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SCOTUS Narrows Reach of Identity Fraud Statute

Constitutional Law Reporter

Supreme Court narrowed the scope of a federal aggravated identity theft statute. The justices unanimously held that a defendant “uses” another person’s means of identification “in relation to” a predicate offense when the use is at the crux of what makes the conduct criminal. In Durbin v. United States , 599 U.S. _ (2023), the U.S.

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Supreme Court narrowly interprets ban on “encouraging or inducing” immigrants to remain unlawfully in the United States

SCOTUSBlog

An expansive reading of the statute, the court recognized, would arguably criminalize political advocacy or general encouragement. That means that someone can only run afoul of the statute if they intend for an immigrant to come or remain in the U.S. while knowing that is unlawful.

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The Constitutional Abyss: Justices Signal a Desire to Avoid Both Cliffs on Presidential Immunity

JonathanTurley

With cliffs to the left and the right, the justices are looking at a free-fall dive into the scope of constitutional and criminal law as they apply to presidential conduct. It was effectively a “Trust us, we’re the government” assurance. The government insisted there is an exception for such acts from the murder statute.

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Set for a Supreme Showdown? The Fifth Circuit Rejects Bump Stock Ban In Contrast to Other Circuits

JonathanTurley

The majority further explained: The Government’s regulation violates these principles. As an initial matter, it purports to allow ATF—rather than Congress—to set forth the scope of criminal prohibitions. Nor can we say that the statutory definition unambiguously supports the Government’s interpretation. Guedes, 920 F.3d

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Was Rittenhouse’s Possession of the AR-15 Unlawful?

JonathanTurley

At trial, however, prosecutor Thomas Binger at points seemed to be learning the governing law from Rittenhouse. However, the most damaging moment came outside of the presence of the jury when the judge drilled down on the law. It is also hard to instruct a jury on an ambiguous statute. I have a legal education.”

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Michigan Legislators Face Calls For Possible Criminal Charges After Meeting With President Trump On Certification

JonathanTurley

Chief Justice John Roberts eviscerated what he called the “boundless interpretation of the federal bribery statute.” The Court observed: “That requirement, this Court has made clear, prevents these statutes from criminalizing all acts of dishonesty by state and local officials. McNally, 483 U. This Court declined to go along.

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California Dreaming: Newsom’s Kidnapping Claim Against DeSantis is Long on Politics and Short on the Law

JonathanTurley

Newsom cited the kidnapping statute but apparently failed to read it or the underlying cases. While there is a fair debate over the policy of relocation by states like Texas and Florida, the effort to use the criminal process as part of that political debate is … well, pathetic. state once they are released by the federal government.

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