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House Ways and Means Committee Chairman Richard Neal has formally requested President Donald Trump's tax returns from the Internal Revenue Service, likely launching a battle with the administration that could stretch months or even years in the courts and could shed light on the President's finances.In a letter to the IRS sent Wednesday and first obtained by CNN, Neal cites a little known IRS code in his request for six years of Trump's personal tax returns from 2013 to 2018. He also requested the tax returns of eight of Trump's business entities, a nod to escalating pressure from liberals in the caucus who have argued that Trump's personal returns wouldn't sufficiently paint a picture of the President's financial history.While the move will largely be seen by Republicans as a political escalation, Neal explained in the letter the request is part of his oversight role. Neal wrote that the committee needed Trump's tax returns to consider legislation related to the IRS's practice of auditing sitting presidents."Under the Internal Revenue Manual, individual income tax returns of a President are subject to mandatory examination, but this practice is IRS policy and not codified in the Federal tax laws," Neal wrote in a letter to the IRS. "It is necessary for the committee to determine the scope of any such examination and whether it includes a review of underlying business activities required to be reported on the individual income tax return."In a statement to CNN, Neal stressed that the committee's request was about "policy, not politics.""My preparations were made on my own track and timeline, entirely independent of other activities in Congress and the administration," Neal said. "My actions reflect an abiding reverence for our democracy and our institutions, and are in no way based on emotion of the moment or partisanship. I trust that in this spirit, the IRS will comply with federal law and furnish me with the requested documents in a timely manner."Neal has given the IRS until April 10 to comply with the request.A months-long debateNeal's announcement follows a months-long debate within the Ways and Means Committee about how and when to issue the request for Trump's tax returns.Unlike other sensitive material Democratic chairmen have demanded from the Trump administration, the request for Trump's tax returns could only come from one Democrat on Capitol Hill. Under IRS code 6103, only the Joint Committee on Taxation, the House Ways and Means chairman and the Senate Finance Committee chairman have the authority to request the tax information of an individual. Given the Senate Finance Committee Chuck Grassley has long said requesting Trump's tax returns would be akin to weaponizing the tax-writing committee, the ask fell to Neal.But, behind the scenes, Neal was meticulous about the decision. Democrats believe the statute is clear. Under the code, it says "the secretary shall furnish such committee with any return or return information specified in such request." But, Neal, a pragmatic and judicious chairman more interested in working with the administration on shared priorities like infrastructure then launching a contentious, partisan fight that could define his tenure, proceeded cautiously."I am certain we are within our legitimate legislative, legal and oversight rights," Neal said in his statement Wednesday.Liberals on the committee pressured Neal both publicly and behind closed doors. Rep. Bill Pascrell, a Democrat from New Jersey, announced at the beginning of March that Neal was going to request Trump's tax returns in two weeks only to backtrack hours later to clarify it was only his opinion, not official guidance. Democratic Rep. Llyod Doggett, a member of Ways and Means lamented that it was past time for Neal to make the request for days leading up to the request.Members also wanted Neal to expand any request to be not just personal returns, but also business returns. And in their sweeping ethics reform legislation H.R. 1, Democrats included a provision that would require presidential nominees and sitting President's to disclose 10 years of business returns.Ultimately, Neal requested information from eight of Trump's business entities including the Bedminster golf course LLC as well as the Donald J. Trump Revocable Trust, DJT Holdings LLC, DJT Holdings Managing Member LLC, DTTM Operations LLC, DTTM Operations Managing Member Cor, LFB Acquisition Member Corp, and LFB Acquisition LLC.In the early days of his chairmanship, Neal focused on building a relationship with members of the Trump administration including Treasury Secretary Steve Mnuchin. Even when Mnuchin refused to appear before his committee for a hearing on the impact of the government shutdown on the upcoming tax season, the two men continued to work in coordination. Neal told CNN in March that he'd spoken directly with the President about his goals for infrastructure.When Mnuchin did appear before his committee on March 14, Neal's opening statement reflected a chairman more interested in working with the administration on infrastructure and pension restoration than a liberal Democrat preparing to request the President's most closely-held personal documents related to his income and business practices over the last few years.Ultimately, Neal made his request to the Internal Revenue Service, not Treasury, which Mnuchin heads. During that committee hearing where Mnuchin testified, he signaled to the committee that he has not handled other 6103 requests in the past.When asked by a committee member about this, Mnuchin responded, "That is not something I would normally sign. It would be something that the IRS commissioner would sign off on."While Democratic chairmen across the Capitol want to see Trump's tax returns for their own investigations, Neal's formal request is specific and targeted: an investigation into a program that audits the taxes of sitting presidents. Under 6103, only Neal -- not the chairman of other committees-- will be provided the information."The IRS has a policy of auditing the tax returns of all sitting presidents and vice presidents, yet little is known about the effectiveness of this program," Neal said in a statement. 6235
Gerardo Serrano lives in rural Kentucky for peace and quiet. However, a story involving his truck and a trip across the U.S.- Mexico border suddenly made his life a bit more complicated. "I love my country, but if we have policies like this, forget it. I can't live in a place like this," Serrano says. It all started when Serrano decided to visit his cousin in Mexico. He got in his truck and drove down to Texas. As he reached the border, he took out his phone to snap a couple photos. "A border patrol agent walks by, and so I got his picture," Serrano recalls. What happened next completely took him by surprise. "He opens the door, unlocks my seat belt, and yanks me out of the truck, like some kind of rag doll," he says. "I said, 'Hey listen, I'm an American. You can't do that. I have rights.’" The border agent asked for his phone, but when he refused to give up his passcode, he was suddenly surrounded by five patrol agents searching his truck. "There's a guy that yells out, ‘We got him,’ and he puts his hand out and there was my magazine with five bullets in it." Serrano didn't realize five bullets had been left in the center console. He didn't think it'd be a problem since he had a license to conceal and carry, but then they sent him to a jail cell on the property. "Four hours go by, and then all of the sudden they say, ‘You can go.’" All Serrano had to do was sign a paper. "So, I put my shoes on, I look at the paper, and about the second sentence or so, it says, 'I'm gonna confiscate your truck.'" The paper said Gerardo was trying to smuggle "munitions of war" across the border. "You can't start a revolution with bullets like that," he says. "You can't start a war with that. But that's what they got me for." Since he knew he was innocent, Serrano expected to get his truck back very soon. When that didn’t happen, he contacted the Institute for Justice for help."The Institute for Justice, or IJ, is a nonprofit law firm that represents individuals whose most basic rights are violated by the government," Dr. Dick Carpenter, director of strategic research, says.What Serrano experienced is a legal and commonly used law enforcement tactic known as civil forfeiture. "Most people are familiar with criminal forfeiture. When somebody commits a crime, they're charged and convicted, and then as a result they have to give up property related to that crime," Dr. Carpenter explains. "But in civil forfeiture, no person is charged with a crime. Instead the property is charged and convicted."Civil forfeiture is used by the government to seize property that may have been involved in a crime, even if the owner was not. That property could be anything from cash, to a boat, a house, or in Serrano's case, his truck.Civil forfeiture has been on the books since the country was founded in the 1700s. Originally it was used to fight piracy, but the federal government expanded the policy during the War on Drugs in the 1980s. Now there's concern it gives law enforcement reason not only to violate the rights of citizens but to police for profit, as well. Stefan Cassella is a former prosecutor. He's used civil forfeiture to help win convictions in court, but he agrees there is some reasoning behind the concern."Are police out there seizing cash from the back of a car, because they think they will ultimately be able to use that to supplement their budget? That's a perfectly legitimate concern," he says. "The response to that is congress enacted that procedure because they wanted to encourage state and federal cooperation. There's just not enough federal agents to go around to police every county in the United States."Casella spent 30 years with the Department of Justice. He believes civil forfeiture is necessary in most cases because even if the owner of the property hasn't committed a crime, that property could help lead law enforcement to someone who has."You need it to be able to go after property when the defendant who committed the crime is a fugitive, is fighting extradition, or cannot be identified," he says. "You still have to prove the crime, and you still have to prove the property was derived from the crime, but without the ability to prosecute the individual, you'd have no other alternative.”Cassella says the government uses civil forfeiture to recover property stolen in foreign countries, to recover assets used to finance terrorism, to recover artwork stolen overseas, and to recover fraud money."I did a case involving a woman who defrauded terminally ill cancer patients by charging them huge sums of money for worthless medical procedures and then fleeing to Mexico where she was a fugitive, leaving behind her property in Oklahoma. If you didn't have civil forfeiture, you could not recover that property and try to get it back to the victims."So what about cases like Serrano's? He wasn't charged or arrested in his run-in with border patrol, but it took nearly two years for him to get his truck back. That's because U.S. Border Patrol is exempt from the 90-day limit for law enforcement to push the civil forfeiture paperwork forward. Serrano says it's not clear why that is."The DEA does 14,000 seizures a year. The FBI does between 4,000 to 5,000 seizures a year. Customs does about 60,000 seizures a year," he says. "So, I don't know what the reasoning was, but for whatever reason, Congress exempted customs cases."After multiple calls and emails to U.S. Border Patrol, we have yet to hear back.Serrano says getting his truck wasn't as special of a moment as he had anticipated, because what's most important to him is that what happened in his case doesn't continue."You're violating people's rights," he says. "This kind of policy doesn't belong here."Serrano is part of a class-action lawsuit. The case is pending in the appellate court and is scheduled to be heard in the fall."I don't want this in my country. I know, I know that it's unconstitutional."*************************************************If you’d like to contact the journalist for this story, email Elizabeth Ruiz at elizabeth.ruiz@scripps.com 6097
Have you ever considered traveling alone? It can be intimidating, especially as you get older. But Leyla Alyanak, who is in her 60s, says she prefers it. “Ninety percent of the time I travel on my own, and I love it," Alyanak says. She's traveled all over the world, from Kyrgyzstan and South Korea, all by herself. Alyanak took her first solo trip when she was just 15 years old. One of her favorite perks of traveling alone is the freedom. "The freedom to decide what I want to do, when I want to do," she says. While being adventurous is exhilarating, Alyanak says there are some downsides to traveling solo.First, it can be expensive. Because you’re alone, you don’t have someone to split the costs of lodging and other exposes. Secondly, there are times were a solo traveler can experience loneliness. However, Alyanak says traveling solo does force you to meet new people. Then, there’s the issue of safety. "Yes, there is a little bit more of vulnerability but nothing you can't prepare yourself against,” she says. “All you have to do is expect things are going to be like that you just need to be a little bit more careful and watchful." If traveling solo sounds fun but you're still unsure, Alyanak recommends planning a solo trip close to where you live. When you’re ready to go abroad, choose a country where English is prevalent, like Canada, England and Ireland. "Then, they should embrace a country where the tourist infrastructure is really good, but at the same time, the language is different,” Alyanak recommends. “But enough people do speak English in places like Mexico, Italy, Spain." Once you're feeling really adventurous, try a place with a language barrier. Alyanak says your saving grace will be the smartphone app Google Translator. "Going to a country where you don't speak the language or any of the languages, that can be a little unsettling, so I’m really glad I had the app with me. It made all the difference." She says all her experiences while traveling solo has given her a newfound confidence. "Take it easy,” she says. “Take baby steps. Start small and just relish the freedom that you are going to have all on your own." Alyanak blogs about her solo adventures and gives tips to those who are thinking about traveling alone on her website 2298
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Florida Governor Ron DeSantis revealed Tuesday that a second county in the state was hacked during the 2016 election.Special counsel Robert Mueller's report on interference in the election 201