字号·· | 护眼
美国有线电视新闻网

法官在庞大的移民欺诈调查中限制司法部获取众议员伊尔汉·奥马尔的记录 | CNN政治Judge limited Justice Department access to Rep. Ilhan Omar’s records in sprawling immigration fraud probe | CNN Politics

点「原文对照」整页切到原文,或双击某段只看那段的原文。

周一,国土安全部官员在搜查过程中从美国众议员伊尔汗·奥马尔的华盛顿特区住所搬出箱子。Homeland Security officers carry boxes from the Washington, DC, residence of US Rep. Ilhan Omar during a search on Monday.

根据多名熟悉调查情况的人士透露,特朗普政府近日推动对众议员伊尔汉·奥马尔住宅进行异常激进的搜查,此次调查针对该议员涉嫌移民欺诈、政府文件上的可能虚假陈述以及潜在的阴谋行为。

The Trump administration pushed for an unusually aggressive search of Rep. Ilhan Omar’s house in recent days in an immigration fraud probe that targets the congresswoman, possible false statements made on government documents, and a potential conspiracy, according to multiple people familiar with the investigation.

然而,检察官首先必须应对一名联邦地方法院法官的审查,双方进行了此前未被报道的长期拉锯战。哥伦比亚特区地方法院法官马修·沙博(Matthew Sharbaugh)最终在周一的搜查行动中,限制了司法部获取奥马尔文件的方式,因为她身为国会议员所享有的宪法保护,只有在考虑到这一点后,他才批准了搜查令。多名熟悉调查情况的人士向CNN透露了这一情况。

Prosecutors, however, first had to contend with a federal magistrate judge, in a prolonged back-and-forth that hasn’t previously been reported. Judge Matthew Sharbaugh of the DC District Court ultimately limited how the Justice Department could access Omar’s documents in Monday’s search, before he would approve the warrant, because of her role as a member of Congress and the Constitutional protections that affords, multiple people familiar with the investigation told CNN.

促成此次搜查的调查内容包括:奥马尔或其已故父亲在2000年获得美国公民身份时,是否谎报了她的年龄,声称自己是未成年人,而实际上她当时已是成年人。

The investigators’ inquiries that prompted the search include whether Omar or her now-deceased father lied about her age when she obtained citizenship in 2000, claiming she was a minor when she was of adult age.

熟悉奥马尔情况的人士透露,她大约在12岁时作为索马里难民移民美国,并于2000年成为美国公民。

Omar emigrated to the US as a Somalian refugee around the age of 12 and became a citizen in 2000, according to people familiar with Omar’s situation.

一位消息人士告诉CNN,政府可能试图将调查扩大为更广泛的阴谋案,并审查这是否是多年由更大规模人群实施的欺骗和故意 falsification(伪造)信息的行为。

One source told CNN the government could try to expand the investigation into a wider conspiracy case and try to investigate if this was deception and the purposeful falsification of information over years by a larger group of individuals.

奥马尔多年来一直处于刑事调查之中——包括特朗普去年上任之前。但特朗普政府认为她近年来在填写政府文件(如护照)时反复提供虚假陈述,因此进一步推进了调查。消息人士称,这正是导致周一搜查行动的原因。

Omar has been under criminal investigations for years — including before Trump took office last year. But the Trump administration has pushed further with the belief that she has repeated false statements when filling out government documents, such as a passport, in recent years. That is what led to the search on Monday, the sources say.

对她位于华盛顿特区住宅的搜查在时间上极为罕见——发生在选举日投票结束前不到一个月,而此时奥马尔正以民主党身份在明尼苏达州参选连任。

The search of her home in DC was highly unusual for its timing less than a month before Election Day voting ends, including while Omar is running for reelection as a Democrat in Minnesota.

此次行动也是本月联邦政府推动的一项异常举措,因其试图获取一名国会议员的记录——而共和党今年已将此类刑事调查工作制造成针对历届政府的政治风暴。

The effort is also the federal push this month has also been unusual for its attempt to access a member of Congress’ records — the type of criminal investigative work that Republicans this year have made into a political firestorm for past administrations.

知情人士透露,作为重启调查的一部分,自上周五起,至少十几份传票已发送给证人,其中大多数是亲属。

As part of the renewed probe, at least a dozen subpoenas were issued beginning last Friday to witnesses, most of them relatives, according to people familiar with the investigation.

由于多年冲突和政府机构脱节,索马里的政府记录和档案众所周知地不可靠且难以获取。

Government records and archives in Somalia are notoriously unreliable and hard to access due to years of conflict and disconnected government entities.

根据熟悉其情况的人士透露,美国众议员伊尔汉·奥马尔大约在12岁时作为索马里难民移民到美国,并于2000年成为美国公民。J. Scott Applewhite/AP/FileUS Rep. Ilhan Omar emigrated to the US as a Somalian refugee around the age of 12 and became a citizen in 2000, according to people familiar with her situation. J. Scott Applewhite/AP/File

知情人士称,近几周,司法部主张广泛获取奥马尔在华盛顿住所保存的记录。

In recent weeks, the Justice Department argued for broad access to records that Omar kept at her home in Washington, the sources said.

司法部认为,奥马尔几乎不需要对周一从她住所带走的记录进行隔离保管。

The Justice Department has argued that with Omar there was little need for sequestering the records taken from her home on Monday.

但最终批准搜查的法官告诉司法部,根据法律,这不可能实现,知情人士称。哥伦比亚特区地方法院的沙博(Sharbaugh)告诉来自哥伦比亚特区的检察官,他们需要建立一个筛选记录的流程,以保护奥马尔的立法工作免受调查人员侵扰。

But the judge who ultimately approved the search told the Justice Department that wasn’t possible under the law, the sources said. Sharbaugh of the DC District Court told prosecutors from DC they would need to set up a process for screening the records to protect Omar’s legislative work from investigators.

在哥伦比亚特区,法院一直维护宪法“言论或辩论条款”下对国会议员立法工作记录的广泛保护。法官与司法部在最近几天的多日来回博弈此前未曾被报道。

In DC, the courts have upheld expansive protections around records of legislative work for members of Congress under the Constitution’s Speech or Debate Clause. The multi-day back-and-forth between the judge and the Justice Department in recent days hasn’t been previously reported.

这可能对希望可能以刑事罪名起诉奥马尔的联邦调查人员以及她的竞选活动产生深远影响。

It may now have vast implications for both federal investigators that are looking to potentially charge Omar with a crime and for her campaign.

国土安全部官员在周一对华盛顿特区美国众议员伊尔汉·奥马尔住宅进行搜查时在现场工作。Annabelle Gordon/ReutersHomeland Security officers work at the Washington, DC, home of US Rep. Ilhan Omar during a search there on Monday. Annabelle Gordon/Reuters

司法部在此次搜查中的做法尤为引人注目,因为奥马尔是一名原籍索马里的美国公民,也是被称为“小队”(The Squad)的女性进步派议员中的高调成员,她是总统唐纳德·特朗普经常攻击的政治目标,并且正在明尼苏达州竞选连任国会议员——该州中期选举的投票已经开始。

The Justice Department’s approach to the search also was especially notable because Omar, a US citizen originally from Somalia, is a high-profile member of the group of female progressives known as “The Squad,” a top and frequent political target of President Donald Trump and is running for re-election to Congress in Minnesota, where voting in the mid-term elections has already begun.

奥马尔公开表示,对她住宅的搜查是一场由特朗普和共和党人对她的仇恨所引发的政治攻击。

Omar has publicly called the search of her home a political attack prompted by the hatred that Trump and Republicans have for her.

“这是针对政治敌人的企图,旨在将联邦执法武器化,”奥马尔周一在社交媒体上的一篇帖子中表示。“十年来,特朗普一直以毫无根据的谎言和抹黑运动针对我。这只是他政治恐吓运动中的最新升级。”她否认有任何不当行为,且未被指控犯罪。奥马尔的律师对多次就此事的采访请求未作回应。

“This is an attempt to target political enemies and weaponize federal law enforcement,” Omar said in a post on social media on Monday. “For ten years, Trump has targeted me with baseless lies and smear campaigns. This is just the latest escalation in his campaign of political intimidation.”She has denied any wrongdoing and hasn’t been charged with a crime. An attorney for Omar didn’t respond to multiple requests for this story.

调查人员正在调查一项未经证实的说法,即她现在的前夫艾哈迈德·努尔·赛德·埃尔米是否是她的兄弟,以此帮助他获得公民身份——这一说法曾被特朗普多次重复,而奥马尔称之为“带有偏见的谎言”。即使该说法属实,相关罪行的诉讼时效早已过期,且目前尚不清楚这将在调查中扮演什么角色,知情人士告诉CNN。

Investigators are looking into an unsubstantiated claim around whether her now ex-husband, Ahmed Nur Said Elmi, was her brother, in order to get him citizenship — a claim that has been repeated by Trump and which Omar has called “bigoted lies.”Even if substantiated, the statute of limitations would have long run out over any crime, and it’s unclear what role that would play in the inquiry, informed sources told CNN.

拜登时期的调查人员未对奥马尔提出任何指控,且围绕她的案件进展远不及当前特朗普时期调查人员所推进的程度,多名熟悉调查的人士表示。

No charges were brought by the Biden-era investigators and the case around Omar didn’t progress nearly as far as the current Trump-era investigators have taken it, several people familiar with the investigation said.

该案去年重新启动,目前由副司法部长办公室的检察官以及明尼阿波利斯美国检察官办公室的检察官领导,知情人士表示。华盛顿特区美国检察官办公室也参与其中。

The case was reopened last year and is now being led by prosecutors in the deputy attorney general’s office and in the US attorney’s office in Minneapolis, the sources said. The US Attorney’s Office in Washington, DC, has also been involved.

白宫边境事务沙皇汤姆·霍曼在上个月于华盛顿特区接受媒体采访后离开。Andrew Harnik/Getty ImagesWhite House border czar Tom Homan steps away after speaking to the media last month in Washington, DC. Andrew Harnik/Getty Images

如果提出新的指控,任何新案件很可能会因特朗普多年来对奥马尔的言论而变得复杂,其中一些言论具有种族主义色彩。副总统JD·万斯也曾谈到与白宫副幕僚长斯蒂芬·米勒讨论此事,而白宫边境事务沙皇汤姆·霍曼多次在福克斯新闻节目中谈论正在进行的对奥马尔的调查。

Any new case, if charged, would likely be complicated by Trump’s rhetoric against Omar, over many years and some of it being racist. Vice President JD Vance has also talked about discussing the case with White House deputy chief of staff Stephen Miller, and White House border czar Tom Homan has repeatedly talked on Fox News about an ongoing investigation into Omar.

“如果有人犯了移民违规,有人犯了婚姻欺诈或类似行为,无论他们是否是国会议员,没有人能够凌驾于法律之上,所以我就说到这里,”霍曼在提到围绕奥马尔的“正在进行的刑事调查”后,在9月的一次采访中这样表示。

“If someone committed immigration violation, someone committed marriage fraud or anything like that, regardless if they’re a congressman or not, no one’s above the law, so I’ll leave it at that,” Homan said in a September interview after mentioning an “ongoing criminal investigation” around Omar.

另一项关于可能的财务不当行为的调查,包括围绕竞选财务的问题,也在华盛顿特区美国检察官办公室继续进行。

A separate investigation of possible financial misconduct, including around campaign finance, also continues in the DC US attorney’s office.

周二,华盛顿特区美国检察官珍妮·皮罗在福克斯新闻节目中被问及奥马尔的财务披露情况,而这些披露此前曾被众议院道德委员会审查过。

DC US Attorney Jeanine Pirro was asked on Tuesday on Fox News about Omar’s financial disclosures that House ethics investigators previously scrutinized.

“这也是正在接受调查的内容之一,”皮罗说。“我们正在审查事实。根据事实,我们将顺着事实的指引走向何处。”自从华盛顿特区联邦法院对奥马尔住宅的搜查进行监督以来,任何依赖她本人记录的刑事调查可能会被大幅放缓,并且已经引发了对司法部诚信和政治化的担忧。

“That is the subject of an investigation as well,” Pirro said. “We’re looking at the facts. Based upon the facts we will follow them wherever they take us.”Since the DC federal court’s oversight of the search of Omar’s home, any criminal investigation that would rely on her own records may be slowed down substantially, and has already raised concerns about Justice Department integrity and politicization.

华盛顿特区地方法院的法官们对特朗普政府在刑事案件中对宪法保护的态度日益持怀疑态度,尤其是当这些案件看来带有政治色彩时。

Judges in the DC District Court have grown increasingly skeptical of the Trump administration’s approach to Constitutional protections in criminal cases, especially when those cases appear politically charged.

与此同时,共和党人对拜登总统领导下的司法部在过去的刑事调查中寻求国会议员的通信记录感到愤怒。国会山上的共和党人以及特朗普尤其批评前特别检察官杰克·史密斯在其办公室向电话公司发出传票以获取国会议员通话记录时,获得了保密令,这发生在围绕2021年1月6日美国国会大厦袭击事件的阴谋调查期间。

At the same time, Republicans have been furious with the Justice Department under President Joe Biden for seeking Congress members’ communications in past criminal investigations. Republicans o Capitol Hill and Trump have been particularly critical of former special counsel Jack Smith obtaining secrecy orders when Smith’s office subpoenaed phone companies for call logs of members around the January 6, 2021, US Capitol attack conspiracy investigation.

通常情况下,司法部会避免在选举日前60天内进行可能影响选举的明显调查活动。

Generally, the Justice Department avoids overt investigative activity that could affect an election within 60 days of Election Day.

然而在这种情况下,司法部高层官员在周一批准了国土安全部调查局(HSI)的搜查行动。

In this case, however, top Justice officials signed off on Monday’s HSI search.