Hillary's sleazy cash-grasping machine
The questions about the Hillary campaign's questionable fundraising practices aren't just being raised by the GOP. Carl Hiaasen won't be mistaken for a card-carrying Republican, and he talks about Hillary's financial ties with lawyers of dubious virtue:
Now comes the revelation that Mrs. Clinton and several other Democrats, including presidential candidates John Edwards and Joe Biden, accepted contributions from trial lawyers implicated in a sleazy kickback scheme.The facts, as reported in The New York Times, make it difficult to believe that taking money from these characters was an innocent oversight. The scandal was already in full bloom, and well publicized, when the candidates banked the donations.
At the center of the case is the New York law firm of Milberg Weiss, which made billions in legal fees by initiating class-action suits against large, publicly traded corporations.
The firm's approach was aggressive and effective. When a company's stock dropped significantly, Milberg Weiss would quickly sue, having recruited a shareholder as a plaintiff.
Typically, the lawsuit accused executives of misleading or defrauding investors. More often than not, the company would settle the case for big bucks in order to avoid a trial.
Milberg Weiss soon became the leading class-action firm in the country, though its activities drew the scrutiny of federal investigators. In May 2006, the firm was indicted for fraud and bribery.
Prosecutors called it a "racketeering enterprise," and alleged that Milberg Weiss paid people kickbacks to act as plaintiffs in 250 cases. The law firm has denied all charges, but at least three former partners have pleaded guilty to conspiracy.
One of the lavishly bribed was Howard J. Vogel, 61, of Aventura. Prosecutors say he got $2.5 million under the table for acting as lead plaintiff in several Milberg Weiss class-action suits. Vogel and former Milberg partner Steven G. Schulman have pleaded guilty.
So has ex-Milberg partner William S. Lerach, a former fundraiser for Edwards, who is himself a trial lawyer. Lerach is also a buddy of Bill Clinton dating back to his White House days, and donated more than $100,000 to the Clinton presidential library.
The odor of the criminal probe has been hovering around Milberg Weiss for some time, but apparently many top Democrats don't mind the stink. Twenty-six candidates, including Rep. Tim Mahoney of Florida, have accepted campaign checks from donors connected to Milberg Weiss since the 2006 indictments.
Edwards took $4,600 from Lerach this year. Biden collected $2,700. Hillary Clinton grabbed $3,000 from Lerach, and a total of $4,600 from two other former Milberg Weiss lawyers.
She has also accepted $4,600 from the firm's co-founder, Melvyn I. Weiss, who stands charged with conspiracy and obstruction of justice. Surprisingly, a Clinton spokesman told The Times last week that Clinton doesn't intend to return Weiss' money.
Then there are Hillary's connections with Alan Quasha, onetime financial backer of George W. Bush back in the day. Quasha ran Harken Energy, which bailed out Bush's failing oil business, and the man is connected with "Saudi frontmen, a foreign dictator, figures with intelligence ties and a maze of companies and offshore funds." Quasha gave Terry McAuliffe a mystery job at his investment firm (along with McAuliffe's protege), and his business partner is Hasan Nemazee:
In 1998, in the midst of the Lewinsky affair, Nemazee collected $60,000 for Bill Clinton's legal defense fund in $10,000 increments from relatives and friends. Clinton subsequently nominated Nemazee as ambassador to Argentina but withdrew the nomination after an article in Forbes raised questions about Nemazee's business dealings in the 1980s and '90s--which noted that the American-born Nemazee magically became "Hispanic" by acquiring Venezuelan citizenship because of a requirement that certain California public pension funds be run by minorities.
Nemazee is of Iranian descent. Last September, he was defending Clinton's money-bundling fundraising efforts, but the New York Times noted that Nemazee himself was a money bundler. Like with Bernard Schwartz and Loral in the 1990s, Quasha and Nemazee have business ties with the communist Chinese:
While Quasha & Co. keep an eye on hedge fund regulation, they also appear to be helping the repressive Chinese government keep an eye on its own people. Brean Murray, Carret recently acted as the sole placement agent in an $8 million deal with the Shenzhen-based China Security and Surveillance Technology. China Security won a contract last year from the quasi-governmental Shenzhen Cyber Café Association to install video monitoring systems for more than 1,000 local Internet cafes, popular outlets for criticism of the regime. A Brean Murray, Carret press release celebrates its cooperation with the clampdown: "the estimated 2.19 million registered entertainment halls in China must purchase video-monitoring systems covering entrances, exits and main corridors. The Company is actively pursuing similar opportunities within the other provinces of China."
We all know about the Norman Hsu episode and, so far, the Hillary campaign has returned more than $800,000 of Hsu's bundled money. But Hillary is keeping $260,000 in tainted funds. After all, the money didn't go into her presidential campaign, so what's the big deal.
But there's more. Last Friday, the Los Angeles Times broke the story on questionable donations from New York's Chinatown community:
Something remarkable happened at 44 Henry St., a grimy Chinatown tenement with peeling walls. It also happened nearby at a dimly lighted apartment building with trash bins clustered by the front door.And again not too far away, at 88 E. Broadway beneath the Manhattan bridge, where vendors chatter in Mandarin and Fujianese as they hawk rubber sandals and bargain-basement clothes.
All three locations, along with scores of others scattered throughout some of the poorest Chinese neighborhoods in Queens, Brooklyn and the Bronx, have been swept by an extraordinary impulse to shower money on one particular presidential candidate -- Democratic front-runner Hillary Rodham Clinton.
Dishwashers, waiters and others whose jobs and dilapidated home addresses seem to make them unpromising targets for political fundraisers are pouring $1,000 and $2,000 contributions into Clinton's campaign treasury. In April, a single fundraiser in an area long known for its gritty urban poverty yielded a whopping $380,000. When Sen. John F. Kerry (D-Mass.) ran for president in 2004, he received $24,000 from Chinatown.
[...]
The Times examined the cases of more than 150 donors who provided checks to Clinton after fundraising events geared to the Chinese community. One-third of those donors could not be found using property, telephone or business records. Most have not registered to vote, according to public records.
And several dozen were described in financial reports as holding jobs -- including dishwasher, server or chef -- that would normally make it difficult to donate amounts ranging from $500 to the legal maximum of $2,300 per election.
Of 74 residents of New York's Chinatown, Flushing, the Bronx or Brooklyn that The Times called or visited, only 24 could be reached for comment.
Many said they gave to Clinton because they were instructed to do so by local association leaders. Some said they wanted help on immigration concerns. And several spoke of the pride they felt by being associated with a powerful figure such as Clinton.
These would be the infamous dishwashers for Clinton. Using an extraordinary combination of deflection and chutzpah, Hillary mischaracterized the situation as follows: "I am pleased to have a lot of first-generation American support as well as people who have been longtime involved in the political process ... I'm going to keep reaching out to everybody in our country. I want to be a president to everybody." The issue isn't about first-generation Americans, it's about bundlers breaking campaign finance law. This stonewalling shouldn't stand. Nor should Clinton's stonewalling stand when it comes to documents in the Clinton Library:
Nearly three years after the Clinton Library opened—and more than 21 months after its trove of records became subject to the Freedom of Information Act—barely one half of 1 percent of the 78 million pages of documents and 20 million e-mail messages at the federally funded facility are public, according to the National Archives. The lack of access is emerging as an issue in Hillary's presidential campaign: she cites her years of experience as First Lady as one of her prime qualifications to be president. Like other Democratic candidates, she has decried the "stunning record of secrecy" of the Bush administration; her campaign Web site vows to bring a "return to transparency" to government. But Clinton's appointment calendar as First Lady, her notes at strategy meetings, what advice she gave her husband and his advisers, what policy memos she wrote, even some key papers from her health-care task force—all of this, and much more documenting her years as First Lady, remains locked away, most likely through the entire campaign season. With nearly 300 FOIA requests pending for Clinton documents, and only six archivists at the library to process them, Archives spokeswoman Susan Cooper says it is "really hard to predict" if any of this material will be released before the election.
Nor should Clinton's stonewalling stand when it comes to donations to the Clinton Library. But wait. There's even more!
A purported pyramid-scheme operator who was run out of Arkansas when Bill Clinton was governor has reinvented himself as the head of an upstate group accused of being a "cult" - and his devotees have pumped thousands into Hillary Rodham Clinton's presidential run.Executives and top associates of the Albany-based NXIVM group - along with their family members - donated $29,900 to Clinton's presidential campaign, according to federal records.
On March 14 and April 13, records show, more than a dozen contributions poured into Clinton's coffers from NXIVM, an executive and group-awareness training organization led by Brooklyn-born Keith Raniere, 47.
Most were from first-time political donors, each giving the $2,300 maximum.
The revelation comes on the heels of the arrest of Norman Hsu, who raised $1.5 million in campaign contributions for the Clintons and other Democrats, even though he was technically a fugitive from fraud charges in California.
Hsu jumped bail in early September but was nabbed and is currently locked up in California.
In his previous incarnation, the Svengali-like Raniere ran a $30 million multilevel marketing business that imploded after federal agencies and regulators in 23 states alleged it was an illegal pyramid scheme.
He has managed to attract famous names to NXIVM.
Three of the March and April Clinton pledges came from Raniere's most high-profile followers: Seagram heiresses Clare and Sara Bronfman, and Pamela Cafritz, daughter of D.C. A-listers Buffy and Bill Cafritz.
Cafritz shares a condo with Raniere.
The Bronfman sisters are also deeply involved with NXIVM and, according to a 2003 article in Forbes magazine, have loaned millions to the group and provided use of their jet.
Their father, Edgar Bronfman Sr., once took NXIVM classes but soon severed ties, telling Forbes, "It's a cult."
Hillary's mouthpieces keep telling us that they're going "above and beyond" when it comes to vetting donors, but the proof is in the pudding. None of this mess should come as a surprise. After all, the same gladhanders in the 1996 campaign finance scandal are still more or less involved. If Hillary runs her presidency the way she's running her money-raising apparatus, then the culture of corruption will be a fixture in Washington DC for 2009 and beyond.
--
"I want America to know that I'm, like, totally ready to lead." -- Paris Hilton
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References -

I would say that if you looked hard enough that most top tier candidates have a certain level of this type of stuff going on. I would also say that the whole political system itself walks a thin line on private/public transactions... If you look at the revolving door between defence contractors and the military. As you look at house and senate staffers and ex congressmen going into lobbying. If your case is to clean up government and not a silly subject of why you hate Hillary and her backers views rather than the few crimes or sleazy people supporting her.... How many people contribute to her? What level of due diligence is due before the fact... If you contribution is proven illegal or suspect of foreign influence of our electoral system then we need to talk about the ability to repatriate the illegals in the US and talk of costs, hit to the economy etc.
If we want to talk about obscuration of facts in politics and how seedy and sleazy it is fine... Just try and discuss the issue in a way that is worthy of true debate and not a pie fight distraction.. I have had friends who worked for congressmen talk about how much money they made for the girls who brought them... They in-fact recall that stuff better than the big issues.... In the end we get the government we diserve and to think that one side is better in regard to this stuff than another is silly... (I wrote this yesterday morning and forgot to hit send so this is a bit dated in the thread as it was written at 0800 central tuesday... Going to bed soon will try and catch up later .. Everyone have a great day...
--Da...
Ask courageous questions. Do not be satisfied with superficial answers. Be open to wonder and at the same time subject all claims to knowledge, without exception, to intense skeptical scrutiny. Be aware of human fallibility. Cherish your species and your
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)I think there is at least a glimmer of hope for those who recognize the destructive influence of money in US politics and desire to do something about it. But such a constituency doesn't exist on the right, as witness McCain's dividend from the GOP faithful as a consequence of McCain Feingold.
--GW Bush, leading contender for worst President ever.
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| parent )If the GOP was not almost wholly identified with greed and corrupt venality of every kind.
--To think is not enough; you must think of something -- Jules Renard
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)You've undone BD's entire diary in a single sentence. Wow.
--Even a dead midget is far from light. - Confucius
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| parent )We all look forward to drinking your liquor on election day. But more importantly, David Lynch recently opined that Israeli/Palestinian meets would go more smoothly if 250 Trancendental Meditation experts helped out. If only to free them from, and I quote, the "suffocating rubber clown suit of hate."
Cool. We're got a slogan for the GOP (We're Not As Bad As You Think We Are), and now a uniform. This is going swimmingly!
--To think is not enough; you must think of something -- Jules Renard
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| parent )Harley, you are so f$%^ing suave!
--I blame it all on the Internet
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| parent )it'll likely be the day after at the earliest (assuming no election fraud) before you actually see the stuff, but the fact that Subcommandante Marcos's rural Mexican sharecroppers are cropping agave hearts as we speak should give you a warm, rich, burnished glow.
My uniform has always been a janitor's jumpsuit with brass brevets and a coonskin cap, and I'm not changing. If it's good enough for court in Hawaii, it's good enough for the White House.
David Lynch? Wasn't he the guy who dressed in drag to escape from the Iraqis, or did I mix that up? I thought I saw a movie on it.
--Even a dead midget is far from light. - Confucius
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| parent )More Wagster!
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| parent )in 2008, perhaps the appropriate response here would be for Republicans to give their clean cash to Barack Obama.
--Fence post turtles -- They don't get up there by themselves, some moron had to put 'em there.
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)that this is worse than having Chinese spies as fundraisers?
Are you claiming that GOP candidates have no fundraising issues?
--This place is my vacation.
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)You would've thought they'd learned from '96.
--"I want America to know that I'm, like, totally ready to lead." -- Paris Hilton
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| parent )Given the sad history of conservatives railing against the Clintons on fundraising, the fact the issues seem to only exist in their imaginations (as poor Fred Thompson found out as Senator), and the fact that in 1996 Clinton handily beat the GOP, it's the Right one thinks would have learned by now.
--This place is my vacation.
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| parent )You don't have an incumbent running for president, you don't have a political force of nature running for president, you don't have the same media as 1996, and there was no blogosphere to speak of in 1996. I'll take my chances and work to force a little scrutiny on her practices.
--"I want America to know that I'm, like, totally ready to lead." -- Paris Hilton
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| parent )Haven't the Clintons (and Gore) done both?
AFA your second question, I'd like to see completely open records on who's giving what to whom as much as you presumably would. Neither McCain nor Feingold were known as dubious fundraisers who had to camouflage their contributors AFAICR; what the hell where they thinking?
--Even a dead midget is far from light. - Confucius
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| parent )Katrina Leung has no counterpart on the Dem side AFAIK. (Are you referring to Chinagate, the one where Fred Thompson crashed and burned back in 1996?)
And yes, agree 100% on the second.
--This place is my vacation.
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| parent ). . .to run an investigation when would-be witnesses disappear and end up in countries without extradition treaties. If Michael Vick had only befriended HRC--and maybe "bundled" a few campaign contributions for her--he might be living the high life in Brazil today.
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| parent )that they weren't even on anyone's radar screen - a non-issue. Am I wrong?
I'm going to look up the Thompson reference. I'm maybe as far from a supporter of him as you can get on this side of the aisle; the country needs more right now than someone whose main qualification is that he once played a politician on TV.
--Even a dead midget is far from light. - Confucius
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| parent )that you guys aren't going to take down Hillary until after the primaries. Step it up, please... the more the better as far as I'm concerned. Nothing against her personally but she's not an ideal candidate.
--Come, my friends. 'Tis not too late to seek a newer world -- Tennyson
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)...I don't care too much about the fund raising...but Hilary as the Dem Candidate does worry me also. There's something about the psyche of these times that might work badly against her. It's nothing specific, just the temper of the American people in general.
Traveller
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| parent )(and I agree with you on the possibility of a backlash against her). It's also that if she wins I don't trust her to roll back the Bush expansion of Presidential powers.
--Come, my friends. 'Tis not too late to seek a newer world -- Tennyson
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| parent )and why they would/would not vote for her as Prez, if you haven't already. I've gotten some very interesting answers.
--Even a dead midget is far from light. - Confucius
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| parent )most I've talked to are lukewarm towards her (except my wife who thinks she's great, and who also voted straight ticket republican until 1984). From conservatives, I get the frothing hate, yet strangely when I point out that she's probably the most moderate of the Ds running they agree.
--I blame it all on the Internet
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| parent )Anyhoo...
It is surprising how many women don't like Hil. Usually they know very little about her, it's worth noting. But simply based on appearance and presentation? They don't like her.
Here's where it gets interesting. As I may have mentioned before, a political pro I know once mentioned that the rarest thing in politics is a politician who can make people change their minds. Most cases? They're simply harvesting votes from people who are inclined to like/support them anyway. He offered one counter-example, one exception -- and that's Hillary running for the Senate seat in New York. Everything you're talking about now, including all those women who wouldn't vote for her, was in play then. But over time, the more they got to know her, the easier they found to support and vote for her.
I don't know if that will happen here. And I'm not a big supporter. But it's worth keeping in mind.
--To think is not enough; you must think of something -- Jules Renard
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| parent )just suggesting what in looking back is glaringly obvious: women seem more polarized on this issue than on any past candidate I can remember. Surprising to me because (maybe naively)I thought that the belief that it was time for a women in the job would trump other, more personal feelings.
IIRC, generally a higher percentage of women than men vote Democrat in Presidential elections. This one should be very interesting from a political junky's standpoint. (Not that you or I fit that description.)
--Even a dead midget is far from light. - Confucius
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| parent )There's a reason she's not popular with the progressive side of the democratic party.
-----
I will not be pushed, filed, stamped, indexed, briefed, debriefed, or numbered. My life is my own.
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| parent )from known felons, from people with 'interests' outside
the USA, from murderers, from pedophiles, from rapists
and money launderers and from people with wierd religious
views....even from people who work in the media...
...anyone can contribute to a political campaign.
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)accepted money from people alleged to have been running sex slavery operations in Saipan.
Proof of that and proof of this seem to exist at comparable levels. (Whiffs of possible prosecution)
--Fence post turtles -- They don't get up there by themselves, some moron had to put 'em there.
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| parent )Oh yeah, gone. Poof. Out of politics. Abrahamoffed.
--"I want America to know that I'm, like, totally ready to lead." -- Paris Hilton
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| parent )Anyone who works in the area has known of Milberg Weiss's dubious solicitation tactics for years (want to hear the one about them soliciting plaintiffs in Saipan "sweatshop" cases?) But more importantly, Lehrach is now a convicted felon. You're a lawyer; you can't claim proof of taking funds from convicted criminals is equivalent in the two examples.
--Even a dead midget is far from light. - Confucius
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| parent )I'd be interested in this level of scrutiny being applied to more than just the female Democratic candidates.
--It's impossible to debate if people simply hold beliefs that have no grounding in reality.
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)And why should the press have to scrutinize? Why isn't disclosure by the candidate compelled, with felony penalties for concealment or willful nondisclosure? IOW, what the hell were McCain and Feingold thinking??
--Even a dead midget is far from light. - Confucius
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| parent )of the two dominant parties in American politics is likeliest to respond to pressure to do something about the undue influence of money in our elections once in office?
I don't see exhorting candidates to stick to the "rules already on the books" while simultaneously underfunding those responsible for enforcing the rules as being likely to solve the problem, do you?
Right now it's pay to play, and the only rule is don't get caught.
--GW Bush, leading contender for worst President ever.
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)300 FOIA requests pending for Clinton documents, and only six archivists at the library to process them
--Even a dead midget is far from light. - Confucius
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| parent )will there be documents? or will it be mostly paintings, gift displays, diorama and such?
How many copies of Vince Foster's autopsy can you really need anyway?
--GW Bush, leading contender for worst President ever.
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| parent )Does that mean HRC's shilly-shallying about her Days and Times as First Lady is being screened by a passive-aggressive "I'm sorry but we're too busy shinin' the china an' polishin' Bill's rocket to respond to your lil' ole' FOIA requests" dodge at the Clinton Library, or not?
--Even a dead midget is far from light. - Confucius
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| parent )and quite properly too, given her treatment as 1st Lady at the hands of the right wing and the fact that she is now running for President.
Best to put a blanket stop on all requests for the duration of the campaign. Unfortunately that means legitimate requests may get swept away with the same broom as the dumpster divers from Karl's shop, but them's the breaks.
--GW Bush, leading contender for worst President ever.
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| parent )as decided by the HRC campaign committee. And you're OK with that, apparently. Honestly, I'm surprised at your position on this, Sparti.
I guess Kerry's military records should have been suppressed until the '04 campaign was over by the same logic. (Wait a minute - they were, weren't they?) And Bush's TANG records, too. After all, you never know when an opponent will use someone's past against them in an election.
--Even a dead midget is far from light. - Confucius
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| parent )the election were about the issues facing America and who might best be capable of dealing with them, not the personalities, how much anyone spends on a haircut or who anyone would prefer to have a beer with.
--GW Bush, leading contender for worst President ever.
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| parent )Would you accept the relevance of references in the Clinton White House papers to HRC's activities on that subject? If not, why not? If so, why shouldn't we see them well in advance of the election?
Frankly, your claim that the documents shouldn't be released because they will be misused by Repub operatives is extremely weak. Every partisan can make that claim WRT any papers that shed light on a particular candidate's past political activities. You're simply trying to justify censorship of official government documents for political reasons, in my view. And claiming that so-and-so Republican did it WRT such-and-such records is even weaker as an excuse. Not that you would make that argument, but I'm betting someone here will.
--Even a dead midget is far from light. - Confucius
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| parent )I'm sure requests from academics pursuing legitimate study with specific targeted requests will fare much better than the GOP's dumpster divers motivated by campaign season. Get over it.
--GW Bush, leading contender for worst President ever.
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| parent )Clinton's library is being run by the National Archives, paid for by you, me and 300 million others.
--"I want America to know that I'm, like, totally ready to lead." -- Paris Hilton
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| parent )that she has no control over how the requests are handled.
--I blame it all on the Internet
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| parent )Has there been a cutback in their employment? has any candidate for the Democratic nomination raised the issue?
--GW Bush, leading contender for worst President ever.
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| parent )to "get over". It's just amusing to see you of all people so strongly supporting censorship for purely and admittedly partisan purposes.
If I recall the mantra correctly, White House papers belong to the people, not it's former occupants. And you've already admitted there might be stuff there that could be used against her in an election. What a dirty trick! Using someone's records of their public political life against them - surely a first in the country's history.
How much do you want to bet that HRC's Dem opponents have made FOIA requests for WH papers relating to her activities? Do they get access because they're Dem dumpster divers? Who gets to choose what constitutes legitimate academic access - you? Howard Dean?
It's the campaign season, Sparti - get used to it. You haven't got a leg to stand on regarding this subject.
--Even a dead midget is far from light. - Confucius
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| parent )the worst President of the modern era and the prospect, however slight, of his successor being from the same stable to stand on thank you very much.
Get in line with the rest.
--GW Bush, leading contender for worst President ever.
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| parent )Your support of censorship to advance HRC's election prospects is indefensible IMO; why continue to dodge that fact with "teacher, he did it first"s and other snark?
--Even a dead midget is far from light. - Confucius
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| parent )It's a refusal to dance with the jackalope.
--It's impossible to debate if people simply hold beliefs that have no grounding in reality.
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| parent )Using faux personnel bottlenecks to restrict access to public documents requested through FOIA is censorship, and can even be a violation of law in some circumstances.
How do you and Sparticus kow who has made the FOIA requests? And surely both of you know that the identity of the person making the request is completely insignificant unless a national security interest is involved, right?
Are you guys running away from the liberal ideal of openness in government just because it might affect the election of your party's candidate? I hope not.
By the way, PM, FOIA stands for "Freedom of Information Act." Get the freedom part and the information part?
--Even a dead midget is far from light. - Confucius
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| parent )I explained the state of mind behind the decision not to bother to become educated enough to intelligently engage on the topic; if you believe me to be misleading you, that's your decision.
--It's impossible to debate if people simply hold beliefs that have no grounding in reality.
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| parent )You strike me as someone who believes he has a clear moral compass, so I didn't understand your position on this subject or your reference to a "jackalope." Now I see you're not taking a position, which is certainly your right.
--Even a dead midget is far from light. - Confucius
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| parent )Nine hundred eleven.
--It's impossible to debate if people simply hold beliefs that have no grounding in reality.
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| parent )