Cause of Action Statement on Senate Judiciary Approval of the FOIA Improvement Act of 2014

Following the approval by the Senate Judiciary Committee of the FOIA Improvement Act of 2014, Cause of Action released the following statement:

“The FOIA Improvement Act of 2014 sets limits on the ability of agencies to stonewall requesters, which is why the Senate Judiciary’s approval is a move in the right direction for all who have an interest in a more transparent federal government,”  said Dan Epstein, Executive Director of Cause of Action. “As a watchdog group working on behalf of taxpayers, we support steps to establish greater accountability for agencies that currently hinder government transparency through FOIA.”

Cause of Action Joins Over Seventy Organizations in Support of FOIA Reform

Cause of Action signed a a coalition letter to the Senate Judiciary Committee urging members to support FOIA reform.

Coalition Letter In Support of FOIA Reform by Cause of Action

National Law Journal: Post-Enron Law Snags Fisherman

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To bolster their conflicting arguments, each side engages in a classic battle of statutory interpretation. They turn to the dictionary for the ordinary meaning of “tangible object.” They fight over such canons of interpretation as “noscitur a sociis” and “ejusdem generis” with citations to a book by Justice Antonin Scalia and Bryan Garner. They look to the legislative history of Sarbanes-Oxley and they argue over Congress’ intent.

 

Yates finds support in briefs from the U.S. Chamber of Commerce, the National Association of Criminal Defense Lawyers, the Cato Institute, Pacific Legal Foundation, Cause of Action, former U.S. Rep. Michael Oxley of Ohio and 18 criminal law professors. They stress the overcriminalization issue, the lack of fair warning to Yates and others that their actions could bring criminal liability, and the canons of statutory interpretation.

National Law Journal: Justices Fear Over-Prosecution in Case Against Fisherman

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The United States, he added, has existed for more than 200 years “without this mega, all-inclusive, obstruction-of-justice statute with the intent to impede anything, any matter, that the possibility of the United States could or may or may never be interested in. [Congress] didn’t create it buried within the Sarbanes-Oxley Act and this court shouldn’t put it in there now.”

 

Reed Rubenstein, senior vice president for litigation of Cause of Action, an amicus party supporting Yates, said after watching the arguments, “I think they’re struggling to find a limiting principle that will cabin the government’s discretion. The obvious one is that this law was designed to apply to business records. To do anything else leads you into the land of absurdities that justices Breyer and Kennedy pointed out.”

 

Law360: Tiversa Attacks LabMD Witness’ Claims In Data Security Row

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Reed Rubinstein, the senior vice president of litigation at Cause of Action, which is representing LabMD in the administrative proceeding, responded to Tiversa’s motion in a statement provided to Law360 on Monday.

 

“It’s clear that Tiversa does not want Mr. Wallace to testify, but all we’ve wanted since we began this case is for the facts and the truth to come out about the FTC’s overreach against LabMD,” Rubinstein said.

Greenwire: Justices to weigh prosecution of fisherman under white-collar law

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The court’s willingness to take up the case appears to be part of a trend among the justices to address instances of potentially over-aggressive prosecution. Last term, they took up a case brought against a woman who tried to poison her husband’s mistress. The government prosecuted her under an international treaty on chemical warfare. The court ruled unanimously in Bond v. United States that the government had no need to use the treaty when myriad other criminal laws would have sufficed (Greenwire, June 2).

 

Notably, groups on both sides of the political spectrum have filed friend-of-the-court briefs backing Yates in the case. The U.S. Chamber of Commerce, National Association of Manufacturers, and American Fuel and Petrochemical Manufacturers have weighed in. The government accountability nonprofit Cause of Action has also filed an amicus brief.

SCOTUSblog: Argument preview: Can plain language be vague?

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In upholding Yates’s conviction under that provision, the U.S. Court of Appeals for the Eleventh Circuit rejected his lawyers’ argument that the law was aimed solely at a “document offense.”  The Eleventh Circuit said that, since the specific law did not define its terms, they were to be given their ordinary or natural meaning, and under that reading, a fish qualifies as a “tangible object.”

 

That is the ruling the Supreme Court agreed to review, last April, declining to also review a separate claim that Yates had made about exclusion by the trial judge of an expert witness his lawyers had wanted to call to the stand.

 

His petition was supported by the National Association of Criminal Defense Lawyers, urging the Court to hear the case and to act against the “over-criminalization” of conduct by expansive interpretations of federal laws by prosecutors.  The same argument was made by another advocacy group, Cause of Action.