factor weighed heavily in Ruckers favor because he wasnt wanted for any crime when the pursuit began.
Plaintiff does not suggest he was resisting arrest, but merely avoiding service of a summons. Plaintiff argues that he was also not fleeing arrest because there was no arrest to begin with. Again, considering the allegations in the light most favorable to Plaintiff, the factors demonstrate a plausible claim of excessive force against Defendant Miller.
U.S. District Judge Norman K. Moon
The circumstances of the alleged protective order violation werent detailed; nothing established that Rucker committed or was suspected of committing any violent or other serious crime.
The second factor also favored Rucker. Moon noted that the allegations didnt indicate Rucker was armed, violent or a threat to officers or the public, nor was there a suggestion that Rucker was riding in a violent or reckless manner.
The officer claimed that riding a horse at night through traffic posed a danger. Moon wasnt swayed but acknowledged that further facts may support a different conclusion.
The third factor also tipped in Ruckers favor, Moon said.
Plaintiff does not suggest he was resisting arrest, but merely avoiding service of a summons, the judge noted. Plaintiff argues that he was also not fleeing arrest because there was no arrest to begin with. Again, considering the allegations in the light most favorable to Plaintiff, the factors demonstrate a plausible claim of excessive force against Defendant Miller.
Moon then pointed out that, according to the 4th U.S. Circuit Court of Appeals, using a taser is a serious use of force that should only be deployed in dangerous situations.
The Fourth Circuit further held that [t]asers may only be deployed when a police officer is confronted with an exigency that creates an immediate safety risk and that is reasonably likely to be cured by using the taser, the judge wrote.
Based on its analysis, Moon found that Rucker didnt pose a safety risk to the officer or the public to warrant use of a taser.
Rucker claimed he sufficiently alleged a violation of a clearly established constitutional right. As such, Miller wasnt entitled to qualified immunity. Rucker also contended that the court should wait to decide on qualified immunity until the record was more developed.
Moon acknowledged that excessive force by police is a clearly established violation of the Fourth Amendment and that use of a taser except in exceptional circumstances is excessive force.
Thus, as Plaintiff has sufficiently alleged an excessive force violation and Defendant is not entitled to qualified immunity at this stage in litigation, Defendant Millers motion to dismiss will be denied as to the excessive force claim, Moon wrote, adding that the officer may raise qualified immunity at a later stage in the proceedings.
Richmond litigator Mark Dix, who represents Rucker, said his client was hospitalized for almost a month and incurred more than $288,000 in medical bills from his injuries.
We are very confident that qualified immunity would not provide any kind of obstacle to us getting to the jury, he told Virginia Lawyers Weekly. The Fourth Circuit has been clear as day since 2016 in Armstrong v. Village of Pinehurst that you do not use a taser to enforce compliance.
He pointed out that his brief cites scholarship about qualified immunity being based on factual fiction.
It turns out that this doctrine of qualified immunity was based upon somebody altering the United States Code in the late 1800s or early 1900s, but the Fourth Circuit found it was bound to apply stare decisis, Dix explained. At some point, courts are going to have to grapple with the sordid history of how 1983 was altered.
He noted that there are cases about the validity of qualified immunity making their way to the U.S. Supreme Court.
Dix said he hasnt received an offer of settlement from the city. The case now proceeds to discovery.
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