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The Powers of the FTC after Liu and Seila Law

July 16, 2020

In this virtual edition of NCLA Lunch & Law, Senior Litigation Attorney John Vecchione moderates a discussion with featured guest Cynthia Fleming Crawford, Senior Policy Counsel with Americans for Prosperity Foundation, to discuss LiuSeila Law and other recent developments that may help rein in the administrative overreach of the Federal Trade Commission. Ms. Crawford has litigated directly against the FTC and brings a depth of experience in trial and appellate courts to these questions.

From online sales to antitrust and online security, the FTC has claimed and has often been granted, regulatory power. It has also claimed and been granted by courts the right to put Americans through its administrative procedures before any Article III Court gets to review Constitutional claims against it.

The FTC may bring an action in its own regulatory forum or before the district courts of the United States. The target does not get to choose. Recently, in Liu v. SEC and Seila Law, the Supreme Court cut back the “disgorgement” authority of the SEC and limited the independence of the CFPB from control by the Executive Branch. The FTC has relied on similar language, administrative structure, and litigation strategy in its interpretation of the FTC Act. Courts have begun to push back on the FTC’s regulatory overreach.

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The Powers of the FTC after Liu and Seila Law

In this virtual edition of NCLA Lunch & Law, Senior Litigation Attorney John Vecchione moderates a discussion with featured guest Cynthia Fleming Crawford, Senior Policy Counsel with Americans for Prosperity Foundation, to discuss LiuSeila Law and other recent developments that may help rein in the administrative overreach of the Federal Trade Commission. Ms. Crawford has litigated directly against the FTC and brings a depth of experience in trial and appellate courts to these questions.

From online sales to antitrust and online security, the FTC has claimed and has often been granted, regulatory power. It has also claimed and been granted by courts the right to put Americans through its administrative procedures before any Article III Court gets to review Constitutional claims against it.

The FTC may bring an action in its own regulatory forum or before the district courts of the United States. The target does not get to choose. Recently, in Liu v. SEC and Seila Law, the Supreme Court cut back the “disgorgement” authority of the SEC and limited the independence of the CFPB from control by the Executive Branch. The FTC has relied on similar language, administrative structure, and litigation strategy in its interpretation of the FTC Act. Courts have begun to push back on the FTC’s regulatory overreach.

Governors Gone Wild: Ruling by Executive Decree During the Pandemic

June 24, 2020

NCLA hosted its first virtual Lunch & Law panel.

Our litigation team addressed the cases NCLA has brought—and heart-wrenching stories we have heard—in the past couple of months regarding overreach in the context of the COVID-19 lockdown.

The COVID-19 pandemic has proven to be a threat not only to the health and safety of Americans, but also to our way of life. Under the aegis of public safety, federal, state and local governments have violated constitutional law by implementing regulations and emergency orders by executive decree. As elected leaders and bureaucrats have taken turns trampling civil rights under foot, NCLA has been working overtime to restore the constitutional guardrails on the Administrative State’s pandemic response.

Moderated by: Mark Chenoweth, NCLA Executive Director and General Counsel

Featured Cases and Speakers:

Dawn Desrosiers et al. v. Gov. Charlie Baker [MA]

  • NCLA Senior Litigation Counsel Michael DeGrandis and Litigation Counsel Jessica Thompson

Matthew Johnson v. Gov. Philip Murphy [NJ]

  • NCLA Staff Counsel Jared McClain and Litigation Counsel Kara Rollins

Carmen’s Corner Store v. Small Business Administration [US]

  • NCLA Senior Litigation Counsel John Vecchione and Staff Counsel Jared McClain

Elkhorn Baptist Church v. Gov. Katherine Brown [OR]

  • NCLA Senior Litigation Counsel Rich Samp

Comments on Lab Developed Testing Regulations at FDA

  • NCLA Senior Litigation Counsel Rich Samp

Letter to the Daytona Florida Police Dept. for unlawfully using ‘pandemic drones’

  • NCLA Litigation Counsel Caleb Kruckenberg
View Description

Governors Gone Wild: Ruling by Executive Decree During the Pandemic

NCLA hosted its first virtual Lunch & Law panel.

Our litigation team addressed the cases NCLA has brought—and heart-wrenching stories we have heard—in the past couple of months regarding overreach in the context of the COVID-19 lockdown.

The COVID-19 pandemic has proven to be a threat not only to the health and safety of Americans, but also to our way of life. Under the aegis of public safety, federal, state and local governments have violated constitutional law by implementing regulations and emergency orders by executive decree. As elected leaders and bureaucrats have taken turns trampling civil rights under foot, NCLA has been working overtime to restore the constitutional guardrails on the Administrative State’s pandemic response.

Moderated by: Mark Chenoweth, NCLA Executive Director and General Counsel

Featured Cases and Speakers:

Dawn Desrosiers et al. v. Gov. Charlie Baker [MA]

  • NCLA Senior Litigation Counsel Michael DeGrandis and Litigation Counsel Jessica Thompson

Matthew Johnson v. Gov. Philip Murphy [NJ]

  • NCLA Staff Counsel Jared McClain and Litigation Counsel Kara Rollins

Carmen’s Corner Store v. Small Business Administration [US]

  • NCLA Senior Litigation Counsel John Vecchione and Staff Counsel Jared McClain

Elkhorn Baptist Church v. Gov. Katherine Brown [OR]

  • NCLA Senior Litigation Counsel Rich Samp

Comments on Lab Developed Testing Regulations at FDA

  • NCLA Senior Litigation Counsel Rich Samp

Letter to the Daytona Florida Police Dept. for unlawfully using ‘pandemic drones’

  • NCLA Litigation Counsel Caleb Kruckenberg

The Title IX Travesty

March 11, 2020

NCLA Senior Litigation Counsel Harriet Hageman hosts Lunch & Law with Jennifer Braceras, the Director of the Independent Women’s Forum Law Center, Hanna Stotland, an admissions consultant, and Caleb Kruckenberg, NCLA Litigation Counsel who is handling Vengalattore v. Cornell University and the U.S. Department of Education.

The panelists are at the forefront of responding to and defending against Title IX complaints at universities. They address the problems associated with university-led investigations of alleged sexual misconduct, including the serious lack of due process that has been so often ignored.

 

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The Title IX Travesty

NCLA Senior Litigation Counsel Harriet Hageman hosts Lunch & Law with Jennifer Braceras, the Director of the Independent Women’s Forum Law Center, Hanna Stotland, an admissions consultant, and Caleb Kruckenberg, NCLA Litigation Counsel who is handling Vengalattore v. Cornell University and the U.S. Department of Education.

The panelists are at the forefront of responding to and defending against Title IX complaints at universities. They address the problems associated with university-led investigations of alleged sexual misconduct, including the serious lack of due process that has been so often ignored.

 

CFPB’s Bureaucratic Lawlessness—Real Consequences for Real People

February 26, 2020

NCLA Senior Litigation Counsel Michael P. DeGrandis hosts Lunch & Law with Crystal Moroney and attorney Ron Canter to discuss a shocking abuse of process perpetrated by the Consumer Financial Protection Bureau.

To date, Ms. Moroney is nearing the fourth year of a CFPB investigation into her small law firm—an investigation that has included demands for attorney-client privileged documents, multiple Civil Investigative Demands (CIDs) for the same information, and intimidation of her clients. Mr. Canter has been battling CFPB on Ms. Moroney’s behalf from the beginning, and he was ready to defend her in federal court in November 2019. He never got the chance. CFPB had the court dismiss the case as “moot,” but three hours later it announced that it would reissue a nearly identical CID and keep the investigation going without court oversight.

NCLA contends that CFPB acted beyond its constitutional authority when it targeted Ms. Maroney’s Law Firm with a Civil Investigative Demand, withdrew that CID on the cusp of her federal court hearing challenging it, and then promptly issued a new CID practically identical to the original one as soon as the case was dismissed as moot. The complaint asks the Court to redress this fundamental denial of Crystal Moroney’s right to due process.

Last December, The New Civil Liberties Alliance has filed a ​lawsuit​ in the U.S. District Court for the Southern District of New York challenging the funding mechanism for the Consumer Financial Protection Bureau (CFPB) as unconstitutional. Specifically, NCLA alleges that Congress unlawfully divested its legislative appropriations power when it gave CFPB the ability to draw funding directly from the Federal Reserve, without annual appropriations from Congress and without oversight from the appropriations committees of Congress.

The case also preserves the objection that ​Congress may not vest executive authority in CFPB, an independent agency led by a single director, while also shielding that agency’s director from Presidential oversight and removal.

Mark Chenoweth, NCLA Executive Director and General Counsel, believes that, “the case will afford an excellent opportunity to call into question the highly irregular—and almost certainly unconstitutional—way in which Congress has funded CFPB.” 

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CFPB’s Bureaucratic Lawlessness—Real Consequences for Real People

NCLA Senior Litigation Counsel Michael P. DeGrandis hosts Lunch & Law with Crystal Moroney and attorney Ron Canter to discuss a shocking abuse of process perpetrated by the Consumer Financial Protection Bureau.

To date, Ms. Moroney is nearing the fourth year of a CFPB investigation into her small law firm—an investigation that has included demands for attorney-client privileged documents, multiple Civil Investigative Demands (CIDs) for the same information, and intimidation of her clients. Mr. Canter has been battling CFPB on Ms. Moroney’s behalf from the beginning, and he was ready to defend her in federal court in November 2019. He never got the chance. CFPB had the court dismiss the case as “moot,” but three hours later it announced that it would reissue a nearly identical CID and keep the investigation going without court oversight.

NCLA contends that CFPB acted beyond its constitutional authority when it targeted Ms. Maroney’s Law Firm with a Civil Investigative Demand, withdrew that CID on the cusp of her federal court hearing challenging it, and then promptly issued a new CID practically identical to the original one as soon as the case was dismissed as moot. The complaint asks the Court to redress this fundamental denial of Crystal Moroney’s right to due process.

Last December, The New Civil Liberties Alliance has filed a ​lawsuit​ in the U.S. District Court for the Southern District of New York challenging the funding mechanism for the Consumer Financial Protection Bureau (CFPB) as unconstitutional. Specifically, NCLA alleges that Congress unlawfully divested its legislative appropriations power when it gave CFPB the ability to draw funding directly from the Federal Reserve, without annual appropriations from Congress and without oversight from the appropriations committees of Congress.

The case also preserves the objection that ​Congress may not vest executive authority in CFPB, an independent agency led by a single director, while also shielding that agency’s director from Presidential oversight and removal.

Mark Chenoweth, NCLA Executive Director and General Counsel, believes that, “the case will afford an excellent opportunity to call into question the highly irregular—and almost certainly unconstitutional—way in which Congress has funded CFPB.” 

NCLA Lunch and Law with Don McGahn, Former White House Counsel

November 7, 2019

​NCLA’s Executive Director Mark Chenoweth hosts NCLA’s Lunch & Law with special guest, former White House Counsel to President Trump, the Hon. Don McGahn, in the wake of two Executive Orders issued by the White House recognizing and addressing the problem of abusive regulatory guidance. “Bringing Guidance out of the Darkness” and “Transparency and Fairness” will force transparency and accountability upon federal agencies who too often regulate through unlawful shortcut “guidance” in order to circumvent the notice-and-comment rulemaking process that the Administrative Procedure Act (APA) mandates for binding regulations. NCLA believes binding agency guidance is unconstitutional. Since July of 2018, we’ve filed 21 anti-guidance petitions requesting that federal agencies stop promulgating and enforcing guidance that purports to legally bind individual Americans and small businesses. The President’s Executive Orders are a giant step in meeting NCLA’s request. Learn what the EOs mean to the goal of preventing unlawful guidance, what steps will happen next, and how you can lend a hand to this ongoing effort. Don’t miss this insightful discussion.

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NCLA Lunch and Law with Don McGahn, Former White House Counsel

​NCLA’s Executive Director Mark Chenoweth hosts NCLA’s Lunch & Law with special guest, former White House Counsel to President Trump, the Hon. Don McGahn, in the wake of two Executive Orders issued by the White House recognizing and addressing the problem of abusive regulatory guidance. “Bringing Guidance out of the Darkness” and “Transparency and Fairness” will force transparency and accountability upon federal agencies who too often regulate through unlawful shortcut “guidance” in order to circumvent the notice-and-comment rulemaking process that the Administrative Procedure Act (APA) mandates for binding regulations. NCLA believes binding agency guidance is unconstitutional. Since July of 2018, we’ve filed 21 anti-guidance petitions requesting that federal agencies stop promulgating and enforcing guidance that purports to legally bind individual Americans and small businesses. The President’s Executive Orders are a giant step in meeting NCLA’s request. Learn what the EOs mean to the goal of preventing unlawful guidance, what steps will happen next, and how you can lend a hand to this ongoing effort. Don’t miss this insightful discussion.

The Questionable Future of Brand X Deference Doctrine

October 10, 2019

NCLA recently filed a Petition for Certiorari in the United States Supreme Court in the case of Baldwin v. United States.

Howard and Karen Baldwin are the producers of the critically acclaimed movie “Ray” (2004) about the life of musician, Ray Charles. They are also law-abiding Americans whose simple act of sending their claim for a tax refund to the Internal Revenue Service by regular U.S. mail has led them all the way to the Supreme Court to get their money back as a result of the Brand X deference.

NCLA Litigation Counsel Adi Dynar moderates a lively discussion with Robert W. Keaster, attorney for Howard and Karen Baldwin, and Robert T. Carney, Tax Litigator and Administrative Tax expert, to learn why this case has implications far beyond the Baldwins getting their refund from the IRS.

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The Questionable Future of Brand X Deference Doctrine

NCLA recently filed a Petition for Certiorari in the United States Supreme Court in the case of Baldwin v. United States.

Howard and Karen Baldwin are the producers of the critically acclaimed movie “Ray” (2004) about the life of musician, Ray Charles. They are also law-abiding Americans whose simple act of sending their claim for a tax refund to the Internal Revenue Service by regular U.S. mail has led them all the way to the Supreme Court to get their money back as a result of the Brand X deference.

NCLA Litigation Counsel Adi Dynar moderates a lively discussion with Robert W. Keaster, attorney for Howard and Karen Baldwin, and Robert T. Carney, Tax Litigator and Administrative Tax expert, to learn why this case has implications far beyond the Baldwins getting their refund from the IRS.