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•  Ethics - Legal News


Federal prosecutors have filed criminal charges against two former FBI officials, Nikki Floris and Bradley Benavides, accusing them of giving false statements to Congress about their role in the bureau's handling of the Hunter Biden laptop matter before the 2020 presidential election.

Both previously helped lead an FBI task force focused on foreign interference in U.S. elections, a unit that has since been disbanded. Prosecutors allege that when questioned by lawmakers, the two denied taking part in FBI investigative work involving Biden, and that those denials were untrue.

The pair made their first appearance in federal court in Washington on Friday. Their lawyers asked the court to move quickly so they can challenge the allegations.

The case stands out for several reasons. Criminal prosecutions of former FBI employees by the Justice Department are uncommon. The charges were also brought by criminal complaint rather than grand jury indictment, a route prosecutors usually take when they need to detain someone quickly, for example because of flight risk or danger to the public. Both the defense and the judge commented on that choice in court. The Justice Department has had trouble in recent high-profile cases persuading grand juries in the capital to return indictments.

Timing has also drawn attention. The complaint came less than two weeks before the Nov. 3 midterm elections, as part of a wider review under FBI Director Kash Patel of past bureau episodes that have long been criticized by President Donald Trump's supporters. Patel was a vocal critic of the FBI before he took over the agency.

Lawyers for both defendants rejected the charges. Floris's attorneys described her as a career FBI intelligence officer with nearly two decades of service and argued the case was driven by politics rather than evidence, pointing to its timing so close to an election. Benavides's legal team called the complaint baseless and politically motivated, and said they expect the court process to clear him.

Because the case was filed by complaint, prosecutors have not yet presented it to a grand jury. Both defendants are presumed innocent unless proven guilty in court.




The Supreme Court on Monday agreed to decide whether states can use juries made up of only six people in criminal cases, instead of the usual 12. The case puts a Florida chiropractor convicted of practicing with a suspended license in an unlikely leading role in a constitutional clash.

The justices will hear arguments in the fall in the case of Hamed Kian, who argues that a six-person jury violates his constitutional rights.

Florida uses six-person juries for all criminal cases that don't involve the death penalty. Five other states, Arizona, Connecticut, Indiana, Massachusetts and Utah, also conduct some criminal trials with six-member juries.

The 45-year-old Kian's license was suspended after three women who were his patients complained he either kissed or touched them inappropriately, according to court records.

Prosecutors sought an indictment after amassing evidence that Kian, who had an office in Jupiter, continued to see patients even after the suspension. He was convicted by a six-person jury.

Kian's lawyers argue that the smaller jury violates the Sixth Amendment, which guarantees "a speedy and public trial, by an impartial jury of the state."

The amendment does not explicitly set the size of the jury, but Kian's lawyers contend that the word jury could only have meant a body of 12 people at the time the amendment was adopted in 1791. Just over 100 years later, the Supreme Court ruled that juries had to have 12 people.

But in 1970, the justices changed course and ruled by a 7-1 vote that the number 12 was not sacrosanct, also in a case from Florida. Justice Thurgood Marshall was the only dissenter.

More recently, the court has placed renewed emphasis on the original understanding of the Constitution. In another Sixth Amendment case, the court ruled in 2020 that juries must be unanimous in criminal cases, effectively overturning a 1972 decision that had allowed for non-unanimous convictions in criminal cases in Louisiana and Oregon.

"The same reasoning applies to the historical right to a jury of twelve," Kian's lawyers wrote in their appeal to the court to step in. "When the People enshrined the jury trial right in the Constitution, they did not attach a rider that future judges could adapt it based on latter-day social science views."

In trying to persuade the Supreme Court to leave Kian's conviction in place, Florida Attorney General James Uthmeier wrote that the 1970 case was correctly decided and "overruling it also would imperil thousands of criminal convictions in Florida and five other states that for more than 50 years have relied on its rule."




A Canadian man facing murder charges for allegedly selling lethal substances online to people at risk of self-harm has agreed to plead guilty to 14 counts of counseling or aiding suicide, his lawyer said on Saturday.

In turn, Canadian prosecutors will withdraw all 14 murder charges filed against Kenneth Law, lawyer Matthew Gourlay told The Associated Press in a email.

"The plea will be to the charges of aiding suicide," he said in an email. The Canadian Broadcasting Corporation first reported the plea.

Law will make a virtual appearance by Zoom before a Newmarket, Ontario, court on Monday afternoon for the purpose of further scheduling, Gourlay said. The plea and the sentencing will take place at a later date.

Calls to Ontario's Ministry of the Attorney General weren't immediately answered.

Canadian police say Law, from the Toronto area, used a series of websites to market and sell sodium nitrite, a substance commonly used to cure meats that can be deadly if ingested. They say he is suspected of sending at least 1,200 packages to more than 40 countries.

Authorities in the United States, Britain, Italy, Australia and New Zealand also have launched investigations.

It is against the law in Canada for someone to recommend suicide, although assisted suicide has been legal since 2016 for people aged at least 18. Any adult with a serious illness, disease or disability may seek help in dying, but they must ask for assistance from a physician.

Law has been in custody since his arrest at his Mississauga, Ontario, home in May 2023.

According to the Canadian Criminal Code, abetting suicide carries a maximum sentence of 14 years. A murder conviction automatically means life in prison, with no chance of parole for at least 25 years.




Nursing homes already struggling to recruit staff are now grappling with President Donald Trump’s attack on one of their few reliable sources of workers: immigration.

Facilities for older adults and disabled people are reporting the sporadic loss of employees who have had their legal status revoked by Trump. But they fear even more dramatic impacts are ahead as pipelines of potential workers slow to a trickle with an overall downturn in legal immigration.

“We feel completely beat up right now,” says Deke Cateau, CEO of A.G. Rhodes, which operates three nursing homes in the Atlanta area, with one-third of the staff made up of foreign-born people from about three dozen countries. “The pipeline is getting smaller and smaller.”

Eight of Cateau’s workers are expected to be forced to leave after having their Temporary Protected Status, or TPS, revoked. TPS allows people already living in the U.S. to stay and work legally if their home countries are unsafe due to civil unrest or natural disasters and during the Biden administration, the designation was expanded to cover people from a dozen countries, including large numbers from Venezuela and Haiti.

While those with TPS represent a tiny minority of A.G. Rhodes’ 500 staffers, Cateau says they will be “very difficult, if not impossible, to replace” and he worries what comes next.

“It may be eight today, but who knows what it’s going to be down the road,” says Cateau, an immigrant himself, who arrived from Trinidad and Tobago 25 years ago.

Nearly one in five civilian workers in the U.S. is foreign born, according to the Bureau of Labor Statistics, but as in construction, agriculture and manufacturing, immigrants are overrepresented in caregiving roles. More than a quarter of an estimated 4 million nursing assistants, home health aides, personal care aides and other so-called direct care workers are foreign born, according to PHI, a nonprofit focused on the caregiving workforce.

The aging of the massive Baby Boom generation is poised to fuel even more demand for caregivers, both in institutional settings and in individuals’ homes. BLS projects more growth among home health and personal care aides than any other job, with some 820,000 new positions added by 2032.

Nursing homes, assisted living facilities, home health agencies and other such businesses were counting on immigrants to fill many of those roles, so Trump’s return to the White House and his administration’s attack on nearly all forms of immigration has sent a chill throughout the industry.

Katie Smith Sloan, CEO of LeadingAge, which represents nonprofit care facilities, says homes around the country have been affected by the immigration tumult. Some have reported employees who have stopped coming to work, fearful of a raid, even though they are legally in the country. Others have workers who are staying home with children they have kept out of school because they worry about roundups. Many others see a slowdown of job applicants.

Rachel Blumberg, CEO of the Toby and Leon Cooperman Sinai Residences in Boca Raton, Florida, has already lost 10 workers whose permission to stay in the U.S. came under a program known as humanitarian parole, which had been granted to people from Cuba, Haiti, Nicaragua and Venezuela. She is slated to lose 30 more in the coming weeks with the end of TPS for Haitians.

“I think it’s the tip of the iceberg,” says Blumberg, forecasting further departures of employees who may not themselves be deported, but whose spouse or parent is.

Blumberg got less than 24 hours’ notice when her employees lost their work authorization, setting off a scramble to fill shifts. She has already boosted salaries and referral bonuses but says it will be difficult to replace not just aides, but maintenance workers, dishwashers and servers.

“Unfortunately, Americans are not drawn to applying and working in the positions that we have available,” she says.

Front-line caregivers are overwhelmingly female and a majority are members of minority groups, according to PHI, earning an average of just $16.72 hourly in 2023.

Long-term care homes saw an exodus of workers as COVID made an already-challenging workplace even more so. Some facilities were beginning to see employment normalize to pre-pandemic levels just as the immigration crackdown hit, though industry-wide, there is still a massive shortage of workers.

Some in the industry have watched in frustration as Trump lamented how businesses including farming and hospitality could be hurt by his policies, wondering why those who clean hotel rooms or pick tomatoes deserve more attention than those who care for elders. Beyond rescinded work authorizations for people living in the U.S., care homes are having difficulty getting visas approved for registered nurses and licensed practical nurses they recruit abroad.

What used to be a simple process now stretches so long that candidates reconsider the U.S. altogether, says Mark Sanchez, chief operating officer of United Hebrew, a nursing home in New Rochelle, New York.

“There are lines upon lines upon lines,” says Sanchez, “and now they’re saying, ‘I’m going to go to Canada’ and ‘I’m going to go to Germany and they’re welcoming me with open arms.’”

Looking around a facility with a majority-immigrant staff, the son of Filipino immigrants wonders where his future recruits will come from.

“I don’t have ICE coming in my door and taking my people,” Sanchez says, “but the pipeline that was flowing before is now coming in dribs and drabs.”

Long-term care workers are routinely lured away not just by hospitals and doctors’ offices, but restaurants, stores and factories. Half of the average nursing home’s staff turns over each year, according to federal data, making the attraction and retention of every employee vital to their operation.

Robin Wolzenburg of LeadingAge in Wisconsin began working to place an influx of people from Afghanistan after the U.S. pulled out its final troops four years ago and thousands of refugees arrived in her state. Care homes began hiring the refugees and were so delighted with them, some facilities began hiring refugees who arrived from Ukraine, Somalia and Congo. Though many homes had employee retention rates around 30%, Wolzenburg said the figure was above 90% with refugees.



The Supreme Court left in place Friday two Biden administration environmental regulations aimed at reducing industry emissions of planet-warming methane and toxic mercury.

The justices did not detail their reasoning in the orders, which came after a flurry of emergency applications to block the rules from industry groups and Republican-leaning states. There were no noted dissents.

The high court is still considering challenges to a third Environmental Protection Agency rule aimed at curbing planet-warming pollution from coal-fired power plants.

The regulations are part of a broader effort by the Biden administration aimed at curbing climate change that includes financial incentives to buy electric vehicles and upgrade infrastructure, and rules tightening tailpipe pollution standards for cars and trucks.

The industry groups and states had argued the EPA overstepped its authority and set unattainable standards with the new regulations. The EPA, though, said the rules are squarely within its legal responsibilities and would protect the public.

An EPA spokesperson said Friday the agency is pleased that the Supreme Court denied applications to stay the final methane and mercury rules. EPA believes the rule tightening methane emissions from oil and gas drilling will deliver major climate and health benefits for all Americans, while the mercury rule will limit hazardous pollution from coal-fired power plants, spokesperson Remmington Belford said.

The methane rule will build on innovative technologies and solutions that many oil- and gas-producing states and companies are already using or have committed to use, while the mercury and air toxics rule “will ensure that the nation’s coal-fired power plants meet up-to-date standards for hazardous air pollutants,” Belford said.

Both rules are firmly grounded in the EPA’s authority under the Clean Air Act, he said. The Supreme Court has shot down other environmental regulations in recent years, including a landmark decision that limited the EPA’s authority to regulate carbon dioxide emissions from power plants in 2022, and another that halted the agency’s air-pollution-fighting “good neighbor” rule.

The methane rule puts new requirements on the oil and gas industry, which is the largest emitter of the gas that’s a key contributor to climate change. A lower court previously refused to halt the regulation.

Methane is the main component in natural gas and is far more potent than carbon dioxide in the short term. Sharp cuts in methane emissions are a global priority — including the United States — to slow the rate of climate change.

The methane rule targets emissions from existing oil and gas wells nationwide, rather than focusing only on new wells. It also regulates smaller wells that will be required to find and plug methane leaks.

Studies have found that smaller wells produce just 6% of the nation’s oil and gas but account for up to half the methane emissions from well sites. The plan also calls for a phased-in requirement for energy companies to eliminate routine flaring, or burning of natural gas that is produced by new oil wells.

The states challenging the rule called the new standards “impossible to meet” and said they amounted to an “attack” on the industry.

The mercury rule, meanwhile, came after a reversal of a move by the Trump administration. It updated regulations that were more than a decade old for emissions of mercury and other harmful pollutants that can affect the nervous system, kidneys and fetal development.

Industry groups and conservative-leaning states argued emissions were already low enough, and the new standards could force the shuttering coal-fired power plants.



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