Iran Nuclear Weapons Deal

The Pronk Pops Show 986, October 18, 2017, Story 1: Breaking Bad — The Real Russian Collusion Story That Big Lie Media Will Not Cover — Russian Bribery, Payoffs, Extortion, Blackmail,Kickbacks and Cover-up — Aided and Abetted By Obama Administration — FBI Under Mueller, Comey and McCabe and Department of Justice Attorney General Eric Holder Knew of Russian Bribery and Kickbacks and Did Not Inform The Committee on Foreign Investment in the United States (CFIUS) — Racketeers Hillary and Bill Clinton Were Paid Off Through The Clinton Foundation — Pay For Play — Rule of Law Crisis — Special Counsel To Investigate FBI, Department of Justice, Obama Administration, and Clinton Foundation — The American People Demand It — Videos

Posted on October 20, 2017. Filed under: 2016 Presidential Candidates, American History, Bill Clinton, Blogroll, Breaking News, Bribery, Budgetary Policy, Cartoons, Communications, Corruption, Countries, Crime, Culture, Disasters, Donald J. Trump, Donald J. Trump, Donald J. Trump, Donald Trump, Donald Trump, Economics, Education, Elections, Employment, Energy, European History, Federal Government, Fiscal Policy, Foreign Policy, Former President Barack Obama, Freedom of Speech, Government, Government Dependency, Government Spending, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, Human Behavior, Independence, Investments, Iran Nuclear Weapons Deal, James Comey, Labor Economics, Language, Lying, Monetary Policy, Nuclear, Nuclear, Obama, People, Philosophy, Photos, Politics, Polls, President Barack Obama, President Trump, Progressives, Raymond Thomas Pronk, Regulation, Resources, Robert S. Mueller III, Rule of Law, Scandals, Security, Spying, Spying on American People, Surveillance/Spying, Tax Policy, Trade Policy, Trump Surveillance/Spying, United States of America, War, Wealth, Weapons, Weapons of Mass Destruction, Wisdom | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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The Pronk Pops Show Podcasts

Pronk Pops Show 986, October 18, 2017

Pronk Pops Show 985, October 17, 2017

Pronk Pops Show 984, October 16, 2017 

Pronk Pops Show 983, October 13, 2017

Pronk Pops Show 982, October 12, 2017

Pronk Pops Show 981, October 11, 2017

Pronk Pops Show 980, October 10, 2017

Pronk Pops Show 979, October 9, 2017

Pronk Pops Show 978, October 5, 2017

Pronk Pops Show 977, October 4, 2017

Pronk Pops Show 976, October 2, 2017

Pronk Pops Show 975, September 29, 2017

Pronk Pops Show 974, September 28, 2017

Pronk Pops Show 973, September 27, 2017

Pronk Pops Show 972, September 26, 2017

Pronk Pops Show 971, September 25, 2017

Pronk Pops Show 970, September 22, 2017

Pronk Pops Show 969, September 21, 2017

Pronk Pops Show 968, September 20, 2017

Pronk Pops Show 967, September 19, 2017

Pronk Pops Show 966, September 18, 2017

Pronk Pops Show 965, September 15, 2017

Pronk Pops Show 964, September 14, 2017

Pronk Pops Show 963, September 13, 2017

Pronk Pops Show 962, September 12, 2017

Pronk Pops Show 961, September 11, 2017

Pronk Pops Show 960, September 8, 2017

Pronk Pops Show 959, September 7, 2017

Pronk Pops Show 958, September 6, 2017

Pronk Pops Show 957, September 5, 2017

Pronk Pops Show 956, August 31, 2017

Pronk Pops Show 955, August 30, 2017

Pronk Pops Show 954, August 29, 2017

Pronk Pops Show 953, August 28, 2017

Pronk Pops Show 952, August 25, 2017

Pronk Pops Show 951, August 24, 2017

Pronk Pops Show 950, August 23, 2017

Pronk Pops Show 949, August 22, 2017

Pronk Pops Show 948, August 21, 2017

Pronk Pops Show 947, August 16, 2017

Pronk Pops Show 946, August 15, 2017

Pronk Pops Show 945, August 14, 2017

Pronk Pops Show 944, August 10, 2017

Pronk Pops Show 943, August 9, 2017

Pronk Pops Show 942, August 8, 2017

Pronk Pops Show 941, August 7, 2017

Pronk Pops Show 940, August 3, 2017

Pronk Pops Show 939, August 2, 2017

Pronk Pops Show 938, August 1, 2017

Pronk Pops Show 937, July 31, 2017

Pronk Pops Show 936, July 27, 2017

Pronk Pops Show 935, July 26, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 933, July 24, 2017

Pronk Pops Show 932, July 20, 2017

Pronk Pops Show 931, July 19, 2017

Pronk Pops Show 930, July 18, 2017

Pronk Pops Show 929, July 17, 2017

Pronk Pops Show 928, July 13, 2017

Pronk Pops Show 927, July 12, 2017

Pronk Pops Show 926, July 11, 2017

Pronk Pops Show 925, July 10, 2017

Pronk Pops Show 924, July 6, 2017

Pronk Pops Show 923, July 5, 2017

Pronk Pops Show 922, July 3, 2017

Image result for branco cartoons on russian uranium deal and bribery of clintons

Image result for branco cartoons on russian uranium deal and bribery of clintons

Judicial Watch President, Tom Fitton, on Russia & the Clinton Connection

Hannity on Uranium One Deal: ‘Hillary Clinton and Her Husband Sold Out America to the Russians’

Russian Uranium Clinton Connection Heats Up!

FBI Informant Threatened into Silence by Obama Admin During Clinton Russia Scandal

Uranium One and the Clintons. A Very Tangled Web!

FBI Evidence Released of Hillary Clinton’s Collusion with Russia

Clinton cash trail in the ‘real’ Russian collusion scandal

‘Clinton Cash’ Author Peter Schweitzer Breaks Down Hillary-Russia Scandal

Grassley Has Finally Order the committee to investigate the Uranium one dea – Obama/Clinton – Dobbs

Sessions refuses to lift gag order on informant in Clinton-Russia probe

Did Clinton accept bribes during the uranium deal?

Hannity: Exposing the real Russia collusion

FBI – Russia Bribed for Uranium Deal, 1843

Mark Levin: Bill Clinton sought State’s permission to meet with Russian nuclear official

After Obama Threatened To ‘Disappear Him,’ FBI Informant’s ‘Shocking Secret’ Saves Trump

BREAKING Real Russia collusion Obama Hillary Clinton selling Russia USA Uranium October 2017 News

FBI uncovered Russian bribery plot before uranium deal

Tucker Carlson Tonight 10/19 General Kelly Scolds Congresswoman & More Yellow Cake Drama..!

Breaking Now A New Report Documents The Obama FBI Investigated Hillary’s Russian Uranium Deal

WOW! AG Sessions Says Rosenstein Can Investigate Himself in Uraniam One Scandal

FBI Uncovered Russian Bribery Plot In 2009 Before Obama Sold Russia A Bunch of Uranium

FBI uncovered Russian bribery plot before uranium deal

Explosive new Russia Collusion & Bribery Evidence Covered Up by FBI/DOJ Related to Uranium One

Gregg Jarrett: Mueller & Rosenstein Hid Clinton Russian Bribery From Congress- MUST RESIGN

Shocking FBI Corruption Exposed | True News

Hannity on Uranium One Deal: ‘Hillary Clinton and Her Husband Sold Out America to the Russians’

#SeanHannity Destroyed #HillaryClinton and Laid the Groundwork for a Multi-Count Indictment

Mark Levin breaks down the REAL Russia scandal | White House Brief

Resignation?! Special Counsel Robert Mueller Implicated In Shocking Scandal, You’ll Be Speechless!

Ben Shapiro: Obama Admin Knew About Bribery in Russian Nuclear Deals!

Mark Levin: Bill Clinton sought State’s permission to meet with Russian nuclear official

Obama and the Clintons are the Real Russian Colluders (EVIDENCE)

Mark Levin: Why the Russia story is a minefield for Democrats and the media (March 09 2017)

“Hillary Clinton Gave Uranium To Russia & You Say I’m Close” President Trump Slams Reporter

“Hillary Clinton Sold 1/5th Of Our Uranium To Russia” Sean Spicer Slams Democrats

REPORT: Obama Connected To Massive “Collusion” Plot

BREAKING!! FBI Indictments Imminent In The Clinton Foundation Investigation

BREAKING: FBI Sources Believe Clinton Foundation Scandal Headed Towards Indictment

Hannity: Uranium One and the Clinton connection

Has Hillary Clinton Sold Our Uranium to Russia?

CLINTON NEWS ALERT! JUDGE PIRRO: “CLASSIC RICO CORRUPTION – GO TO JAIL!”

A Few Thoughts Now On The Overwhelming Evidence Against The Clintons – Lou Dobbs Commentary

Russian COLLUSION with Clintons and Obama – proof

Giuliani: Police and FBI understand Clinton is corrupt

Rudy Giuliani: Clinton Foundation “is a classic RICO enterprise”, Bribery Op

Giuliani says the case is clearer against Clinton Foundation

Anonymous – Bill & Hillary Clinton: The Untold Story “Clinton Cash” Full Documentary

Clinton Foundation Gets Millions In Exchange For Uranium Deal – News Brief

Western Journalism

Published on Apr 24, 2015

Hillary Clinton recently launched her presidential campaign promising to be champion for the middle class yet she seems to be more of a champion of herself and foreign governments by accepting hundreds of millions of dollars in donations to her piggy bank – The Clinton Foundation. Canadian businessman Frank JEW-STRA along with Bill and Hillary Clinton were part of a group that built, financed and eventually sold off to the Russians a company that would become known as Uranium One. The Russian government controls Uranium One and now controls 20 percent of America’s uranium supply which it can sell to other countries who are our bitter enemies like Iran. This jeopardizes both our national and energy security. As Secretary of State Hillary Clinton had to be involved in the approval of Uranium One’s sale to Russia.

Grassley Seeks Information from FBI Informant in Uranium One Probe

Oct 19, 2017
Reported Justice Department Gag Orders Prevent Accountability of Controversial Obama-Era Deal with Russian Entities
WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Justice Department to lift a reported non-disclosure agreement preventing a former FBI confidential informant from speaking to Congress about the handling of a criminal probe linked to a controversial deal that ceded ownership of U.S. uranium assets to the Russian government.  Despite an ongoing criminal investigation into officials working for subsidiaries of Rosatom, the Russian government entity seeking to acquire ownership of U.S. uranium, the Obama Administration approved the deal. The Justice Department has reportedly threatened to prosecute the informant if he discloses details of his involvement in the investigation.
“The Executive Branch does not have the authority to use non-disclosure agreements to avoid Congressional scrutiny.  If the FBI is allowed to contract itself out of Congressional oversight, it would seriously undermine our Constitutional system of checks and balances.  The Justice Department needs to work with the Committee to ensure that witnesses are free to speak without fear, intimidation or retaliation from law enforcement. Witnesses who want to talk to Congress should not be gagged and threatened with prosecution for talking. If that has happened, senior DOJ leadership needs to fix it and release the witness from the gag order,” Grassley said.
According to recent news reports, a U.S. businessman-turned-confidential informant documented bribes, extortion and money laundering by Russian entities that were attempting to secure U.S. government approval of a deal to acquire Uranium One, which reportedly owned 20 percent of American uranium assets at the time.  According to the news reports, the informant has information regarding payments made by Russian executives to a U.S. entity that supported President Bill Clinton’s foundation.  In 2010, despite an ongoing criminal investigation into officials working for Rosatom subsidiaries, the Obama Administration approved the takeover of Uranium One.
Last week, Grassley asked several federal agencies involved in approving the deal whether they had any knowledge of the ongoing criminal investigation and all communications relating to donations made to the Clinton Foundation by interested parties in the transaction. Those agencies include the Justice Department and State Department.
Grassley has previously raised concerns about the use of non-disclosure agreements by the federal government, specifically, the Justice Department and FBI, as a means of avoiding congressional oversight.
Grassley sent a letter Wednesday to the Justice Department asking for a copy of any reported non-disclosure agreement and calling for it to be lifted.  Grassley also sent a letter to the attorney representing the confidential informant seeking an interview.
Those letters follow:
October 18, 2017
VIA ELECTRONIC TRANSMISSION
The Honorable Jeff Sessions
Attorney General
United States Department of Justice
Washington, D.C. 20220
Dear Attorney General Sessions:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that “[a]n American businessman . . . worked for years undercover as an FBI confidential witness” to assist in the Department’s criminal investigation.[1]  According to the reporting, the confidential witness “was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress.”[2]  Further, the witness’ attorney said, “the Obama Justice Department threatened him with loss of freedom.  They said they would bring a criminal case against him for violating an NDA.”[3]
These restrictions appear to improperly prevent the individual from making critical, good faith disclosures to Congress of potential wrongdoing.  They also purport to limit the Committee’s access to information it needs to fulfill its constitutional responsibility of oversight.  This Committee has oversight jurisdiction of the Justice Department, and if this NDA does in fact exist, it hinders the Committee’s ability to do its job.   Accordingly, please provide a copy of the NDA by November 1, 2017.  In addition, should the NDA exist, I request that you release him from it and pledge not to engage in any form of retaliation against him for good faith communications with Congress.
Should you have further questions, please contact Josh Flynn-Brown or DeLisa Lay of my Committee staff at (202) 224-5225.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary
October 18, 2017
VIA ELECTRONIC TRANSMISSION
Ms. Victoria Toensing
diGenova & Toensing, LLP
1776 K Street NW
Washington, DC 20006
Dear Ms. Toensing:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that you represent a confidential informant used by the FBI during its criminal investigation into Rosatom employees connected to the CFIUS transaction.[4]  Reporting indicates that “the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil” and that the scheme involved “bribery, kickbacks, money laundering, and extortion.”[5]  Further, the reporting indicates that your client can testify that “FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe” and “that there was specific evidence that could have scuttled approval of the Uranium One deal.”[6]
It appears that your client possesses unique information about the Uranium One/Rosatom transaction and how the Justice Department handled the criminal investigation into the Russian criminal conspiracy.  Such information is critical to the Committee’s oversight of the Justice Department and its ongoing inquiry into the manner in which CFIUS approved the transaction.  Accordingly, the Committee requests to interview your client.  Please contact Committee staff by October 25, 2017, to arrange the interview.
Thank you for your attention to this important matter.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary

Bill Clinton sought State’s permission to meet with Russian nuclear official during Obama uranium decision

FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow

As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010, email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to former Secretary of State Hillary Clinton’s team.The email went to two of Hillary Clinton’s most senior advisers, Jake Sullivan and Cheryl Mills.

The approval question, however, sat inside State for nearly two weeks without an answer, prompting Desai to make multiple pleas for a decision.

“Dear Jake, we urgently need feedback on this. Thanks, Ami,” the former president’s aide wrote in early June.

Sullivan finally responded on June 7, 2010, asking a fellow State official “What’s the deal w this?”

The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.

Bill Clinton instead got together with Vladimir Putin at the Russian leader’s private homestead.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, the official spokesperson for the former president, told The Hill.

Aides to the ex-president, Hillary Clinton and the Clinton Foundation said Bill Clinton did not have any conversations about Rosatom or the Uranium One deal while in Russia, and that no one connected to the deal was involved in the trip.

A spokesman for Secretary Clinton said Thursday the continued focus on the Uranium One deal smacked of partisan politics aimed at benefiting Donald Trump.

“At every turn this storyline has been debunked on the merits. Its roots are with a project shepherded by Steve Bannon, which should tell you all you need to know,” said Nick Merrill. “This latest iteration is simply more of the right doing Trump’s bidding for him to distract from his own Russia problems, which are real and a grave threat to our national security.”

Current and former Clinton aides told The Hill that the list of proposed business executives the former president planned to meet raised some sensitivities after Bill Clinton’s speaker bureau got the invite for the lucrative speech.

Hillary Clinton had just returned from Moscow and there were concerns about the appearance of her husband meeting with officials so soon after.

In addition, two of the Russians on the former president’s list had pending business that would be intersecting with State.

The first was Dvorkovich, who was a chief deputy to Medvedev and one of the Russian nuclear power industry’s cheerleaders. He also sat on the supervisory board of Rosatom, the state owned atomic energy company that was in the midst of buying a Canadian uranium company called Uranium One

The deal required approval from the Committee on Foreign Investment in the United States (CFIUS), an intergovernmental panel represented by 14 departments and offices that approve transactions and investments by foreign companies for national security purposes. Approval meant that control of 20 percent of U.S. uranium production would be shifting to the Russian-owned Rosatom’s control.

CFIUS approved the transaction in October 2010, saying there was no national security concerns. Hillary Clinton has said she did not intervene in the matter and instead delegated the decision to a lower official, who said he got no pressure from the secretary on any CFIUS matters. Any one of the participating offices and departments could have sought to block the deal by requesting intervention by the president.

The Hill reported earlier this week that the FBI had uncovered evidence that Russian nuclear officials were engaged in a massive bribery scheme before CFIUS approved the deal, raising new questions in Congress and drawing attention from President Trump. Uranium “is the real Russia story,” he told reporters, accusing news media of ignoring the new developments reported in The Hill.

The second person on the list that caught attention was Russian businessman Viktor Vekselberg.

Two days after Hillary Clinton’s visit to Russia, Vekselberg was named by Medvedev to oversee a new technology investment project called Skolkovo, designed to be Russia’s new Silicon Valley, according to media reports.

Hillary Clinton had directly discussed the Skolkovo project with Medvedev, and her State Department was whipping up support for it among U.S. companies, creating the potential appearance for a conflict. She even attended a major event with the Russians in 2010 to promote the project.

“We want to help because we think that it’s in everyone’s interest do so,” she was quoted as saying at the time.

A third issue that emerged was Renaissance Capital, a Russian bank that actually paid the $500,000 speaking fee to the former president for his 90-minute June 29, 2010, speech, one of the largest one-day fees Bill Clinton ever earned.

Renaissance Capital had ties with the Kremlin and was talking up the Uranium One purchase in 2010, giving it an encouraging investment rating in Russia right at the time the U.S. was considering approval of the uranium sale, according to reports in The New York Times in 2015.

The Hill was alerted to Bill Clinton’s attempted meeting with Dvorkovich from a nonpolitical source involved in the FBI investigation into Russian nuclear corruption. The Hill then scoured through thousands of pages of documents released under Freedom of Information Act requests over the past four years and located the Bill Clinton emails in a batch delivered to the conservative group Citizens United.

The head of that group, David Bossie, said Thursday the documents forced into the public by federal lawsuits continue to shed light on new questions arising from Hillary Clinton’s time at State, and that Citizens United still gets documents released almost every month.

“Citizens United continues to unearth important information about the relationship between Hillary Clinton’s State Department and the Clinton Foundation through our ongoing investigations and litigation,” he said.

A source familiar with that FBI investigation says an undercover informant that Congress is currently trying to interview possesses new information about what Russian nuclear officials were doing to try to win approval of the Uranium One deal.

The importance of CFIUS’s approval was highlighted in Rosatom’s annual 2010 report that listed Dvorkovich as one of its supervisor board directors. The report crowed the U.S. approval was one of its most “striking events” of the year and allowed Russia to begin “uranium mining in the United States.”

The head of Rosatom boasted in the report that the Uranium One deal was part of a larger Putin strategy to strengthen “Russia’s prestige as a leader of the world nuclear industry.”

Inside the Clintons’ inner circle, there also was a debate in 2010.

A close associate of Bill Clinton who was directly involved in the Moscow trip and spoke on condition of anonymity, described to The Hill the circumstances surrounding how Bill Clinton landed a $500,000 speaking gig in Russia and then came up with the list of Russians he wanted to meet.

The friend said Hillary Clinton had just returned in late March 2010 from an official trip to Moscow where she met with both Putin and Medvedev. The president’s speaker’s bureau had just received an offer from Renaissance Capital to pay the former president $500,000 for a single speech in Russia.

Documents show Bill Clinton’s personal lawyer on April 5, 2010, sent a conflict of interest review to the State Department asking for permission to give the speech in late June, and it was approved two days later.

The Clinton friend said the former president’s office then began assembling a list of requests to meet with Russian business and government executives whom he could meet on the trip. One of the goals of the trip was to try to help a Clinton family relative “grow investments in their business with Russian oligarchs and other businesses,” the friend told The Hill.

“It was one of the untold stories of the Russia trip. People have focused on Uranium One and the speaking fees, but opening up a business spigot for the family business was one only us insiders knew about,” the friend said.

Conservative author Peter Schweizer, whose 2015 collaboration with The New York Times first raised questions about the Uranium One deal and Clinton donations, said Thursday the new emails were “stunning they add a level of granularity we didn’t have before.”

“We knew of some sort of transactions in which the Clintons received funds and Russia received approvals, and the question has always been how and if those two events are connected,” he said. “I think this provides further evidence the two may be connected.”

http://thehill.com/policy/national-security/356323-bill-clinton-sought-states-permission-to-meet-with-russian-nuclear

 

FBI informant blocked from telling Congress about Russia nuclear corruption case, lawyer says

Lawyer describes how Justice Department kept FBI undercover from telling Congress about Russian nuclear bribery scheme under Obama

An American businessman who worked for years undercover as an FBI confidential witness was blocked by the Obama Justice Department from telling Congress about conversations and transactions he witnessed related to the Russian nuclear industry’s efforts to win favor with Bill and Hillary Clinton and influence Obama administration decisions, his lawyer tells The Hill.

Attorney Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, said Tuesday she is working with members of Congress to see if they can get the Trump Justice Department or the FBI to free her client to talk to lawmakers.

“All of the information about this corruption has not come out,” she said in an interview Tuesday. “And so my client, the same part of my client that made him go into the FBI in the first place, says, ‘This is wrong. What should I do about it?’”

Toensing said she also possesses memos that recount how the Justice Department last year threatened her client when he attempted to file a lawsuit that could have drawn attention to the Russian corruption during the 2016 presidential race as well as helped him recover some of the money Russians stole from him through kickbacks during the FBI probe.The undercover client witnessed “a lot of bribery going on around the U.S.” but was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress, Toensing explained.

When he tried to bring some of the allegations to light in the lawsuit last year, “the Obama Justice Department threatened him with loss of freedom. They said they would bring a criminal case against him for violating an NDA,” she added.

Emails obtained by The Hill show that a civil attorney working with the former undercover witness described the pressure the Justice Department exerted to keep the client from disclosing to a federal court what he knew last summer.

“The government was taking a very harsh position that threatened both your reputation and liberty,” the civil lawyer wrote in one email. In another, she added, “As you will recall the gov’t made serious threats sufficient to cause you to withdraw your civil complaint.”

Justice Department and FBI officials did not return calls seeking comment.

Federal court records from 2014 and 2015 show that a wide-ranging FBI probe into Russian nuclear industry corruption was facilitated by an unnamed American consultant who worked for the Moscow-based nuclear energy giant Rosatom’s Tenex subsidiary on a multiyear campaign to grow Moscow’s uranium business inside the United States.

Those efforts included winning U.S. approval of Rosatom’s controversial purchase of Canada-based Uranium One’s American uranium assets, securing new approvals to sell new commercial uranium to the federally backed United States Enrichment Corporation and winning billions in new U.S. utility contracts for Russian nuclear fuel.

The court records alternatively refer to the FBI informant as “confidential source 1,” the “contractor” and “Victim 1” without ever naming him. The records make clear he came to the FBI immediately after Russian officials asked him to engage in illegal activity in 2009.

Toensing said the confidential witness identified in those court documents is her client.

Working as a confidential witness, the businessman made kickback payments to the Russians with the approval of his FBI handlers and gathered other evidence, the records show.

Sources told The Hill the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil that involved bribery, kickbacks, money laundering and extortion. In the end, the main Russian executive sent to the U.S. to expand Russian President Vladimir Putin’s nuclear business, an executive of an American trucking firm and a Russian financier from New Jersey pled guilty to various crimes in a case that started in 2009 and ended in late 2015.

Toensing added her client has had contact from multiple congressional committees seeking information about what he witnessed inside the Russian nuclear industry and has been unable to provide that information because of the NDA.

The information the client possesses includes specific allegations that Russian executives made to him about how they facilitated the Obama administration’s 2010 approval of the Uranium One deal and sent millions of dollars in Russian nuclear funds to the U.S. to an entity assisting Bill Clinton‘s foundation. At the time, Hillary Clinton was serving as secretary of State on the government panel that approved the deal, the lawyer said.

It has been previously reported that Bill Clinton accepted $500,000 in Russian speaking fees in 2010 and collected millions more in donations for his foundation from parties with a stake in the Uranium One deal, transactions that both the Clintons and the Obama administration denied had any influence on the approval.

Federal law requires officials such as then-Secretary Clinton to avoid both conflicts of interest and the appearance of conflicts when it comes to the business and financial interests of a spouse. Clinton signed a special agreement when she became secretary to disclose her husband’s charitable donations to the State Department to avoid any such conflicts. Both Clintons have repeatedly insisted no donations raised by the foundation ever influenced her decisions.

A spokesman and a lawyer for the Clintons did not return calls seeking comment.

Toensing said her client can also testify that FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe of the Russia corruption case and that there was specific evidence that could have scuttled approval of the Uranium One deal if it became public.

“There was corruption going on and it was never brought forward. And in fact, the sale of the uranium went on despite the government knowing about all of this corruption. So he’s coming forward. He wants the right thing to be done, but he cannot do it unless he is released from the NDA,” she added.

http://thehill.com/policy/national-security/355937-fbi-informant-blocked-from-telling-congress-about-russia-nuclear

Making sense of Russia, uranium and Hillary Clinton

 October 19 at 12:00 PM

President Trump says the “real” Russia story involves a deal on U.S. uranium mines under the Obama administration struck when Hillary Clinton ran the State Department and not the “hoax” collusion story. (Reuters)

To hear Sean Hannity tell it, the media is ignoring “what is becoming the biggest scandal — or, at least, one of them — in American history.”

Hannity is jumping waaay ahead of the facts. So is Breitbart News, which has been running misleading headlines like this: “FBI uncovers confirmation of Hillary Clinton’s corrupt uranium deal with Russia.”

Brent Bozell, founder of the conservative Media Research Center, claims that there is “another coverup in the making.” And President Trump chimed in Thursday morning on Twitter.

Uranium deal to Russia, with Clinton help and Obama Administration knowledge, is the biggest story that Fake Media doesn’t want to follow!

New reporting this week by the Hill has, indeed, added a layer of intrigue to the sale of a uranium mining company to Russia’s atomic energy agency, which was approved by the Clinton-led State Department and eight other U.S. government agencies. But the latest developments, as they relate to Clinton, are not as explosive as certain news outlets — eager to draw attention away from reporting on President Trump and Russia — would have you believe.

Let’s break it down:

What the Hill reported

Journalists John Solomon and Alison Spann reported Tuesday that before the Obama administration approved Russia’s 2010 acquisition of a majority stake in a Canadian firm that owned uranium mines in the American West, the FBI had begun investigating a Kremlin scheme to grow Russia’s influence in the United States’ nuclear industry through corrupt business practices.

Here’s an excerpt:

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

Why the FBI probe matters

Investigators’ findings suggest that maybe it wasn’t such a good idea to let Russia buy the mining company.

Uranium One, as the firm became known under Russian ownership, controls one-fifth of uranium mining capacity in the United States — a sizable share. For this reason alone, the wisdom of approving Russia’s takeover of the company is debatable.

“Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies,” including the State Department, the New York Times explained in 2015.

If committee members knew that Russia, as it tried to acquire a large stake in U.S. uranium, was engaged in illegal business, then approving the deal would be even harder to justify.

So, did committee members — especially Clinton — know what the FBI had found?

That’s unclear.

“Multiple current and former government officials told the Hill they did not know whether the FBI or [Justice Department] ever alerted committee members to the criminal activity they uncovered,” Solomon and Spann reported.

This is a key point. In response to the Hill’s report, the Senate Judiciary Committee has asked the agencies that signed off on the deal to disclose what, if anything, they knew about the FBI’s investigation. If it were to turn out that Clinton and others were aware of the FBI’s findings — and ignored them — that could be difficult to explain.

But there is reason to doubt that Clinton would have been in the know. The FBI investigation was still four years from completion at the time that the uranium deal was approved. (One Russian official, Vadim Mikerin, was indicted in 2014 and later sentenced to four years in prison.)

Then there’s this:

Ronald Hosko, who served as the assistant FBI director in charge of criminal cases when the investigation was underway, told the Hill he did not recall ever being briefed about Mikerin’s case by the counterintelligence side of the bureau, despite the criminal charges that were being lodged.

“I had no idea this case was being conducted,” a surprised Hosko said in an interview.

Likewise, major congressional figures were also kept in the dark.

Former Rep. Mike Rogers (R-Mich.), who chaired the House Intelligence Committee during the time the FBI probe was being conducted, told the Hill that he had never been told anything about the Russian nuclear corruption case, even though many fellow lawmakers had serious concerns about the Obama administration’s approval of the Uranium One deal.

If people like Hosko and Rogers did not know about the FBI’s investigation, then Clinton probably didn’t, either.

What about those donations from Russia to the Clinton Foundation?

The New York Times reported in 2015 that “as the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.”

It is virtually impossible to view these donations as anything other than an attempt to curry favor with Clinton. Donations alone do not, however, prove that Clinton was actually influenced by money to vote in favor of the Uranium One sale — or to overlook the FBI investigation. Again, there is no evidence that she even knew about the investigation.

Similarly, it is virtually impossible to view foreign dignitaries’ habit of lodging at Trump’s Washington hotel as anything other than an attempt to curry favor with the president. Reservations and room service alone do not, however, prove that Trump’s foreign policy is actually influenced by money.

Some people willing to give Trump the benefit of the doubt are denying Clinton the same courtesy.

https://www.washingtonpost.com/news/the-fix/wp/2017/10/19/making-sense-of-russia-uranium-and-hillary-clinton/?utm_term=.a040887beac3

 

Uranium One

From Wikipedia, the free encyclopedia
Uranium One Inc.
Industry Mining
Founded 2005
Headquarters Toronto, OntarioCanada
Key people
Chris Sattler (CEO)
Vadim Zhivov (President)
Products Uranium
Gold
Number of employees
2,220[1]
Parent Rosatom
Website www.uranium1.com

Uranium One is a uranium mining company with headquarters in Toronto, Ontario, Canada. It has operations in AustraliaCanadaKazakhstanSouth Africa and the United States. In January 2013 Rosatom, a Russian State-owned enterprise, through its subsidiary ARMZ Uranium Holding, purchased the company at a value of $1.3 billion.[2]

History

On July 5, 2005, Southern Cross Resources Inc. and Aflease Gold and Uranium Resources Ltd announced that they would be merging under the name SXR Uranium One Inc.[3]

In 2007 Uranium One acquired a controlling interest in UrAsia Energy,[4] a Canadian firm with headquarters in Vancouver, from Frank Giustra.[5] UrAsia Energy has interests in rich uranium operations in Kazakhstan.[6] UrAsia Energy’s acquisition of its Kazakhstan uranium interests from Kazatomprom followed a trip to Almaty in 2005 by Giustra and former U.S. President Bill Clinton where they met with Nursultan Nazarbayev, the leader of Kazakhstan. Substantial contributions to the Clinton Foundation by Giustra followed.[5][7][8] The Podesta Group then lobbied on behalf of Uranium One.[9]

In June 2009, the Russian uranium mining company ARMZ Uranium Holding Co. (ARMZ), a part of Rosatom, acquired 16.6% of shares in Uranium One in exchange for a 50% interest in the Karatau uranium mining project, a joint venture with Kazatomprom.[10] In June 2010, Uranium One acquired 50% and 49% respective interests in southern Kazakhstan-based Akbastau and Zarechnoye uranium mines from ARMZ. In exchange, ARMZ increased its stake in Uranium One to 51%. The acquisition resulted in a 60% annual production increase at Uranium One, from approximately 10 million to 16 million lb.[11][12] The deal was subject to anti-trust and other conditions and was not finalized until the companies received Kazakh regulatory approvals, approval under Canadian investment law, clearance by the US Committee on Foreign Investments, and approvals from both the Toronto and Johannesburg stock exchanges. The deal was finalized by the end of 2010.[12] Uranium One paid its minority shareholders a significant dividend of 1.06 United States Dollars at the end of 2010.

ARMZ took complete control of Uranium One in January 2013[2] in a transaction which was reviewed by the Committee on Foreign Investment in the United States.[7] In December 2013 an internal reorganization of Rosatom extinguished the interest of ARMZ making Uranium One a direct subsidiary of Rosatom.[3]

See also

References

  1. Jump up^ “Company Profile for Uranium One Inc (CA;UUU)”. Retrieved 2008-10-10.
  2. Jump up to:a b Commodities; Mining (2013-01-14). “Uranium One bought by top Russian shareholder ARMZ for $1.3-billion”Financial Post. Retrieved 2017-08-31.
  3. Jump up to:a b WISE Uranium Project “Following the completion of the Going Private Transaction, and an internal reorganization by ARMZ’s parent corporation, Russia’s State Atomic Energy Company ‘Rosatom’ in December 2013, Uranium One is now a wholly owned indirect subsidiary of Rosatom and is no longer controlled by ARMZ.” updated April 1, 2015, accessed April 23, 2015
  4. Jump up^ Kazakhstan probing sales of uranium deposit shares
  5. Jump up to:a b An Ex-President, a Mining Deal and a Big Donor, by Jo Becker and Don Van Natta Jr., The New York Times: January 31, 2008
  6. Jump up^ “UrAsia Energy Ltd.” updated 21 April 2007, accessed 23 April 2015
  7. Jump up to:a b Jo Becker and Mike Mcintire (April 23, 2015). “Cash Flowed to Clinton Foundation as Russians Pressed for Control of Uranium Company”The New York Times. Retrieved April 23, 2015Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.
  8. Jump up^ Jo Becker and Don Van Natta Jr. (January 31, 2008). “After Mining Deal, Financier Donated to Clinton”The New York Times. Retrieved April 23, 2015The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
  9. Jump up^ H. A. Goodman: General Michael Flynn Was Right To Discuss Obama’s Sanctions With Russian Ambassador, The Huffington Post, October 24, 2016
  10. Jump up^ “Kazakh tie-in for Uranium One and ARMZ”. World Nuclear News. 2009-06-15. Retrieved 2009-06-24.
  11. Jump up^ Uranium One to Acquire Two More Kazakh Mines from ARMZ and To Pay Special Dividend to Minority Shareholders of at least US$ 1.06 per Share
  12. Jump up to:a b “ARMZ takes hold of Uranium One”. World Nuclear News. 2010-06-09. Retrieved 2010-06-09.

External links

https://en.wikipedia.org/wiki/Uranium_One

 

Racketeer Influenced and Corrupt Organizations Act

From Wikipedia, the free encyclopedia
Racketeer Influenced and Corrupt Organizations Act
Great Seal of the United States
Long title An Act relating to the control of organized crime in the United States
Acronyms(colloquial)
  • OCCA
  • RICO
Nicknames Organized Crime Control Act of 1970
Enacted by the 91st United States Congress
Effective October 15, 1970
Citations
Public law 91-452
Statutes at Large 84 Stat. 922-3 aka 84 Stat. 941
Codification
Titles amended 18 U.S.C.: Crimes and Criminal Procedure
U.S.C.sections created 18 U.S.C. §§ 19611968
Legislative history
  • Introduced in the Senate as S. 30 by John L. McClellan (DAR)
  • Passed the Senate on January 23, 1970 (74-1)
  • Passed the House on October 7, 1970 (341-26)
  • Signed into law by President Richard Nixon onOctober 15, 1970

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a syndicate to be tried for the crimes which they ordered others to do or assisted them in doing, closing a perceived loophole that allowed a person who instructed someone else to, for example, murder, to be exempt from the trial because they did not actually commit the crime personally.[1]

RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 as 18 U.S.C. §§ 19611968G. Robert Blakey, an adviser to the United States Senate Government Operations Committee, drafted the law under the close supervision of the committee’s chairman, Senator John Little McClellan. It was enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread.

Beginning in 1972, 33 states adopted state RICO laws to be able to prosecute similar conduct.

Summary

Under RICO, a person who has committed “at least two acts of racketeering activity” drawn from a list of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an “enterprise”.[citation needed] Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count.[citation needed] In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.”[citation needed]

When the U.S. Attorney decides to indict someone under RICO, they have the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant’s assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond ensures that there is something to seize in the event of a guilty verdict.

In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it difficult to pay a defense attorney. Despite its harsh provisions, a RICO-related charge is considered easy to prove in court, as it focuses on patterns of behavior as opposed to criminal acts.[2]

RICO also permits a private individual “damaged in his business or property” by a “racketeer” to file a civil suit. The plaintiff must prove the existence of an “enterprise”. The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.[3] There must be one of four specified relationships between the defendant(s) and the enterprise: either the defendant(s) invested the proceeds of the pattern of racketeering activity into the enterprise (18 U.S.C. § 1962(a)); or the defendant(s) acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity (subsection (b)); or the defendant(s) conducted or participated in the affairs of the enterprise “through” the pattern of racketeering activity (subsection (c)); or the defendant(s) conspired to do one of the above (subsection (d)).[4] In essence, the enterprise is either the ‘prize,’ ‘instrument,’ ‘victim,’ or ‘perpetrator’ of the racketeers.[5] A civil RICO action can be filed in state or federal court.[6]

Both the criminal and civil components allow the recovery of treble damages (damages in triple the amount of actual/compensatory damages).

Although its primary intent was to deal with organized crime, Blakey said that Congress never intended it to merely apply to the Mob. He once told Time, “We don’t want one set of rules for people whose collars are blue or whose names end in vowels, and another set for those whose collars are white and have Ivy League diplomas.”[2]

Initially, prosecutors were skeptical of using RICO, mainly because it was unproven. The RICO Act was first used by the U.S. Attorney’s Office in the Southern District of New York on September 18, 1979, in the United States v. Scotto. Scotto, who was convicted on charges of racketeering, accepting unlawful labor payments, and income tax evasion, headed the International Longshoreman’s Association. During the 1980s and 1990s, federal prosecutors used the law to bring charges against several Mafia figures. The second major success was the Mafia Commission Trial, which resulted in several top leaders of New York City’s Five Families getting what amounted to life sentences. By the turn of the century, RICO cases resulted in virtually all of the top leaders of the New York Mafia being sent to prison.

State laws

Beginning in 1972, 33 states, as well as Puerto Rico and the US Virgin Islands, adopted state RICO laws to cover additional state offenses under a similar scheme.[7]

RICO predicate offenses

Under the law, the meaning of racketeering activity is set out at 18 U.S.C. § 1961. As currently amended it includes:

Pattern of racketeering activity requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity. The U.S. Supreme Court has instructed federal courts to follow the continuity-plus-relationship test in order to determine whether the facts of a specific case give rise to an established pattern. Predicate acts are related if they “have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events.” (H.J. Inc. v. Northwestern Bell Telephone Co.) Continuity is both a closed and open ended concept, referring to either a closed period of conduct, or to past conduct that by its nature projects into the future with a threat of repetition.

Application of RICO laws

Although some of the RICO predicate acts are extortion and blackmail, one of the most successful applications of the RICO laws has been the ability to indict and or sanction individuals for their behavior and actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with federal law enforcement or intelligence agencies.

Violations of the RICO laws can be alleged in civil lawsuit cases or for criminal charges. In these instances charges can be brought against individuals or corporations in retaliation for said individuals or corporations working with law enforcement. Further, charges can also be brought against individuals or corporations who have sued or filed criminal charges against a defendant.

Anti-SLAPP (strategic lawsuit against public participation) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or corporations who use the courts as a weapon to retaliate against whistle blowers, victims, or to silence another’s speech. RICO could be alleged if it can be shown that lawyers and/or their clients conspired and collaborated to concoct fictitious legal complaints solely in retribution and retaliation for themselves having been brought before the courts.

Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the “Kingpin Statute”. The CCE laws target only traffickers who are responsible for long-term and elaborate conspiracies, whereas the RICO law covers a variety of organized criminal behaviors.[8]

Famous cases

Hells Angels Motorcycle Club

In 1979 the United States Federal Government went after Sonny Barger and several members and associates of the Oakland charter of the Hells Angels using RICO. In United States vs. Barger, the prosecution team attempted to demonstrate a pattern of behavior to convict Barger and other members of the club of RICO offenses related to guns and illegal drugs. The jury acquitted Barger on the RICO charges with a hung jury on the predicate acts: “There was no proof it was part of club policy, and as much as they tried, the government could not come up with any incriminating minutes from any of our meetings mentioning drugs and guns.”[9][10]

Frank Tieri

On November 21, 1980, Genovese crime family boss Frank “Funzi” Tieri was the first Mafia boss to be convicted under the RICO Act.[citation needed]

Catholic sex abuse cases

In some jurisdictions, RICO suits have been filed against Catholic dioceses, using anti-racketeering laws to prosecute the highers-up in the episcopacy for abuses committed by those under their authority[citation needed]. E.g. a Cleveland grand jury cleared two bishops of racketeering charges, finding that their mishandling of sex abuse claims did not amount to criminal racketeering[citation needed]. Notably, a similar suit was not filed against Cardinal Bernard Law, then Archbishop/Emeritus of Boston, prior to his assignment to Vatican City.[11][12] In 2016, RICO charges were considered for cover-ups in Pennsylvania.[13]

Gil Dozier

Louisiana Commissioner of Agriculture and Forestry Gil Dozier, in office from 1976 to 1980, faced indictment with violations of both the Hobbs and the RICO laws. He was accused of compelling companies doing business with his department to make campaign contributions on his behalf. On September 23, 1980, the Baton Rouge-based United States District Court for the Middle District of Louisiana convicted Dozier of five counts of extortion and racketeering. The sentence of ten years imprisonment, later upgraded to eighteen when other offenses were determined, and a $25,000 fine was suspended pending appeal, and Dozier remained free on bail.[14] He eventually served nearly four years until a presidential commutation freed him in 1986.[15]

Key West PD

About June 1984 the Key West Police Department located in the County of Monroe, Florida, was declared a criminal enterprise under the federal RICO statutes after a lengthy United States Department of Justice investigation. Several high-ranking officers of the department, including Deputy Police Chief Raymond Cassamayor, were arrested on federal charges of running a protection racket for illegal cocaine smugglers.[16] At trial, a witness testified he routinely delivered bags of cocaine to the Deputy Chief’s office at City Hall.[17]

Michael Milken

On 29 March 1989 American financier Michael Milken was indicted on 98 counts of racketeering and fraud relating to an investigation into an allegation of insider trading and other offenses. Milken was accused of using a wide-ranging network of contacts to manipulate stock and bond prices. It was one of the first occasions that a RICO indictment was brought against an individual with no ties to organized crime. Milken pleaded guilty to six lesser felonies of securities fraud and tax evasion rather than risk spending the rest of his life in prison and ended up serving 22 months in prison. Milken was also ordered banned for life from the securities industry.[18]

On 7 September 1988, Milken’s employer, Drexel Burnham Lambert, was threatened with RICO charges respondeat superior, the legal doctrine that corporations are responsible for their employees’ crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded plea, Drexel said it was “not in a position to dispute the allegations” made by the Government. If Drexel had been indicted under RICO statutes, it would have had to post a performance bond of up to $1 billion to avoid having its assets frozen. This would have taken precedence over all of the firm’s other obligations—including the loans that provided 96 percent of its capital base. If the bond ever had to be paid, its shareholders would have been practically wiped out. Since banks will not extend credit to a firm indicted under RICO, an indictment would have likely put Drexel out of business.[19] By at least one estimate, a RICO indictment would have destroyed the firm within a month.[20] Years later, Drexel president and CEO Fred Joseph said that Drexel had no choice but to plead guilty because “a financial institution cannot survive a RICO indictment.”[21]

Major League Baseball

In 2002, the former minority owners of the Montreal Expos baseball team filed charges under the RICO Act against Major League Baseball commissioner Bud Selig and former Expos owner Jeffrey Loria, claiming that Selig and Loria deliberately conspired to devalue the team for personal benefit in preparation for a move.[22] If found liable, Major League Baseball could have been responsible for up to $300 million in punitive damages. The case lasted two years, successfully stalling the Expos’ move to Washington or contraction during that time. It was eventually sent to arbitration where the arbiters ruled in favor of Major League Baseball,[23] permitting the move to Washington to take place.

Pro-life activists

RICO laws were successfully cited in NOW v. Scheidler, 510 U.S. 249, 114 S. Ct. 798, 127 L.Ed. 2d 99 (1994), a suit in which certain parties, including the National Organization for Women, sought damages and an injunction against pro-life activists who physically block access to abortion clinics. The Court held that a RICO enterprise does not need an economic motive, and that the Pro-Life Action Network could therefore qualify as a RICO enterprise. The Court remanded for consideration of whether PLAN committed the requisite acts in a pattern of racketeering activity.

Los Angeles Police Department

In April 2000, federal judge William J. Rea in Los Angeles, ruling in one Rampart scandal case, said that the plaintiffs could pursue RICO claims against the LAPD, an unprecedented finding. The idea that a police organization could be characterized as a racketeering enterprise shook up City Hall and further damaged the already-tarnished image of the LAPD. However, in July 2001, U.S. District Judge Gary A. Feess said that the plaintiffs do not have standing to sue the LAPD under RICO because they are alleging personal injuries, rather than economic or property damage.[24]

Mohawk Industries

On April 26, 2006, the Supreme Court heard Mohawk Industries, Inc. v. Williams, No. 05-465547 U.S. 516 (2006), which concerned what sort of corporations fell under the scope of RICO. Mohawk Industries had allegedly hired illegal aliens, in violation of RICO. The court was asked to decide whether Mohawk Industries, along with recruiting agencies, constitutes an ‘enterprise’ that can be prosecuted under RICO, but in June of that year dismissed the case and remanded it to Court of Appeals.[25]

Latin Kings

On August 20, 2006, in Tampa, Florida, most of the state leadership members of the street gang, the Latin Kings, were arrested in connection with RICO conspiracy charges to engage in racketeering and currently await trial. The operation, called “Broken Crown”, targeted statewide leadership of the Latin Kings. The raid occurred at the Caribbean American Club. Along with Hillsborough County Sheriff’s OfficeTampa Police Department, the State Attorney’s Office, the FBIImmigration and Customs Enforcement, and the federal Bureau of Alcohol, Tobacco and Firearms were involved in the operation. Included in the arrest were leader Gilberto Santana from Brooklyn NY, Captain Luis Hernandez from Miami FL, Affiliate Celina Hernandez, Affiliate Michael Rocca, Affiliate Jessica Ramirez, Affiliate Reinaldo Arroyo, Affiliate Samual Alvarado, Omari Tolbert, Edwin DeLeon, and many others, totaling 39.

Gambino crime family

Also, in Tampa, on October 16, 2006, four members of the Gambino crime family (Capo Ronald Trucchio, Terry Scaglione, Steven Catallono, Anthony Mucciarone and associate Kevin McMahon) were tried under RICO statutes, found guilty and sentenced to life in prison.

Lucchese Crime Family

In the mid 1990s, prosecuting attorneys Gregory O’Connell and Charles Rose used RICO charges to bring down the Lucchese family within an 18-month period. Dismantling the Lucchese family had a profound financial impact on previously Mafia held businesses such as construction, garment, and garbage hauling. Here they dominated and extorted money through taxes, dues, and fees. An example of this extortion was through the garbage business. Hauling of garbage from the World Trade Center cost the building owners $1.2 million per year to be removed when the Mafia monopolized the business, as compared to $150,000 per year when competitive bids could be sought.[26]

Chicago Outfit

[citation needed]

In 2005, the U.S. Department of Justice‘s Operation Family Secrets indicted 15 Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, or The Organization) members and associates under RICO predicates. Five defendants were convicted of RICO violations and other crimes. Six plead guilty, two died before trial and one was too sick to be tried.

Michael Conahan and Mark Ciavarella

A federal grand jury in the Middle District of Pennsylvania handed down a 48-count indictment against former Luzerne County Court of Common Pleas Judges Michael Conahan and Mark Ciavarella.[27] The judges were charged with RICO after allegedly committing acts of mail and wire fraudtax evasionmoney laundering, and honest services fraud. The judges were accused of taking kickbacks for housing juveniles, that the judges convicted of mostly petty crimes, at a private detention center. The incident was dubbed by many local and national newspapers as the “Kids for cash scandal“.[28] On February 18, 2011, a federal jury found Michael Ciavarella guilty of racketeering because of his involvement in accepting illegal payments from Robert Mericle, the developer of PA Child Care, and Attorney Robert Powell, a co-owner of the facility. Ciavarella is facing 38 other counts in federal court.[29]

Scott W. Rothstein

Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme. On December 1, 2009, Rothstein turned himself in to federal authorities and was subsequently arrested on charges related to RICO.[30] Although his arraignment plea was not guilty, Rothstein cooperated with the government and reversed his plea to guilty of five federal crimes on January 27, 2010. Bond was denied by U.S. Magistrate Judge Robin Rosenbaum, who ruled that due to his ability to forge documents, he was considered a flight risk.[31] On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale.[32]

AccessHealthSource

Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, “through bribery of and kickbacks to elected officials or himself and others, extortion under color of authority, fraudulent schemes and artifices, false pretenses, promises and representations and deprivation of the right of citizens to the honest services of their elected local officials” (see indictment).[33]

FIFA

Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for “racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants’ participation in a 24-year scheme to enrich themselves through the corruption of international soccer.” The defendants include many current and former high-ranking officers of FIFA and its affiliate CONCACAF. The defendants had allegedly used the enterprise as a front to collect millions of dollars in bribes which may have influenced Russia and Qatar’s winning bids to host the 2018 and 2022 FIFA World Cups respectively.[34]

Drummond Company

In 2015, the Drummond Company sued attorneys Terrence P. Collingsworth and William R. Scherer, the advocacy group International Rights Advocates (IRAdvocates), and Dutch businessman Albert van Bilderbeek, one of the owners of Llanos Oil, accusing them of violating RICO by alleging that Drummond had worked alongside Autodefensas Unidas de Colombia to murder labor union leaders within proximity of their Colombian coal mines, which Drummond denies.[35]

Connecticut Senator Len Fasano

In 2005, a federal jury ordered Fasano to pay $500,000 under RICO for illegally helping a client hide their assets in a bankruptcy case.[36]

Art Cohen vs. Donald J. Trump

Art Cohen vs. Donald J. Trump was a RICO[37] class action suit filed October 18, 2013,[38] accusing Donald Trump of misrepresenting Trump University “to make tens of millions of dollars” but delivering “neither Donald Trump nor a university.”[37] The case was being heard in U.S. District Court for the Southern District of California in San Diego, No. 3:2013cv02519,[39] by Judge Gonzalo P. Curiel.[38] It was scheduled for argument beginning November 28, 2016.[40] However, just 20 days before that date and shortly after Trump won the presidential election, this case and two others were settled for a total of $25 million and without any admission of wrongdoing by Trump.[41][42]

International equivalents to RICO

The US RICO legislation has other equivalents in the rest of the world. In spite of Interpol having a standardized definition of RICO-like crimes, the interpretation and national implementation in legislation (and enforcement) widely varies. Most nations cooperate with the US on RICO enforcement only where their own related laws are specifically broken, but this is in line with the Interpol protocols for such matters.

By nation, alphabetically

Without other nations enforcing similar legislation to RICO many cross border RICO cases would not be possible. In the overall body of RICO cases that went to trial, at least 50% have had some non-US enforcement component to them. The offshoring of money away from the US finance system as part racketeering (and especially money laundering) is typically a major contributing factor to this.

However, other countries have laws that enable the government to seize property with unlawful origins. Mexico and Colombia both have specific laws that define the participation in criminal organizations as a separate crime,[45] and separate laws that allow the seizure of goods related with these crimes.[46] This latter provides a specific chapter titled “International Cooperation”, which instructs Mexican authorities to cooperate with foreign authorities with respect to organized crime assets within Mexico, and provides the framework by which Mexican authorities may politely request the cooperation of foreign authorities with respect to assets located outside of Mexico, in terms of any international instruments they may be party to.

Arguably, this may be construed as allowing the application of the RICO Act in Mexico, provided the relevant international agreements exist among Mexico and countries with RICO or RICO-equivalent provisions.

See also

References

Cash Flowed to Clinton Foundation Amid Russian Uranium Deal

The headline on the website Pravda trumpeted President Vladimir V. Putin’s latest coup, its nationalistic fervor recalling an era when its precursor served as the official mouthpiece of the Kremlin: “Russian Nuclear Energy Conquers the World.”

The article, in January 2013, detailed how the Russian atomic energy agency, Rosatom, had taken over a Canadian company with uranium-mining stakes stretching from Central Asia to the American West. The deal made Rosatom one of the world’s largest uranium producers and brought Mr. Putin closer to his goal of controlling much of the global uranium supply chain.

But the untold story behind that story is one that involves not just the Russian president, but also a former American president and a woman who would like to be the next one.

At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.

Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary Rodham Clinton.

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.

Photo

Frank Giustra, right, a mining financier, has donated $31.3 million to the foundation run by former President Bill Clinton, left.CreditJoaquin Sarmiento/Agence France-Presse — Getty Images

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

The New York Times’s examination of the Uranium One deal is based on dozens of interviews, as well as a review of public records and securities filings in Canada, Russia and the United States. Some of the connections between Uranium One and the Clinton Foundation were unearthed by Peter Schweizer, a former fellow at the right-leaning Hoover Institution and author of the forthcoming book “Clinton Cash.” Mr. Schweizer provided a preview of material in the book to The Times, which scrutinized his information and built upon it with its own reporting.

Whether the donations played any role in the approval of the uranium deal is unknown. But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors.

In a statement, Brian Fallon, a spokesman for Mrs. Clinton’s presidential campaign, said no one “has ever produced a shred of evidence supporting the theory that Hillary Clinton ever took action as secretary of state to support the interests of donors to the Clinton Foundation.” He emphasized that multiple United States agencies, as well as the Canadian government, had signed off on the deal and that, in general, such matters were handled at a level below the secretary. “To suggest the State Department, under then-Secretary Clinton, exerted undue influence in the U.S. government’s review of the sale of Uranium One is utterly baseless,” he added.

American political campaigns are barred from accepting foreign donations. But foreigners may give to foundations in the United States. In the days since Mrs. Clinton announced her candidacy for president, the Clinton Foundation has announced changes meant to quell longstanding concerns about potential conflicts of interest in such donations; it has limited donations from foreign governments, with many, like Russia’s, barred from giving to all but its health care initiatives. That policy stops short of a more stringent agreement between Mrs. Clinton and the Obama administration that was in effect while she was secretary of state.

Either way, the Uranium One deal highlights the limits of such prohibitions. The foundation will continue to accept contributions from foreign sources whose interests, like Uranium One’s, may overlap with those of foreign governments, some of which may be at odds with the United States.

When the Uranium One deal was approved, the geopolitical backdrop was far different from today’s. The Obama administration was seeking to “reset” strained relations with Russia. The deal was strategically important to Mr. Putin, who shortly after the Americans gave their blessing sat down for a staged interview with Rosatom’s chief executive, Sergei Kiriyenko. “Few could have imagined in the past that we would own 20 percent of U.S. reserves,” Mr. Kiriyenko told Mr. Putin.

Now, after Russia’s annexation of Crimea and aggression in Ukraine, the Moscow-Washington relationship is devolving toward Cold War levels, a point several experts made in evaluating a deal so beneficial to Mr. Putin, a man known to use energy resources to project power around the world.

“Should we be concerned? Absolutely,” said Michael McFaul, who served under Mrs. Clinton as the American ambassador to Russia but said he had been unaware of the Uranium One deal until asked about it. “Do we want Putin to have a monopoly on this? Of course we don’t. We don’t want to be dependent on Putin for anything in this climate.”

A Seat at the Table

The path to a Russian acquisition of American uranium deposits began in 2005 in Kazakhstan, where the Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.

The two men had flown aboard Mr. Giustra’s private jet to Almaty, Kazakhstan, where they dined with the authoritarian president, Nursultan A. Nazarbayev. Mr. Clinton handed the Kazakh president a propaganda coup when he expressed support for Mr. Nazarbayev’s bid to head an international elections monitoring group, undercutting American foreign policy and criticism of Kazakhstan’s poor human rights record by, among others, his wife, then a senator.

Within days of the visit, Mr. Giustra’s fledgling company, UrAsia Energy Ltd., signed a preliminary deal giving it stakes in three uranium mines controlled by the state-run uranium agency Kazatomprom.

If the Kazakh deal was a major victory, UrAsia did not wait long before resuming the hunt. In 2007, it merged with Uranium One, a South African company with assets in Africa and Australia, in what was described as a $3.5 billion transaction. The new company, which kept the Uranium One name, was controlled by UrAsia investors including Ian Telfer, a Canadian who became chairman. Through a spokeswoman, Mr. Giustra, whose personal stake in the deal was estimated at about $45 million, said he sold his stake in 2007.

Soon, Uranium One began to snap up companies with assets in the United States. In April 2007, it announced the purchase of a uranium mill in Utah and more than 38,000 acres of uranium exploration properties in four Western states, followed quickly by the acquisition of the Energy Metals Corporation and its uranium holdings in Wyoming, Texas and Utah. That deal made clear that Uranium One was intent on becoming “a powerhouse in the United States uranium sector with the potential to become the domestic supplier of choice for U.S. utilities,” the company declared.

Still, the company’s story was hardly front-page news in the United States — until early 2008, in the midst of Mrs. Clinton’s failed presidential campaign, when The Times published an article revealing the 2005 trip’s link to Mr. Giustra’s Kazakhstan mining deal. It also reported that several months later, Mr. Giustra had donated $31.3 million to Mr. Clinton’s foundation.

(In a statement issued after this article appeared online, Mr. Giustra said he was “extremely proud” of his charitable work with Mr. Clinton, and he urged the media to focus on poverty, health care and “the real challenges of the world.”)

Though the 2008 article quoted the former head of Kazatomprom, Moukhtar Dzhakishev, as saying that the deal required government approval and was discussed at a dinner with the president, Mr. Giustra insisted that it was a private transaction, with no need for Mr. Clinton’s influence with Kazakh officials. He described his relationship with Mr. Clinton as motivated solely by a shared interest in philanthropy.

As if to underscore the point, five months later Mr. Giustra held a fund-raiser for the Clinton Giustra Sustainable Growth Initiative, a project aimed at fostering progressive environmental and labor practices in the natural resources industry, to which he had pledged $100 million. The star-studded gala, at a conference center in Toronto, featured performances by Elton John and Shakira and celebrities like Tom Cruise, John Travolta and Robin Williams encouraging contributions from the many so-called F.O.F.s — Friends of Frank — in attendance, among them Mr. Telfer. In all, the evening generated $16 million in pledges, according to an article in The Globe and Mail.

“None of this would have been possible if Frank Giustra didn’t have a remarkable combination of caring and modesty, of vision and energy and iron determination,” Mr. Clinton told those gathered, adding: “I love this guy, and you should, too.”

But what had been a string of successes was about to hit a speed bump.

Arrest and Progress

By June 2009, a little over a year after the star-studded evening in Toronto, Uranium One’s stock was in free-fall, down 40 percent. Mr. Dzhakishev, the head of Kazatomprom, had just been arrested on charges that he illegally sold uranium deposits to foreign companies, including at least some of those won by Mr. Giustra’s UrAsia and now owned by Uranium One.

Publicly, the company tried to reassure shareholders. Its chief executive, Jean Nortier, issued a confident statement calling the situation a “complete misunderstanding.” He also contradicted Mr. Giustra’s contention that the uranium deal had not required government blessing. “When you do a transaction in Kazakhstan, you need the government’s approval,” he said, adding that UrAsia had indeed received that approval.

But privately, Uranium One officials were worried they could lose their joint mining ventures. American diplomatic cables made public by WikiLeaks also reflect concerns that Mr. Dzhakishev’s arrest was part of a Russian power play for control of Kazakh uranium assets.

At the time, Russia was already eying a stake in Uranium One, Rosatom company documents show. Rosatom officials say they were seeking to acquire mines around the world because Russia lacks sufficient domestic reserves to meet its own industry needs.

It was against this backdrop that the Vancouver-based Uranium One pressed the American Embassy in Kazakhstan, as well as Canadian diplomats, to take up its cause with Kazakh officials, according to the American cables.

“We want more than a statement to the press,” Paul Clarke, a Uranium One executive vice president, told the embassy’s energy officer on June 10, the officer reported in a cable. “That is simply chitchat.” What the company needed, Mr. Clarke said, was official written confirmation that the licenses were valid.

The American Embassy ultimately reported to the secretary of state, Mrs. Clinton. Though the Clarke cable was copied to her, it was given wide circulation, and it is unclear if she would have read it; the Clinton campaign did not address questions about the cable.

What is clear is that the embassy acted, with the cables showing that the energy officer met with Kazakh officials to discuss the issue on June 10 and 11.

Three days later, a wholly owned subsidiary of Rosatom completed a deal for 17 percent of Uranium One. And within a year, the Russian government substantially upped the ante, with a generous offer to shareholders that would give it a 51 percent controlling stake. But first, Uranium One had to get the American government to sign off on the deal.

The Power to Say No

When a company controlled by the Chinese government sought a 51 percent stake in a tiny Nevada gold mining operation in 2009, it set off a secretive review process in Washington, where officials raised concerns primarily about the mine’s proximity to a military installation, but also about the potential for minerals at the site, including uranium, to come under Chinese control. The officials killed the deal.

Such is the power of the Committee on Foreign Investment in the United States. The committee comprises some of the most powerful members of the cabinet, including the attorney general, the secretaries of the Treasury, Defense, Homeland Security, Commerce and Energy, and the secretary of state. They are charged with reviewing any deal that could result in foreign control of an American business or asset deemed important to national security.

The national security issue at stake in the Uranium One deal was not primarily about nuclear weapons proliferation; the United States and Russia had for years cooperated on that front, with Russia sending enriched fuel from decommissioned warheads to be used in American nuclear power plants in return for raw uranium.

Among the Donors to the Clinton Foundation

Frank Giustra
$31.3 million and a pledge for $100 million more
He built a company that later merged with Uranium One.
Ian Telfer
$2.35 million
Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.
Paul Reynolds
$1 million to $5 million
Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.
Frank Holmes
$250,000 to $500,000
Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.
Neil Woodyer
$50,000 to $100,000
Adviser to Uranium One. Founded Endeavour Mining with Mr. Giustra.
GMP Securities Ltd.
Donating portion of profits
Worked on debt issue that raised $260 million for Uranium One.

Instead, it concerned American dependence on foreign uranium sources. While the United States gets one-fifth of its electrical power from nuclear plants, it produces only around 20 percent of the uranium it needs, and most plants have only 18 to 36 months of reserves, according to Marin Katusa, author of “The Colder War: How the Global Energy Trade Slipped From America’s Grasp.”

“The Russians are easily winning the uranium war, and nobody’s talking about it,” said Mr. Katusa, who explores the implications of the Uranium One deal in his book. “It’s not just a domestic issue but a foreign policy issue, too.”

When ARMZ, an arm of Rosatom, took its first 17 percent stake in Uranium One in 2009, the two parties signed an agreement, found in securities filings, to seek the foreign investment committee’s review. But it was the 2010 deal, giving the Russians a controlling 51 percent stake, that set off alarm bells. Four members of the House of Representatives signed a letter expressing concern. Two more began pushing legislation to kill the deal.

Senator John Barrasso, a Republican from Wyoming, where Uranium One’s largest American operation was, wrote to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s uranium production capacity.”

Photo

President Putin during a meeting with Rosatom’s chief executive, Sergei Kiriyenko, in December 2007.CreditDmitry Astakhov/Ria Novosti, via Agence France-Presse — Getty Images

“Equally alarming,” Mr. Barrasso added, “this sale gives ARMZ a significant stake in uranium mines in Kazakhstan.”

Uranium One’s shareholders were also alarmed, and were “afraid of Rosatom as a Russian state giant,” Sergei Novikov, a company spokesman, recalled in an interview. He said Rosatom’s chief, Mr. Kiriyenko, sought to reassure Uranium One investors, promising that Rosatom would not break up the company and would keep the same management, including Mr. Telfer, the chairman. Another Rosatom official said publicly that it did not intend to increase its investment beyond 51 percent, and that it envisioned keeping Uranium One a public company

American nuclear officials, too, seemed eager to assuage fears. The Nuclear Regulatory Commission wrote to Mr. Barrasso assuring him that American uranium would be preserved for domestic use, regardless of who owned it.

“In order to export uranium from the United States, Uranium One Inc. or ARMZ would need to apply for and obtain a specific NRC license authorizing the export of uranium for use as reactor fuel,” the letter said.

Still, the ultimate authority to approve or reject the Russian acquisition rested with the cabinet officials on the foreign investment committee, including Mrs. Clinton — whose husband was collecting millions in donations from people associated with Uranium One.

Undisclosed Donations

Before Mrs. Clinton could assume her post as secretary of state, the White House demanded that she sign a memorandum of understanding placing limits on the activities of her husband’s foundation. To avoid the perception of conflicts of interest, beyond the ban on foreign government donations, the foundation was required to publicly disclose all contributors.

To judge from those disclosures — which list the contributions in ranges rather than precise amounts — the only Uranium One official to give to the Clinton Foundation was Mr. Telfer, the chairman, and the amount was relatively small: no more than $250,000, and that was in 2007, before talk of a Rosatom deal began percolating.

Photo

Uranium One’s Russian takeover was approved by the United States while Hillary Rodham Clinton was secretary of state. CreditDoug Mills/The New York Times

But a review of tax records in Canada, where Mr. Telfer has a family charity called the Fernwood Foundation, shows that he donated millions of dollars more, during and after the critical time when the foreign investment committee was reviewing his deal with the Russians. With the Russians offering a special dividend, shareholders like Mr. Telfer stood to profit.

His donations through the Fernwood Foundation included $1 million reported in 2009, the year his company appealed to the American Embassy to help it keep its mines in Kazakhstan; $250,000 in 2010, the year the Russians sought majority control; as well as $600,000 in 2011 and $500,000 in 2012. Mr. Telfer said that his donations had nothing to do with his business dealings, and that he had never discussed Uranium One with Mr. or Mrs. Clinton. He said he had given the money because he wanted to support Mr. Giustra’s charitable endeavors with Mr. Clinton. “Frank and I have been friends and business partners for almost 20 years,” he said.

The Clinton campaign left it to the foundation to reply to questions about the Fernwood donations; the foundation did not provide a response.

Mr. Telfer’s undisclosed donations came in addition to between $1.3 million and $5.6 million in contributions, which were reported, from a constellation of people with ties to Uranium One or UrAsia, the company that originally acquired Uranium One’s most valuable asset: the Kazakh mines. Without those assets, the Russians would have had no interest in the deal: “It wasn’t the goal to buy the Wyoming mines. The goal was to acquire the Kazakh assets, which are very good,” Mr. Novikov, the Rosatom spokesman, said in an interview.

Amid this influx of Uranium One-connected money, Mr. Clinton was invited to speak in Moscow in June 2010, the same month Rosatom struck its deal for a majority stake in Uranium One.

The $500,000 fee — among Mr. Clinton’s highest — was paid by Renaissance Capital, a Russian investment bank with ties to the Kremlin that has invited world leaders, including Tony Blair, the former British prime minister, to speak at its investor conferences.

Renaissance Capital analysts talked up Uranium One’s stock, assigning it a “buy” rating and saying in a July 2010 research report that it was “the best play” in the uranium markets. In addition, Renaissance Capital turned up that same year as a major donor, along with Mr. Giustra and several companies linked to Uranium One or UrAsia, to a small medical charity in Colorado run by a friend of Mr. Giustra’s. In a newsletter to supporters, the friend credited Mr. Giustra with helping get donations from “businesses around the world.”

Photo

John Christensen sold the mining rights on his ranch in Wyoming to Uranium One.CreditMatthew Staver for The New York Times

Renaissance Capital would not comment on the genesis of Mr. Clinton’s speech to an audience that included leading Russian officials, or on whether it was connected to the Rosatom deal. According to a Russian government news service, Mr. Putin personally thanked Mr. Clinton for speaking.

A person with knowledge of the Clinton Foundation’s fund-raising operation, who requested anonymity to speak candidly about it, said that for many people, the hope is that money will in fact buy influence: “Why do you think they are doing it — because they love them?” But whether it actually does is another question. And in this case, there were broader geopolitical pressures that likely came into play as the United States considered whether to approve the Rosatom-Uranium One deal.

Diplomatic Considerations

If doing business with Rosatom was good for those in the Uranium One deal, engaging with Russia was also a priority of the incoming Obama administration, which was hoping for a new era of cooperation as Mr. Putin relinquished the presidency — if only for a term — to Dmitri A. Medvedev.

“The assumption was we could engage Russia to further core U.S. national security interests,” said Mr. McFaul, the former ambassador.

It started out well. The two countries made progress on nuclear proliferation issues, and expanded use of Russian territory to resupply American forces in Afghanistan. Keeping Iran from obtaining a nuclear weapon was among the United States’ top priorities, and in June 2010 Russia signed off on a United Nations resolution imposing tough new sanctions on that country.

Two months later, the deal giving ARMZ a controlling stake in Uranium One was submitted to the Committee on Foreign Investment in the United States for review. Because of the secrecy surrounding the process, it is hard to know whether the participants weighed the desire to improve bilateral relations against the potential risks of allowing the Russian government control over the biggest uranium producer in the United States. The deal was ultimately approved in October, following what two people involved in securing the approval said had been a relatively smooth process.

Not all of the committee’s decisions are personally debated by the agency heads themselves; in less controversial cases, deputy or assistant secretaries may sign off. But experts and former committee members say Russia’s interest in Uranium One and its American uranium reserves seemed to warrant attention at the highest levels.

Photo

Moukhtar Dzhakishev was arrested in 2009 while the chief of Kazatomprom.CreditDaniel Acker/Bloomberg, via Getty Images

“This deal had generated press, it had captured the attention of Congress and it was strategically important,” said Richard Russell, who served on the committee during the George W. Bush administration. “When I was there invariably any one of those conditions would cause this to get pushed way up the chain, and here you had all three.”

And Mrs. Clinton brought a reputation for hawkishness to the process; as a senator, she was a vocal critic of the committee’s approval of a deal that would have transferred the management of major American seaports to a company based in the United Arab Emirates, and as a presidential candidate she had advocated legislation to strengthen the process.

The Clinton campaign spokesman, Mr. Fallon, said that in general, these matters did not rise to the secretary’s level. He would not comment on whether Mrs. Clinton had been briefed on the matter, but he gave The Times a statement from the former assistant secretary assigned to the foreign investment committee at the time, Jose Fernandez. While not addressing the specifics of the Uranium One deal, Mr. Fernandez said, “Mrs. Clinton never intervened with me on any C.F.I.U.S. matter.”

Mr. Fallon also noted that if any agency had raised national security concerns about the Uranium One deal, it could have taken them directly to the president.

Anne-Marie Slaughter, the State Department’s director of policy planning at the time, said she was unaware of the transaction — or the extent to which it made Russia a dominant uranium supplier. But speaking generally, she urged caution in evaluating its wisdom in hindsight.

“Russia was not a country we took lightly at the time or thought was cuddly,” she said. “But it wasn’t the adversary it is today.”

That renewed adversarial relationship has raised concerns about European dependency on Russian energy resources, including nuclear fuel. The unease reaches beyond diplomatic circles. In Wyoming, where Uranium One equipment is scattered across his 35,000-acre ranch, John Christensen is frustrated that repeated changes in corporate ownership over the years led to French, South African, Canadian and, finally, Russian control over mining rights on his property.

“I hate to see a foreign government own mining rights here in the United States,” he said. “I don’t think that should happen.”

Mr. Christensen, 65, noted that despite assurances by the Nuclear Regulatory Commission that uranium could not leave the country without Uranium One or ARMZ obtaining an export license — which they do not have — yellowcake from his property was routinely packed into drums and trucked off to a processing plant in Canada.

Asked about that, the commission confirmed that Uranium One has, in fact, shipped yellowcake to Canada even though it does not have an export license. Instead, the transport company doing the shipping, RSB Logistic Services, has the license. A commission spokesman said that “to the best of our knowledge” most of the uranium sent to Canada for processing was returned for use in the United States. A Uranium One spokeswoman, Donna Wichers, said 25 percent had gone to Western Europe and Japan. At the moment, with the uranium market in a downturn, nothing is being shipped from the Wyoming mines.

The “no export” assurance given at the time of the Rosatom deal is not the only one that turned out to be less than it seemed. Despite pledges to the contrary, Uranium One was delisted from the Toronto Stock Exchange and taken private. As of 2013, Rosatom’s subsidiary, ARMZ, owned 100 percent of it.

Correction: April 23, 2015 
An earlier version of this article misstated, in one instance, the surname of a fellow at the Hoover Institution. He is Peter Schweizer, not Schweitzer.An earlier version also incorrectly described the Clinton Foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Rodham Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. It was not barred from accepting all foreign-government donations.
Correction: April 30, 2015 
An article on Friday about contributions to the Clinton Foundation from people associated with a Canadian uranium-mining company described incorrectly the foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. The foundation was not barred from accepting all foreign-government donations.

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The Pronk Pops Show 977, October 4, 2017, Story 1: Mass Murderer Steve Paddock Was Prescribed A Very Addictive Anti-anxiety Drug Valium or Diazepam (Benzodiazepines) — Possible Adverse Effects of Benzodiazepines or Benzo Include Disinhibition and Aggressive Behavior — Benzos Are The Most Prescribed and Abused Drug in United States — Videos — Story 2: The Mass Murderer’s Former Girlfriend, Marilou Danley Is Now “A Person of Interest” — Flies Back To United States From Phillipines and Met By FBI To Answer Questions — Fully Cooperating With FBI — Knew Nothing of Friend’s Plans — The Criminal Investigation of Las Vegas Mass Murderer Killed 58 — 47 Fire Arms Recovered From Murder’s Hotel Room (23), Home (19), and Reno Home (7) — Videos — Story 3: Gun Grabbing Baby Killing Democrat Advocates vs. Pro Life and Pro Second Amendment Advocates — Real Aim of Gun Grabbers : Confiscate All Guns and Repeal Second Amendment — Gun and Ammunition Sales Booming — Make My Day  — Lying Lunatic Left Lies of Jimmy Kimmel — Videos

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The Pronk Pops Show Podcasts

Pronk Pops Show 977, October 4, 2017

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Pronk Pops Show 973, September 27, 2017

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Pronk Pops Show 971, September 25, 2017

Pronk Pops Show 970, September 22, 2017

Pronk Pops Show 969, September 21, 2017

Pronk Pops Show 968, September 20, 2017

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Pronk Pops Show 965, September 15, 2017

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Pronk Pops Show 962, September 12, 2017

Pronk Pops Show 961, September 11, 2017

Pronk Pops Show 960, September 8, 2017

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Pronk Pops Show 958, September 6, 2017

Pronk Pops Show 957, September 5, 2017

Pronk Pops Show 956, August 31, 2017

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Pronk Pops Show 928, July 13, 2017

Pronk Pops Show 927, July 12, 2017

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Pronk Pops Show 922, July 3, 2017

 

Image result for second amendment and gun control

Image result for list of psychotropic drugs

Story 1: Mass Murderer Steve Paddock Was Prescribed A Very Addictive Anti-anxiety Drug Valium or Diazepam (Benzodiazepines) — Possible Adverse Effects of Benzodiazepines or Benzos Include Disinhibition and Aggressive Behavior — Benzos Are The Most Prescribed and Abused Drug in United States — Videos —

Image result for drug valium diazepam

Psychiatric Drug Links to Violent Behavior

Psychiatric Drugs Homicide and Suicide The Connection

Vegas shooter was reportedly prescribed anti-anxiety meds

LAS VEGAS SHOOTER WAS ON VALIUM – HERE’S WHY IT MATTERS

Valium (Diazepam) Review and Side Effects

What Are The Side Effects Of Valium? | Learn The Dangerous Valium Side Effects Now!

Top 10 Most Abused Prescription Drugs

00:57 #10: Dilaudid [aka Hydromorphone]

01:56 #9: Soma [aka Carisoprodol]

02:45 #8: Ambien [aka Zolpidem]

03:48 #7: Valium [aka Diazepam]

04:52 #6:  Fentanyl

05:53 #5: Xanax [aka Alprazolam]

07:05 #4: Adderall

08:28 #3:Codine

09:26 #2: Vicodine

10:50 #1: OxyCotin [OxyCodone]

‘As Prescribed’ – Trailer for Benzodiazepine Withdrawal Documentary

The Many Faces of Benzo (Ativan Klonopin Xanax Valium) Withdrawal

What are Benzodiazepines? Benzo Facts and Effects

Facts You Should Know About Benzodiazepine Abuse

Psychiatric Drugs Are More Dangerous than You Ever Imagined

How I got myself off valium – Benzodiazepine

Valium withdrawal symptoms – benzodiazapines really are awefull to kick -Part 1 of 2)

Valium withdrawal symptoms – benzodiazapines really are awefull to kick – Part 2 of 2)

GABA Neurotransmitters, Anxiety, and the Dangers of Benzodiazepines

Dr. Von Stieff explains the dangers of what benzodiazepines do and how these GABA drugs, like Xanax and diazepam, can lead to prescription addiction and even cause alcoholics to relapse. Learn how benzodiazepine effects on GABA neurotransmitters can actually incite anxiety.

Alcohol Effects and Neurotransmitters: The GABA and Glutamate Balance

GABA Neurotransmitters and Glutamate

Relapse Prevention: Overcome Fear and Anxiety Attacks and Prevent Panic Attacks

MY BENZO EXPERIENCE: What it Feels Like to Take a Benzodiazepine for Anxiety

Some days I wake up with nearly crippling anxiety for no apparent reason. This was one of those days unfortunately and after suffering through my physical symptoms for many hours like I often do, I decided to take 1 mg of Ativan (Benzodiazepine) and film my experience on it and how it affected my anxiety.

The Untold Story of Psychotropic Drugging – Making a Killing – Full Documentary

SSRI Drugs are Dangerous!

Selective Serotonin Reuptake Inhibitors

Prescription for Mayhem: SSRI’s and The War on Drugs

#LasVegasShooting Live Stream Update: Dissecting the Preposterous, the Possible and the Probable

Psych Meds and Big Pharma and the Link to Shootings

19. Aggression III

May 14, 2010) Robert Sapolsky continues his neurobiological exploration of human aggression. He discusses correlations between neurotransmitter prevalence and aggression levels, aggressive activity differences from genetic variance, societal factors and application, amplification from alcohol, and crime and punishment.

20. Aggression IV

“Behave” by Robert Sapolsky, PhD

By Kyle Feldscher |   

Las Vegas killer Stephen Paddock was prescribed the anti-anxiety drug Valium in June, a drug that has aggressive behavior as a possible side effect.

The Las Vegas Review-Journal reported Paddock was prescribed the medication in June. He was supposed to take one pill per day and fulfilled the prescription on the same day it was written.

“If somebody has an underlying aggression problem and you sedate them with that drug, they can become aggressive,” said Dr. Mel Pohl, chief medical officer of the Las Vegas Recovery Center, told the newspaper. “It can disinhibit an underlying emotional state. … It is much like what happens when you give alcohol to some people … they become aggressive instead of going to sleep.”

Paddock killed 59 people and injured more than 500 others when he opened fire with high-powered rifles from the 32nd floor of the Mandalay Bay Resort and Hotel late Sunday night. He shot into a country music festival taking place on the street below.

Officials continue to investigate the incident, the largest mass shooting in American history.

Questions remain over whey Paddock wired $100,000 to the Philippines just before the shooting. The island nation is the home country of his girlfriend, who was out of the country at the time of the shooting.

He also reportedly gambled with more than $10,000 during the day before the shooting.

http://www.washingtonexaminer.com/las-vegas-shooter-stephen-paddock-was-prescribed-anti-anxiety-drug-months-before-killing/article/2636485

 

Stephen Paddock was prescribed anti-anxiety medication Valium which can trigger aggressive behavior four months before Las Vegas massacre

  • Stephen Paddock was prescribed anti-anxiety medication in June, records show
  • He was taking tablets of diazepam – or Valium – which can trigger aggression
  • It is not known why he was prescribed the drug or whether he had anger issues
  • Former neighbors said Paddock was a reclusive weirdo, while coffee shop workers said he was often rude to girlfriend Marliou Danley 
Stephen Paddock, the man behind America's worst ever mass shooting, was prescribed Valium months before the massacre

Stephen Paddock, the man behind America’s worst ever mass shooting, was prescribed Valium months before the massacre

Las Vegas killer Stephen Paddock was prescribed an anti-anxiety medication four months before shooting 58 people dead and wounding more than 500.

Paddock was prescribed 50 10 milligram diazepam tablets – also known as Valium – on June 21 by Vegas doctor Steven Winkler, the Las Vegas Review-Journal reports.

Diazepam is a sedative-hypnotic drug that can trigger aggressive behavior in people with underlying behavioral problems, multiple studies have shown.

It is not known why Paddock was prescribed the drug, or whether he had any behavioral issues.

Multiple people who knew him, including his own brother Eric, say he displayed no outward signs of aggression and did not appear as the kind of person who would carry out a mass shooting.

Staff at Dr Winkler’s office would not confirm to the Review-Journal if Paddock had been a patient, and said the doctor would not be answering questions.

One study conducted in Finland, and another in Australia and New Zealand, linked the use of benzodiazepines – the class of drugs to which diazepam belongs – to increased instances of aggressive behavior.

On Sunday Paddock used a vantage point from the 32nd floor of the Mandalay Bay hotel to slaughter 58 people and wound more than 500 using high-powered rifles

On Sunday Paddock used a vantage point from the 32nd floor of the Mandalay Bay hotel to slaughter 58 people and wound more than 500 using high-powered rifles
Paddock’s medical history was revealed as more information emerged about America’s worst-ever mass shooter.

On Tuesday investigators said he wired $100,000 to the Philippines before carrying out his massacre, the same country that girlfriend Marilou Danley was visiting at the time of the killings and where she is believed to have been born.

FBI agents met Danley as she arrived back in the US from Manila on Tuesday and said she is a ‘person of interest’ in their investigation. 

Investigators have not revealed where or to whom the $100,000 was sent.

The news emerged after actress and Scientologist Kirstie Alley put out a series of tweets claiming a common denominator in mass killings – aside from guns – are psychiatric drugs.

‘We have to solve the mystery of why there were no ‘shooters’ or almost 0 before the 1980’s. I know one common denominator other than guns,’ Alley tweeted Monday.

‘One additional common denominator of ‘shooters’ is USA’s mass usage of psychiatric drugs. A % do have side effects of VIOLENCE & SUICIDE,’ continued the outspoken actress.

Elsewhere workers at a Starbucks in the town of Mesquite, where the couple lived, shed some light on their relationship – saying that Paddock was always rude to Danley whenever the pair came to the shop.

SIDE EFFECTS OF DIAZEPAM (VALIUM)

For most patients, these are the typical side effects:

  • drowsiness
  • tired feeling
  • dizziness
  • spinning sensation
  • fatigue
  • constipation
  • loss of balance
  • memory problems
  • restlessness
  • irritability
  • muscle weakness
  • nausea
  • drooling
  • dry mouth
  • slurred speech
  • blurred vision
  • double vision
  • skin rash
  • itching
  • lost interest in sex

However, the pamphlet that accompanies the medication tells patients to call their doctor if they experience the following symptoms:

  • thoughts about suicide or dying
  • new or worse anxiety
  • trouble sleeping (insomnia)
  • acting on dangerous impulses
  • attempts to commit suicide
  • feeling agitated or restless
  • new or worse irritability
  • an extreme increase in activity and talking (mania)
  • new or worse depression
  • panic attacks
  • acting aggressive, being angry, or violent
  • other unusual changes in behavior or mood

Mendoza said the abuse came when Danley would ask to use his casino card to purchase their drinks.

‘He would glare down at her and say, “You don’t need my casino card for this. I’m paying for your drink, just like I’m paying for you,'” Mendoza recalled.

She told the Los Angeles Times that Danley would then cower behind him and softly say, ‘OK’.

Meanwhile a former neighbor of Paddock’s from his time living in Reno described him as a reclusive ‘weirdo’ who barely spoke to anyone else on the street.

‘He would keep his face down, avoid all conversation and was just very unfriendly and strange,’ Susan Page told The Sun.

Paddock opened fire on the Route 91 Harvest Festival from a suite on the 32nd floor of the Mandalay Bay hotel on Sunday night with multiple rifles, some of which had been modified to effectively fire on full-automatic mode.

During an estimated 72 minute shooting spree he killed 58 people and wounded 527 in America’s worst ever mass shooting.

Paddock then took his own life as police breached the door of his hotel room.

Officers say they found 23 guns inside the room, most of them rifles, along with thousands of rounds of ammunition.

At Paddock’s home in nearby Mesquite they found another 19 weapons, along with explosive tannerite and fertilizer which can be used to make bombs.

Investigators have been unable to determine a motive for the attack, and the FBI says there is no evidence linking Paddock to any foreign terror organization despite ISIS claiming responsibility.

http://www.dailymail.co.uk/news/article-4947276/Stephen-Paddock-prescribed-Valium-Vegas-massacre.html#ixzz4uatJjYxV

 

 

Drug- Induced Behavioural Disinhibition

Incidence, Mechanisms and Therapeutic Implications

Adverse Effects

Summary

Behavioural disinhibition implies the loss of restraint over some form of social behaviour. Such disinhibition can be drug induced and, on rare occasions, lead to extreme acts of aggression or violence. Examples of behavioural disinhibition are often considered paradoxical and rare reactions to drugs, but they may in fact be a more severe behavioural manifestation of a general effect that the drug has on emotions and behaviour. However, the incidence of drug-induced behavioural disinhibition varies considerably and cannot be estimated accurately, as accounts stem mainly from case reports rather than from controlled clinical trials. Adverse effects of drugs are rarely, if ever, the sole focus of clinical studies, although they are now monitored more rigorously in controlled trials.

There are numerous anecdotal case reports in the literature of behavioural disinhibition occurring during administration of benzodiazepines, and recent controlled trials have addressed this issue. The incidence varies with the population studied, but tends to be higher in patients with pre-existing poor impulse control. Alcohol (ethanol) potentiates the disinhibiting effect of benzodiazepines. Aberrant forms of disinhibited behaviour may be accompanied by memory loss.

Disinhibition has also been reported after treatment with tricyclic antidepressants, and reports are now appearing that describe disinhibition in patients who have been treated with selective serotonin (5-hydroxytryptamine; 5-HT) reuptake inhibitors. These include incidents of akathisia, suicidal urges, agitation, hyperactivity and mania. They are more prevalent in children and those with learning disabilities.

Disinhibition is rare with antipsychotics and non-benzodiazepine anticonvulsants but some isolated case reports contain descriptions of such reactions with newer compounds.

The most important drug variable in drug-induced behavioural disinhibition is dosage, although mode of administration is also important. Discontinuation of the drug is usually expected to resolve behavioural reactions, but in certain cases drug withdrawal may precipitate a reaction. In order to minimise drug-induced behavioural disinhibition, it is essential to always use the minimum dosage necessary, to increase the dosage gradually and to monitor the effects carefully. Multiple drug use should be avoided whenever possible.

https://link.springer.com/article/10.2165/00023210-199809010-00005

 

Disinhibitory reactions to benzodiazepines: A review

Journal of Oral and Maxillofacial Surgery

Volume 49, Issue 5, May 1991, Pages 519-523

Abstract

This article reviews some of the important aspects of benzodiazepineinduced disinhibitory reactions. Although reactions of this type are relatively rare, they may sometimes manifest themselves in aggressive behavior accompanied by suicidal or homicidal tendencies. It appears that these reactions occur more commonly in younger patients, although the elderly (above 65 years) may also be at risk. Many mechanisms have been postulated, but none truly explain how these reactions arise. The concept that central cholinergic mechanisms may play a role, however, remains attractive and stems primarily from physostigmine’s ability to successfully reverse this type of reaction. The potential role of the benzodiazepine antagonists, eg, flumazenil, in reversing disinhibitory reactions is also discussed. Apart from patients who previously exhibited poor impulse control, there are no reliable indicators for recognizing potential candidates for this type of reaction. To minimize the occurrence of disinhibitory reactions, some guidelines, which include the avoidance of certain drug combinations, the use of low doses of benzodiazepines, slow incremental intravenous administration, and good rapport with patients, are presented.

http://www.sciencedirect.com/science/article/pii/027823919190180T

 

Benzodiazepines

What are Benzodiazepines

Benzodiazepines are a class of agents that work on the central nervous system, acting selectively on gamma-aminobutyric acid-A (GABA-A) receptors in the brain. GABA is a neurotransmitter that inhibits or reduces the activity of nerve cells (neurons) within the brain. Benzodiazepines open GABA-activated chloride channels, and allow chloride ions to enter the neuron. This makes the neuron negatively charged and resistant to excitation.

All benzodiazepines work in a similar way but there are differences in the way individual benzodiazepines act on the different GABA-A receptor sub-types. In addition, some benzodiazepines are more potent than others or work for a longer length of time. Because of this, some work better than others in particular conditions. Benzodiazepines may be used in the treatment of anxiety, panic disorder, seizures, or sleep disorders. They may also be used as a muscle relaxant, during alcohol withdrawal, or before surgery to induce relaxation and amnesia (memory loss).

List of Benzodiazepines:

Filter by:
— all conditions —
Alcohol Withdrawal
Anxiety
Benzodiazepine Withdrawal
Bipolar Disorder
Borderline Personality Disorder
Burning Mouth Syndrome
Cervical Dystonia
Chronic Myofascial Pain
Cluster-Tic Syndrome
Depression
Dysautonomia
Endoscopy or Radiology Premedication
Epilepsy
Hyperekplexia
ICU Agitation
Insomnia
Lennox-Gastaut Syndrome
Light Anesthesia
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Meniere’s Disease
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Nausea/Vomiting, Chemotherapy Induced
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Obsessive Compulsive Disorder
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Story 2: The Mass Murderer’s Former Girlfriend, Marilou Danley Is Now “A Person of Interest” — Flies Back To United States From Phillipines and Met By FBI To Answer Questions — Fully Cooperating With FBI — Knew Nothing of Friend’s Plans — The Criminal Investigation of Las Vegas Mass Murderer Killed 58 — 47 Fire Arms Recovered From Murder’s Hotel Room (23), Home (19), and Reno Home (7) — Videos —

 

Image result for person of interest marilou danley

WATCH: Girlfriend of Las Vegas shooter releases statement through lawyer

Stephen Paddock’s girlfriend thought him ‘kind & caring’

Steyn: Vegas shooter’s social media profile ‘weirdly blank’

Scott Adams offers another hypothesis on Stephen Paddock’s motivation

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Scott Adams: FBI profile and possible motivation – Part 2

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BREAKING NEWS TONIGHT 10/3/17 | LAS VEGAS INCIDENT PUTS FOCUS ON GUN CONTROL DEBATE

BREAKING NEWS TONIGHT 10/3/17 | DISCUSSING THE LAST NIGHT IN VEGAS W/ LOU DOBBS

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Las Vegas Strip shooter prescribed anti-anxiety drug in June

Las Vegas massacre probe turns to gunman’s girlfriend in Philippines

by Reuters
Wednesday, 4 October 2017 02:36 GMT

ABOUT OUR HUMANITARIAN COVERAGE

From major disaster, conflicts and under-reported stories, we shine a light on the world’s humanitarian hotspots

(Recasts with latest law enforcement news conference, officials say death toll confirmed at 58 plus the gunman, 12 weapons found in hotel suite equipped with ‘bumper stocks’, 47 guns recovered altogether, purchased in four states, crime scene photos are authentic, paragraphs 1, 11-12, 15, 17)

* Live-in companion sought for questioning

* Wire transfer of $100,000 under examination

* Trump calls gunman ‘a sick, demented man’

* Killer amassed dozens of weapons, explosives, ammunition

* Massacre stirs gun control debate

By Sharon Bernstein and Alexandria Sage

LAS VEGAS, Oct 3 (Reuters) – The investigation into the motives of a Las Vegas retiree who killed 58 people in the worst mass shooting in modern U.S. history turned on Tuesday to the gunman’s girlfriend in the Philippines, where she turned up after the massacre, authorities said.

Stephen Paddock, who killed himself moments before police stormed the hotel suite he had transformed into a sniper’s nest on Sunday night, left no clear clues as to why he staged his attack on an outdoor concert below the high-rise building.

But law enforcement authorities were hoping to obtain some answers from a woman identified as Paddock’s live-in companion, Marilou Danley, who Clark County Sheriff Joseph Lombardo said was a “person of interest” in the investigation.

Lombardo, who said on Monday Danley was believed to be in Tokyo, told reporters on Tuesday she had been located in the Philippines and the Federal Bureau of Investigation was in the process of trying to bring her back to the United States.

“We are in conversations with her,” he told an afternoon news briefing. He reiterated police had no other suspects in the shooting itself.

Danley, an Australian citizen reported to have been born in the Philippines, had been sharing Paddock’s condo at a retirement community in Mesquite, Nevada, about 90 miles (145 km) northeast of Las Vegas, according to police and public records.

Investigators were examining a $100,000 wire transfer Paddock, 64, sent to an account in the Philippines that “appears to have been intended” for Danley, a senior U.S. homeland security official told Reuters on Tuesday.

The official, who has been briefed regularly on the probe but spoke on condition of anonymity, said the working assumption of investigators was that the money was intended as a form of life insurance payment for Danley.

The official said U.S. authorities were eager to question Danley, who described herself on social media websites as a “casino professional,” mother and grandmother, about whether Paddock encouraged her to leave the United States before he went on his rampage.

The official said investigators had also uncovered evidence that Paddock may have rehearsed his plans at other venues before ultimately carrying out his attack on the Route 91 Harvest country music festival from the 32nd floor suite of the Mandalay Bay hotel on the Las Vegas Strip.

ARSENAL RECOVERED

Fresh details about the massacre and the arsenal Paddock amassed emerged on Tuesday.

Police said Paddock strafed the concert crowd with bullets for nine to 11 minutes before taking his own life, and had set up cameras inside and outside his hotel suite so he could see police as they closed in on his location.

A total of 47 firearms were recovered from three locations searched by investigators – Paddock’s hotel suite, his home in Mesquite, and another property associated with him in Reno, Nevada, according to Jill Snyder, special agent for the U.S. Bureau of Alcohol Tobacco and Firearms (ATF).

Snyder said 12 of the guns found in the hotel room were fitted with so-called bump-stock devices that allow the guns to be fired virtually as automatic weapons. The devices are legal under U.S. law, even though fully automatic weapons are for the most part banned.

The rifles, shotguns and pistols were purchased in four states – Nevada, Utah, California and Texas – Snyder told reporters at an evening news conference.

A search of Paddock’s car turned up a supply of ammonium nitrate, a fertilizer that can be formed into explosives and was used in the 1995 Oklahoma City bombing of a federal office building that killed 168 people, Lombardo said earlier.

Police also confirmed that photos widely published online showing the gunman’s body, his hands in gloves, lying on the floor beside two firearms and spent shell casings, were authentic crime-scene images obtained by media outlets. An internal investigation was under way to determine how they were leaked.

Video footage of the shooting spree on Sunday night caught by those on the ground showed throngs of people screaming in horror, some crouching in the open for cover, hemmed in by fellow concert-goers, and others running for cover as extended bursts of gunfire rained onto the crowd of some 20,000.

Police had put the death toll at 59 earlier on Tuesday, not including the gunman. However, the coroner’s office revised the confirmed tally to 58 dead, plus Paddock, on Tuesday night.

More than 500 people were injured, some trampled in the pandemonium. At least 20 of the survivors admitted to one of several hospitals in the area, University Medical Center, remained in critical condition on Tuesday, doctors said.

The union representing firefighters disclosed that a dozen off-duty firefighters who were attending the music festival were shot while trying to render aid to other spectators, two of them while performing cardiopulmonary resuscitation on victims.

“This is a true feat of heroism on their part,” said Ray Rahne of the International Association of Fire Fighters.

WHAT DROVE GUNMAN?

But the central, unanswered question to the bloodshed was what drove the gunman’s actions.

Federal, state and local investigators have found no evidence that Paddock had even incidental contacts with foreign or domestic extremist groups, and reviews of his history showed no underlying pattern of criminal behavior or hate speech, the homeland security official said.

While investigators had not ruled out the possibility of mental illness or some form of brain injury, “there’s no evidence of that, either,” the official said.

Paddock’s brother, Eric, has said he was mystified by the attack.

“It just makes less sense the more we use any kind of reason to figure it out,” Eric Paddock said in a text message on Tuesday. “I will bet any amount of money that they will not find any link to anything … he did this completely by himself.”

He said the family did not plan to hold a funeral for his brother, who was not religious, saying it could attract unwanted attention. He described his brother as a financially well-off enthusiast of video poker and cruises, with no history of mental health issues.

President Donald Trump told reporters on Tuesday that Paddock had been “a sick man, a demented man.”

GUN DEBATE STIRRED

The attack stirred the fractious debate about gun ownership in the United States, which is protected by the Second Amendment of the Constitution, and about how much that right should be subject to controls.

Sunday’s shooting followed the massacre of 26 young children and educators in Newtown, Connecticut, in 2012, and the slaying of 49 people at a gay nightclub in Orlando last year.

The latter attack was previously the deadliest mass shooting in modern U.S. history.

Democrats reiterated what is generally the party’s stance, that legislative action is needed to reduce mass shootings. Republicans, who control the White House and both chambers of Congress, argue restrictions on lawful gun ownership cannot deter criminal behavior.

“We’ll be talking about gun laws as time goes by,” said Trump, who strongly supported gun rights during his presidential campaign.

Paddock seemed unlike the troubled, angry young men who experts said have come to embody the mass-shooter profile in the United States.

Public records on Paddock point to an itinerant existence across the U.S. West and Southeast, including stints as an apartment manager and aerospace industry worker. He appeared to be settling in to a quiet life when he bought a home in a Nevada retirement community a few years ago.

(Additional reporting by Lisa Girion in Las Vegas, Jonathan Allen and Frank McGurty in New York, John Walcott, Susan Cornwell, Doina Chiacu and Jeff Mason in Washington, Bernie Woodall in Fort Lauderdale, Florida, Jon Herskovitz in Austin, Texas and Brendan O’Brien in Milwaukee; Writing by Steve Gorman and Scott Malone; Editing by Frances Kerry, Jonathan Oatis and Andrew Hay)

http://news.trust.org/item/20171003193434-ladhk

 

Las Vegas shooting suspect’s girlfriend is ‘person of interest’, says sheriff

  • Marilou Danley was in Philippines at time of shooting and remains there
  • Stephen Paddock placed cameras inside and outside his hotel room
The Clark County sheriff Joe Lombardo, flanked by Las Vegas’s Mayor Carolyn Goodman, left, and US representative Dina Titus, speaks during a news conference on Tuesday.
 The Clark County sheriff Joe Lombardo, flanked by Las Vegas’s Mayor Carolyn Goodman, left, and US representative Dina Titus, speaks during a news conference on Tuesday. Photograph: Ethan Miller/Getty Images

Las Vegas gunman Stephen Paddock’s girlfriend is “a person of interest” in the criminal investigation into America’s worst mass shooting, police said on Tuesday.

Sheriff Joseph Lombardo of Clark County said detectives are in contact with Marilou Danley, who was travelling in the Philippines at the time of the massacre and remains there. “The investigation with her is ongoing and we anticipate some further information from her shortly,” he told reporters. “Currently she is a person of interest.”

Lombardo declined to comment on an NBC news report that 64-year-old Paddock wired $100,000 to an account in the Philippines some time in the week before the attack.

Paddock opened fire from the windows of his room on the 32nd floor of the Mandalay Bay hotel, killing 59 people – all but three of whom have been identified – and injuring more than 500 at a country music festival. Police stormed his room and found he had killed himself.

Lombardo said the first report to police came at 10.08pm and Paddock continued to fire for nine minutes. The sheriff also told a press conference Paddock had set up cameras inside and outside his room, including one on a food service trolley. “I anticipate he was looking for anybody coming to take him into custody,” he said.

The evidence offers an insight into Paddock’s careful planning of the shooting. Lombardo said: “I’m pretty sure he evaluated everything that he did in his actions, which is troubling.”

Police have said they found 23 guns in Paddock’s room at the hotel. The sheriff added: “We are aware of a device called a bump stock that enables an individual to speed up the discharge of ammunition.” Bump stocks can be used to modify guns and make them fire as if they were fully automatic.

He also said authorities had completed their investigation at the gunman’s property in Reno, finding five handguns, two shotguns and a “plethora” of ammunition.

Paddock’s motive remains unknown. “This person may have radicalised, unbeknownst to us, and we want to identify that source.”

The sheriff said the number of people injured would go down slightly because of some double counting. “We also had very heroic acts of people attending the event … Citizens providing medical aid and transport for people to get to the hospital.”

Lombardo added: “It’s an ongoing investigation and when I say I don’t know, I may know … I assure you this investigation is not ended with the demise of Mr Paddock.”

https://www.theguardian.com/us-news/2017/oct/03/las-vegas-shooting-girlfriend-marilou-danley-person-of-interest-sheriff

 

Person of interest

From Wikipedia, the free encyclopedia

Person of interest” is a term used by U.S. law enforcement when identifying someone involved in a criminal investigation who has not been arrested or formally accused of a crime. It has no legal meaning, but refers to someone in whom the police are “interested,” either because the person is cooperating with the investigation, may have information that would assist the investigation, or possesses certain characteristics that merit further attention.

While terms such as suspecttarget, and material witness have clear and sometimes formal definitions, person of interest remains undefined by the U.S. Department of Justice.[1]Unsub is a similar term which is short for “unknown subject” (used often, for example, in the TV show Criminal Minds). Person of interest is sometimes used as a euphemism for suspect, and its careless use may encourage trials by media.

With respect to terrorism investigations, Eric Lichtblau wrote in the New York Times: “Law enforcement officials say that the term simply reflects the new tactics required to fight terrorism. But some legal scholars say officials are trying to create a more benign public image, even as their power expands.”[2]

History

According to Eric Lichtbau in the New York Times:

The term has an ugly history; in the 1960s American law enforcement officials began creating secret dossiers on Vietnam War protesters, civil rights leaders and other persons of interest…The vaguely sinister term has been applied to targets of terrorisminvestigations, the chief suspect in the murder of the Baylor basketball player Patrick Dennehy and Steven J. Hatfill, the scientist who has figured prominently in the investigation into the 2001 anthrax attacksAttorney GeneralJohn Ashcroft is often credited with popularizing the person-of-interest label, having used it [in 2002] to describe Dr. Hatfill.[2]

The term was used widely in mass media at least as early as the 1996 Atlanta Olympics bombing in reference to Richard A. Jewell. Its initial uses aroused controversy, but it has since seen increasingly regular use.[1] Jewell later remarked on the use of the term:

Question: Do you believe that the public will formulate the same idea about that person’s involvement in criminal activity upon hearing the term “person of interest”? Is this just a euphemism, just another way of saying “suspect”?

Jewell: I’d say so. The public knows what’s going on. Because of what happened to me, things have changed. It has definitely changed the way the media in Atlanta refer to people that are arrested or are suspects. And I’ve seen it on some of the national channels like Fox NewsNBC and CNN. They’ve all changed. Go back before 1996, at a shooting or a murder and see how they refer to the person whom they’re arresting in the incident. Compare that with something that’s recent and look at the difference. What happened to me is a factor in that change.[3]

Hatfill v. Ashcroft

The use of the term became widely critiqued when United States Attorney GeneralJohn Ashcroft used it in a press conference when asked if Dr. Steven J. Hatfill was a suspect in the 2001 anthrax attacks case. In 2002, Hatfill’s attorney filed a complaint with the Justice Department‘s Office of Professional Responsibility, arguing that “the term is not recognized in law or criminal procedure and that Ashcroft did not have the right ‘to preside over the public shredding of [Hatfill’s] life. This is un-American. Mr. Ashcroft owes Dr. Hatfill an apology.'”[4] Hatfill sued the Department of Justice for violation of federal privacy law; the case was settled in 2008 for $5.8 million.[5]

Definition

Normal Justice Department parlance for subjects of investigation includes “suspect,” “subject” and “target.” Each has specific meanings relevant to different levels of investigation. SenatorChuck GrassleyRepublican of Iowa, wrote to the Attorney General for clarification of the unfamiliar phrase in September 2002. In December of that year, Nuclear Threat Initiative‘s Global Security Newswire summarized the response as follows:[6]

… the U.S. Justice Department has said that it did not intend for Hatfill to come under such intense media scrutiny by describing him has a “person of interest” in the anthrax investigation, according to department letters sent to Senator Charles Grassley (R-Iowa), which were released yesterday. … The department did not intend to cause any harm to Hatfill when it described him as a person of interest, Assistant Attorney General Daniel Bryant said in one of the letters. Instead, the department meant “to deflect media scrutiny” and “explain that he (Hatfill) was just one of many scientists” who had cooperated with the FBI investigation, Bryant said.

Grassley said yesterday that he appreciates the department’s replies to his inquiries. “I also appreciate the department’s candidness that the action regarding Mr. Hatfill and his employment is unprecedented,” Grassley said in a statement, and that “there is no … formal definition for the term ‘person of interest.’

See also

References

Story 3: Gun Grabbing Baby Killing Democrat Advocates vs. Pro Life and Pro Second Amendment Advocates — Real Aim of Gun Grabbers : Confiscate All Guns and Repeal Second Amendment — Gun and Ammunition Sales Booming — Make My Day  — Lying Lunatic Left Lies of Jimmy Kimmel — Videos

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Image result for second amendment and gun control

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Image result for second amendment and gun control

Image result for second amendment and gun control

Hannity 10/4/17 | Fox News Today October 4, 2017

Tucker Carlson Tonight 10/4/17 – Tucker Carlson Fox News October 4, 2017 TRUMP, REX TILLERSON

Tucker Carlson; Blasts Hillary Clinton over Gun Control Tweet moments after attack..!

Tucker Carlson; Blasts Hillary Clinton over Gun Control Tweet moments after attack..!

LAS VEGAS SHOOTER WAS ON VALIUM – HERE’S WHY IT MATTERS

Las Vegas Massacre: John Lott discusses gun laws and ownership

John Lott: The War on Guns

John Lott: Why More Guns Equal Less Crime

John Lott, Jr.: Why gun bans don’t work

John Lott: Evidence proves owning a gun is the best way to protect your family

John Lott: More Guns, Less Crime

In a talk given on the very day a gunman was apprehended at the University of Austin, American senior research scientist at the University of Maryland and gun rights expert John Lott explains why guns bans only serve to increase gun crime rates, why the pilots should be armed, and how statistics prove that since the DC handgun ban was lifted, there has been a dramatic drop in the murder rate. Lott points to his research which proves that there isn’t a place in the world where a gun ban lowers gun crime, in fact stricter firearms regulation habitually leads to an increase in murder rates, because the only people who follow such regulations are law-abiding citizens who turn in their guns and thus leave themselves vulnerable to armed criminals who don’t obey the law. Speaking on the subject of pilots being armed, Lott points out that up until 1979, pilots were mandated to carry with them a loaded handgun and throughout decades of this policy there is not one example handguns causing a problem on an airliner, demolishing the innumerable “what if” hypothetical arguments of those who oppose arming the pilots, as well as the arguments against having concealed carry on college campuses. Lott details statistics that show since the Washington DC handgun ban was lifted, there has been a huge drop in murder rates, a fact that has received virtually no news coverage in the anti-second amendment establishment media. Crimes using guns since the ban was lifted fell by about three times as fast as other crimes not involving guns. Alternatively, since the Chicago gun ban in 1982, Lott documents how gun crime soared in both Chicago and surrounding areas.

Ben Shapiro Responds To Jimmy Kimmel

REBUTTAL: Everything Wrong With Jimmy Kimmel’s Las Vegas Rant | Louder With Crowder

Top 5 Gun Control Myths Debunked! | Louder With Crowder

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REBUTTAL: Everything Wrong With Jimmy Kimmel’s Las Vegas Rant | Louder With Crowder

  • Second Amendment to the United States Constitution

    From Wikipedia, the free encyclopedia

    The Bill of Rights in the National Archives.

    Close up image of the Second Amendment

    The Second Amendment (Amendment II) to the United States Constitution protects the right of the people to keep and bear arms and was adopted on December 15, 1791, as part of the first ten amendments contained in the Bill of Rights.[1][2][3][4] The Supreme Court of the United States has ruled that the right belongs to individuals,[5][6] while also ruling that the right is not unlimited and does not prohibit all regulation of either firearms or similar devices.[7] State and local governments are limited to the same extent as the federal government from infringing this right per the incorporation of the Bill of Rights.

    The Second Amendment was based partially on the right to keep and bear arms in English common law and was influenced by the English Bill of Rights of 1689Sir William Blackstone described this right as an auxiliary right, supporting the natural rights of self-defense, resistance to oppression, and the civic duty to act in concert in defense of the state.[8]

    In United States v. Cruikshank (1876), the Supreme Court of the United States ruled that, “The right to bear arms is not granted by the Constitution; neither is it in any manner dependent upon that instrument for its existence” and limited the scope of the Second Amendment’s protections to the federal government.[9] In United States v. Miller (1939), the Supreme Court ruled that the Second Amendment did not protect weapon types not having a “reasonable relationship to the preservation or efficiency of a well regulated militia.”[10][11]

    In the twenty-first century, the amendment has been subjected to renewed academic inquiry and judicial interest.[11] In District of Columbia v. Heller (2008), the Supreme Court handed down a landmark decision that held the amendment protects an individual right to possess and carry firearms.[12][13] In McDonald v. Chicago (2010), the Court clarified its earlier decisions that limited the amendment’s impact to a restriction on the federal government, expressly holding that the Due Process Clause of the Fourteenth Amendment incorporates the Second Amendment against state and local governments.[14] In Caetano v. Massachusetts (2016), the Supreme Court reiterated its earlier rulings that “the Second Amendment extends, prima facie, to all instruments that constitute bearable arms, even those that were not in existence at the time of the founding” and that its protection is not limited to “only those weapons useful in warfare”.[15]

    Despite these decisions, the debate between various organizations regarding gun control and gun rights continues.[16]

    Contents

     [show

    Text

    There are several versions of the text of the Second Amendment, each with capitalization or punctuation differences. Differences exist between the drafted and ratified copies, the signed copies on display, and various published transcriptions.[17][18][19][20][21][22][23][24] The importance (or lack thereof) of these differences has been the source of debate regarding the meaning and interpretation of the amendment, particularly regarding the importance of the prefatory clause.[25][26]

    One version was passed by the Congress, and a slightly different version was ratified.[27][28][29][30][31] As passed by the Congress and preserved in the National Archives, with the rest of the original hand-written copy of the Bill of Rights prepared by scribe William Lambert, the amendment says:[32]

    A well regulated Militia, being necessary to the security of a free State, the right of the people to keep and bear Arms, shall not be infringed.

    The hand-written copy of the proposed Bill of Rights, 1789, cropped to show only the text that would later be edited and ratified as the Second Amendment

    Here is the amendment as ratified by the States and authenticated by Thomas Jefferson, the Secretary of State:[33]

    A well regulated militia being necessary to the security of a free state, the right of the people to keep and bear arms shall not be infringed.

    Pre-Constitution background

    Influence of the English Bill of Rights of 1689

    The right to bear arms in English history is believed to have been regarded in English law as an auxiliary to the long-established natural right of self-defense, auxiliary to the natural and legally defensible rights to life.[34] The English Bill of Rights of 1689 emerged from a tempestuous period in English politics during which two issues were major sources of conflict: the authority of the King to govern without the consent of Parliament and the role of Catholics in a country that was becoming ever more Protestant. Ultimately, the Catholic James II was overthrown in the Glorious Revolution, and his successors, the Protestants William III and Mary II, accepted the conditions that were codified in the Bill. One of the issues the Bill resolved was the authority of the King to disarm its subjects, after James II had attempted to disarm many Protestants, and had argued with Parliament over his desire to maintain a standing (or permanent) army.[35] The bill states that it is acting to restore “ancient rights” trampled upon by James II, though some have argued that the English Bill of Rights created a new right to have arms, which developed out of a duty to have arms.[36] In District of Columbia v. Heller (2008), the Supreme Court did not accept this view, remarking that the English right at the time of the passing of the English Bill of Rights was “clearly an individual right, having nothing whatsoever to do with service in the militia” and that it was a right not to be disarmed by the Crown and was not the granting of a new right to have arms.[37]

    The text of the English Bill of Rights of 1689 includes language protecting the right of Protestants against disarmament by the Crown. This document states: “That the Subjects which are Protestants may have Arms for their Defence suitable to their Conditions and as allowed by Law.”[38] It also contained text that aspired to bind future Parliaments, though under English constitutional law no Parliament can bind any later Parliament.[39] Nevertheless, the English Bill of Rights remains an important constitutional document, more for enumerating the rights of Parliament over the monarchy than for its clause concerning a right to have arms.

    The statement in the English Bill of Rights concerning the right to bear arms is often quoted only in the passage where it is written as above and not in its full context. In its full context it is clear that the bill was asserting the right of Protestant citizens not to be disarmed by the King without the consent of Parliament and was merely restoring rights to Protestants that the previous King briefly and unlawfully had removed. In its full context it reads:

    Whereas the late King James the Second by the Assistance of diverse evill Councellors Judges and Ministers imployed by him did endeavour to subvert and extirpate the Protestant Religion and the Lawes and Liberties of this Kingdome (list of grievances including) … by causing severall good Subjects being Protestants to be disarmed at the same time when Papists were both Armed and Imployed contrary to Law, (Recital regarding the change of monarch) … thereupon the said Lords Spirituall and Temporall and Commons pursuant to their respective Letters and Elections being now assembled in a full and free Representative of this Nation takeing into their most serious Consideration the best meanes for attaining the Ends aforesaid Doe in the first place (as their Auncestors in like Case have usually done) for the Vindicating and Asserting their ancient Rights and Liberties, Declare (list of rights including) … That the Subjects which are Protestants may have Arms for their Defence suitable to their Conditions and as allowed by Law.[38]

    The historical link between the English Bill of Rights and the Second Amendment, which both codify an existing right and do not create a new one, has been acknowledged by the U.S. Supreme Court.[40][41]

    The English Bill of Rights includes the proviso that arms must be as “allowed by law.” This has been the case before and after the passage of the Bill. While it did not override earlier restrictions on the ownership of guns for hunting, it was written to preserve the hunting rights of the landed aristocracy and is subject to the parliamentary right to implicitly or explicitly repeal earlier enactments.[42] There is some difference of opinion as to how revolutionary the events of 1688–89 actually were, and several commentators make the point that the provisions of the English Bill of Rights did not represent new laws, but rather stated existing rights. Mark Thompson wrote that, apart from determining the succession, the English Bill of Rights did “little more than set forth certain points of existing laws and simply secured to Englishmen the rights of which they were already posessed [sic].”[43]Before and after the English Bill of Rights, the government could always disarm any individual or class of individuals it considered dangerous to the peace of the realm.[44] In 1765, William Blackstone wrote the Commentaries on the Laws of England describing the right to have arms in England during the 18th century as a natural right of the subject that was “also declared” in the English Bill of Rights.[45][46]

    The fifth and last auxiliary right of the subject, that I shall at present mention, is that of having arms for their defence, suitable to their condition and degree, and such as are allowed by law. Which is also declared by the same statute 1 W. & M. st.2. c.2. and is indeed a public allowance, under due restrictions, of the natural right of resistance and self-preservation, when the sanctions of society and laws are found insufficient to restrain the violence of oppression.[47]

    Although there is little doubt that the writers of the Second Amendment were heavily influenced by the English Bill of Rights, it is a matter of interpretation as to whether they were intent on preserving the power to regulate arms to the states over the federal government (as the English Parliament had reserved for itself against the monarch) or whether it was intent on creating a new right akin to the right of others written into the Constitution (as the Supreme Court decided in Heller). Some in the United States have preferred the “rights” argument arguing that the English Bill of Rights had granted a right. The need to have arms for self-defence was not really in question. Peoples all around the world since time immemorial had armed themselves for the protection of themselves and others, and as organized nations began to appear these arrangements had been extended to the protection of the state.[48] Without a regular army and police force (which in England was not established until 1829), it had been the duty of certain men to keep watch and ward at night and to confront and capture suspicious persons. Every subject had an obligation to protect the king’s peace and assist in the suppression of riots.[49]

    Experience in America prior to the U.S. Constitution

    Ideals that helped to inspire the Second Amendment in part are symbolized by the minutemen.[50]

    Early English settlers in America viewed the right to arms and/or the right to bear arms and/or state militias as important for one or more of these purposes (in no particular order):[51][52][53][54][55][56][57][58]

    • enabling the people to organize a militia system.
    • participating in law enforcement;
    • deterring tyrannical government;[59]
    • repelling invasion;
    • suppressing insurrection, allegedly including slave revolts;[60][61][62]
    • facilitating a natural right of self-defense.

    Which of these considerations were thought of as most important and ultimately found expression in the Second Amendment is disputed. Some of these purposes were explicitly mentioned in early state constitutions; for example, the Pennsylvania Constitution of 1776 asserted that, “the people have a right to bear arms for the defence of themselves and the state”.[63]

    During the 1760s pre-revolutionary period, the established colonial militia was composed of colonists, including many who were loyal to British imperial rule. As defiance and opposition to British rule developed, a distrust of these Loyalists in the militia became widespread among the colonists, known as Patriots, who favored independence from British rule. As a result, some Patriots created their own militias that excluded the Loyalists and then sought to stock independent armories for their militias. In response to this arms build up, the British Parliament established an embargo on firearms, parts and ammunition on the American colonies.[64]

    British and Loyalist efforts to disarm the colonial Patriot militia armories in the early phases of the American Revolution resulted in the Patriot colonists protesting by citing the Declaration of Rights, Blackstone’s summary of the Declaration of Rights, their own militia laws and common law rights to self-defense.[65] While British policy in the early phases of the Revolution clearly aimed to prevent coordinated action by the Patriot militia, some have argued that there is no evidence that the British sought to restrict the traditional common law right of self-defense.[65] Patrick J. Charles disputes these claims citing similar disarming by the patriots and challenging those scholars’ interpretation of Blackstone.[66]

    The right of the colonists to arms and rebellion against oppression was asserted, for example, in a pre-revolutionary newspaper editorial in 1769 Boston objecting to the British army suppression of colonial opposition to the Townshend Acts:

    Instances of the licentious and outrageous behavior of the military conservators of the peace still multiply upon us, some of which are of such nature, and have been carried to such lengths, as must serve fully to evince that a late vote of this town, calling upon its inhabitants to provide themselves with arms for their defense, was a measure as prudent as it was legal: such violences are always to be apprehended from military troops, when quartered in the body of a populous city; but more especially so, when they are led to believe that they are become necessary to awe a spirit of rebellion, injuriously said to be existing therein. It is a natural right which the people have reserved to themselves, confirmed by the Bill of Rights, to keep arms for their own defence; and as Mr. Blackstone observes, it is to be made use of when the sanctions of society and law are found insufficient to restrain the violence of oppression.[65]

    The armed forces that won the American Revolution consisted of the standing Continental Army created by the Continental Congress, together with regular French army and naval forces and various state and regional militia units. In opposition, the British forces consisted of a mixture of the standing British Army, Loyalist militia and Hessian mercenaries. Following the Revolution, the United States was governed by the Articles of Confederation. Federalists argued that this government had an unworkable division of power between Congress and the states, which caused military weakness, as the standing army was reduced to as few as 80 men.[67] They considered it to be bad that there was no effective federal military crackdown on an armed tax rebellion in western Massachusetts known as Shays’ Rebellion.[68] Anti-federalists on the other hand took the side of limited government and sympathized with the rebels, many of whom were former Revolutionary War soldiers. Subsequently, the Constitutional Convention proposed in 1787 to grant Congress exclusive power to raise and support a standing army and navy of unlimited size.[69][70] Anti-federalists objected to the shift of power from the states to the federal government, but as adoption of the Constitution became more and more likely, they shifted their strategy to establishing a bill of rights that would put some limits on federal power.[71]

    Modern scholars Thomas B. McAffee and Michael J. Quinlan have stated that James Madison “did not invent the right to keep and bear arms when he drafted the Second Amendment; the right was pre-existing at both common law and in the early state constitutions.”[72]In contrast, historian Jack Rakove suggests that Madison’s intention in framing the Second Amendment was to provide assurances to moderate Anti-Federalists that the militias would not be disarmed.[73]

    One aspect of the gun control debate is the conflict between gun control laws and the right to rebel against unjust governments. Blackstone in his Commentaries alluded to this right to rebel as the natural right of resistance and self preservation, to be used only as a last resort, exercisable when “the sanctions of society and laws are found insufficient to restrain the violence of oppression”.[74] Some believe that the framers of the Bill of Rights sought to balance not just political power, but also military power, between the people, the states and the nation,[75] as Alexander Hamilton explained in 1788:

    [I]f circumstances should at any time oblige the government to form an army of any magnitude[, ] that army can never be formidable to the liberties of the people while there is a large body of citizens, little, if at all, inferior to them in discipline and the use of arms, who stand ready to defend their own rights and those of their fellow-citizens.[75][76]

    Some scholars have said that it is wrong to read a right of armed insurrection in the Second Amendment because clearly the founding fathers sought to place trust in the power of the ordered liberty of democratic government versus the anarchy of insurrectionists.[77][78]Other scholars, such as Glenn Reynolds, contend that the framers did believe in an individual right to armed insurrection. The latter scholars cite examples, such as the Declaration of Independence (describing in 1776 “the Right of the People to…institute new Government”) and the Constitution of New Hampshire (stating in 1784 that “nonresistance against arbitrary power, and oppression, is absurd, slavish, and destructive of the good and happiness of mankind”).[79]

    There was an ongoing debate beginning in 1789 about “the people” fighting governmental tyranny (as described by Anti-Federalists); or the risk of mob rule of “the people” (as described by the Federalists) related to the increasingly violent French Revolution.[80] A widespread fear, during the debates on ratifying the Constitution, was the possibility of a military takeover of the states by the federal government, which could happen if the Congress passed laws prohibiting states from arming citizens,[81] or prohibiting citizens from arming themselves.[65] Though it has been argued that the states lost the power to arm their citizens when the power to arm the militia was transferred from the states to the federal government by Article I, Section 8 of the Constitution, the individual right to arm was retained and strengthened by the Militia Acts of 1792 and the similar act of 1795.[82][83]

    Drafting and adoption of the Constitution

    James Madison (left) is known as the “Father of the Constitution” and “Father of the Bill of Rights”[84] while George Mason (right) with Madison is also known as the “Father of the Bill of Rights”[85]
    Patrick Henry (left) believed that a citizenry trained in arms was the only sure guarantor of liberty[86] while Alexander Hamilton (right) wrote in Federalist No. 29 that “little more can be reasonably aimed at, with respect to the people at large, than to have them properly armed …”[76]

    In March 1785, delegates from Virginia and Maryland assembled at the Mount Vernon Conference to fashion a remedy to the inefficiencies of the Articles of Confederation. The following year, at a meeting in Annapolis, Maryland, 12 delegates from five states (New JerseyNew YorkPennsylvaniaDelaware, and Virginia) met and drew up a list of problems with the current government model. At its conclusion, the delegates scheduled a follow-up meeting in Philadelphia, Pennsylvania for May 1787 to present solutions to these problems, such as the absence of:[87][88]

    • interstate arbitration processes to handle quarrels between states;
    • sufficiently trained and armed intrastate security forces to suppress insurrection;
    • a national militia to repel foreign invaders.

    It quickly became apparent that the solution to all three of these problems required shifting control of the states’ militias to the federal congress and giving that congress the power to raise a standing army.[89] Article 1, Section 8 of the Constitution codified these changes by allowing the Congress to provide for the common defense and general welfare of the United States by doing the following:[90]

    • raise and support armies, but no appropriation of money to that use shall be for a longer term than two years;
    • provide and maintain a navy;
    • make rules for the government and regulation of the land and naval forces;
    • provide for calling forth the militia to execute the laws of the union, suppress insurrections and repel invasions;
    • provide for organizing, arming, and disciplining the militia, and for governing such part of them as may be employed in the service of the United States, reserving to the states respectively, the appointment of the officers, and the authority of training the militia according to the discipline prescribed by Congress.

    Some representatives mistrusted proposals to enlarge federal powers, because they were concerned about the inherent risks of centralizing power. Federalists, including James Madison, initially argued that a bill of rights was unnecessary, sufficiently confident that the federal government could never raise a standing army powerful enough to overcome a militia.[91] Federalist Noah Webster argued that an armed populace would have no trouble resisting the potential threat to liberty of a standing army.[92][93] Anti-federalists, on the other hand, advocated amending the Constitution with clearly defined and enumerated rights providing more explicit constraints on the new government. Many Anti-federalists feared the new federal government would choose to disarm state militias. Federalists countered that in listing only certain rights, unlisted rights might lose protection. The Federalists realized there was insufficient support to ratify the Constitution without a bill of rights and so they promised to support amending the Constitution to add a bill of rights following the Constitution’s adoption. This compromisepersuaded enough Anti-federalists to vote for the Constitution, allowing for ratification.[94] The Constitution was declared ratified on June 21, 1788, when nine of the original thirteen states had ratified it. The remaining four states later followed suit, although the last two states, North Carolina and Rhode Island, ratified only after Congress had passed the Bill of Rights and sent it to the states for ratification.[95] James Madison drafted what ultimately became the Bill of Rights, which was proposed by the first Congress on June 8, 1789, and was adopted on December 15, 1791.

    Ratification debates

    The debate surrounding the Constitution’s ratification is of practical importance, particularly to adherents of originalist and strict constructionist legal theories. In the context of such legal theories and elsewhere, it is important to understand the language of the Constitution in terms of what that language meant to the people who wrote and ratified the Constitution.[96]

    The Second Amendment was relatively uncontroversial at the time of its ratification.[97] Robert Whitehill, a delegate from Pennsylvania, sought to clarify the draft Constitution with a bill of rights explicitly granting individuals the right to hunt on their own land in season,[98]though Whitehill’s language was never debated.[99]

    There was substantial opposition to the new Constitution, because it moved the power to arm the state militias from the states to the federal government. This created a fear that the federal government, by neglecting the upkeep of the militia, could have overwhelming military force at its disposal through its power to maintain a standing army and navy, leading to a confrontation with the states, encroaching on the states’ reserved powers and even engaging in a military takeover. Article VI of the Articles of Confederation states:

    No vessel of war shall be kept up in time of peace by any State, except such number only, as shall be deemed necessary by the united States in congress assembled, for the defense of such State, or its trade; nor shall any body of forces be kept up by any State in time of peace, except such number only, as in the judgement of the united States, in congress assembled, shall be deemed requisite to garrison the forts necessary for the defense of such State; but every State shall always keep up a well-regulated and disciplined militia, sufficiently armed and accoutered, and shall provide and constantly have ready for use, in public stores, a due number of field pieces and tents, and a proper quantity of arms, ammunition and camp equipage.[100][101]

    In contrast, Article I, Section 8, Clause 16 of the U.S. Constitution states:

    To provide for organizing, arming, and disciplining, the Militia, and for governing such Part of them as may be employed in the Service of the United States, reserving to the States respectively, the Appointment of the Officers, and the Authority of training the Militia according to the discipline prescribed by Congress.[102]

    A foundation of American political thought during the Revolutionary period was concern about political corruption and governmental tyranny. Even the federalists, fending off their opponents who accused them of creating an oppressive regime, were careful to acknowledge the risks of tyranny. Against that backdrop, the framers saw the personal right to bear arms as a potential check against tyranny. Theodore Sedgwick of Massachusetts expressed this sentiment by declaring that it is “a chimerical idea to suppose that a country like this could ever be enslaved … Is it possible … that an army could be raised for the purpose of enslaving themselves or their brethren? or, if raised whether they could subdue a nation of freemen, who know how to prize liberty and who have arms in their hands?”[103] Noah Webster similarly argued:

    Before a standing army can rule the people must be disarmed; as they are in almost every kingdom in Europe. The supreme power in America cannot enforce unjust laws by the sword; because the whole body of the people are armed, and constitute a force superior to any band of regular troops that can be, on any pretence, raised in the United States.[104][105]

    George Mason argued the importance of the militia and right to bear arms by reminding his compatriots of England’s efforts “to disarm the people; that it was the best and most effectual way to enslave them … by totally disusing and neglecting the militia.” He also clarified that under prevailing practice the militia included all people, rich and poor. “Who are the militia? They consist now of the whole people, except a few public officers.” Because all were members of the militia, all enjoyed the right to individually bear arms to serve therein.[104][106]

    Writing after the ratification of the Constitution, but before the election of the first Congress, James Monroe included “the right to keep and bear arms” in a list of basic “human rights”, which he proposed to be added to the Constitution.[107]

    Patrick Henry argued in the Virginia ratification convention on June 5, 1788, for the dual rights to arms and resistance to oppression:

    Guard with jealous attention the public liberty. Suspect everyone who approaches that jewel. Unfortunately, nothing will preserve it but downright force. Whenever you give up that force, you are inevitably ruined.[108]

    While both Monroe and John Adams supported the Constitution being ratified, its most influential framer was James Madison. In Federalist No. 46, he confidently contrasted the federal government of the United States to the European kingdoms, which he contemptuously described as “afraid to trust the people with arms.” He assured his fellow citizens that they need never fear their government because of “the advantage of being armed …”[104][109]

    By January 1788, Delaware, Pennsylvania, New Jersey, Georgia and Connecticut ratified the Constitution without insisting upon amendments. Several specific amendments were proposed, but were not adopted at the time the Constitution was ratified. For example, the Pennsylvania convention debated fifteen amendments, one of which concerned the right of the people to be armed, another with the militia. The Massachusetts convention also ratified the Constitution with an attached list of proposed amendments. In the end, the ratification convention was so evenly divided between those for and against the Constitution that the federalists agreed to amendments to assure ratification. Samuel Adams proposed that the Constitution:

    Be never construed to authorize Congress to infringe the just liberty of the press, or the rights of conscience; or to prevent the people of the United States, who are peaceable citizens, from keeping their own arms; or to raise standing armies, unless when necessary for the defence of the United States, or of some one or more of them; or to prevent the people from petitioning, in a peaceable and orderly manner, the federal legislature, for a redress of their grievances: or to subject the people to unreasonable searches and seizures.[104]

    Conflict and compromise in Congress produce the Bill of Rights

    James Madison‘s initial proposal for a bill of rights was brought to the floor of the House of Representatives on June 8, 1789, during the first session of Congress. The initial proposed passage relating to arms was:

    The right of the people to keep and bear arms shall not be infringed; a well armed and well regulated militia being the best security of a free country but no person religiously scrupulous of bearing arms shall be compelled to render military service in person.[110]

    On July 21, Madison again raised the issue of his bill and proposed a select committee be created to report on it. The House voted in favor of Madison’s motion,[111] and the Bill of Rights entered committee for review. The committee returned to the House a reworded version of the Second Amendment on July 28.[112] On August 17, that version was read into the Journal:

    A well regulated militia, composed of the body of the people, being the best security of a free State, the right of the people to keep and bear arms shall not be infringed; but no person religiously scrupulous shall be compelled to bear arms.[113]

    In late August 1789, the House debated and modified the Second Amendment. These debates revolved primarily around risk of “mal-administration of the government” using the “religiously scrupulous” clause to destroy the militia as Great Britain had attempted to destroy the militia at the commencement of the American Revolution. These concerns were addressed by modifying the final clause, and on August 24, the House sent the following version to the Senate:

    A well regulated militia, composed of the body of the people, being the best security of a free state, the right of the people to keep and bear arms shall not be infringed; but no one religiously scrupulous of bearing arms shall be compelled to render military service in person.

    The next day, August 25, the Senate received the amendment from the House and entered it into the Senate Journal. However, the Senate scribe added a comma before “shall not be infringed” and changed the semicolon separating that phrase from the religious exemption portion to a comma:

    A well regulated militia, composed of the body of the people, being the best security of a free state, the right of the people to keep and bear arms, shall not be infringed, but no one religiously scrupulous of bearing arms shall be compelled to render military service in person.[114]

    By this time, the proposed right to keep and bear arms was in a separate amendment, instead of being in a single amendment together with other proposed rights such as the due process right. As a Representative explained, this change allowed each amendment to “be passed upon distinctly by the States.”[115] On September 4, the Senate voted to change the language of the Second Amendment by removing the definition of militia, and striking the conscientious objector clause:

    A well regulated militia, being the best security of a free state, the right of the people to keep and bear arms, shall not be infringed.[116]

    The Senate returned to this amendment for a final time on September 9. A proposal to insert the words “for the common defence” next to the words “bear arms” was defeated. An extraneous comma added on August 25 was also removed.[117] The Senate then slightly modified the language and voted to return the Bill of Rights to the House. The final version passed by the Senate was:

    A well regulated militia being the security of a free state, the right of the people to keep and bear arms shall not be infringed.

    The House voted on September 21, 1789 to accept the changes made by the Senate, but the amendment as finally entered into the House journal contained the additional words “necessary to”:

    A well regulated militia being necessary to the security of a free State, the right of the People to keep and bear arms shall not be infringed.[118]

    On December 15, 1791, the Bill of Rights (the first ten amendments to the Constitution) was adopted, having been ratified by three-fourths of the states.

    Militia in the decades following ratification

    Ketland brass barrel smooth bore pistol common in Colonial America

    During the first two decades following the ratification of the Second Amendment, public opposition to standing armies, among Anti-Federalists and Federalists alike, persisted and manifested itself locally as a general reluctance to create a professional armed police force, instead relying on county sheriffs, constables and night watchmen to enforce local ordinances.[64] Though sometimes compensated, often these positions were unpaid – held as a matter of civic duty. In these early decades, law enforcement officers were rarely armed with firearms, using billy clubs as their sole defensive weapons.[64] In serious emergencies, a posse comitatus, militia company, or group of vigilantesassumed law enforcement duties; these individuals were more likely than the local sheriff to be armed with firearms.[64] On May 8, 1792, Congress passed “[a]n act more effectually to provide for the National Defence, by establishing an Uniform Militia throughout the United States” requiring:

    [E]ach and every free able-bodied white male citizen of the respective States, resident therein, who is or shall be of age of eighteen years, and under the age of forty-five years (except as is herein after excepted) shall severally and respectively be enrolled in the militia…[and] every citizen so enrolled and notified, shall, within six months thereafter, provide himself with a good musket or firelock, a sufficient bayonet and belt, two spare flints, and a knapsack, a pouch with a box therein to contain not less than twenty-four cartridges, suited to the bore of his musket or firelock, each cartridge to contain a proper quantity of powder and ball: or with a good rifle, knapsack, shot-pouch and powder-horn, twenty balls suited to the bore of his rifle, and a quarter of a pound of powder; and shall appear, so armed, accoutred and provided, when called out to exercise, or into service, except, that when called out on company days to exercise only, he may appear without a knapsack.[119]

    The act also gave specific instructions to domestic weapon manufacturers “that from and after five years from the passing of this act, muskets for arming the militia as herein required, shall be of bores sufficient for balls of the eighteenth part of a pound.”[119] In practice, private acquisition and maintenance of rifles and muskets meeting specifications and readily available for militia duty proved problematic; estimates of compliance ranged from 10 to 65 percent.[120] Compliance with the enrollment provisions was also poor. In addition to the exemptions granted by the law for custom-house officers and their clerks, post-officers and stage drivers employed in the care and conveyance of U.S. mail, ferrymen, export inspectors, pilots, merchant mariners and those deployed at sea in active service; state legislatures granted numerous exemptions under Section 2 of the Act, including exemptions for: clergy, conscientious objectors, teachers, students, and jurors. And though a number of able-bodied white men remained available for service, many simply did not show up for militia duty. Penalties for failure to appear were enforced sporadically and selectively.[121] None is mentioned in the legislation.[119]

    The Model 1795 Musket was made in the U.S. and used in the War of 1812

    The first test of the militia system occurred in July 1794, when a group of disaffected Pennsylvania farmers rebelled against federal tax collectors whom they viewed as illegitimate tools of tyrannical power.[122] Attempts by the four adjoining states to raise a militia for nationalization to suppress the insurrection proved inadequate. When officials resorted to drafting men, they faced bitter resistance. Forthcoming soldiers consisted primarily of draftees or paid substitutes as well as poor enlistees lured by enlistment bonuses. The officers, however, were of a higher quality, responding out of a sense of civic duty and patriotism, and generally critical of the rank and file.[64] Most of the 13,000 soldiers lacked the required weaponry; the war department provided nearly two-thirds of them with guns.[64] In October, President George Washington and General Harry Lee marched on the 7,000 rebels who conceded without fighting. The episode provoked criticism of the citizen militia and inspired calls for a universal militia. Secretary of War Henry Knox and Vice-President John Adams had lobbied Congress to establish federal armories to stock imported weapons and encourage domestic production.[64] Congress did subsequently pass “[a]n act for the erecting and repairing of Arsenals and Magazines” on April 2, 1794, two months prior to the insurrection.[123]Nevertheless, the militia continued to deteriorate and twenty years later, the militia’s poor condition contributed to several losses in the War of 1812, including the sacking of Washington, D.C., and the burning of the White House in 1814.[121]

    Scholarly commentary

    Early commentary

    William Rawle of Pennsylvania (left) was a lawyer and district attorney; Thomas M. Cooleyof Michigan (right) was an educator and judge.
    Joseph Story of Massachusetts (left) became a U.S. Supreme Court justice; Tench Coxe of Pennsylvania (right) was a political economistand delegate to the Continental Congress.

    Richard Henry Lee

    In May of 1788, Richard Henry Lee wrote (Wikiquote link) in Additional Letters From The Federal Farmer #169 or Letter XVIII regarding the definition of a “militia.”

    George Mason

    In June of 1788, George Mason addressed (Wikiquote link) the Virginia Ratifying Convention regarding a “militia.”

    Tench Coxe

    In 1792, Tench Coxe made the following point in a commentary on the Second Amendment:[124]

    As civil rulers, not having their duty to the people duly before them, may attempt to tyrannize, and as the military forces which must be occasionally raised to defend our country, might pervert their power to the injury of their fellow citizens, the people are confirmed by the next article in their right to keep and bear their private arms.[125][126]

    Tucker/Blackstone

    The earliest published commentary on the Second Amendment by a major constitutional theorist was by St. George Tucker. He annotated a five-volume edition of Sir William Blackstone‘s Commentaries on the Laws of England, a critical legal reference for early American attorneys published in 1803.[127] Tucker wrote:

    A well regulated militia being necessary to the security of a free state, the right of the people to keep, and bear arms, shall not be infringed. Amendments to C. U. S. Art. 4. This may be considered as the true palladium of liberty … The right of self defence is the first law of nature: in most governments it has been the study of rulers to confine this right within the narrowest limits possible. Wherever standing armies are kept up, and the right of the people to keep and bear arms is, under any colour or pretext whatsoever, prohibited, liberty, if not already annihilated, is on the brink of destruction. In England, the people have been disarmed, generally, under the specious pretext of preserving the game : a never failing lure to bring over the landed aristocracy to support any measure, under that mask, though calculated for very different purposes. True it is, their bill of rights seems at first view to counteract this policy: but the right of bearing arms is confined to protestants, and the words suitable to their condition and degree, have been interpreted to authorise the prohibition of keeping a gun or other engine for the destruction of game, to any farmer, or inferior tradesman, or other person not qualified to kill game. So that not one man in five hundred can keep a gun in his house without being subject to a penalty.[128]

    In footnotes 40 and 41 of the Commentaries, Tucker stated that the right to bear arms under the Second Amendment was not subject to the restrictions that were part of English law: “The right of the people to keep and bear arms shall not be infringed. Amendments to C. U. S. Art. 4, and this without any qualification as to their condition or degree, as is the case in the British government” and “whoever examines the forest, and game laws in the British code, will readily perceive that the right of keeping arms is effectually taken away from the people of England.” Blackstone himself also commented on English game laws, Vol. II, p. 412, “that the prevention of popular insurrections and resistance to government by disarming the bulk of the people, is a reason oftener meant than avowed by the makers of the forest and game laws.”[127] Blackstone discussed the right of self-defense in a separate section of his treatise on the common law of crimes. Tucker’s annotations for that latter section did not mention the Second Amendment but cited the standard works of English jurists such as Hawkins.[129]

    Further, Tucker criticized the English Bill of Rights for limiting gun ownership to the very wealthy, leaving the populace effectively disarmed, and expressed the hope that Americans “never cease to regard the right of keeping and bearing arms as the surest pledge of their liberty.”[127]

    William Rawle

    Tucker’s commentary was soon followed, in 1825, by that of William Rawle in his landmark text, A View of the Constitution of the United States of America. Like Tucker, Rawle condemned England’s “arbitrary code for the preservation of game,” portraying that country as one that “boasts so much of its freedom,” yet provides a right to “protestant subjects only” that it “cautiously describ[es] to be that of bearing arms for their defence” and reserves for “[a] very small proportion of the people[.]”[130] In contrast, Rawle characterizes the second clause of the Second Amendment, which he calls the corollary clause, as a general prohibition against such capricious abuse of government power, declaring bluntly:

    No clause could by any rule of construction be conceived to give to congress a power to disarm the people. Such a flagitious attempt could only be made under some general pretence by a state legislature. But if in any blind pursuit of inordinate power, either should attempt it, this amendment may be appealed to as a restraint on both.[131]

    Speaking of the Second Amendment generally, Rawle said:[132]

    The prohibition is general. No clause in the Constitution could by any rule of construction be conceived to give to congress a power to disarm the people. Such a flagitious attempt could only be made under some general pretence by a state legislature. But if in any blind pursuit of inordinate power, either should attempt it, this amendment may be appealed to as a restraint on both.[132][133]

    Rawle, long before the concept of incorporation was formally recognized by the courts, or Congress drafted the Fourteenth Amendment, contended that citizens could appeal to the Second Amendment should either the state or federal government attempt to disarm them. He did warn, however, that “this right [to bear arms] ought not…be abused to the disturbance of the public peace” and, paraphrasing Coke, observed: “An assemblage of persons with arms, for unlawful purpose, is an indictable offence, and even the carrying of arms abroad by a single individual, attended with circumstances giving just reason to fear that he purposes to make an unlawful use of them, would be sufficient cause to require him to give surety of the peace.”[130]

    Joseph Story

    Joseph Story articulated in his influential Commentaries on the Constitution[134] the orthodox view of the Second Amendment, which he viewed as the amendment’s clear meaning:

    The right of the citizens to keep and bear arms has justly been considered, as the palladium of the liberties of a republic; since it offers a strong moral check against the usurpations and arbitrary power of rulers; and it will generally, even if these are successful in the first instance, enable the people to resist and triumph over them. And yet, though this truth would seem so clear, and the importance of a well-regulated militia would seem so undeniable, it cannot be disguised, that among the American people there is a growing indifference to any system of militia discipline, and a strong disposition, from a sense of its burdens, to be rid of all regulations. How it is practicable to keep the people duly armed without some organization, it is difficult to see. There is certainly no small danger, that indifference may lead to disgust, and disgust to contempt; and thus gradually undermine all the protection intended by this clause of our National Bill of Rights.[135][136]

    Story describes a militia as the “natural defence of a free country,” both against foreign foes, domestic revolts and usurpation by rulers. The book regards the militia as a “moral check” against both usurpation and the arbitrary use of power, while expressing distress at the growing indifference of the American people to maintaining such an organized militia, which could lead to the undermining of the protection of the Second Amendment.[136]

    Lysander Spooner

    Abolitionist Lysander Spooner, commenting on bills of rights, stated that the object of all bills of rights is to assert the rights of individuals against the government and that the Second Amendment right to keep and bear arms was in support of the right to resist government oppression, as the only security against the tyranny of government lies in forcible resistance to injustice, for injustice will certainly be executed, unless forcibly resisted.[137] Spooner’s theory provided the intellectual foundation for John Brown and other radical abolitionists who believed that arming slaves was not only morally justified, but entirely consistent with the Second Amendment.[138] An express connection between this right and the Second Amendment was drawn by Lysander Spooner who commented that a “right of resistance” is protected by both the right to trial by jury and the Second Amendment.[139]

    The congressional debate on the proposed Fourteenth Amendment concentrated on what the Southern States were doing to harm the newly freed slaves, including disarming the former slaves.[140]

    Timothy Farrar

    In 1867, Judge Timothy Farrar published his Manual of the Constitution of the United States of America, which was written when the Fourteenth Amendment was “in the process of adoption by the State legislatures.”:[126][141]

    The States are recognized as governments, and, when their own constitutions permit, may do as they please; provided they do not interfere with the Constitution and laws of the United States, or with the civil or natural rights of the people recognized thereby, and held in conformity to them. The right of every person to “life, liberty, and property,” to “keep and bear arms,” to the “writ of habeas corpus” to “trial by jury,” and divers others, are recognized by, and held under, the Constitution of the United States, and cannot be infringed by individuals or even by the government itself.

    Judge Thomas Cooley

    Judge Thomas Cooley, perhaps the most widely read constitutional scholar of the nineteenth century, wrote extensively about this amendment,[142][143] and he explained in 1880 how the Second Amendment protected the “right of the people”:

    It might be supposed from the phraseology of this provision that the right to keep and bear arms was only guaranteed to the militia; but this would be an interpretation not warranted by the intent. The militia, as has been elsewhere explained, consists of those persons who, under the law, are liable to the performance of military duty, and are officered and enrolled for service when called upon. But the law may make provision for the enrolment of all who are fit to perform military duty, or of a small number only, or it may wholly omit to make any provision at all; and if the right were limited to those enrolled, the purpose of this guaranty might be defeated altogether by the action or neglect to act of the government it was meant to hold in check. The meaning of the provision undoubtedly is, that the people, from whom the militia must be taken, shall have the right to keep and bear arms; and they need no permission or regulation of law for the purpose.[144]

    Late 20th century commentary

    Assortment of 20th century handguns

    In the latter half of the 20th century, there was considerable debate over whether the Second Amendment protected an individual right or a collective right.[145] The debate centered on whether the prefatory clause (“A well regulated militia being necessary to the security of a free State”) declared the amendment’s only purpose or merely announced a purpose to introduce the operative clause (“the right of the People to keep and bear arms shall not be infringed”). Scholars advanced three competing theoretical models for how the prefatory clause should be interpreted.[146]

    The first, known as the “states’ rights” or “collective right” model, held that the Second Amendment does not apply to individuals; rather, it recognizes the right of each state to arm its militia. Under this approach, citizens “have no right to keep or bear arms, but the states have a collective right to have the National Guard”.[126] Advocates of collective rights models argued that the Second Amendment was written to prevent the federal government from disarming state militias, rather than to secure an individual right to possess firearms.[147] Prior to 2001, every circuit court decision that interpreted the Second Amendment endorsed the “collective right” model.[148][149] However, beginning with the Fifth Circuit’s opinion United States v. Emerson in 2001, some circuit courts recognized that the Second Amendment protects an individual right to bear arms.[150]

    The second, known as the “sophisticated collective right model”, held that the Second Amendment recognizes some limited individual right. However, this individual right could only be exercised by actively participating members of a functioning, organized state militia.[151][152] Some scholars have argued that the “sophisticated collective rights model” is, in fact, the functional equivalent of the “collective rights model.”[153] Other commentators have observed that prior to Emerson, five circuit courts specifically endorsed the “sophisticated collective right model”.[154]

    The third, known as the “standard model”, held that the Second Amendment recognized the personal right of individuals to keep and bear arms.[126] Supporters of this model argued that “although the first clause may describe a general purpose for the amendment, the second clause is controlling and therefore the amendment confers an individual right ‘of the people’ to keep and bear arms”.[155] Additionally, scholars who favored this model argued the “absence of founding-era militias mentioned in the Amendment’s preamble does not render it a ‘dead letter’ because the preamble is a ‘philosophical declaration’ safeguarding militias and is but one of multiple ‘civic purposes’ for which the Amendment was enacted”.[156]

    Under both of the collective right models, the opening phrase was considered essential as a pre-condition for the main clause.[157] These interpretations held that this was a grammar structure that was common during that era[158] and that this grammar dictated that the Second Amendment protected a collective right to firearms to the extent necessary for militia duty.[159] However, under the standard model, the opening phrase was believed to be prefatory or amplifying to the operative clause. The opening phrase was meant as a non-exclusive example – one of many reasons for the amendment.[45] This interpretation is consistent with the position that the Second Amendment protects a modified individual right.[160]

    The question of a collective right versus an individual right was progressively resolved in favor of the individual rights model, beginning with the Fifth Circuit ruling in United States v. Emerson (2001), along with the Supreme Court’s rulings in District of Columbia v. Heller(2008), and McDonald v. Chicago (2010). In Heller, the Supreme Court resolved any remaining circuit splits by ruling that the Second Amendment protects an individual right.[161] Although the Second Amendment is the only Constitutional amendment with a prefatory clause, such linguistic constructions were widely used elsewhere in the late eighteenth century.[162]

    Meaning of “well regulated militia”

    The term “regulated” means “disciplined” or “trained”.[163] In Heller, the U.S. Supreme Court stated that “[t]he adjective ‘well-regulated’ implies nothing more than the imposition of proper discipline and training.”[164]

    In the year prior to the drafting of the Second Amendment, in Federalist No. 29 Alexander Hamilton wrote the following about “organizing”, “disciplining”, “arming”, and “training” of the militia as specified in the enumerated powers:

    If a well regulated militia be the most natural defence of a free country, it ought certainly to be under the regulation and at the disposal of that body which is constituted the guardian of the national security … confiding the regulation of the militia to the direction of the national authority … [but] reserving to the states … the authority of training the militia … A tolerable expertness in military movements is a business that requires time and practice. It is not a day, or even a week, that will suffice for the attainment of it. To oblige the great body of the yeomanry, and of the other classes of the citizens, to be under arms for the purpose of going through military exercises and evolutions, as often as might be necessary to acquire the degree of perfection which would entitle them to the character of a well-regulated militia, would be a real grievance to the people, and a serious public inconvenience and loss … Little more can reasonably be aimed at, with respect to the People at large, than to have them properly armed and equipped; and in order to see that this be not neglected, it will be necessary to assemble them once or twice in the course of a year.[76]

    Justice Scalia, writing for the Court in Heller: “In Nunn v. State, 1 Ga. 243, 251 (1846), the Georgia Supreme Court construed the Second Amendment as protecting the ‘natural right of self-defence’ and therefore struck down a ban on carrying pistols openly. Its opinion perfectly captured the way in which the operative clause of the Second Amendment furthers the purpose announced in the prefatory clause, in continuity with the English right”:

    Nor is the right involved in this discussion less comprehensive or valuable: “The right of the people to bear arms shall not be infringed.” The right of the whole people, old and young, men, women and boys, and not militia only, to keep and bear arms of every description, not such merely as are used by the militia, shall not be infringed, curtailed, or broken in upon, in the smallest degree; and all this for the important end to be attained: the rearing up and qualifying a well-regulated militia, so vitally necessary to the security of a free State. Our opinion is, that any law, State or Federal, is repugnant to the Constitution, and void, which contravenes this right, originally belonging to our forefathers, trampled under foot by Charles I. and his two wicked sons and successors, reestablished by the revolution of 1688, conveyed to this land of liberty by the colonists, and finally incorporated conspicuously in our own Magna Charta! And Lexington, Concord, Camden, River Raisin, Sandusky, and the laurel-crowned field of New Orleans, plead eloquently for this interpretation! And the acquisition of Texas may be considered the full fruits of this great constitutional right.[165]

    Justice Stevens in dissent:

    When each word in the text is given full effect, the Amendment is most naturally read to secure to the people a right to use and possess arms in conjunction with service in a well-regulated militia. So far as appears, no more than that was contemplated by its drafters or is encompassed within its terms. Even if the meaning of the text were genuinely susceptible to more than one interpretation, the burden would remain on those advocating a departure from the purpose identified in the preamble and from settled law to come forward with persuasive new arguments or evidence. The textual analysis offered by respondent and embraced by the Court falls far short of sustaining that heavy burden. And the Court’s emphatic reliance on the claim “that the Second Amendment … codified a pre-existing right,” ante, at 19 [refers to p. 19 of the opinion], is of course beside the point because the right to keep and bear arms for service in a state militia was also a pre-existing right.[166]

    Meaning of “the right of the People”

    Justice Antonin Scalia, writing for the majority in Heller, stated:

    Nowhere else in the Constitution does a “right” attributed to “the people” refer to anything other than an individual right. What is more, in all six other provisions of the Constitution that mention “the people,” the term unambiguously refers to all members of the political community, not an unspecified subset. This contrasts markedly with the phrase “the militia” in the prefatory clause. As we will describe below, the “militia” in colonial America consisted of a subset of “the people” – those who were male, able bodied, and within a certain age range. Reading the Second Amendment as protecting only the right to “keep and bear Arms” in an organized militia therefore fits poorly with the operative clause’s description of the holder of that right as “the people”.[167]

    An earlier case, United States v. Verdugo-Urquidez (1990), dealt with nonresident aliens and the Fourth Amendment, but led to a discussion of who are “the People” when referred to elsewhere in the Constitution:[168]

    The Second Amendment protects “the right of the people to keep and bear Arms,” and the Ninth and Tenth Amendments provide that certain rights and powers are retained by and reserved to “the people” … While this textual exegesis is by no means conclusive, it suggests that “the people” protected by the Fourth Amendment, and by the First and Second Amendments, and to whom rights and powers are reserved in the Ninth and Tenth Amendments, refers to a class of persons who are part of a national community or who have otherwise developed sufficient connection with this country to be considered part of that community.

    There were several different reasons for this amendment, and protecting militias was only one of them; if protecting militias had been the only reason then the amendment could have instead referred to “the right of the militia to keep and bear arms” instead of “the right of the people to keep and bear arms”.[169][170]

    Meaning of “keep and bear arms”

    In Heller the majority rejected the view that the term “to bear arms” implies only the military use of arms:

    Before addressing the verbs “keep” and “bear,” we interpret their object: “Arms.” The term was applied, then as now, to weapons that were not specifically designed for military use and were not employed in a military capacity. Thus, the most natural reading of “keep Arms” in the Second Amendment is to “have weapons.” At the time of the founding, as now, to “bear” meant to “carry.” In numerous instances, “bear arms” was unambiguously used to refer to the carrying of weapons outside of an organized militia. Nine state constitutional provisions written in the 18th century or the first two decades of the 19th, which enshrined a right of citizens “bear arms in defense of themselves and the state” again, in the most analogous linguistic context – that “bear arms” was not limited to the carrying of arms in a militia. The phrase “bear Arms” also had at the time of the founding an idiomatic meaning that was significantly different from its natural meaning: “to serve as a soldier, do military service, fight” or “to wage war.” But it unequivocally bore that idiomatic meaning only when followed by the preposition “against,”. Every example given by petitioners’ amici for the idiomatic meaning of “bear arms” from the founding period either includes the preposition “against” or is not clearly idiomatic. In any event, the meaning of “bear arms” that petitioners and Justice Stevens propose is not even the (sometimes) idiomatic meaning. Rather, they manufacture a hybrid definition, whereby “bear arms” connotes the actual carrying of arms (and therefore is not really an idiom) but only in the service of an organized militia. No dictionary has ever adopted that definition, and we have been apprised of no source that indicates that it carried that meaning at the time of the founding. Worse still, the phrase “keep and bear Arms” would be incoherent. The word “Arms” would have two different meanings at once: “weapons” (as the object of “keep”) and (as the object of “bear”) one-half of an idiom. It would be rather like saying “He filled and kicked the bucket” to mean “He filled the bucket and died.”[167]

    In a dissent, joined by Justices SouterGinsburg, and Breyer, Justice Stevens said:

    The Amendment’s text does justify a different limitation: the “right to keep and bear arms” protects only a right to possess and use firearms in connection with service in a state-organized militia. Had the Framers wished to expand the meaning of the phrase “bear arms” to encompass civilian possession and use, they could have done so by the addition of phrases such as “for the defense of themselves”.[171]

    Supreme Court cases

    In the century following the ratification of the Bill of Rights, the intended meaning and application of the Second Amendment drew less interest than it does in modern times.[172] The vast majority of regulation was done by states, and the first case law on weapons regulation dealt with state interpretations of the Second Amendment. A notable exception to this general rule was Houston v. Moore18 U.S. 1 (1820), where the U.S. Supreme Court mentioned the Second Amendment in an aside.[173] In the Dred Scott decision, the opinion of the court stated that if African Americans were considered U.S. citizens, “It would give to persons of the negro race, who were recognised as citizens in any one State of the Union, the right…to keep and carry arms wherever they went.”[174]

    State and federal courts historically have used two models to interpret the Second Amendment: the “individual rights” model, which holds that individuals hold the right to bear arms, and the “collective rights” model, which holds that the right is dependent on militia membership. The “collective rights” model has been rejected by the Supreme Court, in favor of the individual rights model.

    The Supreme Court’s primary Second Amendment cases include United States v. Miller, (1939); District of Columbia v. Heller (2008); and McDonald v. Chicago (2010).

    Heller and McDonald supported the individual rights model, under which the Second Amendment protects the right to keep and bear arms much as the First Amendment protects the right to free speech. Under this model, the militia is composed of members who supply their own arms and ammunition. This is generally recognized as the method by which militias have historically been armed, as the Supreme Court in Miller said:

    The signification attributed to the term Militia appears from the debates in the Convention, the history and legislation of Colonies and States, and the writings of approved commentators. These show plainly enough that the Militia comprised all males physically capable of acting in concert for the common defense. ‘A body of citizens enrolled for military discipline.’ And further, that ordinarily when called for service these men were expected to appear bearing arms supplied by themselves and of the kind in common use at the time.[175]

    Of the collective rights model that holds that the right to arms is based on militia membership, the Supreme Court in Heller said:

    A purposive qualifying phrase that contradicts the word or phrase it modifies is unknown this side of the looking glass (except, apparently, in some courses on Linguistics). If “bear arms” means, as we think, simply the carrying of arms, a modifier can limit the purpose of the carriage (“for the purpose of self-defense” or “to make war against the King”). But if “bear arms” means, as the petitioners and the dissent think, the carrying of arms only for military purposes, one simply cannot add “for the purpose of killing game.” The right “to carry arms in the militia for the purpose of killing game” is worthy of the mad hatter.[176]

    United States v. Cruikshank

    In the Reconstruction Era case of United States v. Cruikshank92 U.S. 542 (1875), the defendants were white men who had killed more than sixty black people in what was known as the Colfax massacre and had been charged with conspiring to prevent blacks from exercising their right to bear arms. The Court dismissed the charges, holding that the Bill of Rights restricted Congress but not private individuals. The Court concluded, “[f]or their protection in its enjoyment, the people must look to the States.”[177]

    The Court stated that “[t]he Second Amendment…has no other effect than to restrict the powers of the national government ……”[178] Likewise, the Court held that there was no state action in this case, and therefore the Fourteenth Amendment was not applicable:

    The fourteenth amendment prohibits a State from depriving any person of life, liberty, or property, without due process of law; but this adds nothing to the rights of one citizen as against another.[179]

    Thus, the Court held a federal anti-Ku-Klux-Klan statute to be unconstitutional as applied in that case.[180]

    Presser v. Illinois

    In Presser v. Illinois116 U.S. 252 (1886), Herman Presser headed a German-American paramilitary shooting organization and was arrested for leading a parade group of 400 men, training and drilling with military weapons with the declared intention to fight, through the streets of Chicago as a violation of Illinois law that prohibited public drilling and parading in military style without a permit from the governor.[64][181]

    At his trial, Presser argued that the State of Illinois had violated his Second Amendment rights. The Supreme Court reaffirmed Cruikshank, and also held that the Second Amendment prevented neither the States nor Congress from barring private militias that parade with arms; such a right “cannot be claimed as a right independent of law.” This decision upheld the States’ authority to regulate the militia and that citizens had no right to create their own militias or to own weapons for semi-military purposes.[64] However the court said: “A state cannot prohibit the people therein from keeping and bearing arms to an extent that would deprive the United States of the protection afforded by them as a reserve military force.”[182]

    Miller v. Texas

    In Miller v. Texas153 U.S. 535 (1894), Franklin Miller was convicted and sentenced to be executed for shooting a police officer to death with an illegally carried handgun in violation of Texas law. Miller sought to have his conviction overturned, claiming his Second Amendment rights were violated and that the Bill of Rights should be applied to state law. The Supreme Court ruled that the Second Amendment did not apply to state laws such as the Texas law:[64] “As the proceedings were conducted under the ordinary forms of criminal prosecutions there certainly was no denial of due process of law.”[183]

    Robertson v. Baldwin

    In Robertson v. Baldwin165 U.S. 275 (1897), the Court stated in dicta that laws regulating concealed arms did not infringe upon the right to keep and bear arms and thus were not a violation of the Second Amendment:

    The law is perfectly well settled that the first ten amendments to the Constitution, commonly known as the “Bill of Rights,” were not intended to lay down any novel principles of government, but simply to embody certain guaranties and immunities which we had inherited from our English ancestors, and which had, from time immemorial, been subject to certain well recognized exceptions arising from the necessities of the case. In incorporating these principles into the fundamental law, there was no intention of disregarding the exceptions, which continued to be recognized as if they had been formally expressed. Thus, the freedom of speech and of the press (Art. I) does not permit the publication of libels, blasphemous or indecent articles, or other publications injurious to public morals or private reputation; the right of the people to keep and bear arms (Art. II) is not infringed by laws prohibiting the carrying of concealed weapons.[184]

    United States v. Miller

    In United States v. Miller307 U.S. 174 (1939), the Supreme Court rejected a Second Amendment challenge to the National Firearms Act prohibiting the interstate transportation of unregistered Title II weapons:

    Jack Miller and Frank Layton “did unlawfully … transport in interstate commerce from … Claremore … Oklahoma to … Siloam Springs … Arkansas a certain firearm … a double barrel … shotgun having a barrel less than 18 inches in length … at the time of so transporting said firearm in interstate commerce … not having registered said firearm as required by Section 1132d of Title 26, United States Code … and not having in their possession a stamp-affixed written order … as provided by Section 1132C …”[185]

    In a unanimous opinion authored by Justice McReynolds, the Supreme Court stated “the objection that the Act usurps police power reserved to the States is plainly untenable.”[186] As the Court explained:

    In the absence of any evidence tending to show that possession or use of a ‘shotgun having a barrel of less than eighteen inches in length’ at this time has some reasonable relationship to any preservation or efficiency of a well regulated militia, we cannot say that the Second Amendment guarantees the right to keep and bear such an instrument. Certainly it is not within judicial notice that this weapon is any part of the ordinary military equipment or that its use could contribute to the common defense.[187]

    Gun rights advocates claim that the Court in Miller ruled that the Second Amendment protected the right to keep arms that are part of “ordinary military equipment.”[188] They also claim that the Court did not consider the question of whether the sawed-off shotgun in the case would be an applicable weapon for personal defense, instead looking solely at the weapon’s suitability for the “common defense.”[189] Law professor Andrew McClurg states, “The only certainty about Miller is that it failed to give either side a clear-cut victory. Most modern scholars recognize this fact.”[190]

    District of Columbia v. Heller

    Judgment

    The Justices who decided Heller

    According to the syllabus prepared by the U.S. Supreme Court Reporter of Decisions,[191] in District of Columbia v. Heller554 U.S. 570 (2008), the Supreme Court held:[191][192]

    1. The Second Amendment protects an individual right to possess a firearm unconnected with service in a militia, and to use that arm for traditionally lawful purposes, such as self-defense within the home. pp. 2–53.[191][192]

    (a) The Amendment’s prefatory clause announces a purpose, but does not limit or expand the scope of the second part, the operative clause. The operative clause’s text and history demonstrate that it connotes an individual right to keep and bear arms. pp. 2–22.[191][192]
    (b) The prefatory clause comports with the Court’s interpretation of the operative clause. The “militia” comprised all males physically capable of acting in concert for the common defense. The Antifederalists feared that the Federal Government would disarm the people in order to disable this citizens’ militia, enabling a politicized standing army or a select militia to rule. The response was to deny Congress power to abridge the ancient right of individuals to keep and bear arms, so that the ideal of a citizens’ militia would be preserved. pp. 22–28.[191][192]
    (c) The Court’s interpretation is confirmed by analogous arms-bearing rights in state constitutions that preceded and immediately followed the Second Amendment. pp. 28–30.[191][192]
    (d) The Second Amendment’s drafting history, while of dubious interpretive worth, reveals three state Second Amendment proposals that unequivocally referred to an individual right to bear arms. pp. 30–32.[191][192]
    (e) Interpretation of the Second Amendment by scholars, courts and legislators, from immediately after its ratification through the late 19th century also supports the Court’s conclusion. pp. 32–47.[191][192]
    (f) None of the Court’s precedents forecloses the Court’s interpretation. Neither United States v. Cruikshank, 92 U.S. 542, nor Presser v. Illinois, 116 U.S. 252, refutes the individual-rights interpretation. United States v. Miller, 307 U.S. 174, does not limit the right to keep and bear arms to militia purposes, but rather limits the type of weapon to which the right applies to those used by the militia, i.e., those in common use for lawful purposes. pp. 47–54.[191][192]
    2. Like most rights, the Second Amendment right is not unlimited. It is not a right to keep and carry any weapon whatsoever in any manner whatsoever and for whatever purpose: For example, concealed weapons prohibitions have been upheld under the Amendment or state analogues. The Court’s opinion should not be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill, or laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, or laws imposing conditions and qualifications on the commercial sale of arms. Millers holding that the sorts of weapons protected are those “in common use at the time” finds support in the historical tradition of prohibiting the carrying of dangerous and unusual weapons. pp. 54–56.[191][192]
    3. The handgun ban and the trigger-lock requirement (as applied to self-defense) violate the Second Amendment. The District’s total ban on handgun possession in the home amounts to a prohibition on an entire class of “arms” that Americans overwhelmingly choose for the lawful purpose of self-defense. Under any of the standards of scrutiny the Court has applied to enumerated constitutional rights, this prohibition – in the place where the importance of the lawful defense of self, family, and property is most acute – would fail constitutional muster. Similarly, the requirement that any lawful firearm in the home be disassembled or bound by a trigger lock makes it impossible for citizens to use arms for the core lawful purpose of self-defense and is hence unconstitutional. Because Heller conceded at oral argument that the D. C. licensing law is permissible if it is not enforced arbitrarily and capriciously, the Court assumes that a license will satisfy his prayer for relief and does not address the licensing requirement. Assuming he is not disqualified from exercising Second Amendment rights, the District must permit Heller to register his handgun and must issue him a license to carry it in the home. pp. 56–64.[192]

    There are similar legal summaries of the Supreme Court’s findings in Heller.[193][194][195][196][197][198] For example, the Illinois Supreme Court in People v. Aguilar (2013), summed up Heller’s findings and reasoning:

    In District of Columbia v. Heller, 554 U.S. 570 (2008), the Supreme Court undertook its first-ever “in-depth examination” of the second amendment’s meaning Id. at 635. After a lengthy historical discussion, the Court ultimately concluded that the second amendment “guarantee[s] the individual right to possess and carry weapons in case of confrontation” (id. at 592); that “central to” this right is “the inherent right of self-defense” (id. at 628); that “the home” is “where the need for defense of self, family, and property is most acute” (id. at 628); and that, “above all other interests,” the second amendment elevates “the right of law-abiding, responsible citizens to use arms in defense of hearth and home” (id. at 635). Based on this understanding, the Court held that a District of Columbia law banning handgun possession in the home violated the second amendment. Id. at 635.[199]

    Notes and analysis

    Heller has been widely described as a landmark decision.[200][201][202][203][204] To clarify that its ruling does not invalidate a broad range of existing firearm laws, the majority opinion, written by Justice Antonin Scalia, said:[205]

    Like most rights, the right secured by the Second Amendment is not unlimited … Although we do not undertake an exhaustive historical analysis today of the full scope of the Second Amendment, nothing in our opinion should be taken to cast doubt on longstanding prohibitions on the possession of firearms by felons and the mentally ill, or laws forbidding the carrying of firearms in sensitive places such as schools and government buildings, or laws imposing conditions and qualifications on the commercial sale of arms.[206]

    The Court’s statement that the right is limited has been widely discussed by lower courts and the media.[207][208][209][210][211] The majority opinion also said that the amendment’s prefatory clause (referencing the “militia”) serves to clarify the operative clause (referencing “the people”), but does not limit the scope of the operative clause, because “the ‘militia’ in colonial America consisted of a subset of ‘the people’….”[212]

    Justice Stevens’ dissenting opinion, which was joined by the three other dissenters, said:

    The question presented by this case is not whether the Second Amendment protects a “collective right” or an “individual right.” Surely it protects a right that can be enforced by individuals. But a conclusion that the Second Amendment protects an individual right does not tell us anything about the scope of that right.[213]

    Stevens went on to say the following:

    The Second Amendment was adopted to protect the right of the people of each of the several States to maintain a well-regulated militia. It was a response to concerns raised during the ratification of the Constitution that the power of Congress to disarm the state militias and create a national standing army posed an intolerable threat to the sovereignty of the several States. Neither the text of the Amendment nor the arguments advanced by its proponents evidenced the slightest interest in limiting any legislature’s authority to regulate private civilian uses of firearms. Specifically, there is no indication that the Framers of the Amendment intended to enshrine the common-law right of self-defense in the Constitution.[214]

    This dissent called the majority opinion “strained and unpersuasive” and said that the right to possess a firearm exists only in relation to the militia and that the D.C. laws constitute permissible regulation. In the majority opinion, Justice Stevens’ interpretation of the phrase “to keep and bear arms” was referred to as a “hybrid” definition that Stevens purportedly chose in order to avoid an “incoherent” and “[g]rotesque” idiomatic meeting.[214]

    Justice Breyer, in his own dissent joined by Stevens, Souter, and Ginsburg, stated that the entire Court subscribes to the proposition that “the amendment protects an ‘individual’ right – i.e., one that is separately possessed, and may be separately enforced, by each person on whom it is conferred”.[215]

    Regarding the term “well regulated”, the majority opinion said, “The adjective ‘well-regulated’ implies nothing more than the imposition of proper discipline and training.”[164] The majority opinion quoted Spooner from The Unconstitutionality of Slavery as saying that the right to bear arms was necessary for those who wanted to take a stand against slavery.[216] The majority opinion also stated that:

    A purposive qualifying phrase that contradicts the word or phrase it modifies is unknown this side of the looking glass (except, apparently, in some courses on Linguistics). If “bear arms” means, as we think, simply the carrying of arms, a modifier can limit the purpose of the carriage (“for the purpose of self-defense” or “to make war against the King”). But if “bear arms” means, as the petitioners and the dissent think, the carrying of arms only for military purposes, one simply cannot add “for the purpose of killing game.” The right “to carry arms in the militia for the purpose of killing game” is worthy of the mad hatter.[217]

    The dissenting justices were not persuaded by this argument.[218]

    Reaction to Heller has varied, with many sources giving focus to the ruling referring to itself as being the first in Supreme Court history to read the Second Amendment as protecting an individual right. The majority opinion, authored by Justice Scalia, gives explanation of the majority legal reasoning behind this decision.[192] The majority opinion made clear that the recent ruling did not foreclose the Court’s prior interpretations given in United States v. CruikshankPresser v. Illinois, and United States v. Miller though these earlier rulings did not limit the right to keep and bear arms solely to militia purposes, but rather limits the type of weapon to which the right applies to those used by the militia (i.e., those in common use for lawful purposes).[192]

    Heller pertained to three District of Columbia ordinances involving restrictions on firearms amounting to a total ban. These three ordinances were a ban on handgun registration, a requirement that all firearms in a home be either disassembled or have a trigger lock, and licensing requirement that prohibits carrying an unlicensed firearm in the home, such as from one room to another.

    Under any of the standards of scrutiny the Court has applied to enumerated constitutional rights, this prohibition – in the place where the importance of the lawful defense of self, family, and property is most acute – would fail constitutional muster…. Because Heller conceded at oral argument that the District’s licensing law is permissible if it is not enforced arbitrarily and capriciously, the Court assumed that a license will satisfy his prayer for relief and did not address the licensing requirement. Assuming he is not disqualified from exercising Second Amendment rights, the District must permit Heller to register his handgun and must issue him a license to carry it in the home.”[192]

    Justice Ginsburg has been a vocal critic of Heller. Speaking in an interview on public radio station WNYC, she called the Second Amendment “outdated,” saying:

    When we no longer need people to keep muskets in their home, then the Second Amendment has no function … If the Court had properly interpreted the Second Amendment, the Court would have said that amendment was very important when the nation was new; it gave a qualified right to keep and bear arms, but it was for one purpose only – and that was the purpose of having militiamen who were able to fight to preserve the nation.[219]

    McDonald v. City of Chicago

    On June 28, 2010, the Court in McDonald v. City of Chicago, 561 U.S. 3025 (2010), held that the Second Amendment was incorporated, saying that “[i]t is clear that the Framers and ratifiers of the Fourteenth Amendment counted the right to keep and bear arms among those fundamental rights necessary to our system of ordered liberty.”[220] This means that the Court ruled that the Second Amendment limits state and local governments to the same extent that it limits the federal government.[14] It also remanded a case regarding a Chicago handgun prohibition. Four of the five Justices in the majority voted to do so by way of the Due Process Clause of the Fourteenth Amendment, while the fifth Justice, Clarence Thomas, voted to do so through the amendment’s Privileges or Immunities Clause.[221]

    Justice Thomas noted that the Privileges or Immunities Clause refers to “citizens” whereas the Due Process Clause refers more broadly to any “person”, and therefore Thomas reserved the issue of non-citizens for later decision.[222] After McDonald, many questions about the Second Amendment remain unsettled, such as whether non-citizens are protected through the Equal Protection Clause.[222]

    In People v. Aguilar (2013), the Illinois Supreme Court summed up the central Second Amendment findings in McDonald:

    Two years later, in McDonald v. City of Chicago, 561 U.S. ___, ___, 130 S. Ct. 3020, 3050 (2010), the Supreme Court held that the second amendment right recognized in Heller is applicable to the states through the due process clause of the fourteenth amendment. In so holding, the Court reiterated that “the Second Amendment protects the right to keep and bear arms for the purpose of self-defense” (id. at ___, 130 S. Ct. at 3026); that “individual self-defense is ‘the central component’ of the Second Amendment right” (emphasis in original) (id. at ___, 130 S. Ct. at 3036 (quoting Heller, 554 U.S. at 599)); and that “[s]elf-defense is a basic right, recognized by many legal systems from ancient times to the present day” (id. at ___, 130 S. Ct. at 3036).[199]

    Caetano v. Massachusetts

    On March 21, 2016, in a per curiam decision the Court vacated a Massachusetts Supreme Judicial Court decision upholding the conviction of a woman who carried a stun gun for self defense. The Court reiterated that the Heller and McDonald decisions saying that “the Second Amendment extends, prima facie, to all instruments that constitute bearable arms, even those that were not in existence at the time of the founding”, that “the Second Amendment right is fully applicable to the States”, and that the protection is not restricted to “only those weapons useful in warfare”.[15][223]

    United States Courts of Appeals decisions before and after Heller

    Before Heller

    Until District of Columbia v. Heller (2008), United States v. Miller (1939) had been the only Supreme Court decision that “tested a congressional enactment against [the Second Amendment].”[224] Miller did not directly mention either a collective or individual right, but for the 62-year period from Miller until the Fifth Circuit’s decision in United States v. Emerson (2001), federal courts recognized only the collective right,[225] with “courts increasingly referring to one another’s holdings…without engaging in any appreciably substantive legal analysis of the issue”.[224]

    Emerson changed this by addressing the question in depth, with the Fifth Circuit determining that the Second Amendment protects an individual right.[224] Subsequently, the Ninth Circuit conflicted with Emerson in Silviera v. Lockyer, and the D.C. Circuit supported Emerson in Parker v. District of Columbia.[224] Parker evolved into District of Columbia v. Heller, in which the U.S. Supreme Court determined that the Second Amendment protects an individual right.

    After Heller

    Since Heller, the United States courts of appeals have ruled on many Second Amendment challenges to convictions and gun control laws.[226][227] The following are post-Heller cases, divided by Circuit, along with summary notes:

    D.C. Circuit

    • Heller v. District of Columbia, Civil Action No. 08-1289 (RMU), No. 23., 25 – On March 26, 2010, the D.C. Circuit denied the follow up appeal of Dick Heller who requested the court to overturn the new District of Columbia gun control ordinances newly enacted after the 2008 Heller ruling. The court refused to do so, stating that the firearms registration procedures, the prohibition on assault weapons, and the prohibition on large capacity ammunition feeding devices were found to not violate the Second Amendment.[228] On September 18, 2015, the D.C. Circuit ruled that requiring gun owners to re-register a gun every three years, make a gun available for inspection or pass a test about firearms laws violated the Second Amendment, although the court upheld requirements that gun owners be fingerprinted, photographed, and complete a safety training course.[229]
    • Wrenn v. District of Columbia, No. 16-7025 – On July 25, 2017, the D.C. Circuit ruled that a District of Columbia regulation that limited conceal-carry licenses only to those individuals who could demonstrate, to the satisfaction of the chief of police, that they have a “good reason” to carry a handgun in public was essentially designed to prevent the exercise of the right to bear arms by most District residents and so violated the Second Amendment by amounting to a complete prohibition on firearms possession.[230]

    First Circuit

    • United States v. Rene E., 583 F.3d 8 (1st Cir. 2009) – On August 31, 2009, the First Circuit affirmed the conviction of a juvenile for the illegal possession of a handgun as a juvenile, under 18 U.S.C. § 922(x)(2)(A) and 18 U.S.C. § 5032, rejecting the defendant’s argument that the federal law violated his Second Amendment rights under Heller. The court cited “the existence of a longstanding tradition of prohibiting juveniles from both receiving and possessing handguns” and observed “the federal ban on juvenile possession of handguns is part of a longstanding practice of prohibiting certain classes of individuals from possessing firearms – those whose possession poses a particular danger to the public.”[231]

    Second Circuit

    • Kachalsky v. County of Westchester, 11-3942 – On November 28, 2012, the Second Circuit upheld New York’s may-issue concealed carry permit law, ruling that “the proper cause requirement is substantially related to New York’s compelling interests in public safety and crime prevention.”[232]

    Fourth Circuit

    • United States v. Hall, 551 F.3d 257 (4th Cir. 2009) – On August 4, 2008, the Fourth Circuit upheld as constitutional the prohibition of possession of a concealed weapon without a permit.[233]
    • United States v. Chester, 628 F.3d 673 (4th Cir. 2010) – On December 30, 2010, the Fourth Circuit vacated William Chester’s conviction for possession of a firearm after having been convicted of a misdemeanor crime of domestic violence, in violation of 18 U.S.C. § 922(g)(9).[234] The court found that the district court erred in perfunctorily relying on Heller’s exception for “presumptively lawful” gun regulations made in accordance with “longstanding prohibitions”.[235]
    • Kolbe v. Hogan, No. 14-1945 (4th Cir. 2016) – On February 4, 2016, the Fourth Circuit vacated a U.S. District Court decision upholding a Maryland law banning high-capacity magazines and semi-automatic rifles, ruling that the District Court was wrong to have applied intermediate scrutiny. The Fourth Circuit ruled that the higher strict scrutiny standard is to be applied on remand.[236] On March 4, 2016, the court agreed to rehear the case en banc on May 11, 2016.[237]

    Fifth Circuit

    • United States v. Dorosan, 350 Fed. Appx. 874 (5th Cir. 2009) – On June 30, 2008, the Fifth Circuit upheld 39 C.F.R. 232.1(l), which bans weapons on postal property, sustaining restrictions on guns outside the home, specifically in private vehicles parked in employee parking lots of government facilities, despite Second Amendment claims that were dismissed. The employee’s Second Amendment rights were not infringed since the employee could have instead parked across the street in a public parking lot, instead of on government property.[238][239]
    • United States v. Bledsoe, 334 Fed. Appx. 771 (5th Cir. 2009) – The Fifth Circuit affirmed the decision of a U.S. District Court decision in Texas, upholding 18 U.S.C. § 922(a)(6), which prohibits “straw purchases.” A “straw purchase” occurs when someone eligible to purchase a firearm buys one for an ineligible person. Additionally, the court rejected the request for a strict scrutiny standard of review.[233]
    • United States v. Scroggins, 551 F.3d 257 (5th Cir. 2010) – On March 4, 2010, the Fifth Circuit affirmed the conviction of Ernie Scroggins for possession of a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g)(1). The court noted that it had, prior to Heller, identified the Second Amendment as providing an individual right to bear arms, and had already, likewise, determined that restrictions on felon ownership of firearms did not violate this right. Moreover, it observed that Heller did not affect the longstanding prohibition of firearm possession by felons.

    Sixth Circuit

    • Tyler v. Hillsdale Co. Sheriff’s Dept., 775 F.3d 308 (6th Cir. 2014) – On December 18, 2014, the Sixth Circuit ruled that strict scrutiny should be applied to firearms regulations when regulations burden “conduct that falls within the scope of the Second Amendment right, as historically understood.”[240] At issue in this case was whether the Second Amendment is violated by a provision of the Gun Control Act of 1968 that prohibits possession of a firearm by a person who has been involuntarily committed to a psychiatric hospital. The court did not rule on the provision’s constitutionality, instead remanding the case to the United States district court that has earlier heard this case.[241] On April 21, 2015, the Sixth Circuit voted to rehear the case en banc, thereby vacating the December 18 opinion.[242]

    Seventh Circuit

    • United States v. Skoien, 587 F.3d 803 (7th Cir. 2009) – Steven Skoien, a Wisconsin man convicted of two misdemeanor domestic violence convictions, appealed his conviction based on the argument that the prohibition violated the individual rights to bear arms, as described in Heller. After initial favorable rulings in lower court based on a standard of intermediate scrutiny,[243] on July 13, 2010, the Seventh Circuit, sitting en banc, ruled 10–1 against Skoien and reinstated his conviction for a gun violation, citing the strong relation between the law in question and the government objective.[243] Skoien was convicted and sentenced to two years in prison for the gun violation, and will thus likely be subject to a lifetime ban on gun ownership.[244][245] Editorials favoring gun rights sharply criticized this ruling as going too far with the enactment of a lifetime gun ban,[246] while editorials favoring gun regulations praised the ruling as “a bucket of cold water thrown on the ‘gun rights’ celebration”.[247]
    • Moore v. Madigan (Circuit docket 12-1269)[248] – On December 11, 2012, the Seventh Circuit ruled that the Second Amendment protected a right to keep and bear arms in public for self-defense. This was an expansion of the Supreme Court’s decisions in Heller and McDonald, each of which referred only to such a right in the home. Based on this ruling, the court declared Illinois’s ban on the concealed carrying of firearms to be unconstitutional. The court stayed this ruling for 180 days, so Illinois could enact replacement legislation.[249][250][251] On February 22, 2013, a petition for rehearing en banc was denied by a vote of 5-4.[252] On July 9, 2013, the Illinois General Assembly, overriding Governor Quinn’s veto, passed a law permitting the concealed carrying of firearms.[253]

    Ninth Circuit

    • Nordyke v. King, 2012 WL 1959239 (9th Cir. 2012) – On July 29, 2009, the Ninth Circuit vacated an April 20 panel decision and reheard the case en banc on September 24, 2009.[254][255][256][257] The April 20 decision had held that the Second Amendment applies to state and local governments, while upholding an Alameda County, California ordinance that makes it a crime to bring a gun or ammunition on to, or possess either while on, county property.[258][259] The en banc panel remanded the case to the three-judge panel. On May 2, 2011, that panel ruled that intermediate scrutiny was the correct standard by which to judge the ordinance’s constitutionality and remanded the case to the United States District Court for the Northern District of California.[260] On November 28, 2011, the Ninth Circuit vacated the panel’s May 2 decision and agreed to rehear the case en banc.[261][262] On April 4, 2012, the panel sent the case to mediation.[263] The panel dismissed the case on June 1, 2012, but only after Alameda County officials changed their interpretation of the challenged ordinance. Under the new interpretation, gun shows may take place on county property under the ordinance’s exception for “events”, subject to restrictions regarding the display and handling of firearms.[264]
    • Teixeira v. County of Alameda, (Circuit docket 13-17132) – On May 16, 2016, the Ninth Circuit ruled that the right to keep and bear arms included being able to buy and sell firearms. The court ruled that a county law prohibiting a gun store being within 500 feet of a “[r]esidentially zoned district; elementary, middle or high school; pre-school or day care center; other firearms sales business; or liquor stores or establishments in which liquor is served” violated the Second Amendment.[265]

    See also

    Notes and citations

https://en.wikipedia.org/wiki/Second_Amendment_to_the_United_States_Constitution

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The Pronk Pops Show 970, September 22, 2017: Breaking Story 1: Rocket Man Kim Jong-Un Promises To Explode Hydrogen Bomb Over Pacific Ocean — Story 2: The Democratic and Republican Party Failure To Completely Repeal Obamacare Including Repealing The Patient Protection and Affordable Care Act (ACA) and All Related Mandates, Regulations, Taxes, Spending and Subsidies — Obamacare Collapsing — Replace Obamacare With Free Enterprise Market Capitalism Health Insurance — Keep The Federal Government Out Of The Health Insurance and Health Care Business — Videos — Story 3: Obama’s Secret Surveillance Spy State Scandal — Misuse of Intelligence Community For Political Purposes — Gross Abuse of Power and Political Conspiracy — Violation of Fourth Amendment — Videos —

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Breaking Story 1: Rocket Man Kim Jong-Un Promises To Explode Hydrogen Bomb Over Pacific Ocean —

North Korea Threatens Nuclear Test in the Pacific Ocean

What could happen if NKorea tests hydrogen bomb over ocean?

Kim Jong-un makes unprecedented statement at Trump as N. Korea suggests future …

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Fareed Zakaria on North Korea hints at detonating H-Bomb in Pacific. #Breaking #FareedZakaria

LGM-30 Minuteman Launch – ICBM

Why Is It So Hard to Build an ICBM?

Why North Korea Can’t Build An ICBM (yet)

 

People in Pyongyang, North Korea, watched a television broadcast on Friday of Kim Jong-un’s response to President Trump’s speech at the United Nations. CreditEd Jones/Agence France-Presse — Getty Images

SEOUL, South Korea — North Korea has long cultivated an image of defiant belligerence, punctuating its propaganda and diplomacy with colorful threats, insults and bluster. But by addressing President Trump in a personal statement on Friday, the nation’s leader, Kim Jong-un, has pushed his government’s brinkmanship to a new, potentially more perilous level.

In a statement written in the first person, published on the front pages of state newspapers and read on national television, Mr. Kim called Mr. Trump a “mentally deranged U.S. dotard” who had “denied the existence of and insulted me and my country in front of the eyes of the world.”

Mr. Kim vowed to take the “highest level of hard-line countermeasure in history.”

In a country where the leader is essentially portrayed as a god, Mr. Kim’s decision to respond personally to Mr. Trump’s speech to the United Nations General Assembly and pledge reprisals escalated the standoff over the North’s nuclear program in a way that neither he nor his predecessors had done before.

Though the statement made no mention of nuclear weapons, in the context of a political system built on a cult of personality, Mr. Kim’s intervention appeared to sharply reduce the possibility that his government might retreat or compromise, even in the face of war.

Mr. Kim condemned Mr. Trump’s threat to “totally destroy” North Korea if the United States is forced to defend itself, and he declared that it had “convinced me, rather than frightening or stopping me, that the path I chose is correct and that it is the one I have to follow to the last.”

Mr. Ri could not have made such an alarming comment without approval from Mr. Kim, although some analysts question whether North Korea has the technology or political daring to conduct an atmospheric nuclear test, something the world has not seen for decades.

Mr. Trump responded on Friday by further personalizing the dispute. On Twitter, the president pronounced Mr. Kim to be “obviously a madman.”

North Korea has often issued statements in the names of its government and its People’s Army, and since taking power in late 2011, Mr. Kim has delivered an annual New Year’s Day speech. But Friday’s statement was the first by Mr. Kim directed openly at a foreign head of state. Mr. Kim’s father and grandfather, who ruled North Korea before him, never made such a statement, South Korean officials said.

In effect, Mr. Kim, whose cultlike leadership rests upon his perceived daring toward North Korea’s external enemies, has turned the nation’s standoff with the United States into a personal duel with Mr. Trump, analysts said.

The North Korean news media carried photographs of Mr. Kim sitting in his office and reading his statement, but his voice was not broadcast. On the country’s state-run Central TV, a female announcer read his statement.

“This is totally unprecedented,” said Paik Hak-soon, a longtime North Korea analyst at the Sejong Institute, a think tank outside Seoul, referring to Mr. Kim’s statement. “The way North Korea’s supreme leadership works, Kim Jong-un has to respond more assertively as its enemy gets more confrontational, like Trump has.

“There is no backing down in the North Korean rule book,” Mr. Paik said. “It’s the very core of their leadership identity and motive.”

Until now, Mr. Kim himself has appeared to refrain from personal attacks on the American president, even as Mr. Trump has called him a “maniac,” a “total nut job,” and, most recently, “Rocket Man.”

On Friday, Mr. Kim said he took Mr. Trump’s latest assault personally and accused him of making “the most ferocious declaration of a war in history.”

Mr. Kim also suggested Mr. Trump’s belligerent rhetoric signaled American weakness rather than resolve. “A frightened dog barks louder,” he said.

Koh Yu-hwan, a professor of North Korean studies at Dongguk University in Seoul, said that Mr. Kim, faced with Mr. Trump’s threat of annihilation, could respond only with equal force.

“When Trump stood before the United Nations General Assembly and threatened to totally destroy his country, Kim Jong-un had to take that as the United States telling the world of its intention for possible military action,” Mr. Koh said. “He had to respond in kind, launching the same kind of verbal bombs.”

Analysts said that by putting his reputation on the line with his statement, Mr. Kim was now far more unlikely to stand down. Instead, his government was likely to conduct more nuclear and missile tests, they said.

“Trump shot himself in the foot with his unabashedly undiplomatic United Nations General Assembly speech,” said Lee Sung-yoon, a Korea expert at the Fletcher School of Law and Diplomacy at Tufts University. “By threatening to totally destroy North Korea, he created the impression around the world that it is actually the United States — instead of North Korea — that’s motivated by aggression. In effect, Trump gave Kim Jong-un a freebie for another major provocation. Kim will oblige, and claim that it was in ‘self-defense’ against Trump’s unnerving threats.”

Daryl G. Kimball, executive director of the Arms Control Association, compared the Korean standoff to the October 1962 crisis over Soviet missiles in Cuba, urging the United Nations secretary general, António Guterres, to convene the six parties that were previously involved in talks on denuclearizing the Korean Peninsula — China, Japan, North Korea, Russia, South Korea and the United States — to discuss reducing fever-pitch tensions.

“We are in a cycle of escalation that leads to a very bad end,” Mr. Kimball said.

North Korea has conducted all of its six nuclear tests within deep underground tunnels to diminish the spread of radioactive materials, and has stepped up the pace of its missile tests. Some analysts fear that the next step might be for North Korea to try to prove that it can deliver a nuclear warhead on a long-range missile, no matter how dangerous and provocative that might be.

It has been 37 years since any nation tested a nuclear weapon in the planet’s atmosphere, reflecting the nearly universal opposition to such tests over fears of the effects of radioactive fallout on human health and the environment. The last atmospheric test took place in 1980, when China fired what experts believed to be a nuclear-tipped ballistic missile into a desert salt flat more than 1,300 miles west of Beijing.

Mr. Trump addressing the United Nations General Assembly on Tuesday. CreditChang W. Lee/The New York Times

Shin Beom-chul, a security expert at the government-run Korea National Diplomatic Academy in Seoul, said that even if North Korea wanted to conduct an atmospheric nuclear test in the Pacific, it did not have the ability to dispatch test-monitoring ships to the open ocean while the United States military was on the prowl.

Mr. Shin said North Korea probably would not risk the radioactive fallout and other grave dangers involved in a nuclear missile test. The country has yet to master the technologies needed to prevent the warhead at the tip of its long-range ballistic missile from burning up while re-entering Earth’s atmosphere, South Korean officials said.

“What if the nuclear missile goes wrong midflight and detonates over Japan? It would mean a nuclear war,” Mr. Shin said. “More likely, North Korea will graduate its provocations, as if moving on steppingstones.”

Analysts said North Korea had been escalating tensions in stages in what they called a “salami tactic,” as in slice by slice.

Kim Dong-yub, a defense analyst at the Seoul-based Institute for Far Eastern Studies of Kyungnam University, said that North Korea would probably try to disprove skeptics in the West over its ability to strike long-range targets by firing its Hwasong-14 intercontinental ballistic missile over Japan and farther into the Pacific — but without a nuclear payload.

Some analysts said the North Korean leader was acting more defensively than offensively, with his threats aimed at forcing the Trump administration to ease sanctions. On Thursday, Mr. Trump issued an executive order empowering his government to punish international banks and other entities that trade with North Korea.

But other analysts warned that North Korea’s determination to improve its nuclear capabilities — and act offensively — had long been underestimated.

“If we follow what North Korea has been doing, it will be almost certain that it will fire its missile sooner or later to demonstrate an ICBM range,” Mr. Kim, the Kyungnam University analyst, said. “I don’t think the missile will carry a nuclear warhead, but I can’t shake off the fear that it might, because North Korea has time and again carried things beyond my expectation.”

Story 2: Obamacare Collapsing– American People Be Damned — Democratic and Republican Parties Fail To Completely Repeal Obamacare Including Repealing Patient Protection and Affordable Care Act (ACA) and All Related Mandates, Regulations, Taxes, Spending and Subsidies — Replace Obamacare With Free Enterprise Market Capitalism Health Insurance — Keep The Federal Government Out Of The Health Insurance and Health Care Business — Videos

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Graham-Cassidy Will Probably Fail. McCain and Paul Announce No Votes

BREAKING NEWS: McCain kills Obamacare repeal for a second time and announces he’ll oppose his p…

Rand Paul a No Vote on Graham-Cassidy HC Bill. He Explains

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Paul: ‘I won’t be bribed or bullied’ on repeal vote

Sen. Rand Paul (R-Ky.) pushed back on Friday against pressure from President Trump to vote for a last-ditch GOP effort in the Senate to repeal and replace the Affordable Care Act, saying that he “won’t be bribed or bullied.”

In an early-morning tweet, Trump warned Paul that if he failed to vote for Sens. Lindsey Graham (R-S.C.) and Bill Cassidy‘s (R-La.) health-care proposal, he would forever be known as “‘the Republican who saved ObamaCare.'”

But in a series of tweets following the president’s post, Paul contended that the Graham-Cassidy measure does not fulfill the GOP’s longtime promise to repeal the ACA, and ultimately keeps ObamaCare’s taxes and spending.

The Graham-Cassidy measure revives the GOP’s efforts to repeal and replace parts of the ACA after a slimmed-down repeal bill failed in July. It seeks to end ObamaCare’s insurance subsidies and the Medicaid expansion, and instead convert those pots of money to block grants for the states.

The new proposal needs at least 50 votes to pass the Senate with a tie-breaking vote from Vice President Pence, and backers are scrambling to round up the votes before a Sept. 30 procedural deadline, after which the measure would need a filibuster-proof 60 votes.

The White House has thrown its weight behind the measure and Trump has tweeted his support for it in recent days, casting the bill as a new opportunity for the GOP to fulfill its seven-year promise to do away with ObamaCare.

So far, Paul is the only GOP senator who has indicated he will vote against the Graham-Cassidy proposal. But three others — Sens. Susan Collins(Maine), Lisa Murkowski (Alaska) and John McCain (Ariz.) — are being closely watched.

The trio voted “no” on the “skinny” ObamaCare repeal bill in July leaving that bill one vote short of passing. All three remain undecided about the Graham-Cassidy proposal.

http://thehill.com/policy/healthcare/351865-paul-i-wont-be-bribed-or-bullied

3 red-flag provisions in the Graham-Cassidy health care bill

Posted September 21, 2017 08:36 AM

by Daniel Horowitz

Red flag storm warning

John-Kelly | Getty Images

Previously, I noted that while Graham-Cassidy does nothing to change the fundamentals of the current system of health care and medical insurance, it at least repeals the individual mandate, which will allow us to escape from the dumpster fire and potentially start a new system. But any “holding of the nose” to pass this bill should only be under the condition that the other provisions are not worse than the status quo. That’s the only way we can take “half a loaf rather than none” — or in this case, more like ten percent. That rationale breaks down if there are provisions that will make the system worse or further entrench Obamacare in current law.

Thus far, I have found three concerning provisions:

Protected class for insurance coverage

Page 13 of the bill stipulates that “a health insurance issuer may not vary premium rates based on an individual’s sex or membership in a protected class under the Constitution of the United States.”

Readers of Conservative Review are well aware that the radical king courts have already made foreign nationals and transgenders protected classes under the U.S. Constitution in many respects. Most certainly, once we codify such language into statute, there is no limit to what lower court judges and Anthony Kennedy will do to expand “constitutional” rights to all sorts of insurance coverage. They could use this provision to mandate coverage for illegal aliens. They could use this provision to carve out all sorts of coverage for homosexuals and for sex-change operations. Most certainly, it will give states trouble in cutting off subsidy funding for abortions.

This might possibly be worse than current law.

Forcing Texas and conservative states to expand government-run health care

Proponents of the bill are touting this system as an exercise in federalism because it devolves the subsidies and Medicaid expansion to the states in one giant pot. Some D.C. conservatives think it’s a good thing that red state that didn’t originally expand Medicaid will “get their fair share.” However, those who truly oppose Obamacare and understand free markets know that expanded Medicaid not only is costly and creates dependency but also distorts the market and inflates the cost of health care for everyone else. Furthermore, it hurts private practices because the programs pay hospital physicians more than private practice physicians. Medicaid expansion has been a boon for the hospital cartel and has destroyed any semblance of market-based health care.

Until now, we all celebrated the one silver lining of some red states not expanding Medicaid. Now, this bill brings this aspect of Obamacare, and its ensuing price inflation on the market, to the states that don’t currently have it. Worse, the bill (page 15) puts a gun to the heads of these states and says that if they want a waiver for even the few regulatory relief provisions offered in this bill, they must take and administer the federal Obamacare/Medicaid expansion grants.

Thus, to the extent a state can waive a regulation for an individual insurance contract, they must give subsidies to that individual — regardless of his status. He could be a millionaire!

As Chris Jacobs, noted health policy expert at the Texas Public Policy Institute, wrote, “Moreover, some conservatives may view provisions requiring anyone to whom a waiver applies to receive federal grant funding as the epitome of moral hazard—ensuring that individuals who go through health underwriting will receive federal subsidies, no matter their level of wealth or personal circumstances.” He further observed, “By requiring states to subsidize bad actors—for instance, an individual making $250,000 who knowingly went without health coverage for years—with federal taxpayer dollars, the bill could actually raise health insurance premiums, not lower them.”

Thus, this is not a “half a loaf,” this is a poisonous loaf. While blue states are free to move the funding further to the Left and create single-payer, in no way can red states move towards free markets, because for every step they make towards regulatory relief, they must add more market-distorting funding than even under the status quo. This will hook the politicians from the reddest of red states on the dope they didn’t fully embrace before now.

The bailout fund

It would be one thing to leave most of Obamacare in place, as opposed to leaving it all in place. But this bill adds a state bailout fund that entrenches Obamacare even further. Not only does it codify the illegal cost-sharing subsidies for three years (and we all know the three years will be expanded indefinitely), it creates an unaccountable $35 billion slush fund for HHS to dole out at their full discretion to “fund arrangements with health insurance issuers to address coverage and access disruption and respond to urgent health care needs within States.” And of course, rather than disappearing in 2020, this will create a funding cliff that will only expand the program thereafter.

As I mentioned before, the only saving grace of this bill is that repeal of the individual mandate will prompt consumers to leave the insurance cartel and create direct care and health-sharing associations as an alternative to this entire scheme. However, by creating an unaccountable bailout program, HHS bureaucrats will work with state bureaucrats and insurance cartel lobbyists (no elected officials involved!) to mask the price inflation to keep the insurance monopoly intact.

It will codify, enshrine, and expand Obamacare.

Overall, it’s understandable why conservatives would want to support something over nothing at this late hour. And with the right focus on supply-side market reforms, we could possibly make a partial repeal work, with the elimination of the mandates. But politicians must first focus on not making things worse. Moreover, they should at least negotiate to get rid of the bailout fund and these onerous provisions while working for some true health care reforms, such as price transparency and parity of tax treatment. If this requires using the reconciliation bill for next year to fix health care, then so be it.

The mother’s milk of the D.C. swamp is the false dichotomy of “take or leave it.” Don’t fall for the trick without first fighting for more.

https://www.conservativereview.com/articles/3-red-flag-provisions-in-the-graham-cassidy-health-care-bill

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The Pronk Pops Show 969, September 21, 2017, Story 1: President Trump Signs Executive Order Targeting Institutions and People Doing Business With North Korea — Communist China Trades With and Enabled North Korea Nuclear Weapon and Missile Programs — Waiting For Embargo Banning All Trade and Investment in Communist China — Videos — Story 2: Fed To Start Quantitative Tightening In October 2017 by Selling Some ($10 Billion Per Month or $120 Billion Per Year) of $4,500 Billion Bond Portfolio As U.S. Economy Slows in 2017? — Videos

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 Story 1: President Trump Signs Executive Order Targeting Institutions and People Doing Business With North Korea — Communist China Trades With and Enabled North Korea Nuclear Weapon and Missile Programs — Waiting For Embargo Banning All Trade and Investment in Communist China — Videos —

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BREAKING NEWS: President Donald Trump Announces New Sanctions on North Korea through Executive Order

Trump: China has told its banks to stop doing business with North Korea

North Korea: Trump signs new order to widen sanctions

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John Bolton: We are at a ‘crisis point’ with North Korea

Trump administration undercuts his message on North Korea

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Ralph Peters on North Korea: China will never help us

Peters: People don’t understand how desperate North Korea is

China getting away with ‘trade murder’: Ralph Peters

What Are Economic Sanctions?

Chinese sanctions will help US trade deficit, but could backfire: Andrew Peek

Gordon Chang: China understands the effects of US sanctions

Lou Dobbs : Is China helping North Korea create nuclear missiles? : 5/30/2017

Gordon Chang: NKorea is forcing the United States to act

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Trump signs order aiming to cut off funding for North Korean missile program

  • President Donald Trump signs an executive order to expand his authority to target people and institutions doing business with North Korea.
  • With the action, he aims to reduce funding going to the dictatorship’s nuclear and missile programs.

President Donald Trump speaking as he meets with South Korean president Moon Jae-in during the U.N. General Assembly in New York, September 21, 2017.

Trump unveils order aiming to cut off funding for North Korean missile program  

President Donald Trump on Thursday signed an executive order expanding his authority to target people and institutions that do business with North Korea.

Through the measure, the president aims to cut off the communist dictatorship’s funding and deter its nuclear and missile ambitions amid a string of recent tests and provocations.

“North Korea’s nuclear weapons and missile development is a grave threat to peace and security in our world and it is unacceptable that others financially support this criminal, rogue regime,” Trump said before a meeting with Japanese Prime Minister Shinzo Abe and South Korean President Moon Jae-in. “Our new executive order will cut off sources of revenue that fund North Korea’s efforts to develop the deadliest weapons known to humankind. The order enhances the Treasury Department’s authorities to target any individual or entity that conducts significant trade in goods, services or technology with North Korea.”

The isolated nation has tested ballistic missiles and an apparent hydrogen bomb in recent weeks in the face of international economic sanctions and warnings. On Tuesday, Trump told the U.N. General Assembly that the U.S. “will have no choice but to totally destroy North Korea” if it is forced to defend itself or its allies.

President Donald Trump speaking as he meets with South Korean president Moon Jae-in during the U.N. General Assembly in New York, September 21, 2017.

Kevin Lamarque | Reuters
President Donald Trump speaking as he meets with South Korean president Moon Jae-in during the U.N. General Assembly in New York, September 21, 2017.

Last week, the U.N. Security Council unanimously passed fresh measures to punish the communist dictatorship economically, with the support of China and Russia. Trump has repeatedly pressed China, North Korea’s only major ally, to do more to force Pyongyang to abandon its nuclear ambitions.

Trump on Thursday highlighted that China’s central bank has told its banks to strictly implement U.N. sanctions. He thanked President Xi Jinping for what he called a “bold” and “somewhat unexpected” move.

On Tuesday, he also commended Beijing for signing on to two recent sanctions packages enacted by the Security Council. The U.S. sees China’s commitment to sanctions as crucial to forcing Pyongyang to end its nuclear and missile programs.

Trump appeared to try to quash speculation that he is targeting China or other North Korean trading partners with the action.

“I want to be clear — the order targets only one country, and that country is North Korea,” he said.

Trump said the order identifies industries including textiles, fishing, information technology and manufacturing, which the Treasury Department can target with “strong sanctions.” The president added that the order includes “measures designed to disrupt” shipping and trade networks to reduce North Korea’s ability to avoid the sanctions.

Earlier, national security advisor H.R. McMaster said Trump would take more action to stop North Korea “short of war.” Trump’s advisors have repeatedly said they prefer to use diplomatic methods to curb North Korea’s aggression.

The president again said that he seeks the “complete denuclearization” of North Korea.

Trump had separate bilateral meetings scheduled with both Moon and Abe on Thursday.

https://www.cnbc.com/2017/09/21/trump-to-make-north-korea-announcement-mcmaster-says.html

 

Trump announces new economic sanctions targeting North Korea over nuclear program

 September 21 at 12:45 PM

President Trump announced an executive order on Sept. 21 to enforce economic sanctions on North Korea and countries that do business with the “rogue regime” of North Korea. (The Washington Post)

NEW YORK — President Trump announced an executive order Thursday granting the Treasury Department additional authority to enforce economic sanctions on North Korea and target foreign companies and individuals that do business with the rogue nation in Northeast Asia.

Trump said the new powers aim to cut off international trade and financing that dictator Kim Jong Un’s regime uses support its nuclear and ballistic missile weapons programs. The president also said that Chinese President Xi Jinping had ordered Chinese banks to cease conducting business with North Korean entities. Trump called the move “very bold” and “somewhat unexpected,” and he praised Xi.

“North Korea’s nuclear program is a grave threat to peace and security in our world, and it is unacceptable that others financially support this criminal, rogue regime,” Trump said in brief public remarks during a meeting with the leaders of South Korea and Japan to discuss strategy to confront Pyongyang.

He added that the United States continues to seek a “complete denuclearization of North Korea.”

He added that the order will give Treasury Secretary Steve Mnuchin the “discretion to target any foreign bank knowingly facilitating specific transactions tied to trade with North Korea.”


President Trump meets with South Korean president Moon Jae-in during the U.N. General Assembly in New York on Thursday. (REUTERS/Kevin Lamarque)

A White House fact sheet said the executive order imposes a ban on airplanes or ships that have visited North Korea will be banned for 180 days from visiting the United States, a move to crack down on illicit trade.

“This significantly expands Treasury’s authority to target those who enable this regime…wherever they are located,” Mnuchin said.

Trump’s announcement came as he has sought to rally international support for confronting Pyongyang during four days of meetings here at the United Nations General Assembly. In a speech to the world body on Tuesday, Trump threatened to “totally destroy” the North if necessary and referred derisively to Kim as “rocket man.” But the president and his aides have emphasized that they are continuing to do what they can to put economic and diplomatic pressure on the North in order to avoid a military conflict.

“We are witnessing a very dangerous confrontation spiral,” Russian Foreign Minister Sergey Lavrov said in a speech to the United Nations, filling in for President Vladimir Putin, who skipped the forum. “We resolutely condemn the nuclear missile adventures of Pyongyang in violation of Security Council resolutions. But military hysteria is not just an impasse, it’s disaster…There is no alternative to political and diplomatic ways of settling the nuclear situation on the Korean Peninsula.”

China is North Korea’s largest trading partner, but Mnuchin emphasized that “this action is in no way specifically directed at China,” and he said he called Chinese officials ahead of the announcement to give them a heads up.

In recent weeks, the U.N. Security Council has approved two rounds of economic sanctions but also left room for further penalties. For example, the sanctions put limits on the nation’s oil imports but did not impose a full embargo, as the United States has suggested it supports. The Trump administration has signaled it also wants a full ban on the practice of sending North Korean workers abroad for payments that largely go to the government in Pyongyang.

Sitting down with South Korean President Moon Jae-in before the trilateral discussion with Japan, Trump said the nations are “making a lot of progress.”

Moon praised Trump’s speech to the U.N., saying through a translator that “North Korea has continued to make provocations and this is extremely deplorable and this has angered both me and our people, but the U.S. has responded firmly and in a very good way.”

The Security Council had also applied tough new export penalties in August, and Secretary of State Rex Tillerson said Wednesday that there are signs those restrictions are having an economic effect.

“We have some indications that there are beginning to appear evidence of fuel shortages,” Tillerson said in a briefing for reporters. “And look, we knew that these sanctions were going to take some time to be felt because we knew the North Koreans…had basically stockpiled a lot of inventory early in the year when they saw the new administration coming in, in anticipation of things perhaps changing. So I think what we’re seeing is a combined effect of these inventories are now being exhausted, and the supply coming in has been reduced.”

There is no sign, however, that economic penalties are having any effect on the behavior of the Kim regime and its calculation that nuclear tests and other provocations will ensure its protection or raise the price of any eventual settlement with the United States and other nations.

All U.N. sanctions have to be acceptable to China, North Korea’s protector and chief economic partner. China’s recent willingness to punish its fellow communist state signals strong disapproval of North Korea’s international provocations, but China and fellow U.N. Security Council member Russia have also opposed some of the toughest economic measures that could be applied, such as banking restrictions that would affect Chinese and other financial institutions.

“We continue to call on all responsible nations to enforce and implement sanctions,” Trump said.

Trump said the United States had been working on the North Korea problem for 25 years, but he asserted that previous administrations had “done nothing, which is why we are in the problem we are in today.”

Through executive orders and other measures extending back to the Clinton administration, the United States has been trying to undermine the economic underpinnings of the North Korean nuclear weapons program.

Each new sanction from Washington has been followed by evasive measures by Pyongyang, and then another attempt from Washington to ramp up pressure. Earlier sanctions restricted trade between U.S. companies and businesses involved with the North Korean regime and its weapons efforts. Until recently, however, such sanctions had limited effects because North Korea continued an expansive trade with other countries, mainly China.

In recent years, the United States has sought to expand the economic pressure by working through the international banking system, where the country has particular leverage because so much of international trade is conducted in dollars. The “vast majority of international transactions are denominated in dollars, the world’s reserve currency,” a Congressional report found last year.

Even when the companies are outside the United States, trade conducted in dollars typically must run through U.S. banks, and last year, that provided the Obama administration an opportunity to interrupt such business.

In November 2016, a special measure implemented by the Treasury barred U.S. banks from providing the accounts that handle such transactions for any North Korean bank or any party acting on its behalf. The measure essentially cut off North Korean banks from any trade denominated in U.S. dollars.

North Korea, however, has continued to conduct such trades by using front companies located in third countries, at least some of which are in China.

The new executive order expands the U.S. pressure on the North by allowing the Treasury to single out those front companies, and any banks helping to finance any trade with North Korea, for sanctions. Those sanctions would cut off trade with those companies or forbid them from conducting transactions in dollars.

Anne Gearan in New York,  Abby Phillip in Washington and Peter Whorisky contributed to this report.

https://www.washingtonpost.com/news/post-politics/wp/2017/09/21/trump-says-the-u-s-will-impose-new-sanctions-on-north-korea/?utm_term=.f13cecf3e9e7

US-North Korea standoff could spark economic war with China

  • The escalating saber rattling between the U.S. and North Korea has raised the prospects of an economic confrontation between America and China.
  • So far, economic sanctions against Pyongyang have done little to convince North Korean leader Kim Jong Un to curb his ambitions to develop a nuclear missile capable of striking the U.S. mainland.
  • Now, critics of those measures are calling for stepped-up pressure on China, North Korea’s largest trading partner.

President Donald Trump (L) and Chinese President Xi Jinping (R) walk together at the Mar-a-Lago estate in West Palm Beach, Florida, April 7, 2017.

Jim Watson | AFP | Getty Images
President Donald Trump (L) and Chinese President Xi Jinping (R) walk together at the Mar-a-Lago estate in West Palm Beach, Florida, April 7, 2017.

The escalating saber rattling between the U.S. and North Korea has raised the prospects of an economic confrontation between America and China.

At issue are a series of sanctions against Pyongyang designed to convince North Korean leader Kim Jong Un to curb his ambitions to develop a nuclear missile capable of striking the U.S. mainland.

But those measures have had little impact on the increasingly bellicose stand-off, and on Thursday President Donald Trump repeated his complaint that Beijing needs to lean harder on Pyongyang to defuse rising tensions.

“I think they can do a lot more and I think they will do a lot more,” the president told reporters. “We lost hundreds of billions of dollars a year on trade with China. They know how I feel. It’s not going to continue like that.”

On Tuesday, Trump threatened to inflict “fire and fury” on North Korea if it continues to pursue its nuclear weapons program. A recent series of successful North Korean test launches were matched Wednesday by Kim’s threats to launch a missile at the U.S. territory of Guam.

The latest round of sanctions includes fresh restrictions, unanimously approved Saturday by the United Nation Security Council, that target North Korean exports of coal, iron, iron ore, lead, lead ore and seafood. The measures also ban countries from hiring more North Korean laborers, bar new joint ventures with North Korea and ban fresh investment in existing joint ventures.

“We say to China, ‘You have a choice whether you do business with North Korea or you do business with the U.S. but you can’t do both.'”-Sen. Chris Van Hollen, D-Md.

Economic sanctions so far have proved ineffective largely because North Korea has found ways to get around them with “evasion techniques that are increasing in scale, scope and sophistication,” according to a February U.N. report.

“Designated entities and banks have continued to operate in the sanctioned environment by using agents who are highly experienced and well trained in moving money, people and goods, including arms and related material, across borders,” the U.N. report found.

The widest flow of goods and cash, by far, crosses North Korea’s border with China. As North Korea’s largest trading partner, China accounted for roughly 85 percent of overall volume in 2015, according to data from the United Nations Comtrade database.

Coal and other minerals accounted for more than 40 percent of North Korean exports in 2015, followed by textiles (29 percent), metals (7 percent) and machinery (6 percent). North Korea’s biggest imports included textiles, machinery and raw materials including minerals, metals and plastics.

Though China has taken some steps to curb imports from North Korea, exports rose by nearly 30 percent in the first half of this year, according to Chinese customs data. During the six-month period, overall trade flows across the North Korean-China border rose 10 percent to $2.65 billion.

That’s why critics of the existing North Korean sanctions say the measures don’t go nearly far enough in cutting off the flow of cash and goods to the Pyongyang regime.

Some of those critics are calling for “secondary sanctions,” which would cut off trade and financial flows to any country doing business with North Korea.

“We say to China, ‘You have a choice whether you do business with North Korea or you do business with the U.S., but you can’t do both,'” Sen. Chris Van Hollen, D.-Md., told MSNBC on Thursday. “That is what got people’s attention with the Iran sanctions, and that’s what we need to do now.”

Last month, Van Hollen co-sponsored a bill with Sen. Pat Toomey, R.-Pa., that would impose secondary sanctions targeting third parties and countries that do business with North Korean companies and individuals.

Secondary sanctions offer a powerful financial weapon by allowing the U.S. government to bar foreign banks access to the U.S. financial system.

In late June, the White House imposed limited secondary sanctions on two Chinese citizens and a shipping company for helping North Korea develop nuclear weapons and also accused a regional Chinese bank, the Bank of Dandong, of laundering money for Pyongyang, Reuters reported.

Beyond cutting off cash and supplies to the North Korean regime, secondary sanctions squeeze the flow of cash to individuals, putting pressure on Kim’s political allies, according to David Cohen, a senior CIA official in the Obama administration.

“Imposing secondary sanctions would send a strong message to North Korean leader Kim Jong Un that the financial noose is tightening in a way that could drive a wedge between Kim and the Pyongyang elite critical to his continued hold on power,” Cohen wrote in a recent op-ed piece.

Imposing secondary sanctions that single out major Chinese banks and state enterprises comes with the risk of economic retaliation from Beijing.

To minimize that risk, the White House will need to build a much wider coalition of Asian countries, says Nicholas Burns, former U.S. ambassador to NATO during the George W. Bush administration.

But developing that coalition will be a tough task for an administration that has yet to fill dozens of key diplomatic positions. So far, the White House has filled fewer than half of the State Department positions that require Senate confirmation.

“It really is a time for diplomacy,” Burns told CNBC on Thursday. “But there’s no American ambassador to South Korea, there’s no secretary of State for East Asia. So, you’ve also got to fill out the ranks.”

https://www.cnbc.com/2017/08/10/us-north-korea-standoff-could-spark-economic-war-with-china.html

 

How did North Korea get nuclear weapons?

North Korea showed off its arsenal of missiles during this parade to celebrate the 105th birth anniversary of Kim Il-Sung in Pyongyang, North Korea, April 15, 2017.

North Korea showed off its arsenal of missiles during this parade to celebrate the 105th birth anniversary of Kim Il-Sung in Pyongyang, North Korea, April 15, 2017.

AP Photo/Wong Maye-E

North Korea is known for its bluster and outrageous propaganda, but the nuclear threat posed by the country is taken seriously by those in the know.

The “hermit kingdom” is estimated to have between 13 and 30 nuclear weapons, according to the Institute for Science and International Security. It could have up to 50 by the year 2020.

U.S. President Donald Trump has made it clear that he considers North Korea a legitimate threat. In early April, Trump dispatched the USS Carl Vinson aircraft carrier and its battle group to waters off the Korean Peninsula, and said “major, major conflict” was quite possible.

WATCH: Trump discusses military option for North Korea

Tensions have since soared over fears that North Korea may be about to conduct its sixth nuclear weapons test. On Friday, the country sent a letter to American lawmakers, saying any sanctions would only cause its nuclear testing program to “gather greater pace, beyond anyone’s imagination.”

But how did a country as isolated and impoverished as North Korea get its hands on nuclear weapons in the first place?

The Korean War

In 1950, a few months into the Korean War, U.S. President Harry Truman said in a press conference that the use of an atomic bomb was under “active consideration.”

Truman’s nuclear threat remained just that, with the Korean War formally ending in an armistice in 1953. But U.S. forces still laid waste to North Korean targets, dropping over 650,000 tons of bombs and napalm, according to The Korean War: A History.

U.S. Air Force Gen. Curtis LeMay estimated that the U.S. “killed off 20 per cent of the Korean population.”

WATCH: North Korea propaganda video puts White House in crosshairs, simulates strike on US Capitol

After the war, North Korea tried to convince its wartime ally China to share its nuclear weapons technologies. Supreme Leader Kim Il-Sung, grandfather of present-day leader Kim Jong-Un, twice asked Chinese ruler Mao Zedong for help but was refused both times, according to The Two Koreas: A Contemporary History.

Denied an easy path to a nuclear bomb, North Korea set about cobbling together an indigenous nuclear weapons program.

Soviet support

It helped that the country already had basic nuclear infrastructure in place.

As a founding member of the Soviet-led Joint Institute for Nuclear Research, North Korea had for years sent its scientists to the Soviet Union for nuclear energy training, according to a timeline compiled by the Nuclear Threat Initiative (NTI).

The Soviets even helped North Korea set up its first nuclear reactor in 1964. The reactor was used to produce radioactive isotopes for medicinal, industrial and research purposes.

READ MORE: Mike Pence urges China, Russia to pressure North Korea to abandon weapons program

But in the years that followed, the country began to explore weapons capabilities, summoning its best scientists home — including from Canada, according to NTI — to work on its fledgling nuclear weapons program.

But while North Korea’s scientists had the technical training, they lacked designs for the highly sophisticated facilities needed to produce nuclear weapons.

Path to a plutonium weapon

 In the ‘70s and ‘80s, North Korea set about acquiring sensitive nuclear technologies from Europe, taking advantage of the lack of adequate nuclear information safeguards at the time.

At one point, North Korean agents went to a conference in Vienna and chatted up some Belgian scientists who had a design for a plutonium separation plant, The Atlantic reported.

“Lo and behold, it wasn’t long before the North Koreans obtained the design information for that installation… and then eventually over a period of 10 to 15 years, they set that technology up, they deployed the plant, they started to experiment with it and use it,” Mark Hibbs, a senior fellow with the Carnegie Endowment for International Peace, told The Atlantic.

READ MORE: North Korea says it’s ready for war if Donald Trump wants

In 2003, CIA director George Tenet told the Senate Armed Services Committee that North Korea “probably” has one or two plutonium-based nuclear warheads, according to The Statesman’s Yearbook 2012.

The following year, second-generation Supreme Leader Kim Jong-Il invited a delegation of Western nuclear scientists to North Korea to see its plutonium extraction facility. One of them, American scientist Dr. Siegfried Hecker, revealed in a Google Tech Talk lecture that North Korean officials at one point brought out two marmalade jars of plutonium.

“Inside one was a plutonium powder and the other one had plutonium metal,” Hecker said.

He even held one of the jars in his hand, and concluded from its appearance, weight and warmth that it contained radioactive plutonium.

In 2006, two years after Hecker’s visit, North Korean state media announced the country’s first nuclear weapon test.

By then, the country’s scientists had increasingly begun redirecting their efforts away from plutonium-based nuclear weapons to uranium-based ones, according to NTI. This is because the facilities needed to produce weapons-grade uranium can more easily be hidden underground, away from prying satellites and weapons inspectors.

North Korea wanted to cover all its bases.

Pakistani proliferation

The groundwork for North Korea’s uranium nuclear weapons program was laid in the ‘90s, with substantial help from Dr. A.Q. Khan, the pioneer of Pakistan’s atomic bomb program.

Khan orchestrated the clandestine transfer of uranium centrifuges, enrichment machines and technical data to North Korea over a period of several years, according to the book Nuclear Black Markets: Pakistan, A.Q. Khan and the Rise of Proliferation Networks.

According to the book’s author, Mark Fitzpatrick, some of Khan’s deals were likely tied to existing official agreements between the two countries, wherein North Korea provided ballistic missile technologies to Pakistan.

WATCH: Pakistan test fires submarine-based cruise missile

In 2003, the U.S. learned of North Korea’s plans to build a uranium-enrichment facility with Pakistan’s help. The following year, Khan admitted to running a global nuclear proliferation ring, with Iran and Libya among his other clients.

Khan later told German magazine Der Spiegel that he was merely acting on behalf of the Pakistani leadership.

He even released what he claimed was a 1998 letter from Jon Pyong-ho, one of the architects of North Korea’s nuclear program, in which Pyong-ho assures that $3 million has been transferred to Pakistan’s army chief, and asks that Khan dispatch “the agreed documents, components, etc.” via a North Korean emissary.

READ MORE: Pakistan refuses to release doctor who helped US find Osama bin Laden

Khan was later pardoned by Pakistani leader Gen. Pervez Musharraf.

“By freely selling enrichment equipment and putting the designs on computer disks, Khan significantly lowered the technical barriers to nuclear weapons development,” Fitzpatrick wrote.

And no country benefited more from Khan’s largesse than North Korea.

READ MORE: Pakistan issues nuclear warning to Israel on Twitter after fake news story

In 2010, Dr. Siegfried Hecker was again invited to North Korea, and was this time taken on a tour of a uranium enrichment facility. He described what he saw as “truly mind-boggling” — around 2,000 centrifuges that appeared to contain highly enriched, weapons-grade uranium.

“[The North Koreans] take whatever they can get, and then they build things themselves, and they do it quite well,” Hecker concluded in his Google Tech Talks lecture.

The Nuclear Silk Road

In early 2015, debris from a North Korean satellite launch were analyzed by experts and found to contain components manufactured in the U.K. and routed through Chinese companies, according to a United Nations Panel of Experts report.

The following year, foreign journalists on a tour of a Pyongyang factory spotted a shipment of boxes from Calgary-based chemical producer Dow Canada, the Washington Post reported.

These are but two of several known instances of North Korea evading international sanctions and export controls to procure weapons components.

WATCH: China says it will impose more sanctions on North Korea if missile test conducted: Tillerson


“North Korea is very creative in the way that it goes about sanctions evasion, and the patterns in which it goes about it vary,” Andrea Berger, a senior researcher with the James Martin Center for Nonproliferation Studies, told Global News.

Berger says North Korea often sends trusted nationals to China to set up front companies, often in collaboration with Chinese citizens. These companies then import equipment from Western manufacturers, who often have no way of knowing that the companies are really fronts controlled by the North Korean regime.

“Let’s say you’re Siemens in Germany and you get a purchase request from ‘Golden Star General Trading Corporation’ in China. You look into that company and it doesn’t have a big web presence  —  because most Chinese small and medium-sized enterprises don’t  — and you assume, after some limited due diligence, that it’s probably fine,” Berger says.

READ MORE: China defends trade practices with North Korea after Chinese-made vehicles seen towing ballistic missiles

Even Chinese banks themselves often get deceived, she adds.

“The bank account might be under, say, ‘Golden Star General Trading Corporation’ or a Chinese director,” Berger says. “The Bank of China might not immediately be the wiser that there’s a North Korean beneficiary behind that account.”

By covering their tracks in this manner, front companies procure sensitive goods before re-exporting them to North Korea, evading Chinese export controls via misleading shipping labels or creative smuggling techniques.

READ MORE: U.S. mulls North Korea sanctions, targeting cash that flows through Chinese banks

The racket doesn’t exclusively involve surreptitious front operations, however.

In 2015, a large Chinese company called Shenyang Machine Tools bought equipment from a European manufacturer under the explicit condition that the items wouldn’t be re-sold to North Korea, according to the Institute for Science and International Security.

Shenyang Machine Tools promptly broke the agreement by embedding the products into its own line of industrial machines, which were then exported to North Korea.

The equipment in question is commonly used to manufacture missile parts and uranium centrifuges.

Financial skullduggery

So how does North Korea pay for the expensive parts that it acquires illegally?

Turns out it doesn’t just use front companies to buy  —  it also uses them to sell its own military products.

Earlier this year, the UN Panel of Experts reported the interception of a shipment of 45 military radios bound for Eritrea. The shipment was sent by a Malaysian-based company called Glocom — which investigators found to be controlled by the North Korean intelligence agency.

Glocom was selling the radios to developing countries at North Korea’s behest — for $8,000 per unit.

READ MORE: U.S. urges UN Security Council to increase economic pressure on North Korea over weapons program

Berger, who is familiar with the Glocom investigation, said the company was “being used to facilitate sales of that technology specifically.”

The combination of such clandestine military deals, the sale of missile technologies and the export of coal and minerals have enabled North Korea to fund its nuclear procurement, the UN report suggested.

The “disco ball” warhead

In March 2016, North Korean state media released photographs of Kim Jong-Un standing in front of what it claimed was a miniaturized nuclear warhead “standardized to be fit for ballistic missiles,” Reuters reported.

The object was silver, shiny and shaped like a giant orb. It was roundly mocked on Twitter for resembling a disco ball.

So you’re saying this new disco ball with old CDs stuck on the side will be more glittery? 

But experts aren’t laughing.

Melissa Hanham, a researcher who analyzes open source data and photos to assess North Korea’s weapons programs, says it’s “plausible” that the object is a working nuclear warhead.

“We can’t see inside it to say, ‘Yes, it is’ or ‘No, it isn’t’ a nuclear warhead,” Hanham told Global News. “But they’ve had five nuclear tests, so it wouldn’t be surprising for them to have that kind of compact warhead by that many tests.

READ MORE: North Korea’s latest missile launch could be 2nd test of new technology, experts say

“I can tell you that we’ve measured it a lot, and it does fit into the payload of many of their missiles.”

Hanham admits it’s bizarre that North Korea would let its Supreme Leader stand so close to the real thing, but points out that “there are other photographs of Kim Jong-Un engaging in really dangerous activities that confuse us as well” — referring to photos of him smoking next to a solid-fuel rocket engine and standing underneath a heavy object dangling from a crane.

A legitimate threat

The purported warhead may have been goofy-looking, but it represented one of many milestones in a ramped-up schedule of North Korean nuclear weapons development over the past year and a half.

“North Korea in 2016 spent a lot of time doing a point-for-point refutation of every major narrative of the things it ‘couldn’t do’ in its nuclear missile program,” Berger says.

“All the developments we’re seeing in the nuclear missile program are deeply serious, and the more we continue to laugh about it, the more North Korea will attempt to demonstrate that it has a credible military program that is making rapid advancement.”

WATCH: Should we be worried about North Korea?

That advancement is the result of over half a century of steadily accumulated scientific know-how and single-minded subterfuge, with North Korea taking advantage of lax regulations and shady foreign partners to hoodwink the international non-proliferation regime.

Berger says China’s “conscious negligence” — in relation to both clamping down on front companies and tightening export controls — has resulted in such a huge flow of illicit goods to North Korea that it would take “an enormous effort” to rein it in at this point.

“The problem we have is enormous policy inertia, and very few good ideas of how to address the situation,” Berger says.

READ MORE: Could North Korea’s nuclear missiles reach Canada?

Hanham agrees. “I think there are probably still opportunities to slow or disrupt their program, but they’ve already crossed a lot of important thresholds that make it unlikely that they will give up their [nuclear] program entirely,” she says.

“North Korea has shown that it’s dedicated to acquiring nuclear weapons, and it’s very hard to stop any country that’s completely dedicated.”

How did North Korea get nuclear weapons?

Story 2: Fed To Start Quantitative Tightening In October 2017 by Selling Some ($10 Billion Per Month or $120 Billion Per Year) of $4,500 Billion Bond Portfolio As U.S. Economy Slows in 2017? — Videos

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Fed will finally wind down historic rescue program

The Federal Reserve is leaving interest rates alone to give the economy room to keep growing.

But the central bank did take historic action on Wednesday: It will begin undoing the extraordinary steps it took to prop up the economy for almost a decade after the financial crisis. The Fed said it would begin shedding some of the $4.5 trillion in investments starting next month.

The announcement marks a milestone in the long recovery from 2008, and reflects confidence by Fed officials that the economy will continue to grow.

Starting in October, the Fed will begin unloading $10 billion of debt from its so-called balance sheet, including $6 billion in Treasury securities and $4 billion in agency debt each month through December.

For years, the central bank piled up purchases of Treasury and mortgage-backed securities, a strategy intended to stimulate the economy by reducing borrowing costs for everyone. At the time, it also reduced its benchmark interest rate to zero, and only began raising it in December 2015, seven year after the crisis.

On Wednesday, the Fed left rates unchanged, hovering between 1% and 1.25%.

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The central bank has raised that rate three times since December as the economy has gradually improved. Raising rates too quickly could risk hobbling the recovery.

Still, the majority of Fed policymakers signaled on Wednesday that they expect to lift rates one more time this year.

Central bankers pointed to signs of strength in the U.S. economy, including a pickup in household spending and growth in business investments, in a statement following the Federal Open Market Committee’s two-day meeting.

“Job gains have remained solid in recent months, and the unemployment rate has stayed low,” the Fed said in a statement.

While Fed officials cautioned that the devastation of Hurricanes Harvey, Irma and Maria would hold back the U.S. economy in the “near term,” they said the storms would not “materially alter” the country’s economy overall.

“Within a few months, rebuilding activity has typically kicked in, returning economic growth to normal—or maybe even a little higher than normal,” wrote Eric Winograd, AB senior economist in a note. “So, despite the storms, we’re still confident the U.S. economy will keep its momentum, because the foundations are sound.”

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Some Fed officials have warned against raising interest rates until inflation — which reflects the prices of everything from meat and cheese to houses and cars — meets the goal of 2% that they consider healthy for the economy.

But inflation is still running below that target, even though the job market has picked up and other explanations have fallen away. In a press conference, Fed chair Janet Yellen described it as something of a “mystery.”

In past years, she said the Fed has been able to point to root causes of low inflation: the gap between those employed versus those that aren’t, energy prices and a rising dollar.

“This year’s inflation shortfall is more of a mystery,” Yellen told reporters at the press conference. “I will not say that the committee clearly understands what the causes are.”

Central bankers have been in a bind over when to lift rates again. Inflation has been stubbornly low for years, suggesting the Fed should hold off. But economic growth and low unemployment suggest they should act.

Fed officials cautioned that they do expect inflation to be higher than normal — at least for a little while — following the hurricanes that have devastated Texas, Florida and now Puerto Rico.

“Inflation remains the wild card of Fed policy and the temporary boost to gasoline prices following the hurricanes only clouds the picture further,” said Bankrate.com’s chief financial analyst Greg McBride. “Whether the Fed hikes in December will remain an open question until December.”

Along with one more rate hike this year, the Fed also predicted three more possible moves next year.

“It is too soon for the committee to conclude that the recent slowing in inflation was sufficiently permanent to alter the Fed’s plans,” Michael Gapen, a Barclay’s analyst wrote in a research note.

The Fed said it continues to expect inflation to remain at 1.6%, below its target, and the unemployment rate to be 4.3%, based on its updated economic projections.

The central bank did, however, offer a rosier picture of the overall economy, upping its economic growth forecast to 2.4% from 2.2%.

Yellen again declined to address speculation about whether President Trump will nominate her for a second four-year term leading the Fed. Her first term ends in February.

http://money.cnn.com/2017/09/20/investing/federal-reserve-janet-yellen/index.html

Fed prepares to cut $4.5 trillion portfolio: What it means
By Matthew Rocco Published July 12, 2017 The Fed FOXBusiness Opens a New Window.

USA-FED/ The Federal Reserve building in Washington, D.C (Kevin Lamarque / Reuters)
Federal Reserve Chairwoman Janet Yellen will be on Capitol Hill for two days of congressional testimony starting Wednesday, and investors will be closely watching the proceedings for any clues about the central bank’s plans to shrink its securities portfolio.

The Fed has begun to pave the way toward cutting its balance sheet, which grew from about $1 trillion to $4.5 trillion in five years. The large increase is the result of an aggressive bond-buying stimulus program known as quantitative easing. The program was implemented to keep interest rates low and support a collapsed housing market. Since December 2015, the Fed has gradually raised the benchmark fed funds rate from near zero amid an improved labor market and U.S. economy. But its large portfolio of Treasury bonds and mortgage-backed securities has remained in place.

With officials phasing out its crisis-era monetary policies, the Fed is now discussing a timeline to start winding down its portfolio to about half its current size.

“[The Fed] is in uncharted territory. They’ll be very cautious because they are committed to reducing interest rates and reducing the balance sheet. The first foray will be fairly limited,” said Nariman Behravesh, IHS Markit’s chief economist.

Investors have mostly prepared themselves for the Fed’s next move by anticipating an increase in interest rates. If anything, the Fed tends to “do less than the market expected,” Behravesh added.

“I think the good thing is the Fed is raising rates in an environment that’s not gangbusters, but it’s decent. Rates will go up, no question, but if they go gradually, it won’t do a great amount of damage to the economy,” he said, noting that the fed funds rate remains historically low. “Monetary policy is becoming tighter, but at the end of next year, it still won’t be tight.”

Fed members have already decided on a plan of action. Currently, the Fed purchases new bonds to replace the ones that come due. Once it starts the clock, the central bank will allow bonds to mature and roll off its balance sheet.

At their June policy-setting meeting, members of the Federal Open Market Committee set up a plan to shed as much as $6 billion worth of government bonds and $4 billion in mortgage-backed securities each month as a starting point. The Fed would raise the amount every quarter, eventually hitting a cap of $30 billion in Treasury and $20 billion in mortgage bonds per month.

Federal Reserve Board Chairwoman Janet Yellen holds a news conference after the Fed released its monetary policy decisions in Washington, U.S., June 14, 2017. TPX IMAGES OF THE DAY – RTS1750PExpand / Contract
Federal Reserve Board Chairwoman Janet Yellen holds a news conference after the Fed released its monetary policy decisions in Washington, U.S., June 14. (Joshua Roberts / Reuters)
Demand for bonds will weaken once the Fed stays on the sidelines, thus lowering prices and forcing interest rates to climb. (Bond yields move in the opposite direction as prices.) The magnitude of that rate increase will depend on how gradually the Fed sells off its holdings, Behravesh explained.

The benchmark 10-year Treasury yield has declined about 0.081 percentage points since the start of the year, hitting 2.36% in recent trading.

As for when the Fed will kick off the process, several officials prefer to “announce a start to the process within a couple of months,” according to minutes of their June meeting Opens a New Window. . Others believed that a decision later in 2017 would give the Fed more time to study inflation, which has fallen short of the central bank’s target, and U.S. economic activity.

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The general consensus is that the Fed will make an announcement in September. In her prepared remarks to Congress Opens a New Window. , Yellen affirmed that the Fed will “likely” implement the program this year, as long as the economy “evolves broadly as anticipated.”
“We do not intend to use the balance sheet as an active tool for monetary policy in normal times,” Yellen said, adding that the Fed is prepared to “resume reinvestments” if it sees a deterioration in the economic outlook.

No matter when the Fed begins to shrink its portfolio, economists expect it to move in the same way it raises interest rates: slowly.

“It’s hard to tell how slowly they are going to go,” Behravesh said, but the Fed is determined to move one step at a time. The impact on the financial and housing markets isn’t fully clear, and the Fed plans to raise the fed funds rate at the same time it dumps assets.

In June, the Fed raised the fed funds rate another quarter of a percentage point to a range of 1% to 1.25%. The next rate hike is expected in December.

http://www.foxbusiness.com/markets/2017/07/12/fed-prepares-to-cut-4-5-trillion-portfolio-what-it-means.html

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The Pronk Pops Show 968, September 20, 2018: Breaking and Developing: Story 1: 7.1 Richter Scale Earthquake Kills Over 200 In Mexico — Videos — Story 2: Category 4 Hurricane Marie With 155 Miles Per Hour Winds, 10 Foot Flood Surge and 20 Plus Inches of Rainfall Turns Lights Out in Puerto Rico with Widespread Flooding and Damages — Videos –Story 3: Yes The Obama Administration Was Wiretapping The Trump Campaign and Former Trump  Campaign Manager Paul Manafort — Trump Was Right and Big Lie Media Lied Again — Obama Spying Scandal Bigger Than Watergate — Videos — Story 4:  Illegal Aliens Shout Down House Minority Leader Nancy Pelosi Calling Her A Liar — When Will American Citizens Shout Down President Trump Calling Him A Liar? … President Trump and Republican Party Want Touch Back Amnesty and Pathway to  Citizenship For Illegal Aliens — Majority of American People Want All Immigration Laws Enforced — Deport and Remove All 30-60 Million Illegal Aliens In United States To Country of Origin — No Republican Re-importing of Illegal Aliens With Expedited Visas and Touch Back Amnesty and Pathway to Citizenship — Employ American Citizens Not Illegal Aliens — Videos

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