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  • Medical equipment distributor files libel claim over report on fat-melting device

    A medical device distributor has filed a libel claim against FairWarning, the consumer group Public Citizen and several other parties, claiming they made false statements about the company’s sales of a fat-melting device called the LipoTron 3000.

    The complaint filed in Fort Worth, Texas, by Advanced Aesthetic Concepts, LP states that a July 11 FairWarning article about unauthorized LipoTron sales was inaccurate and has caused economic harm to the company and its top executive, Mark Durante. (Open Channel also published the article.)


    It also states that, following publication of the article, Public Citizen defamed Advanced in letters urging the U.S. Food and Drug Administration and state medical boards to take enforcement action.

    Filed Aug. 22 in Tarrant County District Court, the suit also targets two whistleblowers who provided information to FairWarning and Public Citizen, and Medical Spa MD, a blog that has followed the controversy.

    Along with unspecified damages, Advanced is seeking a court order to bar the defendants “from making, speaking, creating, commenting, or writing, anything about Advanced, Mr. Durante, the LipoTRON 3000, the Lipo-EX Program.’’

    Allison Zieve, general counsel of Public Citizen, said documentation obtained by her group “supports the truth of the statements in the Public Citizen letters.” She said she expects to seek dismissal under a Texas law banning SLAPP suits — or strategic lawsuits against public participation — “because the suit seeks to stifle speech about a matter of public concern.”

    The LipoTron device has for several years been promoted by doctors and medical spas as a revolutionary way for people to slim down. Designed to eliminate fat with radiofrequency waves, rather than through invasive surgery, it is distributed by Advanced and manufactured by RevecoMED International of Fullerton, Calif.

    The libel claim, which expands an existing lawsuit against one of the whistleblowers, says the defendants have made several false statements, including that the LipoTron has been marketed without FDA approval, and that the agency is conducting an investigation. It also says defendants inaccurately equated the LipoTron with the Lipo-Ex program -- which includes several treatments and devices, including the LipoTron -- that Advanced markets to doctors and medical spas.

    Interviews and documents reviewed by FairWarning, however, indicate that the FDA is investigating LipoTron sales. The agency has declined comment, citing a policy not to discuss investigations or confirm if there is one.

    As reported by FairWarning, the LipoTron has never been cleared or approved by the FDA for weight-loss treatments, which would make it illegal to market it for that purpose. In 2011 –several years after sales commenced -- the LipoTron was registered with the FDA for a different use.

    Reveco, the manufacturer, tried unsuccessfully in 2007 and 2009 to get FDA clearance, which requires showing that a device is similar in safety and effectiveness to others already on the market.  In September 2011, the Texas State Department of Health Services issued a warning letter to Advanced for marketing the LipoTron without an FDA clearance.

    About the same time, Reveco registered the LipoTron as an electronic massager. Calling it a massager made it, in FDA parlance, a Class 1 device -- a category that includes such low-risk items as elastic bandages, and bypasses agency review.
    According to the Advanced lawsuit, since the LipoTron had a Class 1 registration, statements by the defendants about its approval status were false (The Class 1 registration was noted in the FairWarning article.).

    The FDA has been aware of the situation at least since January 2010, when the whistleblower- defendants -- one a former LipoTron distributor -- provided sales records and other documents to an agency investigator.

    The lawsuit charges Paige Peterson, the former distributor, and Belinda Worley, a marketing consultant, with leading “a smear campaign’’ to cause financial harm to Advanced and Durante, including by disparaging them on the Internet and through social media.

    Peterson denied that she has slandered the company. “The proof’s in the pudding,” she said. “It will all come out.”

    As a LipoTron distributor from 2007 to 2009, Peterson acknowledged that she had sold dozens of the devices despite knowing they lacked FDA clearance. “All of this started with me turning myself in for my culpability with all this,” she said.

    The libel claims expand a previous business dispute between Durante and Peterson.

    In 2009, Reveco dropped Peterson and made Advanced its lead LipoTron distributor. A few months later, Advanced sued Peterson to recover more than $60,000 that Advanced had inadvertently wired to Peterson’s bank account, but that she refused to return.
    A Fort Worth judge ruled in favor of Advanced, ordering Peterson to return the money. She had filed for bankruptcy, however, and did not repay the funds. The Advanced lawsuit remained dormant until last week, when it was amended to add libel claims against FairWarning and the other defendants.

    FairWarning.org is an online, nonprofit publication that seeks to provide robust, public interest journalism on issues of health, safety and corporate conduct.

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  • Could super PAC-backed third-party candidates sway presidential race?

    Jim Cole / AP file

    Former New Mexico Gov. Gary Johnson, who failed to win the GOP presidential nomination, is now running as the Libertarian candidate.

    Dark-horse presidential candidates Gary Johnson and Virgil Goode may not be household names, but with a little help from super PACs, they could peel away precious support from Republican Mitt Romney and possibly even President Barack Obama in some key state races.

    The conservative Constitution Party, which seeks to “restore American jurisprudence to its Biblical foundations,” has nominated Goode, a former congressman from Virginia, for president, potentially taking votes away from Romney in what has become a presidential swing state.


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    Meanwhile, Johnson, a former two-term GOP governor of New Mexico who failed to win the 2012 Republican presidential nod, has been nominated by the Libertarian Party — a perch from which he could throw a wrench in the plans of both Obama and Romney in several swing states.


    Already, at least three pro-Libertarian super PACs have registered with the Federal Election Commission to support Johnson. And former Nixon administration operative Roger Stone, famous for sporting a tattoo of the disgraced president on his back, has touted a pro-Johnson super PAC.

    Super PACs are allowed to collect unlimited contributions from individuals, unions and corporations to produce political advertisements that are not coordinated with any candidate. They were made possible in the wake of the U.S. Supreme Court's Citizens United decision.

    Paul J. Richards / AFP/Getty Images

    Former Virginia Rep. Virgil Goode speaks near the Washington Monument during a rally sponsored by the Minutemen Project in June 2007.

    Goode, a staunch supporter of the 2nd Amendment and vocal opponent of abortion, served six terms in Congress — first as a Democrat, then as an independent and finally as a Republican, until he was unseated in 2008. Third-party candidates like Goode have no chance of winning the White House, but one only need look to the 2000 presidential election to be reminded of their potential impact.

    Dark-horse presidential candidates Gary Johnson and Virgil Goode may not be household names, but with a little help from super PACs, they could peel away precious support from Republican Mitt Romney and possibly even President Barack Obama in some key state races.

    The conservative Constitution Party, which seeks to “restore American jurisprudence to its Biblical foundations,” has nominated Goode, a former congressman from Virginia, for president, potentially taking votes away from Romney in what has become a presidential swing state.

    Goode, a staunch supporter of the 2nd Amendment and vocal opponent of abortion, served six terms in Congress — first as a Democrat, then as an independent and finally as a Republican, until he was unseated in 2008. Third-party candidates like Goode have no chance of winning the White House, but one only need look to the 2000 presidential election to be reminded of their potential impact.

    When consumer advocate Ralph Nader ran as the Green Party’s candidate, he infamously garnered more than 97,000 votes in Florida, where Democrat Al Gore lost to Republican George W. Bush by just 537 votes. Florida’s 25 Electoral College votes secured the presidency for Bush, even though Gore won the national popular vote.

    One recent poll showed Goode drawing 9 percent of the vote in his home state of Virginia, whose 13 Electoral College votes are being sought by both Romney and Obama.

    Similarly, a recent poll showed Johnson — an anti-war candidate who supports marijuana legalization and smaller government — receiving 5.3 percent of the national popular vote. That makes him an afterthought as a presidential candidate, but he may still have an impact in battleground states like New Mexico, Colorado, New Hampshire and even North Carolina.

    Third-party candidates aren’t always suggested as options in polls. But one survey earlier this summer showed Johnson winning 12 percent of the vote in New Mexico, a state that Obama carried handily in 2008, but where Bush eked out a narrow victory in 2004.

    GOP rabbi calls Adelsons 'heroes' after getting $500,000 for super PAC

    Johnson garnered 7 percent of the vote in a May poll in New Hampshire, which Obama won easily four years ago but Bush carried in 2000. Earlier this month, Public Policy Polling showed Johnson pulling 7 percent of the vote in Colorado, where Obama was the first Democrat since Bill Clinton to win the state. Johnson is also polling at 3 percent in North Carolina, another swing state.

    Super PAC spending on behalf of minor-party candidates like Johnson or Goode “definitely could happen,” said Rob Richie, executive director of the nonprofit FairVote, which advocates for increased ballot choice.

    “Most people have made up their minds between keeping Obama or going to Romney,” Richie continued. “Some people, though, … if they realized that there was another candidate running, might abandon one of the major-party candidates.”

    Will super PACs promote increased choice?
    Officials with both the Obama and Romney campaigns declined to comment about whether they were concerned about the role super PACs touting third-party candidates could play in the presidential race.

    Some third-party activists, though, are keen to harness super PACs — and their ability to raise unlimited funds, which they argue could increase the visibility of their preferred candidates.

    “I wish we had super PACs out there supporting our candidates,” said Jim Clymer, who was the national chairman of the Constitution Party until April. He is now Goode’s vice presidential running mate.

    “A couple of people who believe deeply in what we’re trying to promote could put us on the map in a way that we haven’t been,” he added. “The reality is that getting your message out takes a lot of money.”

    His sentiments are echoed by Libertarian Party activists.

    “A libertarian candidate like Gary Johnson doesn’t have the infrastructure behind him that the major-party candidates have,” said Austin Cassidy, the treasurer of the pro-Johnson Libertarian Victory Committee super PAC, which was formed in May.

    “If voters have the chance to compare him on an even playing field that could really spark something,” Cassidy continued.

    Cassidy’s Libertarian Victory Committee raised only $200 — all from Cassidy’s own pocket — before throwing in the towel earlier this month, but the pro-Johnson Libertarian Action Super PAC has raised $107,500 as of the end of June. The bulk of that money — $100,000 — came from wealthy entrepreneur Joe Liemandt, the Stanford University dropout who founded and runs the software company Trilogy.

    Notably, Liemandt's wife Andra has bundled more than $200,000 for Obama's re-election efforts, and the couple alone has donated $107,400 to the Obama Victory Fund, which benefits Obama's campaign and the Democratic National Committee. Together, they have also donated more than $130,000 to the Libertarian National Committee since 2009.

    Wes Benedict, the former executive director of the Libertarian Party who is now the treasurer of the Libertarian Action super PAC, stresses that $100,000 in receipts is “significant,” even if it’s dwarfed by the tens of millions of dollars raised by the pro-Obama and pro-Romney super PACs.

    “In Libertarian terms, this is a big step forward,” he said. “We’re in new territory running this super PAC,” he continued. “I hope we make a difference.”

    Since it was launched in April, Libertarian Action, which promotes “low-cost, high-quality Gary Johnson materials” such as yard signs, bumper stickers and door hangers on its website, has reported making more than $16,000 in independent expenditures.

    Another pro-Johnson super PAC, called Freedom and Liberty PAC, has also raised $100,000, though it has yet to make any expenditures touting Johnson or criticizing his rivals. The group was founded by one-time Johnson aide Kelly Casaday, and its sole donor is Chris J. Rufer, the founder of the Morning Star Company, a California-based agribusiness and food processing company.

    The super PACs file their campaign finance reports with the FEC on a quarterly basis, so it’s unknown how much money they have raised since the end of the second quarter in June. A few wealthy donors could easily make them more flush with cash. At least one million-dollar contribution has been given to a pro-Johnson super PAC, according to Jim Gray, the Libertarian Party’s vice presidential nominee.

    Not all third-party activists, though, think embracing super PACs is a good thing.

    “(Super PACs) are squashing competition,” said David Cobb, who was the Green Party’s presidential nominee in 2004. “When the wealthy elite can buy microphones and amplifiers and drown out the rest of us, it is supremely ridiculous to say that that somehow increases the competition of ideas.”

    Good things or dirty tricks?
    One person with the potential to make a large super PAC splash for a third-party candidate is longtime Republican operative Roger Stone.

    Stone was the youngest staffer on Nixon’s infamous Committee for the Re-Election of the President, the group that financed the Watergate break-in. He later went on to work with the late Lee Atwater, the strategist who managed Republican George H.W. Bush’s 1988 presidential campaign against Democrat Michael Dukakis. And during the contentious Florida recount between Republican George W. Bush and Democrat Al Gore, Stone was dispatched to supervise the process.

    Yet, in February, Stone, who did not respond to requests for an interview, said goodbye to the GOP and registered as a Libertarian after casting a vote for Ron Paul in the Florida GOP presidential primary.

    In June, the Huffington Post reported Stone was constructing a pro-Johnson super PAC.

    Tom Reed / AP

    Roger Stone, shown in his Washington D.C. office in 1987.

    “The American people have never been offered a candidate who is fiscally and economically conservative but socially tolerant,” Stone has said. “With Gary Johnson, you can have the best of both.”

    In his writings online, Stone stresses that Johnson has the potential to perform well in many battleground states, particularly in the West — and that Johnson has the potential to win over both supporters of Obama and Romney.

    Stone’s name has not yet appeared in any FEC super PAC filings and, so far, his new Libertarian Party allies are cautiously optimistic about his planned endeavors.

    “Hopefully he’s up to good things and not dirty tricks,” said Benedict, the former Libertarian Party executive director.

    Most political observers argue that outside groups are unlikely to change the fundamental calculus that makes a third-party presidential bid an uphill battle.

    Americans Elect is a prime example, according to political science professor Larry Sabato, the director of the Center for Politics at the University of Virginia. The organization launched in 2010 with the hope of getting a centrist political candidate onto the ballot in all 50 states. The group raised more than $35 million — including $5.5 million from billionaire hedge fund investor Peter Ackerman — but it failed to find a willing candidate and has since retreated from the limelight.

    “A super PAC can only sell a candidate if there's a market for him or her,” Sabato said. “I don't think there is one in this highly polarized year.”

    But as Democrats learned in 2000, a third-party candidate need not be a threat to win to have an impact.

    The Center for Public Integrity is a non-profit, independent investigative news outlet.  For more CPI stories on this topic go tohttp://www.publicintegrity.org.

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  • US ends investigation of terror detainees' deaths without charges

    The Justice Department announced Thursday that it has ended a lengthy investigation into the CIA's interrogation and treatment of prisoners without bringing any criminal charges. 

    U.S. Attorney General Eric Holder announced the investigation into the deaths of two suspected terrorists  who died in CIA custody -- one in Iraq and another in Afghanistan -- was ended without charges because "the admissible evidence would not be sufficient to obtain and sustain a conviction beyond a reasonable doubt." 


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    The two cases include the highly publicized case of Manadel al-Jamadi, who died in a shower stall at the infamous Abu Ghraib prison in Iraq while in CIA custody.  Several U.S. soldiers, who were photographed with al-Jamadi's body, packed in ice inside a body bag, were later prosecuted and convicted in military courts for prisoner abuse. 


    The investigation spanned more than four years. It began with an investigation into the CIA's destruction of videotapes of aggressive interrogations of terrorist suspects, but was later expanded to include the deaths of the two detainees. 

    In all the Justice Department investigated the treatment of 101 detainees who been held in U.S. custody since 9/11. 

    CIA Director David Petraeus issued a statement thanking everyone at the CIA who supported the Justice Departments investigations.  

    In an apparent effort to put the incidents and investigations to rest, Petraeus added, "As intelligence officers our inclination of course is to look ahead to the challenges of the future rather than backwards at those of the past."

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  • S. African telecom firm helped Iran evade US sanctions, documents show

    Rogan Ward / Reuters

    A shopkeeper awaits customers in a shop advertising MTN airtime sales in Umlazi township in Durban, South Africa.

    LONDON -- A South African telecom giant plotted to procure embargoed U.S. technology products for an Iranian subsidiary through outside vendors to circumvent American sanctions on the Islamic Republic, according to internal documents seen by Reuters.


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    The fresh revelations about MTN Group, buttressed by interviews with people familiar with the procurement, come as the South African multinational faces fights on several fronts over its lucrative but controversial Iranian venture, a fast-growing telecom.


    MTN is in talks with the U.S. Treasury in an effort to win permission to repatriate millions of dollars of profit now bottled up in Iran by American sanctions on the Iranian financial system. MTN's chief executive disclosed the talks with U.S. officials this month, saying, "U.S. sanctions should not have unintended consequences for non-U.S. companies." An elite South African police unit is investigating how MTN obtained the Iranian telecom's license, following corruption allegations made by a Turkish rival in a U.S. federal lawsuit.

    Johannesburg-based MTN Group is Africa's largest telecom carrier, with operations in more than 20 countries. It owns 49 percent of MTN Irancell, a joint venture with a consortium controlled by the Iranian government. The South African company provided the initial funding for the venture and oversaw the telecom's launch in 2006.

    Hundreds of pages of internal documents reviewed by Reuters show that MTN employees created presentations for meetings and wrote reports that openly discussed circumventing U.S. sanctions to source American tech equipment for MTN Irancell. The documents also address the potential consequences of getting caught. The sanctions are intended to curb Iran's nuclear program, which Tehran maintains is peaceful.

    The equipment included products from Sun Microsystems Inc, Oracle Corp, International Business Machines Corp, EMC Corp, Hewlett Packard Co and Cisco Systems Inc, and was used to provide such services as wiretapping, voice mail and text messaging, the documents show.

    In a statement, MTN denied any wrongdoing. The U.S. companies have said they were not aware MTN Irancell had acquired their products, and several are investigating the matter. U.S. Treasury officials declined to comment.

    ‘It all showed up’
    Reuters first reported in June that MTN Irancell had procured U.S. equipment through a network of tech companies in Iran and the Middle East. The article quoted Chris Kilowan, MTN's top executive in Iran from 2004 to 2007, saying that the South African company was directly involved in obtaining U.S. parts for the Iranian telecom.

    The new documents provide a much deeper understanding of the extent of MTN's procurement of embargoed U.S. goods, exposing new links in the supply chain of products worth millions of dollars. They also give a rare inside look at the thinking of a multinational doing business in Iran and the difficult choices involved. The documents show that MTN was well aware of the U.S. sanctions, wrestled with how to deal with them and ultimately decided to circumvent them by relying on Middle Eastern firms inside and outside Iran.

    MTN was not alone. In recent months, new evidence has emerged that other foreign companies, including Britain's Standard Chartered bank and China's ZTE Corp, have helped Iran undermine increasingly tougher sanctions. The bank, which agreed to pay $340 million to New York's bank regulator to settle allegations it hid transactions with Iran, still faces a separate U.S. probe. ZTE is the subject of investigations by the Federal Bureau of Investigation and the Commerce Department after Reuters reported it had supplied U.S. equipment to Iran's largest telecom.

    The new MTN documents appear to detail an intentional effort to evade sanctions. For example, a January 2006 PowerPoint presentation prepared for the project steering committee -- comprised of then top-level MTN executives -- includes a slide titled "Measures adopted to comply with/bypass US embargoes." It discussed how the company had decided to outsource Irancell's data center after receiving legal advice.

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    "In the absence of applicable U.S. consents, it is a less risky route to MTN for Irancell to outsource data centre than it is to purchase restricted products," the PowerPoint slide says.

    The documents also include a lengthy spreadsheet of "3rd Party" equipment dated June 2006 that lists hundreds of U.S. components -- including servers, routers, storage devices and software -- required for a variety of systems.

    A delivery schedule also dated June 2006 lists U.S. equipment needed for "value-added services," including voice mail and a wiretapping system. The schedule states that the equipment would be "Ready to Ship Dubai" that July and August. It estimates it would take two weeks to arrive in the southern Iranian port of Bandar Abbas by "Air or Sea/Road," and then up to 30 days to clear Iranian customs.

    According to a person familiar with the matter, the equipment ultimately arrived by boat. "It all showed up," this person said.

    ‘Outstanding issues’
    Reuters reported in June that a Kuwait-based telecom-service provider called Shabakkat was used to procure some U.S. equipment for MTN Irancell. Shabakkat's former country manager in Iran said the products were purchased from a local Iranian company.

    But the person familiar with the matter said Shabakkat also sourced U.S. products from a distributor in Dubai called Exit40. The distributor no longer operates.

    A Shabakkat executive in Kuwait did not respond to requests for comment. Two former top executives of Exit40 could not be reached for comment.

    The documents suggest procuring the U.S. parts often wasn't easy, and the process was plagued by delays. For example, a "High Level Weekly Report" in November 2006 discusses problems sourcing Sun hardware.

    "Urgent decision required to source SUN machines through local supplier," it states. A note in red at the bottom of another PowerPoint slide says: "According to Shabakkat, all SUN HW is at Dubai waiting for Payment." HW stands for hardware.

    The following month, a spreadsheet detailing "Outstanding issues" cites delays in deploying a system called USSD that enables interactive services. "The USSD platform is completely built on SUN hardware - hence until the SUN hardware is delivered by Shabakkat USSD implementation will be delayed," the spreadsheet says.

    Paul Norman, MTN Group's chief human resources and corporate affairs officer, said in a statement to Reuters: "MTN denies that it has ever conspired with suppliers to evade applicable U.S. sanctions on Iran or had a policy to do so. MTN works with reputable international suppliers. Our equipment is purchased from turnkey vendors and all our vendors are required to comply with U.S. and E.U. sanctions. We have checked vendor compliance procedures and continue to monitor them and we are confident they are robust."

    The Hawks, a South African police unit, is investigating MTN over allegations contained in a federal lawsuit filed in Washington in March by Turkcell, an Istanbul-based rival. The suit alleges that MTN stole the Iranian telecom license from Turkcell in November 2005 by paying bribes. MTN denies the allegations and has attacked the credibility of former MTN executive Kilowan, who is Turkcell's key witness in the case. The procurement of banned U.S. products is not a subject of the lawsuit.

    ‘Civil and criminal consequences’
    According to the internal procurement documents, right from the start MTN was well aware of what it termed "embargo issues" and the inherent risks involved.

    A December 2005 PowerPoint presentation marked confidential and emblazoned with MTN's logo noted that the "Consequences of non compliance" included "Civil and criminal consequences." The PowerPoint slide added that the U.S. government could blacklist MTN, "which could result in all MTN operations being precluded from sourcing products/services from U.S. based companies in future."

    According to a person familiar with the matter, MTN was determined that MTN Irancell procure substantial amounts of U.S. equipment: The U.S. products had performed well in its other networks, and the company's technicians were familiar with them. But MTN soon learned that its major contractors on the project -- particularly Nokia -- wouldn't provide the equipment because of the U.S. embargo.

    So MTN executives began to explore ways to procure the parts without violating sanctions, the documents show. The company initially explored an exception to the sanctions known as the "de minimis" rule. Under it, tech products can sometimes be legally exported to Iran from a foreign country if the aggregate value of the U.S. parts or technology inside is less than 10 percent.

    According to the person familiar with the matter, MTN believed that if U.S. components comprised less than 10 percent of a large system, its major contractors could legally procure them. But the company learned that the rule applies to each component, not to an overall system.

    "Once they figured it out, they realized the vendors wouldn't accept that," this person said. "Now they had a problem."

    According to a weekly report from December 2005, MTN also explored another alternative -- obtaining U.S. parts from the so-called "grey market," or unauthorized distribution channels. The report suggests "obtaining go ahead to procure US embargoed products ... from grey market notwithstanding the adverse consequences to MTN."

    The person familiar with the situation said MTN was under tremendous pressure to launch the Iranian mobile operator as quickly as possible, because it had told shareholders it projected having 1 million subscribers by the end of 2006. The operator finally launched in October, after months of delays, and is now Iran's second-largest wireless carrier by subscribers.

    The procurement problems are referenced in numerous internal MTN and MTN Irancell documents. A June 2006 status report discussed delays in the delivery of essential components for value-added services, or VAS.

    "The primary challenge in the establishment of the VAS solution is simply that the hardware platforms required are of US origin and therefore fall foul of the US embargo on exports to Iran," the report says. "This means that innovative mechanisms need to be applied to secure delivery of the hardware platforms." Another progress report makes reference to an "Order placed last week with Turkey and Iran to circumvent embargo issues."

    Reuters reported in June that some of the U.S. equipment -- including at least a half-dozen Sun servers --was sourced locally through Iranian companies. But according to the person familiar with the matter, many other U.S. components were acquired via Dubai by Shabakkat, which was paid about $30 million to $40 million to acquire them -- about twice their value.

    "You had a buyer who was desperate," the person said, referring to MTN. "They didn't have any other options."

    Mahmoud Tadjallimehr became a project manager for Nokia on the MTN Irancell project in November 2006. In an interview, he said it was known within the mobile operator that Shabakkat was sourcing U.S. equipment for the project, and he dealt directly with the firm. But he said that one day in discussing a delivery problem, a Shabakkat manager told him, "The issue was not with Shabakkat but with Exit40." He also said "someone told me that we should never use this name (Exit40) in any kind of emails or conversations."

    According to archive.org, which archives websites, Exit40's site in 2006 described the firm as a privately held, "leading independent wholesale distributor of IT products" that was headquartered in Switzerland, with offices in Dubai, Florida, Switzerland and India. The site also included this boast: "Exit40's procurement executives source hard to find or locally constrained products for customers."

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  • Vote on an iPad? Technology could supplant Voter IDs at polls

    From a continuing series of articles, Who Can Vote?, a News21 investigation of voting rights in America.

    By Alia Conley and Alissa Skelton
    News21

    At a retirement and assisted living home in Denver, voters use an iPad to cast their ballots. New technology can make voting more efficient, and can help verify a voter's identity at the poll even without a photo ID.  But the new electronic wizardry does little to eliminate problems some voters face in registering to vote in the first place. Produced by Alia Conley/News21.


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    New technology can make voting a very efficient matter, making it possible to verify a voter's identity at the poll even without a photo ID.  But the new electronic wizardry does little to eliminate problems some voters face in registering to vote in the first place.

    Electronic poll books, which contain computer software that loads digital registration records, are used in at least 27 states and the District of Columbia. Poll books are emerging as an alternative to photo ID requirements to authenticate voters’ identity, address and registration status, when they show up at polling places to vote.

    Voting is the same, but signing in with electronic poll books is different. Poll workers check in voters using a faster computerized version of paper voter rolls. Upon arrival, voters give their names and addresses, or in some states, such as Iowa, they can choose to scan their photo IDs.


    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.


    Georgia and Maryland were the first to use electronic poll books statewide in 2005, said Merle King, executive director for the Center for Election Systems at Kennesaw State University in Georgia.

    Poll books can be used to verify voters’ identity at polling places, but voters can face the same obstacles securing official documents for the electronic books as they do in getting birth certificates, photo ID and related documents to register to vote.

    Ken Kline, auditor for Cerro Gordo County, Iowa, is neutral about laws that require photo ID at the polls. But he said his Precinct Atlas, which is an electronic poll book, does a far better job of identifying a person than a poll worker glancing at a picture that might be outdated.

    Minnesota Secretary of State Mark Ritchie and his bipartisan Election Integrity Task Force proposed using poll books to connect voter registration from the state elections division and cross-reference that database with photos from the state department of motor vehicles. This wouldn’t help people who lack driver’s licenses. In November, Minnesotans will decide whether to require photo ID at the polls.

    From paper ballots to voting machines, the technology for elections has advanced, but has been behind the curve, said Doug Lewis, executive director of the Election Center. Now with electronic poll books, technology can verify who votes.

    For the November elections, the majority of Americans’ votes still will be cast on paper ballots and counted by optical or digital scanners. Disabled voters will cast ballots either with the aid of another person or on electronic machines designed to help them. In more than 30 states, voters will have some paper record of their vote, while voters in 11 states will cast votes with no paper at all, according to Verified Voting, a Carlsbad, Calif.-based nonprofit organization that tracks machine voting and advocates for verified paper trails.

    Voting machines malfunction and have been known to fail to record votes, add or subtract votes to various candidates, or simply overheat.

    Though these new technologies can help verify voters’ identities and give added accessibility, no voting system to date has proved immune to problems.

    Electronic poll books
    Just as contacts are stored in a phone, an electronic poll book records voters on a searchable, digital list that lets poll workers retrieve and verify a voters’ name, address, birth date and political party.

    In Iowa, the computer system prints labels with voter information to place on a check-in sheet. Voters are handed the correct ballot based on their precincts and party affiliation. Poll workers can immediately fix or change any information in the database.

    Kline said the poll book protects voting rights and election integrity by verifying the correct precinct, expediting voting and allowing voters to easily register or change political parties on Election Day.

    He created the Precinct Atlas specifically for Iowa three years ago. The Iowa Secretary of State awarded $30,000 to develop the software, used by 55 percent of Iowa’s 1,700 voting precincts. Each poll book precinct has computers, printers and ID scanners. The initial technology and computer hardware costs about $1,500 to $3,000 for each precinct.

    Larry Haake, registrar for Chesterfield County, Va., which includes part of Richmond, said poll books have cut down on waiting times in the county’s 73 precincts.

    “Voters love it because they walk in, go to any line, get checked in quickly and are in and out. Poll workers say the same thing. You don’t get the lines backing up, you don’t have people grumbling.”

    Poll books need Internet connection, and many rural precincts don't have wireless or dial-up Internet, said Riley Dirksen, who supervises information technology for Cerro Gordo County, where Iowa's Precinct Atlas was created.

    The federal government regulates voting machines, but doesn’t have standards or testing procedures for electronic poll books because the devices neither capture nor count votes, said Kennesaw State's King. He sees this as a problem because poll books should be tested by someone other than the person who set up the poll book.

    iPads used as ballot-marking devices
    While electronic poll books run software that speeds up lines and verifies voters at polls, new hardware also helps make voting more accessible and transparent.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    Oregon and Denver use iPads as ballots; Denver for seniors and voters who have disabilities and Oregon for the disabled. Oregon votes by mail statewide, but election officials provided iPads for voters who would benefit from them.

    Both states use software from Everyone Counts, an election technology company that provides software to ensure secure elections and has conducted elections in Chicago, Honolulu, Colorado, Utah and West Virginia. Other states are looking to Oregon and Denver to see if they can implement the new method.

    So far, iPads aren’t being used to verify a voter’s identity. Amber McReynolds, Denver's director of elections, said her agency tested a voter database on iPads, but based on screen size and usability, the agency preferred laptops or paper for poll books.

    Disabled voters who live in Oregon’s 1st Congressional District used Apple-donated iPads first. More than 200 voters used the iPads for the November and January special election. The pilot program went so well, every county now has an iPad for future elections.

    Once a voter indicates his or her choices, the ballot is printed, so there is paper proof of the vote. Oregon Secretary of State Kate Brown said her state was the first to use an iPad for elections.

    The iPads meet the federal requirements for voters who have disabilities. Voters can enlarge text for easier reading, use headphones to listen to a computer voice read the ballot and in Oregon, voters with cerebral palsy can use their breathing to control the device.

    “It’s a very adaptable tool,” Brown said. “A couple of the citizens that I watched vote loved the iPad technology, even if they haven’t used a computer before. It’s so simple that kids can use it, babies can use it.”

    The city and county of Denver followed. Clerk and Recorder Debra Johnson applied to the Colorado Secretary of State’s office for a $12,900 Help America Vote Act grant for seven iPads and printers to use at residential centers.

    McReynolds said when she went to voting sites, she saw that once people got the hang of the delicate touch needed to operate the iPad, they voted easily and liked the technology.

    Vonsella Scott, who lives at Denver’s Porter Place Retirement center, used an iPad for the first time when voting in the June primary.

    “I have a little difficulty in writing, due to a stroke, and it just was easier for me,” said Scott, 84. “It was enlarged if you needed it and explained very well.”

    Not only are the iPads more portable, but they are cheaper than their large, clunky voting machine counterparts.

    “An iPad, these are about $400 or $500. Whereas a voting machine could cost $4,000 or $5,000,” McReynolds said. “There’s a significant difference in price and these can be utilized for other functions as well. It’s a step in the right direction to expand the use of technology in elections.”

    Ballot TRACE
    Another new technology, a tracking system for mail-in ballots can increase ballot security and calm voters’ worries by texting or emailing voters the location of their ballot every step of the way.

    An often-heard concern about mail voting is the uncertainty of the location of the voter’s ballot. Johnson, the Denver clerk and recorder, said she wants to make elections more transparent and says that can be done with new mail-voting technology launched in 2009: Ballot TRACE, which stands for Tracking, Reporting and Communication Engine.

    “Our No. 1 call that we received in our call centers was ‘Where’s my mail ballot?’ or ‘Did you get it?’ or ‘Is it coming?’ or ‘Has it been counted?’” McReynolds said.

    Using Denver software company i3logix and working with the U.S. Postal Service, the elections department offered voters a way to know where their vote is at all times — from the first printing to when it’s counted.

    On each ballot envelope is an intelligent mail barcode (IMB), that the post office can scan to register when the ballot is about to be sent to the voter or when it has returned.


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    Voters can sign up for the tracking service to notify them of their ballot’s location via text message or email. McReynolds said about 12,000 voters are currently signed up. They will automatically receive text messages about when their ballot will arrive, reminders to send it back and updates on when the vote is processed. That technology is available to people who have access to a computer or cell phone.

    Denver is the only city with this type of automatic service, said Steve Olsen, executive vice president of i3logix. Oregon also offers a tracking service for voters, but they must log in on the secretary of state’s website.

    The technology helps McReynolds' office stay accountable for the ballots, she said, because it lets her know if problems arise, such as if the post office hasn’t sent a stack of ballots to a certain ZIP code. She said the service can prevent errors, such as voters forgetting to sign ballots, the elections department needing to see an ID or undeliverable ballots.

    Olsen said there have been few problems, and those get corrected quickly. “Generally when problems do occur, it’s when the printer mixes up a barcode with a data file,” he said.

    The cost is based first on a setup fee, and then processing registered voter data. Olsen said the service costs a nickel a voter.

    “The same comments kept coming up – voters don’t have any confidence in the mail, they feel like it’s being corrupted,” he said. “It’s technology that’s been around, we just put them together.”

    Michael Ciaglo and AJ Vicens of News21 contributed to this article. AJ Vicens was an Ethics and Excellence in Journalism Foundation Fellow this summer for News21.

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    Or send feedback to News21.

  • One of most dangerous cities in US plans to ditch police force

    Mel Evans / AP

    Police are seen in a downtown shopping area in Camden, N.J.

    One of the most dangerous cities in the U.S. is getting rid of its police department.

    Amid what they call a “public safety crisis,” officials in Camden, N.J., plan to disband the city's 141-year-old police department and replace it with a non-union division of the Camden County Police.

    Camden city officials have touted the move as necessary to combat the city’s growing financial and safety problems. The entire 267-member police department will be laid off and replaced with a newly reformatted metro division, which is projected to have some 400 members. It will serve only the city of Camden starting in early 2013.

    “It’s not a money-saver, it’s living within the budget you’ve got to get more boots on the ground,” Camden County spokesperson Joyce Gabriel told NBC News. “There has been an uptick in violence this year, and the city decided to go with the county’s police department.”


    Camden isn’t the first cash-strapped city to be faced with the decision to eliminate or merge its police department.

    Bernard Melekian, director of the Justice Department’s Community Oriented Policing Services (COPS) office, told NBC News that as communities around the country recover from the recession, police mergers are part of a new reality that will likely continue through the next decade.

    San Bernardino, Calif., files for bankruptcy with over $1 billion in debts

    “This really reflects a much broader issue, which is that the economy is changing the delivery of police services profoundly,” Melekian said, “and those agencies undergoing regionalization and consolidation – in particular, smaller ones that are financially distressed – are going to have to find another way of delivering those core services.”

    'Recipe for disaster'
    Given Camden’s exceptionally high rate of violence (the city recorded this year’s 41st homicide earlier this month), city police officers in danger being laid off say the transition is risky at best.

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    “We’re concerned, we’re definitely concerned,” Camden Fraternal Order of Police President John Williamson told NBC News. “You’re going to create a police department and staff it with people who are unfamiliar with the city and say, ‘Go ahead and fight crime.’ That’s a recipe for disaster.”

    Afflicted by homelessness, drug trafficking, prostitution, robbery and violence, Camden has consistently ranked high among the top 10 most dangerous cities in the U.S. since 1998, according to Morgan Quitno Press, a research firm that compiles statistical data on cities. In 2010, Camden had the highest crime rate in the U.S., with 2,333 violent crimes per 100,000 people, more than five times the national average.

    Camden Mayor Dana Redd underscored the importance of the new, regionalized police force in her proposal for the next fiscal year’s budget.

    “The senseless acts of violence occurring in our city affect every one of us,” Redd said in a statement. “We need to assure our residents that all life matters and that we are serious about making our city safe by expanding the number of boots on the ground. This decision to move towards a Camden Metro Division is being made solely on what is right for our residents – nothing more, nothing less.”

    Baltimore officials are considering plugging budget deficits by selling advertisement space on the side of fire trucks. NBC's Gabe Gutierrez reports.

    Layoffs of the city’s police force will begin by the end of the month, according to the mayor’s office. County officials said that at most 49 percent of the city’s police officers, based on an application process, will be transferred to the new county division under the plan.

    Gabriel said the terms of contract for current officers of the city's police department, which include longevity bonuses, day-shift differentials and other costs, make it too expensive to transfer all of them to the new force, so the rest of the Metro Division will be staffed by new hires. Louis Cappelli Jr., director of the Camden County Board of Freeholders, told NBC News that more than 1,500 people from various states and police backgrounds have already applied for the county positions.

    The new division, to be fully funded by the city of Camden and the state of New Jersey, will begin field training on the streets as early as October for a period of 17 to 19 weeks.

    But no matter how long the training, Rockefeller Institute Director Thomas Gais told NBC News that consolidating into one system and increasing cost-effectiveness takes time.  

    “It’s going to be a disruption at least for a while before some kind of consolidation happens, before the reorganization begins to work as intended,” Gais said. “There’s a tradeoff generally in the responsiveness to local needs and efficiency in reallocating resources, so the question becomes whether the reorganization reduces the quality of service and whether the short-term risk is worthwhile in the long run.”

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    Gabriel said that cities within Camden County have the option to cede their municipal police force to a county department.

    Saving money
    Union officials argue that Camden's move is a way for the city to get out of collective bargaining with police. The county's new metro division officers will be non-union members.

    The police department in Camden has been under state control since 2005, when then-mayor Gwendolyn Faison called for the takeover. The agreement is set to expire at the end of the year, and New Jersey Gov. Chris Christie has thrown his support behind the transition to county control.

    “A county police force that has a reasonable contract and that’s going to provide a huge increase in the number of police officers on the streets here in Camden is a win for everybody,” Christie said at a recent event at Rutgers-Camden University. “I’m willing to put my name on the line for this concept.”

    Other state officials have backed similar initiatives.

    A 2011 report by the Major Cities Police Chiefs Association, a group representing the nation’s 63 largest police forces, found that 70 percent were consolidating some law enforcement functions to compensate for recent budget cuts.

    • Faced with mounting costs and declining revenue, the city of Midvale, Utah, was forced to merge four local police agencies with the Salt Lake County Sheriff’s Department.  
    • In Pennsylvania, the state police are increasingly taking on more patrol duties following the recent closures of municipal departments. Since 2010, at least 33 cities scattered throughout the state have closed or scaled back their agencies, according to state records.
    • Police agencies in Oakland and Detroit have raised concerns about their ability to respond to routine resident burglaries, theft, and public nuisance calls because they were stretched too thin providing support for other agencies. 

    “We’re seeing the economy do a lot of different things to the agencies, which are looking at various forms of consolidation, all of which is driven by the economy,” Melekian said, adding that he knows of at least 100 police agencies around the country undergoing some form of service consolidation.

    Cities that have made the switch from municipal to county or regional forces have reported saving millions of dollars and passing grades on the street, but Melekian said a shakeup of the current system in Camden won't eradicate crime or solve budgetary woes.

    “The consensus seems to be that this saves money, but it does not produce instantaneous savings,” Melekian said. “There are too many issues that need to be resolved, too many expenses, so at some point they’ll have to work through these inefficiencies before they get the results they want.”

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  • Navy sought to stifle concerns of radiation on S.F. Bay island, emails show

    Noah Berger / AFP/Getty Images

    Treasure Island in the San Francisco Bay. San Francisco officials plan to build high-rise residential developments on the former Navy base.

     

    As U.S. Navy officials readied a report this summer acknowledging a broader history of radioactive contamination at Treasure Island, they also sought to prevent California health officials from adding to the written record their concerns that the cleanup had been mishandled, according to internal emails. 


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    The Navy acknowledged for the first time on Aug. 6 that the former Treasure Island Naval Station, where San Francisco plans to build a 20,000-resident high-rise community, was home to a repair and salvage operation for the Pacific fleet and that some of those ships could have been contaminated with radiation. The draft report also said that a school preparing sailors for nuclear warfare might have left behind radioactive residue. 

    The study came in response to regulators with the California Department of Public Health, who since 2010 have pressed for details after cleanup workers found radioactive waste in unexpected locations. 


    Internal emails show that health officials asked the military as recently as mid-May to step up radiation testing efforts. Military officials, meanwhile, pressed for health regulators not to present their concerns in writing. 

    On May 10, Anthony Konzen, a Navy manager of the Treasure Island cleanup, wrote in an email that he did not believe that California public health officials had the authority to regulate the cleanup of radioactive materials. 

    “I don’t believe comments will be needed,” he wrote. 

    The California Code of Regulations gives the health department the authority to certify whether radiation levels in a vacated facility are safe for human contact. Navy officials, however, emphasize the primacy of federal Superfund cleanup law, implemented by state toxics officials. A health department spokesman explained in an email that the agency provides radiation expertise to cleanup officials and it enforces California laws designed to protect the public from harmful effects from radiation.  

    On May 15, Navy cleanup manager David Clark exchanged emails with a state toxics official saying it would be better if health officials only expressed their concerns verbally during meetings. 

    “It would be nice to avoid another letter if we can answer the questions now,” Clark wrote. 

    On May 17, James Sullivan, the Navy’s environmental coordinator also expressed a wish not to see public health regulators’ written memos. 

    “If you receive the memo, don’t send it to us,” Sullivan wrote to a state toxics official. “If after your review, DTSC  (Department of Toxic Substances Control) is not satisfied with the content, and/or if it is not clearly written and to the point, I would recommend sending it back to CDPH for revision. That way, the Navy does not receive any memo from CDPH that DTSC has not endorsed.” He followed up to say his Navy superiors agreed. 

    Nonetheless, four hours later senior health department physicist Larry Morgan produced a memo criticizing the Navy’s handling of the cleanup. 

    “There have been several (high-radiation) shipments and about a thousand intermodal (containers) of radium waste shipped from Treasure Island,” he wrote, adding that previous Navy explanations for the radioactive waste on the island were insufficient. 

    The Navy took 1,500 soil samples throughout Treasure Island testing for chemical waste, yet failed to examine them for radioactivity, despite the possibility they were contaminated, Morgan wrote. 

    “This is not an acceptable” radioactive cleanup, he wrote. 

    The memo included an attached 2011 message saying the Navy had failed to respond to requests for documentation of its work, and that it had been ordered to halt operations because workers had been improperly transporting radioactive waste. Unless the Navy followed health department orders, the city of San Francisco would be saddled with decontaminating the island itself, the attached message said. 

    Morgan followed up with a June 6 memo urging the Navy to broaden its search for potential radioactive contamination and conduct long-term testing for the possible presence of elements such as cesium-137, a carcinogen used in industrial instruments, and which is also a byproduct of nuclear explosions. 

    By writing the memos, Morgan’s concerns are part of the public record. 

    In its Aug. 6 report, the Navy responded that cesium-137 was not a problem because devices containing the element had been handled properly over the years. Some Pacific fleet ships were exposed to Cold War atomic blast tests. But Navy officials said at an Aug. 21 community meeting that only decontaminated ships were berthed at Treasure Island. 

    About 20 island residents attended the meeting, alarmed by the recent disclosures after learning of them through coverage by The Bay Citizen, sister site of California Watch.  Many complained the Navy had not fully informed them about potential radioactivity near their homes. One resident questioned asked why the California Department of Public Health was not represented at the meeting. 

    In an interview, Sullivan said that his May 17 message sought to make sure he only received opinions from the proper agency. In his view, that’s not the Department of Public Health. 

    “It’s really (the Department of Toxic Substances Control) that is the representative of the state,” he said. “From our viewpoint, we are looking to DTSC to provide us the input.” 

    In a conference call interview, three state toxics officials said they disagreed with health department physicists who have claimed since 2010 that the Navy botched its radiation cleanup. Treasure Island is safe for human habitation, they said. 

    However, Saul Bloom, head of the base-cleanup watchdog Arc Ecology, said the Navy’s base cleanup program has a history of seeking the most lenient regulator. 

    “The Department of Toxic Substances Control sees its role as helping move properties off the Navy’s books,” Bloom said. “The Department of Public Health sees its role as protecting public health.” 

    Navy cleanup spokeswoman Melanie Ault wrote on Monday that, “The emails and memorandums cited should not be taken to imply that the Navy is working outside the regulatory process for environmental cleanup actions at Treasure Island.” 

    Instead, she said, the Navy expects the state of California to “speak with one voice through DTSC.” 

    Bloom, along with former San Francisco Board of Supervisors President Aaron Peskin, has sued the Navy for allegedly conducting an inadequate Treasure Island environmental review. 

    “The top Navy cleanup officials are not merely burying their head in the sand,” Peskin said after reviewing the Navy messages. “They’re writing emails that say they don’t want to know the truth about radioactive waste.”

    The Bay Citizen is a nonprofit, nonpartisan, member-supported news organization covering the San Francisco Bay Area.

  • Drug ingredients made in China entering market with little oversight

    SHANGHAI/LONDON — Philippe Andre, a detective in the murky world of Chinese pharmaceuticals, has some alarming tales to tell.

    Keith Bedford / Reuters

    U.S. Customs and Border Protection officer Boris Sapozhnikov looks at counterfeit drugs seized by the agency on Aug. 15 at its offices at John F. Kennedy Airport in New York.

    In May last year, he visited a factory an hour outside Shanghai that supposedly produced a pharmaceutical ingredient. While shown around by men wearing protective clothing and spotless hard hats, Andre noticed oddities: the floor was immaculately clean and some workers sat around idle.

    The factory had an inspection log that spanned eight years with perfect record-keeping, but the handwriting was the same for all those years and not a single page was dog-eared. What's more, while the factory had equipment to dry its product, there were no connecting pipes to funnel steam or waste gases out of the plant.

    "Obviously the product was not made there," said Andre, a Belgian who runs a pharmaceutical auditing firm in the eastern Chinese city of Tianjin that advises foreign drug companies buying ingredients in China. The building, he says, was just one of the "showroom" factories intended to disguise China's thriving industry in substandard and counterfeit drugs.

    Four years ago, Beijing promised to clean up its act following the deaths of at least 149 Americans who received contaminated Chinese supplies of the blood-thinner heparin. But an examination by Reuters has found that unregulated Chinese chemical companies making active pharmaceutical ingredients (API) are still selling their products on the open market with few or no checks.

    Interviews with more than a dozen API producers and brokers indicate drug ingredients are entering the global supply chain after being made with no oversight from China's State Food and Drug Administration (SFDA), and with no Good Manufacturing Practice (GMP) certification, an internationally recognized standard of quality assurance.

    "There is falsification of APIs going on, we know it," said Lembit Rago, coordinator for Quality Assurance and Safety in Medicines with the World Health Organisation (WHO). "The regulated markets like Europe and the United States are relatively safe because they have well-resourced regulatory authorities. But the situation is different in places like Africa, where there are a lot of local medicine manufacturers who all use APIs from China."

    The export of unregulated drug ingredients may be putting lives at risk, particularly in poor countries where local pharmaceutical controls are minimal. Medicines containing faulty active ingredients or the wrong dose do not work properly and can contribute to the emergence of drug-resistant strains of dangerous diseases, such as malaria.

    'Crime against public health'
    "We see this as a global crime against public health," said Edward Sagebiel, a spokesman for Eli Lilly and Co., a multinational pharmaceutical company that says it imposes high standards on its own products, but has seen the unauthorized production of the active ingredients for its drugs by unsupervised Chinese firms. "Because these bulk chemicals are unregulated, they are inherently unsafe."

    China's dominant position in the global market for pharmaceutical ingredients makes the issue both pressing and hard to tackle.

    "Illegal ingredients in bulk are a big problem, but nobody talks about it," said Guy Villax, chief executive of Hovione, an API supplier based in Portugal with factories there and in China, the United States and Ireland.

    About 70 to 80 percent of all active drug ingredients — the biologically active component in medicines — originate in China and India, estimate industry experts, with China accounting for the lion's share. Its export market in these products is worth $22 billion in annual sales, according to the China Chamber of Commerce for Import and Export of Medicines and Health Products.

    "If China for some reason decided to stop exporting APIs, within three months all our pharmacies would be empty," said Villax.

    The risks go beyond approved drugs. Unlicensed Chinese chemical firms advertise substances that have been pulled from western markets on safety grounds, such as the weight-loss treatment rimonabant, once sold by French firm Sanofi SA as Acomplia.

    Rimonabant was withdrawn in Europe in 2008 after being linked with users having suicidal thoughts, and it was never approved in the United States. Yet in August, Chinese suppliers were advertising the chemical compound online as available for export. Other unlicensed Chinese manufacturers offer active ingredients still protected by patent in western markets.

    Meanwhile China's SFDA — the equivalent of the U.S. Food and Drug Administration — says foreign companies should take responsibility for standards by buying products only from properly certified exporters.

    A spokesman for the SFDA told Reuters: "We hope drug watchdogs from importing countries give similar suggestions."

    After the heparin scandal of 2008, Beijing issued a white paper stating that pharmaceutical companies making any APIs, not just those manufacturing APIs for a designated final product, must have a license from the SFDA. The authorities have also introduced more stringent manufacturing standards.

    However, loopholes remain and legal experts say the tougher framework is not strictly enforced.

    This year fake versions of Roche's injectable cancer drug Avastin appeared in the United States after transiting Europe. At the time, Roche said it was aware of many cases where counterfeiters had tried to fake other drugs in its portfolio and it was working with law enforcement agencies to stop the trade.

    The precise origin of the fake Avastin remains unknown, but in June last year a Shanghai court sentenced 11 people to jail in connection with another case involving bogus Avastin.

    A key regulatory weakness in China is the distinction between pharmaceutical and chemical companies. While the former are regulated by the SFDA, the latter, making everything from sweeteners to solvents, are not. Yet many chemical companies also churn out drug ingredients, exploiting a loophole by describing the products as chemicals, which they are, rather than the more specific designation of APIs.

    Unregulated trade
    The company New-Sensation Chemical, based in Zhengzhou, the capital of China's Henan province, is one chemical company involved in the unregulated trade. It specializes in producing peptides, a relatively complex class of compounds used in a range of drugs.

    Grace Xi, a sales representative, said the company does its own manufacturing, quality control and export. While there is no suggestion its products are substandard, the firm is not GMP-certified or registered with the SFDA.

    A New-Sensation product list reviewed by Reuters showed the chemical names of APIs used to treat prostate cancer, bone disease and abnormally low blood pressure, alongside growth hormones used by bodybuilders to build muscle.

    The list also showed bremelanotide, touted as a female version of Viagra, which is still under testing by the U.S. company Palatin Technologies Inc. Though the drug is not yet approved for use in western markets, the product list of New-Sensation Chemical offered the active ingredient for $13 a vial.

    When asked about bremelanotide, Xi said the chemical, though on the product list, was not really for sale. She said the company sold only chemical compounds, "not APIs".

    Another chemical company, Jinan Hongfangde Pharmatech (JHP), of Jinan city in Shandong province, had a product list showing at least five patented products for sale. They included tiotropium bromide, a blockbuster lung drug co-promoted by Boehringer-Ingelheim and Pfizer Inc. and sold under the name Spiriva, and Eli Lilly's chemotherapy drug pemetrexed, sold under the name Alimta.

    A spokeswoman for Boehringer-Ingelheim said the German group was aware there were problems with unlicensed suppliers, adding that it only bought ingredients to make its branded products from trusted sources and was rigorous on quality controls.

    Pfizer and other multinational drug manufacturers, some of which have long-standing deals with respected Chinese companies, also said they were confident in their supplies and only bought from GMP-certified firms.

    Allen Li, a sales representative of JHP, said his firm, which has no GMP certification and is not registered with the SFDA, was doing nothing wrong. "We do not infringe on patents, we respect the original manufacturer's research," he said.

    When pressed about the production of APIs still under patent, Li said those substances were not for sale despite being advertised. He declined to answer further questions. "I'm tired of the criticism. Internet, print media, newspapers are keen to criticize," he said.

    No senior executive from JHP or New-Sensation Chemical was available for comment.

    Fatal consequences
    The rise of the Internet has facilitated exports of drug ingredients. An online search brings up websites offering hundreds of Chinese API sellers. Those not GMP-certified or SFDA-registered are not necessarily substandard, but buyers lack independent quality assurance.

    The pervasive presence of brokers in the supply line is another risk. Pharmaceutical companies looking to source APIs in China typically hire middlemen to help them navigate the language, red tape and protocol. That system helps Chinese companies making substandard APIs avoid detection.

    Robert Walsh, managing director of biotech advisers Samsara Biopharma Consulting, which has offices in the United States and China, believes big-name multinational drug companies typically select Chinese suppliers on the basis of quality and core manufacturing competence, but says not all buyers are so picky, particularly low-cost generic drugmakers.

    "Any number of foreign pharmaceutical companies go no further than looking for API suppliers at CPhI (an international pharmaceutical fair) based only on price," Walsh said.

    Reuters spoke to brokers who said an API made by an unregulated chemical company would cost less than one from a company that had a GMP certificate.

    "Different (API) grades have different prices. Sometimes we accept an order sheet and we happen to find a factory that can do it cheaper than our factory, we will outsource to them and make a bigger margin," said one broker based in China who sources for a South African outsourcing firm.

    In China there are few legal repercussions for broker firms who relabel or misrepresent products, and tracing counterfeit and substandard APIs is extremely difficult.

    "There are a lot of brokers who are relabeling (APIs) which means you can't trace where the API comes from and that adds to the risk," said the WHO's quality assurance expert Rago.

    Andre, the Belgian drug detective, estimates he has uncovered fraud or misrepresentations in as many as 25 percent of cases where he has been hired to audit factories all over China. "If you can substitute an API that is expensive to make and manufactured at a high level with something that costs much less, then that can happen," Andre said. "It's impossible to give an exact number, but it's not rare. It's a minority, but not tiny minority."

    The human cost can be high. Low-quality and fake anti-malarial drugs accounted for more than a third of samples recently analyzed in sub-Saharan Africa, according to a study in the Lancet Infectious Diseases journal in May. Separate research in the journal Research and Reports in Tropical Medicine found Chinese-made drugs to treat malaria and other common tropical infections performed particularly poorly in tests.

    "I think Chinese exporters to Africa know that bad products will be less likely spotted there," said Roger Bate, resident scholar at the American Enterprise Institute, who led the second study.

    Sometimes the effects of substandard medicines can be fatal: in 2006 about 100 people died in Panama after taking cough syrups containing a Chinese-made sweetener tainted with diethylene glycol, an industrial chemical used in antifreeze. Other cases, though not immediately lethal, pose long-term health threats. Earlier this year, Chinese authorities announced they had discovered millions of medicine capsules made with industrial gel containing chromium, a carcinogenic heavy metal.

    Tougher enforcement
    In August, Chinese authorities arrested nearly 2,000 people in a nationwide crackdown on counterfeit drugs, seizing more than $180 million worth of fake products purporting to treat illnesses ranging from diabetes to high blood pressure and rabies.

    Officials are also deploying more technology. By 2015, China hopes to be able to electronically track different types of drugs from their production to end-market to prevent counterfeit and inferior drugs from being distributed, although this will only apply to products traded inside the country.

    Despite these advances, legal experts and international officials still think China is not doing enough. Eli Lilly says it is unfortunate that the crackdown does not specifically target bulk pharmaceutical ingredients.

    At the U.S. FDA, Commissioner Margaret Hamburg said her agency now had three offices in China and had identified a number of other products, in addition to heparin, where there could be particular "vulnerabilities".

    She declined to give details, but brokers said any API with a potentially lucrative return was at risk if it could be made more cheaply by unregulated companies. Hamburg said: "We do think there's more work to be done in this area and we're very interested in working closely with China."

    The United States and Europe both plan to tighten regulations to control API quality better. Washington recently approved the Generic Drug User Fee Amendments, which require inspections of foreign and domestic generic drug manufacturing facilities once every two years.

    From next year the European Union will implement a Falsified Medicines Directive, putting the onus on drug companies to prove the purity of the ingredients they use, whether they are produced in Europe or imported.

    These new measures will further protect western markets, where the risk of dangerous or counterfeit medicines entering the legitimate supply chain is already low. But developing countries with weak domestic regulations remain vulnerable.

    Melanie Lee reported from Shanghai and Ben Hirschler from London; Additional reporting by Anna Yukhananov in Washington and Bill Berkrot in New York.

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  • What ID do I need to vote in my state?

    Khara Persad/News21

    Miara Hunt, 19, registered to vote with the help of Debbie Agee during a registration drive outside the Thomas Deli in Pratt City, Ala.

    At NBCNews.com we're continuing the series of articles from News21 on voter ID laws and voting rights. Here from News21 is a helpful rundown on the voter identification requirements in each state in the U.S. 


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    Click here to look up the law in any state on the ID required to register, the ID required at the polls, the deadlines and other information about voting rights issues.

  • Florida is once again a battleground as rules tighten on voter registration

    From a continuing  series of articles, Who Can Vote?, a News21 investigation of voting rights in America. Read the full series.
     
    By Ethan Magoc
    News21

    Ethan Magoc/News21

    Barbara Johnson, a National Council of La Raza voter registration canvasser, assists Quilvio Rodriguez, 26, of Miami, with his registration application on May 31, 2012, outside a grocery store in Miami's Little Havana neighborhood.

    Florida’s hanging chads and butterfly ballots in 2000 ignited the divisive battle that ended with the U.S. Supreme Court denying an election recount, effectively declaring that George W. Bush won the presidential election by 537 votes.


    Another potentially close election is ahead, and the nation’s largest swing state is again at the center of a partisan debate over voting rules — this time, a fight about the removal of non-citizens from Florida’s voter roll and how the state oversees groups who register voters.

    It is set against a national backdrop of a bitter fight between Democrats who say voting rights of students and minorities are endangered and Republicans who say that voter fraud is widespread enough to sway an election.


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    While many other states have considered laws that would require that people show a photo ID before they can vote, Florida has taken a different tack. Republicans there wrote a law in 2011 that they said would eliminate voter registration fraud by more closely controlling third-party registration, early voting hours and voter address updates.


    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.


    “With the old law, some things weren’t illegal or designated as fraud,” said Rep. Dennis Baxley, an Ocala Republican and funeral home owner who sponsored the bill.

    Voting rights advocates were most concerned about these features of the new law: reducing from 10 days to 48 hours the time that third-party groups had to hand in voter registrations and cutting early voting days from 14 to eight, including eliminating the Sunday before Election Day. Those whose address has changed to another county since they registered, must cast a provisional ballot and confirm their new address within two days.

    Of the roughly 22 million Florida votes cast since 2000, the Florida Department of Law Enforcement has received only 175 complaints of voting-related fraud, 11 of which led to convictions, according to data obtained by News21.

    Baxley said his bill was a proactive step. “We wanted to prevent mishap and mischief.”

    For Navene Shata, a 21-year-old south Florida college student, the changes meant she would have to update her address at least a month before voting. She works 30 hours a week around a busy class schedule and involvement with student government.

    “I do keep watch and want to see what the candidates have to say,” Shata said, “but voting is frustrating when these pointless things get in the way.”

    No Democrats voted for the final version of Florida’s 2011 election law changes. Two Republican senators, Paula Dockery and Mike Fasano, opposed the measure, Fasano said, when supporters didn’t present much evidence of fraud.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    “The whole process was poor. Major changes were made in committee, and none of it was vetted,” Dockery said. “When one party has two-thirds of the vote, you can overrule anything. People go off to extremes.”

    Gov. Rick Scott, who signed the 2011 law, took an interest in voter rolls when an analysis by the Florida Departments of State and of Highway Safety and Motor Vehicles found 180,000 Floridians were registered to vote, had driver’s licenses but had not confirmed their citizenship status.

    Secretary of State Ken Detzner discussed the issue with election supervisors in April. The state cut the list to 2,700 voters before sending it to county officials to verify citizenship status.

    The problem? The shorter list included many citizens.

    What’s become known as the voter purge worried many — from legal voters who were incorrectly targeted, to county officials to voting rights advocates.

    Again, there is uncertainty in Florida, a state with troubled election history. Poll taxes were required until 1937, and voting rule changes in five counties are subject to federal review because of a pattern of civil rights violations.

    The Department of Justice in June unsuccessfully sued in federal court to stop the voter removal, and another suit from four civil rights groups is pending.

    Federal law prohibits sweeping state voter removals within 90 days of a federal election, and Florida has an Aug. 14 primary. But a federal judge in late June said the state can remove confirmed non-citizens.

    “It’s the timing, it’s the fear-mongering,” said Myrna Perez of the Brennan Center for Justice at New York University School of Law, a public policy group that opposed many voting rule changes nationally. “This scare tactic that there are hordes of non-citizens voting is wrong.”

    Neither the 2000 presidential election controversy nor the current disputes much mattered to a group of Miami high school students who registered to vote in May.

    “Eh, kinda. That was like 12 years ago. I was 5,” said Kristena Swanson, 17, a Southwest Miami High School senior and one of 318 students who registered May 30 in the school’s auditorium. “But, yeah, I know how bad the voting issues have been here before.”

    Miami-Dade Public Schools became a Florida third-party voter registration group in March. Sixty district schools registered more than 10,000 high school students on April 4. They held a second drive May 30, and at school year’s end, 12,514 Miami-Dade students had registered — Florida’s third-largest registration group total.

    Under the 2011 law, voter registration groups that formerly had 10 days to turn in completed registration forms were given just 48 hours to do so. They faced a $50 fine for each form turned in more than two days after completion, among other restrictions. But organizations statewide developed strategies to turn in voter registration forms within 48 hours, as the 2011 law required.

    “When the law changed,” said Millie Fornell, a Miami-Dade associate superintendent, “we at the district office sat down and said, ‘How do we take the onus away from the schools?’”

    The day after Miami-Dade’s second voter drive in May, however, a federal judge threw out the 48-hour rule, reverting to the previous 10-day period.


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    Baxley said he wasn’t that upset with the decision. “I don’t think they got much for their money on the lawsuit,” he said “If they want 10 days instead of two, fine.”

    “They” are the League of Women Voters, the Florida Public Interest Research Group Education Fund and Rock the Vote, federal lawsuit plaintiffs. The league and Rock the Vote suspended registration drives for 13 months.

    “We need the state to settle down and make sure people can be proud of Florida’s elections,” said Deirdre Macnab, the league’s Florida president. “Registering voters is our most popular job, and it was the first thing we did in 1939.” Its efforts were more informal door-to-door canvassing until the 1970s when counties first started deputizing registrants.

    About 100 other third-party groups, including the nonpartisan National Council of La Raza, which advocates for Latino civil rights, continued registering voters throughout the past year.

    “We don’t tell people who or what to vote for. We just want them to register,” said Natalie Carlier, La Raza’s regional coordinator. And its canvassers do not only register Hispanics.

    On a humid May afternoon, about 20 La Raza canvassers gathered in an upstairs room of their nondescript office building near downtown Miami. Carlier stood in the middle of the canvassers’ half-circle, speaking to part-time workers who cover parts of Miami several hours a day, five days a week.

    Carlier fielded questions and problems that the canvassers recently encountered. Charts on the wall noted each day’s voter tally. A paper cutout of a thermometer’s mercury showed how many voters her group has to register to reach its goal of 35,000-plus before November.

    Through July, La Raza had registered more than 35,000 voters, according to the Florida Division of Elections.

    Barbara Johnson, 36, was born in Cuba to an African-American father and Cuban mother. She joined La Raza two years ago on a whim — quitting a retail job — and became dedicated to the work.

    Hundreds of times a day, any time someone walks past her spot outside a Little Havana supermarket, she has a rapid-fire approach.

    “Hola! Como esta? Esta registrada para votar?” she gets a curt nod in return from an older woman. “Any updates? Change of address? New voter card?” Johnson, like other canvassers, moves easily between English and Spanish.

    Angelica Arroyo, 36, came out of a Publix supermarket and filled out a card with her teenage daughter watching. “I wasn’t registered and wanted to vote,” Arroyo said in Spanish. “I would have tried to register, but I’m happy I found her just now.”

    Navene Shata was up early during the school year, in class all day at Palm Beach State College and worked almost full time at a CVS pharmacy.

    Her schedule is typical of many working college students without much free time.

    Shata recently moved from Boca Raton to Deerfield Beach — moving from Palm Beach County to Broward County in the process — which will help accommodate her new studies in pharmacy at Nova Southeastern University. Before the 2011 law, voters could change counties, update their address on Election Day and vote. Now, voters who don’t change their county registration before Oct. 29 can cast a provisional ballot and must return to the elections office within 10 days of voting and prove their new address is valid if they want their provisional ballot counted.

    It was not an issue in January’s closed primary, when only Republicans could vote.

    In Broward County, where Shata now lives, voters cast 4,222 provisional ballots in 2008; 3,958 were not counted — one of the worst acceptance rates in the state for that election.

    Voters who recently moved between counties and don’t update their registration could face problems in November. Shata said she’ll make time this summer to update her registration, although “I don’t understand why the law was changed.”

    The governor continues to defend the state’s non-citizen voter purge.

    “We’re doing the right thing,” Scott said on CNN in June. “I can’t imagine anybody not wanting to make sure non-citizens don’t dilute a legitimate U.S. citizen’s vote.”

    The process began well ahead of the 2012 election. For months, Florida’s Department of State requested access to a federal database with better information about citizenship than the state Department of Motor Vehicles.

    The U.S. Department of Homeland Security denied access, claiming the database was not designed as a voter-roll maintenance tool. The state sued, claiming that federal law requires the database be shared.

    The U.S. Department of Justice countersued to block the purge. The same judge who reversed the 48-hour third-party registration law said Florida is allowed to remove non-citizen voters, but most county officials refused to do so because they do not trust the state’s list.

    Homeland Security agreed in July to share its Systematic Alien Verification for Entitlements (SAVE) database, a system that Detzner said updates every 72 hours.

    “Keep in mind,” Detzner said, “if we have a name that we run across the SAVE database and it’s a citizen, that person will never be processed on down to the (county election) supervisors. Supervisors are ultimately the ones that make a decision about taking someone off of the rolls.”

    Michael Ertel, supervisor of elections in Seminole County, just north of Orlando, is concerned about the dispute’s effects on voters: “What I don’t want to see is people reading these stories and then saying, ‘You know what? The process doesn’t work. Forget it. I don’t want to vote.’”

    Ertel supported the law’s changes and voter-roll maintenance — presuming it’s conducted properly — but said he fears the fight could disillusion voters.

    “When they don’t go to the polls,” Ertel said, “that’s a sad bit of collateral damage.”

    Andrea Rumbaugh and Joe Henke of News21 contributed to this article. Joe Henke was a Hearst Foundations Fellow this summer at News21.


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.

    Or send feedback to News21.

  • Election observers True the Vote accused of intimidating minority voters

    From a continuing  series of articles, Who Can Vote? , a News21 investigation of voting rights in America. The series began with the article, New database of voter fraud finds no evidence that photo ID laws are needed.

    By AJ Vicens and Natasha Khan
    News21


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    As Jamila Gatlin waited in line at a northside Milwaukee elementary school gym to cast her ballot June 5 in the proposed recall of Wisconsin Gov. Scott Walker, she noticed three people in the back of the room. They were watching, taking notes.

    Officially called “election observers,” they were white. Gatlin, and almost everyone in line, was black.

    “That’s pretty harassing right there, if you ask me,” Gatlin said in the hall outside the gym. “Why do we have to be watched while we vote?”

    Two of the observers were from a group based more than 1,000 miles away, in Houston, Texas, called True the Vote, an initiative that grew out of the Houston branch of the Tea Party known as the King Street Patriots. The stated goal of True the Vote is to prevent voter fraud, which the group and founder Catherine Engelbrecht claim is preventing “free and fair” elections.

    Back in April, at True the Vote’s second national summit in Houston, more than 300 people from 32 states were transfixed by Engelbrecht and an array of conservative speakers.

    “You have all been chosen because you are all warriors,” the 42-year-old mother of two said to cheers at the Sheraton Houston Brookhollow Hotel.



    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.


    A few people wore $20 True the Vote T-shirts showing Martin Luther King Jr.'s image over the quote, "Peace if possible, truth at all costs." The quotation is widely credited online to 16th century theologian Martin Luther, not the civil rights icon. However, Mark Edwards, senior adviser to the dean of the Harvard Divinity School, told News21 he could not be sure the quote was Martin Luther's.

    Few minorities heard Engelbrecht say “the time has come for a national call for election integrity,” but about 100 minority protesters were outside, protesting True the Vote and a national trend of tougher voting regulations.

    The protesters, mainly blacks and Hispanics from a coalition of Texas minority rights groups, came to the Not In My Houston protest with their mouths covered in bright blue tape and holding signs that read, “We will not be silenced" and "Stop voter suppression!"

    Natasha Khan/News21

    A protester from the "Not in My Houston" campaign, a coalition of civil rights groups, stands outside the Sheraton Brookhollow Hotel in Houston where True the Vote held its second national summit in April. The groups accused True the Vote of trying to silence minority voters by sending observers across the nation to minority polling places.

    In just three years, True the Vote has moved beyond Texas and established itself as one of the political right's fastest growing and most controversial groups.

    With its model of poll-watcher training and voter-roll analysis used in at least 20 states, True the Vote is part of a national movement to tighten regulations on early voting and voter registration and to require that voters show ID at the polls in the name of fighting voter fraud.

    Since 2010, 37 state legislatures have passed or considered such laws, championed by conservative activists, including True the Vote. Critics claim these new restrictions could suppress the votes of millions of people, especially minorities, across the country.

    Engelbrecht testified in favor of the photo ID law in the Texas Legislature in 2011. The U.S. Department of Justice Civil Rights Division blocked the measure in March, claiming it could disproportionately suppress Hispanic votes. A three-judge district court panel in Washington heard arguments in the Texas case in July.


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    “For every fraudulent vote that is cast, a valid vote is disenfranchised,” Engelbrecht told News21, saying that the only way to trust elections is to make sure “only legitimate votes are counted to begin with.”

    While Engelbrecht says her group is about fighting election fraud, Democrats and civil rights activists say True the Vote and related organizations target black and Hispanic polling places to hold down minority votes.

    “You don’t have to beat up people up or chain them to keep them from voting,” said Terry O’Rourke, an attorney in the Harris County, Texas, Attorney’s Office in response to the King Street Patriots and True the Vote’s 2010 activities.

    Engelbrecht and her supporters can point to little evidence of voter fraud prosecutions, relying on anecdotes and news reports alleging fraud.

    Still, she says True the Vote will train 1 million poll watchers nationwide, leaving “no polling place unmanned” to stand guard against election fraud in November.

    Labor, civil rights and voting rights groups, including the AFL-CIO, NAACP, National Council of La Raza, also are coordinating poll watchers.

    Others, including Demos and the Brennan Center for Justice at New York University School of Law, plan to educate election officials on what poll watchers can do.

    With President Barack Obama’s re-election campaign and civil rights groups expected to mobilize their own armies of lawyers and poll watchers, and True the Vote’s efforts, thousands of poll watchers could face off in November.

    “We are concerned about groups that exaggerate claims of voter impersonation in order to organize efforts that can lead to intimidation of eligible voters,” said Eddie Hailes, managing director at the Advancement Project, a Washington D.C., civil rights group.

    True the Vote was active in Wisconsin for weeks before Walker and five Republican officials faced a labor-backed recall after the state limited the collective bargaining rights of public employees. True the Vote trained about 500 poll watchers, mainly through Web sessions, and recruited volunteers from across the country.

    A week after Walker beat back a labor challenge to keep his office — which True the Vote called “a victory” — the group joined with conservative government watchdog Judicial Watch to sue Indiana elections officials over the state’s alleged failure to maintain accurate voter rolls according to federal law.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    Through multiple email blasts, True the Vote urged support for Republican Florida Gov. Rick Scott’s effort to remove thousands of suspected non-citizens from the state’s voter rolls. What has become known as the “purge” faced several lawsuits that claimed Florida tried to strip eligible voters, predominantly minorities, of the right to vote. The group also joined Judicial Watch in a federal suit backing Florida against the federal government.

    The activities of the King Street Patriots and True the Vote have attracted two lawsuits and a state ethics complaint in Texas since 2009. In a lawsuit brought by the Texas Democratic Party, a judge ruled in March that True the Vote was acting as a political action committee, violating state campaign finance law by providing illegal contributions to the Republican Party in the form of trained poll watchers and Republican-only candidate forums.

    Texas Democratic Party general counsel Chad Dunn said he doesn’t buy the group’s grassroots image.

    “Nobody gets to know what they are doing. They are the one and only political operation in Texas that isn't disclosing its donors,” he told News21.

    Engelbrecht said her groups raise most of their money by passing around an old felt cowboy hat at weekly meetings at King Street’s headquarters.

    The group raised $64,687 in 2010, according to federal tax documents, reporting it all as gifts, contributions and grants. After initially offering to provide its 2011 tax records to News21, Engelbrecht later declined.

    Engelbrecht ran a small oil-field services company with her husband Brian, out of public view, until 2009, when she got into politics after hearing CNBC personality Rick Santelli’s call for a Chicago tea party.

    Wanting to do more direct action than other Houston-area tea party groups, Engelbrecht formed King Street Patriots in 2009, naming it for the Boston site of a bloody confrontation between British troops and American colonists in 1770. True the Vote, formed next, is the poll-watcher training and voter-roll purging effort.

    Engelbrecht, who has called poll watchers the “eyes and ears of the republic” who “preserve a free and fair process,” has been working hard: True the Vote already has hosted two national summits and drawn thousands into its work.

    Natasha Khan/News21

    True the Vote grew out of the Houston Tea Party, also known as the King Street Patriots. The organization sold $20 T-shirts with images of Elvis Presley, Ronald Reagan and Martin Luther King Jr., promoting the group's mission of "free and fair" elections during a national summit in Houston in April.

    She has surrounded herself with influential conservative advisers including former Justice Department lawyer J. Christian Adams, who accused his agency of bias against whites for failing to pursue voter intimidation criminal charges against the New Black Panthers in 2008. Another adviser is the conservative think tank Heritage Foundation’s Hans von Spakovsky, one of the right’s leading voter ID advocates.

    Lawyer James Bopp -- who successfully argued the Citizens United case, in which the U.S. Supreme Court allowed unlimited spending on campaigns by corporations — is one of the attorneys representing the King Street Patriots and True the Vote in the Texas Democratic Party lawsuit.

    Engelbrecht and True the Vote volunteers, in interviews at the group’s summit in April 2012 in Houston and in Wisconsin, describe themselves as the front line in a war against voter fraud.

    Engelbrecht’s poll watchers claimed to witness election workers telling voters how to vote in Houston in 2010, and submitted 800 reports of irregularities to the Harris County Clerk’s office in Houston. Nothing came of the complaints.

    “Just being in the poll and having a presence in the polling place is a deterrent,” said Cathy Kelleher, a Maryland real estate agent who started poll watching and voter-roll inspection efforts after getting involved with True the Vote in 2011. “We’re there so people don’t try to do anything fishy.”

    Kelleher also takes part in True the Vote’s other initiative, which allows volunteers to scour voter registration records for irregularities. True the Vote provides volunteers with a database to compare voter rolls with other public records, and any potential problems are forwarded to local election officials for investigation.

    True the Vote won’t discuss the quality of its database, and volunteers have to sign a confidentiality agreement.

    Kelleher said she’s used the database extensively in Maryland with her group, Election Integrity Maryland. In a little more than a year, she claims to have found thousands of cases of people who’ve left the state but still are on voter rolls, and dead people listed as active voters.

    “We’ve made no assertions thus far that voter fraud has been committed,” Kelleher told News21. “All we’re saying is that there has been nothing done to prevent it.”

    Alisha Alexander, the elections director in Prince George’s County, Maryland, said Kelleher could be helpful if she understood legal requirements for removing people from voter rolls.

    “I’m not sure that this group does understand the state law,” Alexander said. “Because a group comes out and says these individuals (should be off the rolls) based on research from Facebook and LinkedIn, that’s just not an acceptable source.”

    Kelleher said some of her volunteers have used social media, but only after using other public records and websites such as whitepages.com, veromi.net and peoplefinders.com.

    “Certainly, based on (Facebook and LinkedIn), we don’t expect someone to be taken off the voter rolls,” Kelleher said. “But we do expect the Board of Elections to do more than they’re doing now.”

    Texas Democrats accused Engelbrecht’s poll watchers of intimidating minority voters during the 2010 election in Harris County. The county attorney's office and the U.S. Department of Justice looked into the allegations,but no charges were brought, according to O'Rourke and Douglas Ray, another attorney in the office.

    The U.S. Department of Justice won’t discuss specifics but a department official told News21 that federal monitors were present during the 2010 election and the May 2012 Texas presidential primary.

    Engelbrecht, who said True the Vote has not harassed or intimidated anyone, insists it is nonpartisan and does not target minority voting areas.

    “When you look at where there is need for people to go and work at the polls,” she told News21 in a phone interview, “the fact of the matter is, there are fewer volunteers working in minority locations.”

    True the Vote claims its volunteers are diverse. However Engelbrecht denied News21 requests for a demographic breakdown of her volunteers.

    Voting rights groups say white poll watchers in minority areas can have a disenfranchising impact even if there’s no direct interaction.

    “In a community where voter participation is not very high and where folks are not as politically active, any barrier that prevents you from getting to the polls or that discourages you from getting to the polls is potentially a problem,” said Nic Riley of NYU's Brennan Center.

    Chandler Davidson, a professor for nearly 40 years at Houston’s Rice University and an expert on minority voting rights in Texas, sees the King Street Patriots and True the Vote’s activities in a historical context.

    “We have a long and sad history of efforts by the white majority in the state of Texas to prevent or cut down on the ability of minorities to vote and to elect candidates of their choice,” Davidson told News21.

    If it isn’t racism, Davidson said, the goal is to suppress Democratic votes.

    Ray, of the Harris County Attorney’s Office, has talked with the King Street Patriots about rules governing poll watchers, and has heard complaints about them from the community. He said there’s no problem if Engelbrecht and her groups follow the law and respect people’s right to vote.

    But, Ray said, the way True the Vote goes about its mission creates tension.

    “The problem is not the actual act, but what the act is representing,” Ray said, citing that the group’s advisers, speakers at its summits and language on its website.

    “If you listen to all their rhetoric, it's clear what their intent is,” Ray said. “Their intent is to try to act out on this belief ... they have that the only reason Barack Obama got elected is because a bunch of ‘those’ people cheated on their ballot.”

    Echoing the reaction to True the Vote at the northside Milwaukee polling place and the Houston protest, Ray said, “If you have people standing around and falsely accusing you of doing things that are innocent, then you quickly come to the conclusion that there’s one reason that they’re doing that.

    "I mean why aren’t they going to" a white part of town "and doing the same thing over there?”

    AJ Vicens and Tasha Khan were Ethics and Excellence in Journalism Foundation Fellows this summer at News21.

    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.

    Or send feedback to News21.

  • Al-Qaida linked websites threaten ex-Navy SEAL turned author with 'destruction'

    Current and former members of the elite Navy SEALs are outraged that one of their own broke the code of silence by penning a tell-all on the Osama bin Laden raid. The author could also be facing legal problems for authoring the book. NBC's Jim Miklaszewski reports.

    Users on several militant Islamic websites affiliated with al-Qaida have posted the name and photo of a former Navy SEAL identified as the author of an upcoming book on the commando raid that killed Osama bin Laden. The posts called for his "destruction" in revenge for the al-Qaida founder’s killing.

    "We pray to Allah for his destruction sooner rather than later," said one of the posts.

    "Oh Allah, make an example of him for the whole world and give him dark days ahead," read another.

    Among the website publishing the death threats was the "Al-Fidaa" web forum, which al-Qaida uses to distribute its media and public communications, said Evan Kohlmann, an NBC News consultant and a terrorism analyst at Flashpoint Partners, a global security firm.


    The source of the photo, which appears to show a special operations soldier in leveling an automatic rifle during a training exercise, was not immediately clear.

    "Here is the first picture of the dog who murdered the martyr Shaykh Usama Bin Laden," wrote one of the posters, using an alternate spelling of bin Laden's name. "May Allah have mercy on him."


    Mike Brunker

    Mike Brunker is projects editor for NBC News.com. Follow him on Twitter and Facebook.


    Fox News on Thursday identified the author of the book, which is titled "No Easy Day: The Firsthand Account of the Mission That Killed Osama bin Laden," as a 36-year-old former SEAL from Wrangell, Alaska. The Associated Press later said it had confirmed the author’s identity. (NBC News is not identifying the former SEAL.)  

    Penguin Group (USA)'s Dutton imprint, the publisher, asked news organizations Thursday to withhold his identity.

    "Sharing the true story of his personal experience in 'No Easy Day' is a courageous act in the face of obvious risks to his personal security," Dutton spokeswoman Christine Ball said in a statement to the AP. "That personal security is the sole reason the book is being published under a pseudonym."

    In addition to death threats, the author faces legal jeopardy over his decision not to seek pre-publication review by Pentagon officials of his account of the May 2, 2011, raid on bin Laden’s compound in Abbottabad, Pakistan, as he was obligated to do under an agreement he signed as a condition of employment.

    Related stories

    Ex-Navy SEAL faces legal jeopardy for writing about bin Laden raid

    Bin Laden in hiding: Hatching horrific plots despite crippling attacks on al-Qaida

    On Thursday, the ex-SEAL’s former commander, special operations chief Adm. Bill McRaven warned his troops, current and former, that he would take legal action against anyone found to have exposed sensitive information that could cause fellow forces harm.

    The participants pictured in the famous photo of the White House Situation Room taken during the raid on Osama bin Laden's compound speak with NBC's Brian Williams.

    "We will pursue every option available to hold members accountable, including criminal prosecution where appropriate," the four-star commander wrote, in an open, unclassified letter emailed to the active-duty special operations community Thursday, and obtained by The Associated Press.

    The author of "No Easy Day" is slated to appear on the CBS News program "60 Minutes" on Sept. 9, though it is not clear whether he will identified by his real name. The book is already listed as one of the top 10 books on Amazon.com and Barnes & Noble.com.

    The Associated Press contributed to this report.

  • Ex-Navy SEAL faces legal jeopardy for writing about bin Laden raid

    A senior military official tells NBC News the special operations community feels betrayed by the former SEAL who published a book about the raid that killed Osama bin Laden. NBC's Jim Miklaszewski reports.

    What legal consequences could a former U.S. Navy SEAL face for writing a book about the still-classified 2011 raid that killed Osama bin Laden?  

    Legal experts say the author could face trouble on two fronts -- a civil lawsuit for not seeking a military review before the book was published and possible criminal prosecution for revealing classified information.


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    But a former Justice Department national security lawyer, Pat Rowan, said the government might be reluctant to prosecute a man who helped kill America's No. 1 terrorist enemy, unless the book reveals highly valuable and sensitive intelligence secrets.


     "What's more, if the government did decide to prosecute, the author's lawyer would be entitled to dig into the information that was disclosed by the White House and other officials, in both sanctioned and unsanctioned leaks," Rowan said.

    Rowan was referring to the fact that President Barack Obama and other administration officials have been accused by Republicans of leaking details of the bin Laden raid for political gain. 

    Dutton, a subsidiary of Penguin Group USA, announced on Wednesday that the book, titled "No Easy Day: The Firsthand Account of the Mission That Killed Osama bin Laden," would go on sale on Sept. 11. The author, who will be identified only by a pseudonym, “was one of the first men through the door on the third floor of the terrorist leader’s hideout and was present at his death,” it said in a statement.

    A similar case arose in the 1970s, when a former CIA officer named Frank Snepp published a book about his activities in Vietnam.

    NBC's Brian Williams spoke with President Barack Obama about how it felt to look at the image of Osama bin Laden's dead body, and what it was like to place a call to George W. Bush after the terrorist was killed. He also speaks with Michael Leiter, Former Director of the National Counterterrorism Center, who was in the Situation Room with the President and the national security team during the bin Laden raid. Although al-Qaida still exists, Leiter says there's no doubt the U.S. is much safer.

    The U.S. government sued on the grounds that he did not seek pre-publication review -- as he was obligated to do under an agreement he signed as a condition of employment -- and lower courts agreed to a demand that all the profits from the book be turned over to the government. By a vote of 6-3, the U.S. Supreme Court agreed, even though the government never claimed the book revealed classified information.

    "When a former agent relies on his own judgment about what information is detrimental, he may reveal information that the CIA -- with its broader understanding of what may expose classified information and confidential sources -- could have identified as harmful," the court said.

    The participants pictured in the famous photo of the White House Situation Room taken during the raid on Osama bin Laden's compound speak with NBC's Brian Williams.

    These days, said former Homeland Security official Stewart Baker, most government non-disclosure agreements say that if pre-publication review isn't sought, the profits must be forfeited. Legal experts doubt, however, that the government could stop publication of the book.

    The author could also be charged with violating federal laws that make it a crime for government employees to reveal classified information.  Anyone given a security clearance is bound for life by its non-disclosure terms, so the fact that the former SEAL is no longer in the military would not free him from the obligation to keep government secrets to himself.

    A DOJ official who spoke with NBC News on condition of anonymity on Thursday said he knew of no legal action against the former SEAL. That process would most likely start with a request from the Defense Department and, so far as the official knew, none had been made. DOD would have to verify that the book revealed government secrets before making such a request, the official said.

  • Hot summer on the highway heightens food spoilage risk

    Consumers expect the food in their local grocery stores and restaurants to be fresh, but authorities are saying the too-warm trucks delivering the food may be putting your family at risk. NBC's Jeff Rossen investigates.

    A hidden health hazard in some of the food you buy: Authorities say the trucks delivering that food to stores may be putting your family at risk. TODAY National Investigative Correspondent Jeff Rossen reports.

    Watch the video report above or click here to read a text version.

  • Activist state election officers lead charge for Voter ID

    From a continuing  series of articles, Who Can Vote?, a News21 investigation of voting rights in America.

    By Joe Henke and Emily Nohr
    News21

    Interactive:Click on the image to learn about each of the 36 secretaries of state who also serve as their state's chief election official.

    Activist secretaries of state across America are dramatically changing a once nonpartisan job that involves supervising elections.


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    Some have supported partisan legislation. Some have endorsed or advised their party’s candidates. In 36 states, the secretary of state also holds the title of chief election official.

    The most aggressive of this new group are Republicans Kris Kobach, 46, of Kansas and Scott Gessler, 47, of Colorado.

    They have been leaders in efforts to enact strict voter registration requirements in Kansas and to purge voting rolls in Colorado. Both say they want to stop voter fraud while critics, including Democrats and civil rights groups, say the measures would suppress voting.

    Kobach and Gessler also have used their offices to endorse statewide and federal candidates. While Gessler endorsed Mitt Romney, Kobach said he’s an informal immigration adviser to the presidential candidate’s campaign.


    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.


    However, Romney campaign regional press secretary Alison Hawkins told News21, that Kobach isn’t an adviser to the campaign on any issues, either formally or informally.

    Kobach and Gessler aren’t alone.

    Secretaries of State Brian Kemp of Georgia and Matt Schultz of Iowa, both Republicans, have supported voter ID legislation. All the states that have passed ID laws have Republican-majority legislatures except Rhode Island, which had a Democratic majority in 2011 when its law passed with bipartisan support.

    Arizona’s Republican Secretary of State Ken Bennett added to the birther debate, largely Tea Party-driven, when he threatened to remove President Barack Obama’s name from the general election ballot unless Hawaii sent him the president’s birth certificate.

    Bennett has since received it and apologized if he offended anyone.

    Kobach and Gessler, more than others, are changing the role of a state’s election officer.

    Kobach has been involved in national Republican politics since 2001 when he was chief immigration adviser to then-U.S. Attorney General John Ashcroft.

    He went on to write S.B. 1070, Arizona’s contentious anti-immigration law. Three of four parts of that law were rejected in June by the U.S. Supreme Court.

    Gessler addressed the Republican $250-a-plate Lincoln Day Dinner in Denver in June about voter fraud, saying, “People on the left say it doesn’t exist … but I’m from Chicago originally, where they used to say, ‘Vote early and vote often.’”

    “In Denver, there are lots of unaffiliates," or independent voters, "there are lots of Democrats,” said Gessler. “We call it a target-rich environment. We are going to win this state. We are going to do it in Denver by converting people over to our banner, our point of view.”

    Trey Grayson, who was Kentucky’s Republican secretary of state from 2004 to 2011, said he “cringes” today at partisan comments by Republican secretaries of state.

    “I was a very proud Republican, but I was very cognizant of the fact that people needed to be able to trust elections,” said Grayson, who now directs the Institute of Politics at Harvard University’s Kennedy School of Government.

    “So I tried to remember that in what I said, whether it was on a policy, on politics or on an individual, and always being aware of that appearance,” he added.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    But Gessler says his outspokenness is respectful to voters.

    “When I say I’m a Republican and this is what I stand for, I think I’m giving people an honest choice,” Gessler said. “When people hide their party affiliation, or when people pretend there is no policy divide, pretend there is no choice here, what they’re really doing is masking what those choices are.”

    Alexander Keyssar, professor of history and social policy at the Kennedy School, said the office should be nonpartisan.

    “One of our many problems in the world of elections is that our election administration is generally partisan. They’re elected as members of a party. That’s how Katherine Harris could be secretary of state and state chair of Bush’s campaign simultaneously,” he said.

    While serving as Florida’s Secretary of State under then-Gov. Jeb Bush, Harris was accused of partisan bias as she declared George W. Bush the winner of Florida’s electoral votes in the 2000 presidential election, a decision ultimately upheld by the U.S. Supreme Court.

    Unlike Kobach or Gessler, Harris didn’t tackle controversial public policy issues such as immigration and voter ID.

    Kobach was elected as Kansas secretary of state in 2010 after a two-year stint as Republican Party chairman. He co-wrote the state’s Secure and Fair Elections Act, requiring photo ID to vote and, effective next year, proof of citizenship to register to vote.

    Kobach argues he can fairly govern his state’s elections and also take strong partisan stances. While campaigning, Kobach told voters he would work on voter ID and anti-immigration legislation.

    “My opponents tried to use that against me,” he said. He beat his Democratic opponent by more than 21 points.

    Kobach says “a person can be a strong Republican or a strong Democrat and still approach the administration of elections with a nonpartisan, evenhanded attitude.”

    Similarly, when Gessler took office in January 2011, the Denver Post reported his intention to continue practicing law at Hackstaff Gessler LLC. His Denver firm “specializes in campaign and elections law and has represented a number of Republican-aligned clients,” according to the newspaper.

    Colorado Common Cause and Colorado Ethics Watch, two groups that aim to hold government accountable, called this a conflict of interest.

    Gessler consulted with Colorado’s Republican attorney general and then decided to leave the firm, even though he said he would have only worked on real estate cases.

    “At the end of the day, it caused a lot of controversy and it really become untenable,” Gessler said.

    He’s since spent significant time in the courtroom, dealing with at least 10 lawsuits. These involve handling of ballots for inactive voters, attempting to reform campaign finance in Colorado, and addressing public access to ballots.

    The partisanship of secretaries of state in the role of chief election official “is an obvious conflict of interest between the essential obligation to serve all voters and their attachment to one of the major political parties,” said Daniel Tokaji, an election law professor at the Ohio State University Moritz College of Law.

    Currently, more Republicans than Democrats have made their secretary of state offices partisan, Grayson said. Of the 36 secretaries of state who are chief election officers, 23 are Republican and 13 are Democratic.

    One outspoken, partisan Democratic secretary of state is Minnesota’s Mark Ritchie.

    He grabbed the national spotlight through election recounts. Conservatives questioned Ritchie for calling Al Franken the winner of a 2008 Senate race, and two years later Mark Dayton the winner of a gubernatorial recount.

    Both winning candidates are also Democrats.

    Ritchie is outspoken on voting rights issues. Unlike the Republican secretaries of state, he opposes a voter ID requirement in Minnesota, saying it will disenfranchise voters and cost millions in unnecessary expenses.

    Minnesota has 4,000 polling places with 30,000 election judges, Ritchie said. He downplays the influence a secretary of state has as chief election officer.

    “It’s the towns that run the elections. The counties are the chief election officers and they own and control their voter list completely,” Ritchie said. “We don’t own the elections. This is why a lot of this conversation about secretaries is kind of meaningless in a way.”

    Minnesota Republicans say Ritchie is trying to influence voters by renaming two proposed constitutional amendments – one requiring voters to show photo ID and the other banning same-sex marriage – on the November ballot.

    The GOP legislature called the voter ID amendment “Photo Identification Required for Voting” and Ritchie retitled it, “Changes to in-person and absentee voting and voter registration; provisional ballots.”

    Ritchie changed the language of the same-sex amendment from “Recognition of Marriage Solely Between One Man and One Woman,” to “Limiting the Status of Marriage to Opposite Sex Couples.”

    Amendment proponents say Ritchie has changed the titles to confuse voters and help defeat the measures to benefit Minnesota Democrats.

    In a country so divided along party lines, secretaries should be wary of partisan politics, said Doug Chapin, a University of Minnesota researcher and director of the Program for Excellence in Election Administration.

    Jocelyn Benson, a professor at Wayne State University in Detroit, who was the Michigan Democratic nominee for secretary of state in 2010, said the officeholder should be an advocate for voters.

     “So the question is are they making decisions that are in the best interest of the voters or are they simply advancing what their party’s agenda is?” said Benson, who wrote “Secretaries of State: Guardians of the Democratic Process.”

    To some degree, she added, the public should expect secretaries to advance their party’s political agenda. However, balance is needed in Republicans’ desire for integrity in elections and Democrats’ expectations for access to voting, said Benson.

    “The challenge is to do both and to essentially make it easier to vote and harder to cheat,” she said.

    In Louisiana, state law keeps some partisan politics out of the secretary’s office. Secretary of State Tom Schedler can’t endorse candidates, serve on campaign committees of candidates or make campaign contributions.


    Follow Open Channel from NBC News on Twitter and Facebook.


    In New Mexico, Secretary of State Dianna Duran has not endorsed candidates. Her office says it would conflict with the New Mexico Governmental Conduct Act.

    Other states’ secretaries don’t endorse candidates out of personal belief. Massachusetts Secretary of State William Galvin, a Democrat, hasn’t endorsed a candidate since he took office in 1995.

    South Dakota’s two previous secretaries of state, Chris Nelson and Joyce Hazeltine, served for a combined 24 years. Like Galvin, they personally choose to never endorse a candidate.

    But in June, South Dakota Secretary of State Jason Gant, a Republican, endorsed then-Republican presidential candidate Rick Santorum and South Dakota Republican state senate candidate Val Rausch.

    “The operation of elections has a vast amount of laws,” Gant said. “Whether people endorse or not or do different political maneuvers, the laws we have in our state are very strong.”

    Other states stay clear of partisan politics by using election boards and commissions. State election boards or commissions administer elections in 11 states and Washington D.C.

    The Wisconsin Government Accountability Board, for example, consists of six former judges as a nonpartisan staff. Together, they oversee the state’s elections, campaign finance, ethics and lobbying laws.

    “The benefit of having a board like ours is that all of our judges are trained decision makers. They know how to weigh the evidence, how to look at the law and how to apply it,” said Reid Magney, the Wisconsin Government Accountability Board public information officer.

    With a partisan secretary of state, Magney said, opponents will say, “it’s because you’re a Democrat or it’s because you’re a Republican” that a decision was made.

    Kobach and Gessler disagree.

    They say a secretary of state who is also the chief election official means greater accountability.

    “They’re not as politically accountable as a single elected official,” said Kobach of election boards.

    Secretaries of state who also are the chief election officer “subject themselves to the scrutiny of voters … so you have public accountability built in,” Gessler said.

    Including Kobach and Gessler, 32 secretaries serving as chief election officials are elected. Florida, Pennsylvania and Texas secretaries of state are appointed by their governors. New Hampshire’s legislature names its secretary of state.

    Delaware Election Commissioner Elaine Manlove, who was appointed by a Democratic governor to a four-year term, says elected secretaries, who must campaign, should not alienate other parties.

    “I just don’t know how you split yourself down the middle like that,” she said.

    Though Washington Secretary of State Sam Reed, a 12-year veteran, has made political endorsements, he’s been praised for running elections fairly, most notably in 2004 when he oversaw the closest gubernatorial election recount in U.S. history.

    Reed, a Republican, introduced two popular changes: the nation’s first top-two primary system and an all-vote-by-mail system.

    “When you’re there to talk about elections, you’re there just to make the system work better, not with some partisan ax to grind, or get back at someone for something they have done before,” Reed said.

    New Hampshire Secretary of State Bill Gardner runs his election system similarly. The Democrat first took office in 1976 and has since been re-elected by both Republican and Democratic legislatures.

    With Reed and Gardner as possible exceptions, Tokaji calls addressing partisan election administrations the great-unfinished business of election reform.

    “The past decade we have seen a lot of changes, many of them positive, but we really haven’t addressed this problem when it comes to how our elections are run,” Tokaji said.

    Joe Henke was a Hearst Foundations Fellow this summer for News21.

    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.

    Or send feedback to News21.

  • Embattled tanning industry fights back, taking its cues from Big Tobacco

    Smart Tan Magazine

    Joe Levy, executive director of the International Smart Tan Network, a salon association. He is point man in the industry's campaign to shift the conversation from indoor tanning's health risks to its purported benefits.

    A doctor in a white lab coat stands at the pearly gates. The voice of God booms, “And your good deeds?” The man responds, “Well, as a dermatologist, I’ve been warning people that sunlight will kill them and that it is as deadly as smoking.”


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    His smug smile fades as God snaps, “You’re saying that sunlight, which I created to keep you alive, give you vitamin D and make you feel good, is deadly? And the millions of dollars you received from chemical sunscreen companies had nothing do with your blasphemy?”

    A bottle of SPF 1000 sunscreen materializes in the dermatologist’s hand. “You’ll need that where you’re going,” God says.

    The scene is part of a training video for tanning salon employees made by the International Smart Tan Network, an industry group. FairWarning purchased the video from Smart Tan's website for $75. 

    The tone is tongue-in-cheek but it’s part of a defiant campaign to defend the $4.9 billion industry against mounting evidence of its questionable business practices and the harm caused by tanning. And, in an extraordinary touch, it is portraying doctors and other health authorities as the true villains – trying to counter a broad consensus among medical authorities that sunbed use increases the risk of skin cancer including melanoma, the most lethal form.


    To sway public opinion, the industry is drawing on its vast network of outlets; there are more tanning salons in the U.S. than there are McDonald’s restaurants. Some salon operators are putting trainees through a “D-Angel Empowerment Training” program that uses the video. It is intended to give employees talking points to use outside the salon to argue that tanning is a good source of vitamin D, and thus a bulwark against all manner of illness, including breast cancer, heart disease and autism.

    The industry has also gone on the offensive with tactics that appear cribbed from Big Tobacco’s playbook to undermine scientific research and fund advocacy groups serving the industry’s interests.

    Central to the industry’s message is the idea that tanning’s critics -- such as dermatologists, sunscreen manufacturers and even charities like the American Cancer Society -- are part of a profit-driven conspiracy. These critics are described as a “Sun Scare industry” that aims to frighten the public into avoiding all exposure to ultraviolet light. The tanning industry blames this group for causing what it calls a deadly epidemic of vitamin D deficiency, and tries to position itself as a more trustworthy source of information on tanning’s health effects.

    New Jersey tanning mom denies charges of child endangerment

    What tanning’s proponents rarely point out is that the notion of a vitamin D epidemic is disputed, and that even if you need more of the vitamin, you can safely and easily get it from dietary supplements and certain foods.

    Even as they themselves use techniques cigarette companies pioneered, some in the tanning industry compare the Sun Scare group to the tobacco industry. “The Sun Scare people are just like Big Tobacco, lying for money and killing people,” Joseph Levy, executive director of Smart Tan, said in the D-Angel video.

    Feeling the heat
    The indoor tanning industry’s image has taken a beating since 2009, when the International Agency for Research on Cancer designated UV-emitting tanning devices as carcinogenic. The American Academy of Pediatrics and American Academy of Dermatology urge minors not to use sunbeds.

    California and Vermont prohibit youths under 18 from tanning indoors, and New York this month imposed a ban for those under 17. Thirty-three states regulate teen tanning to a lesser extent, according to the research firm IBISWorld.

    'I feel weird and pale': 'Tan mom' reveals new tan-free look

    The Federal Trade Commission and Texas Attorney General have tried to rein in marketing messages that misrepresent tanning’s risks. The Texas lawsuit is pending, but the FTC reached a settlement with the industry’s largest trade group, the Indoor Tanning Association, in 2010.

    Still, misleading messages continue to be the norm, Democrats on the House Energy and Commerce Committee reported in February. Undercover investigators phoned 300 salons and found 90 percent of the employees they spoke with said tanning did not pose a health risk. What’s more, 51 percent denied sunbeds increase cancer risk. Industry groups say the questions were posed in a leading way and that investigators would have been more fully informed of risks had they visited salons in person.

    Despite the bad press, the indoor tanning industry is holding steady. It showed slow but continued growth over the last three years, and revenues are expected to edge up to $5 billion by 2017, according to IBISWorld. White women ages 18-21 are the leading customers: 32 percent of them tanned indoors in 2010, including 44 percent in the Midwest, according to the Centers for Disease Control and Prevention. An estimated 28 million Americans tan indoors each year.

    The changing demographics of melanoma
    At an age when most feel invincible, 25-year-old Chelsea Price of Roanoke, Va., lives life in three-month increments. In January 2011, she was diagnosed with Stage III malignant melanoma.

    FairWarning

    Chelsea Price of Roanoke, Va., a former tanning salon patron, was diagnosed with Stage III malignant melanoma in 2011.

    Price’s first reaction was giggles. Her doctor, a kidder, had seemed unconcerned about the mole he’d removed, even reassuring her that he did it just to be safe. “I wish I was joking,” he said when he delivered the news.

    After two invasive surgeries, Price shows no sign of melanoma today. But Stage III melanoma has a high rate of recurrence, so Price has a skin exam, CT scan and blood tests every three months to make sure she’s still cancer-free. “It dictates my life.”

    Like many melanoma patients, Price is young, female and a former indoor tanner though it’s impossible to say with certainty whether the time she spent in sunbeds caused her illness. Price tanned indoors for just a couple of months each year and she never sunburned, “I am the person who did it safely and in moderation, but yet I’m here,” Price said.

    Price is hardly alone. Skin cancer is the most common cancer in the U.S. and diagnoses of melanoma, though still rare, have increased steeply over the last 40 years. Melanoma among white women ages 15-39 has shown a particularly striking rise, up 50 percent from 1980 to 2004, according to the National Cancer Institute.

    What caused the NJ tanning mom's leathery look?

    The typical melanoma patient has changed in a generation, says Dr. Bruce Brod, associate professor of dermatology at the University of Pennsylvania. Twenty years ago, Brod’s melanoma patients were mainly middle-aged men. Today, he treats mostly young women for the cancer. “I think that’s thanks to the tanning salons,” Brod said.

    Misleading messages
    To neutralize its critics, the Indoor Tanning Association mounted an ad campaign in 2008 that claimed there were no compelling links between tanning and melanoma. It also praised UV light as a good source of disease-fighting vitamin D. The campaign’s architect was Richard Berman, the public relations executive whose work to defend the alcohol industry, and discredit unions and Mothers Against Drunk Driving, earned him the nickname “Dr. Evil” among his critics.

    FairWarning

    In 2008, the Indoor Tanning Association launched an ad campaign downplaying indoor tanning's health risks.

    The FTC accused the tanning association of making false claims. The result was a 2010 settlement barring the group from making misleading statements or unfounded health claims. Advertisements suggesting that tanning improves health by providing vitamin D also sparked the Texas case against Darque Tan, a chain with more than 100 salons.

    Yet the threat of sanctions has had a limited impact. Some even say the FTC agreement gave the Indoor Tanning Association carte blanche to make any vitamin D health claims it wants, as long as it displays a disclaimer. “The FTC suit was a triumph,” Robbie Segler, president of Darque Tan, wrote on the online industry forum TanToday in 2011.

    The focus on vitamin D shifts the debate from tanning’s risks to its potential health benefits in a manner reminiscent of early tobacco marketing, said David Jones, a dermatologist in Newton, Mass. He co-authored a 2010 paper comparing tobacco and tanning advertising that found that cigarette makers once portrayed their products as healthy. “The tanning industry is doing the same thing,” he said.

    Vitamin D plays a widely acknowledged role in bone health and immune function, but evidence that vitamin D prevents cancer is inconclusive. The National Cancer Institute says there is evidence that the vitamin may reduce risk of one cancer, colorectal cancer, but even those results are inconsistent.

    Sowing doubt
    Taking another page from the tobacco playbook, the tanning industry attacks research linking sunbeds to cancer. Industry leaders insist the relationship between melanoma and UV exposure is not well-understood. But DeAnn Lazovich, a cancer epidemiologist at the University of Minnesota, says the latest research “provides even stronger evidence” that UV light from sunbeds is carcinogenic.

    The industry also takes aim at its critics’ integrity. The D-Angel video, using vintage cigarette ads that featured doctors, tries to portray the medical profession in general as having shilled for the tobacco industry. While the American Medical Association pocketed industry money, and some tobacco companies claimed that doctors endorsed their brands, Levy makes the dubious assertion that the medical profession broadly endorsed smoking as healthful. He contends that physicians continue to endanger public health in the interest of profit. “It’s no longer tobacco that they're selling,” Levy says in the video. “Today, it's chemical sunscreen and (an) anti-UV message designed to tell you that any UV exposure is bad for you. It’s the same thing as doctors being arm-in-arm with Big Tobacco.”

    Levy is a pivotal figure in defending the tanning industry. While a vice president of Smart Tan, he also served as an officer of two non-profit vitamin D advocacy groups – The Vitamin D Foundation and the Vitamin D Alliance – and was the executive director of a the Vitamin D Society, a Canadian group.

    Yet the close ties between the tanning industry and the web of nonprofit groups that promote the health benefits of Vitamin D often are not readily apparent. The website for the Vitamin D Foundation, for example, discloses no industry affiliation, though tax documents reveal that their top personnel were all people in the business. In addition to Levy, they include the CEO of Beach Bum Tanning, a chain with 53 salons, and the president of the Joint Canadian Tanning Association, who also owns a large chain of salons.

    These groups funnel money to vitamin D researchers and organizations that reinforce the industry’s claims about the vitamin’s health benefits. One such organization is the Breast Cancer Natural Prevention Foundation, which promotes vitamin D for breast cancer prevention. The founders include Dr. Sandra K. Russell, an obstetrician-gynecologist who appeared in advertisements for Smart Tan wearing her lab coat and a stethoscope.

    TanningTruth.com

    Dr. Sandra Russell, a Michigan doctor, in a pro-tanning ad from a 2007 issue of Tanning Trends magazine. Russell recently helped start a nonprofit group that promotes vitamin D and sunlight for cancer prevention.

    Superman v. Clark Kent
    In promoting the health benefits of UV-induced vitamin D, the tanning industry must tread carefully – after all, health claims were central to the FTC complaint, the Texas Attorney General’s case and the congressional report that blasted the industry. But the FTC cannot police what salon employees say when they are off the clock, and the D-Angel training program takes advantage of that.

    In the training video, Levy is explicit about what employees can say at work and what they should say only on their own time. He encourages the D-Angels to follow what he calls the “Clark Kent/Superman” model. At the salon, employees should be Clark Kents who refrain from making health claims about vitamin D. Beyond salon walls, however, he urges employees to be superheroes who expose the lies about tanning and vitamin D. “Outside the salon, you can be a D-Angel,” Levy says. “You can promote a message to your friends and neighbors that the Sun Scare people are just like Big Tobacco, lying for money and killing people.”

    But the reality for salon employees is more complex, says Lisa Graubard, a 15-year industry veteran who managed three salons on the New Jersey shore. Graubard, who lives in Lakewood, N.J., is not anti-tanning but says salon employees need better training. “There are definitely salons in the industry that are like, ‘We’re not going to use the c-word,’” she said, referring to the cancer risk.

    Graubard acknowledged that some of her own customers kept tanning even after developing skin cancer. One man, she recalled, came to tan still bandaged from melanoma surgery. Graubard left the business after years of tanning left her face discolored.

    The clientele at Graubard’s salon grew increasingly younger; eventually girls as young as 14 were begging to tan without the legally required permission slips. She said she would say no, but a chain salon down the street was known to turn a blind eye to the rules. “Consent? It was like a joke,” she said.

    Courtesy of Meghan Rothschild

    Meghan Rothschild of Northampton, Mass., was 20 when she was diagnosed with melanoma, the deadliest form of skin cancer. Rothschild now speaks to high school and college groups about the dangers of sunbeds.

    Meghan Rothschild, a self-described “splotchy white girl” from Northampton, Mass., says tanning gave her a confidence boost that she still misses today, eight years after being diagnosed with melanoma at age 20. She was angry with herself when she got the news, “The only thing I could think of is, ‘You did this to yourself, you idiot.’”

    Today, Rothschild blames an industry she says downplays tanning’s risks, along with inadequate regulations that leave the decision of whether to tan up to youth who don’t always understand the consequences.

    Schools teach kids to avoid alcohol and tobacco, Rothschild said. “But the kids aren’t smoking anymore. They are using tanning beds. The tanning booth is going to be the cigarette of our generation.”

    FairWarning is a nonprofit, online investigative news organization focused on safety and health issues.

  • In rare public rebuke, UN chief tells Iranian leaders to tone down rhetoric

    Kathy Willens / AP

    U.N. Secretary-General Ban Ki-Moon.

    In an extraordinary but little-noticed public rebuke, U.N. Secretary-General Ban Ki-Moon has condemned Iran’s supreme religious leader and president for “threatening Israel’s existence” in “offensive and inflammatory” comments about the Jewish state. 

    Ban’s rare public criticism on Friday did not noticeably cool the increasingly hostile public exchanges between Tehran and Jerusalem. On Tuesday, Iran’s mission to the United Nations complained about the “irony” of the U.N. leader’s failure to condemn Israeli officials for employing similar rhetoric. 


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    In Friday’s statement, Ban singled out Supreme Leader Ayatollah Ali Khamenei and President Mahmoud Ahmadinejad for their recent comments. 


    "The Secretary-General is dismayed by the remarks threatening Israel’s existence attributed over the last two days to the Supreme Leader and the President of the Islamic Republic of Iran," Ban wrote. "The Secretary-General condemns these offensive and inflammatory statements. 

    "The Secretary-General believes that all leaders in the region should use their voices at this time to lower, rather than to escalate, tensions.  In accordance with the United Nations Charter, all members must refrain from the threat or use of force against the territorial integrity or political independence of any State." 

    The condemnation, which didn't get much attention, went beyond any statement by Ban or previous secretaries-general on the tensions between Israel and Iran, an indication, say U.S. officials, that the U.N is taking Iran's anti-Israeli rhetoric seriously. 

    Apparently stung by the criticism, Iran on Tuesday wrote to the U.N. Security Council that Israeli officials have recently threatened to bomb Iran's nuclear program. It also states that the U.N. Security Council and "other relevant organs of the United Nations" have had "no reaction" to Israeli threats and in some cases have "aligned themselves with such statements." 

    The diplomatic equivalent of a shouting match began Thursday with comments by Khamenei on Quds Day, when Iran annually pledges solidarity with Palestinian groups and demands an end to Israeli control of Jerusalem. 

    More world coverage from NBCNews.com

    Ex-Israeli intel chief speaks out on Iran strikes

    Q&A: NBC's Richard Engel answers questions about Syria

    Reports: Kim Jong Un will travel to Iran

    Fears grow of Israel-Iran missile shootout

    "The light of hope will shine on the Palestinian issue, and this Islamic land will certainly be returned to the Palestinian nation, and the superfluous and fake Zionist [regime] will disappear from the landscape," the 72-year-old cleric was quoted as saying. 

    On the same day, Defense Minister Ehud Barak said that while "there are risks” in an Israeli attack on Iran, “It's infinitely more dangerous, complicated, complex and costly in human lives and resources to deal with a nuclear Iran in the future.” His comments echoed those of Israeli Prime Minister Benjamin Netanyahu, who suggested on Aug. 1 that a military strike against Iran’s nuclear program may be imminent.  "Time to resolve this issue peacefully is running out," he said. 

    On Friday, Ahmadinejad, speaking on Iranian television, made some of his most extreme comments about Israel since becoming president of the Islamic Republic. 

    “The Zionist regime and the Zionists are a cancerous tumor. Even if one cell of them is left in one inch of (Palestinian) land, in the future this story (of Israel’s existence) will repeat,” Ahmadinejad said. "The nations of the region will soon finish off the usurpers in the Palestinian land." 

    In responding to Ban’s statement on Tuesday, Iran's deputy ambassador to the U.N., Eshagh Al Habib, wrote to the U.N. Security Council to complain that Israel has repeatedly made threatening comments against Iran without being subjected to similar condemnation. 

    "The Islamic Republic of Iran expresses, once again, its deep concern over, and strong condemnation of. such a provocative, unwarranted and irresponsible statement by (the Israeli) Prime Minister and Defense Minister as well as other officials of (the) Israeli regime (who) frequently threaten Iran with military strike," wrote Habib.

    He closed with a subtle but apparent slap at Ban: "The irony is that there has been no reaction on the part of Western leaders and/or relevant organs of the United Nations, including the United Nations Security Council, vis-a-vis the inflammatory remarks and baseless allegations leveled against Iran's peaceful nuclear program,” Habib wrote. “Rather some even spare no occasion to align themselves with such statements." 

    Diplomatic sources say that the rhetoric is likely to increase despite Ban's condemnation. They note that Ahmadinejad is likely to condemn Israel even more forcibly next month when he is expected in New York for the annual meeting of the U.N. General Assembly. It will be the Iranian president's last speech to the General Assembly as Iran's president before his term runs out in June.

    Robert Windrem is a senior investigative producer for NBC News.

     

     

  • China stiff-arms FDA on jerky pet treat testing, reports show

    Courtesy the Mawaka family.

    Elizabeth Mawaka of Hartford, Conn., has sued makers and sellers of chicken jerky dog treats, which she blames for the death of two dogs, including Toby, shown above. She called on Nestle Purina PetCare Co. officials to allow U.S. inspectors to test samples from China plants.

    Chinese government officials overseeing plants that make chicken jerky pet treats blamed for thousands of illnesses and deaths among American dogs have refused to allow U.S. inspectors to collect samples for independent analysis, newly released records show.

    Investigators with the federal Food and Drug Administration came away empty-handed after conducting April inspections at four jerky treat manufacturing sites in Liaocheng and Jinan, China, according to the records.

    The plants make pet treats sold by the St. Louis-based Nestle Purina PetCare Co., including the popular Waggin’ Train jerky brands.

    Chinese officials stipulated that FDA officials could collect samples only if they agreed to specific conditions, including a requirement that the samples be tested in Chinese-run laboratories.

    As a result, “no samples were collected during this inspection,” wrote Dennis L. Doupnik, an FDA investigator who visited the sites.

    In addition, the reports showed that the Chinese plants conducted either no laboratory tests or only sporadic tests of the raw materials, including meat used in treats fed to many of the 78.2 million pet dogs in the U.S.

    The FDA found no significant violations and issued no citations, but warned plant owners about problems that included broken supports on metal screens, a torn gasket door on a mixer and failure to file proper paperwork to list actual treat manufacturers instead of shippers or brokers in FDA records.

    That means the agency appears to be no closer to solving the mystery of about 2,000 reports of illnesses or deaths in U.S. dogs that ate jerky treats made in China, lawmakers and pet owners said on Tuesday. Despite tests of hundreds of treats in the U.S. over five years, the FDA has found no significant levels of contaminants in the products.

    “It’s hard to believe the FDA would send a team of inspectors over to China without first getting a guarantee that they could bring samples back,” said Rep. Dennis Kucinich, D-Ohio, who has been tracking the jerky problem. “They’re doing nothing of consequence. The FDA’s tone-deaf on this one.”

    Elizabeth Mawaka, 57, a Hartford, Conn., woman who says her two Boston terriers, Max and Toby, died after eating tainted treats, called on Nestle Purina to demand that samples be released to the FDA.

    “It really comes down to the company,” said Mawaka, who is suing jerky treat makers and retailers. “We can talk all we want about China, but it’s really the company.”

    However, a Nestle Purina spokesman said the inspections demonstrated no problems with the firm's products and no evidence that they’ve led to illnesses in animals in the U.S.

    Keith Schopp, the firm’s vice president of public relations, said that it’s common for countries to refuse to have samples tested outside of the country of origin and that the terms of the inspection were set by the U.S. and Chinese governments, not by Nestle Purina or the manufacturing site officials.

    “There was no attempt by Nestle Purina or the Chinese facilities to restrict sample collection,” said Schopp said in an email to NBCNews.com.

    "Nestle Purina will continue to cooperate fully with FDA to assist its investigation," added Schopp, who has consistently said the treats are safe to feed as directed.

    Tamara N. Ward, an FDA spokeswoman, said in an email that the inspections helped to identify additional areas that the agency may investigate, but there is "no evidence indicating that these firms' jerky pet treats are the cause of pet illnesses in the United States."

    Ward did not respond to NBC News questions about the impact of the Chinese officials' refusal to allow FDA to collect samples. 

    Last November, the FDA issued its third warning since 2007 about potentially dangerous chicken jerky treats after new reports of health problems in dogs surfaced, ranging from diarrhea and vomiting to kidney failure and death. In the months since then, the agency has been swamped with reports of animal illness. Last month, it expanded the caution to include duck and sweet potato jerky treats.

    The FDA sent a letter to Chinese officials in March identifying five Chinese firms for inspection. Investigators were sent for several days to each of four plants: Gambol Pet Products Co. Ltd.; Shandong Honva Food Co. Ltd.; and Shandong Petswell Food Co. Ltd., all in Liaocheng, China, and Jinan Uniwell Pet Food Co. Ltd. in Jinan, China, according to reports posted this week on the agency’s animal and veterinary website. The fifth report is pending because of the need for additional information and will be posted later, said Ward, the FDA spokeswoman. 

    The inspections were pre-arranged and supervised by officials with China’s General Administration of Quality Supervision, Inspection and Quarantine, known as AQSIQ.

    AQSIQ officials refused to allow FDA inspectors to collect samples unless they agreed to “certain sampling conditions,” including having the jerky analyzed only in a Chinese government-run laboratory, or a third-party lab in China, wrote FDA investigator Doupnik. FDA investigators would have been allowed to witness the analysis, but not to remove samples.

    “I was informed that FDA would not be allowed to ship any samples outside of China for testing in an FDA laboratory due to the issue of national sovereignty among other reasons,” Doupnik added.

    Before each inspection, the reports indicated that Doupnik asked AQSIQ officials if their position on the sampling had changed. When he was informed it had not, Doupnik wrote that he did not ask to collect samples during the inspections.

    The heavily redacted documents, known as Establishment Inspection Reports, traced the production of jerky treats from raw meat through final packaging. In each case, plant officials said they were aware of few complaints of any kind and none about the treats causing death or illness in dogs. That's despite documented FDA reports of complaints related to each site, Doupnik noted.

    At the Shandong Petswell plant, an unidentified plant representative told inspectors that “it is her perception that the firm is making a good product.”

    No FDA import alerts or import refusals have been issued for the firms, Ward said. However, she added that the FDA is conducting increased surveillance of shipments of jerky treats from China to provide guidance on possible products to target for sampling and analysis.

    But Kucinich said that Chinese officials' refusal to release samples to U.S. inspectors should be grounds for banning the products from import -- or for a mandatory recall.

    “That would do it for that product. I would pull them all off the market,” said Kucinich. “Fine. You’re done.”

    Consumers have petitioned the FDA to urge Nestle Purina and other jerky treat manufacturers to recall the products. However, FDA officials have said they can’t force a recall based solely on customer complaints.

    Related stories on Vitals: 

     

     

  • Paperwork hitch landed this immigrant in 'hell on Earth'

    Floyd Abdul, a Zimbabwean national, describes the four months he spent locked up in Alabama's Etowah County Detention Center.

    When Floyd Herbert Abdul, a native of Zimbabwe living legally in the United States, was detained by U.S. Immigration and Customs Enforcement on Nov. 24, 2006, he was plunged into a bureaucratic system that he describes as “hell on Earth.”

    “They do so much to literally dehumanize you,” he said. “If you’re not strong mentally, then you lose it.”


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    The reason for Abdul’s nightmare: He never received a letter informing him of an upcoming immigration hearing because the Immigration and Customs Enforcement agency, or ICE, sent the letter to an outdated address.


    As a result, Abdul, a political opponent of Zimbabwe dictator Robert Mugabe who is seeking political asylum in the U.S., spent over four months in detention, first in Atlanta, then at the Etowah County Detention Center in northeast Alabama. Etowah, a jail that also holds county inmates, has for years concerned human rights activists. They say the quality and quantity of food, lack of access to the outdoors and jail-like conditions are inappropriate for immigrant detention, which is not designed as punishment. 

    ICE considered closing the facility in late 2010. But as detailed in an NBC News investigation, politics and small-town economics kept immigrants coming to Etowah. The detention center now holds “long-term” detainees, many of whom have criminal records or complicated cases that drag on for months or years.

    Hannah Rappleye/NBC News

    The Abdul family relaxes on a swing in the yard of their Liliburn, Ga., home. Pictured left to right are Aanisa, 9, Floyd Abdul, 39, Jayden, 6, and Sharon Shahadat, 38.

    In 2007, Abdul found himself locked away in the remote jail after being arrested outside his suburban Atlanta home. He later learned that when he missed the hearing he was never notified about, an immigration judge had ordered him deported. Abdul would later prove he never received the paperwork.

    Thousands of immigrants – both legal and illegal -- are deported “in absentia” each year, sometimes after intentionally skipping court dates and becoming fugitives. But the number of such deportations surged in the mid-2000s – including a one-year spike of 80 percent to 126,000 in 2005, according to the Government Accountability Office  -- in part because the Department of Homeland Security lacked mailing addresses for many immigrants. 

    Related stories

    Immigrant detainees land in limbo in Alabama jail

    When ICE sought to shutter jail, politics intervened

    In Abdul’s case, he fought the deportation order with the help of an attorney. In April 2007, ICE agreed to release Abdul on a $25,000 bond while his asylum claim went forward.

    His family was overjoyed to see him home. But shadows lingered. 

    “Even when he came home, he would just sit, and just stare into space,” remembered his wife Sharon Shahadat, 38.

    Things have improved since then. The children are in school. Abdul has picked up some work. The family is back in a routine of dinners at home, playing with the kids in the yard and church on Sundays. 

    But the seeming tranquility is undercut by uncertainty over the ongoing appeal of the deportation order, and the knowledge that ICE agents could again show up at the door at any moment, Shahadat says. 

    “We just pray,” she said. “At times you try to plan ahead, but you’re always what if, what if. It’s always at the back of your mind.”

  • When feds sought to shutter immigration jail, politics intervened

    Hannah Rappleye/NBC News

    When The U.S. Immigration and Customs Enforcement agency announced its intention to close the Etowah County Detention Center in Gadsden, Ala., in 2010, Alabama's congressional delegation turned on the pressure to block the closure.

     

    GADSDEN, Ala. -- The serpentine Coosa River once brought people and goods aplenty to this pretty Southern town, known first for its riverboats and later for its rubber and steel plants. 

    But those times are mostly a memory. The city has struggled since the 1980s. Plants shuttered, and industry moved abroad. Many jobs shifted into the service sector. 


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    Then, in the late 1990s, a tide of immigrants flowed into Gadsden, delivering an unlikely economic boost. The essential revenue they generated came not from their work in fields, factories or hotels, however, but from their presence in the county’s jail cells.


    Ever since, the Etowah County Detention Center has typically held hundreds of immigrant detainees, incarcerated at the behest of the federal Immigration and Customs Enforcement agency, or ICE, as they either await deportation or fight it. 

     

     

    The stable jail population has meant a steady income for the county -- $40 per detainee per day, plus additional payments that bring the total to more than $5 million a year – and good-paying jobs. But the revenue stream appeared to be about to dry up in late 2010, when ICE decided to move the detainees out of the remote and controversial Alabama jail, where critics say they often are subjected to indefinite confinement far from their families and lawyers. 

    Alabama politicians weren’t going to let that happen without a fight. Records obtained by NBC News show that members of Congress waged a successful battle to stop ICE from ending its deal to lease over 300 beds at the Etowah jail, part of a plan to consolidate its detention facilities and house detainees closer to the courts where their cases are heard. 

    The Etowah County Detention Center in Gadsden, Ala., holds as many as 350 suspected undocumented immigrants for open-ended stays as they await deportation. Critics say conditions in the rural lockup are "inhumane." NBC's Mark Potter reports.

    The story of the Etowah County jail demonstrates how politicians can shape not just policy, but everyday operational decisions at ICE, an agency responsible for nearly 34,000 detainees on any given day. 

    “ICE has understood very clearly … that moving people out of Etowah would not be welcomed,” said Michelle Brane, director of the detention and asylum program at the Womens Refugee Commission, which recently published a report detailing what it said are ongoing human rights abuses at the jail. “Etowah was a facility we felt should be closed, and to keep it open because of local politics and favors obviously does not seem to be in the best interest of American taxpayers, or the detainees.” 

    Growth of an industry
    The Obama administration has deported record numbers of illegal immigrants in recent years, including nearly 400,000 in fiscal 2011. It also has detained record numbers of immigrants, thanks to 1996 legislation that expanded the jailing of immigrants pending deportation proceedings. 

    Floyd Abdul, a Zimbabwean national, describes the four months he spent locked up in Alabama's Etowah County Detention Center.

    As a result, ICE now operates the largest detention system in the country. Most detainees await their court appearances or deportation dates not in ICE facilities, but in a network of private and local jails and prisons that offer the agency beds for far less than it would cost to build its own. ICE currently makes use of more than 200 such facilities. 

    Related stories

    Read Part 1: Immigrant detainees land in limbo in Alabama jail

    Letter never received landed immigrant in 'hell on Earth'

    Many, like the Etowah jail, are in financially struggling rural counties that have come to depend on ICE, which pays between $40 and more than $100 per person, per day to house and feed the detainees. 

    But ICE itself is under pressure to strengthen Christensen wrote in January 2012 in response to inquiries about conditions in the lockups. The agency has also tried to centralize operations, and give detainees greater access to family and lawyers, Christensen said.

    Those initiatives can be at cross-purposes with the needs of cities like Gadsden, the seat of Etowah County, where the fierce pressure brought to bear on ICE when it sought to remove the detainees illustrates how economically dependent the community has become on immigrant detention. 

    Immigrants have been dispatched to the Etowah County Detention Center – a large, gray block that sits across the street from shops selling guns, bail bonds and barbecue -- since 1998, when the agency then known as the Immigration and Naturalization Service began using it to house detainees it had no room for at its detention facilities in Georgia. 

    The federal government helped pay for an expansion of the jail in 2003, kicking in about $8 million to help finance the $13.5 million project. 

    Cost savings and jobs
    The relationship was good for both sides. It meant steady revenue for Etowah County and much-needed – and cheap -- space for the INS and its successor agency, ICE, which is part of the U.S. Department of Homeland Security. 

    The county receives not just the $40 per detainee payment from the feds, but reimbursement from ICE for expenses arising from transporting detainees. ICE also rents offices in Gadsden and pays the county officers assigned to the detainees $17 an hour. 

    The facility remains a bargain for ICE, which pays day rates nearly three times higher at detention facilities in some northern states. 

    But the remoteness of the jail poses problems. For years, detainees and ICE employees have had to travel two hours each way to reach the ICE field office and courts in Atlanta. 

    That was one of the justifications cited two years ago when ICE, under pressure from Georgia politicians to make use of a half-empty detention facility there, announced that it planned to pull detainees out of Etowah County in December 2010. 

    File

    Rep. Robert Aderholt.

    The county decided to fight. A Dec. 7 email obtained by NBC News through an open records request shows Alabama Rep. Robert Aderholt’s staff contacted ICE the day after the announcement. 

    “Mr. Aderholt is quite concerned about this move and is requesting any information we have on the decision,” the email reads. 

    The email was among more than 800 pages of documents obtained through a Freedom of Information request that detail the fight to keep immigration detainees at Etowah. 

    In phone calls, meetings and interviews with the press, Etowah County Sheriff Todd Entrekin implored the county’s congressional representatives to intervene. 

    “The financial impact of ICE voiding their contract with Etowah County and Alabama will be economically catastrophic to the employees, the county and Northeast Alabama,” he said, according to local newspaper accounts. Voiding the deal, which generates approximately $5.2 million a year for the county, would mean “49 individuals losing their jobs only days before Christmas with no notice whatsoever,” he said. 

    The county also was still paying off about $3 million in debt associated with the jail expansion. “Without the ICE contract, Etowah County will not be able to meet these obligations,” Entrekin told the Gadsden Times. 

    Members of Alabama’s congressional delegation, including Reps. Aderholt and Mike Rogers and Sens. Richard Shelby and Jeff Sessions, all Republicans, reacted swiftly. Within days, they sent emails to and met personally with high-level ICE officials to plead Etowah County’s case. 

    'Secret, unprofessional and unfair'
    Aderholt also publicly assailed the decision, saying, “The manner by which this decision has been made by ICE has been secretive, unprofessional and unfair,” according to the newspaper. “I will continue working with the Alabama delegation and Etowah County to further challenge ICE to reverse any plans to end their agreement with Etowah County.” 

    ICE staffers told the Alabama politicians that the withdrawal from Etowah was “inevitable,” documents show. And ICE said the agreement between the county and the agency, set to expire in 2014, simply set terms for ICE to use the facility -- it did not guarantee the agency would do so. 

    But emails show ICE officials soon grew concerned they would face budgetary repercussions if they did not find a solution that would satisfy Etowah County. 

    Chip Somodevilla / Getty Images

    Sen. Richard Shelby.

    An email from an ICE employee cited a conversation on Dec. 7 with Allen Cutler, Sen. Shelby’s appropriations staffer. “Cutler stated there would have to be a resolution that would satisfy Shelby or there would be a stop to all ICE reprogramming requests," it read, referring to requests from the agency for more funding. 

    The next day, the local newspaper reported ICE had decided to postpone the pullout. 

    In meetings over the following days, ICE staff presented reports that outlined the cost-savings of using Georgia detention centers. They also encouraged Alabama officials to "highlight the need for Secure Communities in AL, which would lead to the use of more facilities in the state." Secure Communities is a controversial program that uses a federal database to identify immigration violators when they are booked into local jails. 

    The agency also looked for other solutions -- including the transfer of detainees from other facilities. "We can move 100 women out of Etowah, and replace them with a hundred others,” read one Dec. 15 email. “Not a zero-sum issue." 

    ICE eventually backed down, guaranteeing that the detainees would stay at the Etowah County Detention Center at least until March 2011. Records show that the Alabama lawmakers were placated, but wary. Sen. Shelby’s office told ICE they would continue to negotiate on behalf of the county, and asked for a personal meeting between the senator and ICE staff members to discuss their “poor performance,” according to emails

    True to his word, that March, the senator again queried ICE about the agency’s plans, communications logs show. 

    ICE, Rep. Aderholt’s office, and Etowah County officials declined to speak on the record with NBC News. Shelby’s office issued a statement, saying, “In light of the unreasonably short notice of unnecessary job losses just before the holidays, in addition to the fact that the Etowah County facility was already obligated to hold a significant number of beds for ICE for several more years, members of the Alabama congressional delegation met with ICE to request a more realistic drawdown period.” 

    But records suggest representatives went beyond such requests. Not long after Rep. Aderholt become chairman of the House Appropriations Subcommittee on Homeland Security in January 2011, giving him power to shape ICE’s budget, he demanded a meeting with ICE. 

    'Serious repercussions against our budget'
    “I met with Aderholt’s personal staff,” wrote Gary Mead, ICE’s executive associate director for Enforcement and Removal Operations, or ERO, in a March 29 email to top ICE staff. “I do not believe we will be allowed to leave Etowah without serious repercussions against our budget. I have a meeting tomorrow with ERO folks to figure out if there is a reasonable way to make some use of Etowah long term. Discretion may be the better part of valor here." 

    Throughout that month, local newspapers reported what a pullout would mean for the county. Sheriff Entrekin said that, in addition to losing revenue from leased beds and jobs, his department would no longer collect fees that ICE detainees paid for phone calls and commissary items, forcing cuts in programs like substance abuse treatment and inmate work details in the community. 

    By June 2011, ICE had developed a proposal that satisfied the Alabamians. The agency decided that the detention center would be switched to the New Orleans regional office. That would enable the transfer of long-term detainees held at different facilities throughout the Southeast to Etowah.  

    In emails, ICE reasoned these detainees have often exhausted legal remedies and would not need to be transferred regularly to immigration courts hundreds of miles away. At Etowah, it said, they could fight their cases by mail or await their deportation. 

    But for some detainees, those waits are open-ended. 

    Neville Swaby, a detainee sent to Etowah after the New Orleans Field Office took over, has been at the facility for nearly a year. He is an undocumented immigrant who entered the country illegally from Mexico. He was detained by ICE after serving a sentence stemming from a marijuana possession charge. 

    An order for Swaby’s deportation has been in force for more than nine months, but his case is complicated because he has no official country of birth. 

    “I don’t have a country to go back to -- I would go to any country,” Swaby told NBC News reporters who visited the Etowah jail in May. “I’m not fighting deportation.” 

    ICE has requested travel papers from Jamaica, where Swaby says he was born. But the request has been pending since August 2011 and still no records have been delivered. Meanwhile, the agency has refused to free Swaby, saying his removal is expected in the “reasonably foreseeable future.” To Swaby, it seems simply to be a sentence without end. 

    “After six months’ time, nine months’ time, I’m still here,” he said.

     

  • Immigrant detainees land in limbo in Alabama jail

    The Etowah County Detention Center in Gadsden, Ala., holds as many as 350 suspected undocumented immigrants for open-ended stays as they await deportation. Critics say conditions in the rural lockup are "inhumane." NBC's Mark Potter reports.

    GADSDEN, Ala. -- Ivan Stobert was in many ways the ideal immigrant.

    In 2006, he traveled from Moldova to the United States on a visa. While here, he fell in love and in 2008 married a U.S. citizen. He became a permanent legal resident, bought a house in the Atlanta area and started a cleaning business.

    Hannah Rappleye/NBC News

    Ivan Stobert, a 25 year-old Moldovan national, speaks to his lawyer from his home in Atlanta. Despite holding a green card, he says he spent nearly a year in the Etowah County Detention Center last fall after accidentally checking the "U.S. citizen" box on a motorcycle license application.

    “Finally I made my dream,” Stobert told NBC News. “I buy my house, I have my business. I thought, ‘Wow, I love America!’”

    But the love affair ended in December 2010, when the slight 25-year-old found himself locked up indefinitely in the Etowah County Detention Center in northeast Alabama, charged with an aggravated felony and facing deportation.


    More than 250 detention facilities around the country are used to hold the tens of thousands immigrants detained each year by U.S. Immigration and Customs Enforcement, known as ICE, as they await court dates or deportation. Even those accused of relatively minor infractions, such as overstaying a visa, can be held for months – or even years – fighting their cases without the benefit of rights and resources guaranteed to those accused of criminal acts.

     


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    Immigrant advocates have for years called Etowah one of the worst facilities in ICE’s sprawling detention system.

    In late July, conditions in the isolated facility, which also serves as the county jail, prompted some immigration detainees to refuse food in an act of protest to demand better treatment. A hundred detainees signed a letter to ICE and operators of the jail.

    “Some Detainees life’s (sic) are at stake and to disregard this fact is inhumane and not in compliance with ICE (standards),” they wrote.

    “They were sending us rotten food, food that’s spoiled,” detainee Javian Lawrence, a 27-year-old Jamaican national, told NBC News in a phone interview from the jail. 

    Those detained in Etowah are locked up for myriad reasons -- including overstayed visas or entering the country illegally. But others, like Stobert, say they were caught in the immigration law enforcement web by mistake.

    Checking the wrong box
    Stobert says his troubles began in April 2009 when he accidentally checked the “U.S. Citizen” box on a motorcycle license application. He said that even though he presented his green card and Moldovan passport along with the application, indicating he was in the country legally, two law enforcement officers arrived at his home more than a year and a half later and arrested him for providing false statements on a government application. He was booked into jail in Atlanta, held for more than a month, then transferred to Etowah.

    For what he says was an innocent mistake, Stobert spent nearly a year behind bars. And while he was locked up, he says, he lost his house to foreclosure, his wife left him and his budding cleaning business collapsed.

    Source: TRAC at Syracuse University/ICE

    Chart shows the number of immigrant detainees held by U.S. authorities by year. * = projected figures.

    “I lost everything while I been there,” he said. “I lost my house. I lost my wife. I lost all my cars, whatever I had. I lost everything.”Though his case was dismissed, a hearing on his immigration status is still pending and he remains unsure of whether he’ll be deported or–even worse, from his perspective–locked up again. “I’m not sure,” he said, “if America will keep me or not.”

    Locked up in limbo
    After scandals including sexual abuse by guards, deaths in custody and the detention of children, ICE announced in August 2009 plans to consolidate its network of detention centers, many of them county jails, and improve oversight.

    Three years later, however, the agency still houses nearly 34,000 immigration detainees on any given day in some facilities that critics say are intended to be short-term way stations in the criminal justice system, not used for long-term civil detention. 

    Many of the more than 300 men at the Etowah County Detention Center – who spend much of their time in cramped cells, denied access to the outdoors – face open-ended stays in the jail. They include asylum seekers; immigrants fighting deportation or petitioning for special status that would enable them to remain in the U.S.; immigrants from countries unwilling to take them back; and people without the proper paperwork to be repatriated.

    ICE’s decision to hold long-term detainees in the Alabama jail is rooted in cost-savings: At just $40 a day per detainee, Etowah has one of the lowest rates of any ICE detention facility in the country.

    Floyd Abdul, a Zimbabwean national, describes the four months he spent locked up in Alabama's Etowah County Detention Center.

    But it also has its challenges. At the end of 2010, ICE attempted to terminate its use of the facility, citing a number of factors, including expensive transportation costs to and from court, and lack of access to ICE staff and attorneys. Its remoteness also makes it difficult for lawyers and the detainees’ family members to visit.

    But money from ICE has become an essential source of revenue to the county, bringing in about $5 million a year that funds a host of programs and services in the community. Losing that revenue would be a “devastating blow” to the budget, Etowah Sheriff Todd Entrekin told the Gadsden Times in 2011.

    After a political fight to keep the detainees there, the facility came under the control of ICE’s New Orleans field office. About 100 female detainees once housed at Etowah were moved out. New Orleans now uses the 350 beds Etowah reserves for ICE to house male detainees, almost all of whom ICE expects to linger in the system.

    Both ICE and Etowah County officials declined repeated requests by NBC News to speak on camera. But advocates for the detainees object to using a jail like Etowah to detain immigrants for the long term.

    "It’s absolutely inhumane,” said H. Glenn Fogle, an Atlanta-based immigration attorney who represented Stobert and others detained in the jail. “If you hold somebody long term they’re supposed to go to a proper jail, a long-term jail facility where they can go outside. In these short term facilities you can’t. You’re basically in a jail cell 80 to 90 percent of the time.”

    Detainees currently are held at Etowah an average of 49 days, records show. Yet some, like Stobert, remain far longer.

    Challenging deportation
    Immigrants face major barriers to challenging their detention and deportation, in part because they operate in a civil, rather than criminal, system. To sneak across the border is a crime, but to overstay a visa – one of the most common ways that people lose legal status – is a legal infraction akin to a moving violation.

    But due to the civil nature of the crime, immigrants caught in the deportation process have fewer legal protections than someone accused of murder. They lack the right to representation, a speedy trial, double jeopardy protections or standard habeas corpus.

    A report by the Vera Institute of Justice found that between 2006 and 2007, more than 80 percent of detained immigrants fought their cases without a lawyer. Stobert was one of the lucky few who could afford one.

    Hannah Rappleye/NBC News

    Immigration lawyer H. Glenn Fogle at his office in Atlanta.

    Even so, in April 2011, an Atlanta immigration judge ordered Stobert’s deportation, claiming he had intentionally checked the U.S. citizen box. Stobert, already locked up for over five months, decided to fight and his lawyer appealed. He applied to be released on bond, which would include supervision that costs much less than detention. The motion was denied.  Fogle, Stobert’s attorney, said he believes ICE keeps people in Etowah so that detainees will give up hope.

    “People have legitimate cases to stay here in the United States, but if they give up and their spirit is broken in these detention centers they’re just going to sign” their deportation papers, he said. “And that’s not right.”

    ‘Undeportable’
    Many of the detainees in Etowah have complicated cases, stemming from criminal charges or diplomatic intricacies. Even some willing to be voluntarily deported cannot be. Countries like China, Cuba or certain Caribbean Islands regularly rebuff U.S. efforts to return their citizens.

    Immigration detainees have constitutional protections against indefinite detention. In 2001 the U.S. Supreme Court ruled ICE has approximately six months to deport or release immigrants after their case is decided.

    ICE can, however, hold people longer if it can show that certain special circumstances apply – such as the detainee posing a terrorism risk – or if it can show an immigrant will be deported in the near future. But ICE records show the agency regularly opposes even the release of detainees who it has struggled to deport, and prevails.

    Barbados national Hanson Marshall, 35, for example, has been detained by ICE for 23 months. He spent time in detention centers in five states before arriving at Etowah last June.

    Marshall, who wears the green shirt that at Etowah signals he’s considered a medium-risk detainee, came to the United States legally when he was 16 and settled in Brooklyn with his family. His visa expired, but he stayed.

    Marshall had tangled with the law. In 2003, he pleaded guilty to a misdemeanor charge for possessing a firearm. In 2010, he was picked up in New York City on a warrant for a misdemeanor. He spend a week in jail. The day he was to be released, he was instead transferred into ICE custody.

    ICE has switched tactics in recent years, concentrating on deporting more immigrants facing criminal charges, like Marshall. But in his case, the deportation has become a Catch-22: Until Barbados issues the necessary travel documents, the United States can’t send him home.

    “I would be more than pleased to go back to Barbados but I can’t make it happen,” said Marshall. “It’s not up to me. It’s up to the consulate. But if you stay in immigration for a period of time, and they can’t acquire travel documents, then I shouldn’t have to sit up in jail for the rest of my life.”

    Inside Etowah
    ICE, which operates the largest detention system in the U.S., relies heavily on jails like Etowah to detain immigrants. Critics have argued for years that jails are not appropriate for ICE detainees, because they live as prisoners -- wearing uniforms, confined in small cells and forced to mingle with general inmate populations.

    Hannah Rappleye/NBC News

    The Etowah County Detention Center in Gadsden, Ala.

    ICE, too, has emphasized that detention is not meant to be punishment.

    “We’re not a penal institution,” John Morton, director of ICE, in a 2010 speech at the Migration Policy Institute, a Washington, D.C.,-based think tank. “We detain people for purposes of removal. We detain people because if we release them they would pose a danger to people or run away. We’re not incarcerating anyone.”

    On a tour of the Etowah County Detention Center in May by NBC News, ICE detainees in Unit 10 crowded to the door of the glassed-in recreation area to speak with reporters. Men from countries like Sierra Leone, Morocco, Poland and Guatemala shouted to be heard while other detainees worked out in the room behind, lifting weights and doing pull-ups on metal bars.

    The rec room in each unit provides the detainees with their only exposure to natural light or open air, both of which come through a narrow grating high on one wall. Otherwise, detainees go outdoors only when bused to court proceedings, for emergency medical care or when taken to the airport to be deported.

    The facility that houses the detainees is by most appearances a jail. Two levels of cells line the large rectangular units. Detainees eat at tables in the middle of the pod, and bunk in small cells behind heavy doors. Mattresses are thin, the showers are bare and public.

    Like the rest of the jail’s inmates, the immigrants are not allowed contact visits with family or friends, except under special circumstances. Visitation takes place via a video screen. Detainees interviewed said the no-contact policy discouraged their spouses, children and friends from driving hours to see them.

    Detainees also said the commissary, where they can purchase extra food or toiletries, is prohibitively expensive. Phone calls, often the single link to families sometimes thousands of miles away, can cost up to $1 per minute.

    Hannah Rappleye/NBC News

    An immigration detainee writes in his cell at the Etowah County Detention Center.

    Immigration lawyers, and courts, are also difficult to access from Etowah. Many detainees described inadequate medical care, although the detention center operates a clinic with a full-time nurse and weekly visits from a doctor.

    ICE’s own reports have noted deficiencies. A 2008 inspection report noted two suicides by county inmates within a six month period. ICE records from that year also indicate that a female detainee tried to hang herself in her cell. The food supply was the subject of a grand jury investigation in 2010.  Jurors concluded it was sufficient.

    Since coming under control of the New Orleans Field Office, ICE detention monitors have worked “worked hand-in-hand with facility staff to address these issues and work to implement corrective where necessary,” ICE spokeswoman Gillian Christensen wrote in January 2012 in response to a query about conditions.

    Passed inspections
    Human rights monitors from the Women’s Refugee Commission also indicate Etowah has made steps to improve the facility, but a recent report from the group indicated problems persist, including complaints about food. The human rights group said the county had been addressing some of the concerns raised in the report.

    During the visit by NBC News in May, the menu listed meals with beans, tortillas, fruit, hot dogs, and hamburgers. But Stobert and other former and current detainees said such improvements were recent. 

    Also new are some niceties in the units at Etowah that house the immigrants, who were recently allowed to participate in programs formerly available only to county inmates. The wall of one, for example, is adorned with a painted mural of the world. There also are fish tanks in each unit. Officials have also implemented programs for detainees and improved access to medical care, among other reforms.

    According to an ICE spokesperson, inspectors found no violations during the facility’s most recent review. Etowah County is currently soliciting bids to build an outdoor recreation center on top of the jail in order to bring the facility up to ICE’s most recent standards, which would also increase pay for officers who oversee ICE detainees.

    In May, a detainee in Unit 4, which holds those with the lowest risk classification, was training a dog as part of a new Puppies Without Borders program, intended as an “outlet to relieve the stress of being detained.” The man, a native of the Philippines who declined to give his name, said he was being held while he awaited a decision on his petition for a U-Visa, a special visa offered to immigrants who have been victims of a crime. Smiling as the puppy scurried across the catwalk, he said Etowah was far better than the ICE jail in Illinois that he was transferred from. 

    “This is like heaven,” he said of Etowah. “The other was like hell.”

    But by July, when detainees staged a brief hunger strike, many complained that the facility had reverted back to some of its old ways, serving food that was rotten and nutritionally inadequate. 

    “The situation has not been resolved,” detainee Anthony Orlando Williams said in a phone interview from the facility, where he has spent nearly three years because he has no official country of origin to which the U.S. can deport him. “It’s just been tolerated.”

    Following the protest, detainees in Unit 9 were on lockdown, held for nearly 22 hours a day in their cells, according to detainees and their advocates. Nonetheless, they say the strike may just be the first in a series of actions aimed at forcing ICE to move them out of Etowah. 

    “It’s hit a fever pitch,” said Abraham Paulos, executive director of Families for Freedom, an immigrant rights group that has been tracking conditions at Etowah. “We’ve never seen a demand of leaving Etowah. They don’t care if they’re still detained, they just don’t want to be detained in Etowah.”   

    Read Part 2: When ICE sought to shutter immigration jail, politics intervened.

  • Flurry of Voter ID laws tied to conservative group ALEC

    From a continuing  series of articles, Who Can Vote?, a News21 investigation of voting rights in America. Read the previous article, Disabled and elderly voters face a new Voter ID hurdle at the polls.

    By Ethan Magoc
    News21


    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.


    A growing number of conservative Republican state legislators worked fervently during the past two years to enact laws requiring voters to show photo identification at the polls.

    Lawmakers proposed 62 photo ID bills in 37 states in the 2011 and 2012 sessions, with multiple bills introduced in some states. Ten states have passed strict photo ID laws since 2008, though several may not be in effect in November because of legal challenges.

    A News21 analysis found that more than half of the 62 bills were sponsored by members or conference attendees of the American Legislative Exchange Council (ALEC), a Washington, D.C., tax-exempt organization.

    ALEC has nearly 2,000 state legislator members who pay $100 in dues every two years. Most of ALEC’s money comes from nonprofits and corporations — from AT&T to Bank of America to Chevron to eBay — which pay thousands of dollars in dues each year.

    “I very rarely see a single issue taken up by as many states in such a short period of time as with voter ID,” said Jennie Bowser, senior election policy analyst at the National Conference of State Legislatures, a bipartisan organization that compiles information about state laws. “It’s been a pretty remarkable spread.”

    A strict photo ID law, according to the National Conference of State Legislatures, requires voters to show photo ID or cast a provisional ballot, which is not counted unless the voter returns with an ID to the elections office within a few days. Less-strict laws allow voters without ID to sign an affidavit or have a poll worker vouch for their identity — no provisional ballot necessary.

    The flurry of bills introduced the last two years followed the 2010 midterm election when Republicans took control of state legislatures in Alabama, Minnesota, Montana, North Carolina and Wisconsin. The same shift occurred in the 2004 election in Indiana and Georgia before those states became the first to pass strict voter ID laws.


    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.


    ALEC members drafted a voter ID bill in 2009, a year when the 501(c)(3) tax-exempt organization had $5.3 million in undisclosed corporate  and nonprofit contributions, according to Internal Revenue Service documents.

    At ALEC’s annual conferences, legislators, nonprofits and corporations work together without direct public input to develop bills that promote smaller government.

    The group’s Public Safety and Elections Task Force at the 2009 Atlanta meeting approved the “Voter ID Act,” a photo ID bill modeled on Indiana and Georgia laws.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    The task force convened in committees at the downtown Hyatt Regency Atlanta that July. Arkansas state Rep. Dan Greenberg, Arizona state Sen. Russell Pearce and Indiana state Rep. Bill Ruppel (three Republicans now out of office) led drafting and discussion of the Voter ID Act.

    Critics of photo voter ID laws, such as the Advancement Project, a Washington D.C., civil rights group, say voters without a driver’s license or the means (a birth certificate or Social Security card) to obtain free ID cards at a state motor vehicles office could be disenfranchised.

    They claim that ALEC pushed for photo ID laws because poor Americans without ID are likely to vote against conservative interests – a claim that authors of the Voter ID bills deny.

    “By no means do I want to disenfranchise anyone,” said Colorado Republican state Rep. Libby Szabo whose ID bills have failed the last two years in the state’s Democratic senate.

    “I can’t speak for each individual person,” Szabo said, “but it seems to me in today’s mobile society people have been able to manage transportation options for other necessary services.”

    Szabo, an ALEC member, said she did not know ALEC had a model photo ID bill prior to submitting her legislation.

    The late Paul Weyrich, a political activist and co-founder of the Heritage Foundation, a conservative think tank, helped start ALEC in 1973. For many years, it steadily increased in state-level legislative members, developed annual conferences and had a relatively low national profile.

    As ALEC grew, it began drafting and disseminating “model bills” that advocated free market economic ideas, such as eliminating capital gains taxes and weakening labor and consumer laws. Its website states, “Each year, close to 1,000 bills, based at least in part on ALEC Model Legislation, are introduced in the states. Of these, an average of 20 percent become law.”

    This statement was difficult to substantiate until 2011 because ALEC’s model bills and membership lists were secret. After Ohio community organizer Aliyah Rahman helped start a spring 2011 protest against ALEC in Cincinnati, someone offered her 800 ALEC documents.

    Rahman, who said she never learned the leaker’s identity, turned the documents over to the Center for Media and Democracy, a Wisconsin investigative reporting group focused on “exposing corporate spin and government propaganda,” according to its website. The group launched a website called ALEC Exposed in July 2011.

    While that site drew attention to ALEC, activist and media scrutiny exploded because of the council’s support for model bills unrelated to economic issues.

    In December 2011, ColorOfChange.org, a civil rights advocacy group founded after Hurricane Katrina, began asking corporations to stop funding ALEC because of the group’s role in pushing photo ID bills.

    The seeds of a more serious challenge to ALEC’s funding were planted seven years ago. Florida Republican Rep. Dennis Baxley, who in 2011 would sponsor the state’s controversial early voting and registration changes, sponsored a “stand your ground” law in 2005 that gave “immunity from criminal prosecution or civil action for using deadly force,” according to the bill’s summary.

    It later became a National Rifle Association-supported ALEC model bill, and 24 other states now have similar laws, according to ProPublica.

    The February 2012 killing of unarmed teen Trayvon Martin in Sanford, Fla., brought unprecedented attention to the law. Police did not arrest his shooter, George Zimmerman, for nearly two months. That sparked national protests and led to the dismissal of the city’s police chief. Zimmerman eventually was charged with second-degree murder in April and is free on $1 million bond.

    In March, ColorOfChange.org began asking ALEC corporate funders why they gave money to a group that supported “stand your ground” and voter ID laws, two controversial non-economic issues.

    More than 25 corporations, including Coca-Cola, Pepsi, Wal-Mart and Amazon, have announced they would stop funding ALEC.

    “In a lot of cases, companies didn’t know the full range of what they were funding" through ALEC, said Gabriel Rey-Goodlatte, ColorOfChange.org’s director of strategy. “With voter ID, it’s possible some companies believe it’s in their business interest to tilt the political playing field in one direction, but that would be a very cynical business strategy.

    “It’s one that only works if it’s done in the darkness,” he said.

    Both the Center for Media and Democracy and the open government advocacy group, Common Cause, have published internal ALEC documents, including model bills, membership lists and correspondence with elected officials.

    Common Cause is challenging ALEC’s status as a tax-exempt nonprofit, claiming it lobbies legislators — specifically through “issue alerts.” Common Cause claims these emails from ALEC headquarters to state legislators “constitute direct evidence of ALEC’s lobbying because they are communications that are clearly targeted to influence legislation and disclose ALEC’s view on the legislation.”

    Marcus Owens, a retired director of the IRS Tax Exempt and Government Entities Division, represents a progressive church group in Ohio called Clergy Voices Oppose Illegal Church Entanglement, or Clergy VOICE. In June, Owens sent a 30-page letter to the IRS alleging that ALEC has engaged in lobbying and violated federal tax law.

    But Baxley called it “a healthy thing for legislators to come together and have dialogue about bills.” He said that ALEC’s operations are similar to, though more conservative than, the bipartisan National Conference of State Legislatures. “If they share ideas, I don’t start yelling conspiracy. It’s very inappropriate,” Baxley said.

    Meagan Dorsch, public affairs director for the National Conference of State Legislatures, disputed Baxley’s characterization. “I’m not sure why we’re being compared — probably because we’re two of the larger legislative organizations,” Dorsch said. “The only people who vote on our policies are legislators. No corporate members are involved.”

    Common Cause staff counsel Nick Surgey said the documents his group sent to the IRS provide “a snapshot of what ALEC’s been doing” from 2010 to 2012, but the group has not come across any ALEC issue alerts related to the Voter ID Act.

    ALEC, whose staff declined to discuss the group’s role in advocating for voter ID bills throughout a seven-month News21 investigation, will not disclose which corporations voted for the model voter ID bill nor whether issue alerts were sent to states considering such legislation.

    “It is vitally important to protect the integrity of our voting system in the United States and such protection must come from the state level,” a July 2009 ALEC newsletter said. “That is why ALEC members are actively working on these issues.

    “Election reform is both critical and complex, with multiple possible solutions for different states. Therefore, ALEC is uniquely positioned to raise awareness and provide effective solutions to ensure a legal, fair and open election system,” the newsletter continued.

    Andy Jones (a former intern) and Jonathan Moody (still an ALEC staff member) wrote that article. Jones declined to comment and Moody did not respond to an interview request.

    Sean Parnell worked with state legislators Greenberg, Pearce and Ruppel when they drafted the ALEC model voter ID bill (Pearce did not respond to multiple interview requests). Parnell was then the president of the Center for Competitive Politics, an Alexandria, Va., organization that opposes campaign contribution limits.

    “A number of organizations — on all sides — are a little too paranoid about talking,” said Parnell, who now runs a consulting firm, Impact Policy Management. “But you have to understand, as private entities, they have every right to say, ‘You know what? This is not something for public consumption.’”

    “But I can tell you, ALEC private-sector members really didn’t care one way or the other when we discussed voter ID,” he said.

    Ruppel said about 50 legislators and private-sector members voted on the bill, with a wide majority voting yes. “The private sector was a little quiet on it, but they were the ones who said people need IDs for everything these days. It’s common sense.”

    News21 attempted to contact each of the 115 ALEC Public Safety and Elections Task Force members listed on a 2010 document that Common Cause published. The majority did not return phone calls. Former Michigan state Rep. Kim Meltzer, one of 108 Republicans on the task force, said she didn’t know voter ID was an ALEC initiative.

    Georgia legislator Edward Lindsey said ALEC gradually developed “mission creep” and strayed from its economic-centered purpose. ALEC, facing intense media attention and corporate dropouts, disbanded the Public Safety and Elections Task Force in April.

    “That should help them focus on core economic policies instead of on the machinations of democracy,” said Keesha Gaskins, senior counsel at the Brennan Center for Justice at New York University School of Law, a group that opposes strict photo ID laws.

    Legislator interest in voter ID

    It is difficult to find exact matches between ALEC’s Voter ID Act and strict photo ID bills that appeared nationwide in the past two years. Much of the minutiae of the bills’ language differs, which Greenberg said is the objective.

    “That’s the way ALEC works. We don’t give people an ironclad law to propose,” he said.

    And because Greenberg’s bill was modeled on the Indiana and Georgia laws, many legislators interviewed for this story said their proposals were also based on those laws, not ALEC’s model bill.

    Still, the Center for Media and Democracy’s Brendan Fischer said his group sees “pretty strong evidence” of the influence of the Voter ID Act: “We identified numerous instances where legislation introduced in state legislatures contained ‘ALEC DNA’ — meaning the state legislation and the ALEC models shared similar or identical language or provisions.”

    State bill sponsors, including Republican state Rep. Cathrynn Brown of New Mexico, said their motivation did not come from ALEC, but from reports about the now-defunct liberal voter registration group, the Association of Community Organizations for Reform Now (ACORN).

    “We had groups like them going around doing registrations and discarding the ones they didn’t like,” Brown said.

    ACORN, which endorsed Barack Obama for president in 2008, became the target of conservative activist James O’Keefe’s deceptively edited videos that purported to show employees encouraging criminal behavior.

    ACORN folded in 2010 after Congress and private donors pulled its funding. New Hampshire state Rep. Jordan Ulery blamed the group for increasing partisan fighting about election fraud.


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    A News21 survey of the states found that there had been only about 10 cases of voter impersonation fraud in the U.S. in the past decade.

    “Are both parties guilty of games? Sadly, yes,” said Ulery, a former member of ALEC’s Public Safety and Elections Task Force. Ulery, a Republican, supported his state’s voter ID bills, which have twice been vetoed by New Hampshire's Democratic governor.

    “But only one political party in this past decade has actually been widely associated with an entity that was actively engaged in registration scams, trucking of voters and avoiding with the greatest possible energy vote-security measures,” Ulery said about Democrats.

    Former ACORN director Bertha Lewis now runs a civil rights group in New York City called the Black Institute. She is still defiant toward  ACORN’s critics.

    “Our quality-control program was so good, and we were so strict, we would fire people on the spot,” said Lewis, who estimated that ACORN registered more than a million voters in 2007 and 2008 before Obama’s election. “I only regret that we weren’t as prepared, that we were naive when the critics started spreading lies.”

    After ALEC’s 2009 Voter ID Act, ACORN’s 2010 collapse, and the 2010 midterm elections, 62 voter ID bills were introduced in state legislatures.

    Legislators who would discuss how they wrote their bills all said they did not use ALEC’s Voter ID Act.

    “I have a long history with this,” said state Rep. Mary Kiffmeyer, Minnesota’s former secretary of state and a Republican who wrote Minnesota’s voter ID bill. “For people who say this is just ALEC’s bill is demeaning to me as a woman and a legislator — suggesting that we couldn’t write our own bill for Minnesota.”

    Greenberg isn’t surprised lawmakers have dissociated themselves from the ALEC model, given the recent backlash.

    “Some of that is legislative vanity that is not confined to the realm of ALEC,” and Greenberg says he “can’t imagine claiming that I don’t copy good ideas when I see them, but I think for some legislators, this would be a scary admission.”

    Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog.

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  • Yankees win protection against terrorism -- but what did you lose?

    Ray Stubblebine / Reuters file

    New York Yankees captain Derek Jeter, left, watches as the U.S. Air Force Thunderbirds fly in formation over Yankee Stadium on Saturday.

    Yankee fans root for a first-place team and usually watch their heroes win when they visit the new Yankee Stadium in New York. But fans of the Bronx Bombers have recently lost something too, something many sports fans around the country will probably lose soon: the right to sue the team for damages if there's a terrorist attack. Meanwhile, another team can claim victory every time the Yankees take the field -- tort reform advocates.

    In July, Yankee Stadium became the first sports facility to earn the coveted federal "Safety Act" designation. That means the facility has passed a battery of tests and won approval from the Department of Homeland Security, so the Yankees have been granted a wide-ranging immunity from future lawsuits that might stem from terrorist attacks.


    Dozens of defense companies have been named to the Safety Act approved list since DHS started handing out the designation in 2004. But Yankees Stadium is the first of what is expected to be many sports venues whose operators will then be immune from standard lawsuits that might be filed by future victims of terrorist attacks. (The National Football League was placed on the Safety Act list in 2008, but the designation was vague and probably only applies to the Super Bowl, experts say.)

     

    Supporters say the Safety Act gives strong incentives for firms to raise their security standards, and encourages innovation. Opponents say it unfairly terminates a basic consumer right, makes people less safe and serves as an under-the-radar version of tort reform. As evidence, opponents point out that the Safety Act framework is being copied for many other legislative initiatives, including the failed effort to pass a comprehensive Cybersecurity Bill this year.

    It's the mother of all liability waivers, says George Washington University law Professor Ellen Zavian, an expert in sports law. But the question is, do fans know about it?

    "There's waivers on ticket stubs … but I haven't seen any waivers that state, 'Oh by the way  … we can waive (liability) for terrorism attacks.'" Zavian said. "How did this get under the radar? Are people really supportive of that? I think attendees should know what they are waiving when they enter a facility, and I don't think they do."

    The Safety Act (SAFETY is actually an acronym for "Support Anti-Terrorism by Fostering Effective Technologies") was passed as part of the legislation that created the Department of Homeland Security in 2002. And that's part of the problem, argues John Bowman, director of federal relations for the American Association for Justice.

    "Clearly this was done in haste after 9/11," he said. "It was a fear-driven time. There was dramatic tort reform. It's fair to say these tort reformers took advantage of that moment. ...We disagree with the way the law is structured. We think it's not very helpful for fans if something happened."

    The law would clearly be helpful to the Yankees if something happened. A report by the European Organisation for Security, which is helping the European Union consider similar terrorism-related tort reform, says that $40 billion in private claims was paid out by insurers in the wake of 9/11, with billions more in claims still unsettled. The Safety Act would prevent many such lawsuits after a future 9/11-style attack.

    'A marketing edge'
    But the law does much more than offer the civil equivalent of a get-out-of-jail-free card, supporters argue. Bob Karl, who operates SafetyActConsultants.com and has helped dozens of companies achieve certification, says liability protection is absolutely essential for companies deploying newfangled anti-terrorism technologies. Companies are concerned that with each new gadget they deploy, they incur new liability, he said.

    Karl gave the example of a company that had invented a new radioactivity detector for cargo containers on ships. Selling the detectors would be, initially, a tiny $10 million annual business for the multibillion-dollar company, but the firm feared that if something went wrong with its product, victims could sue for the entirety of the firm's value. It makes no sense for companies to take on risk like that, and the firm didn't start selling its detectors until it achieved Safety Act designation, he said. He declined to name the firm.

    "It's very real concern, and Congress had that concern when it passed the law," he said.

    With Safety Act protection, companies can afford to deploy unproven or newer technologies, knowing their risks are lower, he said. That makes everyone safer.

    Also, he insisted, the Office of Safety Act Implementation, which grants the certification, has very high standards, and firms become safer merely by taking on the process.

    "The fear is there would be some kind of double-secret handshake and they would just hand these things out. … Well, that's not how it happens," he said. Many applications take years before they achieve final approvals. "I had one application recently that was 5,000 pages long," Karl said.

    Meanwhile, Safety Act designation can give smaller companies, "a marketing edge," he said. "It's kind of like a Good Housekeeping seal of approval."

    But even Karl agrees that the Safety Act was "tort reform at a very high level." Safety Act designation makes it impossible to sue a company after a terrorist attack for standard negligence – a ticket-holder bringing in an explosive device in a purse that wasn’t detected during standard bag inspection by entrance guards, for instance. But it also grants a host of other legal rights. Victims who wish to pursue legal action after a terrorist attack can only do so in federal court; joint and several liability (in which any involved party can be liable for an entire disaster) is eliminated, which reduces firms' exposure; and there is a ban on punitive damages on interest accumulation related to any potential judgment. Victims cannot sue for negligence; the only way to pierce Safety Act immunity is to prove fraud during the application process, or actual malice by the company.

    Another concern expressed by opponents is that the definition of a terrorist attack is left vague by the law – essentially, a terrorist attack is anything the Department of Homeland Security calls a terrorist attack, which could include domestic terrorism, such as the Oklahoma City bombing in 1995 or even the recent Aurora, Colo., mass shooting.

    One likely outcome of Safety Act protections could be lower insurance premiums for companies involved, thanks to caps on costs that could arise from a terrorist attack.

    Bradley Shear, a civil litigation attorney and opponent of the Safety Act, said he didn't understand what was in it for fans.

    "I think this is well intentioned, but can it equally protect businesses and the average consumer?" he said. "In return for the liability shield, what is the public getting? Are Yankees tickets going to be cheaper because they've been able to obtain Safety Act (designation)? Will the cost of a hot dog or a beer be any less?"

    Or, as another opponent of the legislation said, has it just created a new consulting industry that earns millions helping companies navigate the Safety Act application process? A quick search of Google shows there is indeed a thriving industry in Safety Act consulting.

    David McWhorter, a consultant at Catalyst Partners in Washington D.C., which helped the Yankees with its Safety Act application, said critics have a misunderstanding of the approval process. Most companies are forced to raise their insurance coverage by the Office of Safety Act implementation, he said, adding that he couldn’t think of a single case where firms were allowed to reduce their coverage. And insurance firms aren't yet offering security firms the equivalent of a "good driver discount," either.

    In other words, they're not getting Safety Act coverage to save money today, he says. They do it because they become safer through the process, and because they want cost certainty.

    "It's important for a facility to get a pre-emptive cap on liability," he said. "For any venue that has met the Safety Act standards, patrons can feel assured they are among the best of the best when comes to security. It’s a win-win for the public and for that venue."

    McWhorter said when companies approach him for help with their application, he generally spends a lot of time consulting on how to improve the firm's security guard hiring and training processes. He also helps companies set up "red team" exercises -- mock attacks  -- to prepare them for the rigorous Homeland Security evaluation. 

    "It's not inexpensive to provide security to a venue that holds 10,000 to 60,000 people," he said. "You have to consider hiring, training, exercises, cameras, alarms, mass notification systems, definition of the command structure, metal detectors, the auditing process, and so on." 

    Sticking out like a sore thumb
    Browsing the list of Safety Act designated technologies on the Department of Homeland Security's website, visitors see a list of both familiar and unfamiliar names: ADT Security, Unisys and Securitas are listed alongside Massachusetts-based Ahura Scientific, for example. Many of the approved technologies are what you might expect: In March, American Science & Engineering got approval for X-Ray inspection systems; the aforementioned Ahura – which recently changed its name to Thermo Scientific -- lists handheld devices that identify chemicals using "Raman spectroscopy."

    On such a list, the Yankees stick out a bit like a sore thumb.

    "New York Yankees d/b/a The New York Yankees Baseball Club provides The New York Yankees Security Program," the Safety Act office announcement says. "The Technology is a comprehensive integrated security system, which is comprised of physical and electronic security measures, tools and procedures designed to detect, deter, prevent, respond to and mitigate Acts of Terrorism at Yankee Stadium during Game Day, Non-Game Day (In-Season), Non-Season and Special Events."

    One of these things is not like the other, complains Bowman.

    “When you look at the law -- it's for makers and suppliers of technology," he said. "That was their intent, not to protect ballparks and give them a get-out-of-jail-free card, as long as they didn't lie ... during the approval process.”

    The Yankees did not respond to a request for comment.

    McWhorter says that sports venues are good candidates for Safety Act protection because they host major events that attract attention, and need incentives to go "above and beyond" standard levels of security.

    "Yankee Stadium is not unlike the Cincinnati airport, the Stock Exchange, the NFL, or Super Bowl venues, all of which have received Safety Act protection," he said. "The regulations for the Safety Act are very clear that the (Department of Homeland Security) secretary has great flexibility in approving applications. Nevertheless, one criterion is, to paraphrase, 'To get Safety Act protection, you must demonstrate the need for Safety Act protection.'… The Safety Act incentivizes activities like vulnerability assessments and security upgrades, whereas without it some people might simply ignore threats in order to avoid any culpability."

    Bowman said he didn't have a fundamental disagreement with the notion of encouraging invention of terrorism-fighting technologies, but feared that the Yankees designation proves the Safety Act is now casting a far wider net than originally intended. That's not a mistake, he thinks: Tort reformers try to gain more ground each time Congress takes up an industry issues or security issues, he said.

    "We see this over and over in what we do. The first thing industry asks for are liability protections," he said, citing this year's cybersecurity bill as an example. "But if they are not accountable, they aren't responsible and no one is ultimately safe."

    Karl, the Safety Act consultant, said he believes the Safety Act does make America safer, as all manner of security improvements are a standard part of the application process. He expects many more sports teams to apply -- and to receive -- Safety Act designation in the coming months and years, and he plans to pitch sports teams and facilities with his consulting services.

    "The law is definitely working the way it's intended to," he said. "The Safety Act protects technologies that deter or respond to or mitigate a terrorist attack. … That makes us all safer."

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  • 'Travesty of justice': State quietly dropped violations and fine in workplace death

    L.V. Hall via Center for Public Intergrity

    Tina Hall and her husband, L.V., in 2005. Tina Hall was fatally burned in a workplace accident in Franklin, Ky., two years later. Courtesy of L.V. Hall

    Around midnight on June 1, 2007, Tina Hall was finishing her shift in a place she loathed: the mixing room at the Toyo Automotive Parts factory in Franklin, Ky., where flammable chemicals were kept in open containers.

    A spark ignited vapors given off by toluene, a solvent Hall was transferring from a 55-gallon drum to a hard plastic bin. A flash fire engulfed the 39-year-old team leader, causing third-degree burns over 90 percent of her body. She died 11 days later.


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    After investigating the accident, the Kentucky Labor Cabinet’s Department of Workplace Standards cited Toyo for 16 “serious” violations and proposed a $105,500 fine in November 2007.

    “You’re disappointed because you think, that’s all they got fined?” Hall’s sister, Amy Harville, of Moulton, Ala., said in a telephone interview. “But then I thought, at least they got 16 violations. I was thinking they’d stick, as severely as she was burned.”


    The violations didn’t stick. Every one of them went away in 2008, as did the fine, after Toyo’s lawyer vowed to contest the enforcement action in court. Last month, in a move believed to be unprecedented in Kentucky, the Department of Workplace Standards reinstated all the violations because, it said, the company hadn’t made promised safety improvements.

     

     

    The case was another black eye for state-run workplace health and safety programs nationwide. In all, 26 states administer their own programs under federal supervision. Several have been criticized in recent years for capitulating to lawyered-up employers, performing subpar inspections and shutting out accident victims’ families.

    Officials in Kentucky didn’t tell Harville and Hall’s husband that the Toyo violations had been dismissed. They found out in 2010 only because Ron Hayes, a fellow Alabamian who runs a nonprofit advocacy group for families of fallen workers, had taken an interest in the case and checked in regularly with the Department of Workplace Standards.

    Hayes — whose son, Pat, died in a Florida grain elevator accident in 1993 — lodged a formal complaint against Kentucky with the U.S. Department of Labor’s Occupational Safety and Health Administration, which concluded in June 2011 that the state had erred.

    “Deleting citations in their entirety sends a signal to employers that they need only contest to alleviate the burden of history,” OSHA’s regional administrator in Atlanta, Cindy Coe, wrote to Hayes.

    In a written statement, Kentucky’s Department of Workplace Standards said it dismissed the violations after determining that “the case would not have withstood legal challenge.” Instead, the department and Toyo entered into a settlement agreement, which provided for follow-up inspections. Toyo’s alleged failure to meet the terms of that agreement led to the reinstatement of the violations last month.

    The reinstatement showed that the violations never should have been dropped in the first place, Hayes said. “It’s vindication, because we said all along this was wrong,” he said.

    The president of Toyo Automotive Parts did not return calls seeking comment. In a 2008 legal filing, Toyo denied responsibility for Tina Hall’s death, calling the accident “the result of unforeseeable, isolated acts undertaken by an individual employee.”

    Problems in the states
    Under the Occupational Safety and Health Act of 1970, states that choose to regulate workplace health and safety must ensure that their programs are “at least as effective” as the federal one. OSHA pays up to half the cost of such programs and is supposed to keep tabs on them.

    By some accounts, it hasn’t done a particularly good job. After press reports about a rash of construction worker deaths in Las Vegas, OSHA reviewed the Nevada program in 2009 and found a long list of flaws. Among them: State inspectors weren’t sufficiently trained to identify construction hazards and were discouraged by managers from issuing “willful” violations — which suggest an employer showed “plain indifference to the law” and can lead to stiff penalties — to avoid protracted court battles.

    OSHA looked at the programs in the 25 other states that administer their own, finding deficiencies such as uncollected penalties in North Carolina and misclassified violations in South Carolina. Kentucky, OSHA found, was taking too long to issue citations and wasn’t making complainants aware of “specific official findings.”

    In 2011, the Labor Department’s inspector general reported that OSHA hadn’t found a suitable way to measure the effectiveness of state programs. In his response to the IG, OSHA chief David Michaels wrote that the agency was developing a new monitoring system that would involve, among other things, reviews of state enforcement case files.

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    Still, Hayes believes that “systemic problems” persist. “Oversight from federal OSHA has been lacking for the past 42 years,” he said. “There are so many different problems from state to state.”

    Indeed, Hawaii’s program — described as “poor” in a 2010 OSHA report — has been severely hampered by budget and staffing cuts for the past three years. Things got so bad that state officials recently asked the federal government for help.

    ‘The Five Commitments’ 
    In its 2007 annual report, Toyo Tire & Rubber Co., a Japanese conglomerate that makes tires, auto parts and chemicals in plants around the world, lists what it calls “The Five Commitments.”

    “We make safety our highest priority in the provision of products and services,” reads Commitment No. 2.

    Tina Hall thought otherwise, according to her husband. At the time of the accident in June 2007, she was trying to transfer out of the Franklin plant’s adhesive department because the job required her to spend time in the mixing room, where toxic and flammable chemicals were stored.

    “She talked about how bad the fumes were in that room,” said L.V. Hall, who lives in Bremen, Ala. “She said something about the disposal of chemicals — they weren’t doing it right. I’d been wanting her to get out of that mess.”

    Tina Hall and other team leaders would go into the mixing room to fill plastic bins, known as totes, with solvents such as toluene. They’d clean gummed-up machine fixtures in the totes. Team leaders also would fill five-gallon buckets with solvents and carry them to adhesive machines on the factory floor. The solvents were used to take residue off the machines.

    Kentucky’s Department of Workplace Standards would later cite Toyo for obstructing exit routes in the mixing room, not keeping flammable liquids in covered containers when they weren’t being used, failing to control vapors and having inadequate fire-protection equipment.

    On the night of the accident, Tina Hall was cleaning fixtures by herself when a spark, likely caused by static electricity, ignited toluene vapors and set off an explosion in a 55-gallon drum of methyl isobutyl ketone, another solvent.

    Then a General Motors assembly line worker, L.V. Hall was awakened at home in Auburn, Ky., by a call from a Toyo team leader around midnight. His wife, on fire, had managed to get outside and roll on the ground. “How she got outside I don’t know,” Hall said. “It was like an obstacle course to find the exit door.”

    Tina Hall was taken to a local hospital, then to Vanderbilt University Medical Center in Nashville, about 45 minutes away. L.V. had a brief talk with her before the doctors put her into a coma to shield her from the pain. “She said, ‘I did everything the way I was supposed to do it,’” Hall said. His wife drifted off and never regained consciousness. She died on June 12, 2007.

    'Travesty of justice'
    Not long afterward Tina Hall’s younger sister, Amy Harville, was directed to Ron Hayes by an acquaintance. Burly, white-bearded and tenacious, Hayes lives in Fairhope, Ala., and runs the FIGHT Project, which helps families navigate the bureaucracy of workplace fatality investigations. Hayes counseled Harville and L.V. Hall as the state’s inquiry into the Toyo accident progressed.

    When the Department of Workplace Standards issued 16 serious violations against the company in November 2007, “I was OK with it,” L.V. Hall said. “I didn’t realize that once that’s done, these attorneys can get in there and just do away with it.”

    Documents obtained by the Center for Public Integrity under the Freedom of Information Act show how Toyo’s lawyer, Mark Dreux of Arent Fox in Washington, D.C., fought the state of Kentucky from the beginning. Dreux declined to comment on the case.

    In March 2008, the state offered to reduce the penalty from $105,500 to $74,000. Dreux refused. In June 2008, the state proposed a further reduction, to $15,000, for three violations. Dreux said no. In November 2008, Dreux got what he wanted: No violations and no fine.

    It was Hayes who first learned, in July 2010, that all the violations had been deleted. He alerted Harville.

    “I was devastated,” she said. “It takes you back all over again, like Tina was killed for the second time.”

    She called L.V. Hall, who reacted similarly. “I was just shaking I was so upset,” he said. He called the Department of Workplace Standards and finally reached “the lady attorney who was over the case. I basically told her, ‘I cannot believe y’all dropped every one of those citations.’ She said, ‘Well, Mr. Hall, I am an attorney and there was not enough evidence.’”

    Hayes knew what to do. He filed a CASPA — Complaint About State Program Administration — with OSHA’s Atlanta regional office, calling Kentucky’s dismissal of the citations a “travesty of justice.”

    After an investigation, Regional Administrator Cindy Coe, in essence, agreed, writing in June of last year that “the violations were well documented and legally sufficient and there was no definitive evidence in the file that indicated that they could not be supported.” Deleting all the citations, Coe wrote, erases an employer’s safety history and deprives regulators of critical information should subsequent enforcement actions commence.

    “It also signals to compliance staff that their efforts are for no good end, if the point is to drop everything at the threat of going to court,” the administrator wrote. “It further signals to employees in the workplace that there is no entity on their side.”

    In his response to Coe, the commissioner of the Kentucky Labor Cabinet, Michael Dixon, wrote that the state “does not retreat from litigation” but didn’t believe it could defend the case before the Kentucky Occupational Safety and Health Review Commission, an appeal body.

    In May, a state inspector returned to the Toyo plant in Franklin to see if the company had done all the things it said it would do after Tina Hall’s death — making sure supervisors were trained in the correct way to clean fixtures, for example. It hadn’t.

    In a July 5 letter, Susan Draper, then director of the Kentucky Labor Cabinet’s Division of Occupational Safety and Health Compliance, notified Ronald Wyans, president of Toyo Automotive Parts (USA), that the 16 original citations had been reinstated, as had the proposed $105,500 penalty. The Tina Hall case had come full circle.

    Sometime in the next few weeks, Amy Harville, L.V. Hall and Hall’s lawyers expect to meet with Dixon and Toyo counsel. They expect to learn whether Toyo intends to accept its punishment or continue fighting.

    “When somebody gets killed in one of these workplaces, it shouldn’t be this way,” L.V. Hall said. “I had Ron Hayes on my side and he knew what to do. Most people don’t have Ron. These citations never would have been brought back without him.”

    The Center for Public Integrity is a nonprofit, independent investigative news outlet.

  • Disabled and elderly voters face a new Voter ID hurdle at polls

    From a continuing  series of articles, Who Can Vote?, a News21 investigation of voting rights in America. Read the previous article, That student ID may not get you into the voting booth.

    Jeremy Knop/News21

    Disabled voter parking signs are stored inside the Maricopa County Elections Department warehouse in Phoenix, Ariz. At a time when 37 states have considered photo ID legislation, some disabled and elderly Americans may face difficulty voting this November because they often don't have a valid driver's license. The result is that voter turnout among these groups probably will decrease, according to Rutgers University research.

    By Emily Nohr and Alissa Skelton
    News21

    Sami McGinnis remembers walking into a polling place and casting her vote for the first time.


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    “It was a wonderful feeling to have that freedom,” she said.

    McGinnis, 67, whose vision is impaired, gave up that freedom eight years ago after her husband died. That’s when she first voted by absentee ballot. Having no family near her Mesa, Ariz., residence, she found it difficult arranging transportation — especially on Election Day.

    She wishes it were possible for her to physically vote inside a polling place because she questions whether her absentee ballot is counted.

    “It’s better than nothing,” she said, “but live my experience and tell me it’s better than nothing. It’s not the same.”

    One in nine voting-age Americans is disabled, according to Census data. Of the 17 percent of voting-age Americans who are 65 years or older, at least 36 percent are disabled.

    At a time when 37 states have considered photo ID legislation, some disabled and elderly Americans may face difficulty voting this November because they often don’t have a valid driver’s license. The result is that voter turnout among these groups probably will decrease, according to Rutgers University research.


    Who can vote? A national News21 investigation of voting rights in America.
    Is voting fraud a serious problem in American elections? Will new identification requirements at the polls disenfranchise prospective voters among minorities, college students or the elderly? Should ex-felons who've served their sentences be allowed to vote? Are voting machines reliable?

    To report this series of articles, two dozen top student journalists from 11 universities are investigating the impact on American voters of recent changes in election laws and voting procedures in many of the 50 states.

    The series is published by NBCNews.com.




    “Voting is a big deal. It’s a big highlight of their years,” said Daniel Kohrman, a senior attorney for AARP, formerly known as the American Association of Retired Persons, in Washington, D.C.

    “It’s really unfortunate, and indeed tragic, that this emphasis on restricting participation is presented in so many states,” Kohrman added.

    News21 is a program of the Carnegie Corporation of New York and the John S. and James L. Knight Foundation that is helping to change the way journalism is taught in the U.S. and train a new generation of journalists capable of reshaping the news industry. It is headquartered at the Walter Cronkite School of Journalism and Mass Communication at Arizona State University. Since 2006, nearly 500 top journalism students in the U.S. have participated in the landmark national initiative.

    Eighteen percent of Americans over 65 do not have a photo ID, according to the Brennan Center for Justice at New York University, a public policy group that opposed many of the voting rule changes nationally. The Census estimates at least 7 million seniors don’t have driver’s licenses.

    Many people with disabilities also don’t have a driver’s license. Beyond physical disabilities, persons can have learning disabilities — dyslexia for example — or poor hand-eye coordination.

    “They’ve stopped driving because of vision or reflex issues. They, for reasons of various disability issues, have moved in with family who drive them around, or they’ve moved into an assisted living center,” said Jim Dickson, leader of the Disability Vote Project. The nonpartisan project of the American Association of People with Disabilities, a Washington, D.C., group that encourages political participation by those with disabilities.

    AARP has opposed voter ID legislation in Missouri, Michigan, Indiana and Minnesota because the organization says “states should not impose unreasonable identification requirements that discourage or prevent citizens from voting.”

    Voter ID requirements aren’t the only problem disabled and elderly people may face at the polls. People in these groups often have trouble accessing traditional polling places.


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    All polls are supposed to comply with the Americans with Disabilities Act of 1990. Among other things, the sweeping law says that people with disabilities shall not face discrimination at the polls. But, just under one-third of polling places are 100 percent barrier free, according to a 2009 Government Accountability Office study of the 2008 election.

    Many states skirt the accessibility to polls by allowing absentee voting, mail voting or voting from curbsides, where a poll worker comes to a disabled person’s car with a ballot.

    All states allow absentee and mail voting, but not all — Tennessee, for example — allow curbside voting.

    “People with disabilities should have the same options as everyone else has. Voting in a polling places is an important and symbolic ritual,” said Lisa Schur, a Rutgers University associate professor who researches disabilities issues in employment and the ADA impact on public policy.

    Leaving the disabled with only alternative voting methods “sends a clear message that people with disabilities are not fully welcome in the political sphere,” she said.

    The convenience of absentee voting is appealing to Karin Kellas of Glendale, Ariz. She suffered a spinal cord injury as a result of a rollover car accident in 1966. In the ’90s, her legs were amputated above the knee.

    “I’ve heard a lot of people feel their voice doesn’t count,” she said. “We need to make our opinions known and vote because that’s how we make any kind of change.”

    Kellas votes absentee so she can skip the lines and volunteer to work the polls. If she wanted to vote in a traditional polling place, she’d find a way to get there as she did in the past.

    She wants voting to be “as easy and accessible for able-bodied people as it is for disabled people.”

    “I’m the exception to the rule because I don’t take no for an answer,” Kellas said. “There has to be a way I can vote.”

    Inaccessible polling places can have “psychological consequences that say, ‘I don’t really want you here,’” Schur said.

    “I see absentee voting and voting by mail as a convenience and it can help a lot of people with disabilities,” she said, “but I don’t see it as a substitute as making polling places accessible.”

    Voter turnout among disabled people is a clear reflection of that, according to a Rutgers University study from the 2008 election.

    The study showed turnout among voters who have disabilities was about 7 percentage points lower than those without disabilities.

    And that’s not because disabled people are less interested in voting, said Douglas Kruse, a Rutgers University professor and director of the doctoral program in industrial relations and human resources. He and Schur co-authored the study.

    Kruse, who uses a wheelchair, has a doctorate in economics from Harvard University. His research has found that disabled persons are less likely to be recruited to vote or participate in political activities.

    “You’re not expected to participate,” he said, adding that such an attitude “probably reflects a lot of the polling place difficulties and the message that is sent by a polling place.”

    It’s important for persons with disabilities to vote because political and social issues deeply affect them, McGinnis said.

    “We take the time to get to know the issues because we live them,” she said.

     Discuss this series of stories on the Facebook page for Open Channel, the NBC News investigative blog. Or send feedback to News21.

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