Category Archives: Court

Seeking the lowest common denominator

“This historical tradition boils down to a simple proposition: this is a nation of Constitutional law, not martial law.”

That’s the way Federal Judge Karin Immergut, a Trump appointee, summarized the issue when she granted a temporary restraining order blocking the National Guard Deployment.

Is that something we can agree on?

For those seeking for information on her legal reasoning, here’s Immergut’s initial decision granting the plaintiff’s motion for a temporary restraining order (issued before California and Texas Guard units were being told to deploy).

Political dissent isn’t terrorism

Yes, it’s a long post reporting on a much longer 161-page decision issued on Tuesday by a federal judge in Boston.

Judge William G. Young delivered a sweeping rebuke to the Trump administration’s efforts to deport foreign students and revoke visas in response to campus protests critical of Israel.

Young ruled that the First Amendment’s protections extend equally to non-citizens lawfully present in the United States, rejecting the administration’s claim that immigration status could be used to limit protest rights. “No law means no law,” Young wrote in his 161-page written decision, striking at the heart of the government’s argument.

The case was brought by national faculty and scholarly groups, including the American Association of University Professors and the Middle East Studies Association. They argued that visa cancellations, deportation threats, and arrests aimed at foreign students after the October 2023 Hamas attack — and subsequent pro-Palestinian protests — amounted to unconstitutional retaliation against protected speech.

The court agreed.

After a nine-day trial, Judge Young concluded that Secretary of State Marco Rubio, Homeland Security Secretary Kristi Noem, and their agencies deliberately chilled lawful political speech by equating criticism of Israel with anti-Semitism and misusing immigration laws intended for national security.

Two individuals became test cases: lawful permanent residents Yunseo Chung and Mahmoud Khalil, both targeted for removal after joining campus demonstrations. The government’s evidence relied heavily on names pulled from Canary Mission, a website cataloging pro-Palestinian activists. Neither student was accused of violence or material support for terrorism.

Chung obtained a restraining order blocking her arrest; Khalil was detained briefly in New York before another federal court intervened. Judge Young stressed that their activities — chanting, organizing, criticizing Israel — were squarely protected by the Constitution.

What the Judge Said About Israel and Free Speech

Judge Young took direct aim at the government’s attempt to label campus protests as “anti-Semitic” or “pro-Hamas.”

His words leave little room for doubt:

“Criticisms of the State of Israel are not anti-Semitism, they’re political speech, protected speech. Even strong, even vile criticisms of the State of Israel and its policies are protected speech under the First Amendment to our Constitution.”

He also stressed that political dissent cannot be recast as terrorism: “Criticism of the State of Israel … does not constitute pro-Hamas support. Pro-Hamas support has to be something more than that.”

Judge Young noted that the State Department’s own official guidance recognizes this distinction, cautioning that while some attacks on Israel can reflect anti-Semitism, criticism of Israel similar to that directed at any other country “cannot be regarded as antisemitic.”

Bottom line: The government may not collapse political opposition into hate speech in order to silence it.

What the Judge Said About Masked Agents

Young’s decision hit hard against the political use of masked agents to spread fear and intimidation.

He began by rejecting testimony of government witnesses, including Tdd Lyons, acting director of ICE, as “ingenuous, squalid and dishonorable.”

Judge Young’s summary on this point is worth quoting at length.

ICE goes masked for a single reason — to terrorize Americans into quiescence. Small wonder ICE often seems to need our respected military to guard them as they go about implementing our immigration laws. It should be noted that our troops do not ordinarily wear masks. Can you imagine a masked marine? It is a matter of honor — and honor still matters. To us, masks are associated with cowardly desperados and the despised Ku Klux Klan. In all our history we have never tolerated an armed masked secret police. Carrying on in this fashion, ICE brings indelible obloquy to this administration and everyone who works in it. “We can not escape history,” Lincoln righty said. “[It] will light us down in honor or dishonor, to the latest generation.” Abraham Lincoln,
Second Annual Message to Congress (Dec. 1, 1862).

Perhaps we’re now afraid to stick our necks out. If the distinguished Homeland Security intelligence agency can be weaponized to squelch the free speech rights of a small, hapless group of non-citizens in our midst, so too can the Federal Home Loan Mortgage Corporation, and the audit divisions of the I.R.S. and the Social Security Administration be unconstitutionally weaponized against the President’s ever growing list of“enemies” or opponents he “hates” notwithstanding that political persecution is anathema to our Constitution and everything for which America stands.

Finally, perhaps we don’t much care. After all, these Plaintiffs, a group of non-citizen pro-Palestinians are relatively small compared to the much larger interest groups who have every right vigorously to espouse the cause of the State of Israel. Palestine is far away and its people are caught up in the horrors of a modern war with heavy ordinance wreaking massive indiscriminate destruction, a war that is not one of our making. Why should we care about the free speech rights of their compatriots here among us?

Here’s why:

The United states is a great nation, not because any of us say so. It is great because we still practice our frontier tradition of selflessness for the good of us all. Strangers go out of their way to help strangers when they see a need. In times of fire, flood, and national disaster, everyone pitches in to help people we’ve never met and first responders selflessly risk their lives for others. Hundreds of firefighters rushed into the Twin Towers on 9/11 without hesitation desperate to find and save survivors. That’s who we are. And on distant battlefields our military “fought and died for the men [they] marched among.” Frank Loesser, “The Ballad of Roger Young”,
LIFE, 5 March 1945, at 117.

Each day, I recognize (to paraphrase Lincoln again) that the brave men and women, living and dead, who have struggled in our Nation’s service have hallowed our Constitutional freedom far above my (or anyone’s) poor power to add or detract. The only Constitutional rights upon which we can depend are those we extend to the weakest and most reviled among us.

Final Note

Judge Young’s decision underscores a basic principle too often tested in times of political tension: constitutional rights are not reserved for citizens alone. Whether citizen, permanent resident, or student on a visa, the same protections apply when it comes to speaking out.

Judge Young’s opinion makes the point plainly — protected speech is protected speech, no matter who the speaker is.

[Summary of the 161-page decision aided by ChatGPT]

Scammer convicted in federal tax refund fraud was part of earlier Hawaiian sovereignty scam

The U.S. Attorney’s Office for the District of Hawaii announced Friday that four defendants were convicted for their parts in a complex tax refund fraud scheme that falsely obtained over $1 million in fraudulent federal tax refunds.

From a news release:

HONOLULU – A federal jury convicted four individuals from Hawaii this week for their roles in a tax refund fraud scheme.

The following is according to court documents and evidence presented at trial: from at least January 2015 through September 2018, Rosemarie Lastimado-Dradi, Marciaminajuanequita Dumlao, Elvah Miranda, and Daniel Miranda conspired to defraud the United States. As part of their scheme, the conspirators filed fraudulent individual tax returns and other tax documents that reported false withholdings from mortgage lenders and then claimed substantial refunds from the IRS. After processing the false returns, the IRS issued refunds totaling over $1 million.

To prevent the IRS from recovering the fraudulently obtained refunds, the conspirators created trusts, opened new bank accounts in the names of business entities and the trusts, and transferred the proceeds between the accounts to conceal them from the government. In addition, Lastimado-Dradi, Dumlao, and Elvah Miranda laundered the fraudulently obtained refunds through a series of bank transactions. Dumlao and Daniel Miranda also each filed for bankruptcy and made false statements under oath in relation to their respective bankruptcy proceedings.

All the defendants were found guilty of conspiracy to defraud the United States. In addition, the jury found Lastimado-Dradi, Dumlao, and Elvah Miranda guilty of money laundering. Daniel Miranda and Dumlao were found guilty of making false statements under oath in a bankruptcy proceeding. Finally, Elvah Miranda was also found guilty of filing a false tax return, and Lastimado-Dradi was found guilty of aiding and assisting in the preparation of false tax returns. Dumlao was acquitted of filing a false tax return and four money laundering counts. Daniel Miranda was acquitted on one count of filing a false return.

I flagged the original indictment because one of the defendants, Rose Dradi, was also part of a fraudulent foreclosure relief scheme involving David Keanu Sai, a prominent proponent of the idea that the Hawaii Kingdom was never extinguished and now exists as an occupied territory, and Dexter Kaiama, a former Hawaiian attorney who tried to use Sai’s argument as a defense in court cases.

“Sai, who claims to be an expert on sovereignty issues, maintains that the continued existence of the Kingdom of Hawaii means that the State of Hawaii does not exist,” attorneys for the state’s Office of Consumer Protection argued in a 2018 lawsuit. “According to Sai, there are no state laws, and there are no state courts. Sai claims to know all of this first-hand because Sai claims to be an acting minister/diplomat for the Kingdom, and Kaiama is supposedly the Kingdom’s acting attorney general.”

I wrote about the scam in a 2019 post after OCP challenged a foreclosure case in which the homeowners used documents prepared by Sai and Kaiama in an attempt to defeat the lender’s foreclosure. According to OCP, Dradi identified and solicited potential “clients,” and then managed their communication with Sai and Kaiama.

Sai, the agency alleges, has a standard written contract that clients are asked to sign which requires them to pay a fee before services can be provided. Dradi often serves as Sai’s assistant, soliciting clients, obtaining payment, and coordinating with them in advance of court appearances, the agency says. She has often been the “primary point of contact between consumers and Sai.”

Once fees are collected, Sai then allegedly provides a written answer to the foreclosure lawsuit or a “motion to dismiss” that contests the court’s jurisdiction based on his theory that all U.S. or Hawaii law is unenforceable here because Hawaii remains an independent state. The motion is provided in a standard format which the property owners are advised to sign and file in court “pro se,” without the benefit of an attorney.

The agency alleges this scheme “in which Sai’s supposed expertise on Hawaiian sovereignty issues is packaged as part of a motion to dismiss, has been shown to be of no benefit….No judge presiding over a foreclosure case has yet to be convinced that the case must be dismissed for lack of subject matter jurisdiction based upon the continued existence of the Kingdom of Hawaii, and yet Sai keeps offering his services and illegally collecting his fees in advance.”

And when the sovereignty argument fails in court, as it consistently has, the agency says the home owners have incurred additional costs and delays, and as a result “have essentially squandered any meaningful chance they had to save their property….”

The Office of Consumer Protection referred the case for possible criminal prosecution in 2019. Hawaii News Now reported at the time that Sai had taken nearly $8,000 in fees from homeowners facing foreclosure who believed Sai’s assistance would save their homes.

“Sai’s conduct constitutes a felony and Sai’s criminal wrongdoing has been referred to the proper criminal authorities for investigation,” OCP attorney James Evers said in a court filing.

No criminal charges were filed in response to the referral, and neither Sai nor Kaiama was tied to Dradi’s larger tax refund scam.

In June 2020, attorney Kaiama settled a civil lawsuit brought by the Consumer Protector by agreeing to be permanently barred from providing “legal services or any other assistance” to any homeowner whose property is facing actual or threatened foreclosure.

Two years later, in December 2022, Kaiama abruptly surrendered his law license after refusing to cooperate with an investigation by the Office of Disciplinary Counsel, and refused to respond to an order of the Hawaii Supreme Court to show cause why he should not be immediately suspended. Several weeks later, the court made the suspension official, precluding Kaiama from reactivating his law license absent approval from the disciplinary counsel.

Leader of “Murder Inc” street gang pleads guilty to federal charges

Bronson Gouveia

Bronson Gouveia, who reportedly controlled the now-notorious street gang known as Murder Inc., quietly pleaded guilty last month in a deal with federal prosecutors just weeks before his trial was scheduled to begin.

Gouveia pleaded guilty to possessing a quantity of methamphetamine with intent to distribute, drug trafficking conspiracy, and two firearms violations, including possession of a .40 caliber pistol.

In exchange for his plea, prosecutors agreed to drop four additional charges and not to add additional charges based on information they possessed at the time of the plea deal.

One day prior to Gouveia’s scheduled plea change hearing, prosecutors noted that “the correct spelling of the defendant’s legal name is “Bronsen” (with an E),” although throughout the court record it is spelled “Bronson” (with an O).

Each of the drug charges carries a mandatory minimum 10-year prison term with a maximum of life in prison, a fine of up to $10 million, and up to five years of supervised release after completing the prison term. One charge for possessing a gun used in a drug crime, carries a 5-year mandatory minimum sentence to be served consecutive to any other sentence.

A second firearms charge for being a felon in possession of firearms and ammunition listed several weapons, including “(1) a short-barreled rifle, manufactured by Ambush Firearms, Model A11, Multi Caliber, bearing serial number AF000730C, and approximately 30 rounds of 5.56 caliber ammunition; and (2) a rifle, a Ruger Model Mini Thirty, bearing serial number 189-48448, with approximately 5 rounds of 7.62 caliber ammunition; with said firearms and ammunition…”

The charge carries a maximum 10-year prison term, a fine of up to $250,000, and a term of up to three years of supervised release.

Gouveia, 47, has a long criminal history with nearly 50 arrests and 22 prior convictions, 16 of those on felony charges dating back to 1997.

Gouveia has been in custody since he was arrested in January 2019 for shooting his girlfriend in Kahaluu just two days before Christmas 2018. He was convicted of assault and firearms charges in state court for that incident and was sentenced to two 10-year terms.

The .40 caliber handgun that is the basis for one of the federal firearms charges was the weapon Gouveia used to shoot his girlfriend, court records show.

He was indicted on federal drug charges in December 2018 after a quantity of methamphetamine was found in Gouveia’s home during the investigation of the shooting. Those charges were later dismissed while Gouveia was in state custody and the federal investigation was still underway. He was again indicted on drug and gun charges by a federal grand jury in August 2022, and a superseding grand jury indictment last December piled on additional charges, including threatening a witness and her mother.

The indictment alleged he had texted a witness that “he was going to ‘cut her up slowly’ and that her ‘mom going [to] die’ for ‘ratting’ him out to law enforcement officers….”

Gouveia’s sentencing on the charges has not yet been scheduled.

Three members of Murder Inc, the street gang known by what had been Gouveia’s street name, were acquitted following a two week trial in state court this month. Despite the acquittal, information disclosed in the case suggested that Murder Inc and a second gang, known as West Side, effectively controlled their module at the Oahu Community Correctional Center according to gang rules.

Mike Miske, who was convicted last year on multiple federal charges but died while in federal custody while awaiting sentencing, was housed in the same unit of the Federal Detention Center as Gouveia, and the two reportedly communicated frequently. Further, court records show Jacob “Jake” Smith was assaulted in the Federal Detention Center by members of the West Side gang in retaliation for his testimony against Miske.

See:

Witness In Miske Case Keeps Getting Beaten In Prison By Crime Boss’s Allies, Lawyer Says,” Civil Beat, August 4, 2024

O?ahu Jail Killing Shines A Light On Prison Gang Mayhem,” Civil Beat, July 25, 2025

Three Alleged Gang Leaders Found Not Guilty in Jail Beating Death,” Civil Beat, August 19, 2025