NOTICE OF COMMITTEE EXECUTIVE BUSINESS MEETING

An Executive Business Meeting has been scheduled by the Committee on the Judiciary for Thursday, July 16, 2015 at 10:00 a.m., in Room 226 of the Dirksen Senate Office Building.

By order of the Chairman.

AGENDA

Senate Committee on the Judiciary

Dirksen Senate Office Building, Room 226

July 16, 2015 at 10:00 a.m.?

I. Bills

S. 1169, Juvenile Justice and Delinquency Prevention Reauthorization Act of 2015 (Grassley, Whitehouse, Cornyn, Leahy, Durbin)

S. 1599, Criminal Antitrust Anti-Retaliation Act of 2015 (Grassley, Leahy)

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WASHINGTON - Senate Judiciary Committee Chairman Chuck Grassley expressed frustration with the administration's unwillingness to take action against communities that refuse to cooperate with federal immigration officials' efforts to deport criminal aliens.

Some state and local governments and law enforcement jurisdictions have adopted policies and practices to refuse to cooperate with federal detainer requests to hold individuals who are in the country illegally.  Detainers are issued by U.S. Immigration and Customs Enforcement so that certain individuals can be held by local law enforcement until they can be transferred to federal immigration officials for deportation.  The administration's increasingly lax approach to enforcement of the laws has allowed these so-called "sanctuary cities" to ignore the federal requests, and release criminals back into communities.

In a letter to Attorney General Loretta Lynch and Homeland Security Secretary Jeh Johnson, Grassley asked for details related to cases in which federal detainers or requests for notification of the release of a criminal alien have been ignored, leading to avoidable crimes.  Grassley also implored Lynch and Johnson to take action to reverse "sanctuary city" policies and restore programs that promote collaboration between local and federal officials to prioritize the removal of dangerous criminals.

Grassley's letter follows a series of crimes by individuals who were shielded from federal immigration officials by "sanctuary cities," including the recent San Francisco shooting of Kathryn Steinle by Francisco Lopez-Sanchez.  Lopez-Sanchez had been convicted of seven felonies and deported five times prior to the shooting.  In a media interview following the shooting, he admitted to moving to San Francisco because he knew local officials would not cooperate with U.S. Immigration and Customs Enforcement.

Text of Grassley's letter follows:

WASHINGTON - The Senate Judiciary Committee chaired by Senator Chuck Grassley today advanced legislation to provide financial reprieve to families who are unable to bring home children who have been adopted in other countries.  The Adoptive Families Relief Act, which was authored by senators Dianne Feinstein and Ron Johnson, allows the State Department to waive visa renewal fees for children who have been adopted by American families but whose entry into the United States is delayed because of factors beyond their control.

"Families who step up to provide a safe, stable and loving home for children struggling overseas are a source of inspiration and hope, here and abroad. Unfortunately, too often, these families encounter challenges beyond their control when bringing their child home.  We need to do our part to make sure that we support them along this journey.  The Adoptive Families Relief Act will help minimize the financial strain on these families as they work to overcome hurdles to uniting with their adoptive children.  I thank my colleagues on the committee for their work to move this bill forward and look forward to final passage by the full Senate," Grassley said.

Delays could be caused by foreign governments' decisions to stall the adoption process.  For example, more than 350 children in the Democratic Republic of the Congo have been successfully adopted by American families, but since 2013 the government there has refused to issue exit visas necessary for the children to be united with their families in America. As a result, the adoptive families face challenges and added expenses of caring for the children while they remain stuck in a foreign country. In the meantime, the child's U.S.-issued visa needed to enter the United States expires after six months. Families must then continually renew the American visas, a process that can cost up to $550 each time.  The bill passed out of Grassley's committee will allow for the fees to be refunded or waived.

The bipartisan bill, cosponsored by Grassley, will help families facing adoption delays in any foreign nation for any reason beyond the family's control.  The bill advanced in the Judiciary Committee by voice vote and now awaits action by the full Senate.

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Prepared Statement by Senator Chuck Grassley of Iowa, Chairman, Senate Judiciary Committee

Hearing On "Going Dark: Encryption, Technology, and the Balance Between Public Safety and Privacy"

Wednesday, July 8, 2015

 

Today's hearing is intended to start a conversation in the Senate about whether recent technological changes have upset the balance between public safety and privacy.  Just a few days ago, we celebrated the birth of our country.  That occasion should serve as a reminder of the gifts bestowed upon us by the Founders: not only the Declaration of Independence adopted that day, but the Constitution that followed it.  And the protection of our privacy and civil liberties by the Bill of Rights, more specifically by the Fourth Amendment, provides a useful place to begin our conversation today.

The core of the Fourth Amendment is the requirement that, with limited exceptions, when a law enforcement officer is investigating a crime, the officer must obtain an individualized warrant or court order to conduct a search that would violate a person's reasonable expectation of privacy.  And that order must be issued by a neutral and detached judge based on facts that demonstrate probable cause.  Through this brilliant framework, for over 200 years, our constitutional system has preserved the rule of law, ensured our public safety is maintained, and protected our individual privacy and civil liberties in part through the separation of powers.  But recently, prominent law enforcement officials have been questioning whether the laws Congress has enacted over the years to adapt that framework to changing technology, such as the Communications Assistance for Law Enforcement Act, or CALEA, are adequate to the task today.

What they have been telling us is that increasingly, even after they have obtained authority from a judge to conduct a search for evidence of a crime, they lack the technical means to do so.  Director Comey and Deputy Attorney General Yates have recently spoken out about this issue, and I've heard about it from state and local officials in Iowa as well.  They describe two distinct but related components to the problem.  First, they report a decreasing ability to intercept real-time communications, such as phone calls, email, texts, and other kinds of so-called "data in motion."  And second, they relate a similar concern regarding their inability to execute search warrants on encrypted phones, laptops, and other devices, which store what they refer to as "data at rest."

Companies are increasingly choosing to encrypt these devices in such a way that the company itself is unable to unlock them, even when presented with a lawful search warrant.  These encrypted devices, they fear, are becoming the equivalent of closets and safes that can never be opened, even when a judge has expressly authorized a search for evidence inside them.  In their view, this development has the potential to impact the fair and impartial application of our laws by effectively placing certain places, and therefore certain people, outside the law.   These officials describe the cumulative effect of these changes on their ability to do their jobs as "Going Dark."  It's not a new issue.  But according to them, it's a problem that's getting dramatically worse, and it's having a real effect on their ability to protect the public and to bring criminals to justice.

The reason for these sweeping changes isn't difficult to understand.  Rapidly changing technology has made the way we store and communicate our personal data today quite different than in 1776 - let alone even five or ten years ago.

Today's revolution, then, is a technological one.  It's a revolution that's resulted in a proliferation of new devices, networks, apps, and other modes of communication.  And by leading this revolution, some of our finest American companies are enriching our lives.  Through their ingenuity and innovation, they are allowing us to be in closer touch with our loved ones, sharing the things important to us in new ways.  However, as more of our lives have ended up on digital platforms, devices and on the internet, our data has increasingly become a target for hackers, criminals and foreign governments.

We pick up the newspaper and read about breaches that have left personal data exposed almost on a daily basis.  So we want our data to remain private and secure, and it's natural that companies seek to respond to this market demand.  But at the same time, these wonderful technologies are also being employed by those who seek to do us great harm.

In particular, Director Comey has talked about the challenges this issue presents the FBI in the national security context.  According to the Director, ISIS is recruiting Americans on-line and then directing them to encrypted communication platforms that are beyond the FBI's ability to monitor, even with a court order.  If this is accurate, it obviously represents a dangerous state of affairs.

So how do we balance the need for both public safety and privacy?  Are there ways that we can provide law enforcement judicially-sanctioned access to these platforms without compromising their overall security?  Or are there other potential reforms that could simply shift the balance less dramatically?  These are questions that have no easy answers.

I know many in our privacy and technology communities are highly skeptical that any reform can be accomplished without unacceptably undermining both the privacy interests of our citizens as well as the international competitiveness of our technology companies.  These are, no doubt, fundamentally important considerations.  But as a start, we need to have an open and honest conversation that examines the costs and benefits both of potential reforms, as well as continuing down the path we are headed.  And we need to do so with humility and respect for those who come to the issue from different perspectives.

Last year, the Washington Post ran an editorial on the "Going Dark" issue, describing our time as "an important moment in which technology, privacy and the rule of law are colliding."  Ultimately, the newspaper called for compromise.  That's the spirit the Framers brought to Philadelphia that gave us the Constitution and that eventually produced the Bill of Rights.

Today, I hope the Senate takes a first step at seeing if any consensus is possible on this important and complicated issue.

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Prepared Floor Statement of Senator Chuck Grassley of Iowa, Chairman, Senate Judiciary Committee

For the Congressional Record

The nomination of Kara Stoll & the general judicial progress

Tuesday, July 7, 2015

Tonight the Senate will vote on the nomination of Kara Stoll to be a Circuit Judge for the Federal Circuit.

I offer my congratulations to Ms. Stoll on what will likely be her confirmation tonight.

I do want to say that I've been hearing some complaints from my colleagues on the other side of the aisle concerning the pace of judicial nominees.

But my Democratic colleagues weren't complaining in 2007, during President Bush's seventh year of his presidency. At this point in 2007, President Bush had had only 279 judicial nominees confirmed.

Today, after the Senate confirms Ms. Stoll's nomination, President Obama will have a total of 312 judicial nominees confirmed thus far.

That's 33 more judicial nominees confirmed. So, this President and his judicial nominees are being treated as fairly, if not more fairly, than the last President.

We're also moving judicial nominees in Committee at about the same pace as we did at this point in President Bush's presidency.

Up to this point in 2007, the committee had held five hearings for 17 nominees. This year, the Senate has held six nominations hearings for 17 nominees, including hearings for the Attorney General and the Deputy Attorney General. And we will likely be adding to that number this month.

Furthermore, and I know I've said this before, but it bears repeating. The Senate would've confirmed several more nominees this year had the Democrats not made an unprecedented move and confirmed 11 judicial nominees at the end of a lame-duck Congress.

In 2006, the Senate returned 13 judicial nominees to the President. Those nominees were then re-nominated in 2007, and confirmed in the new Congress.

Had Democrats followed standard Senate practice, we would've voted on those 11 nominees at the beginning of this year just as the Committee did with the nominees that were resubmitted in 2007.

The bottom line is the Senate Judiciary Committee is treating the President's nominees extremely fairly and there shouldn't be any complaining about following the same standard we did in 2007.

I congratulate Ms. Stoll on her pending nomination and I yield the floor.

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DES MOINES - AFSCME Iowa Council 61 President Danny Homan issued the following statement regarding the State Auditor's report that there are some judicial districts of correctional services that are awarding excessive vacation and sick leave to managers:

"At a time when Iowa's entire correctional system, including our prisons and community based corrections, is severely understaffed, it is highly disturbing to find out about these excessive vacation and sick leave benefits for management employees in some of the judicial district departments of correctional services.

"I want to make it clear that these excessive vacation and sick leave policies benefited only management employees; the employees covered under the AFSCME contract did not receive excessive leave.

"The Auditor found that Districts 1, 5, and 6 had awarded excessive vacation leave to management employees; Districts 1 and 6 had awarded excessive sick leave to management employees; and that Districts 7 and 8 had classified some management employees as field staff, which resulted in excessive vacation leave.

"If they have not already done so, management and the District Boards of Directors should immediately take action to correct their policies and bring them into compliance with state law regarding vacation and sick leave payouts. All excessive vacation and sick leave should be immediately removed from the management employees' vacation and sick leave accounts.

"This situation illustrates the need for complete and full oversight of community based corrections. Clearly, multiple District Directors and management employees have taken advantage of the current weak levels of oversight to inappropriately benefit themselves. Public safety, not padding management employees' benefits, must be the top priority of our community based corrections system. Our Union is ready and eager to assist District Boards of Directors, the Iowa Department of Corrections, and legislators as they examine ways to strengthen oversight of community based corrections."

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SPRINGFIELD - Governor Bruce Rauner today granted five and denied 153 clemency petitions. Nearly 2,000 petitions remain from the previous administrations.

The 158 clemency petitions Governor Rauner acted upon today are part of dockets dating back to April 2006. Each person granted clemency has recently undergone a criminal background check through the Illinois State Police's Law Enforcement Agencies Data System.

A granted clemency request for a pardon with expungement allows the petitioner to seek expungement of their conviction through the court system.

These are the third set of petitions the governor has reviewed since taking office. The Governor's Office has developed a process to review clemency petitions on a regular basis.

For additional information on the granted clemency cases, please contact Ken Tupy at the Prisoner Review Board at (217) 782-1610 or Ken.Tupy@illinois.gov.

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June 30, 2015

 

GRANTED:

 

NUMBER

COUNTY

CASE NAME

 


 


 


13-1202

Black Hawk

State v. Smith

13-1573

Polk

State v. Ceretti

13-1997

Black Hawk

State v. Howse

13-2046

Monroe

Crow v. Simpson

13-1883

Linn

Bryant v. Rimrodt

14-0298

Cerro Gordo

Villarreal v. United Fire Cas.

14-0029

Poweshiek

In re Property Seized from Pardee

14-0093

Polk

Wellmark, Inc. v. Bd. of Review

14-0205

Hancock

Branstad v. State

14-0317

Black Hawk

In re Marriage of Mauer

 


 


 


DENIED:

 

NUMBER

COUNTY

CASE NAME

 


12-1915

Scott

State v. Rush-Brantley

13-0259

Tama

SHI R2 Solutions v. Pella Corp.

13-0271

Black Hawk

State v. Todd

13-0792

Marion

State v. Dawson

13-1007

Decatur

Mosher v. Dewaay Fin. Network

13-1240

Polk

Miller v. State

13-1478

Linn

State v. Breen

13-1822

Lee (South)

State v. Elder

13-1858

Polk

State v. Stephens

13-1868

Davis

Cowles v. State

13-1879

Polk

Urbandale Best v. R&R Realty Grp.

13-2065

Polk

Kragnes v. City of Des Moines

13-2078

Henry

State v. Newsom

13-2082

Henry

State v. Mahalbasic

13-2086

Linn

Salem UMC v. Church Mut. Ins.

14-0060

Adair

State v. Pitsenbarger

14-0154

Howard

Bronner v. Randall

14-0168

Cerro Gordo

State v. Evenson

14-0186

Lee (South)

State v. Kelley

14-0204

Jefferson

Perelson v. Davidson

14-0215

Clinton

State v. Patterson

14-0239

Polk

Menard, Inc. v. Bahic

14-0257

Polk

State v. McLachlan

14-0525

Allamakee

In re Marriage of Venteicher

14-0527

Scott

Moore v. State

14-0615

Lucas

Campbell v. Kinser

14-0622

Cerro Gordo

State v. Holmes

14-0627

Polk

Polk v. DAS

14-0635

Polk

Gonzalez v. Edwards

14-0643

Scott

Manley v. State

14-0662

Scott

State v. Navarrette

14-0734

Fayette

Sallee v. Stewart

14-0771

Polk

Pella Corp. v. Winn

14-0799

Des Moines

State v. Nicholson

14-0813

Johnson

Bothell v. State

14-0862

Muscatine

State v. Dix

14-0863

Black Hawk

State v. King

14-0866

Johnson

Amor v. Houser

14-0956

Polk

Archer Daniels Midland v. Warren

14-1105

Linn

First Fed. Credity Union v. Stribling

14-1141

Muscatine

State v. Hart

14-1152

Polk

Elson v. Koehlmoos

14-1286

Polk

State v. Gorla

14-1321

Keokukl

In re Marriage of Lindemier

14-1346

Johnson

Westfield Nat'l Ins. Co. v. Estate of Frea

14-1648

Polk

Polaris Indus. v. Sharar

14-1688

Polk

State v. Taylor

14-1853

Scott

In re B.C.

14-1877

Page

In re M.M. and M.R.

 

UNDER CONSIDERATION BY THE COURT:

NUMBER

COUNTY

CASE NAME

 


13-0346

Linn

State v. Schlitter

13-0633

Polk

Colbert v. State

13-0988

Black Hawk

State v. Reed

13-0997

Black Hawk

Willock v. State

13-1233

Sac

State v. Levin

13-1259

Marshall

State v. McDowell

13-1312

Pottawattamie

State v. Bey

13-1622

Cerro Gordo

Butcher v. City of Mason City

13-1650

Des Moines

State v. Clayton

13-1665

Dubuque

McCullum v. State

13-1689

Polk

State v. Hendrickson

13-1733

Polk

Jenson v. Cummins Filtration

13-1751

Audubon

In re Marriage of Johnston

13-1837

Polk

State v. Winfrey

13-1849

Sioux

Termaat v. State

13-1852

Cerro Gordo

State v. Adams

13-1906

Marion

State v. Pearson

13-1923

Scott

Reed v. Schaeffer

13-1935

Mahaska

State v. Spahr

13-2025

Dubuque

Quad City Bank & Trust v. Elderkin & Pirnie

13-2042

Johnson

Lindsey v. State

13-2077

Poweshiek

Bear v. State

14-0019

Scott

State v. Richards

14-0067

Johnson

State v. Jackson

14-0124

Story

State v. Saxton

14-0132

Black Hawk

Benson v. 13 Assocs.

14-0140

Woodbury

Roche v. Davenport Cleaners

14-0256

Polk

State v. Tyler

14-0284

Story

State v. Lopez

14-0334

Polk

In re Marriage of Witherly

14-0357

Scott

In re J.C.

14-0366

Black Hawk

State v. Cram

14-0394

Polk

State v. Harris

14-0448

Madison

Pettit v. State

14-0565

Polk

JBS Swift & Co. v. Hedberg

14-0586

Polk

State v. Grady

14-0621

Mills

State v. Schondelmeyer

14-0632

Black Hawk

Des Moines Flying Serv. v. Aerial Servs.

14-0640

Polk

Ramirez Trujillo v. Quality Egg

14-0656

Marshall

State v. Prusha

14-0745

Polk

State v. Moredock

14-0764

Cherokee

Conklin v. State

14-0831

Hancock

State v. Lamoreux

14-0945

Muscatine

State v. Walker

14-0985

Scott

State v. Moreno

14-1079

Cerro Gordo

State v. Slater

SPRINGFIELD - Governor Bruce Rauner received today the initial report from the Illinois State Commission on Criminal Justice and Sentencing Reform, pursuant to Executive Order 15-14.

The commission is taking a holistic look at the criminal justice system in Illinois to find ways to reduce recidivism, which will improve public safety and save taxpayers money. The commission will issue its final report on December 31, 2015.

Today's initial report is attached.

###

Des Moines, July 1, 2015– Today, Iowans with a case on file in any of the state's 99 counties can now file documents using the Internet and view the court docket and court documents for their case online from an office or home computer 24 hours a day, seven days a week. The statewide implementation of electronic filing in Iowa's courts is complete.

The project began five years ago when the first court document was successfully filed electronically in the Plymouth County Clerk of Court Office. Yesterday, the project was completed when documents were filed electronically in the Allamakee, Chickasaw, Howard and Winneshiek county courthouses using the Electronic Document Management System (EDMS).

"This is a truly transformational event that is changing the way the courts operate and serve Iowans," Chief Justice Mark Cady said. "EDMS gives more and more court users, including our citizens, law enforcement officers, the Department of Human Services, and hospitals secure, prompt, and easy access to judges, court records, and the court system. Today, Iowa is the first court system in the nation to have a totally electronic, paperless process for all cases at the district court level, and the appellate court level will be complete later this year."

EDMS is designed to receive and store all court documents electronically. It also sends automatic notices of electronic filings to parties and integrates with the Iowa Court Information System (ICIS). In the five years since the first document was filed in Plymouth County, nearly 2 million cases were filed online or by using one of the public access computers located in courthouses around the state. The EDMS cases included more than 6.5 million documents filed by nearly 88,000 users.

"The Iowa Judicial Branch began contemplating electronic filing in the courts in the late 1990s," Iowa Court Information Systems Director Ken Bosier said. "Today's achievement can be attributed to the dedication of the Judicial Branch IT and contracted staff, and to the many judges, court employees, and court users who volunteered their time and expertise to develop the rules and processes necessary for the success of this innovative project. EDMS is a business project driven by and supported by the many different users of the court system from across the state. The statewide implementation of EDMS positions the Iowa Judicial Branch for the future and is a new chapter in court history."

EDMS implementation has resulted in new efficiencies for court users by allowing parties to file documents electronically without the need to travel to a clerk of court office. EDMS facilitates the case management work of clerks of court, which frees up staff time for other important duties such as helping self-represented litigants and those users unfamiliar with the EDMS system. EDMS enables judges and employees to work on cases from any location in the state. For example, a clerk's office in one or more counties with EDMS can process all the traffic tickets issued in other counties across the state, or the clerk's office in one county can absorb some of the overflow work of a clerk's office in another county.

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