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Court partially blocks Trump’s transgender military ban

October 31, 2017 by  
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A federal court has blocked President Trump in part from changing the military’s transgender policy as a case against his ban works its way through court.

A judge on the U.S. District Court for the District of Columbia ruled Monday that Trump’s directive changing the transgender policy back to what it was before June 2016 and banning new transgender recruits from enlisting cannot be enforced while the case is being reviewed in court.

However, the judge denied the plaintiff’s motion to block the ban on funds for gender reassignment surgery.

In a 76-page memo accompanying the ruling, Judge Colleen Kollar-Kotelly wrote that the plaintiffs are likely to succeed in their case arguing the transgender ban violates their Fifth Amendment right to due process.

“The court finds that a number of factors—including the sheer breadth of the exclusion ordered by the directives, the unusual circumstances surrounding the President’s announcement of them, the fact that the reasons given for them do not appear to be supported by any facts, and the recent rejection of those reasons by the military itself — strongly suggest that Plaintiffs’ Fifth Amendment claim is meritorious,” she wrote.

In July, Trump tweeted that he would ban transgender people from serving in the military in any capacity.

He made good on the tweets in August, signing a presidential memo that prohibits the military from enlisting transgender people and from using funds to pay for gender transition-related surgery. The memo also gave Defense Secretary James MattisJames Norman MattisPence to visit ICBM base McAfee stops allowing governments to review source code Terror designation for Iran’s Revolutionary Guards a necessary first step MORE six months to determine what to do with transgender troops who are currently serving.

The National Center for Lesbian Rights (NCLR) and GLBTQ Legal Advocates Defenders (GLAD) sued in August on behalf of six unnamed service members and two recruits.

The government asked for the case to be dismissed, arguing that because Mattis is in the midst of the six-month review and has said no service member will be discharged in the interim, the plaintiffs have not been affected by the policy yet.

But Kollar-Kotelly ruled that while “perhaps compelling in the abstract,” the government’s arguments for dismissal “wither away under scrutiny.”

“The memorandum unequivocally directs the military to prohibit indefinitely the accession of transgender individuals and to authorize their discharge,” she wrote. “This decision has already been made. These directives must be executed by a date certain, and there is no reason to believe that they will not be executed. Plaintiffs have established that they will be injured by these directives, due both to the inherent inequality they impose, and the risk of discharge and denial of accession that they engender.”

But the plaintiffs did not establish that they would by harmed by the ban on funds for gender reassignment surgery, Kollar-Kotelly ruled. Therefore, she said, the court does not have jurisdiction to enjoin the aspect of Trump’s policy.

Still, she wrote, the plaintiffs are likely to succeed in their case against the accession and retention policies because the government’s arguments for the ban “appear to be hypothetical and extremely overbroad.”

“As far as the court is aware at this preliminary stage, all of the reasons proffered by the president for excluding transgender individuals from the military in this case were not merely unsupported, but were actually contradicted by the studies, conclusions and judgment of the military itself,” she added, referring to the military’s 2016 study done during the Obama administration that led to allowing open service by transgender troops.

Kollar-Kotelly also said the court has to consider the circumstances of Trump’s announcement — that is, the fact that it was made abruptly on Twitter.

“The President abruptly announced, via Twitter—without any of the formality or deliberative processes that generally accompany the development and announcement of major policy changes that will gravely affect the lives of many Americans—that all transgender individuals would be precluded from participating in the military in any capacity,” she wrote. “These circumstances provide additional support for plaintiffs’ claim that the decision to exclude transgender individuals was not driven by genuine concerns regarding military efficacy.”

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Paul Manafort, Ex-Chairman of Trump Campaign, and Associate Plead Not Guilty to Money Laundering

October 31, 2017 by  
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The special counsel, Robert S. Mueller III, was assigned in May to investigate whether anyone close to Mr. Trump participated in a Russian government effort to influence last year’s presidential election. Monday’s indictments indicate that Mr. Mueller has taken an expansive view of his mandate.

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The indictment of Mr. Manafort and Mr. Gates makes no mention of Mr. Trump or election meddling. Instead, it describes in granular detail Mr. Manafort’s lobbying work in Ukraine and what prosecutors said was a scheme to hide that money from tax collectors and the public. The authorities said Mr. Manafort laundered more than $18 million.

“Manafort used his hidden overseas wealth to enjoy a lavish lifestyle in the United States without paying taxes on that income,” the indictment reads.

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George Papadopoulos pleaded guilty to lying to the F.B.I. about a contact with a Russian professor with ties to Kremlin officials.

Mr. Gates is accused of transferring more than $3 million from offshore accounts. The two are also charged with making false statements.

“As part of the scheme, Manafort and Gates repeatedly provided false information to financial bookkeepers, tax accountants and legal counsel, among others,” the indictment read.

Mr. Papadopoulos admitted that in a January interview with the F.B.I., he lied about his contacts with a Russian professor, whom he knew to have “substantial connections to Russian government officials,” according to court documents. Mr. Papadopoulos told the authorities that the conversation occurred before he became an adviser to Mr. Trump’s campaign. In fact, he met the professor days after joining the campaign.

The professor took interest in Mr. Papadopoulos “because of his status with the campaign,” the court documents said.

Mr. Manafort and Mr. Gates surrendered to the F.B.I. early on Monday and, through their lawyers, pleaded not guilty to all charges on Monday. The two men, wearing dark blue suits, entered the courtroom with their hands held behind their backs. Money laundering, the most serious of the charges, carries a potential prison sentence of up to 20 years.

Mr. Manafort has expected charges since this summer, when F.B.I. agents raided his home and prosecutors warned him that they planned to indict him. That warning raised speculation that Mr. Manafort might try to cut a deal to avoid prosecution. A senior White House lawyer, Ty Cobb, said last week that the president was confident that Mr. Manafort had no damaging information about him.

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People close to Mr. Manafort, including his former business partner Roger J. Stone Jr., have said he had nothing to offer that would help prosecutors build a case against Mr. Trump.

“He’s not going to lie,” Mr. Stone said in September.

Mr. Gates is a longtime protégé and junior partner of Mr. Manafort. His name appears on documents linked to companies that Mr. Manafort’s firm set up in Cyprus to receive payments from politicians and businesspeople in Eastern Europe, records reviewed by The New York Times show.

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How Key Trump Associates Have Been Linked to Russia

Several are under scrutiny by the F.B.I. and Congress.


Attempts to reach Mr. Gates on Monday were not successful. A spokesman for Mr. Manafort did not immediately respond to a request for comment.

Mr. Manafort, a veteran Republican strategist, joined the Trump campaign in March 2016 to help keep delegates from breaking with Mr. Trump in favor of establishment Republican candidates. Mr. Trump soon promoted him to chairman and chief strategist, a job that gave him control over day-to-day operations of the campaign.

But Mr. Trump fired Mr. Manafort just months later, after reports that he received more than $12 million in undisclosed payments from Viktor F. Yanukovych, the former Ukrainian president and a pro-Russia politician. Mr. Manafort spent years as a political consultant for Mr. Yanukovych.

American intelligence agencies have concluded that President Vladimir V. Putin of Russia launched a stealth campaign of hacking and propaganda to try to damage Hillary Clinton and help Mr. Trump win the election. The Justice Department appointed Mr. Mueller III as special counsel in May to lead the investigation into the Russian operations and to determine whether anyone around Mr. Trump was involved.

Mr. Trump has denied any such collusion, and no evidence has surfaced publicly to contradict him. At the same time, Mr. Trump and his advisers this year repeatedly denied any contacts with Russians during the campaign, only to have journalists uncover one undisclosed meeting after another.

The New York Times revealed in July that Mr. Manafort and others close to Mr. Trump met with Russians last year, on the promise of receiving damaging political information about Mrs. Clinton.

Matt Apuzzo and Maggie Haberman contributed reporting.


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